deliberate-ignorance

9 cases — ← All topics

Case Title Lower Court Docketed Status Flags Tags Question Presented
24-7523 Sean Kerwin Bindranauth v. United States Eleventh Circuit 2025-06-30 Denied Response WaivedIFP appellate-review circuit-court deliberate-ignorance district-court jury-instructions legal-error Whether the Eleventh Circuit Court of Appeals erred in denying Petitioner direct review where the district court fundamentally misstated the law on de…
24-841 David W. Suetholz v. United States Sixth Circuit 2025-02-06 Denied Response Waived criminal-liability deliberate-ignorance mens-rea physician-prosecution prescribing-standards statutory-interpretation Whether a deliberate ignorance instruction in a physician prosecution under 21 U.S.C. § 841(a) impermissibly reduces the required mens rea by incorpor…
21-1326 United States, et al., ex rel. Tracy Schutte, et al. v. SuperValu Inc., et al. Seventh Circuit 2022-04-05 Judgment Issued CVSGAmici (3)Response RequestedResponse WaivedRelisted (4) civil-liability deliberate-ignorance false-claims-act fraud knowingly materiality reckless-disregard scienter statutory-interpretation Whether a defendant's contemporaneous subjective understanding or beliefs about the lawfulness of its conduct are relevant to whether it 'knowingly' v…
21-6736 Steven R. Henson v. United States Tenth Circuit 2021-12-28 GVR Relisted (2)IFP actual-knowledge appellate-review criminal-intent criminal-procedure deliberate-ignorance harmless-error jury-instructions medical-practitioner prescription-liability statutory-interpretation sufficiency-of-evidence willful-blindness Whether the erroneous issuance of a deliberate ignorance or willful blindness instruction is harmless as a matter of law and beyond appellate review w…
20-6481 Luis Francisco Murillo Morfin v. United States Ninth Circuit 2020-12-01 Denied Response WaivedIFP coercion conspiracy criminal-conspiracy criminal-law deliberate-ignorance due-process intent-requirement knowledge-standard mens-rea Whether the government may rely on a deliberate ignorance theory to establish a conspiracy conviction, when there is no evidence of deliberate action …
19-6682 Zhaopeng Chen v. United States Ninth Circuit 2019-11-19 Denied Response WaivedIFP circumstantial-evidence criminal-law criminal-procedure deliberate-ignorance due-process evidence farmer-v-brennan jury-instructions knowledge-element legal-standard mens-rea Whether the rule of Farmer v. Brennan should be extended to criminal cases involving the defendant's knowledge as an element of the offense and the go…
19-6375 Giam Nguyen, Anna Bagoumian, and Donovan Simmons v. United States Fifth Circuit 2019-10-24 Denied Response WaivedIFP compulsory-process deliberate-ignorance due-process harmless-error jury-instructions medicare-fraud reverse-404(b) reverse-404b-evidence Whether the petitioners were deprived of their Fifth Amendment right of due process to present a defense
19-5436 Martin Araiza-Jacobo v. United States Fifth Circuit 2019-08-02 Denied IFP appellate-review circuit-split criminal-procedure criminal-procedure-error deliberate-ignorance harmless-error jury-instruction jury-instructions legal-sufficiency standard-of-review sufficiency-of-evidence Whether the standard for assessing the harmlessness of an erroneously submitted deliberate-ignorance instruction turns only on the legal sufficiency o…
18-9712 Noe Juarez v. United States Fifth Circuit 2019-06-18 Denied Response WaivedIFP conspiracy conspiracy-law criminal-procedure deliberate-ignorance due-process evidence evidence-404(b) evidence-rule-404b jury-instructions new-trial propensity propensity-evidence prosecutorial-misconduct What is the proper framework for determining whether a prosecutor's improper propensity-based arguments related to 404(b) evidence warrant a new trial…