Lynch v. United States

CourtDistrict Court, S.D. New York
DecidedJuly 25, 2022
Docket1:20-cv-07210
StatusUnknown

This text of Lynch v. United States (Lynch v. United States) is published on Counsel Stack Legal Research, covering District Court, S.D. New York primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Lynch v. United States, (S.D.N.Y. 2022).

Opinion

UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK DANIEL LYNCH, Petitioner, 08-cr-1051 (LAP) 20-cv-7210 (LAP) -against- OPINION & ORDER UNITED STATES OF AMERICA, Respondent. LORETTA A. PRESKA, Senior United States District Judge: Before the Court is Petitioner Daniel Lynch’s (“Mr. Lynch”) motion to vacate, set aside, or correct his sentence pursuant to 28 U.S.C. § 2255.1 The Government opposed the motion.2 For the reasons set forth below, Petitioner’s motion is denied. I. Background A. The Offense Conduct and Pre-Plea Proceedings Over a two-week period in October 2008, Mr. Lynch committed six separate armed robberies, stealing a total of $5,400.3 Mr. Lynch was arrested in possession of a firearm on October 17, 2008. (Id. at ¶ 18.) On October 31, 2008, a grand jury charged

1 (See Mot. to Vacate, dated Aug. 24, 2020 [dkt. no. 65 in 08-cr-1051; dkt. no. 1 in 20-cv-7210]; Supplemental Mem. of Law in Supp. of Pet’r-Def. Daniel Lynch’s Mot. to Vacate (“Mot.”), dated Oct. 15, 2021 [dkt. no. 84 in 08-cr-1051; dkt. no. 8 in 20-cv-7210].) Unless otherwise stated, all citations to docket entries refer to 08-cr-1051. 2 (See Mem. of Law of the U.S. in Opp. to Pet’r Daniel Lynch’s Mot. (“Opp.”), dated Dec. 2, 2021 [dkt. no. 90].) 3 (See Presentence Investigation Report (“PSR”), dated July 9, 2019 [dkt. no. 53] at ¶¶ 17-25.) Mr. Lynch in an eight-count indictment. (See dkt. no. 6.) Shortly after, the case was assigned to the Honorable Barbara S. Jones. Mr. Lynch was initially defended by Sarah Baumgartel of the Federal Defenders of New York. (See dkt. no. 13.)

Ms. Baumgartel obtained two adjournments so that she could collect Mr. Lynch’s medical records and determine whether he was competent to proceed with the case. (See dkt. nos. 13-14.) On October 13, 2009, Judge Jones ordered a psychiatric examination of Mr. Lynch to determine his competency to stand trial. (See dkt. no. 15.) Mr. Lynch was then transferred to Federal Medical Center Butner for ninety days for further mental health treatment, and Ms. Baumgartel obtained another adjournment to continue discussing a plea agreement with the Government. (See dkt. no. 24.) On December 17, 2010, Ms. Baumgartel was terminated as defense counsel, and was replaced by Criminal Justice Act

(“CJA”) attorney James DeVita (“Mr. DeVita” and “Counsel”).4 (See dkt. no. 27.) The parties submitted expert reports regarding Mr. Lynch’s mental state. On May 24, 2021, defense expert Dr. Alexander

4 Although Petitioner does not mention Mr. DeVita by name in his motion, the Court infers from Petitioner’s motion that he takes issue with the conduct of Mr. DeVita, not Ms. Baumgartel. Sasha Bardey concluded that “Mr. Lynch, at the time of the offense, was suffering from the acute symptoms of schizophrenia and was, as a result, unable to appreciate the wrongfulness of his actions.” (See dkt. no. 85, Ex. C.) However, Dr. Bardey also noted that “Mr. Lynch appeared fit to stand trial,” and

