Opinion

A.M. v. State of Arkansas

  • 2021 Ark. App. 418
Court
Court of Appeals of Arkansas
Filed
Nov 3, 2021
Status
Published
Cited by
2 cases
Authority
More cited than 56.0%

The opinion

Cite as 2021 Ark. App. 418

Elizabeth Perry ARKANSAS COURT OF APPEALS

I attest to the accuracy and

integrity of this document DIVISION II

2023.07.13 12:07:16 -05'00' No. CR-20-635

2023.003.20244

Opinion Delivered November 3, 2021

A.M. APPEAL FROM THE MILLER

APPELLANT COUNTY CIRCUIT COURT

[NO. 46JV-17-35]

V.

HONORABLE KIRK JOHNSON,

STATE OF ARKANSAS JUDGE

APPELLEE

AFFIRMED

BRANDON J. HARRISON, Chief Judge

A.M. was adjudicated delinquent on charges of capital murder and aggravated

robbery. He now appeals the circuit court’s rulings that (1) found him fit to proceed and

(2) denied his motion for directed verdict as to both charges. We affirm the circuit court’s

rulings.

On 2 February 2017, twelve-year-old A.M. was arrested for the murder of Christa

Shockley. The State’s petition for delinquency explained that A.M. had entered a

convenience store, shot the clerk (Shockley) seven times, and exited the store. Moments

later, A.M. reentered the store, took a vapor cigar pack and headphones, and exited again.

The State’s petition alleged that A.M. had committed aggravated robbery and capital murder

by causing a death in the course of or in furtherance of a felony, or alternatively by causing

a death in a premeditated and deliberate manner. Due to A.M.’s age, the State could not

charge him as an adult in the criminal division of circuit court. The State requested an

1

extended-juvenile-jurisdiction (EJJ) designation, which was granted by the circuit court. 1

The court determined that A.M. was fit to proceed, and a jury trial commenced on 6 July

2020. The jury found that A.M. had committed the offenses as charged, and he was

adjudicated delinquent and committed to the Division of Youth Services. Specific facts

related to his points on appeal are discussed below. Although A.M.’s sufficiency argument

is his second point on appeal, we address this issue first because double-jeopardy concerns

require a review of the sufficiency of the evidence prior to a review of any asserted trial

errors. Stewart v. State, 2010 Ark. App. 323, 374 S.W.3d 811.

I. Directed Verdict

The circuit court convened A.M.’s jury trial on 6 July 2020, at which the following

pertinent evidence was presented. Les Moody, a former law enforcement officer with the

Miller County Sheriff’s Office, responded to the E-Z Mart store in Fouke at approximately

3:10 a.m. on 2 February 2017. He viewed the video from the store’s security system and

saw a white male enter the store and start shooting at the store’s clerk, Christa Shockley.

The suspect was wearing a red hoodie and a black backpack, and a white bandana with

black markings was covering his face. Moody reviewed video footage from earlier that

evening and saw the same suspect go in and out of the store four different times; the suspect

was not wearing a face covering in the earlier footage, and Moody was able to capture an

1

This court affirmed the circuit court’s order granting EJJ designation in September

2019. See A.M. v. State, 2019 Ark. App. 357, 584 S.W.3d 253.

2

image of the suspect’s face, which he sent to the investigators. One of the investigators

immediately recognized the suspect as A.M.

Moody described A.M.’s movements that evening as shown in the store’s video and

noted that at one point, when Shockley was out of sight and presumably in the store’s

refrigerated section in the back of the store, A.M. had gone behind the counter and taken

some electronic cigarettes; he then walked to the front of the counter, took an energy drink,

and exited the store. Less than thirty minutes later, A.M. reentered the store, shot Shockley,

and exited the store again. Within ten minutes, A.M. entered the store once again and took

additional items from the store.

Officer Wesley Penny also responded to the scene and recognized the photo of A.M.

