/us/549/0047-01

Supreme Court of the United States · 2006-12-05

Original case on neochart.com

Case and law context

18 U.S.C. § 924(c)

Role: comparator; posture: immigration removal (civil); BIA and CA8 held a South Dakota felony conviction for aiding and abetting cocaine possession an INA "aggravated felony" (8 U.S.C. 1101(a)(43)(B), which borrows the 924(c)(2) definition of "drug trafficking crime"); certiorari by the noncitizen; reversed and remanded. No 924(c) prosecution is involved; result: claimant-lost; claim: (c)(2)

Instances and excluded annotation blocks

Annotation blocks, including explicitly excluded context
CaseElementHolding and scopeVariantExact source quotations
/us/549/0047-01 — Supreme Court of the United States · 2006Enumerated federal drug felonynot
Excluded from merits counts
comparator / merits

basis: law; claim: (c)(2); count: South Dakota conviction, S.D. Codified Laws 22-42-5 / 22-3-3 (aiding and abetting possession of cocaine); theory: whether a state felony that the CSA punishes only as a misdemeanor is a "felony punishable under the Controlled Substances Act"; subject: count=South Dakota conviction, S.D. Codified Laws 22-42-5 / 22-3-3 (aiding and abetting possession of cocaine); theory=whether a state felony that the CSA punishes only as a misdemeanor is a "felony punishable under the Controlled Substances Act"

Construction of the (c)(2) definition in its borrowed INA setting: "felony punishable under the CSA" means punishable AS A FELONY under the CSA (more than one year), whatever the State calls it. Simple possession is a federal misdemeanor under 21 U.S.C. 844(a), so the state conviction is not a "drug trafficking crime". Nothing is found about any firearm conduct; the block says what kind of offense can serve as a 924(c) drug predicate. Federal possession felonies (cocaine base over five grams, recidivist possession) do qualify.
csa/state-felony-but-federal-misdemeanor-possession
In 1997, he was arrested on state charges in South Dakota, pleaded guilty to aiding and abetting another person’s possession of cocaine, and was sentenced to five years’ imprisonment.
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Evidence kind: fact; polarity: supports; absent flag: 0; quoted-rule flag: 0 (1 = tagged; 0 = not tagged)

Commerce, however, was no part of Lopez’s South Dakota offense of helping someone else to possess, and certainly it is no element of simple possession, with which the State equates that crime.
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Evidence kind: fact; polarity: cuts-against; absent flag: 0; quoted-rule flag: 0 (1 = tagged; 0 = not tagged)

Yet the Government admits it has never begun a prosecution under 18 U. S. C. § 924(c)(1)(A) where the underlying “drug trafficking crime” was a state felony but a federal misdemeanor.
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Evidence kind: fact; polarity: cuts-against; absent flag: 1; quoted-rule flag: 0 (1 = tagged; 0 = not tagged)

Unless a state offense is punishable as a federal felony it does not count.
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Evidence kind: rule; polarity: not recorded; absent flag: 0; quoted-rule flag: 0 (1 = tagged; 0 = not tagged)

for purposes of § 924(c)(2) the crimes the CSA defines as “felonies” are those crimes to which it assigns a punishment exceeding one year’s imprisonment.
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Evidence kind: rule; polarity: not recorded; absent flag: 0; quoted-rule flag: 0 (1 = tagged; 0 = not tagged)

In sum, we hold that a state offense constitutes a “felony punishable under the Controlled Substances Act” only if it proscribes conduct punishable as a felony under that federal law.
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Evidence kind: held; polarity: not recorded; absent flag: 0; quoted-rule flag: 0 (1 = tagged; 0 = not tagged)

/us/549/0047-01 — Supreme Court of the United States · 2006Enumerated federal drug felonysatisfied
Excluded from merits counts
comparator / dissent

basis: law; claim: (c)(2); count: South Dakota conviction; opinion: Thomas, J., dissenting; subject: count=South Dakota conviction; opinion=Thomas, J., dissenting

Dissent reads the definition as two separate requirements (a felony under state or federal law; conduct punishable at all under the CSA) and treats the "may be prosecuted in a court of the United States" clause of (c)(1)(A) as the only federal-crime limit.
csa/state-felony-but-federal-misdemeanor-possession
Accordingly, by the plain terms of § 924(c)(2), conduct prohibited by the CSA may qualify as a “drug trafficking crime” if under either federal law or state law the conduct is punishable by more than one year of imprisonment.
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Evidence kind: rule; polarity: not recorded; absent flag: 0; quoted-rule flag: 0 (1 = tagged; 0 = not tagged)

Lopez’s state felony offense qualifies as a “drug trafficking crime” as defined in § 924(c)(2).
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Evidence kind: held; polarity: not recorded; absent flag: 0; quoted-rule flag: 0 (1 = tagged; 0 = not tagged)

Court interpretations recorded from this case