Amicus Curiae Brief — Juan Martinez, Petitioner v. United States
Supreme Court briefAug 14, 2026
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No. 26-68
In the
Supreme Court of the United States
JUAN MARTINEZ,
Petitioner,
v.
UNITED STATES,
Respondent.
On Petition for a Writ of Certiorari to the United
States Court of A ppeals for the Eleventh Circuit
BRIEF OF CRIMINAL LAW
PROFESSORS AS AMICI CURIAE
SUPPORTING PETITIONER
Kenneth M. Levy
Counsel of Record
Paul M. Hebert Law Center
Louisiana State University
1 East Campus Drive
Baton Rouge, LA 70803
(646) 675-7171
klevy@lsu.edu
Counsel for Amici Curiae
August 14, 2026
121254
(800) 274-3321 • (800) 359-6859
i
QUESTION PRESENTED
Whether a defendant can be guilty of criminal
conspiracy to steal trade secrets when the conspiracy is
impossible to achieve because of a legal fact—specifically,
the defendant was legally authorized to obtain and use
the information—rather than because of a non-legal,
circumstantial fact.
ii
TABLE OF CONTENTS
Page
QUESTION PRESENTED . . . . . . . . . . . . . . . . . . . . . . . . i
TABLE OF CONTENTS . . . . . . . . . . . . . . . . . . . . . . . . . ii
TABLE OF CITED AUTHORITIES . . . . . . . . . . . . . . iii
INTEREST OF AMICI CURIAE . . . . . . . . . . . . . . . . . 1
INTRODUCTION AND
SUMMARY OF ARGUMENT . . . . . . . . . . . . . . . . . . 2
ARGUMENT . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 4
I. There Are Two Kinds of Legal Impossibility:
Pure and Hybrid . . . . . . . . . . . . . . . . . . . . . . . . . . 4
II. Legal Impossibility Is Exculpatory;
Factual Impossibility Is Inculpatory . . . . . . . . 7
III. Courts Are Overlooking a Critical Distinction Between Hybrid Legal Impossibility and
Hybrid Factual Impossibility . . . . . . . . . . . . . . . 9
IV. T h e I mp o s si bili t y i n M r . M a rt i n ez ’ s
Ca se I s Hy brid L ega l a nd T herefore
Exculpatory . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 12
CONCLUSION . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 16
APPENDIX — LIST OF AMICI CURIAE . . . . . . . . . 1a
iii
TABLE OF CITED AUTHORITIES
Cases
Page
United States v. Berrigan,
482 F.2d 171 (3d Cir. 1973) . . . . . . . . . . . . . . . 5, 7, 8, 15
State v. Bird,
285 N.W.2d 481 (Minn. 1979) . . . . . . . . . . . . . . . . . . . . 7
United States v. Carter,
15 F.4th 26 (1st Cir. 2021) . . . . . . . . . . . . . . . . . . . 4, 5, 8
Ciminelli v. United States,
598 U.S. 306 (2023) . . . . . . . . . . . . . . . . . . . . . . . . . . . . 4
United States v. Contreras,
950 F.2d 232 (5th Cir. 1991) . . . . . . . . . . . . . . . . . . . . . 7
United States v. Everett,
692 F.2d 596 (9th Cir. 1982) . . . . . . . . . . . . . . . . . . . . . 9
United States v. Farner,
251 F.3d 510 (5th Cir. 2001) . . . . . . . . . . . . . . . . . . 5, 10
United States v. Fernandez,
722 F.3d 1 (1st Cir. 2013) . . . . . . . . . . . . . . . . . . . . . 4, 5
United States v. Fiander,
547 F.3d 1036 (9th Cir. 2008) . . . . . . . . . . . . . . . . . . . . 9
iv
Cited Authorities
Page
United States v. Frazier,
560 F.2d 884 (8th Cir. 1977) . . . . . . . . . . . . . . . . . . . . . 8
United States v. Hair,
356 F. Supp. 339 (D.D.C. 1973) . . . . . . . . . . . . . . . . . . 6
United States v. Heng Awkak Roman,
356 F. Supp. 434 (S.D.N.Y. 1973),
aff’d, 484 F.2d 1271 (2d Cir. 1973) . . . . . . . . . . . . . . 7, 8
United States v. Hsu,
155 F.3d 189 (3d Cir. 1998) . . . . . . . . . . . . . . . 4, 8, 9, 11
United States v. Innella,
