United States v. Ibarra-Pino
657 F.3d 1000
| 9th Cir. | 2011Background
- Ibarra drove a vehicle into the U.S. at Calexico West Port of Entry; 69 kilograms of marijuana were found in the tires, gas tank, and a hidden compartment.
- Initial statements claimed he did not know about drugs; after questioning, he claimed he was forced by men who threatened his family to drive the vehicle into the U.S.
- The government moved in limine to preclude a duress defense unless Ibarra showed prima facie elements; the court conditioned rulings on the elements of duress.
- At trial, the court permitted some duress evidence, including post-arrest statements and a mother’s affidavit, and later denied a duress jury instruction after finding no prima facie showing.
- Ibarra was convicted on importation and possession of marijuana; he argued the district court erred in precluding the duress defense and in denying the instruction.
- The Ninth Circuit affirmed, holding Ibarra failed to show a lack of a reasonable opportunity to escape the threatened harm, a necessary element of duress.
Issues
| Issue | Plaintiff's Argument | Defendant's Argument | Held |
|---|---|---|---|
| Whether duress could be presented | Ibarra argues pretrial ruling precluded defense (Ibarra). | Government contends trial evidence allowed consideration of duress. | No reversible preclusion; duress evidence admitted, no reversible error on duress presentation. |
| Prima facie showing for duress | Ibarra needed prima facie showing to present duress or obtain instruction. | Government required prima facie showing of all elements before duress could be argued to jury. | District court did not err in requiring prima facie showing of all three elements; failure here foreclosed duress defense and instruction. |
| Lack of opportunity to escape | Threats and monitoring created lack of opportunity to escape; warrants duress. | There was a reasonable opportunity to escape by surrendering to authorities. | Ibarra had a reasonable opportunity to escape; no prima facie showing of duress. |
Key Cases Cited
- United States v. Vasquez-Landaver, 527 F.3d 798 (9th Cir. 2008) (duress defense requires prima facie showing of three elements)
- United States v. Moreno, 102 F.3d 994 (9th Cir. 1996) (requires immediate threat, well-grounded fear, and lack of opportunity to escape)
- United States v. Jennell, 749 F.2d 1302 (9th Cir. 1984) (duress evidence must be relevant to defense with prima facie showing)
- United States v. Contento-Pachon, 723 F.2d 691 (9th Cir. 1984) (opportunity to escape by cooperating with authorities at first reasonable opportunity)
- United States v. Verduzco, 373 F.3d 1022 (9th Cir. 2004) (escape opportunities at point of inspection)
- United States v. Pang, 362 F.3d 1187 (9th Cir. 2004) (affirming ruling on evidentiary grounds when supported by record)
