United States v. Aldana-Martinez
CourtCourt of Appeals for the Ninth Circuit
Date FiledOctober 27, 2026
Docket24-4325
StatusUnpublished
📰 News Coverage: Read the LAWS.com news report on this case
Full Opinion
NOT FOR PUBLICATION FILED
OCT 27 2026
MOLLY C. DWYER, CLERK
UNITED STATES COURT OF APPEALS U.S. COURT OF APPEALS
FOR THE NINTH CIRCUIT
UNITED STATES OF AMERICA, No. 24-4325
D.C. No.
Plaintiff – Appellee,
2:23-cr-00014-RGK-4
v.
MEMORANDUM*
GUSTAVO ALDANA-MARTINEZ,
Defendant – Appellant.
Appeal from the United States District Court
for the Central District of California
R. Gary Klausner, District Judge, Presiding
Submitted October 23, 2026**
Pasadena, California
Before: BUMATAY, VANDYKE, and MENDOZA, JR Circuit Judges.
*
This disposition is not appropriate for publication and is not precedent except as
provided by Ninth Circuit Rule 36-3.
**
The panel unanimously concludes this case is suitable for decision without oral
argument. See Fed. R. App. P. 34(a)(2).
Defendant Gustavo Aldana-Martinez appeals his July 8, 2024, conviction
stemming from his involvement in a drug-trafficking money-laundering conspiracy.
This panel has jurisdiction under 18 U.S.C. § 3742(a) and 28 U.S.C. § 1291. We
affirm.
1. We review de novo “a district court’s decision denying a motion for
acquittal based on sufficiency of the evidence.” United States v. Ubaldo, 859 F.3d
690, 699 (9th Cir. 2017). But we must “consider the evidence presented at trial in
the light most favorable to the prosecution.” United States v. Nevils, 598 F.3d 1158,
1164 (9th Cir. 2010) (en banc). And we have held that “circumstantial evidence and
the inferences drawn from that evidence can sustain a conspiracy conviction.”
United States v. Jaimez, 45 F.4th 1118, 1127 (9th Cir. 2022) (quoting United States
v. Wright, 215 F.3d 1020, 1028 (9th Cir. 2000)).
Applying this standard, there was sufficient evidence for a rational juror to
have found Defendant guilty beyond a reasonable doubt. Defendant, who was a
horse-breeding hobbyist who had reported income of $8,100 over a five-year period,
testified that he was handpicked by businessmen from Mexico to run their
electronics purchasing operation, something he had no experience in. He opened
bank accounts just for these transactions, receiving and passing through over $15.5
million in whole-dollar amounts, and earning him $86,000 in commissions. The
business that he created, Gamar Electronics, sent thousands of dollars to an entity
2
that had an abandoned storefront and a bare-bones website riddled with errors.
Based on these and other facts, a rational jury could have drawn an inference that
Defendant had knowledge that he was laundering illicit funds. See Nevils, 598 F.3d
at 1164; Jaimez, 45 F.4th at 1123.
2. We review a district court’s decision about whether to give a defense-
theory instruction under an abuse-of-discretion standard. For the specific issue of
whether the instruction is supported by the evidence presented, there is disagreement
in this circuit whether this court reviews de novo or for abuse-of-discretion.
Compare United States v. Anguiano-Morfin, 713 F.3d 1208, 1209 (9th Cir. 2013)
(abuse of discretion), with United States v. Ehmer, 87 F.4th 1073, 1130 (9th Cir.
2023) (de novo). But under either standard, the district court did not err in failing to
give the requested withdrawal-defense jury instruction because the proposed
instruction was unsupported by the evidence.
Withdrawal from a conspiracy is an affirmative defense that the defendant
must prove by a preponderance of the evidence. See Smith v. United States, 568 U.S.
106, 109–10 (2013). “To withdraw from a conspiracy a defendant must either
disavow the unlawful goal of the conspiracy, affirmatively act to defeat the purpose
of the conspiracy, or take definite, decisive, and positive steps to show that the
defendant’s disassociation from the conspiracy is sufficient.” United States v.
Lothian, 976 F.2d 1257, 1261 (9th Cir. 1992) (citation modified). Defendants are
3
entitled to present conflicting and contradictory defenses, but they are not entitled to
jury instructions on a defense that is unsupported by sufficient evidence. See
Mathews v. United States, 485 U.S. 58, 62–64 (1988). In presenting his case,
Defendant insisted that he was never a member of a conspiracy and had no
knowledge of it. He did not argue or present evidence that he was a member of a
conspiracy but later took affirmative steps to withdraw. The only evidence
Defendant points to in support of withdrawal is his testimony about the closure of
the Gamar Electronics bank account. But Defendant’s trial testimony was
ambiguous as to how the account was closed. Although at one point Defendant
answered in the affirmative when asked if he had closed the account, he twice stated
that “the account was closed” after a period of time elapsed, making it unclear
whether he personally closed the account. Thus, there is not sufficient evidence in
the record that closure of the account was more than “passive nonparticipation,” and
so it was not error to decline to give the withdrawal instruction. Smith, 568 U.S. at
112–13; Ehmer, 87 F.4th at 1130. And Defendant’s requested jury instruction
referenced withdrawal “before the overt act,” but the conspiracy charged here—18
U.S.C. § 1956(h) money-laundering conspiracy—“does not require proof of an overt
act in furtherance of the conspiracy.” Whitfield v. United States, 543 U.S. 209, 219
(2005).
4
3. When the defense fails to object to a modified Allen charge, we review
for plain error. See United States v. Banks, 514 F.3d 959, 972–74 (9th Cir. 2008).
Under this standard, Allen charges are upheld unless the charge had an
“impermissibly coercive” effect on the jury. Id. at 974. Three factors are relevant
when considering whether an Allen charge was coercive: (1) the instruction’s form;
(2) the time the jury deliberated after the charge compared to the total time
deliberated; (3) any other signs of coerciveness. United States v. Freeman, 498 F.3d
893, 908 (9th Cir. 2007).
Under the Freeman factors, the district court’s modified Allen charge here was
not coercive. The district court directed, after only a half-day of deliberations, for
the deadlocked jury to “keep trying” and “talk more about the evidence” and “the
law,” and expressly told the jury that if they were unable to come to a unanimous
decision “that’s fine.” The instruction’s form was not intimidating, and the speed at
which they jury reached a verdict after receiving the instruction is not necessarily
indicative of an impermissibly coercive effect. See Freeman, 498 F.3d at 908. As
there were no other “indicia of coercion,” the district court did not err in giving the
jury a modified Allen charge. Id.
AFFIRMED.
5