690 F.2d 834 (11th Cir. 1982) . . . . . . . . . . . . . . . . . . . . 7
United States v. Joseph Martinez,
16 F.3d 202 (7th Cir. 1994) . . . . . . . . . . . . . . . . . . . . . 15
United States v. Korn,
557 F.2d 1089 (5th Cir. 1977) . . . . . . . . . . . . . . . . . . . . 7
United States v. LaBudda,
882 F.2d 244 (7th Cir. 1989) . . . . . . . . . . . . . . . . . . . . . 9
United States v. Lange,
312 F.3d 263 (7th Cir. 2002) . . . . . . . . . . . . . . . . . . . . . 7
United States v. Lanier,
520 U.S. 259 (1997) . . . . . . . . . . . . . . . . . . . . . . . . . . . . 5
v
Cited Authorities
Page
State v. Logan,
232 Kan. 646 (1983) . . . . . . . . . . . . . . . . . . . . . . . . . . . . 7
United States v. Martinez,
No. 4:22-cr-170, 2023 WL 8702733
(S.D. Ga. Dec. 15, 2023) . . . . . . . . . . . . . . . . . . . . . . . 12
United States v. Martinez,
No. 24-10533, 2026 WL 184361
(11th Cir. Jan. 23, 2026) . . . . . . . . . . . . . . . . . . . . . . . 12
United States v. McInnis,
601 F.2d 1319 (5th Cir. 1979) . . . . . . . . . . . . . . . . . . . 10
United States v. McKenzie,
178 F.4th 74 (1st Cir. 2026) . . . . . . . . . . . . . . . . . . . . . . 6
United States v. Middleton,
690 F.2d 820 (11th Cir. 1982) . . . . . . . . . . . . . . . . . . . 14
United States v. Oviedo,
525 F.2d 881 (5th Cir. 1976) . . . . . . . . . . . . . . . . . . . . . 7
United States v. Petit,
841 F.2d 1546 (11th Cir. 1988) . . . . . . . . . . . 4, 9, 11, 12
United States v. Powell,
1 F. Supp. 2d 1419 (N.D. Ala. 1998),
aff’d, 177 F.3d 982 (11th Cir. 1999) . . . . . . . . . . . . . . . 7
vi
Cited Authorities
Page
United States v. Powell,
24 M.J. 603 (1987) . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 8
United States v. Roeseler,
55 M.J. 286 (C.A.A.F. 2001) . . . . . . . . . . . . . . . . . . . . . 4
United States v. Sanford,
547 F.2d 1085 (9th Cir. 1976) . . . . . . . . . . . . . . . . . . . . 4
In re Sealed Case,
223 F.3d 775 (D.C. Cir. 2000) . . . . . . . . . . . . . . . . . . 4, 5
Simmons v. South Carolina,
512 U.S. 154 (1994) . . . . . . . . . . . . . . . . . . . . . . . . . . . 15
United States v. Spurlock,
386 F. Supp. 2d 1072 (W.D. Mo. 2005) . . . . . . . . . . . . 5
Strauss v. United States,
376 F.2d 416 (5th Cir. 1967) . . . . . . . . . . . . . . . . . . . . 14
United States v. Thomas,
13 U.S.C.M.A. 278 (1962) . . . . . . . . . . . . . . . . . . . 7, 8, 9
United States v. Tykarsky,
446 F.3d 458 (3d Cir. 2006) . . . . . . . . . . . . . . . . . . . . . . 8
United States v. Wallach,
935 F.2d 445 (2d Cir. 1991) . . . . . . . . . . . . . . . . . . . . . . 4
vii
Cited Authorities
Page
United States v. Yang,
281 F.3d 534 (6th Cir. 2002) . . . . . . . . . . . . . . . . . . . . . 9
United States v. Zheng,
113 F.4th 280 (2d Cir. 2024) . . . . . . . . . . . . . . . . . . . . . 8
Other Authorities
18 U.S.C. § 1201 . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 11
18 U.S.C. § 1832 . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 13
Model Penal Code and Commentaries § 5.01
(Am. Law Inst. 1985) . . . . . . . . . . . . . . . . . . . . . . . . . . . 4
U.S.S.G. § 2A1.1 . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 15
U.S.S.G. § 2A2.1 . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 15
1
INTEREST OF AMICI CURIAE*
Amici are a group of criminal law professors whose
teaching and research involve fundamental questions
of criminal responsibility. Further information about
the amici is contained in the appendix, attached hereto.
