United States v. Orellana
5:18-cr-04007
| N.D. Iowa | May 6, 2019Background
- Defendant Andrew Orellana was indicted on one count on February 20, 2018.
- On April 18, 2019, Orellana pleaded guilty to Count 1 before Chief Magistrate Judge Kelly K.E. Mahoney.
- Judge Mahoney issued a Report and Recommendation (R&R) recommending the district court accept the guilty plea.
- No party filed objections to the R&R within the time allowed.
- The district court reviewed the R&R for clear error, found none, and accepted the recommendation and Orellana’s guilty plea.
- The court noted that a defendant may request de novo review and referenced authority suggesting a possible right to de novo review even without objections.
Issues
| Issue | Plaintiff's Argument | Defendant's Argument | Held |
|---|---|---|---|
| Whether to accept the magistrate judge’s recommendation to accept the guilty plea | United States urged acceptance of the R&R recommending the plea be accepted | Orellana did not object to the R&R; no opposing argument presented | Court accepted the R&R and entered acceptance of the guilty plea |
| Standard of review for an R&R with no objections | Government relied on 28 U.S.C. § 636(b)(1) and Rule 59(b) implying clear-error review when no objections are filed | No objection filed; noted defendant may still seek de novo review if requested | Court applied the "clearly erroneous" standard and reviewed the R&R accordingly; found no clear error |
Key Cases Cited
- Grinder v. Gammon, 73 F.3d 793 (8th Cir. 1996) (no objections to an R&R ordinarily triggers clear-error review)
- Anderson v. City of Bessemer City, 470 U.S. 564 (1985) (defines the "clearly erroneous" standard)
- United States v. U.S. Gypsum Co., 333 U.S. 364 (1948) (discusses standards for appellate review of findings)
- Thomas v. Arn, 474 U.S. 140 (1985) (district court may elect de novo review even absent objections)
- United States v. Cortez-Hernandez, [citation="673 F. App'x 587"] (8th Cir. 2016) (noting a defendant may have the right to de novo review of a magistrate judge’s plea recommendation)
