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YELLOW HOUSE: IS THERE NO LIMIT?

All else has failed, so now the government is claiming that Carrie Neighbors is crazy!

What in the Heck kind of country do we live in?

Extend a case four or five years and when you can't get a conviction, call the defendants "NUTS" ?

Shades of..................................................................................

Carrie might indeed be a little rattled,; so would you if you had The Men In Black after you for a few years!

This is one of the most despicable actions on the part of the United States of America that I have ever heard of.

Case 2:07-cr-20124-CM-JPO

Document 209

Filed 08/19/2009

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IN THE UNITED STATES DISTRICT COURT FOR THE DISTRICT OF KANSAS UNITED STATES OF AMERICA, Plaintiff, v. CARRIE NEIGHBORS, Defendant. ) ) ) ) ) ) ) ) )

Case No. 07-20124-01-CM-JPO

UNITED STATES’ THIRD MOTION FOR MENTAL EXAMINATION PURSUANT TO TITLE 18, UNITED STATES CODE, SECTION 4241 AND FOR A HEARING Comes now, the United States of America, by and through the undersigned Assistant United States Attorney and moves for a hearing on the government’s Motion for a Hearing on its Motion for Mental Examination pursuant to 18 U.S.C. § 4241 and thereafter, if the Court determines that there is reasonable cause to believe the defendant currently suffers from a mental disease or defect that renders her unable to assist in her defense, for an order directing a mental examination of the defendant, Carrie Neighbors, pursuant to Title 18, United States Code, Sections 4241 and 4247. In support thereof, the United States would state as follows: I. Procedural Background On September 13, 2007, the defendant was charged in case, No. 07-20124, by indictment with one count of conspiracy in violation of 18 U.S.C. § 371, 14 counts of wire fraud in violation of 18 U.S.C. §§ 1343 and 2, and four counts of money laundering in

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Case 2:07-cr-20124-CM-JPO

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violation of 18 U.S.C. §§ 1956 and 2.1 She was released on bond with conditions that, inter alia, directed her to refrain from committing any state or federal crimes and not to have any contact with potential witnesses in this case. On August 20, 2008, the defendant was charged jointly with Guy Neighbors with one count of obstruction of justice in violation of 18 U.S.C. § 1512. On August 11, 2009, at a hearing on co-defendant’s, Guy Neighbors’, motion for mental examination, certain representations were made concerning Carrie Neighbors’ current mental condition, indicating that there presently exists reasonable cause to believe that the defendant may presently be suffering from a mental disease of defect that renders her incompetent. Based upon those representations, the United States moves for an order directing Carrie Neighbors to the custody of the Attorney General for a psychiatric or psychological evaluation pursuant to the provisions of 18 U.S.C. §§ 4241 and 4247. II. Applicable Legal Principles Title 18, United States Code, Section 4241 provides in pertinent part: (a) Motion to determine competency of defendant – At any time after the commencement of a prosecution for an offense and prior to the sentencing of the defendant, the defendant or the attorney for the Government may file a motion for a hearing to determine the mental competency of the defendant. The court shall grant the motion, or shall order such a hearing on its own motion, if there is reasonable cause to believe that the defendant may presently be 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. (b) Psychiatric or psychological examination and report -1

In a second superseding indictment filed on June 18, 2008, the charges were amended by dropping one of the money laundering counts. 2

Case 2:07-cr-20124-CM-JPO

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Prior to the date of the hearing, the court may order that a psychiatric or psychological examination of the defendant be conducted, and that a psychiatric or psychological report be filed with the court pursuant to the provisions of section 4247(b) and (c). * (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. The Attorney General shall hospitalize the defendant for treatment in a suitable facility – (A) for a reasonable period of time, not to exceed four months, as is necessary to determine whether there is a substantial probability that in the foreseeable future he will attain the capacity to permit the proceedings to go forward;.... 5. Title 18, United States Code, Section 4247 provides in pertinent part: (b) Psychiatric or psychological examination.--A psychiatric or psychological examination ordered pursuant to this chapter shall be conducted by a licensed or certified psychiatrist or psychologist, or if the court finds it appropriate, by more than one such examiner.... For the purposes of an examination pursuant to an order under section 4241, 4244, or 4245, the court may commit the person to be examined for a reasonable period, but not to exceed thirty days, and under section 4242, 4243, or 4246, for a reasonable period, but not to exceed forty-five days, to the custody of the Attorney General for placement in a suitable facility. Unless impracticable, the psychiatric or psychological examination shall be conducted in the suitable facility closest to the court. (c) Psychiatric or psychological reports.--A psychiatric or psychological report ordered pursuant to this chapter shall be prepared by the examiner designated to conduct the psychiatric or psychological examination, shall be filed with the court with copies provided to the counsel for the person examined and to the attorney for the Government, and shall include-3