Institutional affiliations are listed for identification
purposes only, and the views herein are those of the listed
individuals, not of their institutions.
Amici are interested in this case given the confusion
and conflicts that the impossibility defense has generated
among the circuits. As criminal-law professors, we must
tell our students that a fundamental question of criminal
responsibility yields entirely contradictory outcomes
depending on the jurisdiction. This confusion stems largely
from courts consistently conflating legal impossibility with
factual impossibility, often due to a misguided reliance
on the Model Penal Code, which attempts to abolish the
impossibility defense altogether. Amici believe that this
Court needs to provide clarity on this defense and ensure
that defendants like Mr. Martinez are no longer deprived
of their constitutional right to challenge the sufficiency of
the government’s proof.
* No party’s counsel authored any part of this brief. No
person or entity other than amici curiae, their members, or
their counsel made a monetary contribution intended to fund the
brief’s preparation or submission. Counsel of record for all parties
received timely notice of the intent to file this brief.
2
INTRODUCTION AND
SUMMARY OF ARGUMENT
This case presents a recurring and unresolved
question that has split the circuits for decades and that
lower courts cannot answer with confidence: whether
defendants who are legally entitled to the information that
they are charged with conspiring to steal can nonetheless
be convicted because a factfinder might find that they were
ignorant of this entitlement.
The Second, Third, and Ninth Circuits have held
that legal impossibility is no defense to conspiracy at
all, treating the objective legality of the defendant’s goal
as irrelevant once an agreement and an overt act are
shown. Other courts, including the panel below, have
recognized that legal impossibility can defeat a conspiracy
charge in principle, but—precisely because they have
not distinguished hybrid legal impossibility from hybrid
factual impossibility, see infra Part III—have never
articulated a workable test for determining whether a
particular conspiracy is legally impossible. The result
is that trial courts decide, ad hoc and without guidance,
whether a defendant’s claim of legal authorization is fit
for a jury at all.
This case supplies a timely opportunity to resolve
that uncertainty: the record contains a fully litigated,
contract-based authorization defense that the trial court
barred from closing argument, giving this Court a
concrete vehicle for clarifying a defense that criminal-law
professors cannot teach with consistency and that lower
courts continue to apply in conflicting ways.
3
The trial court unjustly deprived Mr. Martinez of
the opportunity to employ the impossibility defense on
the basis of a false assumption: that his conspiracy to
steal trade secrets was factually impossible and therefore
more akin to attempted pickpocketing than attempting to
violate a non-existent law.
Mr. Martinez’s objective of stealing trade secrets was
not factually impossible but rather legally impossible.
His conspiracy to steal trade secrets could not have been
successful not because of an external, circumstantial
fact such as a law-enforcement sting operation. Rather,
it could not have been successful because of a legal fact:
the Proprietary Information Agreement (“PIA”) between
his employer, APAC, and Gulfstream legally authorized
Mr. Martinez’s use of Gulfstream technical documents.1
In this way, Mr. Martinez’s conduct was not materially
different from conspiring to steal a car that turned out
to be his own.
At most, Mr. Martinez intended to steal trade
secrets. But mere intent to steal trade secrets is legally
insufficient for theft, and therefore for conspiracy to
commit theft. Culpability for conspiracy to steal trade
secrets additionally requires that the information be
legally off-limits to the defendant. And that was simply
not the case here.
1. Amici assume throughout this amicus brief that the PIA
legally authorized Mr. Martinez’s use of Gulfstream’s technical
documents. The focus of this brief is whether, given this factual
assumption, Mr. Martinez had a valid legal-impossibility defense
that the district court should have allowed the jury to consider.
4
ARGUMENT
I.
There Are Two Kinds of Legal Impossibility:
Pure and Hybrid.
The Model Penal Code (MPC) famously recommends
abolishing the impossibility defense to criminal attempt
and criminal conspiracy. See Model Penal Code and
Commentaries § 5.01 cmt. at 295, 297, 307 (Am. Law Inst.
1985). While no federal courts have adopted the MPC’s
recommendation with respect to criminal attempt, some
federal courts have adopted it with respect to criminal
conspiracy. See United States v. Wallach, 935 F.2d 445, 470
(2d Cir. 1991), abrogated on other grounds by Ciminelli v.
