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U.S. v. COMMEY, 10-3705. (2011)

Court: Court of Appeals for the Second Circuit Number: infco20111213094 Visitors: 13
Filed: Dec. 13, 2011
Latest Update: Dec. 13, 2011
Summary: SUMMARY ORDER UPON DUE CONSIDERATION, IT IS HEREBY ORDERED, ADJUDGED AND DECREED that the judgment of the district court be AFFIRMED. Aaron Amartei Commey, pro se , appeals from the district court's denial of his motions to: (1) release him from civil commitment; (2) vacate his commitment order on the grounds that his due process rights were violated; (3) exclude expert testimony and evidence; and (4) find the government's expert witness in contempt. We assume the parties' familiarity with
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SUMMARY ORDER

UPON DUE CONSIDERATION, IT IS HEREBY ORDERED, ADJUDGED AND DECREED that the judgment of the district court be AFFIRMED.

Aaron Amartei Commey, pro se, appeals from the district court's denial of his motions to: (1) release him from civil commitment; (2) vacate his commitment order on the grounds that his due process rights were violated; (3) exclude expert testimony and evidence; and (4) find the government's expert witness in contempt. We assume the parties' familiarity with the underlying facts, the procedural history, and the issues presented for review.

I. Commitment Determination

Whether an individual is mentally ill or dangerous is a question of fact, reviewable for clear error. See United States v. Prescott, 920 F.2d 139, 146 (2d Cir. 1990); see also United States v. Stewart, 452 F.3d 266, 273 (3d Cir. 2006) (concluding that all the circuits that have considered the issue have held that orders of commitment are reviewable for clear error).

When, as here, "a person [has been] found not guilty only by reason of insanity of an offense . . . involving a substantial risk of [bodily] injury or [property] damage, [he] has the burden of proving by clear and convincing evidence that his release would not create a substantial risk of bodily injury to another person or serious damage of property of another due to a present mental disease or defect." 18 U.S.C. § 4243(d). Upon a review of the record and Commey's arguments on appeal, we conclude that the district court committed no clear error in holding that Commey has not met this burden.

II. Alleged Due Process Violation

The merits of a due process claim are reviewed de novo. See McKithen v. Brown, 626 F.3d 143, 149 (2d Cir. 2010). In arguing that his hearing was unnecessarily delayed, Commey relies on 18 U.S.C. § 4243(f), which mandates that a court hold a hearing when a facility director files a certificate stating that an acquittee "has recovered from his mental disease or defect to such an extent that his release, or his conditional release . . ., would no longer create a substantial risk of bodily injury . . . or serious damage to property." However, the facility director never filed such a certificate. The Risk Assessment Panel's 2005 report stated that staff had begun work on a conditional release plan, but until such a plan was completed and communicated to the court, "Mr. Commey still me[t] criteria for commitment under Title 18 U.S.C. Section 4243."

Alternatively, Commey argues that in 2006 he moved for a release hearing pursuant to 18 U.S.C. § 4247(h), and that the failure to hold such a hearing until 2009 violated due process. Commey relies on the Speedy Trial Clause of the Sixth Amendment, which is, however, inapplicable to this civil proceeding. Commey's Fifth Amendment due process argument is defeated by his failure to show that his interests were hurt by any delay. See generally Mathews v. Eldridge, 424 U.S. 319, 335 (1976). The Risk Assessment Panel's report immediately preceding Commey's 2006 motion recommended his continued confinement, as did the three reports released between his motion and the hearing.

III. Evidentiary Issues

"The admission of expert testimony is committed to the broad discretion of the District Court and will not be disturbed on review unless found to be `manifestly erroneous.'" United States v. Wexler, 522 F.3d 194, 204 (2d Cir. 2008) (internal citation omitted). Commey contends that the admission of the Risk Assessment Panel reports and Dr. Shawn Channell's testimony was erroneous under Federal Rule of Evidence 702 and Daubert v. Merrell Dow Pharmaceuticals, Inc. 509 U.S. 579 (1993). Assuming, arguendo, that the Federal Rules of Evidence apply to Commey's release hearing, the district court committed no error. See United States v. Palesky, 855 F.2d 34, 36 (1st Cir. 1988) (holding that the Federal Rules of Evidence do not apply to hearings held under 18 U.S.C. § 4243(d)). Rule 702 and Daubert do not apply to the 2004, 2005, 2006, 2007, and 2008 Risk Assessment Reports because they were admitted as historical records, not as expert testimony. As to Dr. Channell's expert testimony, Commey's objections bear upon its credibility and weight, rather than its admissibility. Whether Commey's illness had spontaneously remitted so that he was no longer dangerous was a matter of professional disagreement, upon which the district court had wide latitude in admitting testimony.

IV. Contempt Ruling

Commey challenges the district court's decision not to hold Dr. Channell in contempt for his initial failure to produce Commey's entire medical record. "A district court's decision not to hold a party in contempt is reviewed by an appellate court for abuse of discretion." Dunn v. N.Y.S. Dep't of Labor, 47 F.3d 485, 490 (2d Cir. 1995).

Assuming, arguendo, that the subpoena clearly required Dr. Channell to produce Commey's entire medical file and that he did not, Dr. Channell explained that he produced all of the records that were in his immediate possession. In any event, Commey was provided with any remaining records before the second hearing date.

Finding no merit in Commey's remaining arguments, we hereby AFFIRM the judgment of the district court.

Source:  Leagle

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