ROY B. DALTON, Jr., District Judge.
This cause is before the Court on the following:
Defendant is charged in a three count indictment with wire fraud (Count I), receipt, possession or sale of stolen firearms (Count II), and making false statements in required information kept by a firearms dealer (Count III). (Doc. 10.) Attorney Amanda Jacobson was appointed to represent the Defendant. (Doc. 6.) Soon after her appointment, Attorney Jacobson filed a motion for a psychiatric examination of Defendant to determine his competency to proceed. (Doc. 17.) Magistrate Judge Kelly granted the motion, and directed Defendant to submit to a psychiatric examination by Daniel P. Tressler, Psy.D. (Doc. 20.) Dr. Tressler filed his evaluation with the Court under seal on November 26, 2013. (Doc. 25.) After a hearing on December 20, 2013 (Doc. 29), Magistrate Judge Thomas B. Smith ordered that Defendant submit to an additional examination by Dr. Jeffry Danziger, Psy.D. (Doc. 30.) Dr. Danziger filed his evaluation with the Court under seal on March 3, 2014. (Doc. 38.)
On April 15, 2014, Magistrate Judge Kelly held an evidentiary hearing concerning Defendant's competency. (Doc. 47.) The evaluations of Drs. Tressler and Danziger were accepted without objection, and the Defendant called his private investigator, James Bender, to testify. (See id.) The Government presented no witnesses, but relied on the evaluations of Tressler and Danziger to argue that Defendant was not incompetent. (See id.) On April 17, 2014, Magistrate Judge Kelly entered his report and recommendation that the Court find Defendant to be competent. (Doc. 49 (the "Report").) Defendant filed his objections on April 23, 2014 (Doc. 50), and the Government responded (Doc. 52). Upon consideration, the Court finds that the Defendant's objections are due to be overruled, and the Report is due to be adopted and affirmed.
Pursuant to Title 28, United States Code, § 636(b)(1)(B), a magistrate judge may be designated to "conduct hearings, including evidentiary hearings, and to submit to a judge of the court proposed findings of fact and recommendations for the disposition, by a judge of the court, of any motion. . . ." See also Fed. R. Crim. P. 59(b)(1). Any party may submit written objections to proposed findings of fact and recommendations, and the court must "make a de novo determination of those portions of the report . . . to which objection is made." 28 U.S.C. § 636(b)(1); Fed. R. Crim. P. 59(b)(2). "A judge of the court may accept, reject, or modify, in whole or in part, the findings or recommendations made by the magistrate judge." 28 U.S.C. § 636(b)(1); Fed. R. Crim. P. 59(b)(3); see also United States v. Cainion, 469 F. App'x 825, 828 (11th Cir. 2012) (declining to consider defendant's challenge to magistrate judge's competency determination because defendant did not file objections with the district court).
"The due process clause prohibits the trial or guilty plea of a person who is mentally incompetent." United States v. Fuenmayor-Arevalo, 490 F. App'x 217, 225 (11th Cir. 2012) (citation omitted). Accordingly, if there is "reasonable cause to believe that the defendant" is mentally incompetent, the court must conduct a hearing and "may order that a psychiatric or psychological examination of the defendant be conducted." 18 U.S.C. § 4241(a), (b). After the hearing, the court must commit the defendant to the custody of the Attorney General for treatment if the court determines "by a preponderance of the evidence that the defendant is presently suffering from a mental disease or defect rendering him 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(d); see also Dusky v. United States, 362 U.S. 402 (1960). The mere presence of mental illness "does not necessarily render a defendant incompetent." Fuenmayor-Arevalo, 490 F. App'x at 225. "Absent evidence of an inability to assist counsel, the defendant's `low intelligence, mental deficiency, bizarre, volatile, or irrational behavior . . . is not sufficient to show incompetence.'" Id. (quoting Pardo v. Sec'y, Fla. Dep't of Corr., 587 F.3d 1093, 1101 (11th Cir. 2009)).
Defendant is a seventy-year-old man who is being treated for diabetes, high blood pressure, emphysema, and heart disease. Defendant also suffers from significant hearing loss. Although he denies ever being diagnosed with or treated for a mental illness, Defendant now appears to suffer from "grandiose delusions." (Doc. 49, p. 2 (quoting Doc. 38, pp. 4-5).) Defendant has expressed his delusions to his counsel, his private investigator, and to Dr. Danziger. Nonetheless, both medical health professionals who examined Defendant opined that he understood the nature and consequences the instant proceedings and is capable of assisting his attorney. (Doc. 25, p. 4; Doc. 38, p. 5.) Based on these consistent expert opinions, Mr. Bender's testimony that Defendant had provided information to him relevant to the charges of the indictment, Defendant's counsel's concession that Defendant has "an adequate understanding of the nature of the proceedings against him," and Magistrate Judge Kelly's observation of Defendant during the hearing, Magistrate Judge Kelly determined that the Defendant had not met his burden to establish by a preponderance of the evidence that he is not competent to stand trial. (Doc. 49, pp. 4-5.)
Defendant objects to the Report on the grounds the "Government bears the burden to establish competency when the issue is raised," and the Government did not meet its burden. (Doc. 50, p. 2.) The Government counters that Defendant bears the burden of proof because he initiated the competency proceedings. (Doc. 52, pp. 5-6.) Although the burden of proof issue has not been "squarely addressed" by the Supreme Court or the Eleventh Circuit,
Although the Court finds that Defendant is presently competent to proceed, the Court notes that he may require some accommodations—particularly to address his hearing difficulties. Further, if it appears that Defendant's mental state deteriorates before the conclusion of these proceedings such that he becomes unable to assist his counsel or understand the nature and consequences of these proceedings, then the Court will reassess Defendant's competency.
Accordingly, it is hereby