United States v. Jermaine Sims
2012 U.S. App. LEXIS 12938
7th Cir.2012Background
- Sims pleaded guilty to felon in possession of a firearm under 18 U.S.C. § 922(g).
- District court sentenced Sims to 180 months based on ACCA’s 15-year mandatory minimum.
- Two of Sims’s prior convictions for drug offenses occurred January 11 sale and January 18 possession, separated by one week.
- A third prior conviction, aggravated discharge of a weapon in 1997, was counted toward ACCA.
- Sims appeals arguing the two drug offenses were not on occasions different from one another; district court denied.
Issues
| Issue | Plaintiff's Argument | Defendant's Argument | Held |
|---|---|---|---|
| Whether the January 11 sale and January 18 possession were on different occasions for ACCA. | Sims: offenses are not separate occasions because possession is passive and closely linked to sale. | Government: separate offenses exist when offenses are distinct episodes separated by time. | Yes; offenses were on different occasions; ACCA applies. |
Key Cases Cited
- Hudspeth, 42 F.3d 1015 (7th Cir. 1994) (separate and distinct criminal episodes may occur even when close in time)
- Godinez, 998 F.2d 471 (7th Cir. 1993) (distinct aggressions concept in ACCA context)
- Vitrano, 405 F.3d 506 (7th Cir. 2005) (burden shifting on ACCA predicate evidence)
- Cardenas, 217 F.3d 491 (7th Cir. 2000) (sequential drug offenses can be separate offenses for ACCA)
- Van, 543 F.3d 963 (8th Cir. 2008) (separate drug offenses can count as distinct occasions)
- Johnson, 130 F.3d 1420 (10th Cir. 1997) (cases treating multiple drug offenses as separate occasions)
- Letterlough, 63 F.3d 332 (4th Cir. 1995) (drug offenses as separate ACCA occasions)
- Maxey, 989 F.2d 303 (9th Cir. 1993) (multiple charges from a single drug transaction may or may not count separately)
- Blackwood, 913 F.2d 139 (4th Cir. 1990) (two possessions in separate contexts treated as single act in some contexts)
- Archer, 531 F.3d 1347 (11th Cir. 2008) (possession generally passive; context matters for ACCA")
