Unfit or unjust? Insanity plea at issue in suburban slaying
Barbara McNally knows James Masino killed her husband.
Prosecutor Marilyn Hite-Ross and defense attorney Marvin Bloom know. Dr. Peter Lourgos knows. Cook County Judge Marcus R. Salone knows. And detectives from the Bartlett Police Department know that Masino killed stay-at-home-dad Jim McNally.
They know because Masino told them.
But he will never be tried or sentenced. The McNally family will never hear a jury pronounce Jim's killer guilty. They will never read a victim impact statement describing their heartache at losing the man Barbara McNally described as everybody's friend. Masino will never spend a day in prison. Because in the eyes of the law, 45-year-old James Masino is insane.
In Barbara McNally's eyes, he's a killer.
On the afternoon of Sept. 14, 2006, Masino lay in wait in his van, down the street from the McNallys' Bartlett home. When his childhood friend Jim left in his car, Masino followed. Pulling up alongside McNally, Masino fired half a dozen rounds from an SKS semi-automatic assault rifle into the car, killing the father of three instantly. After the killing, Masino fled the scene, disassembled the weapon, disposed of its parts and leftover ammunition, wiped down the van and ditched his clothes. He was organized. He was methodical. But does that mean he was mentally sound?
No, says Lourgos, a psychiatrist with the Cook County Forensic Clinical Services. "The perception is that someone with a mental illness cannot engage in goal-directed behavior, that he looks disorganized," says Lourgos, who has done approximately 800 forensic psychiatric evaluations, about 200 of which were to determine sanity. "That's a misconception. Not all mental illnesses fall into that category."Moreover, someone who has a mental illness is no more prone to violence than someone with diabetes or heart disease or someone completely healthy. Even people with psychotic disorders can function relatively normally, says Lourgos.However, a defendant can't be held criminally responsible if at the time of the crime, his mental illness made it impossible for him to appreciate the criminality of his behavior."But having something wrong with you is not the same as insanity. Insanity is a specific status," says attorney Marc Kadish, who represented former Palatine physician Lee Robin, found not guilty by reason of insanity in 1989 for the murder of his wife and infant daughter. Kadish represented Robin in the late 1990s during his successful petition for release from the Elgin Mental Health Center.For someone to commit a crime and flee like Masino did, seems to suggest he recognizes the crime.Not necessarily. In Masino's case, he covered his tracks and fled because of the deeply rooted delusion that McNally was a hit man for a domestic assassination squad that had targeted Masino.Besides the issue of sanity, there's the separate (and sometimes) related question of fitness. Anyone unable to understand legal proceedings and assist in his defense is considered unfit. Mental illness might make a person unfit, but so could Alzheimer's disease or a brain injury. A defendant found unfit, can be treated at a mental health facility and tried when he becomes fit. Typically that's what happens, says Mark Heyrman, University of Chicago Law School professor and an expert in the insanity defense.A successful insanity defense requires the jury or judge to find that prosecutors proved the accused committed the crime and that the defense proved he was insane at the time.Masino never made it that far.Lourgos first found Masino unfit two months after the killing, and several more times in the intervening years. Last summer he testified it's unlikely Masino will ever be fit to stand trial. A second psychiatrist agreed. So did the judge.Masino's viewMasino thinks people are out to get him. He believes a CIA-run hit squad wants to torture and kill him. He believes McNally belonged to the squad, despite McNally having supplied a character reference that helped Masino get a pardon for an unlawful restraint conviction, which allowed him to legally buy firearms. Ask Masino and he'd tell you he killed McNally in self-defense, says Lourgos, who diagnosed the former Kenosha resident with a severe mental disorder so deep-seated, he may never recover.When a defendant like Masino has remained unfit for more than a year and a court determines it is unlikely he will become fit, the defense can ask for a discharge hearing. A judge will issue a finding of not guilty, not guilty by reason of insanity or "not, not guilty," the equivalent of a guilty verdict at a criminal trial.Cook County assistant state's attorneys Hite-Ross and Mike Gerber prosecuted Masino's discharge hearing as if it were a full-blown murder trial. They questioned ballistics and firearms experts. They called to the witness stand a former Maine West High School classmate who testified that five days before the killing, Masino told her McNally was a serial killer. They played Masino's videotaped confession to police. After a two-day hearing, Salone found Masino not guilty by reason of insanity and remanded him to the care of the state department of human services.To say the finding disappointed Barbara McNally is an understatement. "I think guilty but mentally ill would be a more appropriate ruling," she says. "To me it's like trying to erase the crime. There is no erasing the crime in this case."And it's compounded by the nagging fear that Masino put one over on everyone.Hite-Ross sympathizes with victims like the McNally family, who come to court for relief, and leave believing the judicial system let them down and that a criminal got away with murder."The victims believe there has been no justice," says Hite-Ross. "We understand the victims' feelings, but we are bound by the statutes of the law." This text is replaced by the Flash movie. var so = new SWFObject("/flash/dh_insanity/dh_insanity.swf", "dh_insnaity", "530", "450", "8", "#ffffff");so.addParam("base", "/graphics/dh_foreclose/dh_foreclose/"); so.write("flashcontent");SkepticismMany people greet insanity claims with a raised eyebrow."What citizens want to know is, is this person who claimed insanity using it as a ploy to avoid responsibility?" says Bernie Murray, chief of criminal prosecutions for the Cook County State's Attorney's Office."If