IN THE COURT OF APPEALS OF THE STATE OF IDAHO
Docket No. 38825
STATE OF IDAHO, ) 2012 Unpublished Opinion No. 559
)
Plaintiff-Respondent, ) Filed: July 20, 2012
)
v. ) Stephen W. Kenyon, Clerk
)
BRANDON LEIGH DAY, ) THIS IS AN UNPUBLISHED
) OPINION AND SHALL NOT
Defendant-Appellant. ) BE CITED AS AUTHORITY
)
Appeal from the District Court of the Seventh Judicial District, State of Idaho,
Bonneville County. Hon. Joel E. Tingey, District Judge.
Judgment of conviction and unified sentence of fifteen years, with a minimum
period of confinement of five years, for robbery, affirmed.
Sara B. Thomas, State Appellate Public Defender; Elizabeth Ann Allred, Deputy
Appellate Public Defender, Boise, for appellant.
Hon. Lawrence G. Wasden, Attorney General; Jessica M. Lorello, Deputy
Attorney General, Boise, for respondent.
________________________________________________
GRATTON, Chief Judge
Brandon Leigh Day appeals from the district court’s judgment of conviction and sentence
for the crime of robbery, Idaho Code § 18-6501.
I.
FACTUAL AND PROCEDURAL BACKGROUND
On August 2, 2010, a masked man entered an insurance office, pulled out a large knife,
and demanded money. The owner of the insurance company, Russell Johnson, complied by
giving the man $290.00, which consisted of two one-hundred-dollar bills, a fifty-dollar bill, and
two twenty-dollar bills. The man then fled on foot. Johnson attempted to call 9-1-1 on a
cordless phone as he followed the man outside. Johnson’s phone would not connect, so Johnson
stopped Charles Hooker, who was in a nearby car, and asked him to call 9-1-1. Hooker did so
and both Hooker and Johnson followed the individual Johnson had identified as the suspect; they
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both watched as the man ran into an apartment building. Neither Johnson nor Hooker saw
anyone else on the street during the time they followed the suspect into the apartment building.
Law enforcement arrived within minutes of the suspect entering the apartment building
and officers proceeded to set up a perimeter around the building. Some officers entered to look
for the suspect, and a few minutes later one of the officers saw a man, later identified as Day,
coming down from the second floor. Day was perspiring heavily and had a shirt wrapped around
his head; he was wearing jeans, but no shirt. On the basement floor of the building, another
officer found, stuffed behind an electrical box, a pair of dark blue gym shorts, a gray T-shirt, a
pair of white tennis shoes, and “a sleeve off of another gray T-shirt that had two slits cut in it and
a knot tied in the top of it.” These items matched those worn by the robber at the time of the
robbery. The officer reported that the T-shirt and mask were visibly damp, “like they had been
sweated in,” and the clothes smelled like “they had recently been worn and sweated in.”
When the officers brought Day outside to where Johnson and Hooker were, Johnson
indicated that Day looked “bigger” or “more built” than the man who robbed him, but that Day
was the same “body height.” Johnson also noted that Day was dressed differently than the
robber. Hooker noted at trial that the man he followed down the street was of average size and
weight and that Day, who he saw at the apartment building, was also of average size and weight.
While the police were still on-scene, Johnson went to a rock wall that the suspect had ran
past while fleeing because Johnson noticed that after the suspect had left that area, the suspect
was no longer carrying items he had possessed earlier while he was running away. There,
Johnson found a garbage can with part of a gray T-shirt and a sheath holding the knife used in
the crime. Johnson took the garbage can back to law enforcement, who recovered the knife and
a T-shirt with a sleeve cut off.
The State charged Day with robbery and a deadly weapon enhancement. At his
arraignment, Day advised the court he wished to proceed pro se; an attorney from the public
defender’s office was appointed to act as standby counsel. Prior to trial, the defense moved for a
psychological evaluation pursuant to I.C. §§ 18-210, 18-211, and 18-212. The district court
granted the motion; however, Day refused to participate in the evaluation. The court advised
Day that his case could not proceed without the evaluation, assured him that the evaluation
would not be used as evidence against him, and then asked Day how he wished to proceed. Day
initially responded that he did not “want to talk to any private-interest State person,” but later
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indicated he would be willing to participate in an evaluation. The court entered another order for
an evaluation. The second evaluator determined that Day was competent to stand trial.
