Lynch v. Overholser
Lynch v. Overholser
Opinion of the Court
delivered the opinion of the Court.
This is a habeas corpus proceeding instituted in the District Court by the petitioner, presently confined in Saint Elizabeths Hospital for the insane pursuant to a commitment under D. C. Code § 24-301 (d), to test the legality of his detention. The District Court, holding that petitioner had been unlawfully committed, directed his release from custody unless civil commitment proceedings (D. C. Code § 21-310) were begun within 10 days of the court’s order. The Court of Appeals, sitting en banc, reversed by a divided vote. 109 U. S. App. D. C. 404, 288 F. 2d 388. Since the petition for certiorari raised important questions regarding the procedure for confining the criminally insane in the District of Columbia and suggested possible constitutional infirmities in § 24-301 (d) as applied in the circumstances of this case, we granted the writ. 366 U. S. 958.
Two informations filed in the Municipal Court for the District of Columbia on November 6. 1959, charged petitioner with having violated D. C. Code § 22-1410 by drawing and negotiating checks in the amount of $50 each with knowledge that he did not have sufficient funds or credit with the drawee bank for payment. On the same day, petitioner appeared in Municipal Court to answer these charges and a plea of not guilty was recorded. He was thereupon committed under D. C. Code § 24-301 (a) to the District of Columbia General Hospital for a mental examination to determine his competence to stand trial.
On December 28, 1959, the Assistant Chief Psychiatrist sent a letter to the court advising that petitioner had “shown some improvement and at this time appears able to understand the charges against him, and to assist counsel in his own defense.” This communication also noted that it was the psychiatrist’s opinion that petitioner “was suffering from a mental disease, i. e., a manic depressive psychosis, at the time of the crime charged,” such that the crime “would be a product of this mental disease.” As for petitioner’s current condition, the psychiatrist added that petitioner “appears to be in an early stage of recovery from manic depressive psychosis,” but that it was “possible that he may have further lapses of judgment in the near future.” He stated that it “would be advisable for him to have a period of further treatment in a psychiatric hospital.”
Petitioner was brought to trial the following day in the Municipal Court before a judge without a jury. The record before us contains no transcript of the proceedings,
“(d) If any person tried upon an indictment or information for an offense, or tried in the juvenile court of the District of Columbia for an offense, is acquitted solely on the ground that he was insane at the time of its commission, the court shall order such person to be confined in a hospital for the mentally ill.”
There can be no doubt as to the effect of this provision with respect to a defendant who has asserted a defense of insanity at some point during the trial. By its plain terms it directs confinement in a mental hospital of any criminal defendant in the District of Columbia who is “acquitted solely on the ground” that his offense was committed while he was mentally irresponsible, and forecloses the trial judge from exercising any discretion in this regard. Nor does the statute require a finding by the trial judge or jury, or by a medical board, with respect to the accused’s mental health on the date of the judgment of acquittal. The sole necessary and sufficient condition for bringing the compulsory commitment provision into
Petitioner maintains, however, that his confinement is illegal for a variety of other reasons, among which is the assertion that the “mandatory commitment” provision, as applied to an accused who protests that he is presently sane and that the crime he committed was not the product of mental illness, deprives one so situated of liberty without due process of law.
The decisions of this Court have repeatedly warned against the dangers of an approach to statutory construction which confines itself to the bare words of a statute, e. g., Church of the Holy Trinity v. United States, 143 U. S. 457, 459-462; Markham v. Cabell, 326 U. S. 404, 409, for “literalness may strangle meaning,” Utah Junk Co. v. Porter, 328 U. S. 39, 44. Heeding that principle we conclude that to construe § 24-301 (d) as applying only to criminal defendants who have interposed a defense of insanity is more consistent with the general pattern of laws governing the confinement of the mentally ill in the District of Columbia, and with the congressional policy that impelled the enactment of this mandatory commitment provision, than would be a literal reading of the section. That construction finds further support in the rule
I.
