The Constitution and the Insanity Defense:
Via SCOTUSblog, I learn that the Supreme Court has granted certiorari in a very interesting criminal law case, Clark v. Arizona, Case No. 05-5966, which considers the constitutionality of a 1993 Arizona state law that limits the scope of the insanity defense. Lyle Denniston summarizes:
The first issue in the case . . . is whether the Constitution requires states to allow an individual to claim that, because of mental defect, he could not know the nature and quality of the crime he is accused of committing. Arizona eliminated that aspect of the insanity defense, permitting individuals only to claim that a mental defect kept them from knowing right from wrong.The opinion below was decided by the Arizona Court of Appeals, at least according to the Court's docket sheet, but I don't think it was published.
The appeal involves an Arizona youth who, at age 17, shot and killed a police officer who had stopped him for loudly playing the radio on his car. Eric Michael Clark contends he was mentally ill at the time of the incident. "This Court," his appeal argues, "has never addressed this issue, and never held that a state may, consistent with due process, abolish the insanity defense as it existed at common law."
Related Posts (on one page):
- Unpublished Opinion in Insanity Defense Case:
- The Constitution and the Insanity Defense:
I don't know if it's constitutional, but I like the idea of being able to wear my underpants on the outside of my clothes and telling anyone who complains, "What? You got some problem with my fundamental rights?"
Now, as to Abdul, is there really no 1789-era law about people too crazy to know what the heck they're doing? The summary says the accused wants to plead the insanity defense "as it existed at common law." Not quite on the same level as Abdul's underwear fetish.
Quite possibly it was not an issue of first impression in Arizona.
Note that the bit about "the insanity defense at common law" was the petitioner's claim, not necessarily reality.
It seems pretty obvious that any statute which draws the line so narrowly that you end up convicting/executing somebody who was [insert epithet here] when he committed the crime, is not going to meet any reasonable standard of justice. Crimes require intent, which right there sets a mental standard of sorts.
I agree--the Court has a number of Due Process cases involving mens rea, so even in the absence of specific cases on mental health defenses, it could consider such defenses insofar as they negate mens rea.
What cases do you have in mind?
Like the state couldn't abrogate its own common law, unless such were state-unconstitutional.
Surely we won't see federal common law enter this case?
What was the result below? Hard to make book on why cert was granted without knowing.
Personally, I like guilty but insane better than McNaughten, which I remember as a political case.
Our current system of innocent by mental defect seems to confuse justice and mercy. It is merciful because the person gets help, but the people hurt get no justice.
Guilty, but insane would seem to better balance those two things. Guilty, yes the person did the crime, but they were mentally ill, so instead of prison, they will be sentenced to get the treatment they need.
Rarely do seriously mentally ill people get better without a need for life-long treatment, usually by medication. A guilty, but insane verdict would seem to allow the courts to better monitor this life-long course of treatment.
Just a layman's view point
The Court (5-4, with Justice Ginsburg concurring with Scalia, Rehnquist, Kennedy and Thomas) said that Montana's refusal to consider "voluntary intoxication" evidence didn't offend due process.
The cases I can actually name off the top of my head are Morissette, Liparota, X-Citement Video, Staples, and Egelhoff.
And if I am not mistaken, there are something like 5 opinions in Egelhoff, with the plurality treating it as an evidentiary rule case, and RBG treating it as a case about the substantive elements.
The AP report (via everyone's favorite "judicial news" resource, How Appealing) gives us some more factual detail:So, under the AZ statute, even if everyone in Arizona agrees that this kid was a paranoid schizophrenic and completely delusional, he can't plead that as an affirmative defense?
Call me a judicial activist, but that ain't right.
(Arguably his right/wrong sense wasn't impaired---surely it's right to oppose alien invaders?)
I don't have to make sense. I got rights, ya know.
Fascist.
You want to tell me that, had Mississippi abolished the insanity defense, this guy's mental condition would be irrelevant to his guilt or innocence?
But if you are a full-blown originalist, I still think this is a pretty easy case. Malum in se crimes (i.e., crimes recognized at common law), traditionally, always had a scienter element attached to them. Only public welfare offenses later defined by the state could be strict liability crimes. And under ANY criminal scienter standard, if you actually don't appreciate the nature and quality of your act, e.g., you are shooting a person and you have no idea that this is what you are doing, you are not guilty. This principle of law dates back long before the Constitution was adopted and long before M'Naghten. (Actually, as a matter of originalism, the State would probably have a better case abolishing the other prong of M'Naghten, inability to differentiate right from wrong. That aspect of the insanity defense is not affected by the scienter element of the offense.)
Sanity, not an element of any crime at common law, is presumed of all defendants. The question here is what can be used to rebut that presumption. States that have abolished the insanity defense have provided that nothing may rebut that presumption. Other states courts have considered this question (Idaho v. Searcy being one example), and come to the conclusion that an insanity defense is not constitutionally required. At least in Searcy, the explanation given was that the mens rea requirement for murder allowed the defense to raise a defense as to the mental state of the defendant. Naturally, this is precisely the opposite of what every other state that permits insanity defenses has found.
