No. 21-1319

Mark Nordlicht and David Levy v. United States

Lower Court: Second Circuit
Docketed: 2022-04-04
Status: Denied
Type: Paid
Amici (1) Experienced Counsel
Tags: credibility criminal-procedure discretion district-court-discretion evidence-weighing federal-rules-of-criminal-procedure jury-verdict new-trial new-trial-motion rule-33 standard-of-review witness-credibility
Key Terms:
FifthAmendment Patent JusticiabilityDoctri
Latest Conference: 2022-09-28
Question Presented (AI Summary)

Whether district courts have discretion to weigh the evidence, including the credibility of witnesses, when deciding to grant a new trial under Rule 33, or whether they must defer to the jury's view of the evidence unless the evidence is patently incredible, defies physical realities, or is similarly flawed

Question Presented (from Petition)

QUESTION PRESENTED Federal Rule of Criminal Procedure 33 provides that the district court “may vacate any judgment and grant a new trial if the interest of justice so requires.” That rule preserves the court’s common law authority to order a new trial “[i]f, in the opinion of the court, the verdict of the jury should be found against the evidence.” Lee v. Lee, 33 U.S. 44, 50 (1834); see also Crumpton v. United States, 138 U.S. 361, 363 (1891). This Court has not addressed the scope of discretion under the rule, and in the absence of guidance, the courts of appeals have divided over how a district court should review the evidence. In the decision below, the Second Circuit doubled down on a recent precedent to hold that, absent evidentiary or instructional error, the district court may grant a new trial only where the “evidence was patently incredible or defied physical realities” or was similarly flawed. App. 65 (quoting United States v. Archer, 977 F.3d 181, 188 (2d Cir. 2020)). Other courts of appeals, however, take a very different course, allowing the district courts to weigh the evidence, assess credibility, and act as a “thirteenth juror” in considering a motion for a new trial. The question presented is: Whether district courts have discretion to weigh the evidence, including the credibility of witnesses, when deciding to grant a new trial under Rule 33, or whether they must defer to the jury’s view of the evidence unless the evidence is patently incredible, defies physical realities, or is similarly flawed.

Docket Entries

2022-10-03
Petition DENIED.
2022-08-10
DISTRIBUTED for Conference of 9/28/2022.
2022-08-10
Reply of petitioners Mark Nordlicht, et al. filed. (Distributed)
2022-07-27
Brief of respondent United States in opposition filed.
2022-07-05
Motion to extend the time to file a response is granted and the time is further extended to and including July 27, 2022.
2022-07-01
Motion to extend the time to file a response from July 6, 2022 to July 27, 2022, submitted to The Clerk.
2022-05-27
Motion to extend the time to file a response is granted and the time is extended to and including July 6, 2022.
2022-05-26
Motion to extend the time to file a response from June 3, 2022 to July 6, 2022, submitted to The Clerk.
2022-05-04
Brief amicus curiae of Professor Jennifer L. Mascott filed.
2022-04-29
Motion to extend the time to file a response is granted and the time is extended to and including June 3, 2022.
2022-04-28
Motion to extend the time to file a response from May 4, 2022 to June 3, 2022, submitted to The Clerk.
2022-03-29
Petition for a writ of certiorari filed. (Response due May 4, 2022)

Attorneys

Mark Nordlicht, et al.
Steven Andrew EngelDechert LLP, Petitioner
Steven Andrew EngelDechert LLP, Petitioner
Professor Jennifer L. Mascott
Jennifer Lee MascottScalia Law School, Amicus
Jennifer Lee MascottScalia Law School, Amicus
United States
Elizabeth B. PrelogarSolicitor General, Respondent
Elizabeth B. PrelogarSolicitor General, Respondent