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United States v. Melvin

United States District Court, N.D. Ohio, Eastern Division
Jul 5, 2022
1:22CR80 (N.D. Ohio Jul. 5, 2022)

Opinion

1:22CR80

07-05-2022

UNITED STATES OF AMERICA, Plaintiff, v. CHRISTOPHER MELVIN, Defendant.


JUDGE PAMELA A. BARKER

REPORT AND RECOMMENDATION RE DEFENDANT'S CHANGE OF PLEA

William H. Baughman, Jr. United States Magistrate Judge

Pursuant to General Order 99-49, the District Judge referred this case to me to receive with the consent of the parties defendant Christopher Melvin's offer of a plea of guilty, to conduct the plea colloquy prescribed by Fed. R. Crim. P. 11, to cause a verbatim record of the proceedings to be prepared, to refer the matter, if appropriate, for presentence investigation, and to submit a report and recommendation stating whether Melvin's plea of guilty should be accepted and a finding of guilty entered. Accordingly, on June 15, 2022, Melvin, accompanied by his lawyer, Kevin M. Spellacy, Esq., proffered a plea of guilty to a one-count information against him filed on March 3, 2022. Assistant United States Attorney Vasile C. Katsaros was present on behalf of the government. Prior to the change of plea hearing, Melvin and counsel consented to conducting this hearing before me. I conducted this hearing via Zoom videoconferencing. Melvin and counsel also consented to proceeding in this manner.

ECF #33.

ECF #31.

ECF #34.

Upon consideration of the change of plea hearing and the information, I make the following findings:

1. Given the current pandemic and the required restrictions it has imposed on the Judiciary and the parties who appear before me, I find that the proceedings in this case cannot be further delayed without causing serious harm to the interests of justice. For this reason, I conducted the change of plea hearing with Melvin and counsel present and participating by videoconferencing.

2. Before Melvin offered his plea of guilty, I examined him as to his competency, advised him of the charges and consequences of conviction, informed him that the Court will be required to give consideration to the Federal Sentencing Guidelines and of the possibility of a departure from the Guidelines, notified him of his rights associated with a trial in this case, advised him that he waives those trial rights by pleading guilty except the right to counsel, and otherwise provided Melvin with the information prescribed in Fed. R. Crim. P. 11.

3. Counsel reported that the parties had entered into and signed a written plea agreement. AUSA Katsaros summarized its terms, and Attorney Spellacy agreed to that summary. I further reviewed the plea agreement's terms with Melvin, who acknowledged that he understood its terms and that he had agreed to them. Counsel advised me that, aside from this written plea agreement and written addenda to it, if any, no other commitments or promises have been made by any party, and no other agreements, written or unwritten, have been made between the parties in conjunction with this case or Melvin's decision to change his plea.

4. I questioned Melvin under oath about the knowing, intelligent, and voluntary nature of the plea of guilty. He demonstrated and confirmed for me that he was offering his plea of guilty knowingly, intelligently, and voluntarily; and that he is competent to do so.

5. Counsel provided me with sufficient background to the offense charged in count one of the information and to Melvin's criminal conduct to establish a factual basis sufficient for Melvin's guilty plea. Melvin acknowledged this factual basis, and no objections were raised.

In light of the foregoing and the record created in conjunction with the change of plea hearing, I find that Melvin's plea of guilty to the one-count information pursuant to the terms of a written plea agreement and written addenda to that agreement, if any, was knowing, intelligent, and voluntary. I further find that all requirements imposed by the United States Constitution and Fed. R. Crim. P. 11 have been satisfied. Accordingly, I recommend that Melvin's plea of guilty to the information be accepted and a finding of guilty be entered by the Court.

NOTICE REGARDING OBJECTIONS

Any party may object to this Report and Recommendation. To do so, you must serve and file your objections with the Clerk of Court within 14 days after being served with this Report and Recommendation. If this document is being served on you by mail, service by mail is complete when the document is mailed, not when you receive it. If you fail to serve and file your objections within this 14-day time period, you forfeit your rights on appeal, absent a showing of good cause for such failure.


Summaries of

United States v. Melvin

United States District Court, N.D. Ohio, Eastern Division
Jul 5, 2022
1:22CR80 (N.D. Ohio Jul. 5, 2022)
Case details for

United States v. Melvin

Case Details

Full title:UNITED STATES OF AMERICA, Plaintiff, v. CHRISTOPHER MELVIN, Defendant.

Court:United States District Court, N.D. Ohio, Eastern Division

Date published: Jul 5, 2022

Citations

1:22CR80 (N.D. Ohio Jul. 5, 2022)