Penny had met A.M. and his family approximately two weeks before the incident, when

Penny found A.M. walking alone along the highway late at night and had taken him home.

Penny and Moody visited A.M.’s residence at approximately 8:00 a.m., but there was no

one home. Penny called the resource officer at the middle school and asked him to locate

A.M. and escort A.M. to his (the officer’s) office. The resource officer did so, and Penny

and Moody went to school and placed A.M. under arrest. A.M.’s father gave Penny

permission to interview A.M., and A.M. confessed to the shooting and stealing items from

the store. When asked why he had shot the clerk, A.M. first said he did not know but later

said that she looked like a friend of his mother’s who used to beat him. He admitted that

he had taken his father’s gun and was aware that he had to return home by a certain time

to return the gun before his father woke up.

After the State rested, defense counsel moved for a directed verdict:

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Your Honor, let me take the felony murder first. I would argue that

there has not been sufficient proof to show that an aggravated robbery

occurred. There was a theft and there was a killing, but there’s no nexus or

connection between the two, and so I would contend that the fact finder

would have to resort to speculation or conjecture to find that aggravated

robbery itself has occurred, that someone employed force as a means of

committing a theft, or employed that force in—or resisting apprehension of a

theft.

Defense counsel also asserted that the premeditated and deliberate portion of the capital-

murder allegation had not been established by the evidence. The circuit court denied the

motion, finding that

there is sufficient evidence to go forward on the aggravated robbery. Motion

for directed verdict is denied as to that issue, as well as to the capital murder

issue. The Court finds that the video that’s been shown clearly shows that

this was premeditated and deliberate. As to the aggravated robbery, it

appeared to the Court that the Defendant shot the victim, walked over close

to her, walked outside the store, went back in, and it appeared that he waited

until she had either passed out or expired, came back in and took the items

of property which were recovered from him. And I think that would fit the

definition of aggravated robbery and that the murder was for the purpose of

committing a theft or resisting apprehension immediately thereafter.

Defense counsel renewed the motion for directed verdict at the appropriate times later in

the trial.

On appeal, A.M. challenges the circuit court’s denial of his directed-verdict motion.

We treat a motion for a directed verdict as a challenge to the sufficiency of the evidence.

Armstrong v. State, 2020 Ark. 309, 607 S.W.3d 491. In reviewing a sufficiency challenge,

we assess the evidence in the light most favorable to the State and consider only the evidence

that supports the verdict. Id. We will affirm a judgment of conviction if substantial evidence

exists to support it. Id. Substantial evidence is evidence that is of sufficient force and

character that it will, with reasonable certainty, compel a conclusion one way or the other

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without resorting to speculation or conjecture. Id. Circumstantial evidence may provide a

basis to support a conviction, but it must be consistent with the defendant’s guilt and

inconsistent with any other reasonable conclusion. Id. Whether the evidence excludes

every other hypothesis is left to the jury to decide. Id. Further, the credibility of witnesses

is an issue for the jury, not the court; the trier of fact is free to believe all or part of any

witness’s testimony and may resolve questions of conflicting testimony and inconsistent

evidence. Id.

Aggravated robbery occurs if, with the purpose of committing a felony or

misdemeanor theft, a person employs or threatens to employ physical force upon another

person and is “armed with a deadly weapon” or inflicts death upon another person. Ark.

Code Ann. § 5-12-103(a) (Repl. 2013). A.M. committed capital-felony murder if (1) he

committed or attempted to commit aggravated robbery and “in the course of and

furtherance of” that aggravated robbery he or an accomplice caused the death of another

person “under circumstances manifesting extreme indifference to the value of human life,”

or (2) with the premeditated and deliberated purpose of causing the death of another person,

he causes the death of a person. Ark. Code Ann. § 5-10-101(a)(1)(B) & (3) (Repl. 2013).