After the evaluation, Day sent a document to the court which the court construed as an
objection to the evaluator’s report. During a hearing, the court asked Day if he wanted to present
testimony on the nature of his disagreement, or have the court appoint a different evaluator. Day
answered: “Well, I won’t agree to be evaluated by anybody. . . . Whatever you see fit I’ll go
with.” Day also informed the court that he wanted someone to assist him with his case. The
court agreed to appoint the public defender who was acting as standby counsel to represent Day,
with the understanding that Day could later elect to proceed pro se. When asked for his position
on the competency evaluation, defense counsel advised the court that he had read the evaluation
and had some concerns, but did not “particularly disagree with the report as a whole.”
Therefore, he stated he would be “willing to abide by the recommendations” that Day was
competent to stand trial. The district court then ruled that Day was competent to stand trial.
At the pretrial conference, Day’s counsel told the court that he had an opportunity to
discuss the competency evaluation with Day and indicated that Day was concerned that the prior
evaluation was not prepared in accordance with the statute. As a result, Day’s counsel informed
the court that Day was interested in participating in another evaluation. Day disagreed with his
counsel, but nevertheless said that he would be “just fine with talking” to the “state hospital.” In
response, the district court told Day he would order another evaluation by a different evaluator if
Day so desired. The district court asked Day multiple times if he wanted another evaluation and
Day responded that he did not want another evaluation in the Bonneville County Jail, that the
court did not need to request a second evaluation, and then told the court, “[L]et’s go to trial.”
The court then scheduled the case for trial.
At trial, the jury found Day guilty of robbery and the State dismissed the weapon
enhancement. The district court imposed a unified fifteen-year sentence with five years
determinate. Day timely appeals.
II.
DISCUSSION
On appeal, Day contends that: (1) the district court abused its discretion by failing to
order an additional competency evaluation, (2) the prosecutor made statements during closing
argument that rise to the level of fundamental error, and (3) his sentence is excessive. The State
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contends that the district court did not abuse its discretion by declining to order another
competency evaluation. The State further contends that Day has failed to show fundamental
error in regard to the prosecutor’s comments and that the district court did not abuse its
discretion by imposing a unified fifteen-year sentence with five years determinate.
A. Competency Evaluation
The decision to order an evaluation to determine a defendant’s competency to stand trial
is within the discretion of the trial court. State v. Hanson, 152 Idaho 314, 325, 271 P.3d 712, 723
(2012). “Accordingly, a trial judge is under a continuing duty to observe a defendant’s ability to
understand the proceedings against him.” State v. Potter, 109 Idaho 967, 969, 712 P.2d 668, 670
(Ct. App. 1985). By statute, if there is a reason to doubt the defendant’s competency, the court
must order a “qualified psychiatrist or licensed psychologist to examine and report upon the
mental condition of the defendant to assist counsel with defense or understand the proceedings.”
Hanson, 152 Idaho at 324, 271 P.3d at 723 (quoting I.C. § 18-211(1)). The two-pronged test for
competency to stand trial is “whether a 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.” Hanson, 152 Idaho at 324, 271 P.3d
at 723 (quoting Dunlap v. State, 141 Idaho 50, 59, 106 P.3d 376, 385 (2004)). There are “no
fixed or immutable signs which invariably indicate the need for further inquiry to determine
fitness to proceed.” Hanson, 152 Idaho at 324, 271 P.3d at 723. The opinion of the defendant’s
attorney is not determinative, but the attorney “is in the best position to evaluate a client’s
comprehension of the proceedings.” Id. (quoting Dunlap, 141 Idaho at 59, 106 P.3d at 385).
However, “the mere fact that a defendant did not heed his counsel’s advice and was
uncooperative or that his conduct on the stand would have more likely hurt than help his case,
does not render him incompetent to stand trial.” Hanson, 152 Idaho at 324, 271 P.3d at 723.
Thus, where the court reasonably considers both prongs of the test, its decision to deny an
attorney’s request for a competency evaluation is not an abuse of discretion. Id. at 325, 271 P.3d
at 724.
