State v. Searcy

McDEVITT, Justice,

dissenting.

I cannot agree with the majority’s conclusion that the due process guarantee of the United States Constitution does not require the availability of the insanity defense in a criminal case.

In support of its conclusion, the majority opinion implies that the statute abolishing the defense in Idaho was previously upheld by this Court in State v. Beam, 109 Idaho 616, 710 P.2d 526 (1985), cert. denied, 476 U.S. 1153, 106 S.Ct. 2260, 90 L.Ed.2d 704 (1986). However, the holding in Beam is not relevant to the present case. In Beam, this Court held that I.C. § 18-207 did not violate the principle of due process that the prosecution must prove every element of a crime beyond a reasonable doubt; In the present case we are faced with the entirely separate issue of whether there is a different principle contained within the concept of due process which would require the availability of a defense of insanity in a criminal case.

The majority next notes that there is no explicit holding from the United States Supreme Court on this issue, and proceeds to examine several Supreme Court cases seeking some guidance. The opinion states that:

[In] Leland v. Oregon, 343 U.S. 790, 72 S.Ct. 1002, 96 L.Ed.2d 1302, 96 L.Ed. *6411302] (1952), the United States Supreme Court rejected an argument that due process required the use of any particular insanity test and upheld an Oregon statute which placed on the criminal defendant the burden of proving his insanity defense, and then by proof beyond a reasonable doubt.

At 636, 798 P.2d at 918.

I do not believe that the holding in Leland leads to the conclusion that the insanity defense is not contained within the concept of due process.

One of the remarkable features of the history of the United States since the adoption of the Constitution is the astounding progress of science and technology. It is indisputable that the science of psychiatry has significantly evolved during that period, and that it continues to evolve, not only due to new approaches to conceptualizing mental processes, but also due to the advancement of pharmacological knowledge and even mechanical technologies which serve to enhance our understanding of and the ability to treat mental disorders.

It is this fact which dictated the holding of Leland v. Oregon that the Constitution does not require the use of one particular test .of criminal responsibility. The Supreme Court noted that the “right and wrong” test of legal insanity was the rule in the majority of American jurisdictions, but stated that:

The science of psychiatry has made tremendous strides since that test was laid down in M’Naughten’s Case, but the progress of science has not reached a point where its learning would compel us to require the states to eliminate the right and wrong test from their criminal law. Moreover, choice of a test of legal sanity involves not only scientific knowledge but questions of basic policy as to the extent to which that knowledge should determine criminal responsibility. This whole problem has evoked wide disagreement among those who have studied it. In these circumstances it is clear that the adoption of the irresistible impulse test is not “implicit in the concept of ordered liberty.”

Leland v. Oregon, 343 U.S. at 800-01, 72 S.Ct. at 1008-09 (footnotes omitted).

Thus, the Leland decision is properly read to hold that no one test of insanity has been proven so scientifically reliable as to amount to a constitutional prohibition of the use of any other test by the mandates of due process. Instead, the Supreme Court in Leland recognizes that the science of psychiatry is not yet so accurate that it has the capacity to formulate a standard that will accurately quantify mental responsibility in all individual cases.

Nor does the fact that the Supreme Court in Leland allowed the allocation of the burden of proof of insanity to the defendant indicate any opinion by that Court as to whether the insanity defense is rooted in the Constitution. Leland is part of a series of decisions by the Supreme Court which hold that:

[I]t is normally “within the power of the State to regulate procedures under which its laws are carried out, including the burden of producing evidence and the burden of persuasion,” and its decision in this regard is not subject to proscription under the Due Process Clause unless “it offends some principle of justice so rooted in the traditions and conscience of our people as to be ranked fundamental.” Speiser v. Randall, 357 U.S. 513, 523, 78 S.Ct. 1332, 1341, 2 L.Ed.2d 1460 (1958); Leland v. Oregon, 343 U.S. 790, 798, 72 S.Ct. 1002, 1007, 96 L.Ed. 1302 (1952); Snyder v. Massachusetts, 291 U.S. 97, 105, 54 S.Ct. 330, 332, 78 L.Ed. 674 (1934).

Patterson v. New York, 432 U.S. 197, 201-02, 97 S.Ct. 2319, 2322, 53 L.Ed.2d 281 (1977) (emphasis added).

The case of In re Winship, 397 U.S. 358, 90 S.Ct. 1068, 25 L.Ed.2d 368 (1970), held that due process requires the prosecution in all cases to prove every element of the crime charged beyond a reasonable doubt. Thus, in Mullaney v. Wilbur, 421 U.S. 684, 95 S.Ct. 1881, 44 L.Ed.2d 508 (1975), where the Maine statute defined murder as an intentional homicide committed without provocation, the Court held that the burden of proving provocation could not be placed *642on the defendant. To do so would offend the due process and the mandate of In re Winskip, because the defendant would then be required to disprove an element of the crime charged.

By contrast, shifting the burden of proof of extreme emotional disturbance to the defendant in order to reduce the crime from murder to manslaughter did not offend due process in Patterson v. New York, 432 U.S. 197, 97 S.Ct. 2319, 53 L.Ed.2d 281 (1977), where the state statute defined second degree murder, the crime with which Patterson was charged, as intentional killing (first degree murder being defined as intentional killing with malice aforethought). Extreme provocation was made available as an affirmative defense to murder by statute. Because the defendant was not required to disprove an element of the crime and the state’s definition of the crime was within constitutional bounds, the allocation of the burden of proof of the affirmative defense was not violative of the Constitution.

Likewise, in Martin v. Ohio, 480 U.S. 228, 107 S.Ct. 1098, 94 L.Ed.2d 267 (1987), Ohio law defined self defense as an affirmative defense subject to proof by the defendant, and defined the crime of murder as purposely causing the death of another with prior calculation or design. The Court held that the state was within its constitutional authority in defining the offense, and that the fact that the defendant was not required to disprove any element of the crime charged sufficed to withstand a due process challenge. The Court noted its pri- or holding in Patterson, and said:

We there emphasized the preeminent role of the States in preventing and dealing with crime and the reluctance of the Court to disturb a State’s decision with respect to the definition of criminal conduct and the procedures by which the criminal laws are to be enforced in the courts, including the burden of producing evidence and allocating the burden of persuasion.

