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United States v. Toledo
2014 U.S. App. LEXIS 240
| 10th Cir. | 2014
Read the full case

Background

  • Defendant Dhanzasikam R. Toledo (Navajo) stabbed and killed his uncle Arvin Toledo on November 10, 2011, on adjoining parcels separated by a five-strand barbed-wire fence on Navajo Nation land.
  • Arvin, a much larger man who had been drinking (BAC 0.123), approached the fence, used racial slurs, and came close to Toledo; Toledo testified Arvin lunged with hands up and he feared being grabbed or pulled over the fence.
  • Toledo carried a concealed 12-inch knife in his sleeve and admitted he could have retreated but said his immediate reaction was defensive; other witnesses contested how substantial the fence barrier was.
  • Indicted for second‑degree murder in federal court, Toledo requested jury instructions on self‑defense and involuntary (imperfect self‑defense) manslaughter; the district court refused those instructions and charged second‑degree murder and voluntary manslaughter only.
  • Jury acquitted on second‑degree murder, convicted on voluntary manslaughter; Toledo appealed, arguing the evidence warranted self‑defense and involuntary manslaughter instructions.
  • The Tenth Circuit reversed and remanded for a new trial, holding the evidence—crediting defendant’s testimony and other testimony about Arvin’s violence—was sufficient to require both instructions so a jury could resolve credibility/factual disputes.

Issues

Issue Plaintiff's Argument Defendant's Argument Held
Whether evidence warranted a self‑defense instruction Prosecution: evidence insufficient; defendant’s fear unsupported except by his testimony and alternatives (retreat) existed Toledo: his testimony and witness evidence of Arvin’s violence/alcohol and the perceived lunge supported a reasonable belief deadly force was necessary Court: Reversed — defendant was entitled to a self‑defense instruction because his testimony (credited) and other evidence could support a reasonable belief of imminent serious harm
Whether evidence warranted an involuntary (imperfect self‑defense) manslaughter instruction Prosecution: no evidence fairly tending to support criminal negligence separate from murder/voluntary manslaughter Toledo: even if not reasonable, his actions could be criminally negligent (imperfect self‑defense), so a lesser‑included instruction was appropriate Court: Reversed — evidence could support imperfect self‑defense/involuntary manslaughter; jury must decide

Key Cases Cited

  • United States v. Platte, 401 F.3d 1176 (10th Cir. 2005) (standard for reviewing jury instructions)
  • United States v. Harris, 695 F.3d 1125 (10th Cir. 2012) (defendant entitled to instruction when evidence could support defense)
  • United States v. Visinaiz, 428 F.3d 1300 (10th Cir. 2005) (self‑defense requires reasonable belief of imminent death/great bodily harm)
  • United States v. Gresher, 802 F.2d 373 (10th Cir. 1986) (self‑defense principles)
  • United States v. Benally, 146 F.3d 1232 (10th Cir. 1998) (court must give full credence to defendant’s testimony when assessing instruction sufficiency)
  • United States v. Brown, 287 F.3d 965 (10th Cir. 2002) (standards for lesser‑included offense instructions; imperfect self‑defense)
  • United States v. Scout, 112 F.3d 955 (8th Cir. 1997) (burden of production for self‑defense instruction not onerous)
  • United States v. Wood, 207 F.3d 1222 (10th Cir. 2000) (definition of gross negligence for involuntary manslaughter)
Read the full case

Case Details

Case Name: United States v. Toledo
Court Name: Court of Appeals for the Tenth Circuit
Date Published: Jan 7, 2014
Citation: 2014 U.S. App. LEXIS 240
Docket Number: 13-2027
Court Abbreviation: 10th Cir.