Anicefaro GALEANA-MENDOZA, Petitioner, v. Alberto R. GONZALES, Attorney General, Respondent.
No. 04-73100.
United States Court of Appeals, Ninth Circuit.
Argued and Submitted April 6, 2006. Filed Oct. 6, 2006.
467 F.3d 1054
Alan Diamante, Thelma M. Gonzalez, Law Office of Alan R. Diamante, Los Angeles, CA, for the petitioner. Andrew C. Maclachlan (on the brief) and Margaret K. Taylor, U.S. Office Dept. of Justice, Civil Division, Office of Immigration Litigation, Washington, D.C., for the respondent.
BERZON, Circuit Judge.
As has been observed, “[t]ime has only confirmed Justice Jackson‘s powerful dissent in the De George case, in which he called ‘moral turpitude’ an ‘undefined and undefinable standard.‘” Mei v. Ashcroft, 393 F.3d 737, 741 (7th Cir.2004) (quoting Jordan v. De George, 341 U.S. 223, 235, 71 S.Ct. 703, 95 L.Ed. 886 (1951) (Jackson, J. dissenting)). Nevertheless, we are once more called upon to determine whether a particular state crime qualifies as one “involving moral turpitude” under the Immigration and Nationality Act. As did the Board of Immigration Appeals (“BIA“) in In re Sanudo, 23 I. & N. Dec. 968, 973 (2006), decided after submission of this petition for decision, we conclude that conviction for domestic battery under
I.
Anicefaro Galeana-Mendoza, a native and citizen of Mexico, entered the United States without inspection on or around June 1, 1988.1 Roughly eleven years later, California filed a single-count misdemeanor complaint against Galeana-Mendoza, alleging that on July 19, 1999, he committed the crime of battery by “willfully and unlawfully us[ing] force and violence upon the person of REYNA BAZAN, a person who is the mother of [his] children,” in violation of
In the period between his two convictions, the Immigration and Naturalization Service (“INS“) 2 began removal proceedings against Galeana-Mendoza by filing a notice to appear charging him as removable under
After Galeana-Mendoza‘s October 2000 conviction, the INS filed an additional charge of deportability against Galeana-Mendoza. This charge alleged that Galeana-Mendoza is an alien who has been convicted of a “crime involving moral turpitude” under
After the hearing, the IJ issued an oral decision holding that Galeana-Mendoza was (1) removable as an alien present in the United States “without being admitted or paroled,” pursuant to
The BIA affirmed the IJ in a streamlined, summary decision. See
II.
Our jurisdiction to review BIA removal orders is limited by
except as provided in subparagraph (D), no court shall have jurisdiction to review any final order of removal against an alien who is removable by reason of having committed a criminal offense covered in section 1182(a)(2) . . . or any offense covered by section 1227(a)(2)(A)(ii) for which both predicate offenses are, without regard to their date of commission, otherwise covered by section 1227(a)(2)(A)(i).
Section
Because the BIA streamlined this case, we review the IJ‘s oral decision as the final agency action. Falcon Carriche v. Ashcroft, 350 F.3d 845, 849 (9th Cir.2003). We review “the question of whether a state statutory crime constitutes a crime involving moral turpitude” de novo. Cuevas-Gaspar v. Gonzales, 430 F.3d 1013, 1017 (9th Cir.2005).
III.
An inadmissible or deportable alien is eligible for cancellation of removal if the alien:
(A) has been physically present in the United States for a continuous period of not less than 10 years immediately preceding the date of such application;
(B) has been a person of good moral character during such period;
(C) has not been convicted of an offense under section 1182(a)(2), 1227(a)(2), or 1227(a)(3) of this title . . .; and
(D) establishes that removal would result in exceptional and extremely unusual hardship to the alien‘s spouse, parent, or child, who is a citizen of the United States or an alien lawfully admitted for permanent residence.
We determine whether a conviction qualifies as one involving moral turpitude by applying the categorical and modified categorical approaches, first enunciated in Taylor v. United States, 495 U.S. 575, 110 S.Ct. 2143, 109 L.Ed.2d 607 (1990). See Cuevas-Gaspar, 430 F.3d at 1017. Under the categorical approach, we look “only to the fact of conviction and the statutory definition of the prior offense,” and determine whether “the full
A.
We have generally divided crimes involving moral turpitude into two basic types: “those involving fraud and those involving grave acts of baseness or depravity.” Carty v. Ashcroft, 395 F.3d 1081, 1083 (9th Cir.2005), cert. denied, — U.S. —, 126 S.Ct. 346, 163 L.Ed.2d 57 (Oct. 3, 2005); see also Gonzalez-Alvarado v. INS, 39 F.3d 245, 246 (9th Cir.1994).9
With these rather hazy principles in mind, we turn to the statute in question.