Martin v. Ohio, 480 U.S. at 232, 107 S.Ct. at 1101 (emphasis added).

Patterson and Martin both made prominent reference to Leland v. Oregon in the course of their holdings. If the Leland holding that the burden of proof of the affirmative defense of insanity may be shifted to the defense is to be read as an implicit holding that the insanity defense is not required by due process, the above cited cases would equally indicate that the traditional concepts of justification or excuse represented by the defenses of extreme provocation and self defense are also not “so rooted in the traditions and conscience of our people” as to be implicit within due process.

This result is not attainable in light of the Supreme Court’s analysis in the above cited cases. In each case, the Supreme Court noted that throughout the distant history of the common law and at the time of the adoption of the Due Process Clause of the Fifth Amendment and the ratification of the Fourteenth Amendment, affirmative defenses, including provocation and self defense, were subject to proof by the defendant. It was not until the relatively recent case of Davis v. United States, 160 U.S. 469, 16 S.Ct. 353, 40 L.Ed. 499 (1895), wherein the United States Supreme Court shifted the burden of proof to the prosecution in federal courts to disprove insanity as a matter of federal procedure without constitutional basis, that the majority of American jurisdictions reversed the traditional rule and began to place the burden of disproving insanity and other affirmative defenses upon the State. Mullaney, 421 U.S. at 693-97, 95 S.Ct. at 1886-88; Patterson, 432 U.S. at 203-04, 97 S.Ct. at 2323; Martin, 107 S.Ct. at 1103. As the very test of due process depends upon historical traditions, the Supreme Court’s repeated emphasis of the history of the affirmative defenses at issue in each of these cases belies the contention that the burden of proof on an issue may only be shifted where the underlying substantive doctrine is constitutionally insignificant.

Thus, it cannot be said that by allowing the burden of proof to be shifted away from the prosecution on issues which are not elements of the crime charged, the Supreme Court is thereby sanctioning the abolition of the underlying substantive *643criminal legal traditions. Rather, the allocation of the burden of proof has been treated by that court as a procedural issue which is left to the sovereign prerogatives of the states, so long as the exercise of that prerogative does not offend the mandates of the federal Constitution. The ponderous history of affirmative defenses, such as heat of passion and self defense outlined by the Supreme Court are significant indicators of the place of those affirmative defenses within the concept of due process in the United States, even though, as in the case of the insanity defense, the United States Supreme Court has not yet had occasion to expressly affix them within the requirements of the Constitution.

The majority opinion next cites the United States Supreme Court opinion in Powell v. Texas, 392 U.S. 514, 88 S.Ct. 2145, 20 L.Ed.2d 1254 (1968), wherein the Court rejected the appellant’s claim that he could not constitutionally be punished for being drunk in public because he was an alcoholic suffering from an irresistible compulsion to drink. The appellant argued that his conviction would be unconstitutional under Robinson v. California, 370 U.S. 660, 82 S.Ct. 1417, 8 L.Ed.2d 758 (1962), where it was held that to convict a person for the mere status of being a drug addict, without proof of any positive act, would violate the Eighth Amendment’s prohibition against cruel and unusual punishment. The Court disagreed, distinguishing the situation in Robinson, where there was no criminal act alleged, from the case before it in Powell, where the defendant was convicted for drunk and disorderly conduct. The opinion also relied upon the fact that medical knowledge and the state of the record did not permit an authoritative conclusion that alcoholics in general, and Powell in particular, were incapable of controlling the urge to drink, but that even if that were established, there was certainly no evidence that such individuals were irresistibly compelled to drink in public.

The Court further noted that to forbid criminal sanction against any person who could not control their actions would be in effect, the articulation of a static minimum definition of mens rea by the Court along the lines of the irresistible impulse test of insanity. Such a holding would irrevocably cement into the Constitution a test of criminal responsibility which itself is the product of a continually changing evolution of scientific knowledge and community ethics, and which is only one of several tests of criminal responsibility that has been used throughout the development of the criminal law:

Nothing could be less fruitful than for this Court to be impelled into defining some sort of insanity test in constitutional terms. Yet that task would seem to follow inexorably from an extension of Robinson to this case. If a person in the “condition” of being a chronic alcoholic cannot be criminally punished as a constitutional matter for being drunk in public, it would seem to follow that a person who contends that, in terms of one test, “his unlawful act was the product of a mental disease or defect,” Durham v. United States ... 214 F.2d 862, 875, 45 A.L.R.2d 1430 (1954), would state an issue of constitutional dimension with regard to his criminal responsibility had he been tried under some different and perhaps lesser standard, e.g. the right-wrong test of M’Naughten’s Case. The experimentation of one jurisdiction in that field alone indicates the magnitude of the problem. See, e.g., Carter v. United States ... 252 F.2d 608 ([D.C.Cir.] 1957); Blocker v. United States, 107 U.S.App.D.C. 63, 274 F.2d 572 (1959); Blocker v. United States, 110 U.S.App.D.C. 41, 288 F.2d 853 (1961) (en banc); McDonald v. United States, 114 U.S.App.D.C. 120, 312 F.2d 847 (1962) (en banc); Washington v. United States, 129 U.S.App.D.C. 29, 390 F.2d 444 (1967). But formulating a constitutional rule would reduce, if not eliminate, that fruitful experimentation, and freeze the developing productive dialogue between law and psychiatry into a rigid constitutional mold. It is simply not yet time to write the Constitutional formulas cast in terms whose meaning, let alone relevance, is not yet clear either to doctors or lawyers.

*644Powell, 392 U.S. at 536-37, 88 S.Ct. at 2156 (footnotes omitted) (emphasis added).