To construe § 24-301 (d) as requiring a court, without further proceedings, automatically to commit a defendant who, as in the present case, has competently and advisedly not tendered a defense of insanity to the crime charged and has not been found incompetent at the time of commitment is out of harmony with the awareness that Congress has otherwise shown for safeguarding those suspected of mental incapacity against improvident confinement.
Thus, a civil commitment must commence with the filing of a verified petition and supporting affidavits. D. C. Code § 21-310. This is followed by a preliminary examination by the staff of Saint Elizabeths Hospital, a hearing before the Commission on Mental Health, and then another hearing in the District Court, which must be before a jury if the person being committed demands one. D. C. Code § 21-311. At both of these hearings representation by counsel or by a guardian ad litem is necessary. Dooling v. Overholser, 100 U. S. App. D. C. 247, 243 F. 2d 825, construing D. C. Code §§ 21-308, 21-311. The burden of proof is on the party seeking commitment, and it is only if the trier of fact is “satisfied that the alleged insane person is insane,” that he may be committed “for the best interest of the public and of the insane person.” D. C. Code § 21-315.
Considering the present case against this background, we should be slow in our reading of § 24^301 (d) to attribute to Congress a purpose to compel commitment of
Of course the posttrial commitment of § 24^301 (d) presupposes a determination that the accused has committed the criminal act with which he is charged, whereas pretrial commitment antedates any such finding of guilt. But the fact that the accused has pleaded guilty -or that, overcoming some defense other than insanity, the Government has established that he committed a criminal act constitutes only strong evidence that his continued liberty could imperil “the preservation of public peace.” It no more rationally justifies his indeterminate commitment to a mental institution on a bare reasonable doubt as to past sanity than would any other cogent proof of possible jeopardy to “the rights of persons and of property” in any civil commitment. Compare note 7, supra.
Moreover, the literal construction urged here by the Government is quite out of keeping with the congressional policy that underlies the elaborate procedural precautions included in the civil commitment provisions. It seems to have been Congress’ intenti<?n to insure that only those who need treatment and may be dangerous are confined; committing a criminal defendant who denies the existence of any mental abnormality merely on the
The criminal defendant who chooses to claim that he was mentally irresponsible when his offense was committed is in quite a different position. It is true that he may avoid the ordinary criminal penalty merely by submitting enough evidence of an abnormal mental condition to raise a reasonable doubt of his responsibility at the time of committing the offense. Congress might have thought, however, that having successfully claimed insanity to avoid punishment, the accused should then bear the burden of proving that he is no longer subject to the same mental abnormality which produced his criminal acts. Alternatively, Congress might have considered it appropriate to provide compulsory commitment for those who successfully invoke an insanity defense in order to discourage false pleas of insanity. We need go no further here than to say that such differentiating considerations are pertinent to ascertaining the intended reach of this statutory provision.
II.
The enactment of § 24-301 (d) in 1955 was the direct result of the change in the standard of criminal responsibility in the District of Columbia wrought by Durham v. United States, 94 U. S. App. D. C. 228, 214 F. 2d 862. That decision provoked a congressional re-examination of the laws governing commitment of the criminally insane. "Apprehension that Durham would result in a flood of acquittals by reason of insanity and fear that these defendants would be immediately set loose led to agitation for remedial legislation.” Krash, The Durham Rule and Judicial Administration of the Insanity Defense in the District of Columbia, 70 Yale L. J. 905, 941 (1961). A Committee on Mental Disorder as a Criminal Defense was established
“No recent cases have come to the attention of this Committee where a person acquitted in the District of Columbia of a crime on the sole ground of insanity has not been committed to a mental hospital for treatment. Nevertheless, the Committee is of the opinion that the public is entitled to know that, in every case where a person has committed a crime as a result of a mental disease or defect, such person shall be given a period of hospitalization and treatment to guard against imminent recurrence of some criminal act by that person.” (Emphasis in the original.)
