United States v. Kenia Munguia

704 F.3d 596, 2012 WL 5937544, 2012 U.S. App. LEXIS 24294
CourtCourt of Appeals for the Ninth Circuit
DecidedNovember 27, 2012
Docket10-50253
StatusPublished
Cited by15 cases

This text of 704 F.3d 596 (United States v. Kenia Munguia) is published on Counsel Stack Legal Research, covering Court of Appeals for the Ninth Circuit primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
United States v. Kenia Munguia, 704 F.3d 596, 2012 WL 5937544, 2012 U.S. App. LEXIS 24294 (9th Cir. 2012).

Opinions

Opinion by Judge FLETCHER; Concurrence by Judge BREYER.

OPINION

W. FLETCHER, Circuit Judge:

After a jury trial, Appellant Kenia Munguia was convicted of conspiring to possess and of possessing pseudoephed-rine, knowing or having reasonable cause to believe that it would be used to manufacture methamphetamine, in violation of 21 U.S.C. § 841(c)(2). The key question at trial was whether Munguia knew or had reasonable cause to believe that the drugs she purchased were being used to manufacture methamphetamine. Munguia appeals her conviction. She contends that the district court erred as a matter of law in refusing a requested jury instruction specifying that “reasonable cause to believe” must be evaluated from her perspective, based on her knowledge and sophistication. The instruction given by the district court provided that “reasonable cause to believe” should be evaluated from the perspective of a hypothetical reasonable person rather than from the perspective of Munguia. We hold that the district court erred in refusing Munguia’s requested instruction and that the error was not harmless.

I. Background

Pseudoephedrine is a common ingredient in many over-the-counter cold medications, including Sudafed, Claritin-D, and similar cold-and-allergy medications. Pseudoephedrine is a methamphetamine precursor. To combat the manufacture and distribution of methamphetamine, federal law limits the quantity of pseu-doephedrine that retailers can sell to individual consumers, as well as the quantity that individual consumers can purchase. Under the Combating Methamphetamine Epidemic Act of 2005, retailers can sell only 3.6 grams of pseudoephedrine per day to any particular individual. 21 U.S.C. § 830(d)(1). An individual can purchase only nine grams in a thirty-day period. § 844(a). A box of over-the-counter cold [598]*598medication typically contains 2.4 grams of pseudoephedrine.

To ensure compliance with federal and state law, many retailers contract with MethCheck, a privately managed database that tracks the purchase of drugs containing pseudoephedrine. Retailers using MethCheck require that purchasers of drugs containing pseudoephedrine provide identification and an electronic signature at the time of purchase. MethCheck records each purchase for which identification is provided and keeps a record of the purchase history of each purchaser.

On June 13, 2008, the government charged Munguia, Munguia’s boyfriend Edwin Alas, Alas’s brother David Hernandez, and two others with illegally obtaining large amounts of pseudoephedrine for use in the manufacture of methamphetamine. Alas, the leader and organizer of the group, quickly cooperated with the government and pled guilty. An indictment was returned against Munguia and the three others on July 1. It charged one count of conspiracy “[t]o possess a listed chemical, namely pseudoephedrine, knowing and having reasonable cause to believe that the pseudoephedrine would be used to manufacture ... methamphetamine,” in violation of 21 U.S.C. § 841(c)(2). (Emphasis added.) It charged a second count of “knowingly and intentionally possessing] ... approximately 184.8 grams of pseu-doephedrine, knowing, and having reasonable cause to believe, ... [that it] would be used to manufacture ... methamphetamine,” also in violation of § 841(c)(2). (Emphasis added.) It was sufficient to convict under the indictment and under § 841(c)(2) that a defendant either knew or had reasonable cause to believe.

Munguia pled not guilty and went to trial. Munguia admitted that she had purchased a significant amount of pseu-doephedrine at the direction of Alas. However, there was starkly conflicting evidence about what Munguia knew or had reasonable cause to believe about pseudoephed-rine’s role in the production of methamphetamine. Alas was the government’s key witness on this question. He testified that he told Munguia that the pseu-doephedrine would be used to make methamphetamine. Munguia testified that Alas had told her no such thing. She testified that she had not known that pseudoephed-rine could be used to make methamphetamine or that the purchase of cold medications could be illegal. She attributed her ignorance in part to the fact that, due to her fear of Alas, she had not asked him probing questions.

Munguia requested a jury instruction that would have told the jury to decide whether Munguia “knew or had reasonable cause to believe” based on what Munguia herself knew or should have known, rather than on what a hypothetical reasonable person had reasonable cause to believe. The district court refused her requested instruction, instead giving an instruction proposed by the government that referred simply to “a reasonable person.”

The jury convicted Munguia on both counts. We hold that the district court erred when it refused Munguia’s requested instruction and that the error was not harmless. We do not reach other questions presented in this appeal.

II. Standard of Review

When a party properly objects to a jury instruction, we review de novo whether the instructions given “accurately describe the elements of the charged crime.” United States v. Heredia, 483 F.3d 913, 921 (9th Cir.2007) (en banc). We apply harmless error analysis to determine whether an improper instruction constitutes reversible error. United States v. [599]*599Thongsy, 577 F.3d 1036, 1040 (9th Cir.2009).

III. Evidence at Trial

At trial, the jury was presented with two irreconcilable stories. Alas, the government’s cooperating witness, testified unambiguously that Munguia knew that the pseudoephedrine would be used to make methamphetamine. Munguia, who took the stand on her own behalf, testified unambiguously that she did not know. We summarize the conflicting evidence in order to provide a basis upon which to evaluate the disputed jury instruction.

A. The Government’s Evidence

MethCheck records introduced at trial established that between February and June 2008, Munguia visited 564 retail pharmacists and purchased 847 boxes of cold medication. These boxes contained a total of 1,885.2 grams of pseudoephedrine.

Detective Tyrone Miles of the Los Ange-les Police Department testified that he observed Alas, Munguia, and the other defendants as they spent a day going to pharmacies in Los Angeles. Miles testified that Munguia drove the group to eleven pharmacies on April 23, 2008. He stated that he followed the group into a store and “observed each one approach the counter and purchase Pseudoephedrine products.” Detective Miles testified that he saw the group discard items in the trash as they left the pharmacies. Police later retrieved these discarded items, which were identified as empty cold medication boxes and receipts itemizing the purchases.

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Bluebook (online)
704 F.3d 596, 2012 WL 5937544, 2012 U.S. App. LEXIS 24294, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-kenia-munguia-ca9-2012.