United States v. Jesus Eduardo Meraz-Solomon, 3 F.3d 298 (9th Cir. 1993). · Go Syfert
United States v. Jesus Eduardo Meraz-Solomon, 3 F.3d 298 (9th Cir. 1993). Cases Citing This Book View Copy Cite
24 citation events (17 in the last 25 years) across 5 distinct courts.
Treatment trajectory · 1993 → 2026 · click a year to view as-of
1993 2009 2026
Top citers, strongest first. 19 distinct citers. How cited ↗
cited Cited as authority (rule) Furnas v. Appalachian Power Company
S.D.W. Va · 2023 · confidence medium
Francis v. Giacomelli, 588 F.3d 186, 192 (4th Cir. 2009); Giarratano v. Johnson, 521 3 F.3d 298, 302 (4th Cir. 2008).
cited Cited as authority (rule) Summers v. West Virginia Department of Homeland Security
S.D.W. Va · 2022 · confidence medium
Francis v. Giacomelli, 588 F.3d 186, 192 (4th Cir. 2009); Giarratano v. Johnson, 521 3 F.3d 298, 302 (4th Cir. 2008).
cited Cited as authority (rule) Miller v. JP Morgan Chase Bank, N.A.
S.D.W. Va · 2018 · confidence medium
Francis v. Giacomelli, 588 F.3d 186, 192 (4th Cir. 2009); Giarratano v. Johnson, 521 3 F.3d 298, 302 (4th Cir. 2008).
cited Cited as authority (rule) United States v. John Doe
9th Cir. · 2013 · confidence medium
United States v. Hernandez-Franco, 189 F.3d 1151, 1157 (9th Cir.1999) (citing United States v. Meraz-Solomon, 3 F.3d 298, 299 (9th Cir.1993)).
discussed Cited as authority (rule) Dixon v. United States (2×)
SCOTUS · 2006 · confidence medium
These latter cases, however, put the burden on the defendant only where the criminal statute narrows its mens rea requirement, i. e., the burden is the defendant’s where the statute requires that the defendant act with “knowledge” but not, suggest these courts, where the statute requires that the defendant act “willfully,” “intentionally,” or “voluntarily.” See, e. g., Dominguez-Mestas, supra, at 1382, 1384 ; United States v. Meraz-Solomon, 3 F. 3d 298, 300 (CA9 1993) (per curiam); Ninth Circuit Pattern Criminal Jury Instructions §§6.5, 6.6 (2003); but see United States v. …
cited Cited as authority (rule) United States v. Roberto Leal-Cruz
9th Cir. · 2005 · confidence medium
United States v. Martinez-Martinez, 369 F.3d 1076, 1083 (9th Cir.2004); United States v. Meraz-Solomon, 3 F.3d 298, 299 (9th Cir.1993) (per curiam).
discussed Cited as authority (rule) United States v. Leal-Cruz
9th Cir. · 2005 · confidence medium
United States v. Martinez-Martinez, 369 F.3d 1076, 1083 (9th Cir. 2004); United States v. Meraz-Solomon, 3 F.3d 298, 299 (9th Cir. 1993) (per curiam). [3] In In re Winship, the Supreme Court held that “the Due Process Clause protects the accused against conviction except upon proof beyond a reasonable doubt of every fact necessary to constitute the crime with which he is charged.” 397 U.S. 358, 364 (1970).
cited Cited as authority (rule) United States v. Guzman-Parra
S.D. Cal. · 2005 · confidence medium
United States v. Meraz-Solomon, 3 F.3d 298, 299 (9th Cir.1993).
cited Cited as authority (rule) United States v. Sumner
9th Cir. · 2005 · confidence medium
Meraz-Solomon, 3 F.3d at 299 (internal citations omitted).
discussed Cited as authority (rule) United States v. Ricardo Solorzano-Rivera, AKA Fernando Solorzano-Rivera (2×)
9th Cir. · 2004 · confidence medium
The comment to Model Instruction 6.6 (“Duress, Coercion or Compulsion (Legal Excuse)”), which places the burden of proof on the defendant, states that the instruction is to be used “when the defendant alleges that by virtue of duress, coercion, or compulsion, the defendant knowingly or intentionally committed the criminal act.” (citing United States v. Meraz-Solomon, 3 F.3d 298, 299 (9th Cir.1993) (per curiam)).
discussed Cited as authority (rule) United States v. Forbes
4th Cir. · 2001 · confidence medium
