State v. Barzee
State v. Barzee
Opinion of the Court
¶ 1 This case comes before us on an interlocutory appeal from the district court’s order granting the State of Utah’s motion to compel medication of the defendant, Wanda Barzee. This opinion contains the views of the majority of the court as to all parts of the analysis except Part III.A regarding the appropriate standard of review for the second Sell factor and Part III.D.2. Part III.D.2 of this opinion addresses whether involuntary administration of antipsychotic medication is substantially likely to render Ms. Barzee competent to stand trial. This opinion, as discussed in Part III.D.2, concludes that it is not, but this opinion is not the majority opinion on that issue. The majority opinion on that issue concludes otherwise, as set forth in Justice Durrant’s separate opinion, and thus affirms the district court’s order granting the State’s motion to compel medication. Justice Durrant’s opinion is joined by Associate Chief Justice Wilkins and Justice Parrish. The dissenting view concerning the standard of review for the second Sell factor in Part III.A and the entirety of Part III.D.2 of this opinion is that of myself; Justice Nehring concurs in my result.
BACKGROUND
I. PROCEDURAL HISTORY
¶2 In March 2003 Ms. Barzee and her husband, Brian David Mitchell, were arrested and charged with multiple felonies in connection with their alleged abduction of a minor. Ms. Barzee was charged with aggravated burglary, aggravated sexual assault, aggravated kidnaping, and attempted aggravated kidnaping, or in the alternative, conspiracy to commit aggravated kidnaping. The State filed a petition to inquire into Ms. Barzee’s competency. Two court-appointed evaluators determined that Ms. Barzee was suffering from mental illness of a psychotic nature and that her competency was “severely compromised.” Both evaluators found that, due to the nature of her psychosis, Ms. Barzee had “severe impairments” in her ability to engage in the reasoned choice of legal strategies and options, and thus concluding that Ms. Barzee was “severely impaired with respect to her present capacity to consult with her counsel and participate in the proceedings against her with the reasonable degree of rational understanding.”
¶ 3 Since its initial ruling, the district court has conducted two hearings to review Ms. Barzee’s competence. After the first review healing in August 2004, the district court determined that while Ms. Barzee was still incompetent to stand trial, there was a “substantial probability that [she] may become competent in the foreseeable future.” One year later, after the second review hearing, the district court concluded that Ms. Barzee remained incompetent. Following that hearing, the Salt Lake District Attorney’s Office filed a motion to compel medication.
II. DIAGNOSES AND OPINIONS OF THE MENTAL HEALTHCARE PROFESSIONALS
¶ 4 In all, eight mental health care professionals were involved in this case. All eight agree that Ms. Barzee suffers from a psychotic disorder with the primary feature of nonbizarre grandiose delusions.
¶ 5 First, Dr. Jeffrey A. Kovniek, a psychiatrist and court-appointed competency evaluator, diagnosed Ms. Barzee with shared psychotic disorder
¶ 6 Second, Dr. Nancy B. Cohn, a psychologist and court-appointed competency evaluator, diagnosed Ms. Barzee with schizophrenia,
¶7 After the initial evaluations, review hearings were held, and the district court heard from two additional experts, Dr. Gerald Berge, a psychologist, and Dr. Eric Nielsen, a social worker. Each evaluator expressed an opinion on Ms. Barzee’s progress toward competency and her diagnosis.
¶ 8 In a report dated July 2004, and in testimony before the court in August 2004, Dr. Berge stated that he agreed with Dr. Kovnick’s diagnosis of shared psychotic disorder. He disagreed with Dr. Cohn’s evaluation, stating that the symptoms were not as severe as Dr. Cohn suggested in her report. For example, Dr. Berge opined that Ms. Barzee does not suffer from hallucinations or pronounced disorganization in thinking. Like Dr. Kovnick, Dr. Berge’s diagnosis of shared psychotic disorder was connected to Ms. Barzee’s relationship with Mr. Mitchell. Dr. Berge stated, however, that he would shift the diagnosis to delusional disorder if tile delusions continued despite lengthy separation from Mr. Mitchell. In Dr. Berge’s opinion, Ms. Barzee remained incompetent to stand trial because nonbizarre delusions, the primary feature of her disorder, continued to impair her capacity to make reasoned choices regarding her legal options. Dr. Berge stated that the effect of medication on a patient like Ms. Barzee is “controversial,” but noted that if the delusions were eliminated, she would likely become competent.
¶ 9 One year later, at another review hearing, Dr. Nielsen diagnosed Ms. Barzee with psychotic disorder not otherwise specified (PDNOS).
¶ 10 Dr. Nielsen expressed the opinion that if Ms. Barzee has delusional disorder, the condition is refractory and rarely treatable with medication but that schizophrenia generally has some response to antipsychotic medication. He pointed out that symptoms of a delusional nature do not respond favorably to medication and that Ms. Barzee’s long duration of untreated psychosis suggests a poorer prognosis but that the schizophrenic symptoms of thought disorder — ram
¶ 11 Because Ms. Barzee’s incompetence was not improving without medication and because Ms. Barzee refused to be medicated, the State moved to medicate her forcibly. The Medication Hearing was held in February 2006. Four experts testified as to Ms. Barzee’s condition and the likely effects of medication.
¶ 12 First, Dr. Kreg Jeppson, a psychiatrist at the Utah State Hospital, Ms. Barzee’s treating physician, and the State’s primary witness, based his opinions on his experience at the state hospital where he treats many schizophrenic and bipolar patients, some patients with PDNOS, and very few patients suffering from delusional disorder. Dr. Jeppson stated that he was a “clinician,” not an “expert witness,” researcher, or peer-reviewer. As Ms. Barzee’s treating physician, he met with her “weekly to monthly” over a twenty-two-month period and testified that “a lot of times these aren’t 45-minute talks, I mean just a few minutes here and there.” Ms. Barzee met weekly with her social worker, but refused to meet with her “treatment team” for the ten months prior to the Medication Hearing.
¶ 13 Dr. Jeppson testified that Ms. Bar-zee’s symptoms included grandiose delusions, some persecutory delusions, and anosognosia. He originally diagnosed her with delusional disorder, but in January 2005 he changed her diagnosis to PDNOS. He testified that this change was a move from a more specific diagnosis to a more general diagnosis because he had acquired “more facts.” Specifically, Ms. Barzee exhibited “referential thinking,”
¶ 14 Dr. Jeppson concluded that restoration to competency was likely within eight to twelve months of initiating medication. He stated that “hopefully, [Ms. Barzee] would be restored to competency” and suggested that she had a seventy to eighty percent chance of restoration with medication.
¶ 15 Second, Dr. Paul D. Whitehead, also a psychiatrist at the state hospital, testified on behalf of the State. His experience included restoring over 100 patients to competency. However, with Ms. Barzee, Dr. Whitehead’s experience consisted of one meeting in November 2004. He was consulted to determine if she met the United States Supreme Court’s Harper standard for forcible medication. See Washington v. Harper, 494 U.S. 210, 110 S.Ct. 1028, 108 L.Ed.2d 178 (1990). He determined that Ms. Barzee could not be medicated under that standard because she was not dangerous or gravely disabled. Dr. Wdiitehead also discussed the Sell factors, which allow compelled medication for the sole purpose of rendering a defendant competent to stand trial.
¶ 16 Dr. Whitehead opined that delusional disorder was an appropriate diagnosis. He also testified that, given Ms. Barzee’s lack of cooperation and the inability to rule out other causes, “which are extremely unlikely,” such as a brain tumor and seizure disorder, PDNOS was also a reasonable diagnosis. Dr. Whitehead stated that while Ms. Barzee meets the definition of delusional disorder under the Diagnostic and Statistical Manual of Mental Disorders (DSM-IV), he thought she had more symptoms than a typi
¶ 17 Dr. Whitehead cautioned that he did not like placing a number on the likelihood of restoration through medication, but that “a very conservative, even skeptical number [would be] fifty to sixty percent.” He continued, stating that the case is nowhere “close to a one hundred percent case” for restoration, but he thought “chances are better than not that she will be restored.” A gross estimate in his opinion was seventy percent.
¶ 18 Third, Dr. Raphael Morris, a psychiatrist, testified for the defense. Dr. Morris has experience in restoring patients to competency in his work at state hospitals and in private practice. He successfully restored approximately thirty patients to competency over a two-year period in the intensive management unit of his hospital. His experience with Ms. Barzee included one brief meeting and a review of her records.
II19 Dr. Morris did not offer his own opinion of Ms. Barzee’s diagnosis, but he did explain the diagnosis of PDNOS to the court. He testified that PDNOS is used when a patient suffers from a psychotic disorder and the practitioner is unable to rule out a medical condition or substance abuse as the cause of the disorder. Thus, PDNOS is a “differential diagnosis,” which means that the disorder is either substance-induced, resulted from another medical condition, or is a primary psychotic disorder. See DSM-IV 311. Because Ms. Barzee does not have a history of substance abuse, and there was no evidence that a medical condition was causing her symptoms, Dr. Morris concluded that she suffers from either schizophrenia or delusional disorder. Dr. Morris stated that he is a “stickler! ] at trying to pin down a diagnosis” and would accept PDNOS as the diagnosis for only the first two weeks after a patient’s admission.
¶20 Dr. Morris opined that Ms. Barzee had a twenty to thirty-five percent chance of being rendered competent with medication— the lower end representing the likelihood of restoration if she suffers from delusional disorder and the higher end representing the rate if she suffers from schizophrenia.
