Robert Francis v. Janet Reno, Attorney General and Doris Meissner, Commissioner of the Immigration and Naturalization ServiceRobert Francis v. Janet Reno, Attorney General and Doris Meissner, Commissioner of the Immigration and Naturalization Service
OPINION OF THE COURT
We are asked to decide if a state misdemeanor conviction for vehicular homicide is a “crime of violence” within the meaning of
The Immigration Judge ruled that homicide by vehicle as defined in Pennsylvania is not an “aggravated felony” under the INA, and the INS appealed to the Board of Immigration Appeals (“BIA”). The BIA disagreed. The Board ruled that homicide by vehicle is “a crime of violence” under § 16, thus it is an “aggravated felony” under the INA, and thus Francis is removable. The Board therefore entered a final order of removal against Francis. This petition for review followed. For the reasons that follow, we will grant Francis’ petition and remand to the BIA with instructions to vacate its order of removal.
I. Background Facts and Procedure
Robert Francis is 67 years-old, has lived in the United States for over 25 years, and is married to a United States citizen. Administrative Record (“AR”) at 102. However, Francis is a citizen of Jamaica. He entered the United States in 1975 as a “Nonimmigrant Visitor for Pleasure.” In 1987, he adjusted his immigration status to “Conditiоnal Resident,” a legal resident status.
In May of 1993, Francis caused a tragic traffic accident wherein two people were killed on Interstate 95 in Philadelphia. He
[a]ny person who unintentionally causes the death of another person while engaged in the violation of any law of this Commonwealth or municipal ordinance applying to the operation or use of a vehicle or to the regulation of traffic except section 3731 (relating to driving under the influence of alcohol or controlled substancе) is guilty of homicide by vehicle, a misdemeanor of the first degree, when the violation is the cause of death.
Francis was sentenced to two consecutive sentences of eighteen to sixty months in prison for the conviction. At the conclusion of that sentence, he was held on an INS detainer. The INS then initiated removal proceedings based upon its assertion that his state court conviction made him removable as an “aggravated felon” under the BIA. As noted above, the Immigration Judge terminated the proceedings in Francis’ favor, but the INS reversed and ordered his removal. That order of removal is now before us based upon Francis’ petition for review.
II. Jurisdiction
The Illegal Immigration Reform and Immigrant Responsibility Act of 1996 (IIRIRA) divests this court of jurisdiction over a final order of removal against an alien convicted of certain delineated offenses.
There is no dispute that Francis is an alien. Thus, the jurisdictional question that we must address is whether Francis’
III. Discussion
(a) an offense that has as an element the use, attempted use, or threatened use of physical force against the person or property of another, or
(b) any other offense that is a felony and that, by its nature, involves a substantial risk that physical force against the person or property of аnother may be used in the course of committing the offense.
In order for a conviction to be a “crime of violence” under. subsection (b), the offense must first be a “felony;” and second, it must be an offense that “by its nature, involves a substantial risk that physical force against the person or property of another may be used in the course of committing the offеnse.”
Francis argues that vehicular homicide under Pennsylvania law fails to meet either requirement. He argues that the offense is a misdemeanor under Pennsylvania law and therefore cannot qualify as a felony for purposes of the INA. He also argues that it is not an offense that “by its nature, involves a substantial risk that physical force against the person or property of another may be used in the course of committing the offense.”
A. Whether A Misdemeanor Can Be A Felony Under
Francis claims that inasmuch as he was convicted of a misdemeanor undеr Pennsylvania law, he is not a felon; “much less an ‘aggravated’ one.” Francis Br. at 6. In
United States v. Graham,
On appeal, we framed the issue as follows:
whether a misdemeanor can be an “aggravated- felony” under a provision of federal law even if it is not, technically speaking a felony at all. The particular question is whether petit larceny, a class A misdemeanor under New York law that carries a maximum sentence of one year, can subject a federal defendant to the extreme sanctions imposed by the “aggravated felon” classification [contained in8 U.S.C. § 1101(a)(43) ].
Id.,
at 788. We answered in the affirmative. In resolving the issue, we focused on an amendment to
Our analysis in
Graham
does not, however, answer the question presented here. Graham was an aggravated felon pursuant to
The BIA concluded that it is irrelevant that Pennsylvania labels the offense as a misdemeanor. The BIA used the federal default definition of felony found in
The government argues that the BIA’s analysis is entitled to deference under
Chevron v. Natural Resources Defense Council,
[w]hen a court reviews an agency’s construction of the statute which it administers, it is confronted with two questions. [1] First, always, is the question whether Congress has directly spoken to the precise question at issue. If the intent of Congress is clear, that is the end of the matter; for the court, as well as the agency, must give effect to the unambiguously expressed intent of Congress. [2] If, however, the court determines Congress has not directly addressed the precise question at issue, the court does not simply impose its own construction on the statute, as would be necessary in the absence of an administrative interpretation. Rather, if the statute is silent or ambiguous with respect to the specific issue, the question for the court is whether the agency’s answer is based on a permissible construction of the statute.
