Matter of M-W-, Respondent
United States Department of Justice, Executive Office for Immigration Review, Board of Immigration Appeals
Decided April 9, 2012
25 I&N Dec. 748 (BIA 2012)
Interim Decision #3746
FOR RESPONDENT: George E. Ward, Esquire, Canton, Michigan
FOR THE DEPARTMENT OF HOMELAND SECURITY: Brian C. Burgtorf, Assistant Chief Counsel
BEFORE: Board Panel: COLE, PAULEY, and WENDTLAND, Board Members.
PAULEY, Board Member:
In a decision dated November 23, 2010, an Immigration Judge found the respondent removable under
I. FACTUAL AND PROCEDURAL HISTORY
The respondent is a native and citizen of Poland who was admitted to the United States on July 20, 1982, as a refugee and adjusted his status to that
The offense appears to have resulted from an early morning traffic incident in which the respondent rear-ended a car, killing the occupants on impact. Other counts to lesser offenses in the information indicate that the respondent was driving under the influence of alcohol.1 Before the Immigration Judge and on appeal, the respondent explained that he pled no contest to the second-degree murder charges in exchange for a reduced sentence. Guilty judgments on two counts of second-degree murder were entered against him on March 18, 2003, and on April 11, 2003, he was sentenced to imprisonment for a period of 8 to 20 years.
The respondent was charged under
II. STATUTE INVOLVED
Michigan, like many other States and the Federal Government, defines murder in two degrees.
Second-degree murder is defined by
III. ANALYSIS
1. Analytical Framework
When the Act was amended in 1988 to introduce the term “aggravated felony,” murder was among the first crimes to be listed under the newly
As the Immigration Judge noted, very little precedent construes the term “murder” in the aggravated felony definition at
2. Common-law and Federal Definitions of “Murder“—Malice
“Murder” is defined as the “killing of a human being with malice aforethought.” Black‘s Law Dictionary 1043 (8th ed. 2004). This dictionary definition indicates that “state statutes” have adopted a degree structure through which first-degree murder is characterized by conduct that is “willful, deliberate, or premeditated,” such as murder “by poisoning or by lying in wait.” Id. All other types of murder, that is, those not “aggravated by any of the circumstances of first-degree murder,” are generally considered to be second degree, or a lesser degree of murder, which is the type of murder at issue in this case. Id.
The Federal murder statute applicable in the special maritime and territorial jurisdiction,
Murder is the unlawful killing of a human being with malice aforethought. Every murder perpetrated by poison, lying in wait, or any other kind of willful, deliberate, malicious, and premeditated killing; or committed in the perpetration of, or attempt to perpetrate any [of various enumerated offenses]; or perpetrated from a premeditated design unlawfully and maliciously to effect the death of any human being other than him who is killed, is murder in the first degree.
Any other murder is murder in the second degree.
The concept of “malice aforethought,” referenced in both the Federal and dictionary definitions, has been found in the common-law definition of “murder” since at least before the turn of the 16th century. Mullaney v. Wilbur, 421 U.S. 684, 692-93 & nn.13, 15 (1975) (distinguishing homicides
“Malice aforethought” under the Federal murder statute also includes not only the intent to kill but also an intent to do serious bodily injury or an extreme recklessness and wanton disregard for human life (“depraved heart“). United States v. Lemus-Gonzalez, 563 F.3d 88, 92 (5th Cir. 2009); United States v. Williams, 342 F.3d 350, 356 (4th Cir. 2003); United States v. Velazquez, 246 F.3d 204, 214-15 (2d Cir. 2001) (collecting cases finding that intent to do serious bodily harm or extreme reckless disregard for human life can suffice to show malice). “Malice” can be shown through direct or circumstantial evidence and can be inferred by the jury from evidence of the nature of the victim‘s injuries or other circumstances of the crime, such as the choice of weapon. United States v. Vallo, 238 F.3d 1242, 1247 (10th Cir. 2001) (second-degree murder prosecution); United States v. Free, 841 F.2d 321, 325 (9th Cir. 1988) (first-degree murder prosecution).
