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Home Court filings U.S. v. Evan Edwards Transcript of Status Conference (Jan. 4, 2023 Hearing) — United States v. Evan Edwards…

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Transcript of Status Conference (Jan. 4, 2023 Hearing) — United States v. Evan Edwards (a/k/a Ian Heringa) and Joshua Edwards

Summary

A transcript of a status conference in United States of America v. Evan Edwards, No. 6:22-cr-00201-AGM-LHP, in the U.S. District Court for the Middle District of Florida, held January 4, 2023 before Magistrate Judge Embry J. Kidd and filed January 10, 2023 as Document 52. The 12-page transcript records counsel for the United States and for the defendant reporting on a joint status report and on the defendant's condition. The court states there is reasonable cause to believe the defendant may presently be suffering from a mental disease or defect, and directs the parties to meet and confer and propose an expert. The United States asks that the defendant be sent to the Bureau of Prisons for the competency evaluation, while defense counsel asks for a local evaluation first. The court sets a Friday deadline for the parties' notice and says a further hearing on competency will follow.

Summary drafted by a model from the document's text below and checked by script against that text before publication. It is a navigation aid, not a reading of what the document proves. Where AI is used

No. 6:22-cr-00201-AGM-LHP · Doc. 52 · Docket on CourtListener

Full text

Case 6:22-cr-00201-AGM-LHP   Document 52   Filed 01/10/23   Page 1 of 12 PageID 1
                                                                               175




   1                    UNITED STATES DISTRICT COURT
                         MIDDLE DISTRICT OF FLORIDA
   2                          ORLANDO DIVISION
                      CASE NUMBER 6:22-cr-201-WWB-LHP
   3
       . . . . . . . . . . . . . . . .
   4   UNITED STATES OF AMERICA,     :
                                     :
   5             Plaintiff,          :
                                     :               Orlando, Florida
   6                 v.              :               January 4, 2023
                                     :               1:30 - 1:45 p.m.
   7   EVAN EDWARDS,                 :
       also known as Ian Heringa,    :
   8                                 :
                 Defendant.          :
   9   . . . . . . . . . . . . . . . .

  10

  11                  TRANSCRIPT OF STATUS CONFERENCE
                    BEFORE THE HONORABLE EMBRY J. KIDD
  12                   UNITED STATES MAGISTRATE JUDGE

  13

  14   APPEARANCES:

  15

  16   Counsel for Government:             Kara M. Wick

  17

  18   Counsel for Defendant:              A. Brian Phillips

  19

  20

  21   Court Reporter:       Amie R. First, RDR, CRR, CRC, CPE
                             Federal Official Court Reporter
  22                         401 West Central Boulevard, Suite 4600
                             Orlando, Florida 32801
  23                         AmieFirst.CourtReporter@gmail.com

  24   Proceedings recorded by Zoom Videoconferencing.

  25   Transcript produced by Computer-Aided Transcription.
Case 6:22-cr-00201-AGM-LHP   Document 52   Filed 01/10/23   Page 2 of 12 PageID 2
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   1                         P R O C E E D I N G S

   2                                 *****

   3             THE DEPUTY CLERK:     Case Number 6:22-cr-201,

   4   United States of America versus Evan Edwards.

   5             Counsel, please state your appearances for the

   6   record.

   7             MS. WICK:    Good afternoon, Your Honor.         Kara Wick

   8   on behalf of the United States.       With me is Roger Fuentes

   9   from the United States Secret Service.

  10             MR. PHILLIPS:     Good afternoon, Your Honor.         Brian

  11   Phillips on behalf of Evan Edwards who's present and in the

  12   hospital bed to my immediate left.

  13             THE COURT:    All right.    We're here today on a

  14   status conference to follow up on our last hearing.

  15   Following that hearing, I did issue an order to the

  16   hospital directing them to disclose Mr. Edwards' medical

  17   records and for the parties to file a joint notice by

  18   yesterday to update the Court on Mr. Edwards' status.

  19             I did receive and review the status report, and it

  20   does appear that the hospital complied.          But from what I

  21   gather, the attorneys, not being medical professionals, are

  22   not really able to ascertain exactly still what's going on

  23   with Mr. Edwards medically or mentally.