In this case, Day initially filed the motion for a competency evaluation, which the district
court granted. Day, however, refused to cooperate in that evaluation. At the pretrial conference,
Day indicated he would be willing to participate in an evaluation. The second court-ordered
evaluation was conducted, and the psychologist who evaluated Day stated:
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It is the opinion of this examiner that the defendant does not suffer from a
mental disease or defect, as stated in Idaho Code [§] 18-210 and therefore is fit to
proceed. His intellect appears to be quite sharp and he is quite experienced in the
judicial process. Though this defendant may not demonstrate appropriate
courtroom decorum nor act in a way that would be advisable by his appointed
counsel, it is the opinion of this examiner that apparent deficits are not the result
of a psychiatric illness nor intellectual deficit. Rather, his behavior is consistent
with what would be expected of someone who is antisocial. Though he may not
exercise proper judgment, he is capable of doing so and does not lack the capacity
to make informed decisions.
The psychologist concluded that Day “is fit to proceed and does not require nor would he benefit
from a period of restoration in a psychiatric facility,” and recommended that the case proceed
“without further delay due to concerns regarding [Day’s] mental condition.”
Day objected to the psychologist’s report. A hearing was held, and although the court
was not required to order another evaluation, the court offered Day the option of having another
evaluation by a different evaluator or, alternatively, holding a hearing to allow Day to present
evidence contesting the psychologist’s findings. Once again, Day refused to be evaluated by
anyone. When the district court then asked for the opinion of Day’s counsel on the matter, he
stated:
I understand the conclusions that were drawn in the report. I don’t know
that I agree with them completely, but I don’t particularly disagree with the report
as a whole. And I personally would probably be willing to abide by the
recommendations that are made in there that he’s--that [Day’s] competent to stand
trial and leave it at that. But I have not specifically discussed those findings with
[Day].
At the end of the hearing, the district court ruled that Day was competent to stand trial.
One month later, at the pretrial conference, Day’s counsel explained that he had
discussed the competency evaluation with Day and that Day “felt like perhaps protocol wasn’t
followed appropriately.” Day’s counsel stated that there were still some additional concerns that
he had and advised the court that Day was willing to meet with another evaluator. However,
Day contradicted his counsel, informing the court that he was not going to participate in another
evaluation and that the matter should proceed to trial. Therefore, the court did not order another
evaluation and the case proceeded to trial.
Day claims that the court abused its discretion by failing to order another competency
evaluation. In support of his argument, Day notes that throughout the duration of the case he
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wrote a number of letters to the district court and staff, some of which were incomprehensible.
Competence only requires that a defendant have the ability to understand the proceedings against
him and assist in his own defense. See I.C. § 18-210. We have previously stated that “[a] prior
determination is not conclusive but the trial court may consider such examinations, particularly
when recently made.” Potter, 109 Idaho at 969, 712 P.2d at 670. In Potter, this Court held that
the district court did not err by failing to conduct a second mental evaluation, where there had
been a prior determination and no change in the defendant’s mental condition had been shown.
See id. at 970, 712 P.2d at 671. We stated: “There is no reason why a second mental evaluation
should have been conducted by the district court, without facts in the record showing Potter’s
mental condition had changed since the previous evaluation.” Id. In this case, the psychologist
who evaluated Day concluded that Day was in fact competent to proceed under the statute. At
both the subsequent status and pretrial hearings that were held, neither Day nor his counsel
claimed that Day’s mental status had changed; nor does any evidence in the record show a
change in Day’s mental condition between the evaluation and trial.
Moreover, the district court repeatedly offered to accommodate Day, but Day
nevertheless refused to contest the prior findings or submit to another evaluation. In addition,
the record contains considerable evidence that Day understood the proceedings and had the
ability to consult with counsel. Counsel advised the court that he had conferred with Day
regarding the mental evaluations, and never indicated that he had any difficulty communicating
with Day. Day filed motions pro se requesting information relevant to his defense and to admit
certain evidence. He also asked during one of the hearings that the district court allow him to
have a sort of “hybrid” defense, where he and defense counsel worked more as a team, as
opposed to the traditional option of proceeding pro se or being represented by counsel.
In summary, the district court had ample evidence before it regarding Day’s ability to
assist in his defense and understand the proceedings. Concerns about Day’s letters, or even his
mental health generally, do not demonstrate legal incompetence. In regard to incoherence, the
evaluator suggested to Day that his periods of incoherent behavior were the product of
malingered psychiatric illness, this suggestion engendered an angry but articulate, logical, and
nuanced response, in which Day “would forget to feign incoherence.” Considering the
psychologist’s recent finding that Day was competent and Day’s representations that he wanted
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to go to trial and would not participate in another evaluation, the court acted within its discretion
by declining to order another competency evaluation.