In a capital-felony murder case, the State must first prove the felony, so the felony

becomes an essential element of the murder charge. Ross v. State, 346 Ark. 225, 57 S.W.3d

152 (2001). A strict causal relationship between the felony and the murder is unnecessary;

rather, “the State need only prove that the robbery and the murder were parts of the same

transaction, or occurred within the same brief interval.” See Norris v. State, 2010 Ark. 174,

5

at 6, 368 S.W.3d 52, 56 (quoting Clay v. State, 324 Ark. 9, 12, 919 S.W.2d 190, 191–92

(1996)). Our supreme court has held,

Where the robbery and the killing are so closely connected in point of

time, place[,] and continuity of action as to constitute one continuous

transaction[,] it is proper to consider both as a single transaction and the

homicide as a part of the res gestae of the robbery. The sequence of events is

unimportant and the killing may precede, coincide with[,] or follow the

robbery and still be committed in its perpetration.

Jenkins v. State, 350 Ark. 219, 227–28, 85 S.W.3d 878, 882–83 (2002) (quoting Grigsby v.

State, 260 Ark. 499, 508–09, 542 S.W.2d 275, 280–81 (1976) (citations omitted)).

A.M. does not dispute that he was armed with a deadly weapon or that he inflicted

death upon another person. He does argue, however, that the State failed to prove that he

did so with the purpose of committing a theft. He contends that the undisputed facts show

that he entered the store, shot the clerk without demanding any money or property from

her, and then exited the store. He then reentered the store and took some items from the

store. A.M. asserts that the State failed to connect the misdemeanor theft with his use of

deadly force because there is no evidence, direct or circumstantial, that he used deadly force

to facilitate the misdemeanor theft. He asserts that even viewing the evidence in the light

most favorable to the State, the jury was left to speculate that the deadly force was employed

with the purpose of committing a theft. Thus, the circuit court should have directed a

verdict on the aggravated-robbery charge and, in turn, the capital felony-murder charge. 2

2

A.M. also notes that we cannot know under what theory the jury found him guilty

of capital murder because the jury returned a general verdict. The defense asked for special

verdict forms, but the circuit court denied the request. A.M. concedes that his case presents

a factually insufficient claim and asks this court to revisit the distinction between factually

insufficient and legally insufficient theories as held in Torres v. State, 2019 Ark. 101, 571

6

A criminal defendant’s intent or state of mind is seldom capable of proof by direct

evidence. Robinson v. State, 353 Ark. 372, 108 S.W.3d 622 (2003). Intent to commit a

robbery may be inferred from the facts and circumstances of the particular case. Jenkins,

supra. Viewing the evidence in the light most favorable to the State, the store’s video

surveillance showed that within an approximate timeframe of forty-five minutes, A.M.

entered the store, took some items, and exited; entered the store again, shot the store clerk,

and exited; and entered the store once again and took additional items. Under these

circumstances, the jury was free to find that A.M. acted with the intent to commit

aggravated robbery and that the murder occurred “in the course of and in furtherance of”

that aggravated robbery. Thus, we hold that substantial evidence supports the verdict.

II. Fitness to Proceed

Arkansas Code Annotated section 9-27-502 provides that

(b)(1)(A) For a juvenile under thirteen (13) years of age at the time of

the alleged offense and who is charged with capital murder, § 5-10-101, or

murder in the first degree, § 5-10-102, there shall be a presumption that:

(i) The juvenile is unfit to proceed; and

(ii) He or she lacked capacity to:

(a) Possess the necessary mental state required for the offense charged;

(b) Conform his or her conduct to the requirements of law; and

S.W.3d 456 (citing with approval Griffin v. United States, 502 U.S. 46 (1991) and holding

that legally insufficient alternatives cannot be upheld in a general verdict but factually

insufficient alternatives can, provided at least one charged alternative is supported by

sufficient evidence). This argument was not raised below and cannot be addressed for the

first time on appeal. Nichols v. State, 2021 Ark. App. 368. Further, this court has no

authority to overrule decisions made by our supreme court. Boston v. State, 2020 Ark. App.

