deliberate-actions

2 cases — ← All topics

Case Title Lower Court Docketed Status Flags Tags Question Presented
22-6634 Rafael Espino v. United States Second Circuit 2023-01-26 Denied Response WaivedIFP circuit-split criminal-liability deliberate-actions due-process global-tech-appliances knowledge-standard mens-rea subjective-belief willful-blindness The majority of federal statutes require a defendant to act "knowingly" to incur criminal liability, meaning that the defendant must have actual knowl…
18-7296 Demetrio Cisneros v. United States Ninth Circuit 2019-01-08 Denied Response WaivedIFP circuit-split civil-procedure civil-rights deliberate-actions due-process global-tech investigative-duty knowledge knowledge-standard patent standing willful-blindness Can failure to investigate suspicious circumstances, without more, constitute knowledge of the specific contraband being imported?