*717 “The Committee believes that a mandatory commitment statute would add much to the public’s peace of mind, and to the public safety, without impair-. ing the rights of the accused. Where accused has pleaded insanity as a defense to a crime, and the jury has found that the defendant was, in fact, insane at the time the crime was committed, it is just and reasonable in the Committee’s opinion that the insanity, once established, should be presumed to continue and that the accused should automatically be confined for treatment until it can be shown that he has recovered.” S. Rep. No. 1170, 84th Cong., 1st Sess. 13 (1955); H. R. Rep. No. 892, 84th Cong., 1st Sess. 13 (1955). (Emphasis added.)
It is significant to note that in finding that mandatory commitment would not result in “impairing the rights of the accused” and that it was “just and reasonable . .• . that the insanity, once established, should be presumed to continue . . . until it can be shown that . . . [the accused] has recovered,” the Committee Report, which was embraced in the reports of the Senate and House committees on the bill, spoke entirely in terms of one who “has pleaded insanity as a defense to a crime.” Certainly such confidence could hardly have been vouchsafed with respect to a defendant who, as in this case, had stoutly denied his mental incompetence at any time. And it is surely straining things to assume that any of the committees had in mind such cases as this, which are presumably rare.
. Nor is it necessary to read § 24-301 (d) as an assurance that an accused who requires medical treatment will be
Finally, it is not necessary to accept the Government’s literal reading of § 24-301 (d) in order to effectuate Congress’ basic concern, in passing this legislation, of reassuring the public. Section 24-301 (a) provides a procedure for confining an accused who, though found competent to stand trial, is nonetheless committable as a person of unsound mind. That section permits the trial judge to act “prior to the imposition of sentence or prior to the expiration of any period of probation,” if he has reason to believe that the accused “is of unsound mind or is mentally incompetent so as to be unable to understand the proceedings against him.” (Emphasis added.) The statute provides for a preliminary examination by a hospital staff, and then “if the court shall find the accused to be then of unsound mind or mentally incompetent to stand trial, the. court shall order the accused confined to a hospital for the mentally ill.”
In light of the foregoing considerations we conclude that it was not Congress’ purpose to make commitment compulsory when, as here, an accused disclaims reliance on a defense of mental irresponsibility. This does not mean, of course, that a criminal defendant has an absolute right to have his guilty plea accepted by the court. As provided in Rule 11, Fed. Rules Crim. Proc., and Rule 9, D. C. Munic. Ct. Crim. Rules, the trial judge may refuse to accept such a plea and enter a plea of not guilty on behalf of the accused. We decide in this case only that if this is done and the defendant, despite his own assertions of sanity, is found not guilty by reason of insanity,
The judgment of the Court of Appeals is reversed and the case is remanded to the District Court for further proceedings consistent with this opinion.
It is so ordered.
The record does not reveal the basis for the trial court’s action.
Despite the absence of a trial record, the District Court made findings of fact respecting the proceedings at petitioner’s trial, some of which are contested by the parties. We rely only upon those facts that were here admitted.
Petitioner did not appeal from this judgment.
Similar statutes are found in 12 States, the Virgin Islands, and in England. Compare Colo. Rev. Stat. Ann. (Supp. 1957) § 39-8-4; Ga. Code Ann., 1953, § 27-1503; Kan. Gen. Stat. Ann., 1949, § 62-1532; Maine Pub. L., 1961, c. 310; Mass. Ann. Laws, 1957, c. 123, § 101 (murder or manslaughter); Mich. Stat. Ann., 1954, § 28.933 (3) (murder); Minn. Stat. Ann. (Supp. 1957) § 631.19; Neb. Rev. Stat. Ann., 1943, § 29-2203; Nev. Rev. Stat., 1955, § 175.445; N. Y. Sess. Laws 1960, c. 550, §§ 1-3; Ohio Rev. Code (Baldwin 1953) § 2945.39; Wis. Stat., 1958, § 957.11; V. I. Code Ann., 1957, Tit. 5, § 3637. The English procedure is found in Trial of Lunatics Act, 46 & 47 Vict., c. 38, s. 2 (1883).