551, 613 S.W.3d 764.

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(c) Appreciate the criminality of his or her conduct.

(B) The prosecution must overcome these presumptions by a

preponderance of the evidence.

(2)(A) For juveniles under thirteen (13) years of age and who are

charged with capital murder, § 5-10-101, or murder in the first degree, § 5-

10-102, the court shall order an evaluation to be performed in accordance

with § 5-2-305(b) by a psychiatrist or a clinical psychologist who is specifically

qualified by training and experience in the evaluation of juveniles. 3

Ark. Code Ann. § 9-27-502(b)(1) & (2) (Repl. 2013). In evaluating a juvenile’s fitness to

proceed, the examiner is required to consider and make written findings regarding whether

the juvenile’s capabilities entail the following:

(A) An ability to understand and appreciate the charges and their

seriousness;

(B) An ability to understand and realistically appraise the likely outcomes;

(C) A reliable episodic memory so that he or she can accurately and reliably

relate a sequence of events;

(D) An ability to extend thinking into the future;

(E) An ability to consider the impact of his or her actions on others;

(F) Verbal articulation abilities or the ability to express himself or herself

in a reasonable and coherent manner; and

(G) Logical decision-making abilities, particularly multifactored problem

solving or the ability to take several factors into consideration in making a

decision; and

(2) Developmentally, does the juvenile have:

3

In August 2017, the General Assembly amended the statute and removed the

language requiring an evaluation “by a psychiatrist or a clinical psychologist who is

specifically qualified by training and experience in the evaluation of juveniles.” See 2017

Ark. Act 472.

8

(A) An ability to understand the charges;

(B) An ability to understand the roles of participants in the trial process,

i.e., judge, defense attorney, prosecutor, witnesses, and jury and understand

the adversarial nature of the process;

(C) An ability to adequately trust and work collaboratively with his or her

attorney and provide a reliable recounting of events;

(D) An ability to reason about available options by weighing their

consequences, including, but not limited to, weighing pleas, waivers, and

strategies;

(E) An ability to disclose to an attorney a reasonably coherent description

of facts pertaining to the charges, as perceived by the juvenile; and

(F) An ability to articulate his or her motives[.]

Ark. Code Ann. § 9-27-502(b)(7)(C)(ix)(b)(1) & (2).

Accordingly, on 17 April 2017, the circuit court ordered that A.M. undergo a fitness-

to-proceed examination. On August 29, a forensic report prepared by Dr. Benjamin Silber,

a psychologist with the Arkansas State Hospital, was filed with the court. Dr. Silber

concluded that at the time of examination, A.M. did not have a mental disease or defect but

did meet the criteria for conduct disorder (childhood-onset type, severe) and provisional

autism spectrum disorder (without accompanying intellectual impairment or language

impairment). Dr. Silber noted his belief that “the data is equivocal,” but stated, “I am more

confident than not, at the time of the examination, [A.M.] had the capacity to effectively

assist his attorney in his own defense” and “had the capacity to understand the proceedings

against him.” (Emphasis in original.)

The circuit court convened a competency hearing on 16 November 2017. Dr. Silber

testified that he had received his clinical psychology Ph.D. in 2014 and had performed

9

approximately 250 to 300 fitness-to-proceed examinations. He said that approximately 35

to 40 of those examinations had been of juveniles. He also explained that he had advanced

training in working with juvenile offenders as part of his forensic fellowship, which included

performing a number of evaluations of juveniles under the supervision of the fellowship

director, participating in didactic seminars, and receiving case readings on juvenile

defendants. The defense objected to Dr. Silber’s being recognized as an expert witness in

forensic psychology, arguing that Ark. Code Ann. § 9-27-502 requires that the assigned

clinical psychologist be specifically qualified by training and experience in the evaluation of

juveniles and that Dr. Silber did not have the requisite experience. The court overruled the

objection and found that Dr. Silber met the requirements of the statute.