United States, 598 U.S. 306 (2023); United States v. Hsu,
155 F.3d 189, 203 (3d Cir. 1998); United States v. Sanford,
547 F.2d 1085, 1091-92 (9th Cir. 1976); United States v.
Petit, 841 F.2d 1546, 1550-51 (11th Cir. 1988); United
States v. Roeseler, 55 M.J. 286, 291-92 (C.A.A.F. 2001).
What these courts and the MPC fail to realize is that
“pure” legal impossibility—the impossibility of violating
a law that does not exist—is always a defense to criminal
conspiracy (as well as criminal attempt). See United
States v. Carter, 15 F.4th 26, 36 (1st Cir. 2021); United
States v. Fernandez, 722 F.3d 1, 31 (1st Cir. 2013); In
Re Sealed Case, 223 F.3d 775, 779 (D.C. Cir. 2000). For
example, conspiring to grow tomatoes in the backyard
cannot possibly be a crime if growing tomatoes on one’s
property is not itself a crime. Likewise, if Persons A and
B conspire to throw a surprise birthday party for Person
C under the mistaken belief that there is a law prohibiting
surprise birthday parties, they cannot be arrested for,
or convicted of, conspiracy to throw a surprise birthday
5
party because what they are agreeing to do is not itself a
crime. See Carter, 15 F.4th at 36; Fernandez, 722 F.3d at
31; United States v. Berrigan, 482 F.2d 171, 190 (3d Cir.
1973); Sealed Case, 223 F.3d at 779; cf. United States v.
Spurlock, 386 F. Supp. 2d 1072, 1082 (W.D. Mo. 2005) (“[I]f
John Doe believes that it is unlawful to tear a phone book
and he rips a page out of his own home telephone book,
then even though he believes he has committed a crime,
he has not. Hence, legal impossibility.”).
The reason why pure legal impossibility is always a
defense is the so-called “legality principle,” which says
that there cannot be just punishment without law. See
United States v. Lanier, 520 U.S. 259, 265-66 (1997). The
defense of pure legal impossibility is simply a corollary
of the legality principle; it says that a person cannot be
convicted of either attempt or conspiracy if their purpose
was not illegal. See Berrigan, 482 F.2d at 186; United
States v. Farner, 251 F.3d 510, 513 n.3 (5th Cir. 2001).
In addition to pure legal impossibility, there is a
second kind of legal impossibility: “mixed fact/law” or
“hybrid”. Hybrid legal impossibility involves a particular
legal fact making the relevant criminal law entirely
inapplicable. See Fernandez, 722 F.3d at 31; Berrigan,
482 F.2d at 188-89; Sealed Case, 223 F.3d at 779. For
example, Person A tries to commit bigamy by marrying
Person B but fails to realize that he is no longer married
to Person C. The law of bigamy is inapplicable because of
a legal fact—the absence of a particular marital status.
Another example: A thinks that she is stealing B’s car, but
it is really A’s car. Despite being unaware of it, A’s legal
possession of the car renders the law of theft entirely
inapplicable and therefore the charge of attempted theft
6
entirely unwarranted. See United States v. Hair, 356 F.
Supp. 339 (D.D.C. 1973) (holding that the defendant did
not commit attempted receipt of stolen property because
of the legal fact that the television was not in fact stolen
property).
This objective inquiry must be kept distinct from the
mistake-of-fact defense, with which it is easily confused.
Mistake of fact is a defense not just to attempt and
conspiracy but to all crimes requiring intent or knowledge;
it asks whether a defendant’s false belief about a material
fact both (a) is reasonable and (b) negates the intent or
knowledge required for the crime. By contrast, hybrid
legal impossibility asks only whether the defendant’s
objective was, as a matter of law, actually illegal—a
question that does not turn on what the defendant believed
at all. See United States v. McKenzie, 178 F.4th 74, 88-89
(1st Cir. 2026). A defendant who mistakenly believes that
she is stealing a car that she in fact owns has a legalimpossibility defense regardless of her belief; a defendant
who mistakenly and reasonably believes that a stolen car
is not stolen has, at most, a mistake-of-fact defense.
The reason why legal impossibility of both kinds,
pure and hybrid, is a defense rather than a crime is
because intent to break a law is not sufficient to render
criminal either the purpose or the act performed in order
to achieve this purpose. Culpability also requires that
both the purpose and the act performed be objectively,
not just subjectively, illegal. An individual’s subjective
belief that their conduct or purpose is illegal does not
make it so. Only the law—not the individual’s subjective
belief—determines the legality or illegality of both their
act and their purpose. Because A actually owns the car,
7
the law of theft is rendered entirely inapplicable to her
taking of it and therefore also to her purpose of taking it.
