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United States v. Samuel Cohen
685 F. App'x 609
| 9th Cir. | 2017
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Background

  • 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)
Read the full case

Case Details

Case Name: United States v. Samuel Cohen
Court Name: Court of Appeals for the Ninth Circuit
Date Published: Mar 29, 2017
Citation: 685 F. App'x 609
Docket Number: 15-10274
Court Abbreviation: 9th Cir.