willful-blindness

13 cases — ← All topics

Case Title Lower Court Docketed Status Flags Tags Question Presented
25-589 Robert B. Mitchell v. General Motors LLC Michigan 2025-11-19 Denied Response Waived administrative-law agency-requirements due-process hearing-procedure substantial-evidence willful-blindness DID "THE COURT ' ERR IN NOT RULING THE ALJ 'S DECISION WAS CONTRARY TO LAW AND THAT IT WAS NOT SUPPORTED BY COMPETENT, MATERIAL, AND SUBSTANTIAL EV…
23-7430 Timothy Edward Peterson v. James Salmonsen, et al. Ninth Circuit 2024-05-09 Denied Response WaivedIFP abuse-of-discretion civil-rights due-process fairness judicial-fairness plain-error procedural-integrity summary-judgment willful-blindness Whether the district court erred in granting summary judgment to the defendant based on its application of the 'willful blindness' doctrine and abuse …
23-7277 Benny Stewart v. Tom Green, Warden, et al. Ninth Circuit 2024-04-19 Denied Response WaivedIFP abuse-of-discretion civil-rights fairness judicial-fairness judicial-integrity plain-error summary-judgment willful-blindness Whether the court of appeals erred in affirming the district court's grant of summary judgment to the defendant on the plaintiff's claims of civil rig…
22-6634 Rafael Espino v. United States Second Circuit 2023-01-26 Denied Response WaivedIFP circuit-split criminal-liability deliberate-actions due-process global-tech-appliances knowledge-standard mens-rea subjective-belief willful-blindness Whether 'knowing' federal criminal liability based on 'willful blindness' requires a defendant to 'subjectively' believe there is a 'high probability'…
22-5346 Sylvia Hofstetter v. United States Sixth Circuit 2022-08-15 GVR IFP 21-usc-841 circuit-split drug-offense global-tech healthcare-provider jury-instruction ruan-v-united-states scienter-standard standard-of-review willful-blindness Whether the District Court erred by instructing the jury
22-5295 Nizar Trabelsi, aka Nizar Ben Abdelaziz Trabelsi, aka Abu Qa'Qa v. United States District of Columbia 2022-08-04 Denied Response WaivedIFP burden-of-proof criminal-prosecution due-process extradition-treaty foreign-court-rulings judicial-deference ministerial-determination prior-prosecution willful-blindness Whether a trial court should defer to a foreign nation's determination of an extradition treaty violation or make its own findings
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…
21-424 KD, et ux., as Parents, Natural Guardians, and Next Friends of Minor LD v. Douglas County School District No. 001, aka Omaha Public Schools, et al. Eighth Circuit 2021-09-20 Denied Response Waived civil-damages civil-procedure civil-rights damages default-judgment due-process jury-trial victim-rights willful-blindness Whether a convicted rapist sued by the victim may deprive the victim of trial by jury to determine damages by defaulting and declining to respond to t…
19-5466 James Michael Farrell v. United States Fourth Circuit 2019-08-06 Denied Response WaivedIFP burden-of-proof criminal-defense criminal-defense-lawyer criminal-prosecution drug-distribution-organization due-process money-laundering willful-blindness Whether the use of a willful blindness instruction in place of actual knowledge improperly lowers the government's burden of proof to a level that inf…
18-8965 Olusola Olla v. United States Fourth Circuit 2019-04-23 Denied Response WaivedIFP burden-of-proof circuit-split criminal-knowledge criminal-law criminal-procedure deliberate-indifference federal-courts investigative-standard jury-instructions mens-rea prosecutorial-evidence statutory-interpretation willful-blindness Whether, in a criminal case where a statute requires proof of knowledge, the government may establish the requisite knowledge with evidence of a failu…
18-7296 Demetrio Cisneros v. United States Ninth Circuit 2019-01-08 Denied Response WaivedIFP circuit-split civil-procedure civil-rights deliberate-actions due-process global-tech investigative-duty knowledge knowledge-standard patent standing willful-blindness Can failure to investigate suspicious circumstances, without more, constitute the 'deliberate actions' to avoid knowledge under the willful-blindness …
18-5809 Robert Carl Sharp v. United States Eighth Circuit 2018-08-29 Denied Response WaivedIFP analogue-drugs controlled-substances criminal-intent criminal-law drug-statute drug-testing knowledge-requirement knowledge-standard mens-rea willful-blindness Can recklessness or negligence amount to willful blindness?
18-5251 Sarjo Dambelly v. United States Second Circuit 2018-07-17 Denied Response RequestedResponse WaivedRelisted (2)IFP circuit-split criminal-law criminal-procedure deliberate-avoidance global-tech intent jury-instructions knowledge-standard mens-rea second-circuit willful-blindness Whether, in light of Global-Tech, the Second Circuit errs by holding, contrary to at least six other circuits, that willful blindness in a criminal ca…