DANG
The Supreme Court‘s construction of “physical force” in Johnson v. United States, 559 U.S. 133 (2010), and Stokeling v. United States, 139 S. Ct. 544 (2019), controls our interpretation of 18 U.S.C. § 16(a) (2018), which is incorporated by reference into section 237(a)(2)(E)(i) of the Immigration and Nationality Act (“INA“),8 U.S.C. § 1227(a)(2)(E)(i) (2018); the Court‘s construction of “physical force” in United States v. Castleman, 572 U.S. 157 (2014), is inapplicable in this context.- Because misdemeanor domestic abuse battery with child endangerment under section 14:35.3(I) of the Louisiana Statutes extends to mere offensive touching, it is overbroad with respect to
§ 16(a) and therefore is not categorically a crime of domestic violence under section 237(a)(2)(E)(i) of the INA,8 U.S.C. § 1227(a)(2)(E)(i) .
FOR THE RESPONDENT: Kenneth A. Mayeaux, Esquire, Baton Rouge, Louisiana
FOR THE DEPARTMENT OF HOMELAND SECURITY: Matthew Sidebottom, Assistant Chief Counsel
BEFORE: Board Panel: CREPPY, LIEBOWITZ, and PETTY, Appellate Immigration Judges.
PETTY, Appellate Immigration Judge:
The respondent was convicted of violating a Louisiana law prohibiting battery of domestic partners. Based on that conviction, an Immigration Judge found him removable for having been convicted of a crime of domestic violence under section 237(a)(2)(E)(i) of the Immigration and Nationality Act (“INA“),
I. BACKGROUND
The respondent is a native and citizen of Vietnam and a lawful permanent resident of the United States. In 2017, he was convicted of misdemeanor domestic abuse battery with child endangerment, in violation of section 14:35.3(I) of the Louisiana Statutes, for which he was sentenced to 2 months’ imprisonment.1 Based on this conviction, the Department of Homeland Security (“DHS“) charged the respondent as removable under section 237(a)(2)(E)(i) of the INA,
The respondent admitted the fact of his conviction but denied that it rendered him removable. In a motion to terminate his removal proceedings, and in two subsequent motions to reconsider, the respondent maintained that his conviction was not a predicate for removal under section 237(a)(2)(E)(i) of the INA,
II. DISCUSSION
A. Statutory Context
A noncitizen is removable if, at any time after admission, he or she has been convicted of a “crime of domestic violence.” See INA § 237(a)(2)(E)(i),
We determine whether a criminal conviction is a “crime of violence” under
A “crime of violence” means “an offense that has as an element the use, attempted use, or threatened use of physical force against the person or property of another.”
In Matter of E. Velasquez, 25 I&N Dec. 278, 282 (BIA 2010), we concluded that the Supreme Court‘s then-recent decision in Johnson, 559 U.S. at 140—a case interpreting the meaning of “physical force” under the ACCA,
B. Defining “Physical Force”
1. Case Law Developments
The ACCA provides for criminal sentencing enhancements for certain felons who have committed three or more “violent felon[ies].”
Four months after Johnson was handed down, we decided Matter of E. Velasquez. Noting that the definition of “violent felony” in
Four years after Johnson, the Supreme Court examined the meaning of the same phrase “physical force” as part of the Lautenberg Amendment. Castleman, 572 U.S. at 162-68. Originally enacted as part of the Omnibus Consolidated Appropriations Act of 1997, Division A of Pub. L. No. 104-208, § 658, 110 Stat. 3009, 3009-371 (1996), the Lautenberg Amendment prohibits the possession of firearms by specified classes of individuals, including anyone “who has been convicted in any court of a misdemeanor crime of domestic violence.”
Castleman explained that domestic violence “encompass[es] acts that one might not characterize as ‘violent’ in a nondomestic context,” and that perpetrators of domestic violence are “routinely prosecuted under generally applicable assault or battery laws.” 572 U.S. at 164-65 (quoting United States v. Hayes, 555 U.S. 415, 427 (2009)). Castleman concluded that, unlike the ACCA provision at issue in Johnson, “physical force” in the context of a “misdemeanor crime of domestic violence” included even the minimal degree of force necessary to support a common-law battery conviction, that is, “even the slightest offensive touching.” Id. at 162-63
Three years ago, the Supreme Court returned to the same ACCA provision it considered in Johnson, this time examining whether a Florida robbery statute categorically required proof of “physical force.” Stokeling, 139 S. Ct. at 549-50. Noting that “force” and “violence” were frequently used interchangeably in the context of common-law robbery, Stokeling concluded that the “physical force” necessary to overcome the slightest resistance of a victim—which is what distinguished robbery from larceny at common law—is sufficient to constitute “violent force” for purposes of the ACCA. Id. at 550, 553.