See, e.g., United States v. Deleveaux, 205 F.3d 1292, 1298-99 (11th Cir.), cert. denied, 530 U.S. 1264 , 120 S.Ct. 2724 , 147 L.Ed.2d 988 (2000); United States v. Willis, 38 F.3d 170, 179 (5th Cir.1994); United States v. Meraz-Solomon, 3 F.3d 298, 300 (9th Cir.1993).
discussed Cited as authority (rule) United States v. Pedro Hernandez-Franco
9th Cir. · 1999 · confidence medium
“Whether a defendant has the burden of proving his duress defense by a preponderance of the evidence is a question of law which we review de novo.” United States v. Meraz-Solomon, 3 F.3d 298, 299 (9th Cir.1993) (per curiam).
discussed Cited as authority (rule) United States v. Rodney Anderson
9th Cir. · 1998 · confidence medium
When knowledge is the only mental element necessary, "it is not a violation of due process to require a defendant to bear the burden of proving duress by a preponderance of the evidence." United States v. Meraz-Solomon, 3 F.3d 298, 299 (9th Cir.1993) (per curiam). 5 With respect to the conspiracy-to-possess-with-intent-to-distribute charge, Anderson contends that the district court erred because it did not determine that the government bore the burden of proving duress until after closing arguments, in violation of Fed.
discussed Cited as authority (rule) United States of America, Appellee-Plaintiff v. Hermie Cordero, Appellant-Defendant (2×)
9th Cir. · 1994 · confidence medium
United States v. Meraz-Solomon, 3 F.3d 298, 299 (9th Cir.1993) (per curiam). 10 Our decision in Meraz-Solomon, compels affirmance.
cited Cited "see" Cara Barber v. Ohana Military Communities
9th Cir. · 2018 · signal: see · confidence high
See Erickson v. Newmar Corp., 87 2 The same is true of the non-participation provision. 3 F.3d 298, 303 (9th Cir. 1996); Jackson v. United States, 881 F.2d 707 , 709–10 (9th Cir. 1989).
discussed Cited "see" United States v. Heidi Haischer
9th Cir. · 2015 · signal: see · confidence high
See United States v. Meraz-Solomon, 3 F.3d 298, 300 (9th Cir.1993) (per curiam) (“[T]he prosecution must still establish beyond a reasonable doubt that [defendant] knew he was importing cocaine, even if his behavior might be excused by duress.”).
cited Cited "see" United States v. Jesus Eduardo Meraz-Solomon
9th Cir. · 1993 · signal: see · confidence high
SEE 3 F.3d 298 .
discussed Cited "see, e.g." United States v. Simon Rosales-Rodriguez
9th Cir. · 2002 · signal: compare · confidence medium
Compare United States v. Meraz Solomon, 3 F.3d 298, 299 (9th Cir.1993) (holding that the defendant had the burden of proof concerning his duress defense because § 960 did not require intentional commission as a necessary element of the offense) with United States v. Flickinger, 573 F.2d 1349, 1359 (9th Cir.1978) (stating, without explanation, that § 960 is a specific intent offense), overruled on other grounds by United States v. McConney, 728 F.2d 1195 (9th Cir.1984).
discussed Cited "see, e.g." United States v. Uriel Hernandez, Jr.
9th Cir. · 1997 · signal: see also · confidence medium
Section 960 provides penalties for any person who "knowingly or intentionally" violates § 952, which prohibits importation of controlled substances. 21 U.S.C. §§ 952 , 960 (emphasis added); see also United States v. Meraz-Solomon, 3 F.3d 298, 300 (9th Cir.1993) (noting that § 960 requires a showing of either knowledge or intent, but not both).
Retrieving the full opinion text from the archive…
UNITED STATES of America, Plaintiff-Appellee,
v.
Jesus Eduardo MERAZ-SOLOMON, Defendant-Appellant
92-50726.
Court of Appeals for the Ninth Circuit.
Aug 5, 1993.
3 F.3d 298
Bernard G. Skomal, Aaron & Cortez, San Diego, CA, for defendant-appellant., Patrick K. O’Toole, Asst. U.S. Atty., San Diego, CA, for plaintiff-appellee.
Wallace, Farris, Brunetti.
Cited by 20 opinions  |  Published

