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915 F.3d 1203
8th Cir.
2019
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Background

  • 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)
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Case Details

Case Name: United States v. Cordero Seals
Court Name: Court of Appeals for the Eighth Circuit
Date Published: Feb 15, 2019
Citations: 915 F.3d 1203; 18-1042
Docket Number: 18-1042
Court Abbreviation: 8th Cir.
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    United States v. Cordero Seals, 915 F.3d 1203