United States v. Carl Leibowitz, 919 F.2d 482 (7th Cir. 1990). · Go Syfert
United States v. Carl Leibowitz, 919 F.2d 482 (7th Cir. 1990). Cases Citing This Book View Copy Cite
56 citation events (20 in the last 25 years) across 13 distinct courts.
Strongest positive: United States v. Bell (ilnd, 2015-10-21) · Strongest negative: United States v. Steven C. Griffin, Marvin M. Rux, and Andrae Scurlock (ca7, 1996-07-30)
Treatment trajectory · 1991 → 2026 · click a year to view as-of
1991 2008 2026
Top citers, strongest first. 19 distinct citers. How cited ↗
discussed Cited "but see" United States v. Steven C. Griffin, Marvin M. Rux, and Andrae Scurlock (2×) also: Cited "see, e.g."
7th Cir. · 1996 · signal: but see · confidence high
But see United States v. Leibowitz, 919 F.2d 482, 484-85 (7th Cir.1990) (noting diverging views among the circuits on the “surprise” prong of the Larrison test and expressing skepticism of its continued validity), cert. denied, 499 U.S. 953 , 111 S.Ct. 1428 , 113 L.Ed.2d 480 (1991).
discussed Cited as authority (rule) United States v. Bell
N.D. Ill. · 2015 · confidence medium
See, e.g., U.S. v. Griffin, 84 F.3d 912, 929 (7th Cir.1996) (noting that district court’s skepticism about witness’s recantation was “consistent with our own views of recantations in general”); Olson v. United States, 989 F.2d 229, 231 (7th Cir.1993) (“[i]t is a truism that our courts treat recantations with skepticism”); U.S. v. Leibowitz, 919 F.2d 482, 483 (7th Cir.1990) (“[j]udges view recantation dimly”); U.S. v. Kamel, 965 F.2d 484 , 494 n. 25 (7th Cir.1992) (“[r]ecanting affidavits and witnesses are viewed with extreme suspicion.”).
discussed Cited as authority (rule) Lang v. Cullen
C.D. Cal. · 2010 · confidence medium
See, e.g., Christian v. Frank, 595 F.3d 1076 , 1084 n. 11 (9th Cir.2010) (emphasizing that a “later recantation of his trial testimony does not render his earlier testimony false,” quoting Allen, 395 F.3d at 994 , and citing Carriger v. Stewart, 132 F.3d 463, 483 (9th Cir.1997) (Kozinski, J., dissenting) (“Recanting testimony has long been disfavored as a basis for a claim of innocence” and is viewed, on review, “with extreme suspicion”); Haouari v. United States, 510 F.3d 350, 353 (2d Cir.2007) (“It is axiomatic that witness recantations ‘must be looked upon with the utmost su…
discussed Cited as authority (rule) Moody v. Dexter
C.D. Cal. · 2009 · confidence medium
Moreover, Tillett’s recantation of his prior identification of petitioner is highly suspicious, Allen v. Woodford, 395 F.3d 979, 994 (9th Cir.), cert. denied, 546 U.S. 858 , 126 S.Ct. 134 , 163 L.Ed.2d 137 (2005); see also Haouari v. United States, 510 F.3d 350, 353 (2d Cir.2007) (“It is axiomatic that witness recantations ‘must be looked upon with the utmost suspicion.’” (citations omitted)); United States v. Leibowitz, 919 F.2d 482, 483 (7th Cir.1990) (“Judges view recantation dimly.”), cert. denied, 499 U.S. 953 , 111 S.Ct. 1428 , 113 L.Ed.2d 480 (1991); United States v. Nixon…
discussed Cited as authority (rule) Case v. Hatch (2×)
N.M. · 2008 · confidence medium
As noted by the Seventh Circuit in United States v. Leibowitz, “notwithstanding the perjured testimony was contradicted at the trial, a new light is thrown on it by the admission that it was false.” 919 F.2d 482, 485 (7th Cir.1990) (quoted authority omitted). {61} Using this case as an example, the witnesses testified that they felt guilty about lying at the trial and had been living with that guilt for many years.
discussed Cited as authority (rule) United States v. Connolly
1st Cir. · 2007 · confidence medium
See, e.g., González-González, 258 F.3d at 22 (taking into consideration in Brady inquiry the witness’s incentives for recantation given the risk that she might meet defendant in the future); United States v. Badger, 983 F.2d 1443, 1457 (7th Cir.1993) (discounting probative value of affidavit in light of threats of jailhouse retaliation against affiant); United States v. Leibowitz, 919 F.2d 482, 483 (7th Cir.1990) (describing affidavit as “not worthy of belief’ in light of affiant’s psychological frailty and the threats likely communicated by defendant).
discussed Cited as authority (rule) Ferguson v. State (2×)
Minn. · 2002 · confidence medium
United States v. Willis, 257 F.3d 636, 648 (6th Cir.2001); United States v. Leibowitz, 919 F.2d 482, 484-85 (7th Cir.1990); Gordon v. United States, 178 F.2d 896, 900 (6th Cir.1949).
examined Cited as authority (rule) United States v. Timothy Willis, Jr. (4×)
6th Cir. · 2001 · confidence medium
United States v. Leibowitz, 919 F.2d 482, 484-85 (7th Cir.1990).
discussed Cited as authority (rule) State v. McCallum (2×)
Wis. · 1997 · confidence medium
United States v. Leibowitz, 919 F.2d 482, 484-85 (7th Cir. 1990), cert. denied, 499 U.S. 953 (1991).
