United States v. Medina
2013 U.S. App. LEXIS 17993
| 7th Cir. | 2013Background
- Between 2001 and 2009 Medina allegedly fronted kilogram quantities of cocaine to co-defendant Mario Melendez; surveillance confirmed a 1‑kg delivery in August 2008.
- Medina was arrested in December 2009; agents found 9.5 kg of cocaine, packaging materials, $124,124 cash, and ~$51,890 in jewelry in his garage.
- Medina pleaded guilty to conspiracy to distribute cocaine and possession with intent to distribute; he initially admitted owning cocaine and the government's factual proffer described extensive multi‑year supply.
- Melendez gave two post‑arrest statements attributing between ~52.5 and ~70.5 kg to Medina over the course of the relationship; the PSR adopted a 67.5 kg calculation, defendant objected.
- At sentencing the district court credited Melendez’s statements as against interest but adopted a conservative finding of 15–50 kg total drug quantity, producing a Guidelines range and a 190‑month sentence.
Issues
| Issue | Plaintiff's Argument | Defendant's Argument | Held |
|---|---|---|---|
| Standard of proof for drug‑quantity at sentencing | Medina: judge must find drug quantity beyond a reasonable doubt | Government: preponderance applies under Sentencing Guidelines | Court: preponderance of the evidence is the correct standard (Seventh Circuit precedent) |
| Reliability of co‑defendant’s out‑of‑court statements used to increase quantity | Medina: Melendez’s statements are self‑serving, possibly motivated by avoiding cartel reprisal, and unreliable; court couldn’t assess credibility firsthand | Government: statements were against interest and corroborated by seized drugs, cash, and jewelry | Court: district court did not clearly err; statements were sufficiently against interest and corroborated; 15–50 kg finding supported by preponderance |
Key Cases Cited
- United States v. Johnson, 342 F.3d 731 (7th Cir.) (preponderance standard for sentencing findings)
- United States v. Reuter, 463 F.3d 792 (7th Cir.) (same)
- United States v. Hankton, 432 F.3d 779 (7th Cir.) (clear‑error standard for sentencing factfinding)
- United States v. Breland, 356 F.3d 787 (7th Cir.) (preponderance defined for drug‑quantity attribution)
- United States v. Longstreet, 567 F.3d 911 (7th Cir.) (sentencing information must have sufficient indicia of reliability)
- United States v. Acosta, 584 F.3d 574 (7th Cir.) (district courts may reasonably estimate attributable drug quantity)
- United States v. Jarrett, 133 F.3d 519 (7th Cir.) (rejecting unsupported "nebulous eyeballing" at sentencing)