Case 2:07-cr-20124-CM-JPO

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(1) the person’s history and present symptoms; (2) a description of the psychiatric, psychological, and medical tests that were employed and their results; (3) the examiner’s findings; and (4) the examiner’s opinions as to diagnosis, prognosis, and-(A) if the examination is ordered under section 4241, whether the person is 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;.... III. Argument Under 18 U.S.C. § 4241, when any “reasonable cause” exists to suggest that the defendant may presently be suffering from a mental disease or defect rendering him incompetent, the government or the defense may file a motion for a hearing to determine the mental competency of the defendant. Once a defendant’s competency has been called into question, the “burden is placed on the prosecution to prove that the defendant is mentally competent to stand trial.” United States v. Veatch, 842 F. Supp. 480, 482 (W.D. Okla. 1993). To determine whether a criminal defendant is competent to stand trial, the relevant inquiry is “whether [the defendant] has sufficient present ability to consult with his lawyer with a reasonable degree of rational understanding and whether he has a rational as well as factual understanding of the proceedings against him.” Dusky v. United States, 362 U.S. 402 (1960). The United States respectfully submits that should the court determine that there is reasonable cause to believe that the defendant presently suffers from a mental disease or defect that prevents her from assisting in her own defense, that she immediately be ordered into the custody of the Attorney General for a psychological or psychiatric 4

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examination to determine her competency. Under § 4241, the government is entitled to such an examination and the government submits that ordering the Attorney General to conduct a mental evaluation accomplish two important purposes. First, the examination can be conducted in a timely manner if the examination is conducted while the defendant is residing in a federal medical facility and will be conducted while the defendant is under continuous observation there by persons trained to conduct mental examinations. Consequently, the results of that examination will be timely and extremely reliable. Second, if, after an examination the health care professionals at the federal medical facility determine that the defendant is presently incompetent to assist in her own defense, she will be in a hospital, where the health care professionals can satisfy the requirement of § 4241(d) to determine whether there is a substantial probability that the defendant will attain the capacity to permit the proceedings to go forward. While in the custody of the Attorney General, she can receive appropriate psychological and psychiatric treatment as the Court and the health care professionals determine necessary. WHEREFORE, for the foregoing reasons, the government moves this Court for an order granting the United States’ Third Motion for Mental Examination pursuant to 18 U.S.C. § 4241 and committing the defendant, Carrie Neighbors, to the custody of the Attorney General for a reasonable period, but not to exceed thirty days, for placement in

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Case 2:07-cr-20124-CM-JPO

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a suitable facility for a mental examination by a qualified psychologist or psychiatrist pursuant to the provisions of Title 18, United States Code, Section 4247. Respectfully submitted, LANNY D. WELCH United States Attorney

S/Marietta Parker MARIETTA PARKER, # 77807 Assistant United States Attorney 500 State Avenue, Suite 360 Kansas City, Kansas 66101 (913) 551-6730 KS D.Ct. No. 77807 marietta.parker@usdoj.gov

Certificate of Service I hereby certify that on the 19th day of August, 2009, the foregoing was electronically filed with the clerk of the court by using the CM/ECF system which will send a notice of electronic filing to the following: John Duma 303 E. Poplar Olathe, KS 66061 Attorney for Defendant Carrie Marie Neighbors I further certify that on August 19, 2008, the foregoing document and was hand delivered to the following: None

S/Marietta Parker MARIETTA PARKER, # 77807 Assistant United States Attorney

Marion writes:

ZU BEFEHL!