Statutes under which commitment is mandatory if the trial judge or jury finds that the accused is presently insane are, of course, clearly distinguishable. The focus of the inquiry on which commitment turns is the accused’s mental health as of the time of commitment, and the verdict of not guilty by reason of insanity is merely evidence bearing on that issue. Consequently, the effect of the compulsory aspect of such a commitment provision is by no means comparable to that involved in the present case. Similarly, any discretionary commitment statute presumably leaves the trial judge or jury free to find the accused presently sane and thus entitled to full liberty.
In essence the claim is that § 24^301 (d) compels the indeterminate commitment of such a person without any inquiry as to his present sanity, and solely on evidence sufficient to warrant a reasonable doubt as to his mental responsibility as of the time he committed the offense charged. The claim is said to be buttressed when § 24-301 (d) is taken in conjunction with the rigorous release-from-
The defense of insanity need not, of course, be asserted by means of a formal plea. Fed. Rules Crim. Proc. 11, which governs proceedings in the District Courts, permits the entry of certain enumerated pleas, not including “not guilty by reason of insanity,” a plea which is authorized in some jurisdictions. D. C. Munic. Ct. Crim. Rule 9 is identical to Fed. Rules Crim. Proc. 11. Consequently, a defense of insanity in a criminal proceeding in the District of Columbia may be established under a general plea of not guilty. We read § 24-301 (d) as making commitment mandatory whenever the defendant successfully relies, in any affirmative way, on a claim that he was insane at the time of commission of the crime of which he is accused.
A police officer may arrest and detain any person who appears to be of unsound mind on the belief that if such person is “permitted to remain at large or to go unrestrained in the District of Columbia
In eight of the 13_ other American jurisdictions where statutes providing for mandatory commitment, following an acquittal by reason of insanity, are in effect, see note 4, supra, the provisions of the statutes indicate that they are to apply only if an insanity defense is interposed by the accused: Colorado (“in a trial involving the plea of not guilty by reason of insanity”); Georgia (“in all criminal trials . . . wherein an accused shall contend that he was insane”); Nebraska (accused “may plead that he is not guilty by reason of insanity or mental derangement”); Nevada (“where on a trial a defense of insanity is interposed by the defendant”); New York (“when the defense is insanity of the defendant”); Ohio (“when a defendant pleads ‘not guilty by reason of insanity’”); Wisconsin (“no plea that the defendant . . . was insane . . . shall be received unless it is interposed at the time of arraignment”); Virgin Islands (“if the defense is the mental illness of the defendant”). We have not been referred to any case in the remaining American jurisdictions or in England where a mandatory commitment of this nature, following a proceeding in which the defendant did not interpose a defense of insanity, was sustained.
The statute then in effect provided:
“If the jury shall find the accused to be then insane, or if an accused person shall be acquitted by the jury solely on the ground of insanity, the court may certify the fact to the Federal Security Administrator, who may order such person to be confined in the hospital for the .insane, and said person and his estate shall be charged with the expense of Ms support in the said hospital.” 59 Stat. 311. (Emphasis added.)
We have been told of four such cases in the District of Columbia, two arising in the Municipal Court and two in the District Court: District of Columbia v. Trembley, D. C. 28343-60; United States v. Taylor, U. S. 4774-59; United States v. Kloman, Crim. No. 383-58; United States v. Strickland, Crim. No. 374-59.
D. C. Code §24-301 (a) provides:
“(a) Whenever a person is arrested, indicted, charged by information, or is charged in the juvenile court of the District of Columbia, for or with an offense and, prior to the imposition of sentence or prior to the expiration of any period of probation, it shall appear to the court from the court’s own observations, or from prima facie evidence submitted to the court, that the accused is of unsound mind or is mentally incompetent so as to be unable to understand the proceedings against him or properly to assist in his own defense, the court may order the accused committed to the District of Columbia General Hospital or other mental hospital designated by the court, for such reasonable period as the court may determine for examination and observation and for care and treatment if such is
Compare 18 U. S. C. § 4244, considered in Greenwood v. United States, 350 U. S. 366, which relates only to “mental incompetency after arrest and before trial.” By the terms of 18 U. S. C. § 4246, commitment is to last only “until the accused shall be mentally competent to stand trial or until the pending charges against him are disposed of according to law.”