The majority opinion cites another passage from Powell:

We cannot case aside the centuries-long evolution of the collection of interlocking and overlapping concepts which the common law has utilized to assess the moral accountability of an individual for his antisocial deeds. The doctrines of actus reus, mens rea, insanity, mistake, justification, and duress have historically provided the tools for a constantly shifting adjustment of the tension between the evolving aims of the criminal law and changing religious, moral, philosophical, and medical views of the nature of man. This process of adjustment has always been thought to be the province of the States.

Id., 392 U.S. at 535-36, 88 S.Ct. at 2156 (footnotes omitted).

Reading the two passages from Powell together, it is clear that the central rationale of the holding is the amorphous nature of some of the fundamental premises of criminal law. The Supreme Court was clearly impressed by the limitations inherent in attempting to define in static terms philosophical concepts which underlie our society’s definitions of criminal culpability. The Court has repeatedly indicated that it is the role of the States to structure their criminal legal systems, and that the United States Supreme Court may only proscribe what is forbidden by the Constitution; it has no authority to tell the States how, within the bounds of the Constitution, they should arrange their own affairs. Therefore, as long as a State action does not overreach constitutional limitations, the States are free to define their own community standards of criminal culpability.

In this setting, the Court fully realized that it could not adopt one magic phrase to encompass all issues of moral accountability, in the absence of a particular formulation expressly required by the Constitution, or a “principle of justice so rooted in the traditions and conscience of our people as to be ranked as fundamental,” and thus deemed implicit within the concept of due process. The doctrines enumerated in the majority’s excerpt from Powell: actus reus, mens rea, insanity, mistake, justification, and duress, have varied so greatly over the course of legal history, and continue to evolve in such unanticipated ways, that the Court rightly recognized that no particular formulation has impeccable credentials in the annals of the common law, or is particularly likely to survive the explosive expansion of human knowledge and understanding.

These are the considerations which underlie the decision in Powell v. Texas, and I cannot accept the majority’s reading of that opinion as an implicit rejection of the insanity defense as a doctrine rooted in the Constitution. Indeed, the Supreme Court’s enumeration of the insanity defense in the cherished and distinguished company of the doctrines of actus reus, mens rea, mistake, justification, and duress lends force to the argument that insanity is on equal par with those concepts within the Constitution. Although Powell leaves the process of the adjustment of the tension between those concepts to the States, it certainly does not imply that the States may constitutionally abolish each, or any, of those doctrines without running afoul of the Constitution. I cannot believe that the majority would concede that a criminal justice system deprived of those features would comport with due process.

The majority opinion further relies upon the dissent of Justice Rehnquist in the case of Ake v. Oklahoma, 470 U.S. 68, 91, 105 S.Ct. 1087, 1098, 84 L.Ed.2d 53 (1985), wherein it was written that, “[I]t is highly doubtful that due process requires a state to make available an insanity defense to a criminal defendant, ...” This observation establishes no precedent, as it is only the lonesome concern of a single dissenter.

The majority opinion also looks for support in a Ninth Circuit Court of Appeals case holding that the Eighth Amendment does not require mental illness to be con's sidered as a mitigating circumstance. That holding addresses the issue of mitigating circumstances, i.e., circumstances to be considered in the post-conviction sentencing *645decision; this issue is not at all relevant to the question of whether the Constitution permits an individual to be held accountable in the first instance, when the community standard must determine whether the moral blameworthiness of the act permits criminal conviction at all.

Finally, the majority implies that the fact that the Idaho statute abolishing the insanity defense continues to permit psychiatric evidence going to the issue of mens rea, or whether the defendant had the capacity to form the intent which is an element of the crime, saves the law from due process challenge. This was the position taken in the Montana case of State v. Korell, 213 Mont. 316, 690 P.2d 992 (1984), the only other court to consider the identical issue with which this Court is presently faced.

The Montana Supreme Court, in considering whether the insanity defense was required by due process, looked into the history of the criminal law and concluded that “[ijnsanity did not come to be generally recognized as an affirmative defense and an independent ground for acquittal until the nineteenth century,” and that the insanity defense owed its existence to the older concept of mens rea. Korell, 213 Mont. at 329, 690 P.2d at 999. The court concluded that the mens rea doctrine was responsible for the earliest manifestations of the insanity defense, in that any ancient criminal legal precepts regarding the mentally ill were founded on the idea that “one who lacks the requisite criminal state of mind may not be convicted or punished.” Id. Thus, the Montana Supreme Court, and now the majority of this Court, conclude that as long as there is an opportunity for the defendant to disprove the intent to do the act, the Constitution is not offended by the absolute abolition of the insanity defense. I cannot agree.

It is certainly true that the insanity defense and the doctrine of mens rea both address the identical concern of criminal culpability. However, that fact does not merge the one concept into the other. It is misleading to look back into the dark ages of English history and declare that according to present standards of human knowledge a particular concept was not sufficiently defined to be recognizable today. In tracing the history of the insanity defense, I believe it is evident that the insanity defense has an independent existence of sufficient duration and significance to entitle it to a place in our American concept of “ordered liberty.”

For the above stated reasons, I do not believe that the majority opinion has demonstrated adequate authority for its conclusion that the insanity defense is not required by Fourteenth Amendment due process guarantees of the United States Constitution.

The next logical question to be answered is whether there is adequate authority to conclude that the defense is required by due process.

The test of due process has been variously stated over the years. In Hebert v. Louisiana, 272 U.S. 312, 316-17, 47 S.Ct. 103, 104, 71 L.Ed. 270 (1926), the United States Supreme Court held that due process requires that state action to be “consistent with the fundamental principles of liberty and justice which lie at the base of all our civil and political institutions and not infrequently are designated as ‘law of the land.’ ”

In Palko v. Connecticut, 302 U.S. 319, 324-25, 58 S.Ct. 149, 151-52, 82 L.Ed. 288 (1937), Justice Cardozo wrote that those particulars of the Bill of Rights which must be held to apply as against the States through the Fourteenth Amendment Due Process Clause are those which “have been found to be implicit in the concept of ordered liberty, ...” such that “a fair and enlightened system of justice would be impossible without them.”

In another case, Cardozo further explained the implications of the phrase “due process” in holding that the state:

[I]s free to regulate the procedure of its courts in accordance with its own conception of policy and fairness, unless in so doing it offends some principle of justice so rooted in the traditions and conscience *646of our people as to be ranked as fundamental.