(1) When a battery is committed against a spouse, a person with whom the defendant is cohabiting, a person who is the parent of the defendant‘s child, former spouse, fiancé, or fiancée, or a person with whom the defendant currently has, or has previously had, a dating or engagement relationship, the battery is punishable by a fine not exceeding two thousand dollars . . ., or by imprisonment in a county jail for a period of not more than one year, or by both that fine and imprisonment.
We recently observed that “[l]ooking at how California courts have interpreted the phrase ‘use of force or violence’ in section 242, it becomes evident that the phrase is a term of art, requiring neither a force capable of hurting or causing injury nor violence in the usual sense of the term.” Ortega-Mendez, 450 F.3d at 1016. As one California court has explained: “[e]ven though the statutory definition of battery requires ‘force or violence’ (Pen.Code, § 242), this has the special legal meaning of a harmful or offensive touching.” People v. Page, 123 Cal.App.4th 1466, 1473 n. 1, 20 Cal.Rptr.3d 857 (2004); see also People v. Martinez, 3 Cal.App.3d 886, 889, 83 Cal.Rptr. 914 (1970) (“Any harmful or offensive touching constitutes an unlawful use of force or violence.“). To qualify as a battery under section 242, “force against the person is enough; it need not be violent or severe, it need not cause bodily harm or even pain, and it need not leave any mark.” People v. Mansfield, 200 Cal.App.3d 82, 88, 245 Cal.Rptr. 800 (1988) (second emphasis added) (quoting 1 WITKIN, CALIFORNIA CRIMES: CRIMES AGAINST THE PERSON § 258 (1963)); see People v. Colantuono, 7 Cal.4th 206, 214 n. 4, 26 Cal.Rptr.2d 908, 865 P.2d 704 (1994); People v. Ausbie, 123 Cal.App.4th 855, 860 n. 2, 20 Cal.Rptr.3d 371 (2004); People v. Lindsay, 209 Cal.App.3d 849, 855, 257 Cal.Rptr. 529 (1989); see also CHARLES E. TORCIA, 2 WHARTON‘S CRIMINAL LAW § 177 (15th ed. West 2006) (“A defendant commits a battery when he . . . shoves, pushes, or touches [another person] in an angry, indecent, rude, insolent, or hostile manner.“).
In accord with the California courts’ interpretation of the battery statute, the standard California jury instruction defines “force and violence” for the purposes of that statute as follows:
As used in the foregoing, the words “force” and “violence” are synonymous and mean any [unlawful] application of physical force against the person of another, even though it causes no pain or bodily harm or leaves no mark and even though only the feelings of such person are injured by the act. The slightest [unlawful] touching, if done in an insolent, rude, or an angry manner, is sufficient.
It is not necessary that the touching be done in actual anger or with actual malice; it is sufficient if it was unwarranted and unjustifiable.
The touching essential to a battery may be a touching of the person, of the person‘s clothing, or of something attached to or closely connected with the person.
California Jury Instructions—Criminal 16.141 (2006).
In addition, although the offense of battery carries a specific intent element, “[a] person need not have an intent to injure to commit a battery[,][h]e only needs to intend to commit the act.” Mansfield, 200 Cal.App.3d at 88. Finally,
Our question, then, is whether given these elements, the full range of conduct proscribed by section 243(e) involves moral turpitude. We hold that it does not.
The moral turpitude category includes, of course, as “grave acts of baseness or depravity,” many use-of-physical-force of-
The government notes that, even with no injury element, section 243(e) touches upon relationships of a special, domestic nature. This element the government maintains, brings the offense within the category of crimes involving moral turpitude. We disagree. Given that force that is neither violent nor severe and that causes neither pain nor bodily harm may constitute battery, the relationship element of section 243(e)(1) is not sufficient to, by itself, transform every battery under section 243(e) into a crime categorically grave, base, or depraved.
Grageda, a case concerning “[the] willful[] inflict[ion] upon . . . [one‘s] spouse, corporal injury resulting in a traumatic condition,” 12 F.3d at 921, does not detract from this conclusion. Grageda noted that the relationship between spouses “makes the crime of spousal abuse different from violence between strangers or acquaintances, which, depending on the wording of the statute, is not necessarily a crime of moral turpitude.” Id. at 922. We reasoned there that “when a person beats his or her spouse severely enough to cause ‘a traumatic condition,’ he or she has committed an act of baseness or depravity contrary to accepted moral standards,” and noted that “this conclusion follows from Guerrero de Nodahl because the injurious act under [the statute] . . . must be willful, meaning that the person intended to cause the harm. Id. (discussing
Some—perhaps the majority—of batteries against the persons listed in section 243(e) will cause or be capable of causing injury, or will otherwise be so aggravated in nature that they can be characterized as “involving grave acts of baseness or depravity.” But some acts covered by section 243(e) simply cannot be so catego-
We hold that, because it lacks an injury requirement and includes no other inherent element evidencing “grave acts of baseness or depravity,”
B.