¶21 Fourth, Dr. Xavier Amador testified on behalf of Ms. Barzee. Dr. Amador is a clinical psychologist, a professor, and a peer-reviewer for psychiatric journals. He has authored books and articles on psychotic disorders and acted as the co-chair in revising portions of the current edition of the DSM-IV that define and explain psychotic disorders. In fact, Dr. Amador co-wrote the first draft definitions for all of the psychotic disorder terms in the DSM-IV, which is the authoritative tool for diagnosis of mental disorders. He stated that the difference between himself, a psychologist, and the other witnesses at the Medication Hearing, all psychiatrists, is the foundation of his training in research, along with the clinical aspects of treatment. Dr. Amador noted the importance of anchoring opinions in empirical evidence provided by research, rather than relying only on personal clinical experience to determine the efficacy of different treatments because all practitioners work with unique groups, and the experience from those groups can skew a practitioner’s view of treatment generally.
¶ 22 Dr. Amador’s experience is not with restoring patients to competency, but he does perform competency evaluations. His specific experience with Ms. Barzee entailed visiting with her multiple times over the past few years, spending over fifteen total hours with her, and reviewing her medical records.
¶23 Dr. Amador was perplexed by Dr. Jeppson’s diagnostic change from delusional disorder to PDNOS, because PDNOS is a diagnosis normally reserved for patients for whom there is a lack of information, and not, in Dr. Amador’s opinion, for a patient for whom there is a two-year period of observation. Dr. Amador agreed with the original diagnosis of delusional disorder with grandiose and persecutory delusions. He noted other important factors to consider in assessing the efficacy of medication for Ms. Barzee, such as the long duration of her untreated psychosis — at least ten to thirteen years— her grandiose delusions, and her lack of insight.
¶ 25 After hearing the foregoing testimony, the district court granted the State’s motion to forcibly medicate Ms. Barzee.
ANALYSIS
¶26 This case involves the State’s ability to involuntarily medicate a criminal defendant for the sole purpose of rendering her competent to stand trial. This is a case of first impression for Utah courts and thus presents our first opportunity to apply the analysis of the United States Supreme Court in Sell v. United States, 539 U.S. 166, 123 S.Ct. 2174, 156 L.Ed.2d 197 (2003). Before we begin our federal constitutional analysis under Sell, we pause to discuss two preliminary matters: Ms. Barzee’s state constitutional claim, and the applicability of the Harper standard to Ms. Barzee’s case. See Washington v. Harper, 494 U.S. 210, 110 S.Ct. 1028, 108 L.Ed.2d 178 (1990).
I.MS. BARZEE FAILED TO PRESERVE HER STATE CONSTITUTIONAL CLAIM
¶ 27 Ms. Barzee’s state constitutional claim was not preserved below. At no time prior to appellate briefing in this case did she request that the district court decide this issue as a matter of state law, see State v. Tiedemann, 2007 UT 49, ¶ 33, 162 P.3d 1106, nor did she elaborate on the separate state constitutional issue at oral argument. We decline to address whether the exceptional circumstances doctrine would warrant consideration of the unpreserved State claims, and wait for another day to determine whether Utah’s constitution forbids forcibly medicating a mentally ill defendant for the sole purpose of achieving competency to stand trial.
II.THE HARPER STANDARD IS INAPPLICABLE TO MS. BARZEE’S CASE
¶ 28 “[B]efore turning to the trial competence question,” we must “determine whether forced administration of drugs can be justified on ... alternative grounds.” Sell v. United States, 539 U.S. 166, 182, 123 S.Ct. 2174, 156 L.Ed.2d 197 (2003) (emphasis omitted). In Washington v. Harper, the United States Supreme Court determined that involuntarily medicating a mentally ill criminal defendant could be constitutionally permissible if the inmate is a danger to herself or others or if the inmate’s refusal to take drugs poses grave risks to her health. 494 U.S. 210, 225-26, 110 S.Ct. 1028, 108 L.Ed.2d 178 (1990). Harper does not apply to this case because the parties agree that Ms. Barzee is not gravely disabled and she is not a danger to herself or others while confined at the state hospital. Thus, we proceed with an analysis under Sell.
III.SELL ANALYSIS DETERMINING WHETHER THE STATE DEMONSTRATED THAT INTRUSION UPON MS. BARZEE’S LIBERTY INTEREST IN FREEDOM FROM UNWANTED ADMINISTRATION OF ANTIPSYCHOTIC MEDICATION IS PERMISSIBLE
¶29 Defendants “possess[] a significant liberty interest in avoiding the unwanted administration of antipsychotic drugs under the Due Process Clause of the Fourteenth Amendment” of the United States Constitution. Washington v. Harper, 494 U.S. 210, 221-22, 110 S.Ct. 1028, 108 L.Ed.2d 178 (1990); see also Riggins v. Nevada, 504 U.S. 127, 133-34, 112 S.Ct. 1810, 118 L.Ed.2d 479 (1992) (recognizing an individual’s liberty interest in avoiding forced administration of antipsychotic medication). In Sell v. United States, the United States Supreme Court outlined “limited circumstances” under which the government may “administer antipsy-chotic drugs involuntarily to a mentally ill criminal defendant[ ] in order to render that defendant competent to stand trial.” 539 U.S. 166, 169, 123 S.Ct. 2174, 156 L.Ed.2d
First, a court must find that important governmental interests are at stake.... Second, the court must conclude that involuntary medication will significantly further those [ ] state interests [by finding] that administration of the drugs is substantially likely to render the defendant competent to stand trial [and] ... that administration of the drugs is substantially unlikely to have side effects that will interfere significantly with the defendant’s ability to assist counsel in conducting a trial defense, thereby rendering the trial unfair. Third, the court must conclude that involuntary medication is necessary to further those interests.... Fourth, ... the court must conclude that administration of the drugs is medically appropriate.
Id. at 180-81, 123 S.Ct. 2174 (citations omitted); see also Utah Code Ann. § 77-15-6.5(4)(d)(i)-(iv) (Supp. 2006). The State is required to prove each of these factors by clear and convincing evidence. Id. § 77-15-6.5(6)(a); see also United States v. Bradley, 417 F.3d 1107, 1113-14 (10th Cir. 2005).
¶ 30 With respect to the second factor, the majority concludes that the administration of medication is substantially likely to render Ms. Barzee competent to stand trial. The separate opinion of Justice Durrant, joined by Associate Chief Justice Wilkins and Justice Parrish, contains the analysis supporting the majority conclusion. Section D.2 of this Part III contains my dissenting view, concluding that the evidence does not show that the administration of medication is substantially likely to render Ms. Barzee competent. Justice Nehring concurs in my dissenting view. We begin by addressing the standard of review applicable to the different Sell factors. Then we discuss the first, third, and fourth factors of the Sell analysis before moving on to examine the second Sell factor.
A. Standard of Review
¶ 31 While Sell established the test to determine whether antipsychotic medication can be involuntarily administered to a defendant solely to make her competent to stand trial, it did not outline the standards of review for appellate courts considering the matter. Other courts have considered the issue. For example, according to the Court of Appeals for the Second Circuit, “[w]hether the Government’s asserted interest is important is a legal question that is subject to de novo review.” United States v. Gomes, 387 F.3d 157, 160 (2d Cir. 2004). We agree that this is the appropriate standard for this issue. We also agree with the Second Circuit’s conclusion that the third and fourth factors— necessity and medical appropriateness — are “factual in nature and ... therefore subject to review for clear error.” Id. Where the second factor is concerned, however, there is disagreement among the members of this court. For the majority view, refer to the separate opinion of Justice Durrant.
¶ 32 My disagreement with the majority stems in part from the cursory review that they apply to the issue of whether medication will “significantly further” the State’s interest. Sell, 539 U.S. at 180-81, 123 S.Ct. 2174. In order for the State’s interest to be “significantly furthered,” medication must be “substantially likely” to render Ms. Barzee competent to stand trial, and it must be “substantially unlikely” to interfere with her fair trial rights. Id. at 181, 123 S.Ct. 2174. The focus of my opinion is on the first subis-sue, and I will limit my analysis accordingly.
¶ 33 I disagree with the majority that the second Sell factor is merely a question of fact. Instead, “[r]ecognizing the vital constitutional liberty interest at stake,” Bradley, 417 F.3d at 1114, I believe that heightened appellate scrutiny should be applied to the mixed question of law and fact encompassed in the inquiry of whether “involuntary medication will significantly further” the State’s interests because administration of the drugs is substantially likely to render the defendant competent to stand trial, Sell, 539 U.S. at 181, 123 S.Ct. 2174 (emphasis omitted). This second factor and its first subissue present a mixed question of law and fact because, while the inquiry is highly dependent upon diagnoses and factors influencing a particular patient’s likely reaction to medication, the relevant standard by which to weigh these facts is “competency.” Competency is necessarily a legal concept. In Utah, many factors
¶ 34 The appropriate standard of review for a mixed question of law and fact is assessed under the test set forth in State v. Levin, 2006 UT 50, 144 P.3d 1096. Applying this test, I conclude that “more rigorous appellate scrutiny” is mandated to protect defendants against constitutional deprivations of liberty. Jensen v. Sawyers, 2005 UT 81, ¶ 95, 130 P.3d 325. Levin requires us to consider three factors when determining the appropriate standard of review for mixed questions of law and fact:
(1) the degree of variety and complexity in the facts to which the legal rule is to be applied; (2) the degree to which a trial court’s application of the legal rule relies on “facts” observed by the trial judge, “such as a witness’s appearance and demeanor, relevant to the application of the law that cannot be adequately reflected in the record available to appellate courts;” and (3) other “policy reasons that weigh for or against granting discretion to the trial courts.”
