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United States v. Nunez
2012 U.S. App. LEXIS 4963
| 7th Cir. | 2012
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Background

  • Nunez was convicted by a jury of conspiracy to possess and distribute cocaine under 21 U.S.C. §§ 841(a)(1), 846 and related offenses, and sentenced to 85 months.
  • He appeals, arguing the evidence supports acquittal on the conspiracy count or, alternatively, a new trial due to weight of the evidence.
  • The government charged conspiracy in addition to distribution, aiming to leverage broader quantity for sentencing and to circumvent limitations of proving every sale.
  • Nunez bought nearly two kilograms of cocaine from Latine over 18 months; several sales were on credit and returns for quality issues occurred.
  • Latine’s wholesale supplier was Nunez’s father; after a quarrel, Latine became the indirect supplier through the father, linking the two families.
  • The court affirms the conspiracy conviction, rejecting the claim that the relationship was merely buyer-seller and finding evidence of conspiratorial behavior, including the family linkage and the Latine arrest incident.

Issues

Issue Plaintiff's Argument Defendant's Argument Held
Was there sufficient evidence of conspiracy to convict? Nunez contends only a buyer-seller relationship existed. Nunez argues collateral factors prove conspiracy beyond mere sale. Yes; sufficient evidence supported conspiracy.

Key Cases Cited

  • United States v. Colon, 549 F.3d 565 (7th Cir.2008) (distinguishing sale from conspiracy guidance)
  • United States v. Lechuga, 994 F.2d 346 (7th Cir.1993) (en banc; relationship concepts in drug offenses)
  • United States v. Easter, 553 F.3d 519 (7th Cir.2009) (aggregation for statutory minimums in conspiracy contexts)
  • United States v. Rea, 621 F.3d 595 (7th Cir.2010) (conspiracy admissions and party-opponent evidence)
  • United States v. Vallar, 635 F.3d 271 (7th Cir.2011) (relational/conspiracy framework in drug cases)
  • United States v. Johnson, 592 F.3d 749 (7th Cir.2010) (distinguishing conspiracy from sale under certain tests)
  • United States v. Townsend, 924 F.2d 1385 (7th Cir.1991) (line between contract and conspiracy in drug cases)
  • United States v. Shabani, 513 U.S. 10 (1994) (conspiracy proof principles; no overt act required)
Read the full case

Case Details

Case Name: United States v. Nunez
Court Name: Court of Appeals for the Seventh Circuit
Date Published: Mar 9, 2012
Citation: 2012 U.S. App. LEXIS 4963
Docket Number: 11-1927
Court Abbreviation: 7th Cir.