United States v. David Piaquadio
20-2841
| 3rd Cir. | Jul 14, 2021Background
- In a non-jury trial, David Piaquadio was convicted on drug counts including Count Four: causing serious bodily injury by distributing fentanyl, triggering the 21 U.S.C. § 841(b)(1)(C) 20-year mandatory minimum.
- Victim Joshua Moroschok received a fentanyl patch from Piaquadio, allegedly extracted about one-quarter of the patch, heated it, and injected the extract; he was later found unconscious with a syringe and a spoon; the spoon tested positive for fentanyl.
- First responders observed shallow breathing and an oxygen saturation of 75%; paramedics administered naloxone, after which Moroschok improved and was discharged the same night.
- Emergency physician Dr. Doan testified fentanyl is 100–400 times more potent than heroin/oxycodone and that injecting even a small portion of a patch posed a grave risk of death; defense expert downplayed life‑threatening risk but acknowledged danger from injected patch material.
- The District Court credited the government witnesses and Dr. Doan, found fentanyl use caused a medical emergency posing a substantial risk of death, and applied the enhanced penalty; Piaquadio appealed arguing insufficient evidence of but‑for causation and lack of proof of a substantial risk of death.
Issues
| Issue | Plaintiff's Argument | Defendant's Argument | Held |
|---|---|---|---|
| Sufficiency of evidence that Piaquadio’s distribution of the fentanyl patch was the actual (but‑for) cause of the victim’s serious bodily injury | Piaquadio: evidence does not show but‑for causation; other opioids (heroin/oxycodone) and lack of lab proof of fentanyl make causation uncertain | Government: district court credited victim’s admissions, physical evidence (patch material on spoon), and expert testimony linking injected patch material to the emergency | Affirmed — substantial evidence supports that Piaquadio’s distribution led to the overdose and serious bodily injury (actual cause) |
| Whether victim suffered serious bodily injury (substantial risk of death) from the fentanyl injection | Piaquadio: quick recovery and short hospital stay show no substantial risk of death; expert testimony was general and did not isolate fentanyl as the sole cause | Government: eyewitness observations, very low oxygen saturation, naloxone response, and expert opinion about fentanyl potency show a substantial risk of death | Affirmed — court found the evidence and expert opinion established a grave danger/substantial risk of death, satisfying serious bodily injury requirement |
Key Cases Cited
- United States v. Gonzalez, 905 F.3d 165 (3d Cir. 2018) (discusses but‑for causation standard in enhanced drug‑penalty context)
- United States v. Lewis, 895 F.3d 1004 (8th Cir. 2018) (overdose creating significant risk of death qualifies as serious bodily injury)
- United States v. Bornman, 559 F.3d 150 (3d Cir. 2009) (standard for reviewing sufficiency of the evidence)
- United States v. Delerme, 457 F.2d 156 (3d Cir. 1972) (clear‑error review for factual findings in non‑jury trials)
- United States v. Gambone, 314 F.3d 163 (3d Cir. 2003) (appellate court must not reweigh evidence or assess witness credibility)