Stokeling distinguished Johnson on the basis that the Florida battery statute at issue in Johnson tracked the common-law battery definition, criminalizing “any intentional physical contact.” Id. at 553 (quoting Johnson, 559 U.S. at 140). That definition necessarily encompassed force not capable of causing physical pain or injury, including mere offensive touching. Stokeling reasoned the offensive touching ”Johnson addressed involved physical force that is different in kind from the violent force necessary to overcome resistance by a victim.” Id. “By contrast,” the Court held, “the force necessary to overcome a victim‘s physical resistance is inherently ‘violent’ in the sense contemplated by Johnson, and ‘suggest[s] a degree of power that would not be satisfied by the merest touching.‘” Id. (alteration in original) (quoting Johnson, 559 U.S. at 139). Stokeling concluded that this “understanding of ‘physical force’ comports with Johnson.” Id. at 552; see also id. at 555 (concluding that “physical force” or “‘force capable of causing physical pain or injury’ includes the amount of force necessary to overcome a victim‘s resistance” (quoting Johnson, 559 U.S. at 140)); Matter of A. Valenzuela, 28 I&N Dec. 418, 423 (BIA 2021) (applying Stokeling to section 101(a)(43)(F) of the INA,
2. Castleman‘s Definition of Physical Force Is Inapplicable
DHS urges us to adopt Castleman as a guide to our interpretation of “crime of domestic violence” under section 237(a)(2)(E)(i) of the INA,
DHS’ first argument, based on the canon of consistent usage, was expressly rejected by the Supreme Court in Castleman. See id. at 163 n.3. Indeed, Castleman‘s primary holding was that “physical force” as it is used in the Lautenberg Amendment means something different than it does in the ACCA. That holding is what animated much of Justice Scalia‘s disagreement with the majority. See id. at 174 (Scalia, J., concurring in part and concurring in the judgment) (suggesting the phrase “physical force” in the Lautenberg Amendment should be given ”Johnson‘s interpretation” based on “the presumption of consistent usage“). Because Castleman specifically held that the phrase “physical force” in the Lautenberg Amendment means something different than “physical force” in the ACCA, we reject the DHS’ suggestion that the phrases should be construed identically.
DHS’ second argument that the Lautenberg Amendment‘s definition of “physical force” should apply to section 237(a)(2)(E)(i) because both provisions address domestic violence, fares no better. The Supreme Court has rejected that argument as well, expressly noting that Castleman did not extend to section 237. As the Justices explained, “Our view that ‘domestic violence’ encompasses acts that might not constitute ‘violence’ in a nondomestic context does not extend to a provision like [section 237(a)(2)(E)(i)], which specifically defines ‘domestic violence’ by reference to a generic ‘crime of violence[]’ under § 16(a). Castleman, 572 U.S. at 165 n.4; see also Matter of A. Valenzuela, 28 I&N Dec. at 420 (applying
Congress could have defined “crime of domestic violence” under section 237(a)(2)(E)(i) by reference to the Lautenberg Amendment‘s definition of “misdemeanor crime of domestic violence.” See
3. Johnson and Stokeling Together Define “Physical Force”
For more than a quarter-century, we have treated “physical force” under
Nothing in Castleman or Stokeling calls into question our long-standing practice of relying on the Supreme Court‘s interpretation of “physical force” in the ACCA in construing that phrase in
In Matter of E. Velasquez, 25 I&N Dec. at 282, we explained that ”Johnson controls our interpretation of a ‘crime of violence’ under
C. Application to the Respondent
The question, then, is whether Louisiana‘s domestic abuse battery statute categorically requires proof of “physical force,” as that phrase is understood by Johnson and Stokeling. We first determine the level of force required by State law to commit the offense. That is a pure question of State law on which Louisiana courts’ interpretation of Louisiana law controls. See Montana v. Wyoming, 563 U.S. 368, 377 n.5 (2011); Caldwell v. Janssen Pharmaceutica, Inc., 144 So. 3d 898, 906 (La. 2014). We then compare that level of force to the definition of “physical force” established by the Supreme Court in Johnson and Stokeling. Having reviewed the pertinent State authority, we conclude that domestic abuse battery under section 14.35.3 of the Louisiana Statutes does not categorically require “physical force” within the meaning of
Louisiana courts have explained that simple battery is an element of domestic abuse battery. Both the Court of Appeals of Louisiana and the Supreme Court of Louisiana identified two distinct elements of domestic abuse battery: simple battery and the requisite domestic relationship between the perpetrator and the victim. The court of appeals in State v. Davis explained that in addition to the commission of a simple battery, “living together as husband and wife is an additional element of the domestic abuse battery crimes.” 176 So. 3d 580, 587-88, 97 n.22 (La. Ct. App. 2015), rev‘d on other grounds, 221 So. 3d 28 (La. 2017). Subsequently, in the same case, the State supreme court confirmed the existence of these separate elements: “The defendant does not challenge the appellate court‘s finding that he committed a simple battery upon [the victim]. The dispute in the present
