United States v. Gamarra ( 2018 )

UNITED STATES DISTRICT COURT
FOR THE DISTRICT OF COLUMBIA
UNITED STATES OF AMERICA,
v. Criminal Case No. 17-65 (JDB)
JEAN-PAUL GAMARRA,
Defendant.
MEMORANDUM OPINION
Before the Court is [11] defendant Jean-Paul Gamarra’s motion to dismiss the indictment
against him. Gamarra’s motion states that he has been committed to the custody of the Bureau of
Prisons and hospitalized for a competency evaluation well beyond the initial four-month period
authorized by statute. See 18 U.S.C. § 4241(d)(1). The government does not dispute this fact.
Instead, it contends that the proper remedy is for the Court to either (1) authorize a second initial
four-month evaluation period, see id. § 4241(a); (2) order that Gamarra be detained prior to trial
either because he has been charged with a crime of violence, see id. § 3142(f)(1)(A), or because
he presents a flight risk, see id. § 3142(f)(2)(A); or (3) authorize an additional period of
hospitalization after finding, based on the available medical evidence, that there is a “substantial
probability” that Gamarra will become competent within that additional time, see 18 U.S.C.
§ 4241(d)(2). See Gov’t’s Opp’n to Def.’s Mot. to Dismiss (“Opp’n”) [ECF No. 12] at 14–16.
Although the Court agrees with Gamarra that a statutory violation has occurred, it also agrees with
the government that dismissal of the indictment is not the proper remedy. Hence, for the reasons
explained below, the Court will deny Gamarra’s motion to dismiss the indictment.
Gamarra was arrested on March 28, 2017 outside the White House. He had approached
United States Secret Service officers with a package that he claimed contained a component to
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launch a nuclear weapon. See Aff. in Supp. of an App. for a Crim. Compl. (“Demock Aff.”) [ECF
No. 1-1] ¶ 5. The package contained a Bluetooth keyboard, along with a note stating: “Warning
this device is a threat on Senatar and President Life [sic].” Id. ¶ 6. Gamarra told the Secret Service
officers that he sought to deliver the keyboard to them so that they could “reverse engineer” the
keyboard—which he again claimed was a “nuclear bomb component”—to prevent a bomb-related
plot against the President. Id. ¶ 7. He also said that he had no explosives and did not wish any
harm to the President. Id. However, the government’s review of records indicated that Gamarra
had previously walked into a hospital and threatened to kill President Barack Obama. Id. ¶ 8.
Government records also showed that Gamarra’s mother and prior spouse had both indicated that
Gamarra suffered from bipolar disorder and schizophrenia. Id. ¶ 9.
That same day, the government charged Gamarra with threatening the President, 18 U.S.C.
§ 871, and threatening and conveying false information concerning the use of an explosive, 18
U.S.C. § 844(e). See Compl. [ECF No. 1]. On March 29, Magistrate Judge Meriweather granted
the government’s motion for an examination of Gamarra’s mental competency. See Order [ECF
No. 2]. After a status hearing on April 4, 2017, and based upon the results of the competency
examination, Magistrate Judge Robinson committed Gamarra to the custody of the Attorney
General for thirty days pursuant to 18 U.S.C. § 4247 to determine whether he was mentally
competent to stand trial. See Order [ECF No. 5]. After these thirty days expired, the government
moved—without objection—to continue the next status hearing regarding Gamarra’s competency
evaluation to July. See Min. Entry of May 16, 2017. On July 17, 2017, Judge Robinson found
that Gamarra was not competent and, upon motion by the government, committed Gamarra to the
custody of the Attorney General pursuant to 18 U.S.C. § 4241(d) for 120 days to determine whether
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there was a substantial probability that he would attain the capacity to permit the proceedings to
go forward in the foreseeable future. See Order [ECF No. 8].
However, due to a clerical error, Judge Robinson’s order was not transferred to the
Marshal’s Office until late August, and Gamarra was not transferred to FMC Butner in North
Carolina until September 19, 2017. See Opp’n at 5; Def.’s Reply [ECF No. 13] at 6–7. The
medical staffers at Butner indicated that they would need a full 120 days—until January 16, 2018—
to evaluate Gamarra because he “showed an unwillingness to take medication and appeared
psychotic.” Gov’t’s Status Rep. [ECF No. 10] at 1–2. On January 30, 2018, the parties jointly
moved to continue the status hearing scheduled for that day until March, when they would have
had time to examine the report from Butner. See Min. Entry of Jan. 30, 2018. Judge Robinson
agreed, and ultimately held the status hearing on March 8, 2018. See Min. Entry of Mar. 8, 2018.