Chevron,
Clearly, the BIA did not rely upon any expertise in interpreting the meaning of “felony” within
Congress did not use the term “felony” in
The term ‘crime of violence’ is defined, for purposes of all of Title 18 U.S.C. in Section 1001 of the Bill (the first section of Part A of Title X) ... The term means an offense — either a felony or a misdemeanor — that has as an element the use, attemptеd use, or threatened use of physical force against the person or property of another, or any felony that, by its nature, involves the substantial risk that physical force against person or property may be used in the course of its commission.
S.Rep. No. 225 (1983), reprinted in 1984 U.S.C.C.A.N. 3182 (emphasis added). Congress was obviously aware that the definition of a “felony” varies from jurisdiction to jurisdiction, and it could certainly have defined an “aggravated felony” under the INA to include any state offense that would be classified as a felony under federal law. It did not do so.
Francis’ crime is only arguably a felony because of the application of
Title18 U.S.C. § 3559 assigns letter grades to offenses that previously had none on the basis of the maximum terms of imprisonment authorized by statutes describing the offenses. One letter grade comprises offenses that carry different statutory penalties in the underlying statutes describing them. For example, first and second degree murder are both classified as Class A felonies under§ 3559 .
At oral argument, the INS contended that the adoption of the federal definition for the term “felony” provides a “federal objective standard” in treating all resident aliens alike regardless of the states classification of the crimе. The INS argued that another state could charge the very same conduct as a felony, and therefore, adopting a federal classification affords equal treatment to all petitioners regardless of the place of conviction. We reject this policy argument for several reasons. First, as we have already explained,
Moreover, the government’s argument for uniformity ignores that maximum penalties will also vary from jurisdiction to jurisdiction.
See The Unconstitutionality of Nonuniform Immigration Consequences of “Aggravated Fеlony” Convictions,
74 N.Y.U. L.Rev. 1696, 1725-29 (1999). Therefore, relying upon the maximum penalty prescribed by a given state to determine if an offense is a felony using
In addition, the INS’ “equality” argument fails to give effect to the language of
Reading the statute without importing the default classifications in
This interpretation is also consistent with the rule of lenity as embodied in “the longstanding principle of construing any lingering ambiguities in deportation statutes in favor of the alien.”
INS v. St. Cyr,
B. Whether Homicide By Vehicle Can Otherwise Fall Under
Moreover, even if we assume
arguendo
that Francis’ misdemeanor conviction of vehicular homicide can somehow be converted into a felony for
A brief review of the procedural history places our discussion in its proper context. Francis was convicted of two counts of homicide by vehicle following a trial, and he appealed to the Superior Court of Pennsylvania. He argued that the evidence presented at trial was insufficient to sustain a conviction. The Superior Court rejected this argument.
Commonwealth v. Francis,
The Commonwealth established beyond a reasonable doubt that appellant violated75 Pa.C.S. § 4903 , which prohibits any backing up on a limited access highway such as 1-95. The Commonweаlth also proved beyond a reasonable doubt, through expert and eyewitness testimony, that appellant’s act of backing up his vehicle into traffic directly caused Mr. Rutter to lose control of his vehicle, which precipitated the multiple vehicle accident in which the Rutters were killed. Finally, we find that appellant’s conduct was criminally negligent, as the backing up of a vehicle into oncoming traffic traveling 55 miles per hour is a gross deviation from the standard of care observed by a reasonable person. See Heck,517 Pa. at 201 ,535 A.2d at 580 (criminal negligence requires gross deviation from standard of care reasonable person would observe); In the Interest of Hyduke,371 Pa.Super. 380 , 388,538 A.2d 66 , 70 (1988) (criminal negligence established where appellant drove 85 miles per hour, lost control of his vehicle, and crossed the center line); Cheatham,419 Pa.Super. at 611-12 ,615 A.2d at 806-07 (epileptic was criminally negligent for driving while knowing he was subject to seizures). Accordingly, we find that appellant’s sufficiency claim has no merit.
Id. at 823-24.
Under
Taylor v. United States,
Any person who unintentionally causes the death of another person while engaged in the violation of any law of this Commonwealth or municipal оrdinance applying to the operation or use of a vehicle or to the regulation of traffic except section 3731 (relating to driving under influence of alcohol or controlled substance) is guilty of homicide by vehicle, a 14 misdemeanor of the first degree, when the violation is the cause of death.
The categorical approach does “permit the sentencing court to go beyоnd the mere fact of conviction in a narrow range of cases where a jury was actually required to find all the elements of [the relevant] generic [offense].”
Taylor,
Southbound on Route 95 in the vicinity of Comly Street the defendant unintentionally caused the death of the decedent # 1 Harry B. Rutter, Driver of vehicle # 1, by operating a 1985 Chevrolet Caprice, Pa. License ADB 7268, while his operating privilege was suspended, and in such a manner as to cause a eight vehicle accident between four cars, one van, and three tractor trailers and a near miss by a tanker truck carrying 8000 gallons of gasoline, causing the deaths of two people and injuring a third.
AR at 110 (emphasis added).