A’s subjective belief that she is stealing simply does not
override the objective legal reality of her ownership. See
Berrigan, 482 F.2d at 186; United States v. Contreras,
950 F.2d 232, 238 (5th Cir. 1991), cert. denied, 504 U.S.
941 (1992); United States v. Korn, 557 F.2d 1089, 1091 (5th
Cir. 1977); United States v. Oviedo, 525 F.2d 881, 884-86
(5th Cir. 1976); United States v. Lange, 312 F.3d 263, 268
(7th Cir. 2002); United States v. Powell, 1 F. Supp. 2d 1419,
1421-22 (N.D. Ala. 1998), aff’d, 177 F.3d 982 (11th Cir.
1999); United States v. Innella, 690 F.2d 834, 835 (11th
Cir. 1982), cert. denied, 460 U.S. 1071 (1983).
II. Legal Impossibility Is Exculpatory;
Factual Impossibility Is Inculpatory.
Legal impossibility is distinct from two other kinds
of impossibility: “inherent” or “intrinsic” and “factual”.
Intrinsic impossibility refers to acts that under no
circumstances could possibly achieve the illegal objective.
What makes the illegal purpose impossible to achieve
is not a legal fact—the absence or inapplicability of a
criminal statute—but rather the laws of nature. An
example of intrinsic impossibility is Person A trying to
commit murder by using means that simply do not and
cannot work—e.g., voodoo or telekinesis. See Lange, 312
F.3d at 269; United States v. Heng Awkak Roman, 356
F. Supp. 434, 438 (S.D.N.Y. 1973), aff’d, 484 F.2d 1271
(2d Cir. 1973), cert. denied, 415 U.S. 978 (1974); United
States v. Thomas, 13 U.S.C.M.A. 278, 284-85 (1962); State
v. Logan, 232 Kan. 646, 649-50 (1983); State v. Bird, 285
N.W.2d 481, 482 (Minn. 1979).
8
Factual impossibility refers to acts that under
the particular circumstances cannot possibly achieve
the illegal objective. What makes the illegal purpose
impossible to achieve is not a legal fact (the absence or
inapplicability of a criminal statute) but rather a nonlegal fact—a fact about the person, intended victim, the
particular circumstances, or the environment. See Carter,
15 F.4th at 36; Roman, 356 F. Supp. at 434; Berrigan, 482
F.2d at 188; United States v. Frazier, 560 F.2d 884, 888
(8th Cir. 1977), cert. denied, 435 U.S. 968 (1978).
The classic example of factual impossibility is
attempted pickpocketing. If B’s pocket does not contain a
wallet but A, believing that it does, reaches into B’s pocket
to take it, A cannot possibly steal B’s wallet. A’s attempt
is factually impossible, not legally impossible—that is,
impossible not because of any legal fact but because of
the non-legal, circumstantial fact that B’s pocket contains
no wallet. For this reason, factual impossibility is not
a defense. Instead, it is a crime—again, the crime of
attempted theft. See United States v. Zheng, 113 F.4th
280, 298 (2d Cir. 2024); Berrigan, 482 F.2d at 188; Frazier,
560 F.2d at 888; United States v. Powell, 24 M.J. 603, 607
(1987); Thomas, 13 U.S.C.M.A. at 284, 288. Likewise,
attempted murder is a crime even if—unbeknownst to
the defendant—the intended victim could not possibly
have been killed because they were not home. What was
impossible here was not violation of a law; the law of
homicide very much existed and applied. Rather, what was
impossible in these particular factual circumstances was
the homicide itself. See United States v. Tykarsky, 446
F.3d 458, 465 (3d Cir. 2006); Hsu, 155 F.3d at 199.
Putting this all together, while legal impossibility
says that a defendant tried but failed to break a law that
9
either does not exist at all or that is rendered inapplicable
by a legal fact, both intrinsic and factual impossibility
say that a defendant tried but failed to break an existing
and applicable law by means of an act that could not
succeed. If it could not succeed under any circumstances,
the impossibility is intrinsic; if it could not succeed
under these particular circumstances, the impossibility
is factual. Unlike legally impossible conduct, which is
legally permissible and therefore exculpatory, a factually
impossible attempt is legally impermissible and therefore
inculpatory. (The status of intrinsic impossibility is unclear
because there is so little federal jurisprudence on it.)
