Categorical / modified categorical comparison of state drug offense to 21 U.S.C. § 841 (INA / ACCA / Guidelines)

OR · 21usc841:x-categorical-match

Frequently litigated when § 841 serves as the generic federal comparator in immigration (Moncrieffe), Armed Career Criminal Act, or Sentencing Guidelines (U.S.S.G. §§ 2L1.2, 4B1.2) cases.

Exact element source

to manufacture, distribute, or dispense, or possess with intent to manufacture, distribute, or dispense, a controlled substance; or
Source: docroot/ir/usc/title21.jsonl#title21_sec841; Unicode character offsets [151:282] (end exclusive); SHA-256 ebaba73bf6e21a591f44bf851f24a052a5687813c505030cd9483e17753e9420.

All variants

Recorded DB variant labels, including zero-count variants
VariantDescriptionMerits instance blocksDistinct casesExample cases (up to 3 per group)
state-predicate-matches-federal-offence/attempted-transfer-is-completed-delivery0
Satisfied 0; not satisfied 0; excluded context 1
0No counted merits examples

Excluded context examples: /f4th/142/259 — Court of Appeals for the Fourth Circuit · 2025 — comparator/merits

state-predicate-matches-federal-offence/no-implied-offer-to-sell0
Satisfied 0; not satisfied 0; excluded context 1
0No counted merits examples

Excluded context examples: /f4th/142/259 — Court of Appeals for the Fourth Circuit · 2025 — comparator/merits

state-predicate-matches-federal-offence/overbreadth-only-theoretical-no-realistic-probability0
Satisfied 0; not satisfied 0; excluded context 1
0No counted merits examples

Excluded context examples: /f3d/767/0453-01 — United States Court of Appeals for the Fifth Circuit · 2014 — comparator/merits

How courts decided this element

Annotation blocks, including explicitly excluded context
CaseElementHolding and scopeVariantExact source quotations
/f3d/767/0453-01 — United States Court of Appeals for the Fifth Circuit · 2014Categorical / modified categorical comparison of state drug offense to 21 U.S.C. § 841 (INA / ACCA / Guidelines)satisfied
Excluded from merits counts
comparator / merits

basis: law; claim: (a)(1); count: prior Texas conviction, Tex. Health & Safety Code § 481.112(a) possession with intent to deliver; theory: categorical comparison to the federal distribute/dispense definition; subject: count=prior Texas conviction, Tex. Health & Safety Code § 481.112(a) possession with intent to deliver; theory=categorical comparison to the federal distribute/dispense definition

Texas "deliver" includes "administer" by a practitioner's agent in the practitioner's presence without a "lawful order", which is theoretically broader than federal "dispense"; but with no Texas prosecution on an administering theory, and 4-200 g of cocaine being implausible as medical administration, the state offence is treated as a match. The aggravated-felony limb runs through 18 U.S.C. § 924(c)(2) to "felony punishable under the Controlled Substances Act", i.e. § 841(a)(1).
state-predicate-matches-federal-offence/overbreadth-only-theoretical-no-realistic-probability
It identified a 2011 Texas conviction for possession with intent to deliver between four and 200 grams of cocaine.
Source: docroot/ir/caselaw/f3d_767.jsonl#/f3d/767/0453-01; Unicode character offsets [772:886] (end exclusive); SHA-256 7bf3b1d827eec8d7df6358d4749a34a273906690b6835d5cd27a842407c6624d.

Evidence kind: fact; polarity: supports; absent flag: 0; quoted-rule flag: 0 (1 = tagged; 0 = not tagged)

Accordingly, one can possess with the intent to deliver by possessing with the intent to either distribute, dispense, or administer.
Source: docroot/ir/caselaw/f3d_767.jsonl#/f3d/767/0453-01; Unicode character offsets [8226:8358] (end exclusive); SHA-256 7bf3b1d827eec8d7df6358d4749a34a273906690b6835d5cd27a842407c6624d.

