United States v. Nawanna
5:17-cr-04019
N.D. IowaJun 6, 2017Background
- Indictment returned March 22, 2017; Tyson Scott Nawanna charged in Counts 1–3.
- On May 18, 2017, Nawanna pled guilty before Magistrate Judge Kelly K.E. Mahoney.
- Magistrate Judge Mahoney filed a Report and Recommendation on May 19, 2017 recommending acceptance of the plea.
- No party filed objections to the Report and Recommendation within the statutory period.
- The district judge reviewed the R&R for clear error and, finding none, accepted the guilty plea as to Counts 1–3 on June 6, 2017.
- The court noted an Eighth Circuit unpublished decision suggesting a possible right to de novo review of a magistrate’s plea acceptance recommendation and offered to perform de novo review if timely requested.
Issues
| Issue | Plaintiff's Argument | Defendant's Argument | Held |
|---|---|---|---|
| Standard of review for a magistrate judge’s R&R when no objections filed | 28 U.S.C. § 636(b)(1) and Fed. R. Crim. P. 59(b): clear-error review applies | No objection was filed; defendant did not press a contrary position | Court applied clear-error review to the unobjected-to R&R |
| Whether magistrate’s recommendation to accept guilty plea should be accepted | Magistrate recommended acceptance; United States urged acceptance | Nawanna submitted no objections to the R&R | Court accepted the R&R and accepted the guilty plea to Counts 1–3 |
| Effect of failure to object within 14 days | Failure to object permits clear-error review rather than de novo review | Defendant did not object; may seek de novo review by request | Court offered de novo review if Nawanna files written request within 7 days; otherwise clear-error review stands |
| Weight of precedent suggesting de novo review despite no objections | Statutory framework supports clear-error review absent objection | Unpublished authority (Cortez-Hernandez) suggests possible right to de novo review | Court acknowledged the unpublished suggestion but followed statutory clear-error approach while consenting to de novo review upon request |
Key Cases Cited
- Anderson v. City of Bessemer City, 470 U.S. 564 (U.S. 1985) (defines the “clearly erroneous” standard of review)
- United States v. U.S. Gypsum Co., 333 U.S. 364 (U.S. 1948) (explicates principles underlying clearly erroneous standard)
- Grinder v. Gammon, 73 F.3d 793 (8th Cir. 1996) (discusses district court’s review role when no objections to magistrate’s findings are filed)
- Thomas v. Arn, 474 U.S. 140 (U.S. 1985) (permits district court discretion to undertake de novo review even when no objections are filed)