III. Courts A re Overlooking a Critical Distinction
Between Hybrid Legal Impossibility and Hybrid
Factual Impossibility.
Some courts have decided that hybrid impossibility is
not a valid defense to conspiracy. These courts generally
argue as follows: A conspiracy to, for example, receive
stolen goods is a crime even if the goods are not stolen
because the objective fact of the goods being stolen is not
an element of conspiracy. The object of the conspiracy—
receiving stolen goods—is illegal; therefore the conspiracy
to achieve this illegal objective is also illegal. See Hsu, 155
F.3d at 203-04; United States v. Yang, 281 F.3d 534, 543-44
(6th Cir. 2002); United States v. LaBudda, 882 F.2d 244,
248-49 (7th Cir. 1989); United States v. Fiander, 547 F.3d
1036, 1042-43 (9th Cir. 2008); United States v. Everett,
692 F.2d 596, 599-600 (9th Cir. 1982); Petit, 841 F.2d at
1550-51; Thomas, 13 U.S.C.M.A. at 286-87.
Importantly, however, these courts fail to realize that
this argument succeeds only in certain circumstances, not
10
in others. It succeeds only when the hybrid impossibility
of achieving the conspiracy to receive stolen goods is
factual—that is, due to a non-legal fact; it fails when the
impossibility of achieving the conspiracy to receive stolen
goods is legal—that is, due to a legal fact.
The classic example of the former—a factually
impossible conspiracy to receive stolen goods—is a lawenforcement sting operation. In a sting operation, the
conspiracy to receive stolen goods is frustrated simply
because the goods were supplied by undercover police
officers rather than actual thieves. The circumstantial
fact that police intervened prevents the goods from being
stolen. This is factual impossibility and therefore not at
all exculpatory. See Farner, 251 F.3d at 513 (holding that
factual impossibility is not a defense to an attempt charge
where the defendant believed that he was communicating
with a 14-year-old girl who was actually an adult FBI
agent, stating that “the only reason he failed was because
the true facts were not as he believed them to be”).
An example of the latter—a legally impossible
conspiracy to receive stolen goods—is a situation in which
the goods cannot possibly be stolen because, unbeknownst
to the defendants, they themselves owned the goods all
along. Belonging to the defendants is a legal fact, a fact
about property ownership, making their conspiracy
legally impossible and therefore fully exculpatory. See
United States v. McInnis, 601 F.2d 1319 (5th Cir. 1979)
(affirming dismissal of conspiracy to kidnap count on the
grounds of legal impossibility where defendants never
contemplated any unlawful detention of the victim prior
to his crossing the international boundary and the victim
voluntarily transported himself, rendering it impossible to
11
satisfy the statutory requirement of an unlawful seizure,
confinement, or holding under 18 U.S.C. § 1201).
The Third Circuit in Hsu concluded that legal
impossibility is categorically not a defense to conspiracy
to steal trade secrets or to receive stolen goods. See Hsu,
155 F.3d at 203 (“[L]egal impossibility is not a defense
to conspiracy. ... [W]e are persuaded by the views of our
district courts, and by the decisions of our sister circuits,
that the impossibility of achieving the goal of a conspiracy
is irrelevant to the crime itself.”); see also Petit, 841
F.2d at 1550 (“Although some courts have recognized an
impossibility defense with regard to attempted crimes
… ‘[c]ourts have generally taken a broader view of the
purposes of the law of conspiracy.’”) (citations omitted).
The reason why courts like the Third Circuit in Hsu
and the Eleventh Circuit in Petit made this doctrinal
error is because they fundamentally conflated hybrid legal
impossibility with hybrid factual impossibility. In both Hsu
and Petit, the conspiracies were frustrated by a non-legal
fact: the individuals essential to the conspiracies’ success
were not actual co-conspirators, but rather undercover
law enforcement conducting a sting operation. See Hsu,
155 F.3d at 192; Petit, 841 F.2d at 1548. The hybrid
impossibility in both cases was therefore factual, and the
defendants’ conduct therefore culpable. But rather than
correctly classifying a sting operation as non-exculpatory
factual impossibility, both courts undermined the legalimpossibility defense—Hsu by categorically abolishing
it outright, and Petit by failing to draw the distinction
that would have preserved it. In its place, both courts
substituted a pure subjective-intent test for the objective
statutory requirements that legal-impossibility doctrine
demands.
