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United States v. Munguia

Summarized by:

  • Court: 9th Circuit Court of Appeals Archives
  • Area(s) of Law: Criminal Procedure
  • Date Filed: 11-27-2012
  • Case #: 10-50253
  • Judge(s)/Court Below: Circuit Judge W. Fletcher for the Court; Circuit Judge Reinhardt; Concurrence by District Judge Breyer

A trial court鈥檚 jury instruction to use a hypothetical reasonable person standard to evaluate 鈥渞easonable cause to believe,鈥 when a subjective standard from the defendant鈥檚 perspective is proper, is not harmless error and, therefore, warrants reversal of a conviction.

Kenia Munguia appealed her conviction of several counts of drug-related charges under 21 U.S.C. 搂 841(c)(2), including possession of pseudoephedrine (an ingredient in over-the-counter cold medication), knowing or having reasonable cause to believe that it would be used to manufacture methamphetamine. The trial court instructed the jury that it must use a hypothetical reasonable person standard, under which the jury found Munguia guilty of all counts. On appeal, Munguia argued that the trial court erred in refusing her requested jury instruction, 鈥渟pecifying that reasonable cause to believe must be evaluated from [the defendant鈥檚] perspective.鈥 The Court agreed, holding that, under 搂 841(c)(2), the jury must evaluate 鈥渞easonable cause to believe鈥 through the 鈥渓ens of the defendant.鈥 Further, the Court concluded that the error was not harmless, because is was not 鈥渃lear beyond a reasonable doubt that a rational jury would have found the defendant guilty absent the error.鈥 Because the jury heard conflicting testimony, it could have acquitted Munguia had it believed her testimony and had it been instructed to evaluate 鈥渞easonable cause to believe鈥 according to her perspective. REVERSED.

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