B. Prosecutorial Misconduct
Day contends that comments made by the prosecutor during rebuttal closing argument
constituted prosecutorial misconduct, and that such misconduct rose to the level of fundamental
error. Day points to the following statements of the prosecution in rebuttal argument:
Again, it’s not the State that’s on trial, it’s not me that’s on trial, it’s not
Detective Barnes that’s on trial, it’s not Detective Pratt that’s on trial. The
defendant is the one on trial, and the focus is on evidence that you have during the
relevant time periods.
The Jury Instruction Number 6 is going to tell you, “Some of you have
probably heard the terms ‘circumstantial evidence,’ ‘direct evidence’ and ‘hearsay
evidence.’ Do not be concerned with these terms. You are to consider all the
evidence admitted in this trial.” You can’t concern yourself with speculative
evidence that [defense counsel] has alluded to. You only consider the evidence
that is in the trial.
....
Again, we have the defense talking about evidence that we didn’t bring in.
You’re not to consider that. There are various Rules of Evidence. We’re not
allowed to bring in hearsay evidence. An interview with--testimony about an
interview with Tim Hudson would have been hearsay evidence.
....
Hearsay evidence is just not something we try to introduce. Again, you’re
only to consider the evidence that has been introduced and not speculate on the
evidence that might be out there and whether the police failed or I failed to bring
in certain evidence just because we failed. There are various reasons, and the
Rules of Evidence are what bind us as to what evidence we can and cannot bring
in.
Day made a contemporaneous objection to the prosecutor’s closing comments at trial.
However, the objection rested on different grounds than those advanced on appeal. Day
concedes this point, but argues that the comments amount to fundamental error. Therefore, we
review the prosecutor’s comments for fundamental error. See State v. Adamcik, 152 Idaho 445,
477, 272 P.3d 417, 449 (2012) (reviewing jury instructions for fundamental error where
defendant had objected at trial on different grounds than the ones advanced on appeal). In State
v. Perry, 150 Idaho 209, 245 P.3d 961 (2010), the Idaho Supreme Court clarified the
fundamental error doctrine as it applies to allegations of prosecutorial misconduct. If the alleged
misconduct was not followed by a contemporaneous objection, an appellate court should reverse
when a defendant persuades the court that the alleged error: (1) violates one or more of the
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defendant’s unwaived constitutional rights, (2) the error is clear or obvious without the need for
reference to any additional information not contained in the appellate record, and (3) the error
affected the outcome of the trial proceedings. Id. at 226, 245 P.3d at 978.
Closing argument serves to sharpen and clarify the issues for resolution by the trier of
fact in a criminal case. State v. Phillips, 144 Idaho 82, 86, 156 P.3d 583, 587 (Ct. App. 2007).
Its purpose is to enlighten the jury and to help the jurors remember and interpret the evidence.
Id.; State v. Reynolds, 120 Idaho 445, 450, 816 P.2d 1002, 1007 (Ct. App. 1991). Both sides
have traditionally been afforded considerable latitude in closing argument to the jury and are
entitled to discuss fully, from their respective standpoints, the evidence and the inferences to be
drawn therefrom. State v. Sheahan, 139 Idaho 267, 280, 77 P.3d 956, 969 (2003); Phillips, 144
Idaho at 86, 156 P.3d at 587. While our system of criminal justice is adversarial in nature, and
the prosecutor is expected to be diligent and leave no stone unturned, he or she is nevertheless
expected and required to be fair. State v. Field, 144 Idaho 559, 571, 165 P.3d 273, 285
(2007). However, in reviewing allegations of prosecutorial misconduct we must keep in mind
the realities of trial. Id. A fair trial is not necessarily a perfect trial. Id.
Day claims that he has satisfied Perry’s first prong because the prosecutor’s comments
violated his Fourteenth Amendment right to due process and his Sixth Amendment right to an
impartial jury. 1 According to Day, the prosecutor’s comments implied that there was other
evidence favorable to the prosecution that the State either failed to collect or was prohibited from
presenting by the judicial system.
