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United States v. Lowry, 2:19-cr-21. (2020)

Court: District Court, S.D. Georgia Number: infdco20200128b02 Visitors: 12
Filed: Jan. 09, 2020
Latest Update: Jan. 09, 2020
Summary: ORDER AND MAGISTRATE JUDGE'S REPORT AND RECOMMENDATION BENJAMIN W. CHEESBRO , Magistrate Judge . This matter comes before the Court on Defendant Ronald Lowry's motion to evaluate Mr. Lowry's competency, doc. 34. The Court held a hearing on this matter on August 26, 2019, doc. 35. Subsequent to this hearing, Dr. Daniel S. Greenstein conducted a psychiatric evaluation of Defendant and authored a report ("the Psychiatric Report") summarizing his findings. Doc. 48. Based on the entire record i
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ORDER AND MAGISTRATE JUDGE'S REPORT AND RECOMMENDATION

This matter comes before the Court on Defendant Ronald Lowry's motion to evaluate Mr. Lowry's competency, doc. 34. The Court held a hearing on this matter on August 26, 2019, doc. 35. Subsequent to this hearing, Dr. Daniel S. Greenstein conducted a psychiatric evaluation of Defendant and authored a report ("the Psychiatric Report") summarizing his findings. Doc. 48. Based on the entire record in this case, including the Psychiatric Report, I find Mr. Lowry is capable of understanding the charges against him and meaningfully consulting with his attorney about his defense, and that Mr. Lowry was able to appreciate the nature and quality of his actions at the time of the alleged offenses. Therefore, I RECOMMEND the Court find that Defendant Lowry is competent to stand trial and proceed with this case and that Mr. Lowry was not insane at the time of the offenses charged in this case.

BACKGROUND

The United States charges Mr. Lowry by way of Indictment with Count One: Failure to Register, 18 U.S.C. §2250. Doc. 1. Mr. Lowry appeared for his initial appearance and arraignment on May 24, 2019. On August 22, 2019 the Court appointed new counsel for Defendant Ronald Lowry. On August 23, 2019, Mr. Lowry's counsel filed a Motion for Psychiatric Exam to Determine Competency of Defendant. Doc. 34. The Court conducted a hearing on the Motion, doc. 34, on August 26, 2019 ordered that Defendant be committed to BOP for a psychological examination. The Court issued an order based on 18 U.S.C. § 4241(b) granting defense counsel's motion and ordering that Mr. Lowry be evaluated by a psychiatrist or psychologist under 18 U.S.C. §§ 4247(b) and (c). Doc. 36.

Pursuant to the Court's Order for Psychological Examination, doc. 36, Dr. Daniel S. Greenstein, a Licensed Clinical Psychologist for the State of Illinois at the Metropolitan Correctional Center (MCC) Chicago, Illinois, conducted an examination of Mr. Lowry from about October 2, 2019 to November 15, 2019, and provided a report of his evaluation to the Court. Doc. 48. In his report, Dr. Greenstein explained that, based on his evaluation, he is of the opinion that Mr. Lowry is competent in that Mr. Lowry is able to understand the nature and consequences of the proceedings against him and assist properly in his defense. Dr. Greenstein is of the opinion, as stated in his report, that Defendant Lowry is competent to stand trial.

Following review of Dr. Greenstein's report, the parties entered a Joint Stipulation Regarding Competency Report, agreeing that Dr. Greenstein's report could properly be considered by the Court and that no party would submit any additional evidence, other than the report, related to Mr. Lowry's competency. Doc. 51, Ex. A.

DISCUSSION

"[C]ompetence is the base upon which other constitutional rights balance[.]" United States v. Wingo, 789 F.3d 1226, 1228 (11th Cir. 2015); see also Cooper v. Oklahoma, 517 U.S. 348, 354 (1996) (The United States Supreme Court has "repeatedly and consistently recognized that the criminal trial of an incompetent defendant violates due process.") (internal quotation and citation omitted); Eddmonds v. Peters, 93 F.3d 1307, 1314 (7th Cir. 1996) ("The Constitution forbids trial of one who, for whatever reason, is unfit to assist in his own defense because our adversarial system of justice depends on vigorous defenses.").

