History
  • No items yet
midpage
United States v. Nawanna
5:17-cr-04019
N.D. Iowa
Jun 6, 2017
Read the full case

Background

  • 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  • The court noted an Eighth Circuit unpublished decision suggesting a possible right to de novo review of a magistrate’s plea acceptance recommendation and offered to perform de novo review if timely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suggesting de novo review despite no objections Statutory framework supports clear-error review absent objection Unpublished authority (Cortez-Hernandez) suggests possible right to de novo review Court acknowledged the unpublished suggestion but followed statutory clear-error approach while consenting to de novo review upon request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)
Read the full case

Case Details

Case Name: United States v. Nawanna
Court Name: District Court, N.D. Iowa
Date Published: Jun 6, 2017
Docket Number: 5:17-cr-04019
Court Abbreviation: N.D. Iowa