Opinion
No. CR-20-50021-PHX-MTL
03-17-2021
FINDINGS AND RECOMMENDATION OF THE MAGISTRATE JUDGE UPON AN ADMISSION AND ORDER
TO THE HONORABLE MICHAEL T. LIBURDI, U.S. DISTRICT JUDGE:
Upon Defendant's request to enter an admission to the allegation that he violated the conditions of supervised release, this matter came on for hearing before U.S. Magistrate Judge Deborah M. Fine on March 17, 2021 with the oral consents of the Defendant, counsel for the Defendant, and counsel for the United States of America. After consultation with counsel Defendant has orally consented on the record to proceed via video conference.
In consideration of that hearing and the statements made by the Defendant under oath on the record and in the presence of counsel, and the remarks of the Assistant United States Attorney,
I FIND as follows:
(1) that the Defendant is competent to admit the violation(s);
(2) that the Defendant understands his right to an evidentiary hearing and has knowingly and voluntarily waived his right to that hearing;
(3) that the Defendant understands the sentencing options the Court may impose as a result of his admission;
(4) that the Defendant understands the nature of the allegations against him;
(5) that the Defendant has admitted he committed the violation(s) of supervised release as alleged in the superseding petition and as more particularly described in the Clerk's Minute Entry;
(6) that there is a factual basis for the Defendant's admission;
(7) that the Defendant is satisfied with counsel's representation; and
(8) that the admission by Defendant has been knowingly and voluntarily made and is not the result of force or threats or of promises between the parties.
I RECOMMEND that the Court accept the Defendant's admission of the violation(s) of supervised release.
IT IS ORDERED that any objection to the admission to a violation of supervised release proceedings and any request for supplementation of those proceedings be made by the parties in writing and shall be specific as to the objection or request made. All objections or requests for supplementation shall be filed within fourteen (14) days of the date of service of a copy of these findings unless extended by an Order of the assigned District Judge.
IT IS FURTHER ORDERED that any letters, documents, or other matters Defendant would like the sentencing judge to consider before sentencing (including the English translation of any writings not in English) must be submitted in paper form with the original to the probation office and copies to the sentencing judge and opposing counsel no later than five (5) business days prior to the sentencing date or they may be deemed untimely by the sentencing judge and not considered. No more than ten (10) character letters shall be submitted by defense counsel, unless otherwise ordered by the Court. Character letters shall not be mailed directly to the sentencing judge by any family members or other persons writing in support of Defendant. Character letters or a notice of service of such letters shall not be filed electronically unless otherwise ordered by the Court.
IT IS FURTHER ORDERED that any motions for upward or downward departures or any sentencing memoranda must be filed at least seven (7) business days prior to the sentencing date. Responses are due three (3) business days prior to the sentencing date. Any motion to continue sentencing must be filed promptly upon discovery of the cause for continuance and must state the cause with specificity. Motions to continue sentencing filed less than fourteen (14) days before sentencing are disfavored. If either party intends to call a speaker at sentencing, other than the Defendant, counsel must notify the Courtroom Deputy at least three (3) business days in advance.
Dated this 17th day of March, 2021.
/s/_________
Honorable Deborah M. Fine
United States Magistrate Judge