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United States v. William Solano

Citations: 10 F.3d 682; 93 Cal. Daily Op. Serv. 8827; 93 Daily Journal DAR 15094; 1993 U.S. App. LEXIS 31128; 1993 WL 492307Docket: 92-10648

Court: Court of Appeals for the Ninth Circuit; December 1, 1993; Federal Appellate Court

Narrative Opinion Summary

In this appellate case, the Ninth Circuit Court of Appeals reversed a defendant's convictions due to an erroneous jury instruction on the defense of duress. The defendant, who rented a storage locker for a methamphetamine lab under alleged threats from a criminal gang leader, was convicted on six counts based on aiding and abetting. The trial included admissions by the defendant regarding possession of chemicals for drug manufacturing, though he claimed coercion. The court found fault in the duress instruction, which improperly included a requirement for the defendant to surrender to authorities, a condition appropriate only for prison escape cases. This error, alongside the lack of clarity on the burden of proof in the instruction, potentially misled the jury and affected the verdict. The defense had objected to the instruction as inconsistent with established legal guidelines, and this was deemed a sufficient objection under relevant procedural rules. Given these errors and the potential impact on the jury's decision, the court reversed the verdict and remanded the case for retrial before a new judge, as the trial judge had passed away.

Legal Issues Addressed

Burden of Proof in Criminal Cases

Application: The instruction failed to clarify the burden of proof, which could mislead the jury regarding the defendant's intent concerning mens rea counts.

Reasoning: Additionally, the instruction contained a confusing statement regarding the burden of proof, failing to clarify which party bore the burden or the applicable standard, which could mislead the jury regarding Solano's intent related to the mens rea counts.

Duress Defense in Criminal Cases

Application: The court found error in the duress instruction given to the jury, which incorrectly included a requirement applicable only in prison escape cases.

Reasoning: The court identified a critical error in the duress instruction given to the jury, specifically the inclusion of a fourth element requiring that the defendant must surrender to authorities promptly after reaching safety.

Jury Instruction Error and Appeals

Application: The erroneous jury instruction was a reversible error, leading to the reversal of convictions due to its potential influence on the jury's verdict.

Reasoning: The inclusion of the fourth element is deemed potentially harmful as it could have influenced the jury's verdict.

Objection to Jury Instructions under Federal Rule of Criminal Procedure 30

Application: The defense successfully objected to the erroneous instruction by proposing an accurate version based on relevant legal standards, constituting a sufficient objection.

Reasoning: The defense had proposed an accurate instruction based on the Ninth Circuit Manual and Contento-Pachon, and had explicitly argued in a brief that the fourth element was not applicable.