Snyder, 291 U.S. at 105, 54 S.Ct. at 332.

Malinski v. New York, 324 U.S. 401, 413-14, 65 S.Ct. 781, 787, 89 L.Ed. 1029 (1945) (Frankfurter, J., concurring), held that:

The safeguards of “due process of law” ... summarize the history of freedom of English-speaking peoples running back to the Magna Carta and reflected in the constitutional development of our people____ [Due process of law] expresses a demand for civilized standards of law.

Justice Frankfurter went on to state that:

"Judicial review of that guaranty of the Fourteenth Amendment inescapably imposes upon this Court an exercise of judgment upon the whole course of the proceedings in order to ascertain whether they offend those canons of decency and fairness which express the notions of justice of English-speaking peoples even toward those charged with the most heinous offenses____ The judicial judgment in applying the Due Process Clause must move within the limits of accepted notions of justice____”

Id., 324 U.S. at 416-17, 65 S.Ct. at 789.

Duncan v. Louisiana, 391 U.S. 145, 149, 88 S.Ct. 1444, 1447, 20 L.Ed.2d 491 (1968), in evaluating the place of trial by jury in the Due Process Clause, delineated due process rights as those which are “fundamental to the American scheme of justice,

The underlying theme of these various formulations of “due process” is a sense of historical precedent upon which American institutions were founded and our continuing legal traditions. Thus, the proper focus in evaluating the place of a particular doctrine in the concept of due process is the pervasiveness of the doctrine in the history of the common law. A review of the extensive history of the insanity defense in the law of England and the United States leads to the conclusion that due process does require the availability of that defense to criminal defendants.

The insanity defense existed as an excuse to crime by the time of the reign of Edward I (1272-1307). III Holdsworth, A History of English Law, 371 (1908) (hereinafter III Holdsworth); Glueck, Mental Disorder and the Criminal Law, 125 (1927) (hereinafter Glueck); Biggs, The Guilty Mind, 83 (1955) (hereinafter Biggs). During the reign of Edward II (1307-1321), there was a shift toward recognizing insanity as a complete defense, which was perfected by the time of the ascension of Edward III to the throne (1326-1327). Id. The early form of the defense was a special verdict of madness, which entitled the defendant to acquittal by the King. Id.

Bracton, writing in approximately 1265 A.D., is praised as the first commentator to compile “by far the most comprehensive ... account of the law of England, written from the very origin of the system down to Blackstone’s Commentaries, ...” Stephen, History of the Criminal Law of England, 199 (1883). He is credited with supplying two of the earliest definitions of insanity in the context of civil liability, the “knowledge” test and the “wild beast” test, which later influenced the conceptual evolution of the criminal law: “A ‘madman’ (furious), he said, is one who does not know what he is doing, who lacks in mind and reason {animo et ratione), and who is not far removed from the brutes {et non multum distat a brutis).” Glueck at 126, quoting De Legibus et Consuetudinibus Angliae, (Sir Travers Twiss, ed. 1878). Although this quotation is not made in the context of criminal responsibility, his words were widely used in other writings and judicial opinions. Biggs at 83.

By 1581, the lack of criminal responsibility of the insane appears to be well established, for in that year a standard reference book by William Lambard was printed, and was reprinted at least seven times before 1610, which set forth a test of criminal responsibility to be applied by the courts:

If a mad man or a naturall foole, or a lunatike in the time of his lunacie, or a childe y apparently hath no knowledge of good nor euil do kil a ma[n], this is no felonious acte, nor anything forfeited by it ... for they canot be said to haue any *647understanding wil. But if upo[n] examination] it fal out, y they knew what they did, & [that] it was ill, the[n] seemeth it to be otherwise.

Biggs at 83-84, quoting Lambard, Eirenarcha or of the Office of the Justices of the Peace at Cap. 21.218.

Fitzherbert was another commentator who offered a test of insanity in the early sixteenth century, defining an insane person as “such a person who cannot account or number twenty pence, nor can tell who was his father or mother, nor how old he is, etc., so as it may appear he hath no understanding of reason what shall be for his profit, or what for his loss.” Glueck at 128.

Coke, in a commentary on the works of Littleton, wrote that:

[I]n criminal causes, as felonie, etc., the act and wrong of a madman shall not bee imputed to him, for that in those causes, actus non facit reum, nisi mens sit rea, and he is amens (id est), sin mente, without his mind or discretion; and furious solo furore punitir, a madman is only punished by his madnesse.

Glueck, at 130, quoting Coke, Littleton, Bk. II, § 247b.

In 1630 another standard reference work was published for use by Justices of the peace. Although it was best known as the definitive legal authority on witchcraft, it also iterated the principle that:

If one that is Non compos mentis, or an ideot, kill a man, this is no felonie; for they haue not knowledge of good or euill nor can have a felonious intent, nor a will or minde to do harme: ...

Biggs at 87, quoting Dalton, The Country Justice, 244 (1630).

Hale (1609-1676), who served as Lord Chief Justice of the Court of the King’s Bench, is credited with the advocating a rational approach to insanity for the first time in English law by elucidating the relationship of insanity to the “ethical fundamentals of the criminal law”:

Man is naturally endowed with these two faculties, understanding and liberty of will, and therefore is a subject properly capable of a law properly so called, and consequently obnoxious to guilt and punishment for the violation of that law, which in respect of these two great faculties he hath a capacity to obey: The consent of the will is that, which renders human actions either commendable or culpable; as where there is no law, there is no transgression, so regularly where there is no will to commit an offense, there can be no transgression, or just reason to incur the penalty or sanction of that law instituted for the punishment of crimes or offenses. And, because the liberty or choice of the vñll presupposeth an act of the understanding to know the thing or action chosen by the mil, it follows that, where there is a total defect of the understanding, there is no free act of the mil on the choice of things or actions.

Hale, Pleas of the Crown, Vol. I, pp. 13,15, quoted in Glueck at 132. (emphasis added).

