United States v. Jose Gracia-Cantu
920 F.3d 252
| 5th Cir. | 2019Background
- Defendant Jose Prisciliano Gracia-Cantu appealed the district court’s determination that his Texas conviction for "Assault – Family Violence" (Tex. Penal Code §§ 22.01(a)(1), 22.01(b)(2)) is a crime of violence under 18 U.S.C. § 16 and thus an aggravated felony for immigration and sentencing consequences.
- The Fifth Circuit, sitting per curiam, withdrew a prior panel opinion and revisited the case in light of the court’s en banc decision in United States v. Reyes-Contreras.
- Section 16(a) defines a crime of violence as an offense having as an element the use, attempted use, or threatened use of physical force against the person or property of another.
- The Texas statute requires intentional, knowing, or reckless conduct and the causation of "bodily injury," defined to include physical pain or impairment, against another person (specifically a family member).
- Gracia-Cantu argued (1) the statute’s bodily-injury definition covers minimal/non-violent harms and thus falls outside § 16(a)’s physical-force requirement, and (2) applying Reyes-Contreras to his case retroactively violates Bouie’s rule against unforeseeable judicial enlargement of criminal statutes.
- The court applied Reyes-Contreras and related precedent, rejected both arguments, and affirmed the sentence.
Issues
| Issue | Gracia-Cantu's Argument | Government's Argument | Held |
|---|---|---|---|
| Whether conviction under Tex. Penal Code §§ 22.01(a)(1) & (b)(2) is a "crime of violence" under 18 U.S.C. § 16(a) | The statute allows conviction for minimal harms ("any impairment of physical condition") that do not require "violent force" as defined in Curtis Johnson | Under Reyes-Contreras, § 16(a) requires intentional/reckless conduct that employs force capable of causing physical pain or injury; the Texas statute requires such conduct and bodily injury to another | Affirmed: the Texas family-violence assault statute qualifies as a § 16(a) crime of violence |
| Whether applying Reyes-Contreras to his sentence violates Bouie (unforeseeable judicial enlargement) | Retroactive application of Reyes-Contreras would criminalize conduct that was not clearly criminal before, violating fair notice under Bouie | Reyes-Contreras reconciled circuit precedent with Supreme Court precedent (Castleman) and did not create new criminal liability; prior decisions foreclosed Bouie-based relief | Rejected: Bouie challenge fails; Reyes-Contreras properly applies |
Key Cases Cited
- United States v. Reyes-Contreras, 910 F.3d 169 (5th Cir. 2018) (en banc) (interpreting § 16(a) to require intentional/reckless conduct that employs force capable of causing physical pain or injury and rejecting a directness-of-force requirement)
- United States v. Gomez, 917 F.3d 332 (5th Cir. 2019) (holding aggravated assault qualifies as a § 16(a) crime of violence and rejecting Bouie challenge)
- United States v. Castillo-Rivera, 853 F.3d 218 (5th Cir. 2017) (explaining that demonstrating a realistic probability a state will apply a statute in a nonviolent way requires supporting state case law)
- Castleman v. United States, 572 U.S. 157 (2014) (holding that knowingly causing bodily injury necessarily involves the use of physical force)
- Curtis Johnson v. United States, 559 U.S. 133 (2010) (construing "physical force" in the Armed Career Criminal Act context as "violent force")
- Gonzales v. Duenas-Alvarez, 549 U.S. 183 (2007) (requiring a realistic probability, not mere theoretical possibility, to show a state statute could be applied to noncategorical conduct)
- Bouie v. City of Columbia, 378 U.S. 347 (1964) (prohibiting unforeseeable judicial enlargement of criminal statutes under the Due Process Clause)
