United States v. Renato Torres

28 F.3d 1463, 1994 U.S. App. LEXIS 17016, 1994 WL 328567
CourtCourt of Appeals for the Seventh Circuit
DecidedJuly 11, 1994
Docket93-3875
StatusPublished
Cited by227 cases

This text of 28 F.3d 1463 (United States v. Renato Torres) 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. Renato Torres, 28 F.3d 1463, 1994 U.S. App. LEXIS 17016, 1994 WL 328567 (7th Cir. 1994).

Opinions

EASTERBROOK, Circuit Judge.

Renato Torres and Carlos Olivares produced $60,000 to pay for three kilograms of cocaine. It was a trap. The “sellers” were federal agents; Torres and Olivares lost the money and their liberty. Torres pleaded guilty to drug offenses and was sentenced to 73 months’ imprisonment. His sole argument on appeal is that, by virtue of the double jeopardy clause, the forfeiture of the $60,000 precludes the sentence of imprisonment.

We know from Austin v. United States, — U.S. -, 113 S.Ct. 2801, 125 L.Ed.2d 488 (1993), and United States v. Halper, 490 U.S. 435, 109 S.Ct. 1892, 104 L.Ed.2d 487 (1989), that forfeiture and civil fines can be penalties for crime, and from Halper and Montana Department of Revenue v. Kurth Ranch, — U.S. -, 114 S.Ct. 1937, 128 L.Ed.2d 767 (1994), that a financial exaction (in Kurth Ranch, a tax imposed only on persons arrested for drug offenses) can count as a separate jeopardy. Austin involved 21 U.S.C. § 881, the same statute invoked to forfeit the $60,000. Torres asks us to put these opinions together and hold that the forfeiture, which occurred first, is a former jeopardy barring the sentence of imprisonment.

If the prosecutor had sought both forfeiture and imprisonment via the same indictment, Torres’s argument would be a non-starter. For the double jeopardy clause does not bar cumulative punishments imposed in a single proceeding—whether these punishments be the ordinary combination of prison plus a fine, or consecutive terms in prison, or prison plus a forfeiture. Ohio v. Johnson, 467 U.S. 493, 500, 104 S.Ct. 2536, 2541, 81 L.Ed.2d 425 (1984); Missouri v. Hunter, 459 U.S. 359, 366,103 S.Ct. 673, 678, 74 L.Ed.2d 535 (1983); Albernaz v. United States, 450 U.S. 333, 343-44, 101 S.Ct. 1137, 1144-45, 67 L.Ed.2d 275 (1981); Whalen v. United States, 445 U.S. 684, 693, 100 S.Ct. 1432, 1438, 63 L.Ed.2d 715 (1980); United States v. Masters, 978 F.2d 281, 285 (7th Cir.1992). But the prosecutor did not seek both prison and forfeiture in a single indictment, which would have ensured that there would be a single trial (and hence only one jeopardy). See Fed.R.Crim.P. 7(c)(2), 31(e), 32(b)(2). Instead the United States commenced separate criminal and administrative proceedings, one seeking imprisonment (plus a fine) and the other seeking forfeiture. With the benefit of Austin and Kurth Ranch, both of which were decided after this prosecution began, the prosecutor doubtless can see the hazards of such an approach. The United States would do well to seek imprisonment, fines, and forfeiture in one proceeding.

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Bluebook (online)
28 F.3d 1463, 1994 U.S. App. LEXIS 17016, 1994 WL 328567, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-renato-torres-ca7-1994.