  24             Does that -- is that a fair assessment, Ms. Wick?

  25             MS. WICK:    Yes, Your Honor.
Case 6:22-cr-00201-AGM-LHP   Document 52   Filed 01/10/23   Page 3 of 12 PageID 3
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   1             THE COURT:    And from your perspective,

   2   Mr. Phillips?

   3             MR. PHILLIPS:     It is, Your Honor.

   4             As we put in our portion of the status report,

   5   there has been a psychiatric eval, but that eval was not

   6   focused on the issue that we're dealing with.           And so even

   7   the conclusions from that, which are not conclusions much

   8   at all -- it's maybes and coulds and possibility-type

   9   language -- doesn't answer the ultimate question.

  10             So I think the best word that, I think, Ms. Wick

  11   selected, I think -- and it's correct -- is it's ambiguous

  12   what the situation is.      And I think, my humble opinion, we

  13   need better medical information to decide where to go next.

  14             THE COURT:    Can I assume --

  15             MR. PHILLIPS:     The Government sees it differently.

  16             THE COURT:    -- that you've not been able to speak

  17   with Mr. Edwards' doctors?

  18             MR. PHILLIPS:     I have not, Your Honor, other -- I

  19   did speak to one of his attending nurses.

  20             His left hand has been bandaged, as the Court may

  21   or may not -- I think can see from here.

  22             THE COURT:    I can.

  23             MR. PHILLIPS:     He is not eating, and so they've

  24   inserted a nasal tube through which he's being fed.             He was

  25   using his left hand to pull it out, so his left hand has
Case 6:22-cr-00201-AGM-LHP   Document 52    Filed 01/10/23    Page 4 of 12 PageID 4
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   1   now been bandaged such that his fingers don't work.

   2               I would also note, Your Honor, I'm in the presence

   3   of his -- what's the phrase I'm looking for?              The process

   4   by which urine is drained from the body without the person

   5   having to be volitional about it.

   6               THE COURT:   Catheter.

   7               MR. PHILLIPS:   Catheter.     Thank you.       I couldn't

   8   think of the word for a second.

   9               THE COURT:   All right.     Well, is he still -- I

  10   think there was a breathing tube the last time.              It doesn't

  11   look like he has that anymore?

  12               MR. PHILLIPS:   I'm sorry, Your Honor.          I didn't

  13   hear you for a second.      The air conditioning is running in

  14   here in the room.

  15               THE COURT:   Was there a breathing tube at our last

  16   conference?

  17               MR. PHILLIPS:   Yes, Your Honor.          He had a nasal

  18   cannula of some sort installed at the time.              I think that

  19   was removed to facilitate the feeding tube that's now been

  20   inserted.

  21               THE COURT:   Okay.

  22               All right.   Well, you know, I was prepared to have

  23   the parties meet and confer and select an expert to conduct

  24   a competency evaluation because I think that making a

  25   determination as to whether or not Mr. Edwards' inability
Case 6:22-cr-00201-AGM-LHP   Document 52   Filed 01/10/23    Page 5 of 12 PageID 5
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   1   to communicate is due to a medical condition or a mental

   2   health condition could be subsumed under the umbrella of a

   3   competency evaluation.      An expert could determine that no,

   4   this is not an issue that requires mental health treatment.

   5   It is an issue that requires a medical procedure or

   6   something of the sort.      But given the new revelations,

   7   well, it's clear that there's some combination.

   8               So I might still order a psychiatric evaluation

   9   because I do agree with the United States that -- I believe

  10   there is reasonable cause to believe that the defendant may

  11   presently be suffering from a mental disease or defect.

  12   But the defendant is mentally incompetent to the extent

  13   that he's unable to at least assist properly in his

  14   defense.     And that's not to say that there are not also

  15   other medical issues going on.       But I do think that we need

  16   somebody to come in and separate the two and tell us what's

  17   going on.

