United States v. John Cappas

29 F.3d 1187, 1994 U.S. App. LEXIS 18249, 1994 WL 377274
CourtCourt of Appeals for the Seventh Circuit
DecidedJuly 20, 1994
Docket93-3019
StatusPublished
Cited by45 cases

This text of 29 F.3d 1187 (United States v. John Cappas) is published on Counsel Stack Legal Research, covering Court of Appeals for the Seventh Circuit primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
United States v. John Cappas, 29 F.3d 1187, 1994 U.S. App. LEXIS 18249, 1994 WL 377274 (7th Cir. 1994).

Opinion

CUDAHY, Circuit Judge.

John Cappas ran a cocaine ring that operated primarily in Chicago’s southwest suburbs. He and several of his associates were charged in a 49-eount indictment. Nineteen defendants pled guilty, though Cappas and a few others went to trial. Cappas was convicted on 24 of the 27 counts with which he was charged, including one count of conspiring to possess and distribute cocaine in violation of 21 U.S.C. § 846, one count of running a continuing criminal enterprise (CCE), 21 U.S.C. § 848, and three counts of using a gun in connection with a drug offense, 18 U.S.C. § 924(c). He was sentenced to 45 years in prison: 30 year concurrent terms on the CCE and conspiracy counts (which were to run concurrent with the sentences on each of the remaining counts other than the three “use of a firearm” counts), and — as § 924(c) then required — consecutive five-year terms on each of the three firearm counts.

On appeal, while we otherwise affirmed Cappas’ conviction and sentence, we found that the district court may have considered Cappas’ guilt on the conspiracy charge in sentencing him on the CCE count. United States v. Alvarez, 860 F.2d 801, 830-31 (7th Cir.1988), cert. denied, 490 U.S. 1051, 109 S.Ct. 1966, 104 L.Ed.2d 434 (1989), recognized that under Jeffers v. United States, 432 *1189 U.S. 137, 97 S.Ct. 2207, 53 L.Ed.2d 168 (1977), a defendant cannot be punished separately for both CCE and conspiracy. Hence we vacated Cappas' sentence, and remanded the matter to the district court for re-sentencing. United States v. Bafia, 949 F.2d 1465, 1472-75 (7th Cir.1991), cert. denied, - U.S. , 112 S.Ct. 1989, 118 L.Ed.2d 586 (1992). See generally United States v. Herrera-Rivera, 25 F.3d 491 (7th Cir.1994) (following Bafia).