Our reasoning is entirely consistent with that of a recent BIA precedent decision, In re Sanudo, which, as mentioned, was issued after the submission of this petition for decision. In that case, the BIA determined that “the California offense of domestic battery [, under
It has long been recognized that not all crimes involving the injurious touching of another reflect moral depravity on the part of the offender, even if they may carry the label of assault, aggravated assault, or battery under the law of the relevant jurisdiction. . . .
At the same time, we have recognized that assault and battery offenses may appropriately be classified as crimes of moral turpitude if they necessarily involved aggravating factors that significantly increased their culpability. . . . [A]ssault and battery offenses that necessarily involved the intentional infliction of serious bodily injury on another have been held to involve moral turpitude because such intentionally injurious conduct reflects a level of immorality that is greater than that associated with a simple offensive touching.
Moreover, it has often been found that moral turpitude necessarily inheres in assault and battery offenses that are defined by reference to the infliction of bodily harm upon a person whom society views as deserving special protection, such as a child, domestic partner, or peace officer, because the intentional or knowing infliction of injury on such persons reflects a degenerate willingness on the part of the offender to prey on the vulnerable or to disregard his social duty to those who are entitled to his care and protection.
. . . . The minimal conduct necessary to complete such an offense [of battery] in California is simply an intentional “touching” of another without consent. Thus, one may be convicted of battery . . . without using violence and without injuring or even intending to injure the victim. Such an offence . . . does not
implicate any aggravating dimension that would lead us to conclude that it is a crime involving moral turpitude. Moreover, in each of the aforementioned cases that involved battery offenses committed against the members of a protected class, the crimes at issue were defined by statute to require proof of the actual infliction of some tangible harm on a victim.
. . . . In the absence of admissible evidence reflecting that the respondent‘s offense occasioned actual or intended physical harm to the victim, . . . the existence of a current or former “domestic” relationship between the perpetrator and the victim is insufficient to establish the morally turpitudinous nature of the crime.
23 I. & N. Dec. at 971-73 (citations omitted). We are thus in accord with the present views of the BIA with regard to the matter before us, while the IJ decision under review is not.
In sum, we conclude that the full range of conduct proscribed by
C.
The government maintains that this conclusion does not dispose of the case before us because, under the modified categorical approach, Galeana-Mendoza‘s convictions qualify as crimes involving moral turpitude. The government points us to the 1999 and 2000 criminal complaints, each of which specifies that Galeana-Mendoza committed battery on the mother of his children using “force and violence.”
As we have explained, both “force” and “violence,” in the context of California battery law, require only the slightest touching, if rudely or angrily accomplished. So the “force and violence” specification is insufficient to establish, on its own, that either of Galeana-Mendoza‘s convictions was for a crime involving moral turpitude. As we have also explained, adding the special relationship between Galeana and the mother of his children does not alone have the effect of turning a battery under
The government offers nothing more to establish that Galeana-Mendoza‘s crimes were ones involving moral turpitude. We therefore hold that, on this record, it has failed to carry its burden under the modified categorical approach. See Notash, 427 F.3d at 697.12
CONCLUSION
For the foregoing reasons, we hold that Galeana-Mendoza‘s convictions under
We grant Galeana-Mendoza‘s petition and remand for further proceedings.
CALLAHAN, Circuit Judge, concurring.
I concur in Judge Berzon‘s opinion, but write separately to note what we have not held. We hold, as did the Board of Immigration Appeals (“BIA“) in In re Sanudo, 23 I. & N. Dec. 968, that a violation of
We also conclude that a violation of
Finally, we do not hold that the fact that the victim of a crime deserves special protection—such as a domestic partner or a peace officer—is not a relevant or even critical factor in determining whether a crime involves moral turpitude. Rather, I read our opinion as holding only that because of the way in which California has defined the elements of a violation of
Notes
No person shall be regarded as, or found to be, a person of good moral character who, during the period for which good moral character is required to be established, is, or was—
(3) a member of one or more of the classes of persons, whether inadmissible or not, described in subparagraphs (A) and (B) of section 1182(a)(2) of this title . . . if the offense described therein, for which such person was convicted or of which he admits the commission, was committed during such period.