Dissenting Opinion
dissenting.
Eighty-seven years ago, Chief Justice Waite in speaking of the function of this Court said: “Our province is to decide what the law is, not to declare what it should be ... . If the law is wrong, it ought to be changed; but the power for that is not with us.” Minor v. Happersett, 21 Wall. 162, 178 (1875). This holding followed as long a line of cases as it preceded. Today the Court seems to me to do what this long-established rule of statutory interpretation forbids. With sophisticated frankness it admits that the District’s statute
I.
The case therefore presents the complex and challenging problem of criminal incompetency with which the people of the District of Columbia have for years been plagued. The Congress in 1955 adopted the present statute to meet what it called the “serious and dangerous imbalance ... in favor of the accused and against the public” which was created in part by the rule in Durham v. United States, 94 U. S. App. D. C. 228, 214 F. 2d 862 (1954). S. Rep. No. 1170, 84th Cong., 1st Sess. 3 (1955). The statute, in my view, is not only designed to protect the public from the criminally incompetent but at the same time has the humanitarian purpose of affording hospitalization for those in need of treatment. It is, therefore, of the utmost importance to this community. More
II.
It is well to point out first what is not involved here. First, this is not a civil commitment case, although this Court attempts to force one upon the parties. In providing the safeguards of D. C. Code § 21-310 as to the ordinary civil commitment of persons claimed to be insane the Congress clearly acted in protection of those who were not charged with criminal offenses or who had never exhibited any criminal proclivities. In protecting the public from the criminally incompetent it could with reason act with less caution. See Overholser v. Leach, 103 U. S. App. D. C. 289, 291, 257 F. 2d 667, 669, and Kenstrip v. Cranor, 39 Wash. 2d 403, 405, 235 P. 2d 467, 468. In criminal cases the person could be held in custody in any
Nor does this case involve commitment under D. C. Code §24-301 (a). The first provision of that section largely has to do with cases before trial. The accused is entitled to a speedy trial. He may be acquitted. Hence his commitment to a hospital would delay the effectuation of these rights. The Congress, therefore, provided safeguards, i. e., he might object to such a commitment and the consequent delay of his trial. But here — under § 24 — 301 (d) — the accused has already had his trial.
Finally, the fallacy in the Court’s position is clearly apparent when in an attempt to justify its holding on practical grounds it says that an accused who pleads guilty and is sentenced may thereafter be transferred from the prison to a hospital and the assurances of hospitalization provided by § 24 — 301 (d) thus afforded. The short of this is that if the accused pleads guilty and is sentenced he then may suffer in addition to his conviction the same fate as petitioner suffers here. With due deference, this is a most cruel position. The accused, though innocent of the crime because of insanity, pleads guilty in hopes of a short jail sentence. He then has the stigma of criminal conviction permanently on his record. During or after sentence he is transferred to the hospital where he may be released at the end of his sentence but if found not cured at that time may still be subject to further custody and treatment. D. C. Code, § 24^302; 18 U. S. C. § 4247.
It has long been generally acknowledged that justice does not permit punishing persons with certain mental disorders for committing acts offending against the public peace and order. But insane offenders are no less a menace to society for being held irresponsible, and reluctance to impose blame on such individuals does not require their release. The community has an interest in protecting the public from antisocial acts whether committed by sane or by insane persons. We have long recognized that persons who because of mental illness are dangerous to themselves or to others may be restrained against their will in the interest of public safety and to seek their rehabilitation, even if they have done nothing proscribed by the criminal law. The insane who have committed acts otherwise criminal are a still greater object of concern, as they have demonstrated their risk to society. In an attempt to deal with these problems, Congress has enacted § 24-301 (d), which' requires the court to order a person who has been acquitted of a criminal offense solely on the ground that he was insane at the time of its commission, to be confined in a hospital for the mentally ill.
Commitment to an institution of persons acquitted of crime because of insanity is no novelty. At common law, before 1800, the trial judge had power to order detention in prison of an acquitted defendant he considered dangerous because of insanity.