Evidence kind: fact; polarity: cuts-against; absent flag: 0; quoted-rule flag: 0 (1 = tagged; 0 = not tagged)

Like the defendants in Ruiz-Sanchez and Villedar-Mejia, Teran-Salas does not identify any case that applied § 481.112(a) in such a manner.
Source: docroot/ir/caselaw/f3d_767.jsonl#/f3d/767/0453-01; Unicode character offsets [16218:16356] (end exclusive); SHA-256 7bf3b1d827eec8d7df6358d4749a34a273906690b6835d5cd27a842407c6624d.

Evidence kind: fact; polarity: supports; absent flag: 1; quoted-rule flag: 0 (1 = tagged; 0 = not tagged)

Under the federal scheme, any administering of a controlled substance that falls under the federal definition for “dispense” must be “by, or pursuant to the lawful order of, a practitioner.”
Source: docroot/ir/caselaw/f3d_767.jsonl#/f3d/767/0453-01; Unicode character offsets [9699:9889] (end exclusive); SHA-256 7bf3b1d827eec8d7df6358d4749a34a273906690b6835d5cd27a842407c6624d.

Evidence kind: rule; polarity: not recorded; absent flag: 0; quoted-rule flag: 0 (1 = tagged; 0 = not tagged)

Under the Controlled Substances Act, it is "unlawful for any person knowingly or intentionally ... to manufacture, distribute, or dispense, or possess with intent to manufacture, distribute, or dispense, a controlled substance.” 21 U.S.C. § 841(a)(1). This wording tracks the relevant parts of the guidelines definition for “drug trafficking offense.”
Source: docroot/ir/caselaw/f3d_767.jsonl#/f3d/767/0453-01; Unicode character offsets [18669:19020] (end exclusive); SHA-256 7bf3b1d827eec8d7df6358d4749a34a273906690b6835d5cd27a842407c6624d.

Evidence kind: rule; polarity: not recorded; absent flag: 0; quoted-rule flag: 0 (1 = tagged; 0 = not tagged)

It is not a realistic probability that someone would engage in medical care or research that involved administering cocaine in such amounts.
Source: docroot/ir/caselaw/f3d_767.jsonl#/f3d/767/0453-01; Unicode character offsets [16953:17093] (end exclusive); SHA-256 7bf3b1d827eec8d7df6358d4749a34a273906690b6835d5cd27a842407c6624d.

Evidence kind: held; polarity: not recorded; absent flag: 0; quoted-rule flag: 0 (1 = tagged; 0 = not tagged)

We hold that the district court was correct in determining that Teran-Salas’s Texas conviction was both a drug trafficking offense and an aggravated felony.
Source: docroot/ir/caselaw/f3d_767.jsonl#/f3d/767/0453-01; Unicode character offsets [17534:17690] (end exclusive); SHA-256 7bf3b1d827eec8d7df6358d4749a34a273906690b6835d5cd27a842407c6624d.

Evidence kind: held; polarity: not recorded; absent flag: 0; quoted-rule flag: 0 (1 = tagged; 0 = not tagged)

/f4th/142/259 — Court of Appeals for the Fourth Circuit · 2025Categorical / modified categorical comparison of state drug offense to 21 U.S.C. § 841 (INA / ACCA / Guidelines)satisfied
Excluded from merits counts
comparator / merits

basis: law; claim: (a)(1),(b)(1)(C); count: prior Pennsylvania convictions, 35 Pa. Stat. § 780-113(a)(30) delivery, vs Guidelines "distribution"; theory: offer-to-sell overbreadth argument; subject: count=prior Pennsylvania convictions, 35 Pa. Stat. § 780-113(a)(30) delivery, vs Guidelines "distribution"; theory=offer-to-sell overbreadth argument

A non-precedential intermediate state decision (Walker) reading offers into the statute is treated as dicta; the court predicts the state supreme court would follow the text. Statutes that expressly reach offers (e.g. Texas "deliver") are overbroad; this one is not.
state-predicate-matches-federal-offence/no-implied-offer-to-sell
Suncar’s two prior state drug convictions were for delivery of cocaine under 35 Pa. Stat. and Cons. Stat. § 780-113(a)(30).
Source: docroot/ir/caselaw/f4th_142.jsonl#/f4th/142/259; Unicode character offsets [3428:3551] (end exclusive); SHA-256 334f66557f769d0766ebfd4e174c7501ca28424a1c56e12881d1271af5081f1e.

