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United States v. Perez-De Malas

UNITED STATES DISTRICT COURT FOR THE DISTRICT OF PUERTO RICO
Jan 24, 2013
Criminal No. 12-549 (DRD) (D.P.R. Jan. 24, 2013)

Opinion

Criminal No. 12-549 (DRD)

01-24-2013

UNITED STATES OF AMERICA, Plaintiff, v. JUAN MIGUEL PEREZ-DE MALAS [1] Defendant.


ORDER APPROVING MAGISTRATE-JUDGE'S

REPORT AND RECOMMENDATION RE: RULE 11 PROCEEDINGS

The Court has evaluated the Magistrate-Judge's Report and Recommendation of the Rule 11 proceedings regarding defendant JUAN MIGUEL PEREZ-DE MALAS [1], contained in the Report and Recommendation dated September 28, 2012, Docket No. 35.

The principal consideration is whether that plea was knowingly, voluntary and intelligently made within the terms of Rule 11, United States v. Isom, 85 F. 3d 831, 835-837 (1 Cir. 1996). In order to ascertain whether defendant made a knowingly, voluntary and intelligent plea, the Court of Appeals of the First Circuit has identified three core concerns: absence of coercion, defendant's understanding of the charges and the defendant's knowledge of the consequences of the guilty plea. United States v. Gray, 63 F. 3d 60-61, (1st Cir. 1995), United States v. Cotal Crespo, 47 F. 3d 1, 4 (1st Cir.) cert. denied 516 U.S. 827, 116 S. Ct. 94 (1995).

The Court in examining the three core concerns must "review the totality of the circumstances surrounding the Rule 11 hearing, rather than apply a 'talismatic test'," United States v. Cotal Crespo, 47 F. 3d at 4-5.

The Court having examined the Report and Recommendation of the Magistrate Judge finds that the plea was knowingly, voluntary and intelligent as understood in the terms of Rule 11. The plea of defendant JUAN MIGUEL PEREZ-DE MALAS [1], is therefore, accepted and the defendant is adjudged guilty as to Counts One (1) and Two of the Superseding Indictment.

IT IS SO ORDERED.

In San Juan, Puerto Rico, this 24th day of January, 2013.

______________________

DANIEL R. DOMÍNGUEZ

U.S. DISTRICT JUDGE


Summaries of

United States v. Perez-De Malas

UNITED STATES DISTRICT COURT FOR THE DISTRICT OF PUERTO RICO
Jan 24, 2013
Criminal No. 12-549 (DRD) (D.P.R. Jan. 24, 2013)
Case details for

United States v. Perez-De Malas

Case Details

Full title:UNITED STATES OF AMERICA, Plaintiff, v. JUAN MIGUEL PEREZ-DE MALAS [1…

Court:UNITED STATES DISTRICT COURT FOR THE DISTRICT OF PUERTO RICO

Date published: Jan 24, 2013

Citations

Criminal No. 12-549 (DRD) (D.P.R. Jan. 24, 2013)