you feel as a prosecutor that the defendant is positing the defense as a method to avoid responsibility, then finding justice requires a vigorous prosecution to reveal that defense to be a fallacy, a chimera," says Murray.In that case, prosecutors look for "volitional acts" that demonstrate sanity such as a defendant acquiring a weapon or stashing money, around the time of the crime, says Murray. Legislators began narrowing insanity statutes after John Hinckley Jr. was found not guilty by reason of insanity for his 1981 assassination attempt on President Ronald Reagan. The burden was shifted from the state to the defendant, who must prove by "clear and convincing evidence" he was insane at the time of the crime. It's no easy task.Cook County court records show that of the 414,644 felony cases heard in Cook County from January to mid October 2008, only 28 defendants were found not guilty by reason of insanity."There are few insanity defenses and fewer successful ones," says Heyrman, adding that about one-third of 1 percent of felony cases result in a not guilty by reason of insanity verdict. "The misconception is that it's happening all the time, that people are tricking judges, juries and assistant state's attorneys into letting this happen."To prevail, defense attorneys typically demonstrate evidence of a pre-existing mental condition, something which is difficult to fake."I've never had someone successfully feign mental illness," says Kadish, who in 38 years as a criminal defense attorney has tried only five insanity cases."Look at all the people serving sentences in the Illinois Department of Corrections. Fifteen percent of them have a serious mental illness," says Heyrman referencing IDOC statistics. "It is unlikely any of them had a plausible claim for the insanity defense. Or if they did, it didn't work."Illinois law allows for a "guilty but mentally ill" verdict, which Barbara McNally would have preferred. It acknowledges a defendant's mental illness but also that it was not sufficient to sustain an insanity acquittal. This court may impose any sentence, including the death penalty, the defendant would have received following a straight guilty verdict. State psychiatrists evaluate such defendants and may assign them to the men's prisons at Dixon or Pontiac or the women's prison at Dwight, which have special treatment units for mentally ill inmates, says spokesman Derek Schnapp.Masino's fateMasino won't go to prison. But he won't necessarily go free.As it does with all defendants found not guilty by reason of insanity, the Illinois Department of Human Services evaluated Masino to determine if he needs mental health services and if he should be involuntarily committed. Currently, 274 defendants found not guilty by reason of insanity are being treated at DHS facilities. Ninety, or 33 percent, had been charged with murder or attempted murder.With involuntary admission, the court sets a commitment period of no more than the maximum potential prison sentence in the case. If convicted, Masino could have received 45 years to life in prison. His term of commitment, or "Thiem date" runs through Oct. 29, 2068, meaning he could spend the next six decades in a state mental health facility.Hite-Ross says the finding ensures Masino will no longer pose a threat to the community, but is it enough?"It is essentially a life sentence, but it just doesn't sound like a lot," says Barbara McNally. "Even at 60 years, it's not enough."Masino will receive treatment and substance abuse counseling at a state hospital, most likely Elgin, about 7 miles from the McNally home. Barbara McNally requested Masino be housed elsewhere fearing the proximity could endanger her children if Masino ever directs his delusions at them. Salone deferred to the DHS, which assigned Masino to Elgin whose doctors will report his progress to the court which monitors him until his commitment ends."The commitment is substantially more restrictive than ordinary civil commitment," says Heyrman. "(The patient) must be kept in secure confinement. Even to go outside on the walking paths accompanied by hospital staff requires criminal court approval; to be on the grounds of the hospital requires criminal court approval; release - conditional or unconditional up until the Thiem date - requires criminal court approval."Privileges don't come easy. And release is not guaranteed. "It's very difficult to get out," says Heyrman, "and people don't get out unless there's un-contradicted psychiatric testimony" that they no longer pose a risk to themselves or anyone else.In the case of a violent crime, the state almost always objects to increased privileges, says Hite-Ross. What's more, if the commitment term ends and the state still believes the defendant poses a threat, it can request a civil commitment.Upon rejoining society, most discharged patients do well, says Heyrman. "The success rate of the conditional release of (not guilty by reason of insanity) defendants is overwhelming. In 30 years, I've never had a client go on to commit a crime, (even those acquitted of murder)," he says.That Masino might be released one day frightens and infuriates Barbara McNally, who is working with state legislators to prevent acquitees from being housed near a victim's family and to allow victim impact statements victims."Nobody should ever have to go through this," she says. "My kids ... when I think about their young age and how they're going to have to carry this their whole lives, it really breaks my heart."If Masino recovers, the knowledge of what he's done could devastate him, says Kadish who had a client found not guilty by reason of insanity commit suicide after he recovered and realized he tried to murder his children. As for Lee Robin who was to be committed until 2038, Kadish says his client has fulfilled his legal obligations.Lee Robin was discharged in 2001. 512363Lee Robin 440512Barbara and Jim McNally and their children in a 2006 photo.Photo courtesy of the McNally family 512365Barbara McNally's husband Jim was killed by a former family friend and found not guilty by reason of insanity. Above are memories of her family in happier times.Daniel White | Staff Photographer 512358Barbara McNally has spent two years seeking justice for her husband Jim, who was killed in 2006 by his childhood friend James Masino.Daniel White | Staff Photographer