Evidence kind: fact; polarity: supports; absent flag: 0; quoted-rule flag: 0 (1 = tagged; 0 = not tagged)

The Pennsylvania statute, of course, says nothing about offers to sell, but Suncar asks us to read in that language based on a single non-precedential decision from a Pennsylvania court.
Source: docroot/ir/caselaw/f4th_142.jsonl#/f4th/142/259; Unicode character offsets [9844:10030] (end exclusive); SHA-256 334f66557f769d0766ebfd4e174c7501ca28424a1c56e12881d1271af5081f1e.

Evidence kind: fact; polarity: supports; absent flag: 0; quoted-rule flag: 0 (1 = tagged; 0 = not tagged)

we agree with Glass that the Pennsylvania legislature’s choice to include offers to sell in one provision of section 780-113 and to exclude them in another must mean something.
Source: docroot/ir/caselaw/f4th_142.jsonl#/f4th/142/259; Unicode character offsets [16947:17123] (end exclusive); SHA-256 334f66557f769d0766ebfd4e174c7501ca28424a1c56e12881d1271af5081f1e.

Evidence kind: rule; polarity: not recorded; absent flag: 0; quoted-rule flag: 0 (1 = tagged; 0 = not tagged)

All said, we reject Suncar’s argument that section 780- 113(a)(30) includes offers to sell.
Source: docroot/ir/caselaw/f4th_142.jsonl#/f4th/142/259; Unicode character offsets [18844:18935] (end exclusive); SHA-256 334f66557f769d0766ebfd4e174c7501ca28424a1c56e12881d1271af5081f1e.

Evidence kind: held; polarity: not recorded; absent flag: 0; quoted-rule flag: 0 (1 = tagged; 0 = not tagged)

/f4th/142/259 — Court of Appeals for the Fourth Circuit · 2025Categorical / modified categorical comparison of state drug offense to 21 U.S.C. § 841 (INA / ACCA / Guidelines)satisfied
Excluded from merits counts
comparator / merits

basis: law; claim: (a)(1),(b)(1)(C); count: prior Pennsylvania convictions, 35 Pa. Stat. § 780-113(a)(30) delivery, vs Guidelines "distribution"; theory: attempted-transfer overbreadth argument; subject: count=prior Pennsylvania convictions, 35 Pa. Stat. § 780-113(a)(30) delivery, vs Guidelines "distribution"; theory=attempted-transfer overbreadth argument

Turns on whether the jurisdiction criminalises attempt separately (then "attempted transfer" inside "delivery" is a completed offence); contrast Campbell (W. Va. statute treated as embedding an inchoate attempt, not a predicate).
state-predicate-matches-federal-offence/attempted-transfer-is-completed-delivery
And the statute defines “delivery” as “the actual, constructive, or attempted transfer from one person to another of a controlled substance, other drug, device or cosmetic whether or not there is an agency relationship.”
Source: docroot/ir/caselaw/f4th_142.jsonl#/f4th/142/259; Unicode character offsets [8800:9020] (end exclusive); SHA-256 334f66557f769d0766ebfd4e174c7501ca28424a1c56e12881d1271af5081f1e.

Evidence kind: fact; polarity: cuts-against; absent flag: 0; quoted-rule flag: 0 (1 = tagged; 0 = not tagged)

But Pennsylvania does criminalize attempts separately, as do North Carolina and South Carolina.
Source: docroot/ir/caselaw/f4th_142.jsonl#/f4th/142/259; Unicode character offsets [23155:23250] (end exclusive); SHA-256 334f66557f769d0766ebfd4e174c7501ca28424a1c56e12881d1271af5081f1e.