2006 UT 50, ¶ 25, 144 P.3d 1096 (citation omitted).
¶ 35 In determining whether involuntary medication is substantially likely to render a defendant competent, the pertinent evidence will most likely be in the form of expert opinion testimony by mental health professionals. This testimony will likely encompass mental health diagnoses, the results of research on the efficacy of medication, and factors specific to the defendant’s condition. Certainly, this type of information may be complex,
¶ 36 The issue of forcibly medicating a defendant for the sole purpose of making her competent to stand trial implicates constitutional liberty interests of the highest degree. Harper, 494 U.S. at 221, 110 S.Ct. 1028. Thus, we should be concerned with “promoting clarity and consistency in our state’s jurisprudence” and “offering predictable constitutional protections.” Levin, 2006 UT 50, ¶ 41, 144 P.3d 1096. When involuntary administration of antipsychotic medication is involved, this court must “define the boundaries of a substantial constitutional right.” Id. ¶ 44. With the weight of the constitutional policy considerations foremost among my concerns, I believe this court’s role must be to scrutinize the entire record upon which such decisions are made.
¶ 37 Thus, the weight of the Levin test “dictate[s] that the application of the legal concept should be strictly controlled by the appellate courts.” Levin, 2006 UT 50, ¶ 23, 144 P.3d 1096. Appellate courts have “an obligation to make an independent examination of the whole record in order to make sure that the judgment does not constitute a forbidden intrusion on” an individual’s protected liberty interest in freedom from unwanted administration of antipsychotic medication. Bose, 466 U.S. at 499, 104 S.Ct. 1949 (internal quotation marks omitted). Thus, I believe that the question of whether a defendant is substantially likely to be rendered competent should be reviewed de novo.
¶ 38 My conclusion is further bolstered by the Supreme Court’s conclusion that instances where forcible medication is administered solely to make a defendant competent to stand trial should be “rare” and occur only in “limited circumstances.” Sell, 539 U.S. at 169, 180, 123 S.Ct. 2174. After review of the testimony and record in this case and a review of all other cases applying the Sell test, I believe that it is clear that instances when the third and fourth factors of the Sell test — necessity and medical appropriateness — will not be met are themselves likely to be rare or even nonexistent.
B. The First Sell Factor: Important Governmental Interest
¶ 39 The initial inquiry under the Sell analysis is whether “important governmental interests are at stake.” Sell v. United States, 539 U.S. 166, 180, 123 S.Ct. 2174, 156 L.Ed.2d 197 (2003). When involuntary medication is at issue, the governmental interest will be in bringing the accused to trial. Id. (citing Riggins, 504 U.S. at 135-36, 112 S.Ct. 1810 (1992) (“Power to bring an accused to trial is fundamental to a scheme of ‘ordered liberty’ and prerequisite to social justice and peace.” (citations and internal quotation marks omitted))). In order to do so, the defendant must be charged with a “serious crime” and “special circumstances,” such as lengthy civil commitment, must not diminish the government’s interest in bringing the defendant to trial. Id. This standard recognizes the State’s interest in protecting “the basic human need for security” undeterred by lost evidence or faded memories that can inhibit effective prosecution when a defendant regains competence after years of commitment. Id.
¶ 40 In Ms. Barzee’s case, she is charged with six first degree felony offenses, each potentially punishable by life sentences, and one second degree felony, punishable by up to fifteen years in prison. In United States v. Gomes, the Court of Appeals for the Second Circuit recognized that “ ‘evident from the substantial sentence’ ” a defendant faces if convicted is the “ ‘seriousness of the crime and [the] perceived dangerousness to society.’” 387 F.3d 157, 160 (2d Cir. 2004) (quoting United States v. Gomes, 289 F.3d 71, 86 (2d Cir. 2002)). Other jurisdictions have concluded that a maximum statutory term of imprisonment of ten years is sufficiently serious to create an important government interest in bringing an accused to trial. See, e.g., United States v. Evans, 404 F.3d 227, 238 (4th Cir. 2005); United States v. Archuleta, 2006 WL 2476070, at *2, 2006 U.S. Dist. LEXIS 63526, at *6 (D.Utah 2006), aff’d 218 F. App’x 754 (10th Cir. 2007). We are convinced that Ms. Barzee is charged with crimes sufficiently serious to evidence an important state interest in prosecution.
¶ 41 Furthermore, we conclude that special circumstances do not diminish this interest. It is unclear whether civil commitment is an option for Ms. Barzee. As long as she is confined in the state hospital, the parties agree that she is not a danger to herself or others. We presume the State would argue that, outside of that environment, she does pose a danger, but there is no certainty that she will be subjected to lengthy confinement through a civil proceeding. We cannot conclude that potential and speculative civil commitment undermines the State’s interest in bringing Ms. Barzee to trial for such serious offenses. Nor can we conclude that the limited time Ms. Barzee has already spent confined at the state hospital in any way undermines the State’s interest. Even if the time already spent in confinement were credited to a future sentence, it would constitute only a fraction of the potential sentence she faces if convicted. See, e.g., United States v. Bradley, 417 F.3d 1107, 1117 (10th Cir. 2005) (recognizing that nine months of confinement “pales in comparison to the fifty years [of] imprisonment [defendant] faces”); United States v. Rivera-Guerrero, 426 F.3d 1130, 1143 (9th Cir. 2005) (stating that a three-year credit toward a possible two-year sentence undermined the government’s interest in prosecution). Thus, Ms. Barzee is charged with serious crimes creating an important State interest in timely prosecution that is not undermined by her past or potential future confinement in the state hospital.
¶ 42 Sell requires that the administration of antipsychotic medication be “in the patient’s best medical interest in light of [her] medical condition.” Sell v. United States, 539 U.S. 166, 181, 123 S.Ct. 2174, 156 L.Ed.2d 197 (2003). Furthermore, involuntary medication must be necessary to further the state’s interest in making a defendant competent. In other words, a “court must find that any alternative, less intrusive treatments are unlikely to achieve substantially the same results.” Id. In Ms. Barzee’s case, all of the experts at the Medication Hearing agreed that if she were their patient, they would want to treat her with medication. Dr. Morris stated that he would “absolutely” encourage Ms. Barzee to take medication. Dr. Amador testified that he “would do everything in [his] power to convince a patient to take medication if they had never” before been medicated even if there was only a five-percent chance of a successful outcome. Dr. Jeppson believed medication was in Ms. Barzee’s best medical interest because it might allow her to “have a more full life, a more functional life, and be able to proceed with her case.” Additionally, Dr. Jeppson testified that no less intrusive means of treatment were likely to restore her to competency, and that any progress toward restoration would require medication. Dr. Whitehead testified that he believed medication would increase her ability to function in general and would “help her better relate to her family.” He reiterated Dr. Jeppson’s testimony that less intrusive means of restoration had not and would not be successful at restoring Ms. Barzee to competency.
¶ 43 In Sell, the Court stated that the “specific kinds of drugs at issue” should be considered. Id. The other witnesses did not testify that they had any concerns with the drug regimen suggested by Dr. Jeppson, although Dr. Whitehead preferred using a different antipsychotic medication, and Dr. Morris would possibly have used different dosages. However, Dr. Amador testified that he would use “motivational enhancement therapy” to encourage Ms. Barzee to take medication rather than simply forcing it upon her through a “doctor knows best” approach. While treatment with antipsychotic medication would be medically appropriate for Ms. Barzee “in a vacuum,” the trauma associated with “treating] people against their will” could result in harmful side effects including depression, stress reaction, and post-traumatic stress disorder. Even in light of these cautionary statements by Dr. Amador, we conclude that the district court did not clearly err in its conclusions that treatment with antipsychotic medication is medically appropriate in Ms. Barzee’s case and that less intrusive means of treatment are unlikely to accomplish restoration to competency.
D. The Second Sell Factor: Whether Involuntary Medication Will Significantly Further the State’s Interest
¶ 44 The inquiry into whether the administration of involuntary medication will significantly further the State’s interests in rendering Ms. Barzee competent to stand trial requires us to consider two issues: (1) whether medication is “substantially unlikely to have side effects that will interfere significantly with the defendant’s ability to assist counsel in conducting a trial defense,” and (2) whether medication is “substantially likely to render the defendant competent.” Sell v. United States, 539 U.S. at 181, 123 S.Ct. 2174 (emphasis added). Before we address each of these issues, we pause to discuss the meaning of the substantially likely or substantially unlikely standards in this context.
1145 We read “substantially likely” within the context of the greater question that it is designed to address: whether the State’s interest in a competent defendant will be significantly furthered through involuntary medication. This leads us to the conclusion that “substantially likely” requires the likelihood of restoration to be significant, rather than requiring merely “some” likelihood of restoration. This conclusion is in keeping with that reached by other courts that have considered the issue. In United
1. Although Side Effects Exist, Administration of Antipsychotic Medication Is Substantially Unlikely to Produce Side Effects that Will Interfere with Ms. Bar-zee’s Right to a Fair Trial
¶ 46 Many side effects can result from the administration of antipsychotic medications, but those side effects that can be quite severe and could impede Ms. Bar-zee’s right to a fair trial are rare. Thus, we hold that the district court did not clearly err in concluding that antipsychotic medication is substantially unlikely to interfere with Ms. Barzee’s right to a fair trial.