Dr. Silber explained that he examined A.M. on June 27 and again on August 17,

2017. Dr. Silber took the unusual step of examining A.M. twice because he received more

records after the first interview and had been able to interview A.M.’s father. According to

Dr. Silber, he wanted to “double check some of the things that I previously assumed or I

believed to be true, and, furthermore, I also wanted to see if some of the information he

provided me the first time would change.” Dr. Silber confirmed that he had found A.M.

did not have a mental disease or defect but had diagnosed A.M. with conduct disorder and

provisional autism spectrum disorder. He explained that conduct disorder describes a

pattern of behavior in which the individual violates the norms, rules, and expectations of

society and often disregards the well-being and emotions of other people. Autism spectrum

disorder is characterized by deficits in communication and social interaction and problems

with very repetitive routines, behaviors, or interests. Dr. Silber also stated that A.M. had

10

been given a personality assessment specifically for adolescents and had scored highly in

antisocial and paranoia traits. Dr. Silber opined that neither of A.M.’s disorders would

prohibit him from assisting defense counsel or understanding the charges against him.

Dr. Silber disagreed with the opinion of Dr. Charles Ewing, another forensic

psychologist, who diagnosed A.M. with schizophrenia. In his report, Dr. Silber identified

a number of A.M.’s claims that had been classified as delusions by Dr. Ewing: (1) A.M.

claims to be the leader of a local gang that buys drugs from a Mexican cartel and sells drugs

on the streets; (2) the members of his gang wear bulletproof vests, carry automatic weapons

and use subsonic ammunition, and regularly engage in shootouts, robberies, and murders in

which the bodies are burned; (3) his mother introduced him to Satanism and he was a Satan

worshipper until recently; and (4) he had severely injured a man by breaking his leg, his

arm, his wrist, and four of his ribs. Dr. Silber did not believe these were delusions; instead,

he noted that A.M. had a reputation for “embellishing, as exaggerating, as lying, as

fantasizing” and that in his opinion, A.M. did not actually believe these things. Dr. Silber

also explained that delusions are, by nature, fixed and that there were “a lot of

inconsistencies” in A.M.’s statements, both to him (Dr. Silber) and to Dr. Ewing. Dr. Silber

said that A.M. had been given an intelligence test and scored an IQ of 102, which is in the

average range for his age. In addition, A.M.’s responses to a specialized juvenile adjudicative

competence interview had been “accurate” and “realistic” and raised no concerns that A.M.

could not assist counsel or understand the charges against him. Regarding the statutory

factors on the A.M.’s capabilities, Dr. Silber found A.M. to be sufficiently capable.

11

On cross-examination, Dr. Silber confirmed that he had been licensed to conduct

forensic examinations in Arkansas for “a little over two years” and that he had never been

qualified to testify as an expert in juvenile matters. He also agreed that he used the word

“equivocal” to describe some of the data upon which he based his findings. Dr. Silber

clarified,

I wouldn’t say that every opinion I have is equivocal. There were certain

opinions that I had that I felt were based on equivocal information. So here

what I was referring to was his ability to assist his attorney. So, for example,

the next opinion that he had the capacity to understand, I am very—I’m quite

confident in that. His ability to assist is where I believe there is some equivocal

data[.]

The following question-and-answer exchange also occurred during cross-examination:

DEFENSE COUNSEL: Is it fair to say, when you’re addressing the ability

to disclose to an attorney a reasonably coherent

description of facts pertaining to the charges, that

at the time of your report, and I assume at this

time, that you have persistent concerns about his

fitness to proceed?

DR. SILBER: I think that there are some concerns, yes.

DEFENSE COUNSEL: Your words are persistent?

DR. SILBER: Can you direct me to where --?