Evidence kind: fact; polarity: supports; absent flag: 0; quoted-rule flag: 0 (1 = tagged; 0 = not tagged)

If a court read the drug distribution provision as criminalizing attempt offenses when a separate provision already did so, it would render that separate provision superfluous.
Source: docroot/ir/caselaw/f4th_142.jsonl#/f4th/142/259; Unicode character offsets [21410:21586] (end exclusive); SHA-256 334f66557f769d0766ebfd4e174c7501ca28424a1c56e12881d1271af5081f1e.

Evidence kind: rule; polarity: not recorded; absent flag: 0; quoted-rule flag: 0 (1 = tagged; 0 = not tagged)

and criminalizes only the completed offense of “attempted transfer,” section 780–113(a)(30) isn’t categorically overbroad as compared to the guidelines.
Source: docroot/ir/caselaw/f4th_142.jsonl#/f4th/142/259; Unicode character offsets [23976:24128] (end exclusive); SHA-256 334f66557f769d0766ebfd4e174c7501ca28424a1c56e12881d1271af5081f1e.

Evidence kind: held; polarity: not recorded; absent flag: 0; quoted-rule flag: 0 (1 = tagged; 0 = not tagged)

Court interpretations

interpretation

In other words, to satisfy the categorical approach, a state drug offense must meet two conditions: It must "necessarily" proscribe conduct that is an offense under the CSA, and the CSA must "necessarily" prescribe felony punishment for that conduct.

/us/569/0184-01 — Supreme Court of the United States · 2013

In other words, to satisfy the categorical approach, a state drug offense must meet two conditions: It must "necessarily" proscribe conduct that is an offense under the CSA, and the CSA must "necessarily" prescribe felony punishment for that conduct.
Source: docroot/ir/caselaw/us_569.jsonl#/us/569/0184-01; Unicode character offsets [9133:9383] (end exclusive); SHA-256 83d74d149cfb2b77011039cc127c0214d4fc14fb10708357fa68e3629127e81b.

Frequently litigated when § 841 serves as the generic federal comparator in immigration (Moncrieffe), Armed Career Criminal Act, or Sentencing Guidelines (U.S.S.G. §§ 2L1.2, 4B1.2) cases.

interpretation

Under the Controlled Substances Act, it is "unlawful for any person knowingly or intentionally ... to manufacture, distribute, or dispense, or possess with intent to manufacture, distribute, or dispense, a controlled substance.” 21 U.S.C. § 841(a)(1). This wording tracks the relevant parts of the guidelines definition for “drug trafficking offense.”

/f3d/767/0453-01 — United States Court of Appeals for the Fifth Circuit · 2014

Under the Controlled Substances Act, it is "unlawful for any person knowingly or intentionally ... to manufacture, distribute, or dispense, or possess with intent to manufacture, distribute, or dispense, a controlled substance.” 21 U.S.C. § 841(a)(1). This wording tracks the relevant parts of the guidelines definition for “drug trafficking offense.”
Source: docroot/ir/caselaw/f3d_767.jsonl#/f3d/767/0453-01; Unicode character offsets [18669:19020] (end exclusive); SHA-256 7bf3b1d827eec8d7df6358d4749a34a273906690b6835d5cd27a842407c6624d.

Frequently litigated when § 841 serves as the generic federal comparator in immigration (Moncrieffe), Armed Career Criminal Act, or Sentencing Guidelines (U.S.S.G. §§ 2L1.2, 4B1.2) cases.

interpretation

we agree with Glass that the Pennsylvania legislature’s choice to include offers to sell in one provision of section 780-113 and to exclude them in another must mean something.

/f4th/142/259 — Court of Appeals for the Fourth Circuit · 2025

we agree with Glass that the Pennsylvania legislature’s choice to include offers to sell in one provision of section 780-113 and to exclude them in another must mean something.
Source: docroot/ir/caselaw/f4th_142.jsonl#/f4th/142/259; Unicode character offsets [16947:17123] (end exclusive); SHA-256 334f66557f769d0766ebfd4e174c7501ca28424a1c56e12881d1271af5081f1e.

Frequently litigated when § 841 serves as the generic federal comparator in immigration (Moncrieffe), Armed Career Criminal Act, or Sentencing Guidelines (U.S.S.G. §§ 2L1.2, 4B1.2) cases.