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Notice Regarding Competency of Defendant — United States v. Emmet Bowens (Dkt. 68)

Summary

Document 68, filed July 1, 2022 in Case No. 6:21-cr-141-RBD-EJK in the U.S. District Court for the Middle District of Florida, Orlando Division, is the United States' Notice Regarding Competency of Defendant in United States of America v. Emmet Bowens, filed in response to Doc. 55. The government says it reviewed Dr. Danziger's report, submitted June 27, 2022, and does not contest its findings on the defendant's mental competency. It asks the Court to find that he is presently suffering from a mental disease or defect rendering him mentally incompetent and to commit him to the custody of the Bureau of Prisons under 18 U.S.C. § 4241(d) to undergo restorative competency. It states it does not intend to present evidence beyond the report.

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“Notice Regarding Competency of Defendant — United States v. Emmet Bowens (Dkt. 68).” Archived at Pandemic Darlings, https://pandemicdarlings.com/source-documents/gov-uscourts-flmd-396523-68-0-81ccf8fd8e/, SHA-256 3692ad3d8360c31ba13e1ec8393c47a41985dd8d6ba18998d783ff258df28fb9.

Full text

Case 6:21-cr-00141-RBD-NWH      Document 68     Filed 07/01/22   Page 1 of 4 PageID 212




                       UNITED STATES DISTRICT COURT
                        MIDDLE DISTRICT OF FLORIDA
                            ORLANDO DIVISION

 UNITED STATES OF AMERICA

 v.                                            Case No. 6:21-cr-141-RBD-EJK

 EMMET BOWENS

           NOTICE REGARDING COMPETENCY OF DEFENDANT

       The United States, by and through its undersigned counsel, hereby files its

 notice with the Court in response to the Court’s order at Doc. 55. The United States

 has reviewed the report from Dr. Danziger, submitted to this Court on June 27, 2022.

 The United States does not contest the findings in Dr. Danziger’s report regarding the

 defendant’s mental competency. The United States requests that the Court find 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, and

 commit the defendant to the custody of the Bureau of Prisons pursuant to 18 U.S.C. §

 4241(d) to undergo restorative competency.

                             PROCEDURAL HISTORY

       On November 10, 2021, a federal grand jury returned an indictment charging

 the defendant with wire fraud, in violation of 18 U.S.C. § 1343 (Counts One and Two)

 and Money Laundering, in violation on 18 U.S.C. § 1957 (Count Three through Six).

 Doc. 1. The defendant was arrested on December 2, 2021, Doc. 9.
Case 6:21-cr-00141-RBD-NWH       Document 68     Filed 07/01/22    Page 2 of 4 PageID 213




       On May 6, 2022, the defendant filed an unopposed Motion For Hearing And

 Out-Patient Examination To Determine Mental Competency. Doc. 47. The Court

 granted this motion on May 16, 2022 and appointed Dr. Jeffrey A. Danziger to

 conduct the competency evaluation. Docs. 52, 55. Dr. Danziger’s completed report

 was submitted to this Court under seal on June 27, 2022.

                                MEMORANDUM OF LAW

       Pursuant to 18 U.S.C. § 4241(d):

       If, after the hearing, the court finds 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, the court shall commit the defendant to the custody of the Attorney
       General . . .

       In light of the findings in Dr. Danziger’s report, the United States does not

 intend to present evidence in addition to Dr. Danziger’s report and does not contest

 the findings in Dr. Danziger’s report with regard to the defendant’s mental

 competency.

                                    CONCLUSION

       Based on the foregoing, the United States respectfully requests that the Court

 find 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 and




                                            2
Case 6:21-cr-00141-RBD-NWH     Document 68     Filed 07/01/22    Page 3 of 4 PageID 214




 commit the defendant to the custody of the Bureau of Prisons pursuant to 18 U.S.C. §

 4241(d) to undergo restorative competency.

                                       Respectfully submitted,

                                       ROGER B. HANDBERG
                                       United States Attorney

                                 By:   /s/ Amanda S. Daniels
                                       AMANDA S. DANIELS
                                       Assistant United States Attorney
                                       Florida Bar No. 111444
                                       400 W. Washington St., Suite 3100
                                       Orlando, Florida 32801
                                       Telephone: (407) 648-7500
                                       Facsimile:    (407) 648-7643
                                       E-mail:    amanda.daniels@usdoj.gov




                                          3
Case 6:21-cr-00141-RBD-NWH        Document 68      Filed 07/01/22    Page 4 of 4 PageID 215




 U.S. v. EMMET BOWENS                                   Case No. 6:21-cr-141-RBD-EJK

                             CERTIFICATE OF SERVICE

        I hereby certify that on July 1, 2022, I electronically filed the foregoing with the

 Clerk of the Court by using the CM/ECF system which will send a notice of electronic

 filing to the following:

        Andrew Seale, Esq.



                                    By:    /s/ Amanda S. Daniels
                                           AMANDA S. DANIELS
                                           Assistant United States Attorney
                                           Florida Bar No. 111444
                                           400 W. Washington St., Suite 3100
                                           Orlando, Florida 32801
                                           Telephone: (407) 648-7500
                                           Facsimile:    (407) 648-7643
                                           E-mail:    amanda.daniels@usdoj.gov




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