There, the government requested a Sell hearing to determine whether Gamarra could be
involuntarily medicated; Gamarra, conversely, moved for the first time to dismiss the indictment
because he had been held for longer than the 120 days authorized by statute for competency
evaluations. Id. This latter motion is now before the Court.
The Insanity Defense Reform Act of 1984 set up a three-step process for evaluating the
competency of criminal defendants. First, upon a party’s motion, and “if there is reasonable cause
to believe that the defendant may presently be suffering from a mental disease or defect rendering
him mentally incompetent,” a court may order the defendant committed for not longer than thirty
days for evaluation. 18 U.S.C. § 4241(a)–(b); see id. § 4247(b). Second, if the court finds by a
preponderance of the evidence after the evaluation that the defendant remains mentally
incompetent to stand trial, “the court shall commit the defendant to the custody of the Attorney
General” for “a reasonable period of time, not to exceed four months” for further examination. Id.
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§ 4241(d)–(d)(1). Third, after the four-month evaluation period, the court must commit the
defendant “for an additional reasonable period of time until his mental condition is so improved
that trial may proceed,” but only “if the court finds that there is a substantial probability that within
such additional period of time he will attain the capacity to permit the proceedings to go forward.”
Id. § 4241(d)(2). This case has already proceeded through the first two of these steps, but the
government has not yet received an order to extend Gamarra’s confinement under the third step.
Gamarra argues that his extended detention at Butner violates the Insanity Defense Reform
Act. He is correct. The statutory text leaves no room for debate: it authorizes evaluation for a
period “not to exceed four months.” Id. § 4241(d)(1). Congress set this limit mindful of the
Supreme Court’s admonition in Jackson v. Indiana, 406 U.S. 715, 738 (1972), that “due process
requires that the nature and duration of commitment bear some reasonable relation to the purpose
for which the individual is committed.” Nor did Congress set any provision for extending this
four-month period, as it did for the initial thirty-day evaluation, which can be extended for up to
fifteen more days. See United States v. Magassouba, 544 F.3d 387, 405 (2d Cir. 2008). The only
manner by which a defendant can be kept in confinement beyond four months is through a court
order finding that he has a substantial probability of attaining competency. Gamarra has remained
in Butner for more than six months, without an order committing him “for an additional reasonable
period of time.” 18 U.S.C. § 4241(d)(2). 1 The government has therefore violated the Act.
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Gamarra asserts that the Court should count the four-month period allowed for in the Act from the date on
which Judge Robinson ordered him to be confined, rather than from the date on which he actually arrived at Butner.
See Mot. to Dismiss [ECF No. 11] at 16–17. However, the Act states that the government “shall hospitalize the
defendant for treatment . . . for . . . a reasonable period of time, not to exceed four months.” 18 U.S.C. § 4241(d)–
(d)(1). The clear language of the statute refers to the period of time for which the defendant is actually hospitalized;
nowhere does it refer to the date on which a court orders the hospitalization as the date from which that period starts.
Therefore, Gamarra’s statutory period of confinement began on September 19, 2017, when he was actually
hospitalized. See Magassouba, 544 F.3d at 410.
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However, the proper remedy for this violation is not to dismiss the indictment, but rather
to ensure a speedy evaluation under § 4241(d)(2). “Any error, defect, irregularity, or variance that
does not affect substantial rights must be disregarded,” Fed. R. Crim. P. 52(a), and the statutory
error here is harmless. If Gamarra had not been confined for evaluation, he likely would have
remained in pretrial detention, with the same level of deprivation to his liberty rights. Moreover,
nothing in the Act suggests that dismissal is a necessary or proper remedy. The Act itself provides
no particular remedy for violating its time limits. See Magassouba, 544 F.3d at 411. It also does
not suggest that a court must make a § 4241(d)(2) determination within the four-month
confinement period; indeed, to set such a deadline, particularly when the defense needs time to
contest a § 4241(d)(2) motion, could itself raise due process concerns. See id. at 406–07.
