United States v. Manuela Chavez

12 F.4th 716
Court of Appeals for the Seventh Circuit·Decided September 1, 2021·No. 20-1465·Published·Cited by 15 cases

Opinion

In the

United States Court of Appeals For the Seventh Circuit

No. 20-1465 UNITED STATES OF AMERICA, Plaintiff-Appellee,

v.

MANUELA CHAVEZ, Defendant-Appellant.

Appeal from the United States District Court for the Northern District of Illinois, Eastern Division. No. 1:16-CR-00337(2) — Ronald A. Guzmán, Judge.

ARGUED APRIL 21, 2021 — DECIDED SEPTEMBER 1, 2021

Before FLAUM, SCUDDER and KIRSCH, Circuit Judges. KIRSCH, Circuit Judge. Manuela Chavez and her aunt owned a clothing store on the south side of Chicago where they sold socks and t-shirts out of the front and kilogram quantities of heroin and cocaine out of the back. In 2015, one of their customers started cooperating with federal law enforcement ; eventually, Chavez was indicted for conspiracy to distribute and to possess with intent to distribute heroin and distribution of heroin in violation of 21 U.S.C. §§ 846 and 2 No. 20-1465

841(a)(1). Chavez proceeded to trial where the cooperator’s testimony and videos he had recorded in the store were key pieces of evidence in the government’s case. The jury convicted Chavez on both counts, and she was sentenced to 108 months’ imprisonment.

Chavez now appeals her conviction and her sentence. She argues that the prosecutor, during the rebuttal portion of closing argument, made a litany of improper statements vouching for the informant’s truthfulness, maligning her defense counsel, and inflaming the jury’s fears. Those comments, Chavez continues, both individually and collectively deprived her of a fair trial. She also argues that she must be resentenced because the district court relied on inaccurate information in determining her sentence.

We find no reversible error, either at her trial or during sentencing, and therefore affirm.

I

Background. This case started with a narcotics investigation of Willie Slater in early 2015. On August 12, 2015, federal investigators surveilling Slater executed a traffic stop, which prompted Slater to realize that he was under federal investigation . Slater met with FBI agents and decided to cooperate to get out in front of the investigation into his actions. He turned over 812 grams of heroin to the agents that he said he had received in Roma III, a clothing store located on the south side of Chicago owned and operated by Manuela Chavez and her aunt (and eventual co-defendant) Rosalinda Perez.

The agents formulated a plan for Slater to record various aspects of his drug transactions at Roma III. Slater ultimately made a total of five recordings for law enforcement. Four of

No. 20-1465 3

those recordings captured Slater delivering money to the store—on August 27, September 2, September 10, and September 21, 2015—totaling approximately $73,000 (of government funds). One recording, from August 28, 2015, showed Chavez giving Slater a package of heroin in the back room of Roma III. Generally, law enforcement surveilled Roma III as Slater entered. After each recording, Slater reconvened with agents and gave a brief report of what had occurred.

The August 27 and 28, 2015 Interactions. Two of Slater’s recordings are particularly relevant to this appeal. On August 27 at Roma III, Slater delivered $12,800 to Perez. Perez complained that Slater’s payment was late and that she was concerned about the late payment because her supplier would “have [her] throat” and “put [her] head on a platter.” Slater told Perez that he needed to talk about the heroin that he had picked up from Roma III earlier that month, which he referred to as the “twins,” and indicated that the kilogram he had purchased was short. Perez responded that she was not sure she would be able to do anything about the missing drugs.

On August 28, investigators arranged for Slater to pick up heroin at Roma III. Equipped again with recording devices, Slater returned to the store. Once there, Perez told Slater to go with “her”—Chavez—to the back office. Chavez and Slater went to the back office, where Chavez pulled out a brick-sized package wrapped in brown paper and tape. Chavez placed the package into a shoe box, covered it with brown paper, and placed the box into a black plastic bag. Chavez and Slater then returned to the front of the store. By that point, Perez had moved to the checkout counter. Slater took a pair of socks off the display near the counter and paid Perez for them, and 4 No. 20-1465

Perez put the socks in a different black plastic bag. Slater then left with both black plastic bags.