Francis was therefore charged with the “unintentional” conduct, of operating an automobile in such a manner as to cause a car accident resulting in two deaths. The phrase “while his operating privilege was suspended” is the attendant circumstance that furnishes the violation of law that is the condition precedent to criminal culpability. The BIA, however, reviewed the criminal complaint and found that driving with a suspended license, could “in and of itself, present a ‘substantial risk’ that physical force would be used against the person or property of another.”
Id.
at 6. Relying on
United States v. Galvan-Rodriguez,
There are undoubtedly many reasons why a state would suspend a person’s driving privileges, some of which may have no relation to a person’s fitness to drive or the likelihood that he or she will use physical force.
See Commonwealth Dept. of Transportation v. Empfield,
Galvan-Rodriguez
involved the state offense of unauthorized use of an automobile; a crime that is similar to car theft with all of the attendant dangers of high speed chases, speeding, and recklessness endemic in car theft. Clearly, one who steals a car will be far more likely to operate it recklessly than the car’s owner.
Matter of Magallanes
involved the state offense of aggravated driving under the influence. The dаngers of operating an automobile while one’s faculties are impaired by drugs or alcohol are all too obvious, and too common to require further elaboration. Significantly, homicide by vehicle is specifically defined to exclude the traffic violation of driving under the influence under
In
Commonwealth v. Heck,
A person acts negligently with rеspect to a material element of an offense when he should be aware of a substantial and unjustifiable risk that the material element exists or will result from his conduct. The risk must be of such a nature and degree that the actor’s failure to perceive it, considering the nature and intent of his conduct and the circumstances known to him, involves a gross deviation from the standard of care that a reasonable person would observe in the actor’s situation.
Heck,
A person acts recklessly with respect to a material element of an offense when he consciously disregards a substantial and unjustifiable risk that the material element exists оr will result from his conduct. The risk must be of such a nature and degree that, considering the nature and intent of the actor’s conduct and the circumstances known to him, its disregard involves a gross deviation from the standard of 'conduct that a reasonable person would observe in the actor’s situation.
The BIA also discussed our decision in
United States v. Parson,
Parson’s state conviction satisfied the requirement for a career offender because he pled guilty to, and was convicted of, “
‘conduct
that presents a serious risk of physical injury to another’ ” under Delaware law.
Id.
at 872 (emphasis added). Though Francis’ conduct may well have also posed such a risk, the statute he was convicted under does not, by its nature, require it.
12
Any level of negligence poses a risk of some kind of injury. However, as noted above, driving while one’s license is suspended simply does not bear a sufficient risk of physical injury to allow us to conclude that the nature of Francis’ offense satisfies § 16(b).
See United States v. Galo,
After considering the text of § 3732, the criminal complaint, and Pennsylvania precedent together with our own, we find that Francis’ conviction for vehicular homicide is not an offense that “by its nature, involves a substantial risk that physical force against the person or property of another may be used in the course of committing the offense.”
We do not for a moment minimize the tragic consequences of Francis’ conduct nor the loss that he caused the families of the two people killed by his negligence. However, the tragic nature of the accident he caused does not mean that he was convicted for a crime that, “by its nature, involves a substantial risk that physical force” will result.
See
IV. Conclusion
For the reasons set forth above, we hold that Francis has not committed a “crime of violence” that is a predicаte for “aggravated felony” status pursuant to
Notes
. In 2000, the Pennsylvania Legislature amended
.
(C) Orders against criminal aliens
Notwithstanding any other provision of law, 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 1227(a)(2)(A)(iii) [entitled ''Aggravated felony"], (B), (C), or (D) of this title, or any offense covered by section 1227(a)(2)(A)(ii) of this tide for which both predicate offenses are, without regard to their date of commission, otherwise covered by section 1227(a)(2)(A)(i) of this tide.
. We recognize that the Supreme Court has recently held that certain provisions of the Illegal Immigration Reform and Immigrant Respоnsibility Act, including
.
. U.S.S.G. § 2L1.2(b)(1)(B) incorporates the aggravated felony definitions used in
. We concluded that the verb "is” was inadvertently omitted from the text of the statute.
. § 3559 provides:
(a) Classification. — An offense that is not specifically classified by a letter grade in the section defining it, is classified if the maximum term of imprisonment authorized is—
(5) less than five years but more than one year, as a Class E felony ...
. Moreover, for the reasons we set forth below, we would reverse the dеcision of the BIA even if
Chevron
applied because the BIA's analysis is not a reasonable interpretation of
. In 1996, Congress amended
. Our approach of using the state label is consistent with
United States v. Villanueva-Gaxiola,
.We are aware that we refused to apply the rule of lenity in
Graham,
however, as we note in our discussion of
Graham, supra,
there was no ambiguity in the text we were interpreting there. As is evident from our discussion, the same can not be said of the statutes at issue
. Significantly, to the extent that his level of criminal "negligence” was so reckless as to be wanton or constitute malice, he could have been charged with third degree murder.
See Commonwealth v. Miller,
.
Prescribed culpability requirement applies to all material elements. — When the law defining an offense prescribes the kind of culpability that is sufficient for the commission of an offense, without distinguishing among the material elements thereof, such provision shall apply to all the material elements of the offense, unless a contrary purpose plainly appears.