Nor does the Constitution require dismissal. The Court in Jackson, after finding that a
three-year confinement violated due process, did not dismiss the indictment but rather remanded
to the lower courts for a determination of the defendant’s competency. See 406 U.S. at 738 &
n.25, 741. Likewise, in a case with facts similar to this one, the Second Circuit found that
mandamus actions to compel evaluation hearings and habeas corpus actions to free illegally
confined defendants, rather than dismissal of indictments, are the correct remedies for violating
the Act’s time limits. See Magassouba, at 411 n.16. Finally, the length of Gamarra’s confinement
is to some extent due to his own actions in refusing to consistently take his medication, which
necessitated a lengthier examination period by Butner staff, and to his counsel’s agreement to prior
continuances of status hearings. Given these facts, the Court finds that Gamarra’s six-and-a-half-
month confinement has not affected his substantial rights so as to make dismissal appropriate.
The government’s proposed remedies, however, are either not available or not properly
directed to the Court at this time. First, the government’s contention that the Court could simply
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order a second initial evaluation under § 4241(a)–(b) is contrary to the statute. The Act clearly
sets up the three-step structure outlined above, and continuously refers to a singular initial
competency hearing rather than to multiple hearings. 18 U.S.C. § 4241. Neither the government
nor the courts can circumvent that process by circling back to another step-one initial examination
after engaging in the step-two four-month evaluation. 2 Only a determination under § 4241(d)(2)
that a defendant has a substantial probability of attaining competency with a further period of
confinement can justify continued detention at a facility at this stage. Second, it is premature to
make a dangerousness determination under 18 U.S.C. § 3142(g), as Gamarra is still at Butner
rather than in pretrial detention. There is currently a hearing scheduled before Judge Robinson to
determine whether Gamarra can be involuntarily medicated under Sell v. United States, 539 U.S.
166 (2003). As the government believes that such medication can render Gamarra competent to
stand trial, it can and should move for a finding under § 4241(d)(2), and Judge Robinson can rule
on that matter, as well. 3 Should Judge Robinson find that Gamarra must continue to be held at
Butner, a § 3142(g) determination will be unnecessary. Third, and for the same reasons, the Court
will not make a substantial probability finding under § 4241(d)(2) based on the existing reports.
2
The government cites United States v. Martinez-Haro, 645 F.3d 1228, 1232–33 (10th Cir. 2011), to argue
that a court may order multiple examinations under § 4241(a)–(b). But Martinez-Haro dealt with the question of
whether, at step one, two examiners could look at a defendant at different times rather than having to conduct a joint
examination. See id. at 1232. Thus, while the court did “read the statute to authorize a district court to order a second
competency hearing when appropriate,” id. at 1233, it did not purport to decide whether a second hearing would be
either allowed or appropriate after the step-two four-month evaluation period.
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If the government does not move for a § 4241(d)(2) finding, or if Judge Robinson declines to make that
finding upon the government’s motion, 18 U.S.C. § 4246 may kick in. See 18 U.S.C. § 4241(d) (“If, at the end of the
time period specified [under either 4241(d)(1) or (d)(2)], it is determined that the defendant’s mental condition has
not so improved as to permit the proceedings to go forward, the defendant is subject to the provisions of sections 4246
and 4248.”). Section 4246 allows the Bureau of Prisons to set in motion a process to transfer a defendant to state
officials for permanent confinement if the defendant “is presently suffering from a mental disease or defect as a result
of which his release would create a substantial risk of bodily injury to another person or serious damage to property
of another.” 18 U.S.C. § 4246(a); see id. § 4246(d). It also permits the discharge of such a person upon a finding that
“the person has recovered from his mental disease or defect.” Id. § 4246(e). Either way, Gamarra would likely not
stand trial.
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The government should direct its motion to Judge Robinson, once expert reports have been filed.
Because of the statutory violation, the Sell hearing—and any hearing to make a § 4241(d)(2)
determination—must take place by not later than April 30, 2018.
For the foregoing reasons, the Court will deny Gamarra’s motion to dismiss the indictment.
/s/
JOHN D. BATES
United States District Judge
Dated: April 6, 2018
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