examined Cited as authority (rule) United States v. Connie Walker, Antoinette Lloyd, Ronald Jackson, Also Known as Cuzzo, Mario H. Lloyd, and Charles Lloyd (4×) also: Cited "see"
7th Cir. · 1994 · confidence medium
Shelton reeanted while in a jail cell with appellant Jackson—a situation the district court properly regarded as “highly suspicious.” See, e.g., United States v. Leibowitz, 919 F.2d 482, 483 (7th Cir.1990) (affirming district court denial of new trial motion under similar circumstances), cer t. denied, 499 U.S. 953 , 111 S.Ct. 1428 , 113 L.Ed.2d 480 (1991).
discussed Cited as authority (rule) United States v. James Badger, Roscoe Foreman, Marcia F. Ivy, and Mariano \Mario\" Lettieri" (2×) also: Cited "see"
7th Cir. · 1993 · confidence medium
United States v. Kamel, 965 F.2d 484 , 494 n. 25 (7th Cir.1992); United States v. Leibowitz, 919 F.2d 482, 483 (7th Cir.1990), cert. denied, — U.S. -, 111 S.Ct. 1428 , 113 L.Ed.2d 480 (1991).
discussed Cited as authority (rule) Clifford J. Olson, Sr. v. United States
7th Cir. · 1993 · confidence medium
The Larrison test was restated in United States v. Leibowitz, 919 F.2d 482, 484 (7th Cir.1990), cert. denied, — U.S.-, 111 S.Ct. 1428 , 113 L.Ed.2d 480 (1991), and requires that a defendant is required to demonstrate three things before the granting of a new trial: “that the recantation is true; that the jury might have reached a different result if the witness in question had testified truthfully; and that the witness’s false testimony took the defendant by surprise.” Id.
discussed Cited as authority (rule) United States v. Martin Dayton
11th Cir. · 1993 · confidence medium
See Smith v. United States, 283 F.2d 607, 610 (D.C.Cir.1960), cert. denied, 364 U.S. 938 , 81 S.Ct. 387 , 5 L.Ed.2d 369 (1961); Vega Pelegrina v. United States, 601 F.2d 18 , 19 n. 1 (1st Cir.1979); United States v. Gross, 614 F.2d 365 , 366 n. 2 (3rd Cir.), cert. denied, 447 U.S. 925 , 100 S.Ct. 3019 , 65 L.Ed.2d 1118 (1980); United States v. Leibowitz, 919 F.2d 482, 483 (7th Cir.1990), cert. denied, — U.S. -, 111 S.Ct. 1428 , 113 L.Ed.2d 480 (1991); United States v. Spector, 888 F.2d 583, 584 (8th Cir.1989); United States v. Cook, 705 F.2d 350, 351 (9th Cir.1983); Casias v. United States, …
examined Cited "see" People v. Schneider (4×) also: Cited "see, e.g."
Colo. Ct. App. · 2000 · signal: see · confidence high
See United States v. Leibowitz, 919 F.2d 482 (7th Cir.1990); United States v. Carbone, 880 F.2d 1500 (1st Cir.1989), cert. denied, 493 U.S. 1078 , 110 S.Ct. 1131 , 107 L.Ed.2d 1037 (1990)(threshold for granting a new trial is that the trial judge be satisfied that the testimony was perjured); United States v. Wallace, 528 F.2d 863 (4th Cir. 1976); United States ex rel.
cited Cited "see" United States v. Sinclair
10th Cir. · 1997 · signal: see · confidence high
See United States v. Leibowitz, 919 F.2d 482, 484-485 (7th Cir.1990).
discussed Cited "see" United States v. Jackson
N.D. Ill. · 1996 · signal: see · confidence high
United States v. Walker, 25 F.3d 540, 553 (7th Cir.), cert. denied, - U.S. -, 115 S.Ct. 531 , 130 L.Ed.2d 434 (1994); see United States v. Leibowitz, 919 F.2d 482, 483 (7th Cir.1990), cert. denied, 499 U.S. 953 , 111 S.Ct. 1428 , 113 L,Ed.2d 480 (1991).
cited Cited "see, e.g." United States v. Montilla-Rivera
1st Cir. · 1997 · signal: see, e.g. · confidence medium
See, e.g., United States v. Leibowitz, 919 F.2d 482, 483 (7th Cir.1990) (only partial hearing conducted on new trial motion).
discussed Cited "see, e.g." United States v. Dwayne E. Reed
7th Cir. · 1993 · signal: see also · confidence medium
United States v. Mazzanti, 925 F.2d at 1029-30 ; see also United States v. Leibowitz, 919 F.2d 482, 484 (7th Cir.1990), cert. denied, — U.S. —, 111 S.Ct. 1428 , 113 L.Ed.2d 480 (1991); United States v. Olson, 846 F.2d 1103, 1112 (7th Cir.), cert. denied, 488 U.S. 850 , 109 S.Ct. 131 , 102 L.Ed.2d 104 (1988); United States v. Nero, 733 F.2d at 1202 .
discussed Cited "see, e.g." United States v. Donald Mazzanti (2×)
7th Cir. · 1991 · signal: see also · confidence medium
See also, e.g., United States v. Leibowitz, 919 F.2d 482, 484 (7th Cir.1990); United States v. Olson, 846 F.2d 1103, 1112 (7th Cir.), cert. denied, 488 U.S. 850 , 109 S.Ct. 131 , 102 L.Ed.2d 104 (1988).
Retrieving the full opinion text from the archive…
UNITED STATES of America, Plaintiff-Appellee,
v.
Carl LEIBOWITZ, Defendant-Appellant
90-1975.
Court of Appeals for the Seventh Circuit.
Dec 4, 1990.
919 F.2d 482
1990 U.S. App. LEXIS 20910
1990 WL 191468
Andrew B. Baker, Jr., Asst. U.S. Atty., Hammond, Ind., Thomas O. Plouff, Asst. U.S. Atty., South Bend, Ind., for plaintiff-appellee., Linda L. Pence, Indianapolis, Ind., for defendant-appellant.
Cudahy, Posner, Will.
Cited by 35 opinions  |  Published
POSNER, Circuit Judge.