Hale then proceeded to discuss the definition of insanity, classifying it as an accidental defect which may disprove criminal intent. He set forth the test of Fitzherbert, the so-called “twenty pence” test, but concludes that although pre-defined tests may provide evidence of insanity, it is ultimately a question for the jury as to whether a defendant is too mentally ill to be found culpable for criminal acts. It is this passage which causes Glueck to credit Hale with enlightenment on the issue, even though the remainder of Hale’s discussion is hampered by an understanding of psychology rooted in superstition and scientific ignorance. For example, Hale distinguishes between permanent and temporary insanity, defining the latter as that type of insanity which is influenced by the phases of the moon.

Hawkins was the next significant commentator on the law of insanity, writing in the late eighteenth century. He wrote that, “[t]he Guilt of offending against any Law whatsoever, necessarily supporting a wilful disobedience, can never justly be imputed to those who are either uncapable of understanding it, or of conforming themselves to it:” Hawkins, A Treatise of the Pleas of the Crown Vol. I, p. 1 (1724). *648Hawkins proceeded to elaborate a test for criminal responsibility which heavily influenced the development of the “right-wrong” test still utilized today. He states: “Those who are under a natural Disability of Distinguishing between Good and Evil, as Infants under the Age of Discretion, Ideots and Lunaticks, are not punishable by criminal Prosecution whatsoever.” Hawkins at p. 2.

In addition to the records created by the early commentators, there is also recorded case law on the subject. In Rex v. Arnold, 16 How.St.Tr. 695 (1724), there was evidence to show that the defendant’s act was the result of an insane delusion. Judge Tracy’s charge to the jury in that case provided precedent for the use of the “wild beast” test, although Glueck points out that the phrase was only one element of a lengthy instruction which set forth many different formulations of the issue. The instruction was as follows:

If the man be deprived of his reason, and consequently of his intention, he cannot be guilty____ It is not every kind of frantic humor or something unaccountable in a man’s actions, that points him out to be such a madman as is to be exempted from punishment; it must be a man that is totally deprived of his understanding and memory, and doth not know what he is doing, no more than an infant, than a brute, or a wild beast, such a one is never the object of punishment. I must leave it to your consideration, whether the condition this man was in, as it is represented to you on one side, or the other, doth shew a man, who knew what he was doing, and was able to distinguish whether he was doing good or evil, and understood what he did____ If you believe he was sensible and had the use of his reason, and understood what he did, then he is not within the exemptions of the law, but is subject to punishment as any other person.

Id. at 764-65, quoted in Glueck at 139, note 2.

In Earl Ferrer’s Case, 19 How.St.Tr. 886, 948 (1760), the prosecution accepted the notion of an insanity defense in a trial before the House of Lords, arguing for the “right and wrong” test as the appropriate standard. That standard later gained wide acceptance, though other definitions continued to be aired. In Hadfields Case, 27 How.St.Tr. 1282 (1800), for example, it was successfully argued by Lord Erskine that the connection of the criminal act to a delusion suffered by the defendant should result in acquittal. Twelve years later, Lord Chief Justice Mansfield in Bellingham’s Case, cited in Collinson on Lunacy at 671 (1812), quoted in Biggs at 90-91, stated the law of insanity as follows:

If a man were deprived of all power of reasoning, so as not to be able to distinguish whether it was right or wrong to commit the most wicked transaction, he could not certainly do an act against the law. Such a man, so destitute of all power of judgment, could have no intention at all. In order to support this defense, however, it ought to be proved by the most distinct and unquestionable evidence, that the criminal was incapable of judging between right and wrong. It must, in fact, be proven beyond all doubt, that at the time he committed the atrocious act with which he stood charged, he did not consider that murder was a crime against the laws of God and nature.

This instruction is substantially similar to that given later in Offord’s Case, 5 Car. and P. 168 (1831), cited in Glueck at 151. And in Regina v. Oxford, 9 Car. and P. 525 (1840), the trial judge charged the jury that:

The question is whether the prisoner was labouring under that species of insanity which satisfies you that he was quite unaware of the nature, character and consequences of the act he was committing, or, in other words, whether he was under the influence of a diseased mind, and was really unconscious at the time he was committing the act, that it was a crime.

Id. at 537.

Elsewhere, the jury was charged that it should inquire “whether the evidence given proves a disease of the mind as of a person *649quite incapable of distinguishing right from wrong.” Id. at 547.

In 1812 two other cases were tried in England, Parker’s Case, and Bowler’s Case. In Bowler’s Case, Justice LeBlanc charged the jury that:

[I]t was for them to determine whether the Prisoner when he committed the of-fence ... was or was not incapable of distinguishing right from wrong, or under the influence of any illusion in respect of the prosecutor which rendered his mind at the moment insensible of the nature of the act he was about to commit, since in that case he would not be legally responsible for his conduct.

Biggs at 92, quoting Collinson on Lunacy at 673.

American case law followed the development of the English cases and commentators in the rare instances that insanity was pleaded as a defense to crimes up until the holding in M’Naughten’s Case, 8 Eng.Rep. 718 (H.L.1843). Glueck at 154, notes two early American cases which substantially represent the law as it existed in the United States up to that time, In re Clark 1 City Hall Recorder (N.Y.) 176 (1816), and In re Ball, 2 City Hall Recorder (N.Y.) 85 (1817). Glueck also cites United States v. Clarke, 25 F.Cas. (14811) 454, 2 Cranch. C.C. 158 (1818); and Pienovi’s Case, 3 City H. Recorder (N.Y.) 123 (1818) as other early United States cases involving insanity. Glueck at 156.

The jury in In re Clark was instructed pursuant to the “right and wrong” concept of insanity that:

[I]t is not every degree of madness or insanity, which abridges the responsibility attached to the commission of a crime. —In that species of madness, where the prisoner has lucid intervals; if during those intervals, and when capable of distinguishing good from evil, he perpetrates an offence, he is responsible. The principal subject of inquiry, therefore, in this case, is, whether the prisoner, at the time he committed this offence, had sufficient capacity to discern good from evil. —Should the jury believe he had such capacity, it would be their duty to find him guilty.

