Competency
Criminal Responsibility
Other Criminal Competencies
Civil Commitment and Civil Competencies
Violence Risk Assessment
100

Dusky v. U.S., 362 U.S. 402 (1960)

Having a basic knowledge of one’s charges is NOT sufficient for competency to stand trial

“whether he has sufficient present ability to consult with his lawyer with a reasonable degree of rational understanding – and whether he had a rational as well as factual understanding of the proceedings against him.”

100

Ake v. Oklahoma, 470 U.S. 68 (1985)

Indigent defendants are guaranteed psychiatric assistance under the Sixth Amendment for the purpose of an insanity defense, or for mitigating circumstances in a capital case

100

Berghuis v. Thompkins, 130 S. Ct. 2250 (2010)

Silence does not imply someone is invoking their Miranda rights, and such an invocation must be made unambiguously

100

Addington v. Texas, 441 U.S. 418 (1979)

“Clear and convincing” IS the burden of proof for civil commitment

100

Coble v. Texas, 330 S.W.3d 254 (2010)

Expert testimony on violence risk assessment CAN be reliable; however, experts who testify regarding VRA must be prepared to provide evidence that such testimony meets Daubert standards of admissibility (i.e., prepared to discuss research, base rates, etc.)

200

Cooper v. Oklahoma, 517 U.S. 348 (1996)

Preponderance of the evidence IS the appropriate standard for determining a defendant’s competence to stand trial

200

American Law Institute Model Penal Code 1962

A standard for legal insanity that serves as a compromise between the strict M'Naghten Rule

Under the MPC standard, a defendant is not responsible for criminal conduct "if at the time of such conduct as a result of mental disease or defect he lacks substantial capacity either to appreciate the criminality of his conduct or to conform his conduct to the requirements of the law."

200

Brown v. Mississippi, 297 U.S. 278 (1936)

Convictions obtained through brutality and violence are INCONSISTENT with the Due Process Clause of the 14th Amendment

200

Baxstrom v. Herold, 383 U.S. 107 (1966)

Individuals being released from prison CANNOT be civilly committed without a jury determination of commitment

200

Barefoot v. Estelle, 463 U.S. 880 (1983)

Psychiatric experts CAN testify to predictions of future dangerousness, which is considered relevant evidence for sentencing hearings.  The expert need not rely on personal examination and can instead provide responses to hypothetical questions.  

300

Drope v. Missouri, 420 U.S. 162 (1975)

A judge SHOULD interrupt criminal proceedings if a defendant appears to be incompetent

300

Clark v. Arizona, 548 U.S. 735 (2006)

A defendant does NOT have a 14th Amendment due process right to present expert evidence about his mental state, outside of an insanity plea, to counter the prosecution’s evidence of criminal intent.

300

Colorado v. Connelly, 497 U.S. 157 (1986)

To find a confession involuntary, there needs to be coercive police activity (it is required)

300

Caesar v. Mountanos, 542 F. 2d 1064 (9th Cir. 1976)

A constitutional right to privacy DOES NOT afford absolute constitutional protection for psychotherapist-patient communication

300

Kansas v. Crane, 534 U.S. 407 (2002)

The ruling in Kansas v. Hendricks DOES NOT require the state to prove that a dangerous individual is completely unable to control their behavior.

400

Estelle v. Smith, 451 U.S. 454 (1981)

Information gathered as part of a pretrial psychiatric evaluation is NOT admissible during sentencing

400

Durham v. U.S., 214 F.2d 862 (D.C. Cir. 1954)

M’Naghten Rule is too narrow, and modern criteria should[DF1] also adopt whether or not the criminal act was the product of a mental disease or defect.

Also shifts the burden to the prosecution to prove sanity beyond a reasonable doubt


400

Crane v. Kentucky, 476 U.S. 683 (1986)

The Constitution permits evidence on the conditions under which a confession is obtained (think totality of the circumstances)

400

Canterbury v. Spence, 464 F.2d 772 (1972)

A physician CAN be held liable for malpractice if they fail to disclose rare but severe risks inherent in a medical procedure

400

Kansas v. Hendricks, 521 U.S. 346 (1997)

The procedure for civil commitment established by the Kansas SVP Act DOES NOT violate principles of due process, double jeopardy, or ex post facto.

500

Jackson v. Indiana, 406 U.S. 715 (1972)

A defendant CANNOT be committed indefinitely if they are found incompetent to proceed and unrestorable

500

Edney v. Smith, 425 F. Supp. 1038 (1976)

Insanity defendants CANNOT preclude prosecution from calling expert witnesses who may have been retained by the defense.

500

Dickerson v. United States, 530 U.S. 428 (2000)

Miranda and its children govern the admissibility of statements made during custodial interrogation in both state and federal courts (NOT the standard of “voluntary”) – Miranda is a constitutionally-supported right against coerced self-incrimination

500

Estelle v. Gamble, 429 U.S. 97 (1976)

Prisoners DO have a constitutional right to treatment

500

Lipari v. Sears Roebuck, 497 F.Supp. 185 (1980)

Psychiatrists’ s duty to protect third parties DOES extend to foreseeable, but unidentified, third parties.  (Duty to warn + duty to protect -> duty to warn and possibly civilly commit someone)

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