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U.S. v. Cardenas

United States Court of Appeals, Seventh Circuit
Jun 23, 2000
217 F.3d 491 (7th Cir. 2000)

Summary

holding two sales of crack cocaine on the same day were "separate and distinct episodes" because "[w]hile Cardenas sold the crack cocaine to the same people, the sales were separated by forty-five minutes and a half a block."

Summary of this case from United States v. Erlinger

Opinion

No. 00-1177

Argued May 8, 2000

Decided June 23, 2000

Appeal from the United States District Court for the Southern District of Indiana, Indianapolis Division. No. IP 99-76-CR T/F — John D. Tinder, Judge.

Gayle Helart (argued), Office of the U.S. Attorney, Indianapolis, IN, for plaintiff-appellee.

James C. McKinley (argued), Indiana Federal Community Defenders, Inc., Indianapolis, IN, for defendant-appellant.

Before POSNER, Chief Judge, and BAUER and Diane P. WOOD, Circuit Judges.


On January 7, 2000, Alejos Cardenas pled guilty to two counts of possessing a handgun in violation of 18 U.S.C. § 922(g). The district court sentenced him to a term of imprisonment of 180 months and 5 years of supervised release. In computing Cardenas' sentence, the district court found that Cardenas qualified for an enhancement under the Armed Career Criminal Act, 18 U.S.C. § 922(e)(1). The ACCA mandates a minimum sentence of fifteen years for a defendant with three prior serious drug convictions, who is subsequently convicted for unlawful possession of a firearm. Cardenas had three prior convictions for selling crack cocaine. The convictions included two sales of crack cocaine to confidential informants on March 27, 1995, one at 8:00 p.m. and the other at 8:45 p.m. and a third the following day at 9:00 p.m. The district court concluded that each sale constituted a separate and distinct criminal episode. Cardenas disagrees, arguing that the sales on March 27 constituted a single predicate offense under the ACCA.

We review whether the district court violated the statute in its sentencing determination de novo. United States v. Williams, 68 F.3d 168, 169 (7th Cir. 1995).

Title 18, United States Code, Section 924(e)(1) provides that:

In the case of a person who violates section 922(g) of this title and has three previous convictions by any court referred to in section 922(g)(1) of this title for a violent felony or a serious drug offense, or both, committed on occasions different from one another, such person shall be fined not more than $25,000 and imprisoned not less than fifteen years. . .

In United States v. Hudspeth, 42 F.3d 1015, 1019 (7th Cir. 1995) (en banc), the court examined the "committed on occasions different from one another" language of § 924(e)(1). The court concluded that it is necessary "to look to the nature of the crimes, the identities of the victims, and the locations." Id. Additionally, we must ask whether the defendant had sufficient time to cease and desist or withdraw from the criminal activity. Id.; Williams, at 171.

In Hudspeth, the defendants, in a span of thirty-five minutes, burglarized three separate businesses at the Laketown Shopping Center. Id. at 1022. The burglars first entered the cleaners. Next they used a sledge hammer to break the adjoining wall to gain entrance into the doughnut shop. Finally, they forced the door of the adjacent insurance company open. Id. The court found that each unlawful entry was a separate and distinct episode. Before entry into the second and third businesses, the defendants had the chance to stop the criminal activity but instead chose to continue. Id. Each entry was a "clear and deliberate" choice. Id.

In this case, the two sales of crack cocaine on March 27 were two separate and distinct episodes. While Cardenas sold the crack cocaine to the same people, the sales were separated by forty-five minutes and a half a block. Cardenas had plenty of time to change his mind, to cease and desist, and to refuse to sell to the informants. The price of the cocaine at the first sale was not contingent on there being a second sale. The informants were not afforded any deals if they purchased more. In fact, the informants paid the same price at each sale, $60 for three pieces. Further, Cardenas did not know if the informants would even return to buy more. The understanding after the first sale was that they would return if the drugs were acceptable. This was not a single agreement as Cardenas would like us to believe, but two separate transactions.

The district court correctly applied § 924(e) to Cardenas. As we found in Hudspeth, "a defendant who has the opportunity to cease and desist or withdraw from his criminal activity at any time, but who chooses to commit additional crimes, deserves harsher punishment . . ."

Affirmed.


Summaries of

U.S. v. Cardenas

United States Court of Appeals, Seventh Circuit
Jun 23, 2000
217 F.3d 491 (7th Cir. 2000)

holding two sales of crack cocaine on the same day were "separate and distinct episodes" because "[w]hile Cardenas sold the crack cocaine to the same people, the sales were separated by forty-five minutes and a half a block."

Summary of this case from United States v. Erlinger

holding that two sales of crack separated by 45 minutes and one city block were separate offenses under the ACCA

Summary of this case from U.S. v. Pollard

holding sales of crack cocaine to confidential informants 45 minutes apart "were two separate and distinct episodes" where the sales were not the product of a single agreement with the informants

Summary of this case from United States v. Chatman

finding two sales of cocaine to same police informants 45 minutes and half a block apart constituted separate ACCA predicates

Summary of this case from Charlton v. United States

concluding that two drug sales within 45 minutes to the same person constituted separate offenses for purposes of armed career criminal enhancement

Summary of this case from U.S. v. Hale

concluding two sales of crack cocaine made a half a block apart and separated by 45 minutes, and a third sale made the next day, all to the same people, were each separate and distinct criminal episodes constituting three previous convictions under section 924(e)

Summary of this case from U.S. v. Mason

ruling that two drug deals carried out within 45 minutes were separate felonies

Summary of this case from U.S. v. Reyna

In United States v. Cardenas, 217 F.3d 491 (7th Cir. 2000), for instance, we found that two drug sales to the same buyer on the same day, just 45 minutes apart, and on the same block, were separate events and thus were distinct criminal episodes, because the seller had the chance to refrain from the second sale.

Summary of this case from United States v. Anderson

counting two sales of crack, which occurred within just over 24 hours of each other, as separate offenses under the ACCA; stating that a court must "look to the nature of the crimes, the identities of the victims, and the locations," and "ask whether the defendant had sufficient time to cease and desist or withdraw from the criminal activity"

Summary of this case from United States v. Ward

In Cardenas, the defendant sold crack cocaine to confidential informants with the understanding that they would return to purchase more if they found it acceptable.

Summary of this case from U.S. v. Morris

discussing whether three drug sales were "separate and distinct criminal episode"

Summary of this case from United States v. Mokol
Case details for

U.S. v. Cardenas

Case Details

Full title:United States of America, Plaintiff-Appellee, v. Alejos Cardenas…

Court:United States Court of Appeals, Seventh Circuit

Date published: Jun 23, 2000

Citations

217 F.3d 491 (7th Cir. 2000)

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