ORDER

The memorandum disposition filed April 7, 1993, 990 F.2d 1263, is redesignated as a per curiam opinion. Appellee’s request for publication is granted.

OPINION

PER CURIAM:

Jesus Eduardo Meraz-Solomon (Meraz) appeals his conviction, following entry of a conditional guilty plea, for importation of a controlled substance in violation of 21 U.S.C. §§ 952 and 960. Meraz contends that the district court erred by ruling that he had the burden of proving his duress defense by a preponderance of the evidence. 818 F.Supp. 1320. We have jurisdiction under 28 U.S.C. § 1291 and we affirm.

Whether a defendant has the burden of proving his duress defense by a preponderance of the evidence is a question of law which we review de novo. United States v. Dominguez-Mestas, 929 F.2d 1379, 1381 (9th Cir.), cert. denied, — U.S. -, 112 S.Ct. 419, 116 L.Ed.2d 440 (1991).

Due process requires that the prosecution prove beyond a reasonable doubt every element of the crime with which the defendant is charged. Id. at 1382; Walker v. Endell, 850 F.2d 470, 472 (9th Cir.1987), cert. denied, 488 U.S. 926, 109 S.Ct. 309, 102 L.Ed.2d 328 (1988). Where a statute identifies knowledge as the only mental element necessary for commission of the crime, it is not a violation of due process to require a defendant to bear the burden of proving duress by a preponderance of the evidence. Dominguez-Mestas, 929 F.2d at 1382-83; see United States v. Santos, 932 F.2d 244, 249 (3rd Cir.), cert. denied, — U.S. -, 112 S.Ct. 592, 116 L.Ed.2d 617 (1991). Th.é prosecution is not thereby unconstitutionally relieved of proving its ease because duress is an affirmative defense which excuses the defendant’s conduct without negating his criminal knowledge. Dominguez-Mestas, 929 F.2d at 1382. We have indicated that different considerations may apply where the statute identifies mens rea as an element of the offense. Id. at 1384 n. 3 (suggesting that the trier must necessarily consider evidence of duress to decide whether prosecutioh has proved mens rea); cf. Walker, 850 F.2d at 472-73 (considering whether duress necessarily negates mens rea and holding that prosecution is not required to prove absence of duress).

We have also held, however, that where a statute criminalizes behavior conducted knowingly or intentionally, the prosecution satisfies due process if it proves either one of these alternative mental states. United States v. Hegwood, 977 F.2d 492, 495-96 (9th Cir.1992) (construing 21 U.S.C. § 843(b), which makes it unlawful to knowingly or intentionally use a communication facility while committing a felony). Further, where a statute specifies two or more ways in which an offense may be committed, but the indictment alleges the offense in the conjunctive, the government need prove only that the defendant committed the offense in one of the alternative ways set forth in the statute. United States v. Urrutia, 897 F.2d 430, 432 (9th Cir.), cert. denied, 495 U.S. 939, 110 S.Ct. 2190, 109 L.Ed.2d 517 (1990) (applying this rule of construction to 18 U.S.C.[*300] § 2113(a), which requires either intent to commit a felony involving a bank or intent to commit any larceny); United States v. Bonanno, 852 F.2d 434, 441 (9th Cir.1988), cert. denied, 488 U.S. 1016, 109 S.Ct. 812, 102 L.Ed.2d 801 (1989).

Meraz contends that he should not be required to prove his duress defense by a preponderance of the evidence because duress negates mens rea, thereby unconstitutionally relieving the prosecution of its duty to prove each element of his offense. The indictment charged Meraz with “knowingly and intentionally” importing cocaine in violation of 21 U.S.C. §§ 952 and 960. Nevertheless, section 960 establishes penalties for any person who “knowingly or intentionally” violates section 952, which in turn makes it unlawful to import any controlled substance into the United States. Thus, although the indictment is phrased in conjunctive terms, the prosecution must only prove either Meraz’s knowledge or his intent in order to establish a violation of these statutory sections. See Hegwood, 977 F.2d at 495-96; Urrutia, 897 F.2d at 432. We therefore need not reach Meraz’s contention that duress negates mens rea, since intentional commission is not a necessary element of the offense with which he was charged. Placing the burden of proof for his duress defense on Meraz does not violate his due process rights because the prosecution must still establish beyond a reasonable doubt that Meraz knew he was importing cocaine, even if his behavior might be excused by duress. See Santos, 932 F.2d at 249; Dominguez-Mestas, 929 F.2d at 1382-83. The district court did not err by holding that Meraz must prove by a preponderance of the evidence his duress defense against the charge of violating 21 U.S.C. §§ 952 and 960.

AFFIRMED.