U.S. v. Macias
Federal 7th Circuit Court
Criminal Court
Jury Instructions
Defendant was entitled to new trial in prosecution on charge of conspiracy to distribute cocaine, where Dist. Ct. erred in giving “ostrich” instruction that allowed jury to convict him if he had failed to make effort to discover truth about source of money he was transporting for third-party, or if he had deliberately avoided truth that money he was transporting came from proceeds of narcotic sales. Ostrich instruction should not be given unless there was evidence that defendant engaged in behavior that could reasonably be interpreted as having been intended to shield him from confirmation of his suspicion that he was involved in criminal activity, and record showed that defendant did not take any steps to avoid confirming source of money he was transporting. Moreover, since defendant’s duties did not require that he know source of funds, he did not act unnaturally in failing to inquire about source of money.