that he provided answers “suggestive of malingering.” (Id.) Shortly after, on June 2, 2011, Mr. Lynch filed a notice that he intended to rely on an insanity defense at trial. (See dkt. no. 29.) On August 31, 2021, Government expert Dr. Stuart B. Kleinman concluded that, while Mr. Lynch did suffer from schizophrenia, that condition “did not cause him to be unable to appreciate (1) the nature and quality of his acts; or (2) the wrongfulness of his acts.” (See dkt. no. 85, Ex. D.) Dr. Kleinman based this conclusion on, among other things, Mr. Lynch’s recognition that the activities he committed are wrong (id. at 10), his record of chronic manipulation, lying,

and malingering (id. at 16-17), his record of previous stealing and robbery (id. at 17-20), the absence of delusional content in his post-arrest confession (id. at 28), and the absence of evidence of delusions in his psychiatric evaluations from the approximate time of his arrest (id. at 29-38). On September 1, 2011, a superseding indictment was filed against Mr. Lynch charging him with five counts of bank robbery in violation to 18 U.S.C. § 2113; one count of Hobbs Act robbery in violation of 18 U.S.C. § 1951; three counts of using a firearm in connection with a crime in violation of 18 U.S.C. § 924(c); and one count of felon-in-possession of a firearm in violation of 18 U.S.C. § 922(g). (See dkt. no. 32.) B. The Guilty Plea

On November 8, 2011, Mr. Lynch pleaded guilty under a plea agreement (the “Agreement”) to the five counts of bank robbery, the one count of Hobbs Act robbery, and the one count of being a felon in possession of a firearm. (See dkt. no. 85, Ex. A.) The Agreement did not include a plea to any of the three counts of using a firearm in connection with a crime in violation of 18 U.S.C. § 924(c). (See Opp., Ex. A (“Plea Agmt.”) dated Oct. 18, 2011 [dkt. no. 90].) The Agreement included a Sentencing Guidelines range of 262 to 327 months, as well as a mandatory minimum term of imprisonment of fifteen years on the felon-in-possession charge due to Mr. Lynch’s three prior

convictions for violent felonies. (See id. at 10.) The Agreement also included language addressing the issue of competency. (See id. at 2-3.) The Agreement stated that “the parties agree that the defendant is currently mentally competent, i.e., he is able to understand the nature and consequences of the proceedings against him and to assist properly in his defense.” (Id.) The Agreement also stipulated that the Government would not oppose a post-plea motion pursuant to 18 U.S.C. § 4244 by Mr. Lynch “seeking a hearing on the mental condition of the defendant to determine whether he is suffering from a mental disease or defect for the treatment of which he is in need of custody for care or treatment in a

suitable facility.” (Id. at 3.) The issue of competence was also addressed in the change of plea conference on November 8, 2011. (See dkt. no. 85, Ex. A at 2-3.) At this conference, Mr. DeVita stated, “I believe it is arguable that [the insanity] defense is available, but I think that given the mandatory minimum sentences in the superseding indictment, it is more likely that the result to Mr. Lynch will be appropriate if he proceeds pursuant to a motion under 4244.” (Id. at 3.) Counsel also stated that he had no doubt as to Mr. Lynch’s competence to enter a plea at this time. (Id. at 6.) The Court similarly concluded that Mr. Lynch was competent to enter a plea of guilty. (Id. at 7.) Mr. Lynch

himself then acknowledged that the insanity defense was potentially available, but that he wished to plead guilty regardless. (Id. at 9.) The Court then allocuted Mr. Lynch on the fifteen-year mandatory minimum and Guidelines range of 262-327 months. (Id. at 15.) Mr. Lynch stated that he understood (1) those sentencing consequences; (2) the terms of the Agreement; (3) that any predictions as to his sentence could be wrong; and (4) that no promises had been made to him other than those found in the Agreement. (Id. at 15-19.) The Court accepted the plea, noting that Mr. Lynch had made “an intentional, well-counseled decision that he is not going to trial or [pursuing] an insanity

defense.” (Id. at 31.) C.

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Bluebook (online)
Lynch v. United States, Counsel Stack Legal Research, https://law.counselstack.com/opinion/lynch-v-united-states-nysd-2022.