The Idaho Supreme Court has stated that a prosecutor’s comments “must be evaluated in
light of defense conduct and in the context of the entire trial.” State v. Severson, 147 Idaho 694,
719, 215 P.3d 414, 439 (2009); see also Darden v. Wainwright, 477 U.S. 168, 179 (1986)
(stating that when the State’s closing follows the defense’s, “[t]he prosecutors’ comments must
be evaluated in light of the defense argument that preceded it.”). Indeed, “a criminal conviction
is not to be lightly overturned on the basis of a prosecutor’s comments standing alone, for the
statements or conduct must be viewed in context; only by so doing can it be determined whether
1
Day also argues that the comments violated his state constitutional rights. However, Day
does not provide authority for the proposition that the Idaho Constitution provides any greater
protection in this area than federal constitutional standards. In the absence of any argument to
the contrary, we will assume the United States provisions and Idaho provisions are coextensive.
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the prosecutor’s conduct affected the fairness of the trial.” United States v. Young, 470 U.S. 1,
11 (1985).
The defense’s closing argument sought to highlight what it considered a lack of evidence
that Day committed the crime charged. As part of this argument, defense counsel apologized to
the jury for what it characterized as the State’s failure to provide the jury with “proper” evidence,
meaning direct evidence. Counsel complained of Johnson’s failure to positively identify Day at
the scene, the State’s inability to obtain adequate fingerprint evidence from the knife used, and
the lack of DNA evidence in the case. In regard to the circumstantial evidence provided by the
State, defense counsel stated:
To be fair to you as a jury, I believe that if the State’s going to present
circumstantial evidence to you, they need to have investigated that evidence well
enough to explain all possible explanations of that evidence beyond a reasonable
doubt; and I don’t think they did that here. They didn’t take any effort at all.
They just decided Brandon Day was the guy who they were after, and so they
weren’t going to do anything. . . . I think it illustrates well the deficiencies in the
investigation and in presenting this case.
Defense counsel also specifically highlighted that the State had failed to interview
Hudson, Day’s cell mate, who sent a letter from jail that contained cash in the same amount and
denominations as the cash taken in the robbery. In the letter, Hudson asked that $200 of the
money be added to Day’s account. The lack of evidence in this case, the defense argued, was
directly attributable to failings on the part of the State.
The prosecutor’s comments responded directly to defense counsel’s claims that the
State’s evidence was not “proper,” and that the State could have interviewed Hudson or Day to
find out the source of the confiscated money, but failed to do so. The prosecutor advised the jury
that it could not speculate about evidence that did not exist, i.e. what Hudson or Day might have
said regarding the money. This was not improper. The prosecutor’s comments did not imply
that there was favorable evidence from Hudson or other sources. Rather, the State sought to
prevent speculation, in general, regarding evidence that may or may not have existed. The State
openly acknowledged from the beginning that its case was circumstantial and that certain
evidence was not obtained. The prosecutor’s comments attempted to point out that evidence
might not be presented at trial for a multitude of reasons: “[Y]ou’re only to consider the
evidence that has been introduced and not speculate on the evidence that might be out there and
whether the police failed or I failed to bring in certain evidence just because we failed. There are
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various reasons, and the Rules of Evidence are what bind us as to what evidence we can and
cannot bring in.” The State’s comments were made in order to rebut the defense’s argument that
any evidence not presented was solely the result of the State’s failures and that the State’s
evidence was not “proper.” Considering the defense’s closing argument, we cannot say that the
prosecutor’s comments were improper, let alone amounted to fundamental error.
C. Excessive Sentence
Day contends that his unified sentence of fifteen years with five years determinate is
excessive. Our appellate standard of review and the factors to be considered when evaluating the
reasonableness of a sentence are well established. State v. Burdett, 134 Idaho 271, 1 P.3d 299
(Ct. App. 2000); State v. Sanchez, 115 Idaho 776, 769 P.2d 1148 (Ct. App. 1989); State v.
Reinke, 103 Idaho 771, 653 P.2d 1183 (Ct. App. 1982); State v. Toohill, 103 Idaho 565, 650 P.2d
707 (Ct. App. 1982). When reviewing the length of a sentence, we consider the defendant’s
entire sentence. State v. Oliver, 144 Idaho 722, 726, 170 P.3d 387, 391 (2007). Applying these
standards, and having reviewed the record in this case, we cannot say that the district court
abused its discretion.
III.
CONCLUSION
Day has failed to show that the district court abused its discretion by refusing to order
another competency evaluation. The prosecutor’s comments during rebuttal closing argument
did not constitute fundamental error. Finally, the district court did not abuse its discretion by
sentencing Day to a unified term of fifteen years with five years determinate. Therefore, Day’s
judgment of conviction and sentence are affirmed.
Judge LANSING and Judge GUTIERREZ CONCUR.
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