Contrary to the respondent‘s suggestion on appeal, it is clear that at common law and under the Federal murder statute, a murder conviction need not be limited to situations where the defendant acted with the “intent to kill.” This is also true under most, if not all, modern approaches to the term. In fact, the United States Supreme Court has recognized that from a moral standpoint, those acting with an “intent to kill” are not necessarily “the most culpable” murderers. Tison v. Arizona, 481 U.S. 137, 157 (1987) (stating that “reckless indifference to the value of human life may be every bit as shocking to the moral sense as an ‘intent to kill‘“).
3. Reckless Conduct Constituting Murder
A “depraved heart” murder under Federal law is proven by conduct exhibiting more than gross negligence or ordinary recklessness. United States v. Browner, 889 F.2d 549, 553 (5th Cir. 1989) (explaining that “gross” or “criminal” negligence was far more serious than ordinary negligence, but “still falls short of that most extreme recklessness and wantonness required for ‘depraved heart’ malice“). The standard has been explained as “reckless and wanton conduct . . . which grossly deviated from a reasonable standard of care such that [the defendant] was aware of the serious risk of death.” United States v. Livoti, 22 F. Supp. 2d 235, 243 (S.D.N.Y. 1998) (emphasis omitted). A person convicted of depraved heart murder under Federal law disregards a “‘very high degree’ of risk that death or serious bodily injury will result from the defendant‘s conduct.” Id. at 245.
Since the Federal statute is essentially an adoption of the common law, this was true at common law as well. See United States v. Browner, 889 F.2d at 551; see also Davis v. United States, 160 U.S. at 484-86. Depraved heart killings or murders marked by extremely reckless conduct were precipitated by acts that carried a high likelihood of death or serious bodily injury, but were not aimed at anyone in particular. Darry v. People, 10 N.Y. 120 (N.Y. 1854) (discussing “depraved mind” murder prior to statutory amendment). The classic example of a depraved heart murder is the indiscriminate shooting into a crowd or an occupied building. See Bethea v. Scully, 834 F.2d 257, 260 (2d Cir. 1987) (noting that shooting into a crowd is the “archetype of reckless murder“); see also Tucker v. United States, 151 U.S. 164 (1894).7
The Model Penal Code defines “murder” as a class of criminal homicide that is committed either (1) purposely or knowingly, or (2) recklessly under circumstances manifesting extreme indifference to the value of human life.8 Model Penal Code § 210.2(1). The creation of the “reckless/extreme indifference” definition was viewed by the Model Penal Code drafters as providing needed clarification to the term “depraved heart.” See O‘Brien v. State, 45 P.3d 225, 231-32 (Wyo. 2002) (citing Model Penal Code § 210.2(1)(b) cmt. 4).9 The degree of recklessness sufficient to support a murder conviction under the Model Penal Code was extreme recklessness beyond the “ordinary recklessness” that would support a manslaughter conviction and was all but indistinguishable from homicides that are committed purposefully or knowingly. Id.
4. Defense of Intoxication Negating Mens Rea
While the mens rea standard for murder under the common law and Federal law would encompass extremely reckless behavior, generally courts have not endorsed the position advanced by many defendants convicted of murder in the course of driving under the influence, namely, that they were too intoxicated to form the requisite mens rea of recklessness. See United States v. Fleming, 739 F.2d 945, 948 (4th Cir. 1984); Kane v. United States, 399 F.2d 730, 736 (9th Cir. 1968) (convicting of manslaughter despite intoxication). The Model Penal Code also has addressed the viability of a line of defense using evidence of voluntary intoxication to negate the formation of a reckless state of mind and has rejected it. The Code provides that “[w]hen recklessness establishes an element of the offense, if the actor, due to self-induced intoxication, is unaware of a risk of which he would have been aware had he been sober, such awareness is immaterial.” See Model Penal Code § 2.08(2).10
The unavailability of the argument that intoxication prevented the formation of a malicious state of mind has been criticized by some commentators. See, e.g., Katherine M. White, Note, Drunk Driving as Second-Degree Murder in Michigan, 41 Wayne L. Rev. 1433 (1995). However, in many jurisdictions, including Michigan,11 the criticism has been to no avail. See 2 Wayne R. LaFave, Substantive Criminal Law § 9.5(c) (2d ed. 2003).
