United States v. Travis Broeker
27 F.4th 1331
| 8th Cir. | 2022Background:
- T.Z. overdosed and died after ingesting fentanyl; paramedics first revived him on Feb 28 but he died Mar 1. Toxicology showed fentanyl (and other drugs); medical examiner concluded fentanyl caused death.
- Items found in T.Z.’s room included half-clear/half-black capsules and a hollowed rubber ball with white powder; forensic testing detected fentanyl in those items.
- Texts on T.Z.’s phone linked him to a contact labeled “Travis Perkey” (number registered to Pamela Barton). Undercover officers used T.Z.’s phone to arrange buys; Barton sold capsules containing fentanyl/heroin and Broeker arrived later and was arrested with the 0523 phone.
- Broeker admitted to selling fentanyl to T.Z. the evening of Feb 28 and to sending Barton to sell to undercover officers; capsules sold matched those found in T.Z.’s room.
- A jury convicted Broeker of (1) distribution of fentanyl resulting in death and (2) conspiracy to distribute fentanyl; district court denied his Rule 29 motion and Rule 33 new-trial motion. This appeal challenges sufficiency/causation and several evidentiary rulings.
- The Eighth Circuit affirmed the convictions, rejecting Broeker’s causation and other arguments, but remanded to correct a clerical error in the judgment description of Count 1.
Issues:
| Issue | Government's Argument | Broeker's Argument | Held |
|---|---|---|---|
| Causation / sufficiency of evidence for §841(b)(1)(C) death enhancement | Evidence shows Broeker sold fentanyl to T.Z. shortly before death; items and texts tie the fentanyl to Broeker; toxicology and examiner show fentanyl could independently cause death | Sale proximity and matching capsules are insufficient; no direct proof the substance Broeker sold was the fentanyl that killed T.Z. | Affirmed. A reasonable jury could find the fentanyl Broeker distributed was an independently sufficient or but‑for cause of death (Burrage satisfied). |
| Motion for new trial (weight of evidence) | Verdict is supported by overwhelming evidence; district court properly weighed evidence and credibility and did not abuse discretion | Even if minimally sufficient, evidence preponderates against verdict warranting new trial | Affirmed. Rule 33 relief denied—district court did not abuse its broad discretion. |
| Credibility of medical examiners / complaint about law‑enforcement input to pathologists | Toxicology and postmortem exams were performed and explained; no record evidence of impropriety; credibility for jury/district court to assess | Medical examiners routinely rely on law‑enforcement information; their independence and probability standards render their conclusions unreliable | Not reached on appeal (argument raised first time on appeal) and, to the extent raised, court found no support for impropriety; examiners’ testimony admissible and credible for jury. |
| Exclusion of Exhibit B and limits on cross‑examination (text messages / lorazepam source) | District court found those items irrelevant or prejudicial; proper evidentiary rulings | Excluded texts and limited cross sought to show alternative sources of drugs and challenge linkage to Broeker | Not reached on appeal (not preserved below); appellate court declined to consider these claims for the first time on appeal. |
Key Cases Cited
- Burrage v. United States, 571 U.S. 204 (2014) (but‑for causation required for §841(b)(1) death enhancement)
- United States v. Aungie, 4 F.4th 638 (8th Cir. 2021) (standard for reviewing sufficiency-of-the-evidence denials of Rule 29 motions)
- United States v. Gonzalez, 826 F.3d 1122 (8th Cir. 2016) (verdict sustained unless no reasonable interpretation of evidence supports conviction)
- United States v. Lincoln, 630 F.2d 1313 (8th Cir. 1980) (district court may weigh evidence and assess credibility on a Rule 33 motion)
- Manning v. Jones, 875 F.3d 408 (8th Cir. 2017) (abuse‑of‑discretion standard for denial of new trial)
- United States v. Harriman, 970 F.3d 1048 (8th Cir. 2020) (Rule 33 motions disfavored; relief reserved for exceptional cases)
