United States v. Grotsky
2:20-cr-00013
S.D. OhioFeb 18, 2020Background
- Defendant Linda M. Grotsky entered a Rule 11(c)(1)(A) plea agreement to one count charging possession with intent to distribute a substance containing fentanyl (21 U.S.C. § 841).
- On February 18, 2020, Grotsky, with counsel, waived indictment, consented to plead before a Magistrate Judge under 28 U.S.C. § 636(b)(3), and formally pleaded guilty to Count 1 of the Information.
- The Magistrate Judge conducted the Rule 11 colloquy, observed Grotsky’s demeanor, and found her competent, sober, and understanding of the charge, rights, and consequences of the plea.
- Grotsky acknowledged the factual basis for the charge, confirmed the plea agreement was the only promise made, and was advised the District Judge may accept or reject the plea agreement.
- The Magistrate Judge concluded the plea was knowing and voluntary, recommended acceptance of the guilty plea, and deferred decision on the plea agreement to the District Judge pending a presentence investigation report.
- The opinion notifies parties of procedures for a presentence report, deadlines for objections to the R&R, and warns that failure to object waives de novo review and appellate rights; the plea agreement contains a limited appellate-waiver provision.
Issues
| Issue | Plaintiff's Argument | Defendant's Argument | Held |
|---|---|---|---|
| Voluntariness/competence of plea | Plea was knowing, voluntary, and competent after full Rule 11 colloquy | Grotsky affirmed plea and facts; raised no challenge | Magistrate found plea knowing, voluntary, and supported by factual basis; recommended acceptance |
| Consent to Magistrate Judge accepting plea | Consent under 28 U.S.C. §636(b)(3) valid; magistrate may accept plea with defendant’s consent | Grotsky consented and waived objections | Magistrate properly accepted plea with defendant’s consent and issued R&R to District Judge |
| Waiver of indictment and advisement under Rule 7(b) | Waiver executed in open court after advisement | Grotsky waived indictment knowingly | Court found waiver valid and compliant with Rule 7(b) |
| Factual basis, plea agreement effects, and appellate waiver | Statement of facts accurate; plea agreement sole promises; District Judge may accept/reject; appellate rights limited by waiver | Grotsky acknowledged facts and agreement | Court concluded factual basis exists; recommended acceptance; decision on plea agreement deferred; parties warned about appellate-waiver consequences |
Key Cases Cited
- Thomas v. Arn, 474 U.S. 140 (1985) (failure to object to a magistrate judge’s report and recommendation waives de novo review and appellate rights)
- Smith v. Detroit Federation of Teachers, 829 F.2d 1370 (6th Cir. 1987) (failure to timely object to an R&R results in waiver of appeal and de novo review)
- United States v. Walters, 638 F.2d 947 (6th Cir. 1981) (same principle regarding waiver by failure to object to R&R)
