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United States v. Medina
2013 U.S. App. LEXIS 17993
| 7th Cir. | 2013
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Background

  • 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)
Read the full case

Case Details

Case Name: United States v. Medina
Court Name: Court of Appeals for the Seventh Circuit
Date Published: Aug 27, 2013
Citation: 2013 U.S. App. LEXIS 17993
Docket Number: No. 12-1930
Court Abbreviation: 7th Cir.