  18               So I am going to ask the parties to meet and

  19   confer and to select an expert.       I know that there are some

  20   that appear frequently in federal court.             I don't know

  21   their availability.     But perhaps the parties can reach out

  22   to their preferred experts and either jointly or separately

  23   submit one or more names for me to consider.             If you can

  24   agree on someone, that's great.       I'll just go ahead and

  25   appoint that person.     If you can't agree on someone, then
Case 6:22-cr-00201-AGM-LHP     Document 52   Filed 01/10/23   Page 6 of 12 PageID 6
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   1   perhaps submit, like I said, one or more names for me to

   2   consider and I will select one.

   3               MS. WICK:    Your Honor, may I be heard briefly?

   4   Oh, sorry.

   5               THE COURT:    Go ahead, Ms. Wick.

   6               MS. WICK:    Your Honor may have already decided

   7   against this, but it would be the United States' request

   8   that the defendant be sent to the Bureau of Prisons for the

   9   competency evaluation given the unique circumstance --

  10               THE COURT:    How do you propose -- I thought about

  11   that, but how do you propose to do that if he hasn't been

  12   discharged from the hospital?

  13               MS. WICK:    So I actually spoke with Penelope Knox

  14   from the Marshals Service yesterday.           And I passed this

  15   information along to Mr. Phillips.

  16               According to the Marshals Service, he -- Mr. Evans

  17   -- excuse me, Mr. Edwards is -- would be released if there

  18   were somewhere to send him apparently.            Apparently the

  19   hospital has been communicating with Orange County Jail.

  20   Orange County Jail will not take him.           And that is the

  21   reason that the marshals are hearing that he has not been

  22   released.

  23               Obviously, I haven't heard that directly from the

  24   hospital.     I communicated briefly with Mr. Phillips this

  25   morning about that.       I don't believe, unless things have
Case 6:22-cr-00201-AGM-LHP   Document 52   Filed 01/10/23   Page 7 of 12 PageID 7
                                                                               181




   1   changed, that Mr. Phillips has heard that directly from the

   2   hospital.     But that's what I'm hearing, you know, third

   3   hand being passed from the hospital to the jail to the

   4   marshals and then to me.

   5               So if there's a way for Mr. Phillips to confirm

   6   that, that he would be in a position to be released if he

   7   could, in fact, go to a BOP medical facility, that could

   8   address both his medical concerns and his potential

   9   competency concerns.        Then I think that's the route to go

  10   given how complex the situation is, given that the

  11   defendant is not communicating at this time.

  12               I don't believe this is a situation where someone

  13   could come in, have some sort of brief evaluation for a

  14   few hours or for a day and be able to observe him and

  15   interact with him enough to really understand what's going

  16   on here.

  17               I will also pass along to the Court that my office

  18   did speak directly to BOP and got confirmation that there

  19   is no backlog for any -- for short studies and that JPATS

  20   is running efficiently.        And there are zero Orlando

  21   Division pending JPATS to be transported so that there

  22   should not be any delay in that process if that's what the

  23   court orders.

  24               THE COURT:   Mr. Phillips?

  25               MR. PHILLIPS:     Your Honor, if Ms. Wick is hearing
Case 6:22-cr-00201-AGM-LHP   Document 52   Filed 01/10/23   Page 8 of 12 PageID 8
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   1   it third hand, I'm getting it fourth hand because I'm

   2   getting what information I have from Ms. Wick.            The

   3   Marshals Service nor ORHS has supplied me information on

   4   his release or not release status.

   5             I would note, Your Honor, he is currently

   6   handcuffed to the bed, wrist and ankle.          So I don't think

   7   there's much of a risk of him going anywhere from here.

   8             To my mind, until we have the initial eval and

   9   competency, there's no reason to send him to Butner or

  10   Springfield, Missouri, or whatever federal psych hospital

  11   they prefer.     To my mind, he needs to be evaluated while

  12   here, that is to say in Central Florida, and have someone

  13   who is an M.D.

  14             And I think the Court said psychiatric evaluation.

  15   I think that's absolutely correct.        Someone who's an M.D.

  16   tell us whether or not there is a significant issue with

  17   his mental health.     There may be.

  18             And as I put in the defense portion of the status

  19   report yesterday, it may be communication.           It may be a

  20   volitional choice.     But until somebody with M.D. at the end

  21   of their name tells us that, I don't think the Court has

  22   the basis on which to send him off to our friends at Butner

  23   for a residential eval, if you will.