On re-sentencing, Cappas pointed out another problem with the government's case. Three of the counts on which Cappas was convicted, counts 12, 28 and 29, were for using or carrying a firearm "during and in relation to" a "crime of violence or drug trafficking crime," 18 U.S.C. § 924(c). Cap-pas argued that section 924(c) should be interpreted to require multiple predicate offenses before multiple gun enhancements may be imposed. On this theory, a defendant could not be convicted of multiple § 924(c) counts for using multiple gtms in a single drug trafficking offense. Rather, each § 924(c) count needs to be tied to a different "crime of violence or drug trafficking crime." Eight courts of appeals have faced this question, seven of them coming down on Cappas' side. See United States v. Lindsay, 985 F.2d 666, 674 (2d Cir.), cert. denied, - U.S. -, 114 S.Ct. 103, 126 L.Ed.2d 70 (1993); United States v. Luskin, 926 F.2d 372, 376-77 (4th Cir.), cert. denied, - U.S. -, 112 S.Ct. 68, 116 L.Ed.2d 43 (1991); United States v. Privette, 947 F.2d 1259, 1262-63 (5th Cir.1991), cert. denied, - U.S. -, 112 S.Ct. 1279, 117 L.Ed.2d 505 (1992); United States v. Pineda-Ortuno, 952 F.2d 98, 104-105 (5th Cir.), cert. denied, - U.S. -, 112 S.Ct. 1990, 118 L.Ed.2d 587 (1992); United States v. Henry, 878 F.2d 937, 942-45 (6th Cir.1989); United States v. Nabors, 901 F.2d 1351, 1357-58 (6th Cir.), cert. denied, 498 U.S. 871, 111 S.Ct. 192, 112 L.Ed.2d 154 (1990); United States v. Clark, 928 F.2d 733, 737-38 (6th Cir.), cert. denied, - U.S. -, 112 S.Ct. 144, 116 L.Ed.2d 110 (1991); United States v. Sims, 975 F.2d 1225, 1233-37 (6th Cir.1992), cert. denied, - U.S. -, 113 S.Ct. 1315, 122 L.Ed.2d 702 (1993); United States v. Taylor, 13 F.3d 986, 992-94 (6th Cir.1994); United States v. Fontanilla, 849 F.2d 1257, 1258-59 (9th Cir.1988); United States v. Smith, 924 F.2d 889, 894-95 (9th Cir.1991); United States v. Chalan, 812 F.2d 1302, 1315-17 (10th Cir.1987); United States v. Henning, 906 F.2d 1392, 1398-99 (10th Cir.1990), cert. denied, 498 U.S. 1069, 111 S.Ct. 789, 112 L.Ed.2d 852 (1991); United States v. Ross, 920 F.2d 1530, 1538-39 (10th Cir.1990); United States v. Rogers, 921 F.2d 1089, 1092-93 (10th Cir.1990), cert. denied, 501 U.S. 1211, 111 S.Ct. 2812, 115 L.Ed.2d 985 (1991); United States v. Moore, 958 F.2d 310, 314 (10th Cir.1992); United States v. Johnson, 977 F.2d 1360, 1376-77 (10th Cir.1992), cert. denied, - U.S. -, 113 S.Ct. 1024, 122 L.Ed.2d 170 (1993); United States v. Parra, 2 F.3d 1058, 1070-71 (10th Cir.), cert. denied, - U.S. -, 114 S.Ct. 639, 126 L.Ed.2d 597 (1993); United States v. Hamilton, 953 F.2d 1344, 1345-46 (11th Cir.), cert. denied, - U.S. -, 113 S.Ct. 240, 121 L.Ed.2d 174 (1992). See also United States v. Casey, 776 F.Supp. 272, 275-78 (E.D.Va.1991), aff'd, 1992 WL 203955, 1992 U.S.App.Lexis 20232 (4th Cir.1992). We agree with our seven sister circuits (and the gov-ermnent does not here argue to the contrary) that have held that the use of multiple guns in a single drug conspiracy will not support multiple convictions under § 924(c). 1

In light of this reasoning, Cappas pointed out to the district court that the indictments in counts 28 and 29 both alleged that guns were used in relation to the same predicate offense: conspiracy to possess and distribute *1190 narcotics as charged in count 2. And the third gun charge, count 12, alleged that Cap-pas used a gun in relation to two predicate acts, collection of a debt by extortionate means (as charged in count 11) and the general conspiracy charged in count 2. Reasoning that the jury might have convicted him three times of using a gun in connection with the same drug offense, Cappas moved the district court, pursuant to 28 U.S.C. § 2255, to vacate his convictions on two of the three counts.

The government responded before the district court by advancing three arguments. First, it contended that because Cappas did not make this argument earlier, it could not be raised for the first time in a § 2255 motion. Second, it argued that a single drug trafficking offense could support multiple section 924(c) convictions. And third, it insisted that the § 924(c) conviction under count 12 was supportable by a separate crime of violence — the extortion charged in count 11 — such that, even if the court did not accept eithér of its first two arguments, two of the three § 924(c) counts could survive.

The district court rejected each of these arguments, and found that Cappas could be sentenced on only one of the three § 924(c) counts. Accordingly, following our instructions on remand (regarding sentencing on CCE and conspiracy), the court sentenced Cappas to 19 years: concurrent 14-year terms on the conspiracy and CCE counts (with equal or lesser concurrent sentences on the other counts, other than the gun charge), and a single consecutive five-year term on count 12. The court dismissed counts 28 and 29. The government here appeals.

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Bluebook (online)
29 F.3d 1187, 1994 U.S. App. LEXIS 18249, 1994 WL 377274, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-john-cappas-ca7-1994.