Federal Circuits, 7th Cir. (March 02, 1993)
Docket number: 92-1588
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Before BAUER, Chief Judge, and EASTERBROOK, and RIPPLE, Circuit Judges.
ORDERA five-count indictment charged James C. Dunkel with willful failure to file income tax returns for 1981 through 1983 in violation of 26 U.S.C. 7203, and willful attempt to evade income tax in 1981 and 1983 in violation of 26 U.S.C. 7201. A jury convicted the defendant on all counts on October 17, 1991. The district court denied the defendant's motion for a new trial and other post-trial motions, and sentenced the defendant to three years imprisonment on January 17, 1992.Dunkel did not file a notice of appeal within ten days of the January 28, 1992, docketing of the judgment. Instead, the defendant filed a "Motion to Reconsider and Demand for an Out-of-Seventh-Circuit, 'Faraway' Judge" and a "Motion for an Out-of-Seventh-Circuit Judge" on February 14, 1992. The motions invoked Rules 33 and 35 of the Federal Rules of Criminal Procedure. The district court denied the defendant's post-sentencing motions on March 2, 1992. On March 10, 1992, Mr. Dunkel filed a notice of appeal from the final judgment and all pre-trial and post-trial motions. This court subsequently determined that Dunkel's appeal from the judgment of conviction and sentence was untimely and ordered that the appeal would proceed only as to the district court's March 2, 1992, order denying Dunkel's post-sentencing motions. Contrary to our order, Dunkel raised numerous issues in his brief that are beyond the scope of this appeal as defined in our May 21, 1992, order. The only issue Dunkel discusses that was raised in his post-sentence motion and that has been preserved for appeal is his claim that he is entitled to a new trial based upon newly discovered evidence of judicial bias.1To obtain a new trial based on the ground of newly discovered evidence, a defendant must show that the evidence in question:1) came to the defendant's knowledge only after trial; 2) could not have been discovered sooner through the exercise of due diligence; 3) is material, and not merely impeaching and cumulative; and 4) would probably lead to an acquittal in the event of a new trial.United States v. Leibowitz, 857 F.2d 373, 380 (7th Cir.1988) (quoting United States v. Goodwin, 770 F.2d 631, 639 (7th Cir.1985)), cert. denied,Try vLex for FREE for 3 days
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