State, v. Revels

Citation13 S.W.3d 293
Parties(Mo.banc 2000) . State of Missouri, Respondent, v. Frederick L. Revels, Appellant. Case Number: SC81694 Supreme Court of Missouri Handdown Date: 0
Decision Date21 March 2000
CourtUnited States State Supreme Court of Missouri

Appeal From: Circuit Court of Jackson County, Hon. Jon R. Gray

Counsel for Appellant: Randall J. Schlegel

Counsel for Respondent: Karen King Mitchell and Hugh L. Marshall

Opinion Summary:

In 1988, Frederick Lee Revels killed three family members. He was found not guilty by reason of mental disease or defect and committed to the department of mental health. He was granted two conditional releases, which were revoked. He sought an unconditional release. The trial court denied it, and he appeals.

AFFIRMED.

Court en banc holds:

(1) The court did not err by denying an unconditional release without making specific findings whether or not Revels had a mental disease or defect. Section 552.040 does not require specific findings if the court is denying an unconditional release. Rule 73.01 requires such finding only on request on the record, which Revels did not make. Missouri's statutory standard for denying an unconditional release meets the holding in the United States Supreme Court case cited. To the extent that State v. Dudley, 903 S.W.2d 581 (Mo. App. 1995), requires such findings without a request, it should no longer be followed.

(2) Revels has the burden to prove he no longer has a mental disease or defect rendering him dangerous to himself and others. He failed to rebut this presumption of continuing mental illness. In considering the statutory factors relative to an unconditional release, the judgment is supported by substantial evidence.

Opinion Author: Duane Benton, Judge

Opinion Vote: AFFIRMED. All concur.

Opinion:

Frederick Lee Revels, an insanity acquittee, applied for an unconditional release. The circuit court denied the release. After opinion by the court of appeals, this Court granted transfer. Mo. Const. art. V, sec 10. Affirmed.

I.

On June 22, 1988, Revels killed his grandmother, sister, and nephew. At the time of the crimes, he was hearing voices and abusing a controlled substance. On July 22, 1988, a grand jury indicted Revels on two counts of first degree murder, one count of second degree murder, and three counts of armed criminal action.

On August 27, 1992, Revels was found not guilty by reason of mental disease or defect excluding responsibility. Section 552.030 RSMo 1986. He was committed to the Department of Mental Health and delivered to Fulton State Hospital. On October 31, 1997, Revels applied to the circuit court for unconditional or conditional release, under sections 552.040.5 and 552.040.101. On December 18, 1997, at the beginning of his hearing, Revels dismissed his application for conditional release and proceeded only on the request for unconditional release.

Revels testified that he committed the crimes for which he was charged. He acknowledged hearing voices then, but claimed he stopped hearing them sometime in 1993 or 1994. He explained that, although he was abusing a controlled substance at the time of the murders, he would not "do drugs" if released from custody. He also stated that he would not harm anyone if released.

Revels testified that while committed, he was granted two conditional releases. The first conditional release, in 1993, was revoked in 1994 when he spent the night at a girlfriend's house (itself a release violation) and put his hand through a window while arguing with her. Sometime in 1995, Revels received a second conditional release, which was revoked on March 1, 1997, partly because he failed to attend (required) Alcoholics and Narcotics Anonymous meetings.

Dr. David Hunter, staff psychiatrist at Fulton State Hospital, testified that he diagnosed Revels as having poly-substance dependence, specifically alcohol and cocaine, and anti-social personality disorder. He emphasized that upon returning from the second conditional release, Revels attended counseling meetings only sporadically, but now refused to participate in group meetings, as a protest. According to Dr. Hunter, Revels was reclusive and withdrew from the interaction necessary to his recovery.

Dr. Hunter also testified that in July 1997, he examined Revels and found no evidence of a psychotic or mood disorder. In September 1997, Dr. Hunter found no evidence of thought disturbances, hallucinations, delusions, paranoia, or defects in memory. Also in September 1997, Dr. Hunter wrote that Revels' insight and judgment appeared to be reasonably intact.

At the time of the hearing on December 18, 1997, Dr. Hunter testified, however, that Revels' judgment or insight was no longer intact, and was "certainly" impaired. He testified that Revels would be a danger to others if unconditionally released, due to a greater than 90 percent chance of relapse into substance abuse. Dr. Hunter was not specifically asked whether Revels was suffering from a mental disease or defect at the time of hearing. Dr. Hunter did recommend that an unconditional release be denied.

On January 5, 1998, the trial court denied an unconditional release.

II.

Revels argues that the trial court erred by denying an unconditional release without making specific findings whether or not he had a mental disease or defect.

Revels seeks an unconditional release under subsections 5 through 9, and 20 of section 552.040. These subsections require that the court "enter an order," section 552.040.8, and make specific determinations and findings when granting an unconditional release, section 552.040.9, .20. Subsections 5 through 9, and 20 of section 552.040 do not require specific findings if the court is denying an unconditional release.

This Court last addressed an application for unconditional release in State v. Tooley, 875 S.W.2d 110 (Mo. banc 1994). This Court noted:

Because neither party requested specific findings of fact prior to final submission of the case, we consider all factual issues as being decided in accordance with the result reached by the trial court. Rule 73.01(a)(3).

Id. at 111 n.1; cf. Jensen v. State, 926 S.W.2d 925, 928 [5] (Mo. App. 1996). Rule 73.01(a)(3) is now Rule 73.01(c), which requires the request for specific findings to be made on the record "before the introduction of evidence at trial or at such later time as the court may allow." Rule 73.01(c) (2000). In this case, Revels never requested specific findings of fact.

Revels relies on Styles v. State, 838 S.W.2d 10, 11 (Mo. App. 1992) (Styles I), which holds:

Under Foucha, it is necessary for a court to make a finding that an insanity acquittee is suffering from a mental illness or defect before it can order that such person shall remain in a mental institution.

See also Stallworth v. State, 895 S.W.2d 656, 658 [3] (Mo. App. 1995); McKee v. State, 923 S.W.2d 525, 527 [5] (Mo. App. 1996); Marsh v. State, 942 S.W.2d 385, 388 [2] (Mo. App. 1997); Viers v. State, 956 S.W.2d 465, 466-67 [4] (Mo. App. 1997); Rawlings v. State, 1999 WL 988094, *5 [3] (Mo. App. 1999). The Styles I opinion does not control Revels' case because it addressed a conditional release, which is governed by subsections 10 through 18, and 20 of section 552.040.

More importantly, Revels invokes the United States Supreme Court case of Foucha v. Louisiana, 504 U.S. 71 (1992). Revels argues that Foucha requires, as a matter of due process, that the trial court make an express finding of a mental disease or defect before denying unconditional release to an insanity acquittee. In fact, no such holding appears in Foucha.

Most importantly, the holding of Foucha prohibits "the indefinite detention of insanity acquittees who are not mentally ill but who do not prove they would not be dangerous to others." Foucha, 504 U.S. at 83. In Missouri, the standard for denying an unconditional release is whether the insanity acquittee has, and in the reasonable future is likely to have, a mental disease or defect rendering the person dangerous to self or others. Sections 552.040.7 and 552.040.9. This statutory standard meets the holding of Foucha. See Foucha, 504 U.S. at 86-90 (O'Connor, J. concurring).

There is no requirement that before denying an unconditional release, the circuit court make specific findings that an insanity acquittee is suffering from a mental disease or defect, unless findings are requested in accordance with Rule 73.01(c). To the extent contrary, State v. Dudley, 903 S.W.2d 581, 583 [2] (Mo. App 1995), should no longer be followed.

The circuit court was not required to make...

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