Quoted in Glueck at 154.

And in In re Ball, the jury was likewise instructed that upon the defense of insanity, “[t]he only question on the part of this case is, whether, at the time he committed the offence, he was capable of distinguishing good from evil?” Id. at 155.

At last, in 1843, the case of M’Naughten was decided, leaving an indelible mark upon the law of insanity in both England and the United States. Due to public outcry resulting from the fame of the victim and the acquittal of the defendant in that case, the House of Lords requested an opinion from the Justices on the state of the insanity defense in the law. Because of the hypothetical nature of the questions put to the Justices by the House of Lords, the precedential authority of their answers is in doubt. For the same reason, the judges were cautious in framing their answers, with the result that their conclusions are vague and contradictory. Biggs at 107-08. Nevertheless, the answers represented the opinion of England’s justices on the contemporary state of the law of insanity, and the formulation of the insanity defense since 1843 in England and the United States is founded upon those answers. Stephen, History of the Criminal Law of England 154 (1883). Thus, the first uniform test of insanity is derived from answers to the question of how the issue of insanity ought to be presented to a jury; the response was that “it must be clearly proved that, at the time of committing the act, the party accused was labouring under such a defect of reason, from disease of the mind, as not to know the nature and quality of the act he was doing, or if he did know it that he did not know he was doing what was wrong.” Answers of the Justices to Questions II and III, quoted in Glueck at 179.

There have been many cases in early American legal history addressing the issue of insanity as a criminal defense since M’Naughten, cases which are better characterized by their inconsistency than any *650degree of uniformity.10 However, the appropriateness of the defense has rarely been questioned, and only a few American jurisdictions have ever attempted to eliminate the concept from their criminal justice systems.

There were three legislative attempts to abolish the insanity defense between 1910 and 1931. Each of those legislative enactments were overturned by the respective state Supreme Courts. The Montana Supreme Court, in its recent decision upholding the 1979 abolition of the defense in Montana, effortlessly distinguished those three cases because “[tjhey interpret statutes that precluded any trial testimony of mental condition, including that which would cast doubt on the defendant’s state of mind at the time he committed the charged offense.” Korell, 213 Mont, at 329, 690 P.2d at 999 (emphasis in original). The Korell court felt that Montana’s allowance for psychiatric evidence going to the issue of mens rea at trial removed any precedential value from those three prior cases. However, I believe that two of those cases have greater applicability to the issues faced in Korell and by this Court than the Montana Supreme Court would allow.

In State v. Strasburg, 60 Wash. 106, 110 P. 1020 (1910), the statute at issue did not explicitly forbid any psychiatric evidence going to the issue of mens rea. Rather, the statute merely provided that no evidence could be admitted to prove that at *651the time of the commission of the crime the defendant “was unable, by reason of his insanity, idiocy or imbecility, to comprehend the nature and quality of the act committed, or to understand that it was wrong; or that he was afflicted with a morbid propensity to commit prohibited acts.” Strasburg, 60 Wash, at 111-12, 110 P. at 1021.

In analyzing the statute and concluding that it was an unconstitutional deprivation of the right to jury trial, the Strasburg Court considered the test of what constituted the right to jury trial as that which “existed in the territory at the time when the Constitution was adopted.” Strasburg, 60 Wash. at 115, 110 P. at 1022. In applying that test, the Court went through a lengthy analysis of the state of the insanity defense in the history of the common law. Some of the early authorities cited discussing the insanity defense, as noted by the Korell Court, could equally apply to the parallel concept of mens rea. However, there are other authorities cited in Strasburg which speak to the question of whether, in having the intent to commit an act, the defendant had the concurrent ability to distinguish between right and wrong, or the ability to control the action, such that “he is not a responsible moral agent and is not punishable for criminal acts.” Id., citing Commonwealth v. Rogers, 48 Mass. (7 Metc.) 500, 41 Am.Dec. 458 (1944).

The Court concluded that “it seems too plain for argument that one accused of a crime had the right prior to and at the time of the adoption of our Constitution to show as a fact in his defense that he was insane when he committed the act charged against him.” Therefore, I do not believe that the rationale of the Strasburg holding may be interpreted as need for mens rea alone.

Sinclair v. State, 161 Miss. 142, 132 So. 581 (1931), also speaks of insanity in terms broader than mere intent:

Insanity to the extent that the reason is totally destroyed so as to prevent the insane person from knowing right from wrong, or the nature and probable consequence of his act, has always been a complete defense to all crimes from the
earliest ages of the common law. The common law proceeds upon an idea that before there can be a crime there must be an intelligence capable of comprehending the act prohibited, and the probable consequence of the act, and that the act is wrong. Shall such an insane person be branded with the stigma of felony when he was wholly unable to comprehend the nature and quality of the act designated, and is it competent for the Legislature to make an act a felony and brand the person with the stigma of disgrace under such circumstances?

Sinclair, 161 Miss, at 158, 132 So. at 583 (Ethridge, J., specially concurring).

In analyzing the statute in question under the due process requirements of the federal Constitution, the Court found several deficiencies, only one of which was the fact that the statute had the effect of presuming the element of intent in a criminal trial. The Court also found that there was no rational relationship to any legitimate government purpose in abolishing the defense. In addition, the Court concluded that the law violated due process because it had procedural deficiencies. Under the statute a judge had the power to make an unappealable determination (of insanity after conviction) without a hearing or any burden of proof. This decision would determine whether the convicted defendant would be incarcerated in a penitentiary or in a facility for the mentally ill. For all these reasons the statute was held to violate due process.

And in applying the principles of the Eighth Amendment’s prohibition against cruel and unusual punishment, the Sinclair Court noted the longstanding and fundamental nature of the insanity defense throughout the common law in the strongest terms. Id. at 584, 132 So. 581.

The third instance of attempted abolition of the insanity defense occurred in Louisiana, and was overturned in State v. Lange, 168 La. 958, 123 So. 639 (1929). In that case, the statute was struck down on state constitutional grounds. That decision is therefore not relevant to the federal constitutional issue we face today.