IY.
The Court does not deny that petitioner was tried for an offense and acquitted solely on the ground of insanity at the time of its commission. It argues, however, that the procedure of § 24^301 (d), as applied to a criminal defendant who has not pleaded insanity, is inconsistent with the whole scheme of procedural safeguards provided for commitment of other individuals to mental hospitals in the District of Columbia and therefore could not have been intended by Congress. But the procedure of § 24-301 (d) applies only to defendants found not guilty solely on the ground of insanity. That is, unlike defendants committed before or during the trial, see State ex rel. Smilack v. Bushong, 159 Ohio St. 259, 111 N. E. 2d 918, all persons committed under § 24-301 (d) either have been found after trial to have committed the act itself, or, as here, have conceded that they committed it. It is this
V.
I agree with the Court that the present § 24 — 301 (d) was the response of Congress to the decision in Durham v. United States, supra. That decision substituted for the McNaghten rule the simple question whether the “unlawful act was the product of mental disease or mental defect.” 94 U. S. App. D. C., at 240-241, 214 F. 2d, at 874-875. In amending the then § 24 — 301 (d), Congress sought “to protect the public against the immediate unconditional release of accused persons who have been found not responsible for a crime solely by reason of insanity. . . .” H. R. Rep. No. 892, 84th Cong., 1st Sess. 3, 13 (1955); S. Rep. No. 1170, 84th Cong., 1st Sess. 3; 101 Cong. Rec. 9258, 12229. This danger of improvident release, so crucial in the eyes of the Congress, has in fact inhibited the adoption of the Durham rulé by other courts in jurisdictions where no mandatory commitment statute is available. Sauer v. United States, 241 F. 2d 640 (C. A. 9th Cir.); United States v. Smith, 5 U. S. C. M. A. 314, 329, 17 C. M. R. 314, 329; United States v. Currens, 290 F.
This is not to say, however, that the sole purpose of § 24-301 (d) is commitment as a protection to the public. The policy of the law also includes assurance of rehabilitation for those so committed. Ragsdale v. Overholser, 108 U. S. App. D. C. 308, 312, 281 F. 2d 943, 947. The common law permitted an acquitted incompetent to be confined in the District of Columbia even before 1901. United States v. Lawrence, supra. The desire of the Congress to satisfy its interest in the rehabilitation of an incompetent defendant brought on the original statute authorizing commitment to a mental institution. The 1955 amendment, here under attack, was designed only to strengthen the safeguards to the public safety in the light of the intervening Durham rule. There can be no question that the interest of a free society is better served by commitment to hospitals than by imprisonment of the criminally incompetent. While, as the Court points out, transfer after confinement permits treatment during sentence, it is not mandatory, and it may be interrupted before completion and the patient set free. Almost every newspaper reports depredations of the criminally insane who unfortunately for themselves and the safety of others have been released on the public. It was the purpose of the statute to prevent this occurrence whether or not the accused pleads not guilty because of insanity. A defendant’s plea neither proves nor affects his guilt or his sanity. To make the commitment procedure effective only on the defendant’s option limits the statute’s protection of the public, forces an unfortunate choice on attorneys appointed to represent defendants, convicts those who are innocent by reason of insanity and deprives them of the treatment afforded by a humanitarian public policy. See Ragsdale v. Overholser, 108 U. S. App. D. C. 308, 281
VI.
The Court disclaims the intention of granting petitioner an absolute right to plead guilty. Such a right would be contra to our concept of the fair administration of justice as exemplified in Rule 9 of the Criminal Rules of the Municipal Court of the District of Columbia, which was lifted verbatim from Rule 11 of the Federal Rules of Criminal Procedure.
The Court denies none of this. Yet, although it stresses that the purpose of § 24-301 (d) was to protect the public from the release of dangerous persons acquitted as insane, and although it concedes that a defendant may be acquitted as insane without pleading insanity, the Court requires a finding of present insanity in order to commit in such a case. To me neither the words nor the policy of the law supports this; I cannot believe Congress thought only people who claim to be crazy are dangerous enough to be confined without further findings.
