United States v. Snider
180 F. Supp. 3d 780
D. Or.2016Background
- Snider pleaded guilty (2007) to distributing cocaine; the purchaser (Kraig Crow) died August 21, 2006; toxicology showed cocaine and propoxyphene; autopsy listed cocaine overdose as cause of death.
- Plea agreement and sentencing treated the case as a "death-results" § 841(b)(1)(C) case (base offense level 38); Snider received a joint-recommended 144-month sentence.
- After sentencing, Supreme Court decided Burrage v. United States (2014), holding that § 841(b)(1)(C) requires that the distributed drug be the but-for cause of death, unless possibly multiple independently sufficient causes exist concurrently.
- New medical developments (FDA withdrawal of propoxyphene in 2010) and expert reports raised the possibility that propoxyphene — not or not solely cocaine — could have caused or contributed to Crow’s death.
- Snider filed a § 2255 motion arguing Burrage and new evidence establish he is actually innocent of distributing a drug that was the but-for cause of death; the government contended Snider waived collateral challenges in his plea and that cocaine alone was independently sufficient to cause death.
- After an evidentiary hearing, the district court found the cocaine level was independently sufficient to cause death beyond a reasonable doubt, denied § 2255 relief, but issued a certificate of appealability on the Burrage interpretation issue.
Issues
| Issue | Plaintiff's Argument (Snider) | Defendant's Argument (Government) | Held |
|---|---|---|---|
| Whether Snider validly waived his right to bring a § 2255 collateral attack | Waiver should not bar relief because Burrage created a new substantive right not existing at plea time | Waiver was knowing, voluntary, and broadly covered collateral attacks including § 2255 | Waiver enforceable; plea expressly waived § 2255 except limited inapplicable exceptions |
| Whether Burrage’s but-for causation rule (and new propoxyphene evidence) renders Snider’s conviction unlawful | New evidence + Burrage show cocaine was not the but-for cause; Snider is actually innocent | Even under Burrage, cocaine was an independently sufficient cause of death; conviction stands | Evidence proved beyond reasonable doubt cocaine alone would have sufficed to kill Crow; conviction lawful |
| Whether Burrage announces a retroactive new rule that invalidates pleas/sentences | Burrage is a substantive rule applicable retroactively to collateral review (argued) | Government conceded timeliness but disputed that relief is warranted on the facts | Court did not resolve retroactivity; assumed Burrage standard but denied relief on the merits |
| Whether Snider meets standard for "actual innocence" entitling him to relief | New expert opinions and propoxyphene risks show he is probably innocent | Experts and facts show cocaine alone was fatal; Snider fails to prove probable innocence | Snider failed to meet the extraordinarily high standard for freestanding actual innocence |
Key Cases Cited
- Burrage v. United States, 134 S. Ct. 881 (2014) (§ 841(b)(1)(C) requires the drug distributed be the but-for cause of death unless possibly multiple independently sufficient causes exist)
- United States v. Houston, 406 F.3d 1121 (9th Cir. 2005) (interpreting § 841(b)(1)(C) to require cause-in-fact)
- Schlup v. Delo, 513 U.S. 298 (1995) (standard for gateway actual innocence to overcome procedural bar: no reasonable juror would convict in light of new evidence)
- Teague v. Lane, 489 U.S. 288 (1989) (framework for determining retroactive application of new rules on collateral review)
- United States v. Medina-Carrasco, 806 F.3d 1205 (9th Cir. 2015) (enforcing appeal waivers and treating plea agreements under contract principles)