This case is before us for the second time, and we assume familiarity with our first opinion, affirming Carl Leibowitz’s conviction of a variety of crimes growing out of his efforts to procure the murder of a potential witness (his former partner in business and in crime). 857 F.2d 373 (7th Cir.1988). Leibowitz now is appealing from the district judge’s refusal to grant him a[*483] new trial on the basis of affidavits in which the principal witness for the prosecution, Donald Wrobel, the hit man in the murder-for-hire scheme, recanted the testimony he had given at trial. The recantation occurred after our affirmance of Leibowitz’s conviction. The motion for a new trial was brought under Rule 33 of the Federal Rules of Criminal Procedure, which allows two years from final judgment (following exhaustion of appellate remedies, United States v. Cook, 705 F.2d 350 (9th Cir.1983)) for the filing of the motion if the ground is newly discovered evidence, which, obviously, the recantation of a witness after trial is.

Judges view recantation dimly and this case shows why. In Leibowitz’s trial Wro-bel, a client of Leibowitz (Leibowitz is — or rather was — a lawyer; he has been disbarred), testified at length about the numerous efforts that he had made, upon Leibowitz’s instructions, to rub out the witness, Gary Van Waeyenberghe. The most nearly successful occurred on September 21, 1986, at a roadside phone booth. Lei-bowitz had told Van Waeyenberghe to go to the booth at 10:00 p.m. to receive a call from him. Wrobel concealed himself at some distance from the booth, armed with both a pistol and .22 caliber rifle. Van Waeyenberghe arrived shortly before 10:00. At 10:00 the phone rang. It was Leibowitz, telling him, “I hear you’ve been talking to the feds.” At that moment Wro-bel fired the rifle. The bullet shattered the glass of the phone booth but missed Van Waeyenberghe.