VII.
The Court did not reach the constitutional issue. Its failure so to do is, I believe, a “disingenuous evasion,” to borrow a phrase from Mr. Justice Cardozo in Moore Ice Cream Co. v. Rose, 289 U. S. 373, 379 (1933). The Court should not, as I have said, rewrite a statute merely to escape upholding it against easily parried constitutional objections. I would uphold the statute.. I shall not go into details, however, since the Court does not deal with the issue. In short, petitioner has no constitutional right to choose jail confinement instead of hospitalization. It is said that automatic hospitalization without a firiding of present insanity renders the statute invalid but, as I see it, Congress may reasonably prefer the safety of compulsory hospitalization subject to the release procedures
In any event, petitioner does not claim that he is now sane. He has made no effort to secure his release on the ground of being cured. Surely he should be required to make such an effort before asking the Court to strike down the statute on that ground. Moreover, if the burden is too heavy, rather than opening the hospital doors to all persons committed under the statute, it would be more fitting to rewrite the release procedures by shifting the burden to the hospital authorities to prove the necessity for further hospitalization. The Court has not hesitated to use a similar device in another area. Coppedge v. United States, 369 U. S. 438. I would also think the Court would prefer to do this rather than create a loophole for those who seek to plead guilty. In so doing, the
I dissent.
§ 24-301 (d), District of Columbia Code.
Williams, Criminal Law: The General Part (2d ed. 1961), 456; Note, Releasing Criminal Defendants Acquitted and Committed Because of Insanity: The Need for Balanced Administration, 68 Yale L. J. 293 (1958); Weihofen & Overholser, Commitment of the Mentally Ill, 24 Tex. L. Rev. 307, 328. It has been said that in most cases, nevertheless, the defendant was released. Glueck, Mental Disorder and the Criminal Law (1925), 392-393.
See Krash, The Durham Rule and Judicial Administration of the Insanity Defense in the District of Columbia, 70 Yale L. J. 905, 941 (1961); S. Rep. No. 1170, 84th Cong., 1st Sess. 12 (1955).
Colo. Rev. Stat., 1957 Supp., § 39-8-4; D. C. Code, 1961, § 24-301; Ga. Code Ann., 1953, § 27-1503; Kan. Gen. Stat. Ann., 1949, § 62-1532; Me. Laws 1961, c. 310; Mass. Gen. Laws Ann., 1957, c. 123, § 101 (murder and manslaughter only; in other cases, c. 278, § 13, the trial judge may commit if satisfied the defendant is insane); Mich. Stat. Ann., 1954, §28.933 (3) (murder only; in other felony cases, 1961 Supp., § 28.967, the trial judge shall commit if, after hearing, he determines continuing insanity); Minn. Stat. Ann., 1961
Ark. Stat. Ann., 1961 Supp., § 59-242 (“shall be committed . . . upon probable cause”); Conn. Gen. Stat., 1961 Supp., § 54-37; Del. Code Ann., 1960 Supp., Tit. 11, § 4702 (on motion of Attorney General); N. M. Stat. Ann., 1953, § 41-13-3; Purdon’s Pa. Stat. Ann., 1930, Tit. 19, § 1351; S. C. Code, 1952, § 32-927 (on acquittal or “question” of insanity at time of act).
Mandatory: Ala. Code, 1958 recompilation, Tit. 15, § 429; Burns’ Ind. Stat. Ann., 1961 Supp., § 9-1704a (or if recurrence “highly probable”); Utah Code Ann., 1953, §77-24r-15; as well as Michigan in felony cases other than murder, see note 4, swpra. In Hawaii, Rev. Laws, 1960 Supp., § 258-38, the burden is on the defendant to show recovery. In California, insanity is tried after it has been determined whether defendant committed the act. On a verdict of acquittal because of insanity, the defendant is committed “unless it shall appear to the court” that he has recovered, in which case he is held until determined sane by civil procedures. Cal. Penal Code, 1956, § 1026.
