915 F.3d 1203
8th Cir.2019Background
- Cordero Seals sold $40 worth of a heroin/fentanyl mixture to J.V.; J.V. injected it in a gas-station restroom and collapsed within about seven minutes.
- Surveillance showed Seals present shortly after the injection; he left the scene after apparently seeing J.V. slumped and flagged another patron for a ride.
- First responders found injection paraphernalia and a spoon with residue later identified as heroin mixed with fentanyl/acetyl-fentanyl; Narcan revived J.V. on scene.
- Blood testing detected morphine, codeine, fentanyl, and acetyl-fentanyl; testing limitations prevented precise determinations of concentrations or which drug alone caused the overdose.
- Experts testified that morphine is a heroin metabolite and that the rapid onset after the bathroom injection made the injected heroin/fentanyl the most likely but-for cause; however, acetyl-fentanyl could also have been independently sufficient.
- Seals was convicted of distribution resulting in serious bodily injury and possession with intent to distribute; he challenged sufficiency of the evidence on appeal arguing Burrage required the government to exclude acetyl-fentanyl as an independently sufficient cause.
Issues
| Issue | Plaintiff's Argument | Defendant's Argument | Held |
|---|---|---|---|
| Whether evidence was sufficient to show the drug Seals distributed was a but-for cause of J.V.’s serious bodily injury under 21 U.S.C. § 841(b)(1)(C) | Government: the close timing (injection to collapse ~7 minutes), paraphernalia, lab identifications, and expert opinions allow a reasonable jury to find but-for causation | Seals: presence of acetyl-fentanyl means the government failed to exclude an independently sufficient alternate cause; Burrage requires excluding such possibilities | Affirmed: viewed in the light most favorable to the verdict, evidence permitted a reasonable jury to find the distributed heroin/fentanyl mixture was a but-for cause; Burrage does not mandate exclusion of all other possible sufficient causes when the evidence permits a jury finding of causation |
Key Cases Cited
- Burrage v. United States, 134 S. Ct. 881 (2014) (held §841(b)(1)(C)’s “results from” imports but‑for causation, but recognized multiple independently sufficient causes can still produce liability)
- Gaylord v. United States, 829 F.3d 500 (7th Cir. 2016) (found equivocal evidence may render enhancement improper where no showing the distributed drug was the but‑for cause)
- United States v. Tillman, 765 F.3d 831 (8th Cir. 2014) (standard for reviewing sufficiency of the evidence de novo, viewing evidence in light most favorable to verdict)
- United States v. Tate, 633 F.3d 624 (8th Cir. 2011) (circumstantial evidence can support conviction; need not exclude every reasonable hypothesis)
- Klein v. United States, 728 F.2d 1074 (8th Cir. 1984) (evidence must be consistent with guilt but not inconsistent with every other reasonable hypothesis)
