United States v. Lentz

419 F. Supp. 2d 794, 2005 U.S. Dist. LEXIS 41083, 2005 WL 3843461
District Court, E.D. Virginia·Decided August 22, 2005·No. 1:01CR150·Published·Cited by 1 cases

Opinion

MEMORANDUM OPINION

ELLIS, District Judge.

In this remanded kidnapping for murder prosecution, defendant Jay E. Lentz (“Lentz”) has moved to suppress a jailhouse informant’s testimony regarding a murder-for-hire plot allegedly concocted by Lentz to eliminate certain key witnesses and the prosecutor in this case. This testimony, the government contends, is highly probative consciousness of guilt evidence. 1 Lentz seeks suppression of this evidence, arguing that its admission is barred by the Sixth Amendment given that the informant was a government agent and that the government knew Lentz was represented in this case. The questions presented, therefore, are whether the informant (i) acted as a government agent and (ii) directly solicited information from Lentz about the facts of his case, thus requiring suppression of this testimony as a violation of defendant’s Sixth Amendment right to counsel. After a three-day evidentiary hearing and argument of counsel, the matter is now ripe for disposition.

I.

The facts relevant to the motion to suppress occurred following remand of this case for retrial and while Lentz was incarcerated at the Northern Neck Regional Jail (NNRJ) awaiting the retrial. Yet, a brief synopsis of the underlying kidnapping for murder prosecution and the procedural history of this case 2 provides the context essential to a full understanding of the questions presented.

Lentz and Doris Lentz (“Doris”) were married in 1989. They had one child, Julia, born in 1991. During the marriage, Lentz verbally and physically abused Doris. The two separated in 1993 and the marriage ended in divorce in 1995. A bitter court dispute followed over issues of child support, child support arrearages, and marital property distribution.

On April 23, 1996, Doris disappeared. In her last reported conversation that evening, she told a friend that she intended to leave her home in Northern Virginia to pick up her daughter from Lentz’s home in Maryland. No eyewitness ever saw Doris arrive at Lentz’s house that evening. Indeed, no one ever saw or heard from Doris again and her body was never found. Five days later, authorities located Doris’s abandoned car in a District of Columbia parking lot, on a route between the homes of the estranged couple, eight miles from *797 Lentz’s home. The doors of the ear were unlocked, Doris’s purse was in plain view, the keys were on the passenger side floor, and the interior was stained with blood. Nearly all of the blood stains contained Doris’s DNA, but one was a match for Lentz’s DNA.

The government contends that Lentz, enraged by the ongoing court battle with his ex-wife and to avoid payment of court-ordered child custody payments, planned and carried out Doris’s murder. According to the government, Lentz inveigled Doris across state lines (Virginia to Maryland) on the false pretense that she would be able retrieve Julia from Lentz’s home after Julia’s week-long visitation with Lentz and his parents in Indiana, when in fact Julia had traveled to Indiana alone and was not scheduled to return until a few days later. The government claims that when Doris arrived at Lentz’s home to pick up Julia, Lentz held her, killed her, and disposed of her body.

Although the investigation into Doris’s disappearance began immediately, Lentz was not indicted in federal court until five years later on April 24, 2001. He was incarcerated shortly thereafter and has remained in custody since that time. In the summer of 2003, Lentz was tried and convicted by a jury of kidnapping resulting in death, in violation of the Federal Kidnapping Act, 18 U.S.C. § 1201(a). Following the verdict, the trial court entered a judgment of acquittal and granted a motion for a new trial. See United States v. Lentz, 275 F.Supp.2d 723 (E.D.Va.2003), rev’d in part, 383 F.3d 191 (4th Cir.2004) (Memorandum Opinion); United States v. Lentz, Case No. 1:01cr150, 2004 WL 3670544 (E.D.Va. Jan. 29, 2004) (Memorandum Opinion). On appeal, the Court of Appeals overturned the district court’s judgment of acquittal, but upheld the district court’s decision to grant a new trial because certain evidence not admitted by the trial court had found its way into the jury room. See United States v. Lentz, 383 F.3d 191, 195 (4th Cir.2004) (Lentz I). Accordingly, the matter was remanded for a new trial to be conducted by a different district judge. See id. at 221. On remand, the matter was initially scheduled to be retried on January 31, 2005, but then continued until July 11, 2005 to accommodate the trial schedule of one of Lentz’s two attorneys. See United States v. Lentz, Case No. 1:01cr150 (E.D.Va. Dec. 22, 2004) (Order). The retrial is now scheduled to commence on November 28, 2005.

During the interim between the remand of this case and the scheduled July 11 trial date, the case took a surprising twist. On May 19, 2005, the government in an ex parte, under seal pleading represented that it had information from Christopher Jackmon, who had been incarcerated with Lentz at Northern Neck Regional Jail (NNRJ) from late 2004 until early 2005, to the effect that Lentz had discussed his case with Jackmon and had solicited Jack-mon’s help in a plot to kill certain key prosecution witnesses that Lentz believed had provided particularly damaging testimony in his first trial and one or both of the prosecutors in his case, namely Assistant United States Attorneys Steven D. Mellin and Patricia M. Haynes. Specifically, Lentz had allegedly (i) asked Jack-mon to contact a “hit man” to kill these witnesses and prosecutors; (ii) provided Jackmon very specific instructions about each witness, and (iii) given Jackmon specific instructions on how the hit man could carry out the murders without being detected. The government reported that Jackmon had contacted AUSA Mellin, one of the prosecutors then assigned to the *798 case, 3 and Special Agent Bradley Garrett, the case agent, with the information concerning the alleged murder-for-hire plot. In addition, the government represented that it was in possession of certain recordings of telephone conversations between Lentz and his attorney while Lentz was incarcerated at NNRJ that appeared to corroborate Jackmon’s allegations of a plot to by Lentz to kill witnesses and a prosecutor. 4

In the circumstances and given the nature of both Jackmon’s allegations and the recorded telephone calls, the government appropriately established, in addition to the existing trial team of prosecutors, a second and distinct team of prosecutors to investigate the murder-for-hire plot as well as a third team to review the telephone call recordings. The government also appropriately took steps to ensure that the trial team was not informed of either Jack-mon’s allegations concerning the murder-for-hire plot by Lentz or the tape recordings of Lentz’s telephone calls by his attorney. Additionally, the government also took steps to ensure that access to the telephone recordings was restricted to the third team.

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United States v. Lentz, 419 F. Supp. 2d 794, 2005 U.S. Dist. LEXIS 41083, 2005 WL 3843461 (E.D. Va. 2005).

419 F. Supp. 2d 794 (United States v. Lentz) — published by Counsel Stack Legal Research, free access to 12M+ legal documents.

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