United States v. Jewel Aquino
2015 U.S. App. LEXIS 12486
| 9th Cir. | 2015Background
- Aquino pleaded guilty to sex-trafficking-related offense and was sentenced to prison plus supervised release with Standard Condition No. 3 (must answer probation officer truthfully).
- On May 28–30, 2014, Aquino appeared slurred, denied using alcohol/medication/illicit drugs to her probation officer, later passed out in a car accident, and a presumptive drug screen was positive for “spice” (synthetic marijuana).
- Aquino admitted smoking spice and said a friend told her it would not show on a test; a laboratory test screening for 15 synthetic compounds was negative for controlled substances.
- The probation officer alleged Aquino lied in denying use of illicit drugs; the officer did not testify at revocation hearings and the prosecutor offered no additional context.
- The district court found a violation of Standard Condition No. 3, revoked supervised release, sentenced Aquino to three months’ imprisonment (plus remaining supervision), and imposed Special Condition No. 9 banning use/possession of substances she believes mimic controlled substances.
- The Ninth Circuit vacated the sentence and remanded: it held the government failed to prove the alleged false statement and found Special Condition No. 9 unconstitutionally vague as written.
Issues
| Issue | Plaintiff's Argument | Defendant's Argument | Held |
|---|---|---|---|
| Whether government proved Aquino lied when she denied using "illicit drugs" | Government: denial was untruthful given admission she smoked spice and positive presumptive test | Aquino: lab test did not show controlled substance; denial may have been literally true | Reversed — insufficient evidence to prove untruth by preponderance; literal truth defeats falsity claim (violation vacated) |
| Whether probation officer’s allegation (without testifying) sufficed to sustain revocation | Government: written allegation and surrounding facts suffice | Aquino: lack of witness and lab confirmation leaves allegation unsupported | Reversed — prosecutor failed burden; absence of probation officer testimony limited proof |
| Whether Special Condition No. 9 (ban on substances she "believes" mimic controlled drugs) is permissible | Government: condition aims to prevent relapse/impairment and protect public safety | Aquino: condition is vague and could criminalize innocuous items (coffee, chocolate) | Vacated as impermissibly vague; court remanded for a narrower, clear condition |
| Appropriate alternatives for a lawful special condition | Government: needed to prevent use of impairing synthetics | Aquino: narrower options include controlled-substance analogues or impairment-focused language | Court suggested permissible alternatives (ban on psychoactive substances that impair; prohibition on controlled-substance analogues with mens rea or prescription exceptions) |
Key Cases Cited
- Bronston v. United States, 409 U.S. 352 (literal truth cannot be treated as falsity)
- United States v. Castro, 704 F.3d 125 (3d Cir.) (literally true statements are not false for perjury-type offenses)
- United States v. King, 608 F.3d 1122 (9th Cir.) (standard for sufficiency on supervised-release revocation)
- United States v. Soltero, 510 F.3d 858 (9th Cir.) (court cannot rely on government promise to enforce condition narrowly)
- United States v. Siegel, 753 F.3d 705 (7th Cir.) (rejecting vague condition banning "mood altering substances")
- United States v. Kappes, 782 F.3d 828 (7th Cir.) (suggested formulation: ban psychoactive substances that impair functioning)
- United States v. Kennedy, 643 F.3d 1251 (9th Cir.) (district courts have broad discretion to craft special conditions)