5. Definition of Murder Applicable to Unintentional Killings
Therefore on the basic question whether extremely reckless conduct can support a murder conviction under a generic definition, we note the fundamental consistency of the common law, Federal, and Model Penal Code approaches set forth above. That is, “depraved mind murder,” which has been described as “outrageously reckless conduct” committed with “wantonness or total indifference for the value of human life” is substantially similar to murders marked by “extreme indifference to the value of human life.” State v. Reed, 120 P.3d 447, 454-55 (N.M. 2005). Furthermore, evidence of voluntary intoxication does not prevent a conclusion that the defendant had the capacity to act with a depraved heart or extreme indifference to human life.
6. Michigan Statute and Jurisprudence on Murder
Although the Michigan murder statutes do not contain the term “malice aforethought,” applicable precedent has long dictated that every murder conviction under either
Under Michigan law, malice is defined as “the intent to kill, the intent to cause great bodily harm, or the intent to do an act in wanton and wilful disregard of the likelihood that the natural tendency of such behavior is to cause death or great bodily harm.” Id. at 490 (quoting People v. Goecke, 579 N.W.2d 868, 878 (Mich. 1998)) (internal quotation marks omitted). “The offense of second-degree murder does not require an actual intent to harm or kill, but only the intent to do an act that is in obvious disregard of life-endangering consequences.” Id. (quoting People v. Mayhew, 600 N.W.2d 370, 379 (Mich. Ct. App. 1999)) (internal quotation marks omitted). Proof of malice can be obtained through circumstantial evidence, as well as by direct evidence. People v. Goecke, 579 N.W.2d at 880; see also Dillard v. Prelesnik, 156 F. Supp. 2d 798, 805-06 (E.D. Mich. 2001). The Michigan Supreme Court has recognized that malice can be implied from the circumstances of a crime, stating that if the circumstances “demonstrate an abandoned and malignant heart, [t]his simply means that malice may be implied when the defendant does an act with a high probability that it will result in death and does it with a base antisocial motive and with wanton disregard for human life.” People v. Goecke, 579 N.W.2d at 880 (quoting People v. Fuller, 150 Cal. Rptr. 515, 521 (Cal. Ct. App. 1978)) (internal quotation mark omitted).
7. Respondent‘s Appeal
We conclude that under Michigan law, the respondent was found to have killed another human being with malice aforethought, matching the generic elements of the crime of murder. Whether or not he was voluntarily intoxicated at the time has no bearing on the fact that he was determined through a judgment of guilt to have acted in wanton and willful disregard of the likelihood that the natural tendency of his actions was to cause death or great bodily harm. We are therefore unpersuaded by the respondent‘s argument that we should not consider his convictions to fall under
Moreover, in both the generic definition and under Michigan law, malice can be shown by proving a reckless and wanton disregard for human life or the intent to do great bodily harm. The Michigan Supreme Court has long
We are also unpersuaded by the respondent‘s argument that the Immigration Judge‘s decision to sustain the charge of removability under
The respondent‘s remaining application for relief is for deferral of removal to Poland under the Convention Against Torture and Other Cruel, Inhuman or Degrading Treatment or Punishment, adopted and opened for signature Dec. 10, 1984, G.A. Res. 39/46. 39 U.N. GAOR Supp. No. 51, at 197, U.N. Doc. A/RES/39/708 (1984) (entered into force June 26, 1987; for the United States Apr. 18, 1988). We concur with the Immigration Judge‘s finding that the respondent failed to offer sufficient evidence to show that he faces a clear probability of torture at the instigation of, or with the consent or acquiescence of, government officials or persons acting in an official capacity.15 A public official‘s acquiescence to torture “requires that the public official, prior to the activity constituting torture, have awareness of such activity and thereafter breach his or her legal responsibility to intervene to prevent such activity.”
ORDER: The appeal is dismissed.