*652Another, albeit less authoritative, test of whether a particular doctrine is “implicit in the concept of ordered liberty” other than the history of the legal concept, is the unanimity with which the doctrine is adopted among American jurisdictions. With the exception of the three attempted legislative abolitions of the insanity defense noted above, and the recent rejections of the defense in Montana (1979), Idaho (1982) and Utah (1983), the insanity defense has been universally accepted in all American jurisdictions throughout this nation’s history. These legislative judgments are not the sole test of which concepts are “fundamental” to our system of jurisprudence, but as the Supreme Court has noted in the context of judging “evolving standards of decency” under the Eighth Amendment, such legislation is “an objective indicator of contemporary values upon which we can rely.” Penry v. Lynaugh, 492 U.S. 302, _, 109 S.Ct. 2934, 2955 106 L.Ed.2d 256 (1989). There has not been universal acceptance of one particular test of insanity, and the burden of proof of the defense is variously allocated in different jurisdictions. See American Bar Association Policy on the Insanity Defense, Standing Committee of Association Standards for Criminal Justice and Commission on the Mentally Disabled (February 9, 1983), Appendix One. However, this fact is adequately accounted for by the difficult and changing nature of the subject matter and the inherent authority of the States to define their criminal laws as they see fit within the limits of the federal Constitution.

As the United States Supreme Court has not addressed this issue directly, I must also resort to indirect analogies from that Court’s decisions in order to support the contention that due process requires an insanity defense in criminal cases.

In Penry, the issue was whether the Eighth Amendment rule against cruel and unusual punishment prohibited the execution of a mentally retarded defendant. In the course of its opinion, the Court examined the treatment of the retarded and insane in the common law, and concluded that the early authorities which formed the foundation of the modem insanity defense, including those cited above, constituted a “common law prohibition against punishing ‘idiots’ for their crimes.” Id., 492 U.S. at -, 109 S.Ct. at 2954. Nevertheless, the Court ultimately concluded that there was no bar to the execution of Penry. The central rationale was that there were other screening mechanisms in place in the criminal justice system which would measure the mental competence and related culpability of the accused. The Court reasoned that “[bjecause of the protections afforded by the insanity defense today, such a person is not likely to be convicted or face the prospect of punishment.” Id. Thus, if the trier of fact rejected an insanity defense as to the defendant’s mental condition at the time of the crime, which would constitute an implicit finding of culpability, then there was no reason to distinguish the defendant with a lesser intelligence quotient from other defendants in defining an applicable range of sentencing alternatives. The rule of Penry cannot apply in jurisdictions that lack an insanity defense; otherwise there would exist the danger of imposing capital punishment against the mentally incompetent, in violation of the Eighth Amendment.

Also relevant is the Supreme Court case of Leland v. Oregon. That case, in conjunction with the holdings of In re Winship and Martin v. Ohio, belie the argument advanced by the Montana Supreme Court in Korell that due process is satisfied as long as some element of mens rea is preserved in the process of the abolition of the insanity defense. Those three cases, read together, establish that the issues of mens rea and insanity are not one and the same.

As noted previously, the United States Supreme Court in Winship held that due process requires the prosecution to prove every element of the crime charged beyond a reasonable doubt. However, that holding would not apply to affirmative defenses, as they are not considered to be an element of the crime. Rather, affirmative defenses are generally categorized as excuse or justification for the crime, so that even though all of the elements of the crime be proven, *653the accused may avoid conviction. In Leland, the Court characterized the issue of insanity as a defense in the course of holding that the burden of proof to prove insanity could be placed on the defendant. Patterson and Martin confirmed this interpretation of Winship.

Under the rules enunciated in those cases, if the insanity defense is no more than an issue of whether the defendant entertained the necessary 'mens rea to commit the crime, then the holding of Leland must fall, and the prosecution must bear the burden of proving the sanity of every defendant. For Leland and Win-ship to exist in harmony under such an interpretation, it would have to be concluded that the state could define all crimes in such a way as to eliminate the requirement of mens rea as an element of the crime, characterize a lack of intent as an affirmative defense, and thus shift the burden of proof to the defense to prove that there was no intent to commit the act charged. It is my belief that such a reading of the Supreme Court’s holdings in this area is too strained to merit serious consideration.

The idea that due process is satisfied by allowing the defendant to produce psychiatric evidence in order to negate criminal intent ignores the historical rationale for the defense. “The issue of criminal blameworthiness merits deeper inquiry [than whether the defendant harbored the requisite mens rea for the offense] because it implies a certain quality of knowledge and intent transcending a minimal awareness and purposefulness.” ABA Criminal Justice Mental Health Standards at 337 (1984) (emphasis in original).

This idea is supported by the historical development of the insanity defense in conjunction with the parallel evolution of mens rea. The development of the law of homicide is a case in point. While in the 13th century insanity made one eligible for royal pardon for the offense of homicide, it was not until the year 1389 that there was acknowledgement of differing levels of culpability in homicide. In that year the decree of 13 Richard II, declaring killing done with “malice prepense” ineligible for royal pardon, constituted “the first statutory recognition of the expression ‘malice aforethought.’ ” Sayre, Mens Rea, 45 Harvard L.Rev. 974, 996 (1931). It was not until the period between 1496-1547 that homicides were classified under the law according to differing levels of culpability. Id. at 996-97.

There would have been no need for the development of the insanity defense if it had been merely a variant formulation of the mens rea doctrine. While mens rea is concerned with the guilty mind, the defense of insanity questions whether the guilty mind with which the act is done is a product of voluntary and rational choice. “The conception of blameworthiness or moral guilt is necessarily based upon a free mind voluntarily choosing evil rather than good; there can be no criminality in the sense of moral shortcoming if there is no freedom of choice or normality of will capable of exercising a free choice.” Id. at 1004.

Based upon all of the foregoing authority, I must dissent from the majority’s conclusion that the abolition of the insanity defense does not amount to the deprivation of due process under the United States Constitution. As I have concluded that the federal Constitution requires the availability of the insanity defense, I do not address the question of the status of the defense under the Idaho State Constitution.