Wrobel’s testimony was corroborated by Van Waeyenberghe; by phone company records which revealed that calls from Lei-bowitz’s phone had indeed been made to the phone booths to which, Wrobel testified, Leibowitz had directed Van Waeye-berghe in order to set him up for the assassination attempts, including a call to the roadside phone booth at 10:00 p.m. on September 21; and by tape-recorded conversations between Wrobel and Leibowitz that allude unmistakably to the existence of the murder-for-hire scheme. 857 F.2d at 381. The recantation occurred as follows. Wro-bel had pleaded guilty to his part in the scheme and had been imprisoned, and by a regrettable mischance the Bureau of Prisons, inadvertently violating its own policies, had after our affirmance of Leibowitz’s conviction transferred Leibowitz from the prison to which he had been originally assigned upon his conviction to the prison in which Wrobel was serving his sentence. The two met, and after several discussions Wrobel signed affidavits prepared by Lei-bowitz in which Wrobel recanted his trial testimony.

The affidavits are not worthy of belief. Apart from the questionable circumstances in which they were prepared, they contain fantastic assertions such as that the district judge conducted a mock trial of Wro-bel in camera to persuade him to testify against Leibowitz, and they wholly fail to explain why Leibowitz lured Van Waeyen-berghe to the phone booths. The “theory” propounded in the affidavits is that Leibow-itz had hired Wrobel merely to trail Van Waeyenberghe. It fails to explain why, if that was the purpose, Leibowitz kept ordering Van Waeyenberghe to go to pay phones to receive calls from him with an armed Wrobel skulking in the bushes nearby.

It would create awful incentives to accept a recantation obtained by the defendant himself — a lawyer by training and former occupation — in face-to-face communication with another prisoner. Who knows what promises or threats Leibowitz made to Wrobel, whose psychological weaknesses were, in fact, a major defense theme at Leibowitz’s trial?

The district judge conducted an eviden-tiary hearing before denying the motion for a new trial. Leibowitz’s able counsel argues that the hearing was unduly truncated because the judge would not permit evidence related not to the truth or falsity of the recantation but to other questions bearing on Leibowitz’s guilt, such as whether the glass in the phone booth would have shattered under the impact of a mere .22 caliber bullet, as Van Waeyen-berghe testified it did, and whether a weather report showing that there were thunderstorms the night of September 21 was consistent with Wrobel’s testimony.[*484] But all that was evidence that could have been discovered back in 1987, when Lei-bowitz was tried; the only newly discovered evidence fresh enough to warrant a hearing was the recantation. If the judge had believed WrobeFs affidavits he would then have had to decide whether there was enough other evidence of the murder-for-hire scheme to justify denying Leibowitz’s motion, and in that setting other evidence bearing on guilt might have been admissible. And no doubt if the judge had been troubled by the question of the truth or falsity of WrobeFs recantation he might have decided to revisit the issue of guilt, since the strength of the other evidence against Leibowitz would certainly be relevant to the likelihood that the recantation was true. But he was not troubled; nor should he have been.