¶ 47 The side effects considered likely by Drs. Jeppson and Whitehead include fatigue; dry mouth; blurry vision; constipation; ort-hostatic hypotension; and metabolic syndrome, which would require monitoring for weight gain, lipid profile, cholesterol, and diabetes. According to Drs. Jeppson and Whitehead, those side effects would not interfere with Ms. Barzee’s ability to assist in her defense, nor would they interfere with her abilities to consult with her attorneys, engage in reasoned choice of legal options, recall memories, or testify relevantly. Dr. Morris generally agreed with these likely side effects but added cardiac problems to the list and stated that weight gain is likely and could lead to other health problems.
¶ 48 The physicians also recognized other unlikely side effects that can occur and that could have profound effects on Ms. Barzee’s ability to assist with her defense. Tardive dyskinesia creates tics, can be irreversible, and would impair Ms. Barzee’s ability to assist defense counsel. According to Dr. Jeppson, tardive dyskinesia occurs in only one patient out of 200, and according to Dr. Whitehead, it occurs in two to five percent of patients with continuous exposure to antipsy-chotic medications, more often in women than men. Another unlikely side effect is increased risk of stroke, but this generally occurs only in older patients, not patients within Ms. Barzee’s age group. Even though these side effects could dramatically impair Ms. Barzee’s ability to assist with her defense, because of the low probabilities associated with them, the district court’s conclusion that the side effects are substantially unlikely was not clear error.
¶ 49 Drs. Jeppson and Amador also recognized additional side effects that are of concern. Due to the nature of Ms. Barzee’s psychotic disorder and the connection her delusions have to her identity, a medication that could possibly alter these fixed beliefs and insult her identity may make Ms. Barzee vulnerable to depression, suicidal ideation, stress reaction, or posttraumatic stress disorder. These effects could significantly interfere with Ms. Barzee’s ability to assist counsel. Because, as I will discuss below, I am persuaded that the drugs are unlikely to alter her fixed delusions, I consider these side effects associated with a crisis in her identity substantially unlikely. The majority does- not agree with my conclusion that the drugs are unlikely to alter Ms. Barzee’s fixed delusions, but similarly concludes that these side effects identified by Drs. Jeppson and Amador are substantially unlikely.
¶ 50 For clarity’s sake, I remind the reader that this portion of my opinion does not represent the view of the majority of the court. For the majority’s conclusion on whether administration of antipsychotic medication is substantially likely to render Ms. Barzee competent to stand trial, please refer to Justice Durrant’s separate opinion.
¶ 51 In order for the State to medicate Ms. Barzee, it is required to prove that the medication is substantially likely to make her competent based upon clear and convincing evidence. Utah Code Ann. § 77-15-6.5(6)(a) (Supp. 2006); see also United States v. Bradley, 417 F.3d 1107, 1113-14 (10th Cir. 2005). Clear and convincing evidence requires that the evidence “place in the ultimate factfinder an abiding conviction that the truth of its factual contentions are highly probable. This would be true ... only if the material it offered instantly tilted the evidentiary scales in the affirmative when weighed against the evidence ... offered in opposition.” Colorado v. New Mexico, 467 U.S. 310, 316, 104 S.Ct. 2433, 81 L.Ed.2d 247 (1984) (internal quotation marks and citations omitted). I do not believe the State’s evidence in this case rises to this standard. Further, I believe that the district court did not properly weigh all of the evidence presented within the framework of this high burden. Instead, the court ignored the testimony of the defense experts and relied exclusively on the testimony of Drs. Jeppson and Whitehead. It did not consider the evidence presented by the defense, but found the State witnesses to be in the “best position” to determine the likelihood of Ms. Barzee’s restoration to competency and afforded complete deference to their opinions in abrogation of the court’s duty to actually consider and weigh all the evidenee presented.
a. The State Experts’ Reliance on General Statistics Failed to Account for Ms. Barzee’s Particular Condition
¶52 Drs. Jeppson and Whitehead, the State experts, relied on their clinical experience at the state hospital in assessing the efficacy of medication on the restoration of Ms. Barzee’s competence. Dr. Jeppson cited seventy- to eighty-percent restoration rates at the state hospital and concluded that there would be a seventy-five-percent chance of restoration “with anybody.” He stated that “hopefully, [Ms. Barzee] would be restored to competency.” Dr. Whitehead noted that the state hospital has a restoration rate of eighty percent. He stated that Ms. Barzee’s case was nowhere “close to a one hundred percent case” for restoration, offering a gross estimate of seventy percent. He stated that a seventy-five-percent restoration rate exists for all psychotic disorders and opined that psychotic disorder not otherwise specified (PDNOS) may possibly have a higher rate. Dr. Amador’s testimony, by contrast, cautioned against looking only to personal clinical experience in drawing conclusions about the efficacy of treatment because the types of patients in any particular treatment population may skew a practitioner’s views on treatment generally.
¶ 53 I am not persuaded that the rates of restoration for the general population at the state hospital would have any bearing on Ms. Barzee’s particular case without any showing that the population resembled Ms. Barzee. As the Court of Appeals for the Fourth Circuit has recognized, the general population tells us nothing of the response of a particular patient. United States v. Evans, 404 F.3d 227, 240-41 (4th Cir. 2005) (refusing to rely on the state’s evidence when there was no indication that the federal hospital staff had considered the defendant’s particular medical condition in reaching conclusions). While Dr. Whitehead did opine that PDNOS patients may have higher rates of restoration than those with other psychotic disorders, he also stated that a particular diagnosis has “little, if any, ramifications” for treatment and that diagnosis does not have “much bearing” on restoration.
¶ 54 Likewise, I reject the State witnesses’ reliance on similar general statistics from the federal hospital system, but I am even more troubled by the State witnesses’ use of those particular statistics. Citing a report issued by the Federal Bureau of Prisons,
¶ 55 Today, the majority permits forcible medication of patients at the state hospital based primarily on the statistic that seventy to eighty percent of the general population at the state and federal hospitals were restored without regard to individual diagnosis and prognosis. Thus, every patient committed to the state hospital is substantially likely to be restored. Allowing this analytical charade renders the second part of the Sell test meaningless; such flawed logic does not, in my view, comport with common sense. The decision today allows courts to order forced administration of antipsychotic medication without regard to the individual symptoms and history of a particular patient. It allows courts to do so based on general statistics even when a multitude of evidence suggests that a particular patient with unique characteristics is not likely to be restored. The majority is not the first court to rely on general statistics, but I believe it is the first court to do so when the defense has presented evidence controverting the reliability of
b. The State Experts’ Failed to Rely on the DSM-IV
¶ 56 The DSM-IV is the authoritative tool for diagnosis in the field of mental health; however, Drs. Jeppson and Whitehead stated that the manual was of little or no use to their analysis of Ms. Barzee’s ease. Dr. Jeppson stated, “I am not tied to DSM-IV.” When asked about the characteristics of PDNOS, he responded that he had not “reviewed that recently. I don’t pack [the DSM-IV] around.” When Dr. Whitehead was asked about specific diagnoses and their implications for treatment decisions, he stated that diagnosis has “little, if any, ramifications” for treatment, despite extensive research cited by the defense experts suggesting that diagnosis and symptoms have significant ramifications for a patient’s response to medication. Indeed, Dr. Ama-dor testified that the difference in diagnosis at “this particular hearing” is relevant to “predicting response” to antipsychotic medication. The state hospital physicians’ dismissal of the standard diagnostic system used in the field of psychiatry is perplexing in light of the important questions they were asked to address by the State in this case. While diagnosis may not be critical to the question of whether medication is medically appropriate — because for any form of psychosis, drugs will almost undoubtedly be appropriate — diagnosis is of 'utmost importance for predicting the effect of medication on a particular patient. In this case, the court was not asked to consider the likelihood of any psychotic patient being restored to competency through medication; instead, the court was to decide whether forcible medication was likely to restore Ms. Barzee to competence. I am at a loss to comprehend the State witnesses’ disregard of the DSM-IV, an important and integral tool for diagnosis in the mental health arena.
¶ 57 Not only did the State witnesses disregard a basic tool of their trade, but Dr. Jeppson, without the aid of the DSM-IV, made a puzzling change in Ms. Barzee’s diagnosis from delusional disorder to PDNOS. Three of the four witnesses at the Medication Hearing agreed that delusional disorder was a reasonable diagnosis for Ms. Bar-zee. Dr. Jeppson knew that Ms. Barzee had experienced referential thinking prior to his
¶ 58 Equally perplexing is the change after two years of treatment from the more specific diagnosis of delusional disorder to the more general one of PDNOS.
c. The Diagnosis of Delusional Disorder Suggests a Poor Prognosis for Response to Medication
¶59 If in fact Ms. Barzee suffers from delusional disorder, the prognosis for restoration is poor. Dr. Nielsen, an initial evaluator, opined that if Ms. Barzee suffered from delusional disorder, her condition was refractory and rarely treatable with medication. Dr. Jeppson explained that he had treated very few patients with delusional disorder. He admitted that delusional disorder is more refractory to treatment than schizophrenia, but was unsure if it is the most refractory of psychotic disorders. Dr. Amador considered the specific diagnosis of delusional disorder when he opined that Ms. Barzee had a twenty-percent chance of restoration, noting that delusional disorder is harder to treat than other psychotic disorders. He based this opinion on research and his clinical experience. Dr. Whitehead discounted the literature and research upon which Dr. Amador relied, calling it “traditional clinical lore” and claiming that it “would be an error to say that a delusional disorder is refractory to medication” because “the jury is out on that.” He stated that very little research has been conducted on delusional disordered patients because the diagnosis is “so rare.” He admitted to seeing only four or five cases of delusional disorder over the course of his career. Dr. Whitehead cited one study that suggested an eighty percent response rate to medications for people with delusional disorder. However, it is unclear how the presence of a response to medication equates to restoration to competency, especially when the experts agree that Ms. Barzee’s delusions would persist even if medication was administered. Moreover, Dr. Whitehead relied on the information reported by the federal hospital study; he testified that eighty percent of the delusional patients in that study were restored and that five to ten delusional patients were involved in the study. That information, however, was unequivocally rebutted by Dr. Amador, who explained to the court that he spoke directly with the physician who conducted the study and that that physician did not know the diagnoses of the patients involved. Thus, Dr. Whitehead’s testimony about the presence of delusional patients in the federal study appears to be without foundation. Despite Dr. Whitehead’s opposition to looking to “dogmatic conclusions based on research on delusional disorders” because it is rare, I am persuaded by Dr. Amador’s review of the relevant scientific literature and his conclusions based on numerous studies that find delusional disorder refractory to medication even though “some therapeutic effect” may occur with medication for any psychotic disorder.