DEFENSE COUNSEL: I can. Page 18, bottom of the page, the last

sentence, “However...”

DR. SILBER: Oh. “...my concerns around this persist and are

my only primary concern.” Yes.

DEFENSE COUNSEL: For his fitness to proceed?

DR. SILBER: Yes.

DEFENSE COUNSEL: You also go on to write the next sentence which

is underlined, I assume for emphasis.

12

DR. SILBER: Correct.

DEFENSE COUNSEL: “Whether this is sufficient for a finding of lack of

fitness to proceed, it is worth considerable

reflection.”

DR. SILBER: Yes.

DEFENSE COUNSEL: When I couple that with the equivocal data that

you stated you had to rely on, is this, the opinions

you’ve made, you said you believe this to be true

and believe he can assist, are these sufficient to

rise to the level of medical certainly? [sic] I’m

not sure what bar y’all use to make the opinions.

DR. SILBER: There isn’t anything in the Arkansas statute, but

usually psychological certainty is what most

psychologists say, and generally that’s just

considered more likely than not.

DEFENSE COUNSEL: Okay. So at this point, do you feel like you’re

within the scientific certainty—is that the right

word?

DR. SILBER: Yes. I’m more confident than not that this is the

case, but I do still think that it is worth a lot of

considerable reflection. I spent a lot of time

thinking about this exact issue when I was writing

the report, and it’s part of the reason why I

wanted to go back and see him a second time. It

is part of that desire to have more reflection

before I made any sort of an opinion since the

courts typically ask for a simple yes or no answer.

For the defense, Dr. Ewing testified that he had been a licensed psychologist since

1979 and had been board certified in forensic psychology since 1987. He stated that he had

conducted thousands of evaluations, “a quarter to a half” of those with juveniles. He also

said that he specialized in youth violence and had published two books on juvenile

homicide. Dr. Ewing described A.M. as “severely mentally ill” and opined that A.M. suffers

13

from autism spectrum disorder and schizophrenia. He said that he and Dr. Silber agreed on

the autism diagnosis, and their disagreement on the schizophrenia diagnosis boiled down to

whether A.M. is delusional. Dr. Silber believes that A.M. is merely fantasizing, while Dr.

Ewing believes that A.M. is delusional and notes that he also has a flat affect, which supports

the schizophrenia diagnosis. Dr. Ewing strongly disagreed with Dr. Silber’s statement that

delusions must be fixed. According to Dr. Ewing, delusions can and often do change due

to psychotherapy, medications, or environmental changes. Dr. Ewing questioned A.M.’s

capacity on a number of the factors listed in section 9-27-502, most notably, his ability to

adequately trust and work collaboratively with his attorney and provide a reliable accounting

of events:

That’s where the most serious concern is. He can’t give you an adequate

accounting of his history and events leading up to and including the crime for

which he’s charged. That’s why I felt it was so important for me to see you

and him interacting together. And I came away with the impression—the

conclusion that he can’t really work with counsel at this time. Maybe at some

point, when his delusions are treated, when his mental illness is in better

control and is in remission, he can, but at this point I would say neither you

nor any attorney could collaboratively work with him because you can’t rely

upon what he’s telling you.

Dr. Ewing stated unequivocally that A.M. does not have the capacity to understand the

proceedings against him and could not effectively assist his counsel in his defense.

On cross-examination, Dr. Ewing confirmed that this was the only forensic

examination he had ever performed in Arkansas and that he had never testified or been

declared an expert in Arkansas. He agreed that Asperger’s syndrome is now part of the

autism spectrum and its description includes a high-functioning autistic person such as A.M.

14

He also agreed that a symptom of Asperger’s is having a flat affect. He stated that it is not

common for a child to be diagnosed with schizophrenia.

After taking the matter under advisement, the circuit court issued its ruling on 9

January 2018. The court found that Dr. Silber’s testimony had shown by a preponderance

of the evidence that A.M. had the fitness to proceed to trial.

