Filed: Aug. 25, 2016
Latest Update: Aug. 25, 2016
Summary: ORDER LEONARD T. STRAND , District Judge . This matter is before me on a Report and Recommendation (R&R) in which the Honorable Jon Stuart Scoles, Chief United States Magistrate Judge, recommends that I accept defendant's plea of guilty. See Doc. No. 47. I. BACKGROUND On March 23, 2016, defendant was charged in Counts 1, 3, 5 and 7 of an eight-count indictment (Doc. No. 4). Count 1 charges defendant with conspiracy to unlawfully produce, use and traffic in counterfeit access devices in
Summary: ORDER LEONARD T. STRAND , District Judge . This matter is before me on a Report and Recommendation (R&R) in which the Honorable Jon Stuart Scoles, Chief United States Magistrate Judge, recommends that I accept defendant's plea of guilty. See Doc. No. 47. I. BACKGROUND On March 23, 2016, defendant was charged in Counts 1, 3, 5 and 7 of an eight-count indictment (Doc. No. 4). Count 1 charges defendant with conspiracy to unlawfully produce, use and traffic in counterfeit access devices in ..
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ORDER
LEONARD T. STRAND, District Judge.
This matter is before me on a Report and Recommendation (R&R) in which the Honorable Jon Stuart Scoles, Chief United States Magistrate Judge, recommends that I accept defendant's plea of guilty. See Doc. No. 47.
I. BACKGROUND
On March 23, 2016, defendant was charged in Counts 1, 3, 5 and 7 of an eight-count indictment (Doc. No. 4). Count 1 charges defendant with conspiracy to unlawfully produce, use and traffic in counterfeit access devices in violation of 18 U.S.C. § 1029(b)(2). Counts 3 and 5 charge defendant with aggravated identify theft in violation of 18 U.S.C. § 1028A(a)(1). Count 7 charges defendant with attempting and aiding and abetting the attempt to use a counterfeit access device in violation of 18 U.S.C. § 1029(b)(1). On August 10, 2016, defendant appeared before Judge Scoles and changed his pleas to guilty as to Counts 1 and 3. Judge Scoles filed the R&R on the same date. Neither party has filed written objections to the R&R. Any objections are now deemed waived. See N.D. Ia. L.R. 72.1.
II. APPLICABLE STANDARDS
A district judge must review a magistrate judge's R&R under the following standards:
Within fourteen days after being served with a copy, any party may serve and file written objections to such proposed findings and recommendations as provided by rules of court. A judge of the court shall make a de novo determination of those portions of the report or specified proposed findings or recommendations to which objection is made. A judge of the court may accept, reject, or modify, in whole or in part, the findings or recommendations made by the magistrate judge. The judge may also receive further evidence or recommit the matter to the magistrate judge with instructions.
28 U.S.C. § 636(b)(1); see also Fed. R. Civ. P. 72(b). Thus, when a party objects to any portion of an R&R, the district judge must undertake a de novo review of that portion.
Any portions of an R&R to which no objections have been made must be reviewed under at least a "clearly erroneous" standard. See, e.g., Grinder v. Gammon, 73 F.3d 793, 795 (8th Cir. 1996) (noting that when no objections are filed "[the district court judge] would only have to review the findings of the magistrate judge for clear error"). As the Supreme Court has explained, "[a] finding is `clearly erroneous' when although there is evidence to support it, the reviewing court on the entire evidence is left with the definite and firm conviction that a mistake has been committed." Anderson v. City of Bessemer City, 470 U.S. 564, 573-74 (1985) (quoting United States v. U.S. Gypsum Co., 333 U.S. 364, 395 (1948)). However, a district judge may elect to review an R&R under a more-exacting standard even if no objections are filed:
Any party that desires plenary consideration by the Article III judge of any issue need only ask. Moreover, while the statute does not require the judge to review an issue de novo if no objections are filed, it does not preclude further review by the district judge, sua sponte or at the request of a party, under a de novo or any other standard.
Thomas v. Arn, 474 U.S. 140, 150 (1985).
III. DISCUSSION
Because neither party objects to the R&R, I have reviewed it for clear error. Based on that review, I am not "left with the definite and firm conviction that a mistake has been committed." Anderson, 470 U.S. at 573-74. As such, I hereby accept the R&R without modification and accept defendant's plea of guilty in this case to Counts 1 and 3 of the indictment.
IT IS SO ORDERED.