d. The Presentation of Ms. Barzee’s Particular Symptoms and Her History Suggest a Poor Prognosis for Response to Medication
1Í60 If Ms. Barzee suffers from PDNOS or another variety of psychotic disorder, her specific symptoms also lead to the conclusion that restoration to competency is unlikely. The Court of Appeals for the Fourth Circuit recognized that in order to determine whether a patient is substantially likely to be restored to competence, a mental
¶ 61 First, Drs. Morris and Amador opined that a duration of untreated psychosis in excess of one year significantly decreased the likelihood that a patient will respond to medication.
¶ 62 Second, the presence of grandiose delusions, Ms. Barzee’s “primary competency impairing symptom,” was also identified as a poor prognostic factor for psychotic patients’ response to medication. In his initial review, Dr. Nielsen pointed out that symptoms of a delusional nature do not respond favorably to medication. Dr. Morris stated that the prominent delusion affecting Ms. Bar-zee’s competency is her “leave it to the Lord” grandiose delusion. He stated that grandiose delusions are more difficult to treat than other delusions, such as persecu-tory delusions, which Ms. Barzee also exhibited to a lesser extent. Dr. Amador explained that grandiose delusions permeate an individual’s personality and self-esteem and impede treatment of nonmood-related
¶ 63 Third, Drs. Amador and Jeppson identified Ms. Barzee’s lack of insight into her illness as a significant symptom of her psychosis. Dr. Amador has specific experience with psychotic patients who do not believe they are mentally ill. He has conducted research on treatment response with these particular individuals, and he has coauthored approximately fifty peer reviewed articles on the topic of involuntary medication of individuals -who do not recognize that they are mentally ill. Based on his experience and research, he identified this symptom as a factor that would have a negative impact on Ms. Barzee’s response to medication, stating that it “will take many years [for a patient] to ever understand there is an illness.”
¶ 64 Taking into account the poor prognostic factors and the absence of positive factors, Dr. Morris concluded that medication is unlikely to resolve Ms. Barzee’s delusions to the point of restoration of competency. He stated, “I am of the opinion that it is unlikely that she is going to make any kind of significant response to medication. Based on that, it is even more unlikely that she is going to be restored to competency.” Dr. Amador’s conclusion was identical. Their reasoning is persuasive because of the specificity with which they analyzed Ms. Barzee’s condition and because of the foundations upon which they based their opinions — not statistics derived from a general psychiatric population, but rather from research tied to the specific characteristics exhibited by Ms. Barzee. Accordingly, even setting aside the witnesses’ disputes about diagnosis, I am still persuaded that medication is unlikely to restore Ms. Barzee to competence.
e. Even With Medication, Ms. Barzee Will Remain Incompetent to Stand Trial Because Medication Is Not Likely to Eliminate Her Fixed Delusions
¶ 65 It is important to understand why Ms. Barzee is incompetent to stand trial in order to determine whether restoration is substantially likely. Prior to the Medication Hearing, Drs. Kovnick, Cohn, Berge, and Nielsen evaluated Ms. Barzee for the sole purpose of determining whether she was competent. Those professionals concluded that Ms. Bar-zee’s primary area of incompetency was her inability to engage in reasoned choice of legal
¶ 66 Because they did not take into account the changes that must occur for Ms. Barzee to be rendered competent, the State witnesses’ conclusions that medication will actually restore her to competency do not persuade me. The State focused on, and the district court was persuaded by, the witnesses’ conclusion that, with the aid of medication, Ms. Barzee would be less preoccupied with her delusions and talk about them less. That conclusion ignores the actual cause of Ms. Barzee’s incompetency: in order for Ms. Barzee to be rendered competent, her delusions must be eliminated. As long as she has the delusions, regardless of whether they dominate her conversation, they will impact her ability to engage in the reasoned choice of legal strategies and options. If Ms. Bar-zee talks less often about God directing her life, but continues to experience the delusion that she is subject to God’s direction and that her participation in the legal proceedings would go against God, she will lack the capacity to engage in reasoned choice of legal strategies and options. This will be true even if it is masked by a medication-induced ability to talk less about the delusions. The delusions will nonetheless continue to drive her decision-making process.
¶ 67 My conclusion is derived directly from the generally uncontroverted testimony presented at the Medication Hearing. Dr. Morris stated that Ms. Barzee’s delusions influence her competency because they inhibit her ability to weigh legal strategies. He stressed that the “grandiose delusions become predominant” when it comes to Ms. Barzee’s strategy in legal proceedings. Dr. Jeppson stated that Ms. Barzee will continue to have delusions even if medicated, but that with medication, she will focus on them or talk about them less, and the medication “[will] hopefully diminish the strength or maybe the intensity of the delusion.” Dr. Morris agreed with Dr. Jeppson’s assessment, testifying that there is a “poor prognosis for ending her delusion” with medication and that she “might” talk less about the delusion and not focus on it as much. Dr. Amador also agreed with Dr. Jeppson on this point, stating that while medication may make Ms. Barzee feel less pressure to discuss her delusions, there is a “high likelihood that the fundamental delusional beliefs aren’t going to change”; she may talk about her case, but that will not change the fact that she believes God is directing everything, and thus, the delusions will continue to influence her decisions and behavior. According to Dr. Amador, in order to render Ms. Barzee competent, medication would have to reduce the certainty of Ms. Barzee’s beliefs, not merely her discussion of those beliefs, and it was Dr. Amador’s opinion that medication would not impact Ms. Barzee’s certainty.
¶ 68 At the Medication Hearing, the district court judge stated that she was not concerned with eliminating Ms. Barzee’s delusions; rather, she was concerned with restoring Ms. Barzee to competency. I conclude that, in Ms. Barzee’s case, the continued presence of delusions would constitute continued incompetence because her inability to make reasoned choices about her legal predicament, for example, her incompetence, is driven by fixed delusions that, even Dr. Jeppson admits, will continue despite the administration of antipsy-chotic medication.
f. Medication Is Not Substantially Likely to Render Ms. Barzee Competent to Stand Trial
¶ 69 The testimony of the defense experts, which is founded on empirical research documented in the relevant scientific literature, peer-reviewed studies, DSM-IV diagnoses, and clinical experience, is highly persuasive. Unlike the physicians from the state hospital, Drs. Amador and Morris focused on Ms. Barzee’s particular symptoms when rendering their opinions. I conclude that the district court’s deference to the State witnesses was not justified by the evidence. The State witnesses’ clinical experience and general statistical data do not outweigh the focused analyses of the defense witnesses. The district court was in error in its statement that “the statistical data ... is neither as authoritative or weighty as the testimony of [the] actual treating physician.” The statistical data that was particular to Ms. Barzee’s symptoms and history was the most authoritative and weighty information that was provided to the district court. Anecdotal evidence based on limited clinical experience cannot be used to extrapolate information about Ms. Barzee. Nor can statistics derived from psychotic patients generally be applied to Ms. Barzee without a showing of similarities in disorder, symptoms, and history. When numerous studies rebut a particular practitioner’s limited and possibly inapposite experience, the information grounded in empirical research is the most authoritative and weighty evidence; it should not have been disregarded here.
¶ 70 I believe that Ms. Barzee is not substantially likely to be rendered competent to stand trial through the forced administration of antipsychotic medication. This conclusion is based on the weight of the evidence presented at trial, which persuades me that someone with Ms. Barzee’s particular symptoms and history is unlikely to respond to medication, much less be rendered competent. Thus, in my view, the State’s interest in bringing Ms. Barzee to. trial will not be significantly furthered by involuntarily medicating her.
¶ 71 In conclusion, I do not doubt that medication is the appropriate medical treatment for Ms. Barzee. As Dr. Whitehead pointed out, antipsychotic medication is the “cornerstone” of treatment for all psychotic disorders and “has been for the past fifty years.” I empathize with Dr. Morris’ statement that the inability to treat psychotic patients is “very frustrating” when treatment providers know there is “no way” patients are “going to get better” without medication. I also recognize the concerns expressed by Dr. Jeppson, that Ms. Barzee is unlikely to make any progress without medication and that the state hospital is simply “warehousing” her without treatment or care, which is not in her best medical interest.
¶ 72 However, this case involves the State’s ability to involuntarily medicate a criminal defendant for the sole purpose of rendering her competent to stand trial. This court is not charged with determining what is best for Ms. Barzee from a. mental health standpoint — if that were the case, there would be little need for the judicial branch to exercise any authority in these matters. This court’s duty is to determine whether Ms. Barzee’s constitutional liberty interest in freedom from unwanted medication can be overcome by the State’s interest in rendering her competent to stand trial. Unless the State’s interest is highly likely to be furthered by the intrusion upon Ms. Barzee’s liberty, this court cannot allow the State to forcibly medicate her with antipsychotic drugs.