The analysis of the interview of the juvenile by Dr. Silber is unbiased,

comprehensive[,] and complete and bolstered by the facts as found in the

documents he has reviewed and from the interviews with witnesses and

especially the interview with the juvenile and his conclusions from that

interview.

....

The alleged delusional beliefs relied upon so heavily by Dr. Ewing in

his report and testimony were not present in the interview with Dr. Silber

until Dr. Silber . . . specifically asked the juvenile about his gang involvement.

It is clear to the Court that he was not suffering from delusions when talking

to Dr. Silber regarding gang involvement or delusional behavior or thought

processes would have emerged during the interview without prompting.

Further, the juvenile’s alleged delusion that he had gang involvement was not

brought up by him in the interview with sheriff’s investigators as a reason or

justification as to why he killed the clerk. In fact, his explanation for killing

the clerk had nothing to do with any drug cartel or gang obsession but instead

he explained that it was his mistaken belief that the clerk was a friend of his

mother who had disciplined him repeatedly when he lived with his mother

and he sought vengeance for his alleged mistreatment at her hands.

....

Dr. Silber’s observations that the alleged delusion was not fixed is

borne out by the juvenile’s interview and the facts of the case. Dr. Silber’s

diagnosis that the juvenile does not suffer from Schizophrenia is simply more

credible than the opinion of Dr. Ewing who opined that he suffered from

Schizophrenia based on delusions and flat affect displayed to him. . . . There

is simply no evidence that the juvenile was suffering from a delusion at the

time of the crime or immediately thereafter.

15

On appeal, A.M. argues that the circuit court erred in finding him fit to proceed

because (1) Dr. Silber was not specifically qualified by training and experience to evaluate

juveniles, and (2) the State’s evidence was insufficient to overcome A.M.’s presumptive lack

of fitness. As a reminder, section 9-27-502(b)(2) requires the fitness evaluation to be

performed by a psychiatrist or a clinical psychologist who is specifically qualified by training

and experience in the evaluation of juveniles. The statute also provides that there is a

presumption that the juvenile is unfit to proceed, and the State must overcome that

presumption by a preponderance of the evidence.

There are no appellate cases specifically stating the standard of review for a circuit

court’s determination of fitness to proceed in a juvenile case. A.M. states that this court

should employ the substantial-evidence standard of review utilized in adult criminal cases.

In criminal proceedings, the 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 a factual, understanding of the

proceedings against him. Thessing v. State, 365 Ark. 384, 230 S.W.3d 526 (2006). The test

for competency on appeal is whether substantial evidence supports the circuit court’s

finding. Cage v. State, 2017 Ark. 277, 528 S.W.3d 825. There is substantial evidence if the

evidence is forceful enough to compel reasonable minds to reach a conclusion one way or

the other and requires more than mere speculation or conjecture. Thessing, supra. When

determining whether there is substantial evidence, it is permissible to consider only the

testimony that supports a finding of competency. Id. A.M. contends that when

16

incompetence is the presumption, the appellate court should only consider testimony

supporting a finding of incompetency.

The State, on the other hand, proposes that when the standard of proof is a

preponderance of the evidence, the circuit court’s decision will not be reversed unless the

court’s findings are clearly erroneous or clearly against the preponderance of the evidence.

See Reeves v. Ark. Dep’t of Hum. Servs., 2020 Ark. App. 72, 595 S.W.3d 401 (dependency-

neglect adjudication); Jones v. State, 355 Ark. 630, 144 S.W.3d 254 (2004) (probation

revocation). A finding is clearly erroneous when, although there is evidence to support it,

the reviewing court on the entire evidence is left with a definite and firm conviction that a

mistake has been made. Herron v. State, 2019 Ark. App. 367, 583 S.W.3d 408. The State

also asserts that because the determination of a preponderance of the evidence turns on

questions of credibility and weight to be given to the testimony, the appellate court defers

to the circuit court’s superior position. Jones, supra. Because there is a specified standard of

proof below—preponderance of the evidence—we hold that a clearly-erroneous standard

of review is appropriate.