Only one point about the case troubles us and that is the insistence by the district judge and the United States Attorney that WrobeFs recantation, even if otherwise believable and believed, still could not be made a basis for a new trial unless Leibowitz was surprised by WrobeFs testimony at trial — the testimony he was trying to recant. In the first case in this circuit to announce a standard for when a witness’s recantation should be accepted we said that the defendant must show three things: that the recantation is true; that the jury might have reached a different result if the witness in question had testified truthfully; and that the witness’s false testimony took the defendant by surprise. Larrison v. United States, 24 F.2d 82, 87-88 (7th Cir.1928). Our subsequent cases repeat this formula — an example is United States v. Olson, 846 F.2d 1103, 1112 (7th Cir.1988)— as do a number of cases in other circuits. Annot., Recantation of Testimony of Witness as Grounds for New Trial — Federal Criminal Cases, 94 A.L.R.Fed. 60, 66-68 (1989). On the other hand, many federal and state cases do not include the third element of the Larrison test. Id. at 64-66; Annot., Standard for Granting or Denying New Trial in State Criminal Case on Basis of Recanted Testimony — Modern Cases, 77 A.L.R.4th 1031, 1040, 1057 (1990).

Surprise is relevant, surely. If the defendant had every opportunity to meet the allegedly false testimony at trial, his failure to unmask its falsity at that time is some evidence that the testimony was true. But why the defendant should be required to demonstrate surprise in every case of recantation baffles us. In a case such as this in which the principal (though not the only) evidence of guilt is the testimony of an accomplice or eyewitness, the only resource of the defendant in unmasking the falsity, even with all the advance warning in the world, may be cross-examination, which — much mythology to the contrary notwithstanding — is not an infallible lie detector.

The tendency of judicial language to become ossified in rules is a familiar one, and it is illustrated by the promotion of surprise from a factor bearing on the acceptance of a recantation to an absolute requirement of such acceptance. We have found only one case in which absence of surprise alone barred acceptance of an otherwise truthful-seeming recantation — and that was a doozy. The defendant in United States v. Dworkin, 116 F.R.D. 29 (E.D.Va.1987), a doctor, had been prosecuted for parking in a space reserved for handicapped drivers, and had been acquitted on the basis of his testimony that he had parked in that space because of a medical emergency. Later he was investigated on suspicion of perjury, and while that investigation was in progress he filed a motion under Rule 33 for a new trial in the parking case on the ground that the testimony he had given in that case had been false. He hoped by expunging the testimony to beat a perjury rap. The district judge agreed that the testimony which the defendant was seeking to recant had been false, but pointed out that the defendant must have known this when he gave it and therefore could not plead that the false testimony — his own false testimony — had surprised him! Of course a witness who manufactures false evidence cannot use its falsity to get himself a new trial; that was Dworkin; but it is precipitate to infer that there can never be a case in which a defendant is entitled to a new trial because the[*485] false testimony that did him in, while indeed false, had not come as a surprise.

The rule of Larrison is dictum insofar as it teaches that surprise is a sine qua non of seeking a new trial on the basis of a witness’s having recanted material testimony, and as such it is not binding. We add that the court in Larrison may have adopted the requirement of surprise in error. For just before formulating its three-part case the court cited with approval Martin v. United States, 17 F.2d 973 (5th Cir.1927)— which expressly rejects the requirement of surprise, remarking in the course of doing so that “notwithstanding the perjured testimony was contradicted at the trial, a new light is thrown on it by the admission that it was false.” Id. at 976.

Our skepticism about the requirement of surprise can give no comfort to Leibowitz. The district judge made clear that, surprise or no surprise, Wrobel’s recantation does not warrant a new trial.

Affirmed.