LUNA TORRES v. LYNCH, ATTORNEY GENERAL
No. 14-1096
SUPREME COURT OF THE UNITED STATES
Argued November 3, 2015—Decided May 19, 2016
578 U. S. ____ (2016)
CERTIORARI TO THE UNITED STATES COURT OF APPEALS FOR THE SECOND CIRCUIT
OCTOBER TERM, 2015
Syllabus
NOTE: Where it is feasible, a syllabus (headnote) will be released, as is being done in connection with this case, at the time the opinion is issued. The syllabus constitutes no part of the opinion of the Court but has been prepared by the Reporter of Decisions for the convenience of the reader. See United States v. Detroit Timber & Lumber Co., 200 U. S. 321, 337 (1906).
Syllabus
Any alien convicted of an “aggravated felony” after entering the United States is deportable, ineligible for several forms of discretionary relief, and subject to expedited removal.
Petitioner Jorge Luna Torres (Luna), a lawful permanent resident, pleaded guilty in a New York court to attempted third-degree arson. When immigration officials discovered his conviction, they initiated removal proceedings. The Immigration Judge determined that Luna‘s arson conviction was for an “aggravated felony” and held that Luna was therefore ineligible for discretionary relief. The Board of Immigration Appeals affirmed. It found the federal and New York arson offenses to be identical except for the former‘s requirement that the crime have a connection to interstate or foreign commerce. Because the federal statute‘s commerce element serves only a jurisdictional function, the Board held, New York‘s arson offense is “described in” the federal statute,
Held: A state offense counts as a
Because Congress lacks general constitutional authority to punish crimes, most federal offenses include a jurisdictional element to tie
(a) Section
(b) The settled practice of distinguishing between substantive and jurisdictional elements in federal criminal statutes also supports reading
764 F. 3d 152, affirmed.
NOTICE: This opinion is subject to formal revision before publication in the preliminary print of the United States Reports. Readers are requested to notify the Reporter of Decisions, Supreme Court of the United States, Washington, D. C. 20543, of any typographical or other formal errors, in order that corrections may be made before the preliminary print goes to press.
SUPREME COURT OF THE UNITED STATES
No. 14–1096
JORGE LUNA TORRES, PETITIONER v. LORETTA E. LYNCH, ATTORNEY GENERAL
ON WRIT OF CERTIORARI TO THE UNITED STATES COURT OF APPEALS FOR THE SECOND CIRCUIT
[May 19, 2016]
JUSTICE KAGAN delivered the opinion of the Court.
The Immigration and Nationality Act (INA or Act) imposes certain adverse immigration consequences on an alien convicted of an “aggravated felony.” The INA defines that term by listing various crimes, most of which are identified as offenses “describеd in” specified provisions of the federal criminal code. Immediately following that list, the Act provides that the referenced offenses are aggravated felonies irrespective of whether they are “in violation of Federal[,] State[,]” or foreign law.