A.M.’s first argument is that Dr. Silber was not qualified under the statute to conduct

the fitness-to-proceed examination. He contends that Dr. Silber’s inexperience is illustrated

by the following facts: Dr. Silber had been a licensed forensic evaluator for “a little over

two years”; it was not clear how many of Dr. Silber’s previous juvenile evaluations had been

under the supervision of the fellowship director as opposed to independently conducted;

Dr. Silber had never been recognized as an expert in juvenile matters; and Dr. Silber

consulted with an outside source, Dr. Kristin Addison-Brown, in forming his opinion and

17

writing his written report. A.M. asserts that he was entitled to be examined by an evaluator

with more experience and who had “the requisite specific qualifications and training in

evaluating juveniles.”

While it is true that the statute requires an examiner who is “specifically qualified by

training and experience in the evaluation of juveniles,” the statute is silent as to what that

qualification must entail, and there is no case law interpreting that section of the statute.

The circuit court heard evidence that Dr. Silber is a licensed forensic psychologist, that he

had performed 250 to 300 fitness-to-proceed examinations, that approximately 35 to 40 of

those examinations had been of juveniles, and that he had advanced training in working

with juvenile offenders as part of his forensic fellowship at Arkansas State Hospital. In light

of this evidence, we hold that the circuit court did not clearly err in finding Dr. Silber to

be a qualified expert within the meaning of the statute.

A.M.’s second argument is that even if Dr. Silber had been qualified, his opinion was

insufficient to overcome A.M.’s presumed lack of fitness. A.M. highlights Dr. Silber’s

notation that some of the underlying data is equivocal and his opinion that the issue of

A.M.’s fitness to proceed warranted “considerable reflection.” Dr. Ewing, on the other

hand, was unequivocal in his opinion that A.M. was not fit to proceed.

We view Dr. Silber’s considerable reflection on this issue as a positive, not a negative,

and Dr. Silber ultimately concluded that A.M. was fit to proceed. The circuit court heard

the opinions of, and viewed the reports from, both doctors, and the court determined that

“the information provided from [A.M.’s] general interview, statement to investigators, store

video[,] and other information provided to [Dr. Silber] was sufficient to convince the Court

18

that the juvenile was fit to proceed.” Further, the circuit court found Dr. Silber’s diagnosis

that A.M. did not suffer from schizophrenia more credible than Dr. Ewing’s diagnosis of

schizophrenia.

Following a circuit court’s ruling on competency to stand trial, the appellate court

will not attempt to weigh the evidence or pass on the credibility of witnesses when the

medical reports conflict with each other. Jones v. State, 317 Ark. 131, 876 S.W.2d 262

(1994). With dueling medical experts, the trier of fact observes the witnesses firsthand, sees

their demeanor and responsiveness in answering questions, and is in the best position to

determine which is the more credible witness. Mauppin v. State, 314 Ark. 566, 865 S.W.2d

270 (1993). The fact-finder may believe all or part of any witness’s testimony and is

responsible for resolving questions of conflicting testimony and inconsistent evidence.

Satterfield v. State, 2014 Ark. App. 633, 448 S.W.3d 211. Given this standard, we hold that

the circuit court did not clearly err in finding A.M. fit to proceed.

Affirmed.

VIRDEN and GRUBER, JJ., agree.

Robert M. “Robby” Golden, for appellant.

Leslie Rutledge, Att’y Gen., by: Christopher R. Warthen, Ass’t Att’y Gen., for appellee.

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This is a copy of a public record, reproduced as it was published. It is not legal advice, and it may not be the version a court would rely on. Check the official source before you cite it.

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