United States v. Samuel Cohen
685 F. App'x 609
| 9th Cir. | 2017Background
- Samuel Cohen appealed the district court's denial of his Rule 33 motion for a new trial claiming "newly discovered" evidence and the denial of his third motion to continue the evidentiary hearing to find that evidence.
- The district court held an evidentiary hearing and found Cohen failed to produce admissible newly discovered evidence sufficient to warrant a new trial.
- The court concluded the proffered material was cumulative, impeaching, and would likely be inadmissible at retrial, so it would not change the verdict or undermine confidence in it.
- The district court also denied Cohen's third continuance request to further investigate or obtain additional evidence related to the Rule 33 motion.
- Cohen moved to supplement the record on appeal with a report by Professor Sterling Harwood and later declarations; the Ninth Circuit denied those motions as cumulative and unnecessary for review.
- The Ninth Circuit affirmed, finding no abuse of discretion in the denial of the new trial motion, the denial of the continuance, and refusing to supplement the appellate record.
Issues
| Issue | Plaintiff's Argument | Defendant's Argument | Held |
|---|---|---|---|
| Whether newly discovered evidence justified a new trial under Rule 33 | Cohen: newly discovered evidence (reports/declarations) would impeach key testimony and likely change outcome | Government: evidence is cumulative, impeaching, and insufficient to alter verdict or be admissible | Denied — evidence was cumulative/impeaching and not likely to change outcome; no new trial |
| Whether denial of third continuance for evidentiary hearing was erroneous | Cohen: needed more time to locate newly discovered evidence before hearing | Government: further delay unnecessary because any additional evidence would be cumulative/impeaching and likely inadmissible | Denied — court did not abuse discretion; denial not arbitrary or prejudicial |
| Whether appellate record should be supplemented with post-hearing materials | Cohen: proffered Harwood report and later declarations warrant supplementation | Government: supplementation improper; materials cumulative and not fit Rule 10(a) exceptions | Denied — supplementation unjustified; materials cumulative/impeaching |
Key Cases Cited
- United States v. Hinkson, 585 F.3d 1247 (9th Cir. 2009) (standard for reviewing district court's findings for abuse of discretion)
- United States v. Kenny, 645 F.2d 1323 (9th Cir. 1981) (newly discovered evidence standard and admissibility requirement)
- Smith v. Cain, 132 S. Ct. 627 (2012) (impeaching evidence insufficient when it does not create a reasonable probability of a different result)
- Kyles v. Whitley, 514 U.S. 419 (1995) (materiality standard for withheld/impeaching evidence affecting confidence in outcome)
- United States v. Davis, 960 F.2d 820 (9th Cir. 1992) (conviction can stand without contested witness testimony when evidence otherwise sufficient)
- United States v. Flynt, 756 F.2d 1352 (9th Cir. 1985) (standard for evaluating continuance denials)
- United States v. Rivera-Guerrero, 426 F.3d 1130 (9th Cir. 2005) (continuance denial must not be arbitrary or prejudicial)
- United States v. Boulware, 558 F.3d 971 (9th Cir. 2009) (appellate record supplementation only in extraordinary circumstances)
- Lowry v. Barnhart, 329 F.3d 1019 (9th Cir. 2003) (generally consider only district court record on appeal)