I
The INA makes any alien convicted of an “aggravated
The Act defines the term “aggravated felony” by way of a long list of offenses, now codified at
Petitioner Jorge Luna Torres, who goes by the name George Luna, immigrated to the United States as a child and has lived here ever since as a lawful permanent resident. In 1999, he pleaded guilty to attempted arson in the third degree, in violation of New York law; he was sen-
The Board of Immigration Appeals (Board) affirmed, based on a comparison of the federal and New York arson statutes. See id., at 15a–17a. The INA, as just noted, provides that “an offense described in”
The Court of Appeals for the Second Circuit denied Luna‘s petition for review of the Board‘s ruling. See Torres v. Holder, 764 F. 3d 152 (2d Cir. 2014). The court‘s decision added to a Circuit
II
The issue in this case arises because of the distinctive role interstate commerce elements play in federal criminal law. In our federal system, “Congress cannot punish felonies generally,” Cohens v. Virginia, 6 Wheat. 264, 428 (1821); it may enact only those criminal laws that are connected to one of its constitutionally enumerated powers, such as the authority to regulate interstate commerce. As a result, most federal offenses include, in addition to substantive elements, a jurisdictional one, like the interstate commerce requirement of
For obvious reasons, state criminal laws do not include the jurisdictional elements common in federal statutes.2 State legislatures, exercising their plenary police powers, are not limited to Congress‘s enumerated powers; and so States have no reason to tie their substantive offenses to those grants of authority. See, e.g., United States v. Lopez, 514 U. S. 549, 567 (1995). In particular, state crimes do not contain interstate commerce elements because a State does not need such a jurisdictional hook. Accordingly, even state offenses whose substantive elements match up exactly with a federal law‘s will part ways with respect to interstate commerce. That slight discrepancy creates the issue here: If a state offense lacks an interstate commerce element but otherwise mirrors one of the federal statutes listed in
Both parties begin with the statutory text most directly at issue, disputing when a state offense (here, arson) is “desсribed in” an enumerated federal statute (here,
But neither of those claims about the bare term “described in” can resolve this case. Like many words, “describe” takes on different meanings in different contexts. Consider two ways in which this Court has used the word. In one case, “describe” conveyed exactness: A contractual provision, we wrote, “describes the subject [matter] with great particularity[,] ... giv[ing] the precise number of pounds [of tobacco], the tax for which each pound was liable, and the aggregate of the tax.” Ryan v. United States, 19 Wall. 514, 517 (1874). In another case, not: “The disclosure provision is meant,” we stated, “to describe the law to consumers in a manner that is concise and comprehensible to the layman—which necessarily means that it will be imprecise.” CompuCredit Corp. v. Greenwood, 565 U. S. 95, 102 (2012). So staring at, or even looking up, the words “described in” cannot answer whether a state offense must replicate every last element of a listed federal statute, including its jurisdictional one,
Here, two contextual considerations decide the matter. The first is
A
Section
Luna‘s jot-for-jot view of “described in” would substantially undercut that function by excluding from the Act‘s coverage all state and foreign versions of any enumerated federal offense that (like
federal crimes, and not their state and foreign counterparts, would provide a basis for an alien‘s removal—because, as explained earlier, only Congress must ever show a link to interstate commerce. See supra, at 4–5. No state or foreign legislature needs to incorporate a commerce element to establish its jurisdiction, and so none ever does. Accordingly, state and foreign crimes will never precisely replicate a federal statute containing a commerce element. And that means, contrary to
Indeed, Luna‘s view would limit the penultimate sentence‘s effect in a peculiarly perverse fashion—excluding state and foreign convictions for many of the gravest crimes listed in
In an attempt to make some sense of his reading, Luna posits that Congress might have believed that crimes having an interstate connection are generally more serious than those lacking one—for example, that interstate child pornography is “worse” than the intrastate variety. Brief for Petitioner 35. But to begin with, that theory cannot explain the set of crazy-quilt results just described: Not even Luna maintains that Congress thought local acts of selling a child, receiving explosives, or demanding a ran-
Luna‘s argument does not reassure us. We agree that state counterparts of some enumerated federal offenses would qualify as aggravated felonies through the “crime of violence” provision. But not nearly all such offenses, and not even the worst ones. Consider again some of the listed offenses described earlier. See supra, at 10. The “crime of violence” provision would not pick up demanding a ransom for kidnapping. See
B
Just as important, a settled practice of distinguishing between substantive and jurisdictional elements of federal criminal laws supports reading
Consider the law respecting mens rea. In general, courts interpret criminal statutes to require that a defendant possess a mens rea, or guilty mind, as to every element of an offense. See Elonis v. United States, 575 U. S. ____, ____ (2015) (slip op., at 10). That is so even when the “statute by its terms does not contain” any demand of that kind. United States v. X-Citement Video, Inc., 513 U. S. 64, 70 (1994). In such cases, courts read the statute against a “background rule” that the defendant must know each fact making his conduct illegal. Staples v. United States, 511 U. S. 600, 619 (1994). Or otherwise said, they infer, absent an express indication to the contrary, that Congress intended such a mental-state requirement.
