Unites States v. Heredia

483 F.3d 913 (9th Cir. 2007)

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Nature Of The Case

This section contains the nature of the case and procedural background.

Facts

Heredia (D) was stopped at an inland Border Patrol checkpoint. The agent noticed what he described as a 'very strong perfume odor' emanating from the car. A search of the trunk found 349.2 pounds of marijuana surrounded by dryer sheets, used to mask the odor. D was arrested and charged with possessing a controlled substance with intent to distribute under 21 U.S.C. § 841(a)(1). D testified that she borrowed her Aunt Belia's car to transport her mother back to Tucson. D had noticed a 'detergent' smell in the car as she prepared for the trip and asked Belia to explain. Belia told her that she had spilled Downey fabric softener in the car a few days earlier, but D found this explanation incredible. D admitted on the stand that she suspected there might be drugs in the car because her mother was visibly nervous during the trip and carried a large amount of cash, even though she wasn't working at the time. D claimed that her suspicions were not aroused until she had passed the last freeway exit before the checkpoint, by which time it was too dangerous to pull over and investigate. P requested a deliberate ignorance instruction, and the judge obliged. D was convicted and appealed. D claims that section 841(a)(1) extends liability only to individuals who act with actual knowledge.

Issues

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Holding & Decision

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Legal Analysis

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