Discretionary: Ky. Crim. Code, 1960, § 268 (after hearing); W. Va. Code Ann., 1961, § 6198 (on report of two appointed experts); as well as Massachusetts in cases other than murder, see note 4, supra.
Mandatory: Alaska Comp. Laws Ann., 1949, §66-13-78; Ore. Rev. Stat., 1961, § 136.730.
Discretionary: Fla. Stat., 1961, §919.11 (must confine or remand to friends’ care); Iowa Code Ann., 1950, §785.18; N. H. Rev. Stat. Ann., 1961 Supp., §607:3; N. C. Gen. Stat., 1958, §122-84 (after hearing, shall commit if found dangerous because of mental condition, and if “his confinement for care, treatment, and security demands it”); N. D. Century Code, 1960, § 12-05-03; R. I. Gen. Laws, 1956, § 26-4-7 (Governor may commit on judge’s certification); S. D. Code, 1960 Supp., §34.3672; Vt. Stat. Ann., 1958, Tit. 13, §4805; Va. Code, 1960 replacement, § 19.1-239.
Ill. Rev. Stat., 1961, e. 38, § 592 (not entirely and permanently recovered); Md. Code Ann., 1957, Art. 59, § 8 (still insane); Miss. Code Ann., 1956 recompilation, § 2575 (still insane and dangerous); Mo. Stat. Ann., Vernon 1961 Supp., § 546.510 (not entirely and permanently recovered); N. J. Stat. Ann., 1953, § 2A: 163-3 (still insane); Okla. Stat. Ann., 1958, c. 22, § 1161 (dangerous to discharge); Vernon’s Tex. Code Crim. Proc. Ann., 1961 Supp., Art. 932b, § 1 (still insane); Wash. Rev. Code, 1951, § 10.76.040 (still insane or danger of recurrence).
Idaho Code, 1948, § 19-2320 (still insane); Mont. Rev. Code Ann., 1947, § 9A-7420 (same); Puerto Rico Laws Ann., 1956, Tit. 34, § 823 (same). In all three jurisdictions the trial judge has discretion whether or not to call the second jury.
In Arizona, Rules of Crim. Proc., 1956, Rule 288, and in Wyoming, Stat., 1957, § 7-242, a civil commitment petition is required to be filed. In Louisiana, Rev. Stat., 1950, §28:59, the acquitted defendant may be committed by the trial court “in the manner provided” for civil commitment in §28:53. Presumably this requires compliance with the substantive standards as well as the procedures of civil commitment.
Apparently in Tennessee there is likewise no common-law power to confine the acquitted insane. See Dove v. State, 50 Tenn. 348, 373 (dictum). But there appears to be no obstacle to instituting civil proceedings under Tenn. Code Ann., 1961 Supp., § 33-502, and 1955 ed., § 33-512.
In re Slayback, 209 Cal. 480, 288 P. 769; Bailey v. State, 210 Ga. 52, 77 S. E. 2d 511; In re Clark, 86 Kan. 539, 121 P. 492; In re Beebe, 92 Kan. 1026, 142 P. 269; Hodison v. Rogers, 137 Kan. 950, 22 P. 2d 491; State v. Burris, 169 La. 520, 125 So. 580; People v. Dubina, 304 Mich. 363, 8 N. W. 2d 99; People ex rel. Peabody v. Chanler, 133 App. Div. 159, 117 N. Y. Supp. 322; In re Brown, 39
Rule 9 of the Criminal Rules of the Municipal Court of the District of Columbia reads:
“A defendant may plead not guilty, guilty or, with the consent of the Court nolo contendere. The Court may refuse to accept a plea of guilty, and shall not accept the plea without first determining that the plea is made voluntarily with understanding of the nature of the charge. If a defendant refuses to plead or if the Court refuses to accept a plea of guilty, or if a defendant corporation fails to appear, the Court shall enter a plea of not guilty.”
Reference
- Full Case Name
- Lynch v. Overholser, Hospital Superintendent
- Cited By
- 476 cases
- Status
- Published