Except when it comes to jurisdictional elements. There, this Court has stated, “the existence of the fact that confers federal jurisdiction need not be one in the mind of the actor at the time he perpetrates the act made criminal by the federal statute.” United States v. Feola, 420 U. S. 671, 677, n. 9 (1975); see United States v. Yermian, 468 U. S. 63, 68 (1984) (“Jurisdictional language need not contain the same culpability requirement as other elements of the offense“); Model Penal Code §2.02. So when Congress has
Still more strikingly, courts have distinguished between the two kinds of elements in contexts, similar to this one, in which the judicial task is to compare federal and state offenses. The Assimilative Crimes Act (ACA),
And lower courts have uniformly adopted the same
C
Luna makes a final argument opposing our reading of
But as an initial matter, Congress may have had good reason to think that a statutory reference would capture more accurately than a generic label the range of state convictions warranting automatic deportation. The clause of
Still more, Congress‘s omission of statutory language specifically directing courts to ignore those elements cannot tip the scales in Luna‘s favor. We have little doubt that “Congress could have drafted [
III
That reading of
It is so ordered.
The Immigration and Nationality Act (INA) metes out severe immigration consequences to a noncitizen convicted of any of a number of “aggravated felon[ies].”
In this case, petitioner, who goes by George Luna, was convicted of third-degree arson under
Not for the majority. It dubs the fifth element “jurisdictional,” then relies on contextual clues to read it out of the statute altogether. As a result of the majority‘s sleuthing, Luna—a long-time legal permanent resident—is foreclosed
I
A
Noncitizens convicted of crimes face various consequences under the INA. Among the harshest of those consequences fall on noncitizens convicted of 1 of the approximately 80 “aggravated felonies.” A crime that falls into one of the listed provisions can be an aggravated felony “whether in violation of Federal or State law” or “in violation of the law of a foreign country.” See
An aggravated felony conviction has two primary repercussions for noncitizens: It renders them deportable,
The dozens of aggravated felonies in the INA are specified in two main ways. First, some are specified by reference to a generic crime. It is an aggravated felony, for instance, to commit “murder, rape, or sexual abuse of a minor.”
Second, it lists crimes that are wholly “described in” the federal criminal code. See, e.g.,
B
In 2006, Luna was found removable from the United States. He attempted to apply for cancellation of removal, a form of relief available to long-time legal permanent residents at the discretion of the Attorney General.
But the Immigration Judge found—and the Board of Immigration Appeals and the Second Circuit confirmed—that Luna was ineligible for cancellation of removal. Luna‘s New York State arson conviction, the judge held, qualified as an aggravated felony under the provision for “an offense described in”
II
But the offense of which Luna was convicted is not “described in”
A
This is not the first time the Court has been tasked with determining whether a state offense constitutes an “aggravated felony” under the INA. Until today, the Court has always required the state offense to match every element of the listed “aggravated felony.” Kawashima v. Holder, 565 U. S. 478, 483 (2012) (slip op., at 4); see also Moncrieffe v. Holder, 569 U. S. 184, 190–191 (2013) (slip op., at 4–5); Carachuri-Rosendo v. Holder, 560 U. S. 563, 580 (2010); Nijhawan v. Holder, 557 U. S. 29, 33 (2009); Gonzales v. Duenas-Alvarez, 549 U. S. 183, 185 (2007); Lopez v. Gonzales, 549 U. S. 47, 52–53 (2006); Leocal v. Ashcroft, 543 U. S. 1, 8 (2004).
Our ordinary methodology thus confirms that the federal arson statute does not describe the New York arson statute under which Luna was convicted. As I have outlined above, see supra, at 1, the federal statute is more limited: It applies only to fires that involve “interstate or foreign commerce.” The state statute contains no such limitation. Thus, under the apprоach we have used in every case to date, the omission of the interstate commerce element means that Luna‘s state arson conviction was not an aggravated felony under the INA.
