United States v. Martha Solano
694 F. App'x 581
| 9th Cir. | 2017Background
- Martha Solano was convicted of conspiracy to distribute, possession with intent to distribute, conspiracy to import, and importation of methamphetamine based on drugs found in a vehicle she drove.
- Government presented circumstantial evidence of knowledge: ownership of multiple similar vehicles, frequent border crossings, limited reported income, leaving the vehicle in Mexico, and altered/firm seats consistent with hidden compartments.
- Solano sought disclosure of a confidential source’s identity and asked the court to order the government to investigate certain individuals; the district court reviewed informant information in camera and denied disclosure and investigatory relief.
- The district court instructed the jury on deliberate ignorance (willful blindness); Solano challenged that instruction and also moved for a new trial based on the confidential source’s potential testimony.
- The Ninth Circuit reviewed the in-camera material, considered whether disclosure or a new trial was required, and evaluated the propriety of the deliberate ignorance instruction.
Issues
| Issue | Plaintiff's Argument (Solano) | Defendant's Argument (Government) | Held |
|---|---|---|---|
| Whether the confidential source’s identity must be disclosed | Source identity needed to impeach/witness testimony; disclosure required | Government argued Roviaro balancing favors nondisclosure; source not sole witness and gov didn’t rely on source at trial | Denial affirmed — district court properly applied Roviaro and reviewed material in camera |
| Whether court must order government to investigate certain individuals | Court should require affirmative investigation to produce exculpatory evidence | Brady does not force government to create evidence; no obligation to investigate absent existing material | Denial affirmed — no Brady duty to create exculpatory evidence |
| Whether deliberate ignorance instruction was proper | Jury could not find willful blindness if it rejected evidence of actual knowledge | Government argued circumstantial evidence supported either actual knowledge or deliberate ignorance; instruction appropriate under Heredia | Instruction upheld — consistent with Heredia; jury could infer deliberate ignorance from same circumstantial evidence |
| Whether a new trial was warranted based on source identity/testimony | New evidence (source) would likely lead to acquittal or materially change outcome | Even if source corroborated certain testimony, it would not undermine deliberate ignorance theory or probably produce acquittal | New trial denied — source identity/testimony would not probably result in acquittal |
Key Cases Cited
- Roviaro v. United States, 353 U.S. 53 (1957) (balances defendant’s right to informant disclosure against government interest in secrecy)
- Brady v. Maryland, 373 U.S. 83 (1963) (prosecution must disclose material exculpatory evidence)
- United States v. Heredia, 483 F.3d 913 (9th Cir. 2007) (explains when deliberate ignorance instruction is appropriate given circumstantial evidence)
- United States v. Jaramillo-Suarez, 950 F.2d 1378 (9th Cir. 1991) (upholds nondisclosure where informant not sole witness and govt didn’t rely on informant at trial)
- United States v. Sukumolachan, 610 F.2d 685 (9th Cir. 1980) (Brady does not require government to create exculpatory evidence)
- United States v. Hsieh Hui Mei Chen, 754 F.2d 817 (9th Cir. 1985) (discussion of limits on government investigatory obligations under Brady)
- United States v. King, 735 F.3d 1098 (9th Cir. 2013) (standard for new trial based on newly discovered evidence)
- United States v. Berry, 624 F.3d 1031 (9th Cir. 2010) (new-trial standard: evidence must probably produce acquittal)
