679 F. App'x 470
7th Cir.2017Background
- Jose Vasquez pled guilty to distributing heroin and admitted to 187 grams (three transactions in 2013).
- FBI intercepted two phone calls between Vasquez and co-conspirator Juan Moyano (July 14 and August 1, 2013).
- An FBI agent provided a sworn interpretation of those calls (based on context, training, and investigation knowledge): the July call referred to a kilogram of cocaine; the August call referred to an additional 150 grams of heroin.
- The probation officer incorporated the agent’s interpretations into the presentence report; Vasquez objected and argued the calls did not explicitly mention drugs or could mean other things.
- The district court found by a preponderance of the evidence that Vasquez was responsible for the unadmitted drug quantities, leading to a guideline range of 92–115 months (offense level 23, criminal history VI).
- On appeal, Vasquez argued the district court clearly erred because the government lacked sufficient reliable evidence to attribute the additional drug weights to him.
Issues
| Issue | Plaintiff's Argument | Defendant's Argument | Held |
|---|---|---|---|
| Whether district court had reliable evidence to attribute 150 g heroin from Aug. call | Government: FBI agent’s sworn interpretation plus pricing/units supports inference heroin | Vasquez: No explicit mention of heroin; inference unreliable | Court: Agent’s sworn interpretation corroborated by unit/price and unrebutted — affirmed |
| Whether district court had reliable evidence to attribute 1 kg cocaine from July call | Government: Agent’s sworn interpretation and call transcript show “whole one”/“cabbage” = kg cocaine | Vasquez: Slang could mean money or marijuana; no direct corroboration like unit/price | Court: Transcript + agent’s sworn, explained interpretation is reliable and unrebutted — affirmed |
| Standard of proof and review for drug-quantity findings | Government: Preponderance of evidence; district court may rely on reliable PSR info | Vasquez: Challenges reliability of PSR material | Court: Review for clear error; defendant must show PSR info unreliable; Vasquez failed to do so |
| Admissibility/corroboration required for PSR drug-weight findings | Government: Agent’s sworn interpretation and contextual corroboration suffice | Vasquez: Argued need for more direct evidence or witness price testimony | Court: Corroborated, reliable, and uncontested PSR info can support findings; additional testimony not required |
Key Cases Cited
- United States v. Brown, 822 F.3d 966 (7th Cir.) (standard of review for drug-weight findings)
- United States v. Artley, 489 F.3d 813 (7th Cir.) (guidance on review and reliability of PSR information)
- United States v. Clark, 538 F.3d 803 (7th Cir.) (affording reliability to investigative affidavits and agent explanations)
- United States v. Abdulahi, 523 F.3d 757 (7th Cir.) (PSR materials and agent reports as reliable evidence of drug-weight)
- United States v. Stevens, 500 F.3d 625 (7th Cir.) (argument is not evidence; need for admissible proof)
- United States v. Betts, 576 F.3d 738 (7th Cir.) (witness testimony can corroborate pricing but is not always necessary)
- United States v. Hankton, 432 F.3d 779 (7th Cir.) (discussing corroboration for sentencing findings)
- United States v. Moreno-Padilla, 602 F.3d 802 (7th Cir.) (unreliable “naked” allegations cannot support PSR findings)
- United States v. Garrett, 757 F.3d 560 (7th Cir.) (use of reliable PSR information for sentencing)
- United States v. Noble, 246 F.3d 946 (7th Cir.) (reliance on PSR when information is reliable)