Following this handoff, Slater reconvened with the agents.

Slater told them he had received the drugs from “Lita”—a nickname for Chavez. According to FBI Special Agent Christopher Hedges, Chavez had not come up in the investigation until this August 28 handoff.

Indictment. A grand jury charged Perez and Chavez with conspiracy to distribute and to possess with intent to distribute heroin in violation of 21 U.S.C. § 846 and with distribution of heroin in violation of 21 U.S.C. § 841(a)(1). Following various pretrial motions and rulings by the district court, Perez pleaded guilty. Chavez proceeded to trial.

Trial. The evidence at trial principally consisted of testimony from law enforcement officers and the informant Slater, as well as the recordings Slater made at Roma III on August 28 depicting the drug transaction and his interaction with Chavez. Chavez argued that the government could not show that she knew what was in the package she gave to Slater on August 28, except through Slater’s unreliable testimony. She contended that Slater was lying to appease the government, which had offered him a lenient plea deal in relation to his own extensive drug distribution crimes.

Slater testified that he had been selling drugs since he was 12 years old (he was 41 at the time of trial) and had been convicted of various felonies, including a cannabis conviction in 1994, a firearms conviction in 1996, another cannabis conviction in 2003, and two other narcotics-related convictions in 2004 and 2011. He had been purchasing large quantities of drugs at Roma III from someone named Jose until 2012, when

No. 20-1465 5

Jose died. At that point Perez, Jose’s girlfriend, became his supplier of kilogram quantities of cocaine and heroin. Chavez worked with Perez to distribute drugs to Slater up until he began cooperating with the FBI. During this time, Slater picked up drugs from them once or twice a week depending on how quickly he could sell his supply. Between 2012 and 2015, Chavez had provided Slater with drugs on four to seven occasions. Slater also stated that Chavez told him on those occasions what drug he was receiving—brown for heroin or white for cocaine. When Slater dropped off money to Chavez, he instructed her to tell Perez how much cash he had given her. He sometimes showed Chavez the actual cash.

Slater next discussed his cooperation with the government . Around the time Slater began cooperating, he had picked up heroin from Roma III and returned to an apartment to unpack it. As he unpacked it, he noticed it was short. Although the timing is unclear from his testimony, Slater said that at that point he decided to cooperate with the FBI and turned the drugs over without taking any himself.

Finally, the government shifted its focus to Slater’s plea agreement in his own criminal case. Slater stated that he was testifying pursuant to a plea agreement in his own heroin and cocaine drug trafficking case, in which he had already pleaded guilty but had not yet been sentenced. He stated that as part of that plea agreement, he agreed to testify truthfully in Chavez’s trial. Slater additionally testified that he understood the crime to which he had pleaded guilty carried a potential sentence of five to 40 years’ imprisonment, that his sentencing guidelines range would be 360 years to life, and that because of his cooperation the government would recommend a ten-year sentence.

6 No. 20-1465

Free access — add to your briefcase to read the full text and ask questions with AI

United States v. Manuela Chavez, 12 F.4th 716 (7th Cir. 2021).

12 F.4th 716 (United States v. Manuela Chavez) — published by Counsel Stack Legal Research, free access to 12M+ legal documents.

Related

United States v. Antwan Eiland
Seventh Circuit, 2025
United States v. Mario Giannini
104 F.4th 667 (Seventh Circuit, 2024)
State v. Best
Idaho Court of Appeals, 2024
Sheckles v. Warden
N.D. Indiana, 2023
United States v. Thomas Alt
Seventh Circuit, 2023
United States v. Avery Smartt
58 F.4th 358 (Seventh Circuit, 2023)
United States v. Xianbing Gan
54 F.4th 467 (Seventh Circuit, 2022)
Weeks v. Gomez
N.D. Illinois, 2022
United States v. Byran Protho
41 F.4th 812 (Seventh Circuit, 2022)
United States v. Ahmad Kanan
Seventh Circuit, 2022
United States v. John Buncich
20 F.4th 1167 (Seventh Circuit, 2021)