12
The Petit court’s failure to distinguish hybrid legal
from hybrid factual impossibility laid the historical
groundwork for the erroneous, subjective-intent test
that the district court applied in barring Mr. Martinez
from presenting his impossibility defense to the jury at
all. See United States v. Martinez, No. 4:22-cr-170, 2023
WL 8702733, at *6 (S.D. Ga. Dec. 15, 2023) (explicitly
relying on Petit to preclude Mr. Martinez’s impossibility
argument), aff’d on other grounds, No. 24-10533, 2026
WL 184361 (11th Cir. Jan. 23, 2026). The Eleventh Circuit
affirmed without reaching the categorical question Petit
posed—indeed, the panel expressly recognized that legal
impossibility “can, in certain cases,” defeat a conspiracy
charge—but it left undisturbed the district court’s ruling
that kept Mr. Martinez’s jury from ever considering the
question.
IV. The Impossibility in Mr. Martinez’s Case Is Hybrid
Legal and Therefore Exculpatory.
For purposes of illustrating why the district court’s
error matters, amici assume that the Proprietary
Information Agreement (“PIA”) legally authorized Mr.
Martinez’s use of Gulfstream’s technical documents.
Given this stipulation, the impossibility in Mr.
Martinez’s case is hybrid legal (and therefore exculpatory),
not hybrid factual (and therefore inculpatory). Even if Mr.
Martinez had believed that he was conspiring to steal
trade secrets, his objective was impossible to achieve not
because of any external, circumstantial fact such as a
law-enforcement sting operation but because the law of
theft itself was rendered entirely inapplicable by the PIA.
13
A conviction for conspiracy to steal trade secrets
under 18 U.S.C. § 1832 requires that the defendant seek
to appropriate the information “without authorization.”
But ex hypothesi, the contract between APAC and
Gulfstream completely authorized—legally authorized—
Mr. Martinez’s use of Gulfstream technical documents,
even if Mr. Martinez did not know this—indeed, even if
Mr. Martinez thought himself to be getting away with
something. Because the PIA provided explicit, preexisting legal authorization, the statutory requirement
that the information be obtained “without authorization”
could not possibly be satisfied as a matter of objective
legal fact.
It may seem at first as though all the elements of
conspiracy—the agreement, the intent, and the overt
act—are satisfied and therefore that Mr. Martinez is
obviously guilty. But the agreement must be to commit an
actual crime. Consider the parallel: If A agrees to take a
car that she objectively owns, the objective itself is legally
permissible regardless of whether A knows that she
owns it. That is the essence of hybrid legal impossibility:
the defense turns on the objective legal fact, not on the
defendant’s awareness or ignorance of it.
The district court’s stated reason for barring Mr.
Martinez’s defense—that he was unaware of the PIA—
was a legal error, not merely a factual one. In deciding
whether Mr. Martinez’s theory was even legally sufficient
to go to the jury, the court asked whether he knew of and
relied on the PIA—a mistake-of-fact inquiry into his state
of mind. See supra Part I. 2
2. Under the panel’s own settled framework, the threshold
question is “whether the facts constituting the defense ... if
14
But the correct threshold question for a hybrid-legalimpossibility defense does not turn on the defendant’s
awareness. Assuming that a jury credited Mr. Martinez’s
account of his conduct, would the PIA, properly construed,
have authorized it as an objective legal matter? Because
the district court applied the wrong test at the threshold, it
never permitted the jury to resolve the factual disputes—
what Mr. Martinez’s conduct actually was, and whether it
fell within the PIA’s terms3 —that the correct test would
have required it to submit.
At most, Mr. Martinez was intending to steal trade
secrets. But mere intent to steal trade secrets is insufficient
for theft and therefore for conspiracy to commit such theft.
The law of theft must also be applicable to the information
that Mr. Martinez sought and used. But—once again—it
was not applicable in this case because of the PIA.
Finally, it may be argued that Mr. Martinez has
proven himself to be “dangerous” and should not benefit
from the fortuitous accident of contract. But, first, this
point runs straight into the legality principle. We do
believed by the jury, are legally sufficient to render the accused
innocent.” See United States v. Middleton, 690 F.2d 820, 826 (11th
Cir. 1982) (quoting Strauss v. United States, 376 F.2d 416, 419 (5th
Cir. 1967)).
3. A third ground offered by the panel—that Section 15 of
the PIA authorized only Meghan Wright, not Gilbert Basaldua, to
disclose Gulfstream information to APAC—is not addressed here.