I don't claim to any particular expertise in this area--just an interest. This article reminds us of why states have limited the insanity defense:
The defendant was apparently schizophrenic:
This is an interesting question. This PBS article about the development of the insanity defense argues that at least as early 1581, English law recognized that "If a madman or a natural fool, or a lunatic in the time of his lunacy do [kill a man], this is no felonious act for they cannot be said to have any understanding...." Even if the Court were to rule that a defendant has a right (presumably a due process right) to raise the question of insanity at trial, the second question would be what standard the courts are required to use. Apparently, the rule in the 18th century was:
The M'Naughten Rule adopted in 1843 required the defendant to understand right from wrong to be found sane, but American courts later modified this to include uncontrollable impulses and mental illness. If Goldberg is going to argue that there is a due process right to raise insanity as a defense (a position with which I can sympathize), I will be curious to know what test he expects the Court to require the states to allow. Will it be American insanity defense law as it was in 1868, when the Fourteenth Amendment required "nor shall any State deprive any person of life, liberty, or property, without due process of law"? That would make some sense, I suppose.
So the fact that I'm a paraplegic doesn't mean I couldn't have walked upstairs to shoot my wife, and I'm forbidden to put on any evidence to the contrary.
Would such a statute violate due process of law?
The simple answer as to whether a state could have a conclusive presumption for physical capacity is that it depends. A state definitely could not have a conclusive presumption on any element of a crime. Where physical capacity (or causation let's say) was not an element of the crime, a conclusive presumption would not run afoul of Winship and Patterson. Nonetheless, a murder statute that did not require the state to prove that the defendant caused or was capable of causing the murder would likely be found unconstitutional on a host of other grounds. Due process? I would think so. It would definitely be cruel and unusual.
Say you have a mentally retarded person charged with selling alchol to a minor, when the person has such a mental defect that he doesn't know his own age, doesn't know what the drinking age is, doesn't know there is a drinking age, and doesn't know how to calculate a person's age based on their birthdate. If diminished capacity is not a defense (like here in Texas, where we generally don't allow criminal defendants to use defenses other than a plea of guilty) it seems to violate due process as you're basically telling the defendant that he may not legally introduce evidence that proves his innocence (e.g. his inability to have the requisite mens rea). As far as I'm concerned, this is not for the state/the legislature to decide. If they're going to make something a crime based on certain elements being met, then one charged with that crime has a due process right to negate every element any way possible.
We are not looking at accident, mistake, negligent or even reckless homicide, but at a sequence of events so calculated as to evidence some kind of intent, however muddled or compulsive, that can be repeated. Perhaps establishing some kind of official Blakely factor to be decided by a jury to mitigate the length or place of service of the sentence would be less confusing than defining intermediate offenses. Culpability or non, with the possibility of miracle rehabilitation (sometimes followed by further offenses and accompanied by a widespread, if not universal, sense of unfairness to victims and society) is a slowly receding practice.
Interesting, Wintermute, but note that you're combining theories of criminal law. "Prevent" doesn't work too well on the insane. So that purpose is out.
As for "punish," anthropologists teach us that once upon a time, performing a forbidden action was punished, regardless of intent. Usually, the move to evaluating intent is taken as a mark of civilization and progress--which Arizona, for one, appears to be taking a step back from.
My experience was a little different, I was chosen as the sole examiner in the 750+ cases that I was allotted (this was a county court but cases ranged from first degree murder to shoplifting) and only found 10 cases that met the required standard, including one first degree murder case. The rest were attempts on the part of the defense attorneys to make a case where there was none.
SCOTUS will deal with a technical aspect of the most common definition of legal insanity (which is a legal term, not a medical term and as such has a different meaning than both the medical and the lay terms describing mental illness) and the outcome of the decision will probably only make sure that there are fewer unwarranted uses of the NGI (or equivalent) defense.
I would like to point out that the case from Mississippi mentioned above has very little in common with the Clarke case in Arizona. In Clarke the defendant drove around the neighborhood inciting the locals to call the police and when he was stopped, he shot the officer. Prior to that act, he told friends that he had intended to kill a policeman sometime in the near future. According to the decision, Clarke chased the policeman and shot him.
In the Mississippi case the defendant was psychotic and had no intention to kill anyone and the death was apparently an accident. The issue of intent is always one that an examiner has to take into account in these cases as the patients are almost always mentally ill by medical standards.
Leaving revenge aside, the peril to society for repetition of such behavior is great enough to warrant incapacitation of the offender, an end the public does not think adequately served by mere commitment. Maybe watching Jeffrey Daumer on TV the other night is still influencing my thinking.