In other words, domestic abuse battery is simple battery “committed by one household member upon the person of another household member.” See Davis, 221 So. 3d at 31 (citation omitted); see also Davis, 176 So. 3d at 597 n.22. And, indeed, this is how domestic abuse battery is charged in Louisiana. See Cheney C. Joseph, Jr. & P. Raymond Lamonica, La. Crim. Jury Instructions & Procs. Companion Handbook, §§ 10.33-10.34 (Feb. 2022) (noting that simple battery is a lesser included offense of domestic abuse battery). The State rules of criminal procedure likewise refer to domestic abuse battery as a particular type of simple battery, both involving the same minimum level of force. See
Finally, we note that Louisiana incorporates simple battery into the definitions of other types of battery, including sexual battery, see State v. Trackling, 921 So. 2d 79, 84 (La. 2006), battery on a police officer, see State v. Johnson, 823 So. 2d 917, 921 (La. 2002) (per curiam), and aggravated battery, see State v. Chehardy, 157 So. 3d 21, 25 (La. Ct. App. 2013); State v. Brooks, 499 So. 2d 741, 746 (La. Ct. App. 1986). The conclusion that simple battery is an element of and shares a common level of “force or violence” with domestic abuse battery is consistent with this broader statutory structure and comports with the Supreme Court of Louisiana‘s directive to “presume[] that the intention of the legislative branch is to achieve a consistent body of law.” Janssen Pharmaceutica, Inc., 144 So. 3d at 907-08.
For over a century, Louisiana courts have held that simple battery under section 14.35 of the Louisiana Statutes and its predecessors may include even the most trifling or “merely offensive” touching. State v. Schenck, 513 So. 2d 1159, 1165 (La. 1987) (“An essential element of battery is ‘physical contact whether injurious or merely offensive’ . . . .” (citation omitted)), superseded by statute, La. Acts 1984, No. 924, § 1; State v. Mitchell, 466 So. 2d 514, 517 (La. Ct. App. 1985) (holding that merely touching another is sufficient force to constitute a simple battery if done while masturbating because such a touch is “certainly offensive“); see also State v. Dauzat, 392 So. 2d 393, 396 (La. 1980); State v. Tauriac, 813 So. 2d 1187, 1189 (La. Ct. App. 2002); State v. Robinson, 549 So. 2d 1282, 1284 (La. Ct. App. 1989).5
Under Johnson, 559 U.S. at 139-40, if a statute criminalizes mere offensive touching, it cannot categorically be a crime of violence. As noted above, Louisiana has held its simple battery statute encompasses trifling or merely offensive touching. See, e.g., Schenck, 513 So. 2d at 1165; Mitchell, 466 So. 2d at 517. As simple battery is a lesser included offense of and defines the level of force required for domestic abuse battery, Davis, 221 So. 3d at 35 n.9; Davis, 176 So. 3d at 588 n.10, 597 n.22, domestic abuse battery likewise criminalizes mere offensive touching. Thus, domestic abuse battery under section 14:35.3 does not categorically require “physical force,” as defined in
III. CONCLUSION
Section 237(a)(2)(E)(i) of the INA incorporates by reference
As interpreted by the Supreme Court of Louisiana, domestic abuse battery extends to mere offensive touching as discussed in Johnson. The statute is therefore overbroad with respect to
ORDER: The respondent‘s appeal is sustained.
FURTHER ORDER: The decision of the Immigration Judge is vacated, and removal proceedings are terminated.
Notes
At the time of the respondent‘s offense, his statute of conviction provided, in relevant part:
A. Domestic abuse battery is the intentional use of force or violence committed by one household member or family member upon the person of another household member or family member.
B. For purposes of this Section: . . .
(5) “Household member” means any person of the opposite sex presently or formerly living in the same residence with the offender as a spouse, whether married or not . . .
. . .
I. This Subsection shall be cited as the “Domestic Abuse Child Endangerment Law.” When the state proves, in addition to the elements of the crime as set forth in Subsection A of this Section, that a minor child thirteen years of age or younger was present at the residence or any other scene at the time of the commission of the offense [certain penalties will be imposed].
The present simple battery statute, section 14:35, was enacted in 1978. See La. Acts 1978, No. 394, § 1. However, Louisiana courts have continued to treat pre-1978 precedent describing the level of force or violence necessary to commit a simple battery as applicable to post-1978 offenses. See Robinson, 549 So. 2d at 1284 (citing State v. Foster, 101 So. 255 (La. 1924), and State v. Robertson, 20 So. 296, 298 (La. 1896) (“[A] battery is not