That ground presents a narrower, more textual question about who
may act as a discloser under the PIA, distinct from the awareness
and scope-of-purpose issues discussed in text, and amici take no
position on whether it independently supports the district court’s
categorical preclusion of the defense.
15
not punish suspected dangerousness; the state’s power
to punish requires violation of an actual, applicable
law. See Simmons v. South Carolina, 512 U.S. 154
(1994) (“Arguments relating to a defendant’s future
dangerousness ordinarily would be inappropriate at the
guilt phase of a trial, as the jury is not free to convict a
defendant simply because he poses a future danger; nor
is a defendant’s future dangerousness likely relevant to
the question whether each element of an alleged offense
has been proved beyond a reasonable doubt.”); Berrigan,
482 F.2d at 186 n.27.
Second, criminal law accommodates “moral luck”
all the time. If A shoots at B with the intent to kill, but
a bird intercepts the bullet, A is saved from a murder
conviction—and will likely serve less time for attempted
murder—by a purely physical accident outside A’s control.
See U.S.S.G. §§ 2A1.1, 2A2.1 (prescribing a lower base
offense level for attempted first degree murder (33) than
for first degree murder (43)); United States v. Joseph
Martinez, 16 F.3d 202, 205-06 (7th Cir. 1994) (“‘[M]oral
luck,’ as philosophers refer to distinctions in culpability
that are based on consequences rather than intentions,
is, rightly or wrongly, a pervasive characteristic of moral
thought in our society, at least the moral thought that
informs the criminal law.”). It is no different with hybrid
legal impossibility; the “luck” simply involves a legal fact
rather than a physical one. Mr. Martinez might be “lucky”
that the PIA authorized his conduct, but we cannot ignore
that objective legal reality simply to satisfy a desire to
punish a guilty mind.
16
CONCLUSION
For the foregoing reasons, and those stated by
petitioners, this Court should grant the petition for a writ
of certiorari.
Respectfully submitted,
Kenneth M. Levy
Counsel of Record
Paul M. Hebert Law Center
Louisiana State University
1 East Campus Drive
Baton Rouge, LA 70803
(646) 675-7171
klevy@lsu.edu
Counsel for Amici Curiae
August 14, 2026
APPENDIX
i
TABLE OF APPENDICES
Page
APPENDIX — LIST OF AMICI CURIAE . . . . . . . . . 1a
1a
Appendix
APPENDIX — LIST
OF AMICI CURIAE
Ian H. Marcus Amelkin
Associate Professor
Maurice A. Deane School of Law at Hofstra University
W. David Ball
Professor
Santa Clara University School of Law
Richard J. Bonnie
Harrison Foundation Professor Emeritus
of Law, Medicine, and Public Policy
Director Emeritus, Institute of
Law, Psychiatry and Public Policy
University of Virginia School of Law
John M. Burkoff
Professor of Law Emeritus
University of Pittsburgh
Chris Dearborn
Director, Suffolk Defenders Program
Co-Director, Trial & Appellate
Advocacy Concentration
Clinical Professor of Law
Suffolk University Law School
Michelle Madden Dempsey
Harold Reuschlein Scholar Chair and Professor of Law
Villanova University Charles Widger School of Law
2a
Appendix
Joshua Dressler
Distinguished University Professor Emeritus
Professor of Law Emeritus
Moritz College of Law, The Ohio State University
Jessica Frisina
Assistant Professor of Law
Rutgers Law School
Cynthia Godsoe
Professor of Law
Brooklyn Law School
Lissa Griffin
Professor of Law
Elizabeth Haub School of Law at Pace University
Angela P. Harris
Distinguished Professor
Seattle University School of Law
John Hasnas
Professor of Law (by courtesy)
Georgetown University Law Center
Taurus Myhand
Associate Professor of Law
Touro University, Jacob D. Fuchsberg Law Center
John Parsi, J.D., Ph.D.
Harry S. Redmon, Jr. & David Weston Robinson
Assistant Professor of Law
3a
Appendix
LSU Paul M. Hebert Law Center
James Robert Quick
Adjunct Professor of Law
UC Law San Francisco
Ira P. Robbins
Distinguished Professor of Law and Barnard T. Welsh
Scholar
American University Washington College of Law
John A. Strait
Emeritus Professor of Law
Seattle University School of Law
Wayne Unger
Associate Professor of Law
Quinnipiac University School of Law
This is a copy of a public record, reproduced as it was published. It is not legal advice, and it may not be the version a court would rely on. Check the official source before you cite it.