¶ 73 I agree with Dr. Whitehead’s testimony that “predicting the treatment effect is often difficult.” I feel that when this court is faced with such a difficult task that impli
¶ 74 I cannot conclude that the State may constitutionally involuntarily medicate Ms. Barzee solely in an attempt to restore her to competence for trial when it has failed to prove that medication is substantially likely to accomplish that end. Therefore, I conclude that the State has failed to meet its burden in overcoming Ms. Barzee’s liberty interest in freedom from unwanted antipsy-chotic medication. I would reverse the order of the district court.
CONCLUSION
¶ 75 Notwithstanding my analysis with respect to the second Sell factor and my conclusion that it is impermissible for the State to intrude upon Ms. Barzee’s federal constitutional liberty interest in freedom from unwanted medication, the majority concludes otherwise. As set forth in Justice Durrant’s separate opinion, the majority affirms the district court’s order providing that the State may medicate Ms. Barzee.
¶ 76 Justice NEHRING concurs in the entire result of Chief Justice DURHAM’S opinion. Associate Chief Justice WILKINS, Justice DURRANT and Justice PARRISH concur in all parts of this opinion, save Part III.A and Part III.D.2.
. When the Salt Lake District Attorney decided to pursue compelled medication for Ms. Barzee, previous motions to compel medication filed by the Utah State Hospital and the Attorney General were withdrawn.
. According to testimony at the Medication Hearing, a delusion is a fixed false belief. Bizarre delusions are different from nonbizarre delusions in that bizarre delusions are impossible, for instance “twist[ing] your body up, into a little pocket” or "a belief that a Martian has come down and placed a computer chip in the floor.” Alternatively, Ms. Barzee’s belief that she receives messages from a prophet is regarded as a nonbizarre delusion. See Diagnostic and Statistical Manual of Mental Disorders 324 (4th ed. text rev. 2000) (DSM-IV). There are numerous types of delusions, grandiose being the subtype where the "central theme of the delusion is the conviction of having some great (but unrecognized) talent or insight ... or being a prominent person[,] ... [and the delusion] may have religious content.” Id. at 325.
. Shared psychotic disorder is “characterized by the presence of a delusion in an individual who is influenced by someone else who has a longer-standing delusion with similar content.” Id. at 298.
. “Delusional disorder is characterized by at least 1 month of nonbizarre delusions without other active-phase symptoms of Schizophrenia.” Id.
. Schizophrenia "includes at least one month of active-phase symptoms (i.e., two [or more] of the following: delusions, hallucinations, disorganized speech, grossly disorganized or catatonic behavior, negative symptoms)." Id.
. Psychotic disorder not otherwise specified is a diagnosis for “classifying psychotic presentations that do not meet the criteria for any of the specific Psychotic Disorders defined in this section [on psychotic disorders in the DSM-IV] or psychotic symptomatology about which there is inadequate or contradictory information.” Id. The diagnosis may be made "if insufficient infer-mation is available to choose between Schizophrenia and other Psychotic Disorders ... or to determine whether the presenting symptoms are substance induced or are the result of a general medical condition. Such uncertainty is particularly likely to occur early in the course of the disorder." Id. at 311.
. At the time of the Medication Hearing, Ms. Barzee should have met with her treatment team twenty-five times. She met with them only thirteen times, declining twelve times.
. According to Dr. Raphael Morris, one of the defense experts at the Medication Hearing, referential thinking occurs when "a stimuli outside is misinterpreted as pertaining to the person themselves.” When this thinking is delusional, it is sometimes referred to as "delusional ideas of reference." See DSM-IV 325-26. The only example of Ms. Barzee's referential thinking that was provided at the Medication Hearing was her belief that she receives answers to her prayers through watching movies.
. The majority cites to the length of this opinion as evidence that the issues involved are complex. See infra ¶ 83. While the issues assuredly are complex, the length of this opinion was necessary to explore in detail the lack of support for the district court's decision in ways that are evident from the extensive record. In my opinion, in order for this court to provide helpful guidance for use in future cases, this court must carefully address the district court’s analysis.
. In the past, this court has applied a less deferential standard of review to questions that may be factual in nature but are intermingled with law and have constitutional implications. See, e.g., State v. Levin, 2006 UT 50, 144 P.3d 1096 (Fifth Amendment Miranda issues); State v. Brake, 2004 UT 95, ¶¶ 14-15, 103 P.3d 699 (Fourth Amendment); Campbell v. State Farm Mut. Auto. Ins. Co., 2004 UT 34, 98 P.3d 409 (applying heightened scrutiny to punitive damage awards, which implicate due process protections). Thus, the approach is grounded not only in United States Supreme Court jurisprudence but also in our own. The majority fails to afford the same scrutiny to the constitutional liberty
. The constitutional right to be free from the government's forced administration of antipsy-chotic medication is an important right implicating personal and bodily autonomy. The majority finds this right inferior to others such as the constitutional right to be free from unreasonable search and seizure. See. infra ¶ 86-88. In my opinion, however, the right to be free from unwanted administration of powerful mind-altering drugs is not inferior and should be invaded only on “rare” occasions, should be uniformly applied, and should be meaningfully protected. Sell, 539 U.S. at 180, 123 S.Ct. 2174. Allowing the district court to order forced medication in this case undermines the ability of the Sell test to continue to protect citizens from invasion of this right, which implicates government intrusion into an individual’s life in a serious and invasive manner.
. In order to protect the "vital constitutional interest” at stake, the Court of Appeals for the Tenth Circuit has also recognized that de novo review should be applied to the second Sell factor — whether involuntary medication will significantly further the State's interest. Bradley, 417 F.3d at 1113; see also United States v. Valenzuela-Puentes, 479 F.3d 1220, 1224 (10th Cir. 2007). In Bradley, however, the Tenth Circuit allowed the second factor to be swallowed by a deferential review of the two subissues that inform that factor. 417 F.3d at 1115. This method appears to have been corrected in Valenzuela-Puentes where the court applied the heightened standard of review to the second factor and its first subissue. 479 F.3d at 1224, 1228. In that case, the court conducted a review of the record to determine if the district court was correct in its conclusion to defer completely to one expert whose testimony the court referred to as "undisputed.” Id. at 1228. The Tenth Circuit's review recognized that the district court had disregarded the competing testimony of two other experts who did not agree that medication was substantially likely to render the defendant competent. Id. at 1228-29. The court concluded that, based upon this competing and ignored evidence garnered on review of the record, it could not affirm, but remanded to allow the court to apply a clear and convincing standard of proof to all the evidence. Id. at 1229. Thus, the Tenth Circuit recognized that this element of the Sell test requires heightened review. I agree that the second factor should be reviewed de novo, and that its first subissue should as well.
.Antipsychotic medication is, for all practical purposes, an indispensable part of treatment for all psychotic disorders if one hopes to see any marked improvement in a patient’s functioning. Unless a defendant suffering from a psychotic disorder has some other health problem that would weigh against the administration of any of
. The majority states that the testimony of the defense experts was not ignored. See infra ¶ 90. While the district court mentioned the positions of all witnesses, it did not engage in a weighing of all the evidence. It discounted the statistics and published research that the defense witnesses cited to at length in their testimony and relied exclusively on the State witnesses' opinions, which the court deemed more persuasive based on the familiarity and expertise of the State witnesses. This presumed familiarity and expertise does not withstand scrutiny when the district court's opinion is compared to the transcript from the Medication Hearing. See infra ¶¶ 53, 61, 62, 69.
. This assertion was flatly contradicted by Drs. Morris and Amador and does not appear to be consistent with the empirical research.
. The federal statistics, cited extensively in the testimony of the State witnesses, were apparently garnered from information compiled in 2003 by the Federal Bureau of Prisons' United States Medical Center in Springfield, Missouri. Dr. Whitehead learned of these "success rates” at an American Academy of Psychiatry and the Law meeting. The defense experts also became familiar with the information by contacting the physician in charge of the study who provided them with the results. Many other courts have considered these statistics in Sell hearings. See, e.g., United States v. Gomes, 387 F.3d 157 (2d Cir. 2004); United States v. Milliken, 2006 WL 2945957, 2006 U.S. Dist. LEXIS 82413 (M.D.Fla. 2006); United States v. Algere, 396 F.Supp.2d 734 (E.D.La. 2005).
. Dr. Jeppson was aware that Drs. Kovnick, Cohn, and Berge had identified referential thinking as one of Ms. Barzee's symptoms, and Dr. Jeppson knew that Ms. Barzee discussed receiving answers to prayers through movies "a long time ago.”
. The only example of Ms. Barzee’s referential thinking provided at the Medication Hearing was her belief that she received answers to prayers through watching movies. In fact, this one episode of referential thinking happened months before Dr. Jeppson changed the defendant's diagnosis.
. The change in Ms. Barzee’s diagnosis purportedly occurred prior to November 2004 when Dr. Jeppson purports to have written his affidavit for the Medication Hearing. However, his affidavit is dated January 2005, and the hospital records were not changed until January 2005. The Eighth Circuit issued United States v. Ghane, 392 F.3d 317 (8th Cir. 2004), on December 20, 2004. In that case, the court refused to order involuntary medication of a patient suffering from delusional disorder because the defendant had only a five- to ten-percent chance of restoration to competency. Id. at 319-20. The court stated that a " 'glimmer of hope' ... cannot be considered substantially likely under any circumstances.” Id. at 320.