Incompetency means "suffering from a mental disease or defect rendering [the defendant] mentally incompetent to the extent that he is unable to understand the nature and consequences of the proceedings against him or to assist properly in his defense." 18 U.S.C. § 4241(a). A defendant is not entitled to a presumption of incompetency, and he assumes the burden of proof to establish his incompetency by a preponderance of the evidence. Cooper, 517 U.S. at 355; Battle v. United States, 419 F.3d 1292, 1298 (11th Cir. 2005). The legal test for competency is "whether the defendant `has sufficient present ability to consult with his lawyer with a reasonable degree of rational understanding' and has `a rational as well as factual understanding of the proceedings against him.'" Godinez v. Moran, 509 U.S. 389, 396 (1993) (quoting Dusky v. United States, 362 U.S. 402 (1960)); see also United States v. Cruz, 805 F.2d 1464, 1479 (11th Cir. 1986).

"[N]ot every manifestation of mental illness demonstrates incompetence to stand trial; rather, the evidence must indicate a present inability to assist counsel or understand the charges." Medina v. Singletary, 59 F.3d 1095, 1107 (11th Cir. 1995). Thus, "the mere presence of a mental disease or defect is not sufficient to render a defendant incompetent . . . ." United States v. Rothman, No. 08-20895-CR, 2010 WL 3259927, at *7 (S.D. Fla. Aug. 18, 2010) (citing United States v. Liberatore, 856 F.Supp. 358, 360 (N.D. Ohio 1994)). "Incompetency to stand trial is not defined in terms of mental illness. As such, a defendant can be competent to stand trial despite being mentally ill and similarly a defendant can be found incompetent to stand trial without being mentally ill." United States v. Williams, No. 5:06-cr-36, 2007 WL 1655371, at *5 (M.D. Fla. June 7, 2007) (internal citation and quotation marks omitted).

After an extensive evaluation, Dr. Greenstein determined that Mr. Lowry is competent to stand trial in this case. Dr. Greenstein reached this conclusion after observing and speaking with Mr. Lowry, as well as reviewing his medical records and criminal history. Defense counsel and the Government have agreed that Dr. Greenstein's report shall be considered by the Court and that no party shall submit any additional evidence related to Mr. Lowry's competency. Doc. 51, Ex. A. And there is no evidence in the record that contradicts Dr. Greenstein's conclusions. Indeed, neither Mr. Lowry nor the Government dispute Mr. Lowry's competency. While the undersigned had reasonable cause to believe Mr. Lowry may have suffered from a mental disease or defect at the time I ordered Mr. Lowry's competency evaluation, Dr. Greenstein's thorough evaluation and the lack of any contradictory evidence have removed any concerns or doubt about Mr. Lowry's competency. The undersigned agrees with Dr. Greenstein's conclusion that Mr. Lowry is competent to stand trial. I, therefore, RECOMMEND the Court find that Mr. Lowry is competent to stand trial.

CONCLUSION

For the reasons set forth above, I RECOMMEND the Court find Mr. Lowry competent to stand trial and proceed with this case.

The Court ORDERS any party seeking to object to this Report and Recommendation to file specific written objections within 14 days of the date on which this Report and Recommendation is entered. Any objections asserting that the Magistrate Judge failed to address any contention raised in the Complaint must also be included. Failure to do so will bar any later challenge or review of the factual findings or legal conclusions of the Magistrate Judge. See 28 U.S.C. § 636(b)(1)(C); Thomas v. Arn, 474 U.S. 140 (1985). A copy of the objections must be served upon all other parties to the action. The filing of objections is not a proper vehicle through which to make new allegations or present additional evidence.

Upon receipt of Objections meeting the specificity requirement set out above, a United States District Judge will make a de novo determination of those portions of the report, proposed findings, or recommendation to which objection is made and may accept, reject, or modify in whole or in part, the findings or recommendations made by the Magistrate Judge. Objections not meeting the specificity requirement set out above will not be considered by a District Judge. A party may not appeal a Magistrate Judge's report and recommendation directly to the United States Court of Appeals for the Eleventh Circuit. Appeals may be made only from a final judgment entered by or at the direction of a District Judge. The Court DIRECTS the Clerk of Court to serve a copy of this Report and Recommendation upon the parties.

SO ORDERED and REPORTED and RECOMMENDED.

Source:  Leagle

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