  24             THE COURT:    I agree with Mr. Phillips that while I

  25   do conclude that there's a reasonable cause to believe that
Case 6:22-cr-00201-AGM-LHP   Document 52   Filed 01/10/23   Page 9 of 12 PageID 9
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   1   he may be presently suffering from a mental disease or

   2   defect, before we send him off to Butner or another

   3   facility, I do want some more assurance on that point.

   4             Of course if he is discharged in the meantime,

   5   that will present a different issue.         And I also recognize

   6   that this is undoubtedly putting a strain on the Marshal's

   7   resources to have someone stationed at the hospital 24/7.

   8             So I think right now I want to ascertain which of

   9   the experts the parties might agree upon or can find

  10   independently who would be able to see Mr. Edwards in very

  11   short order, such as next week, and provide a report to me

  12   within the next couple of weeks.

  13             If there's no one available, then, you know,

  14   perhaps the next step is simply to make sure that there's a

  15   BOP facility that can properly treat whatever medical

  16   issues there might be.      Because, again, I'm not inclined to

  17   order his release from the hospital simply to go to the

  18   Orange County Jail where they can't properly treat him.

  19             So if there's a plan in place to quickly get him

  20   or directly get him to a BOP facility that's able to treat

  21   whatever his medical condition might be, I think that to

  22   the extent that it can be hammered down should be presented

  23   as an option as well.     So the question is timing.

  24             I am -- why don't we do this.         By Friday, the

  25   parties meet and confer about potential experts, and
Case 6:22-cr-00201-AGM-LHP    Document 52   Filed 01/10/23   Page 10 of 12 PageID10
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   1    hopefully you can agree on one.        If one is available, they

   2    can see Mr. Edwards next week.        If not, then state that in

   3    your notice.    And then we'll set another hearing and decide

   4    what to do at that point.

   5              Although, like I said, at the hearing I would want

   6    some more details about where Mr. Edwards would go and how

   7    he would be transported there.        Again, I don't think that

   8    having an interim step of going to the local jail is going

   9    to be acceptable given what I am observing plainly from the

  10    video conference.      So to the extent that having a local

  11    evaluation quickly is not going to be an option, I would

  12    want some more details about those next steps with BOP.              So

  13    do that by Friday.      And then if we need to have another

  14    hearing, we'll do that.

  15              There will be another hearing at some point

  16    regarding competency.      It's a matter of whether it's going

  17    to be before me or another judge, but we will notice that

  18    after the parties have filed their notice on Friday.

  19              Is Friday enough time for you guys to meet and

  20    confer about that?

  21              MR. PHILLIPS:     Absolutely.

  22              MS. WICK:     Yes, Your Honor.

  23              THE COURT:     All right.    Well, then, let's do that.

  24    And like I said, once I receive the notice and review it,

  25    then we will -- I'll either order that the evaluation occur
Case 6:22-cr-00201-AGM-LHP    Document 52   Filed 01/10/23   Page 11 of 12 PageID11
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   1    or we'll have another hearing and determine whether he

   2    should be sent to the BOP.

   3              MS. WICK:     Thank you, Your Honor.

   4              THE COURT:     Is there anything else from the

   5    United States?

   6              MS. WICK:     No.    Thank you, Your Honor.

   7              THE COURT:     From the defense?

   8              MR. PHILLIPS:       No, Your Honor.

   9              THE COURT:     All right.     Thank you.

  10              This hearing is adjourned.

  11              MR. PHILLIPS:       Thank you, Your Honor.

  12              (Proceedings adjourned at 1:45 p.m.)

  13                                    *****

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Case 6:22-cr-00201-AGM-LHP   Document 52   Filed 01/10/23   Page 12 of 12 PageID12
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   1                         C E R T I F I C A T E

   2

   3              I certify that the foregoing is a correct

   4    transcript from the record of proceedings in the

   5    above-entitled matter.

   6

   7    January 10, 2023

   8

   9        s\ Amie R. First
        Amie R. First, RDR, CRR, CRC, CPE
  10    Federal Official Court Reporter
        United States District Court
  11    Middle District of Florida

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