B
The plain language of the statute supports this straightforward approach. The word “describe” means to “express,” “portray,” or “represent.” See Black‘s Law Dictionary 445 (6th ed. 1990); Webster‘s Third New International Dictionary 610 (1986). A description may be “detailed” or it may be general, setting forth only the “recognizable features, or characteristic marks,” of the thing described while leaving the rest to the imagination. 4 Oxford English Dictionary 512 (2d ed. 1989). For example, a Craigslist ad describing an apartment with “in-unit laundry, a dishwasher, rooftop access, central A/C, and a walk-in
However, even the most general description cannot refer to features that the thing being described does not have. The ad is only an accurate description if the apartment “described in” it has at least the five features listed. If the apartment only has four of the five listed features—there is no rooftop access, say, or the walk-in closet is not so much walk-in as shimmy-in—then the Craigslist ad no longer “describes” the apartment. Rather, it misdescribes it.
So, too, with the statutes in this case. The federal description can be general as long as it is still accurate—that is, as long as the state law has at least all of the elements in the federal law. But there is no meaning of “describe” that allows the Court to say
C
The structure of the INA confirms that conclusion and makes clear that we need not contort the ordinary, accepted meaning of the phrase “described in.” The INA has many overlapping provisions that assign carefully calibrated consequences to various types of criminal convictions. The Court thus need not interpret any provision—and certainly none of the aggravated felony provisions, among the harshest in the INA—as broadly as possible because the INA as a whole ensures that serious criminal conduct
That overlapping structure is apparent throughout the INA. First, the aggravated felony list itself has multiple fail-safe provisions. Most serious offenses, for instance, will qualify as “crime[s] of violence . . . for which the term of imprisonment [is] at least оne year,”
And finally, in Luna‘s case or anyone else‘s, the Attorney General can exercise her discretion to deny relief to a serious criminal whether or not that criminal has been convicted of an aggravated felony. See Carachuri-Rosendo, 560 U. S., at 581 (doubting that a narrow reading of
To be sure, on Luna‘s reading, some serious conduct may not be captured by the INA. But not nearly so much as the majority suggests. By contrast, once the aggravated felony statute applies to a noncitizen, no provision in the INA—and virtually no act by the Attorney General—can рrevent him or her from being removed.
Looking for consistency in the aggravated felony provisions of the INA is often a fool‘s errand. See Kawashima, 565 U. S., at 2 (slip op., at 9, n. 2) (GINSBURG, J., dissenting) (noting the absurdity of making a tax misde
III
The majority denies Luna the opportunity to present his case to the Attorney General based on two “contextual
A
The majority first perceives a conflict between Luna‘s reading of the INA and what it calls the “penultimate sentence” of the aggravated felony statute. The “penultimate sentence” provides that an offense can be an aggravated felony “whether in violation of Federal or State law” or “in violation of the law of a foreign country.”
It is true that, on Luna‘s reading, some of the aggravated felonies listed in the INA (including “an offense described in”
And the majority must admit that its interpretation will also leave entries in the aggravated-felony section with no state or foreign analogs. For instance, it seems unlikely that the proviso contemplates state analogs for the aggra
In other words, under Luna‘s reading, the “penultimate sentence” applies to most, but not all, of the entries of the aggravated felony statute; under the majority‘s reading, the “penultimate sentence” also applies to most, but not all, of the entries of the aggravated felony statute. The majority‘s first “contextual consideration” thus supplies no reason to prefer one reading over the оther.
B
Just as important, the majority suggests, is a “settled practice of distinguishing between substantive . . . elements”—those that define “the evil Congress seeks to prevent”—and “jurisdictional element[s],” which merely “establis[h] legislative authority.” Ante, at 15. The majority admits that the Court does not distinguish between substantive and jurisdictional elements for many purposes, such as proof beyond a reasonable doubt and the right to a jury trial. Ibid.; see Ring v. Arizona, 536 U. S. 584, 606 (2002). But it nonetheless insists on a standard distinction so entrenched that Congress must have intended it to apply even absent any particular indication in the INA.