. Dr. Morris testified that he would accept PDNOS as a diagnosis for only the first two weeks after a patient's admission.
. No mental health professional suggested any diagnoses other than schizophrenia, delusional disorder, or PDNOS for Ms. Barzee. The practitioners who have worked on her case have opined that she suffers no mood disorder symptoms that would open the possible diagnosis to other psychotic disorders.
. In offering his conclusions about the efficacy of medication for patients suffering from delusional disorder, Dr. Amador did not ignore the studies cited by Dr. Whitehead. Instead, Dr. Amador's comprehensive review of the literature led him to draw different conclusions than Dr. Whitehead.
.The majority states that Dr. Whitehead restored fifteen patients with Ms. Barzee's diagnosis and symptoms. See infra ¶ 91. While the record supports the fact that Dr. Whitehead restored fifteen PDNOS patients to competency, he never claims to have restored a delusional disordered patient to competency, and he admits that delusional disorder is a reasonable diagnosis for Ms. Barzee. Similarly, he did not claim that he had restored a patient with Ms. Barzee's specific symptomology, including a duration of untreated psychosis in excess of ten years.
. Dr. Nielsen, an initial evaluator, also asserted that Ms. Barzee's long duration of untreated psychosis suggested a poorer prognosis.
. Delusions and hallucinations are positive symptoms, whereas flat affect and withdrawal are negative symptoms.
. Once again, it should be noted that a response to medication for treatment purposes may have no relationship to restoration of legal competence.
. Ironically, when the defense filed the petition for review in this case, the State used the effects of Ms. Barzee’s lengthy and continued duration of untreated psychosis to contend that the interlocutory appeal in this matter should not be granted. While the State now claims that the ten- to thirteen-year period of Ms. Barzee's untreated psychosis is not relevant to her chances of restoration, they argued that granting an interlocutory appeal would cause irreparable harm because the additional few months of untreated psychosis "may diminish ... the likelihood of achieving the beneficial results” of medication and eliminate the State’s ability to try the defendant for her crimes. This argument suggests that the State does recognize the critical importance that duration of untreated psychosis plays in predicting response to medication, despite its witnesses' testimony to the contrary.
. Positive symptoms include delusions and hallucinations. Ms. Barzee does not suffer from hallucinations, but does suffer from delusions, grandiose type.
. Some of the mental health professionals reported that Ms. Barzee also showed impairment affecting competency in her capacity to testify relevantly and her ability to disclose to counsel pertinent facts, events, and states of mind. Drs. Cohn and Nielsen believed that the overinclusive, overelaborated quality of Ms. Barzee's speech and her preoccupation with her delusional religious beliefs would negatively impact her ability to testify and to converse relevantly. Drs. Kov-nick and Berge, however, believed that, despite the rambling quality of her speech, she could be redirected to testify relevantly.
. A similar opinion was expressed by Dr. Berge who stated that Ms. Barzee would become competent if the delusions were eliminated.
Concurring Opinion
writing for the majority:
¶ 77 We concur in Chief Justice Durham’s opinion except her analysis with respect to the second Sell factor. As to this factor, we agree with Chief Justice Durham’s determination that “the district court did not clearly err in concluding that antipsychotic medication is substantially unlikely to interfere with Ms. Barzee’s right to a fair trial,”
¶ 78 We disagree with Chief Justice Durham’s analysis, set forth in Part III.A, as to the appropriate standard of review for the second Sell factor. Chief Justice Durham would apply a de novo review to the question of whether the administration of medication to Ms. Barzee is substantially likely to render her competent to stand trial — the first inquiry under the second Sell factor. Because this inquiry is essentially a factual one, we apply a clear error standard of review.
¶79 We also disagree with Chief Justice Durham’s substantive analysis, set forth in Part III.D.2, as to the first inquiry under the second Sell factor. Chief Justice Durham concludes that the State’s experts wholly disregarded the particular characteristics of Ms. Barzee’s psychosis and relied exclusively on reports and statistics regarding general populations. Our review of the record indicates that the State’s expert witnesses did, in fact, consider the particular characteristics of Ms. Barzee’s condition and based their conclusions, in part, on their assessment of those characteristics.
I. THE DISTRICT COURT’S FINDING THAT THE ADMINISTRATION OF ANTIPSYCHOTIC MEDICATION TO MS. BARZEE IS SUBSTANTIALLY LIKELY TO RENDER HER COMPETENT TO STAND TRIAL IS PRIMARILY A FACTUAL FINDING THAT SHOULD BE REVIEWED FOR CLEAR ERROR
¶ 80 As to the standard of review question, while the United States Supreme
¶ 81 Chief Justice Durham concludes that the question of competency under the second Sell factor is a mixed question and that because of the important constitutional right involved — the right to be free of forced medication — a de novo standard should be applied. But we conclude that this issue presents a predominantly factual question. Certainly, in a sense, even traditionally factual inquiries can be viewed as mixed questions. Issues such as reasonableness, knowledge, and proximate cause are fact questions to be resolved by the fact finder, but the definition of the terms themselves is a legal matter. For example, in a jury trial a judge will instruct a jury as to the legal definition of “reasonableness,” but the jury makes the factual determination as to whether a defendant was reasonable. So, too, in this case, the definition of “competency” requires a legal analysis, but whether a particular defendant is competent or is likely to be rendered so is a question of fact for the fact finder to answer.
¶ 82 In Utah, the Legislature has set forth various criteria to be considered by a court in determining whether a defendant is competent to stand trial;
(a) the defendant’s present capacity to:
(i) comprehend and appreciate the charges or allegations against him;
(ii) disclose to counsel pertinent facts, events, and states of mind;
(iii) comprehend and appreciate the range and nature of possible penalties, if applicable, that may be imposed in the proceedings against him;
(iv) engage in reasoned choice of legal strategies and options;
(v) understand the adversary nature of the proceedings against him;
(vi) manifest appropriate courtroom behavior; and
(vii) testify relevantly, if applicable;
(b) the impact of the mental disorder, or mental retardation, if any, on the nature and quality of the defendant’s relationship with counsel;
(c) if psychoactive medication is currently being administered:
(i) whether the medication is necessary to maintain the defendant’s competency; and
(ii) the effect of the medication, if any, on the defendant’s demeanor and affect*75 and ability to participate in the proceedings.8
Each of these criteria presents the kind of question that we have traditionally considered factual in nature.
¶ 83 Although the question of competency involves predominantly empirical inquiries and requires a clear error standard of review on appeal, defining competency is, as we have noted, a legal matter. Even assuming that, therefore, the question of whether Ms. Barzee would likely be rendered competent by medication should be reviewed as a mixed question of fact and law, as Chief Justice Durham views it, our application of the three-part test under State v. Levin
¶ 84 As to the first Levin factor — “the degree of variety and complexity in the facts to which the legal rule is to be applied”
¶ 85 With respect to the second Levin factor — “the degree to which a trial court’s application of the legal rule relies on ‘facts’ observed by the trial judge, ‘such as a witness’s appearance and demeanor, relevant to the application of the law that cannot be adequately reflected in the record available to appellate courts’ ”
¶ 86 The district court carefully listened to evidence presented by competing experts for several days. Each of the experts was quali-
¶ 87 Chief Justice Durham concludes that the third Levin factor — “other ‘policy reasons that weigh for or against granting discretion to trial courts’ ”
¶ 88 But competency cases inherently involve case-by-case evaluations, and the facts presented by such cases are less manageable in their variety and less susceptible to categorization into recurring objective fact patterns than is the case in the Fourth Amendment context. Due to the different individual histories, diagnoses, drugs, treatments, and expert testimony that will likely be involved in every competency case, we are in no better position than the lower court to arrive at the ultimate determination of competency. Indeed, Chief Justice Durham’s opinion shows how complex and fact sensitive a competency evaluation can be with respect to a particular individual such as Ms. Barzee.
¶ 89 In the context of criminal trials, due process concerns are always present, so unless there is an overriding policy that would favor de novo review by an appellate court of a mixed question, as is the case in the Fourth Amendment context, we should defer to the fact finder. Such an overriding policy is not present here. The mere fact that the factual inquiry into whether Ms. Barzee is substantially likely to be rendered competent to stand trial if forcibly medicated implicates an important constitutional right does not warrant reviewing this inquiry with less deference than we review other factual issues. That is, the mere fact that this factual inquiry concerns a constitutional right
II. THE DISTRICT COURT’S FINDING THAT THE ADMINISTRATION OF ANTIPSYCHOTIC MEDICATION TO MS. BARZEE IS SUBSTANTIALLY LIKELY TO RENDER HER COMPETENT TO STAND TRIAL IS NOT CLEARLY ERRONEOUS
¶ 90 Under the second Sell factor, the district court found that the administration of antipsychotic medication is “substantially likely” to render Ms. Barzee competent to stand trial. Reviewing this finding de novo, Chief Justice Durham concludes that administration of antipsychotic medication is not “substantially likely” to render Ms. Bar-zee competent to stand trial. And Chief Justice Durham further concludes that, even under a deferential standard of review, the district court’s factual findings were clearly erroneous. We respectfully disagree.
¶ 91 Chief Justice Durham states that the district court “ignored the testimony of the defense experts and relied exclusively on the testimony of Drs. Jeppson and Whitehead,” thereby failing to properly weigh all of the evidence.