. Cases addressing the right and wrong test of insanity: State v. Shippey, 10 Minn. 223 (1865); Flanagan v. People, 52 N.Y. 467 (1873); Cunningham v. State, 56 Miss. 269 (1879); Guiteau's Case, 10 F. 161 (D.C.Cir.1882); State v. Mowry, 37 Kan. 369, 15 P. 282 (1887); State v. Alexander, 30 S.C. 74, 8 S.E. 440 (1889); State v. Zorn, 22 Or. 591, 30 P. 317 (1892); State v. Harrison, 36 W.Va. 729, 15 S.E. 982 (1892); State v. O'Neil, 51 Kan. 651, 33 P. 287 (1893); State v. Hartley, 22 Nev. 342, 40 P. 372 (1895); Knights v. State, 58 Neb. 225, 78 N.W. 508 (1899); People v. Methever, 132 Cal. 326, 64 P. 481 (1901); Maas v. Territory, 10 Okla. 714, 63 P. 960 (1900); State v. Knight, 95 Me. 467, 50 A. 276 (1901); Schwartz v. State, 65 Neb. 196, 91 N.W. 190 (1902); People v. Silverman, 181 N.Y. 235, 73 N.E. 980 (1905); Turner v. Territory, 15 Okla. 557, 82 P. 650 (1905); State v. Wetter, 11 Idaho 433, 83 P. 341 (1905); People v. Willard, 150 Cal. 543, 89 P. 124 (1907); Duthey v. State, 131 Wis. 178, 111 N.W. 222 (1907); State v. Paulsgrove, 203 Mo. 193, 101 S.W. 27 (1907); Smith v. State, 95 Miss. 786, 49 So. 945 (1909); State v. Maioni, 78 N.J.L. 339, 74 A. 526 (1909); People v. Carlin, 194 N.Y. 448, 87 N.E. 805 (1909); State v. Brown, 36 Utah 46, 102 P. 641 (1909); State v. Craig, 52 Wash. 66, 100 P. 167 (1909); Oborn v. State, 143 Wis. 249, 126 N.W. 737 (1910); State v. Hassing, 60 Or. 81, 118 P. 195 (1911); State v. Jackson, 87 S.C. 407, 69 S.E. 883 (1911); State v. Riddle, 245 Mo. 451, 150 S.W. 1044 (1912); People v. Ashland, 20 Cal.App. 168, 128 P. 798 (1912); State v. English, 164 N.C. 497, 80 S.E. 72 (1913); People v. Harris, 169 Cal. 53, 145 P. 520 (1914); People v. Bundy, 168 Cal. 777, 145 P. 537 (1914); Bond v. State, 129 Tenn. 75, 165 S.W. 229 (1914); Perkins v. U.S., 228 F. 408 (1915); State v. Anselmo, 46 Utah 137, 148 P. 1071 (1915); People v. Schmidt, 216 N.Y. 324, 110 N.E. 945 (1915); State v. Clancy, 38 Nev. 181, 147 P. 449 (1915); State v. Cooper, 170 N.C. 719, 87 S.E. 50 (1915); State v. Alie, 82 W.Va. 601, 96 S.E. 1011 (1918); Hall v. State, 78 Fla. 420, 83 So. 513 (1919); People v. Williams, 184 Cal. 590, 194 P. 1019 (1920); State v. Miller, 225 S.W. 913 (Mo.1920); McNeill v. State, 18 Okla.Crim. 1, 192 P. 256 (Okla.1920); State v. Bramlett, 114 S.C. 389, 103 S.E. 755 (1920); State v. Weagley, 286 Mo. 677, 228 S.W. 817 (1921); State v. Carrigan, 94 NJ.L. 566, 111 A. 927 (1921); Lautario v. State, 23 Ariz. 15, 201 P. 91 (1921); Kraus v. State, 108 Neb. 331, 187 N.W. 895 (1922); Swann v. State, 92 Tex.Crim.Rep. 153, 242 S.W. 735 (1922); Craven v. State, 93 Tex. Crim.Rep. 328, 247 S.W. 515 (1923).

Cases addressing the "irresistible impulse” test: Commonwealth v. Rogers, 48 Mass. (7 Met.) 500 (1844); Commonwealth v. Mosler, 4 Pa. 264 (1846); State v. Felter, 25 Iowa 67 (1868); Blackburn v. State, 23 Ohio 146 (1872); State v. Johnson, 40 Conn. 136 (1873); People v. Finley, 38 Mich. 482 (1878); Boswell v. State, 63 Ala. 307 (1879); Dejarnette v. Commonwealth, 75 Va. 867 (1881); Parsons v. State, 81 Ala. 577, 2 So. 854 (1886); Williams v. State, 50 Ark. 511, 9 S.W. 5 (1888); Taylor v. United States, 7 App.D.C. 27 (1895); Commonwealth v. Gilbert, 165 Mass. 45, 42 N.E. 336 (1895); Carr v. State, 96 Ga. 284, 22 S.E. 570 (1895); State v. Peel, 23 Mont. 358, 59 P. 169 (1899); State v. McCullough, 114 Iowa 532, 87 N.W. 503 (1901); Doherty v. State, 73 Vt. 380, 50 A. 1113 (1901); State v. Jack, 20 Del. 470, 58 A. 833 (1903); State v. McGruder, 125 Iowa 741, 101 N.W. 646 (1904); State v. Lyons, 113 La. 959, 37 So. 890 (1904); Territory v. Kennedy, 15 N.M. 556, 110 P. 854 (1910); Hall v. Commonwealth, 155 Ky. 541, 159 S.W. 1155 (1913); Ryan v. People, 60 Colo. 425, 153 P. 756 (1915); Flanders v. State, 24 Wyo. 81, 156 P. 39 (1916); People v. Lowhone, 292 Ill. 32, 126 N.E. 620 (1920); Morgan v. State, 190 Ind. 411, 130 N.E. 528 (1921).

See also State v. Pike, 49 N.H. 399 (1870); Hardy v. Merrill, 56 N.H. 227 (1875).