None of the three examples that the majority proffers is evidence of such a strong norm. First, the majority invokes our rules for interpreting criminal statutes. Ante, at 15–16. Whereas our general assumption is that a defendant must know each fact making his conduct illegal, courts generally hold that a criminal defendant need not know the facts that satisfy the jurisdictional element of a statute.
But jurisdictional elements are not the only elements a defendant need not know. Under the “default rule,” ante, at 18, n. 12, for interpreting so-called “public welfare”
The majority next points to two of the many statutes that, like the INA, require comparing the elements of federal and state offenses. But in each case, it is the statute‘s language and context, not some “settled practice,” ante, at 15, that command the omission of the jurisdictional element.
The majority‘s first example, ante, at 16–17, is the Assimilative Crimes Act,
The majority‘s analogy to the federal three strikes statute,
Moreover, in other statutes where Congress wants to exclude jurisdictional elements when comparing state and federal offenses, it ordinarily just says so. See, e.g.,
C
Finally, the majority suggests that it would be “peculiarly perverse,” ante, at 10, to adopt Luna‘s plain-text reading of the statute because it would draw a distinction among crimes based on a jurisdictional element that the majority assumes is wholly divorced from “the evil Congress seeks to prevent,” ante, at 15. The jurisdictional element of a federal statute, the majority asserts, is as trivial as the perfunctory warning on a new electronic device: “[A] person would say that she had followed the instructions for setting up an iPhone that are ‘described in’ the user‘s manual, even if she in fact ignored the one” instructing
For instance, the majority assumes that it would not be “plausible,” ante, at 12, for Congress to have thought that interstate crimes are worse than wholly intrastate crimes. Perhaps. But when faced with an offense that, like arson, admits of a range of conduct, from the minor to the serious, Congress could plausibly have concluded that arsons prosecuted as federal crimes are more uniformly serious than arsons prosecuted as state crimes and counted only the former as aggravated felonies. See, e.g., Klein et al., Why Federal Prosecutors Charge: A Comparison of Federal and New York State Arson and Robbery Filings, 2006–2010, 51 Houston L. Rev. 1381, 1406, 1416-1419 (2014) (finding that arsons prosecuted federally involve more property damage and more injury than arsons prosecuted under state law).
That is because, far from being token, “conventional jurisdictional elements” serve to narrow the kinds of crimes that can be prosecuted, not just to specify the sovereign that can do the prosecuting. Take the federal statute at issue in this case. Section 844(i) requires that the property destroyed be “used in interstate . . . commerce.” The Court has held that “standard, jurisdictional” element, ante, at 21, demands the property‘s “active employment for commercial purposes, and not merely a passive, passing, or past connection to commerce.” Jones v. United States, 529 U. S. 848, 855 (2000). As a result, the Court held that a defendant who threw a Molotov cocktail through the window of an owner-occupied residential house could not be guilty under
The difference between an offense under
* * *
On the majority‘s reading, long-time legal permanent residents with convictions for minor state offenses are foreclosed from even appealing to the mercy of the Attorney General. Against our standard method for comparing statutes and the text and structure of the INA, the majority stacks a supposed superfluity, a not-so-well-settled practice, and its conviction that jurisdictional elements аre mere technicalities. But an element is an element, and I would not so lightly strip a federal statute of one. I respectfully dissent.
Notes
And even under the majority‘s reading, a state-law conviction will only qualify as an aggravated felony if the “right state charge is filed.” Ante, at 14, n. 10. For example, even on the majority‘s reading, a state-court defendant who sells a child for purposes of child pornography is unlikely to be convicted of “an offense described in [18 U. S. C.] §2251A,” see
Similarly, if the aggravated felony provision were the only way to ensure that the Attorney General exercised her discretion wisely, we would expect that discretion to be constrained as to all noncitizens who potentially pose a threat to the United States. In fact, the Attorney General is not prevented from granting cancellation of removal—the discretionary relief at issue in this case—to, for instance, a noncitizen who has not been convicted of a crime but is removable for having “received military-type training” from a terrorist organization. See
In short, it cannot be the case that the aggravated felony provisions were intended to be the statute‘s sole mechanism for identifying the most dangerous noncitizens.