¶ 92 Furthermore, we conclude that the State’s experts did not disregard Ms. Bar-zee’s particular ease, although it is true that they relied on federal and state statistics taken from general hospital populations. Dr. Whitehead was the clinical director of the forensic unit during much of the time Ms. Barzee was a patient, and he had frequent discussions with Dr. Jeppson concerning her diagnosis and symptoms. Dr. Jeppson was Ms. Barzee’s treating physician for over two years and testified that he met with her on a
¶ 93 The State’s experts did rely on reports regarding general populations in the federal hospital system and at the state hospital, in addition to other statistical information. These reports indicated that the success rate in restoring patients suffering from some form of psychosis to competency through the administration of antipsychotic medication was seventy to eighty percent. Chief Justice Durham maintains that the State’s experts’ reliance on these general statistics “should be given little, if any, weight.”
¶ 94 Further, even though all of the patients in the reports relied on by the State’s experts did not share Ms. Barzee’s precise diagnosis or symptoms, the restoration rates indicated in the reports still have relevance. At the very least, the reports show success in treating patients with various forms of psychosis with antipsychotic medication. And the restoration rates are further relevant in light of Dr. Jeppson’s own experience with Ms. Barzee and restoring patients to competency in general, as well as those with symptoms similar to those of Ms. Barzee.
¶ 95 Ultimately, the district court was faced with complicated and conflicting expert testimony. In finding “the testimony of the State’s witnesses ... more persuasive,” the district court did not “ignore” the defense experts’ testimony, but carefully weighed and reviewed all of the evidence. Moreover, the district court’s decision is well reasoned and supported by the record. Therefore, we cannot say that the district court’s finding that the administration of antipsychotic medication was “substantially likely” to render Ms. Barzee competent to stand trial was “clearly erroneous.” We therefore affirm the district court’s order providing that the State may medicate Ms. Barzee.
. Supra ¶ 46.
. 539 U.S. 166, 123 S.Ct. 2174, 156 L.Ed.2d 197 (2003).
. United States v. Gomes, 387 F.3d 157, 160 (2d Cir. 2004) ("The district court’s findings with respect to the [second, third, and fourth] Sell factors are factual in nature and are therefore subject to review for clear error.''); United States v. Evans, 404 F.3d 227, 240 (4th Cir. 2005) (“We review the district court's resolution of Sell’s second and fourth parts for clear error....”). Contra United States v. Valenzuela-Puentes, 479 F.3d 1220, 1224 (10th Cir. 2007) ("Sell's first factor ..is reviewed de novo, as is the second factor....”).
. State v. Levin, 2006 UT 50, ¶ 20, 144 P.3d 1096.
. Id.
. Id. ¶ 21.
. Utah Code Ann. § 77-15-5(4) (2003).
. See State v. Pena, 869 P.2d 932, 935 (Utah 1994) (defining factual questions as "entailing the empirical, such as things, events, actions, or conditions happening, existing, or taking place, as well as the subjective, such as state of mind").
. See Dusky v. United States, 362 U.S. 402, 402, 80 S.Ct. 788, 4 L.Ed.2d 824 (1960) (explaining that the standard for whether a defendant is competent to stand trial is whether the defendant “has sufficient present ability to consult with his lawyer with a reasonable degree of rational understanding — and whether he has a rational as well as factual understanding of the proceedings against him”) (internal quotation marks omitted).
. Id. ¶ 25.
. See id. ¶ 26 (“[T]he greater the complexity and variety of the facts, the stronger the case for appellate deference.”).
. Id. ¶ 25 (citing State v. Virgin, 2006 UT 29, ¶ 28, 137 P.3d 787).
. Supra ¶ 35.
. Levin, 2006 UT 50, ¶ 20, 144 P.3d 1096 (internal quotation marks and alterations omitted).
. See id. ¶ 26 ("[T]he greater the importance of a trial court’s credibility assessments that cannot be adequately reflected in the record, the stronger the case for appellate deference.”).
. Id. ¶ 25 (quoting Virgin, 2006 UT 29, ¶ 28, 137 P.3d 787).
. See id. ¶ 26 ("Even where a case for appellate deference is strong under the first two factors, policy considerations may nevertheless lead us to limit that deference.”).
.Supra ¶ 36.
. State v. Brake, 2004 UT 95, ¶ 15, 103 P.3d 699.
. State v. Pena, 869 P.2d 932, 939 (Utah 1994) (citing State v. Thurman, 846 P.2d 1256, 1271 (Utah 1993)).
. Id. (citing Thurman, 846 P.2d at 1271).
. See State v. Warren, 2003 UT 36, ¶ 1, 78 P.3d 590.
.See, e.g., Demosthenes v. Baal, 495 U.S. 731, 735, 110 S.Ct. 2223, 109 L.Ed.2d 762 (1990) (per curiam) (stating that "[a] state court’s determinations on the merits of a factual issue are entitled to a presumption of correctness on federal habe-as review" and that "a state court’s conclusion regarding a defendant's competency is entitled to such a presumption" in a case where the parents of an inmate filed a "next friend” federal habeas petition questioning the inmate’s competence to waive federal review of his claims); United States v. Cook, 356 F.3d 913, 918 (8th Cir. 2004) (stating that a "competency determination is a factual finding we affirm unless clearly arbitrary or unwarranted, or clearly erroneous” (internal quotation marks and citation omitted)); United States v. Boigegrain, 155 F.3d 1181, 1189 (10th Cir. 1998) ("Competency to stand trial is a factual determination that can be set aside only if it is clearly erroneous.”); United States v. Hogan, 986 F.2d 1364, 1372 (11th Cir. 1993) (“[A] district court’s determination that a defendant is competent to stand trial is not reviewed de novo, it is not reviewed with a hard look, it is not reviewed under anything other than a clearly erroneous standard.”).
. Supra ¶ 51.
. Supra ¶ 60.
. Supra ¶ 69.
. Supra ¶ 69.
.Chief Justice Durham asserts that, while Dr. Whitehead has restored fifteen patients with PDNOS to competency, he does not claim to have restored a patient with Ms. Barzee’s specific symptoms. Because Ms. Barzee’s diagnosis is the matter of disagreement among the expert witnesses, the fact that Dr. Whitehead, who testified that PDNOS is "a very reasonable diagnosis” for Ms. Barzee, has not restored a patient with delusional disorder to competency does not render his experience irrelevant. Moreover, no two patients will ever display precisely the same symptoms, so the fact that Dr. Whitehead has not restored a patient with Ms. Barzee's specific symptoms to competency likewise does not render his experience irrelevant.
. Supra ¶ 53.
. Supra ¶ 54.
Concurring Opinion
concurring in the majority:
¶ 97 I concur in all respects with the majority opinion authored by Justice Durrant.
¶ 98 In March 2003, Defendant and her husband, Brian David Mitchell, were arrested in the company of a child who had been kidnapped and held for months. Both were charged with multiple felonies in connection with their alleged abduction of the child. Defendant was charged with aggravated burglary, aggravated sexual assault, aggravated
¶ 99 Since its initial ruling, the district court has conducted two hearings to review Defendant’s competence. After the first review hearing, in August 2004, the district court determined that while Defendant was still incompetent to stand trial, there was a “substantial probability that [she] may become competent in the foreseeable future.” One year later, after the second review hearing, the district court concluded that Defendant remained incompetent. The State filed a motion to compel medication. At the Medication Hearing, the district court heard testimony from Drs. Kreg Jeppson, Paul Whitehead, Raphael Morris, and Xavier Amador. Concluding that “the testimony of the State’s witnesses is more persuasive,” the district court granted the State’s motion to compel medication. In that process, the district court made, and entered, a number of factual findings based upon the persuasiveness, content, and import of the testimony.
¶ 100 It is sufficient for my purpose here to simply note that the mental health professionals presented by the State and by the defendant did not agree on the need, danger, or outcome of the proposed forced medication of Ms. Barzee. The district court, to whom all of this evidence was presented, thoughtfully considered the differences and, as all judges are required to do, made a decision.
¶ 101 The Chief Justice is of the opinion that the factual findings of the district court, since they obviously implicate legal conclusions, deserve more careful examination on appellate review. This is accomplished, in this case, by reviewing the expert testimony presented to the trial court, considering it in the abstract, and, essentially, reweighing it to reach a different result.
¶ 102 I find no reason to reject the work of the district court. I am distressed by the trend in our eases of late to substitute our opinion of how the facts should be valued for that of the trial courts. I do not see that as our role. Apparently, some of my colleagues do.
¶ 103 As is always the case, the record on appeal and the argument presented by counsel in briefs and orally are woefully inadequate substitutes for the proceedings before the trial court. Our role, in my opinion, is to give helpful, clear, and usable direction on how the trial courts are to approach these tasks, not to accept the invitation by the unsuccessful party at trial to rejudge the matter in total. I believe this to be true in all cases, not just cases deemed to be somehow less important. I certainly agree that deprivation of essential and fundamental rights protected by the federal and state constitutions are important, and demand of us our best work. Such is the case of Ms. Barzee, and of the victim of the crimes with which Ms. Barzee is charged. However, to the parties, and the victims, all matters that come before us are just as important. All matters deserve the same care by us.
¶ 104 Exhaustive review of evidence in the record, and additional commentary on mental health generally, do not justify substitution of our judgment for that of the trial judge. Evaluation of witnesses has traditionally been left in the able hands of the trial courts. Assuming that role at the appellate level furthers a new trend, one with which I do not agree. Appellate courts should review, not redo. To do otherwise cripples the adversary process and invites not only additional
Reference
- Full Case Name
- STATE of Utah, Plaintiff and Appellee, v. Wanda Eileen BARZEE, Defendant and Appellant
- Cited By
- 11 cases
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- Published