458 F. App'x 105
3rd Cir.2012Background
- Norman, a federal prisoner, challenged a Rule 33 motion for a new trial denied by the district court.
- Norman alleged that Inspector Freeland testified inconsistently with prior grand jury testimony and trial testimony by Agent Rixham.
- He claimed failure to disclose Freeland’s prior false oath violated his right to a fair trial.
- District Court denied the motion on the merits, applying the Third Circuit five-factor test for Rule 33 relief.
- This appeal proceeds while Norman’s direct appeal is pending; we review for abuse of discretion and summarily affirmed.
- Legal standards require newly discovered, non-cumulative, material evidence likely to produce acquittal.
Issues
| Issue | Plaintiff's Argument | Defendant's Argument | Held |
|---|---|---|---|
| Whether the new evidence meets the five-factor test | Norman contends the new evidence is material and non-cumulative | Government argues the evidence is cumulative or not likely to produce acquittal | District court did not abuse discretion; five-factor test not satisfied |
| Whether the evidence is material and would likely lead to acquittal | New information would undermine Freeland’s reliability and defense’s cross-examination | Evidence不足 to change outcome | Evidence fails materiality and probable acquittal prongs |
| Whether the district court properly applied the Rule 33 standard given an appeal pending | Pending appeal should shield merits ruling from review | Rule 33 merits review may proceed even if appeal pending | Court can review merits; no error in proceeding |
Key Cases Cited
- United States v. Silveus, 542 F.3d 993 (3d Cir. 2008) (motions for new trials are not favored and require exceptional circumstances)
- United States v. Brown, 595 F.3d 498 (3d Cir. 2010) (abuse of discretion standard and factual/legal error review)
- Montgomery v. Pinchak, 294 F.3d 492 (3d Cir. 2002) (standard for abuse-of-discretion review in post-conviction rulings)
- United States v. Jasin, 280 F.3d 355 (3d Cir. 2002) (conjunctive five-prong Iannelli test for new-trial relief)
- United States v. Iannelli, 528 F.2d 1292 (3d Cir. 1976) (newly discovered evidence must meet five-factor test for new trial)
- United States v. Graciani, 61 F.3d 70 (1st Cir. 1995) (timeliness and merits considerations in post-judgment reviews)
- In re Knapper, 407 F.3d 573 (3d Cir. 2005) (jurisdictional issues must be decided before merits)
- Murray v. Bledsoe, 650 F.3d 246 (3d Cir. 2011) (per curiam affirmance and procedures in post-conviction review)
- United States v. Cronic, 466 U.S. 648 (U.S. 1984) (presumption of effective assistance; limits on Rule 33 relief when appellate issues exist)
- Martinez v. Government of U.S. Virgin Islands, 620 F.3d 321 (3d Cir. 2010) (timeliness considerations in appellate review of Rule 33 motions)
