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United States v. Roethle
4:21-cr-00465
E.D. Mo.
Jul 23, 2024
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Background

  • Defendant Dr. Scott Roethle is charged with conspiracy to commit healthcare fraud and 24 counts of healthcare fraud and anti-kickback violations following a 2021 indictment.
  • Roethle was originally represented by counsel, but fired his attorneys and elected to represent himself after a Faretta hearing at which the court found his waiver of counsel valid.
  • The Government became concerned about Roethle's competency due to a series of confusing and legally unrelated pleadings, including references to wild conspiracies and treason by former presidents.
  • The Government requested a mental competency examination under 18 U.S.C. § 4241, which Roethle opposed, filing multiple motions to dismiss and to vacate the hearing.
  • Roethle refused to participate in an outpatient competency exam, resulting in revocation of his pretrial release and ordering detention.
  • The Court now orders an inpatient competency evaluation, explicitly excluding the time taken from Speedy Trial Act calculations.

Issues

Issue Plaintiff's (USA) Argument Defendant's (Roethle) Argument Held
Whether competency exam warranted Roethle's filings and conduct show possible mental incompetency No exam needed; pleads understanding and opposition Court finds reasonable cause for exam, orders inpatient evaluation
Violation of Speedy Trial Act Requested delay is necessary due to mental health evaluation Opposes any delay; seeks dismissal Time excluded for competency process under applicable statute
Validity of self-representation Roethle knowingly and voluntarily waived counsel previously Asserts right to self-represent; resists intervention Faretta hearing confirms voluntary waiver; still relevant to competency
Pretrial release status Refusal to attend exam merits revocation of release Sought to maintain release, argued against detention Pretrial release revoked; Roethle remanded into custody

Key Cases Cited

  • Faretta v. California, 422 U.S. 806 (Supreme Court recognizes a defendant’s right to self-representation)
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Case Details

Case Name: United States v. Roethle
Court Name: District Court, E.D. Missouri
Date Published: Jul 23, 2024
Docket Number: 4:21-cr-00465
Court Abbreviation: E.D. Mo.