Roberto Ortega-Mendez v. Alberto R. Gonzales, Attorney GeneralRoberto Ortega-Mendez v. Alberto R. Gonzales, Attorney General
An Immigration Judge (IJ) determined that Roberto Ortega-Mendez’s 1998 conviction for battery under California Penal Code section 242 was a “crime of domestic violence” within the meaning of
For an offense to be a “crime of domestic violencе” within the meaning of
I.
Ortega-Mendez entered the United States without inspection around 1986. In 1998, he pleaded nolo contendere to battery under California Penal Code section 242.
1
Shortly thereafter the Immigration and Naturalization Service (INS) filed a Notice to Appear, charging Ortega-Mendez with removability pursuant to
The IJ granted the INS’s motion. The IJ found, first, that Ortega-Mendez’s 1998 battery offense was a “crime of violence” within the meaning of
Subparagraph A of [18 U.S.C. § 16 ] defines a crime of violence as an offense that has as an element the use, attempted use, or threatened use of physical force against the person or property of another. Turning to California Penal Code Section 242, under which the respondent was convicted, that section defines battery as any willful and unlawful use of force or violence upon the person of another.
Having compared Subparagraph A of18 U.S.C. Section 16 and battery as it is defined in Section 242 of the California Penal Code, the Court concludes that the respondent’s conviction meets the definition of a crime of violence as it is defined in the U.S.Code.
The IJ then found that the documents of conviction established that the 1998 offense was “domestic” in nature. She concluded that Ortega-Mendez’s 1998 offense was a “crime of domestic violence” within the meaning of
The BIA affirmed in a streamlined decision. Ortega-Mendez timely petitions for review of that decision. He argues that his 1998 battery conviction was not a “crime of violence” within the meaning of
II.
Our jurisdiction is governed by
III.
A.
Under
Any alien who at any time after admission is convicted of a crime of domestic violence ... is deportable. For purposes of this clause, the term “crime of domestic violence” means any crime of violence (as defined in section 16 of Title 18) against a person committed by a current or former spouse of the person, by an individual with whom the person shares a child in common, by an individual who is cohabiting with or has cohabited with the person as a spouse, by an individual similarly situated to a spouse of the person under the domestic or family violence laws of the jurisdiction where the offense occurs, or by any other individual against a person who is protected from that individuars acts under the domestic or family violencе laws of the United States or any State, Indian tribal government, or unit of local government.
In
Tokatly v. Ashcroft,
we observed that to determine whether an individual was convicted of a “crime of domestic violence” within the meaning of
The government argues that Ortega-Mendez’s 1998 battery offense is a “crime of violence” because battery under California Penal Code section 242 is categorically a “crime of violence” within the meaning of
Under
(a) an offense that has as an element the use, attempted use, or threateneduse of physical force against the person or propеrty 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 another may be used in the course of committing the offense.
When the predicate offense at issue is an offense under state law, our prior cases have been less than clear about how the word “felony” in
We need not decide which of these competing definitions is correct. Under either definition, Ortega-Mendez’s offense is not a “felony.” The offense is not a felony under the residual federal definition because the maximum term of imprisonment authorized for simple battery under section 242 is six months. See CAL. PENAL CODE § 243(a). It is also not a felony under California law. See CAL. PENAL CODE § 17(a) (classifying an offense as a felony if it is “punishable with death or by imprisonment in the state prison”); id. § 243(a) (stating that simple battery is punishable by a fine, by imprisonment in county jail not exceeding six months, or by both). 6
B.
The relevant question is therefore whether Ortega-Mendez’s 1998 battery offense was “an offense that has as an element the use, attempted use, or threatened use of physical force against the person or property of another,” within the meaning of § 16(a). In
Leocal v. Ashcroft,
the Supreme Court émphasized that “[i]n construing both parts of § 16, we cannot forget that we ultimately are determining the meaning of the term ‘crime of
violence
’ ” and noted that “[t]he ordinary meaning of this' term, combined with § 16’s emphasis on the use of physical force against another person (or the risk of having to use such force in committing a crime), suggests a category of
violent,
active crimes.”
The statutory dеfinition of battery under California Penal Code section 242 is “any willful and unlawful use' of force or violence upon the person of another.” At first blush, section 242 may appear to have as an element the “use ... of physical force,”
In any event, in determining the categorical reach of a state crimе, we consider not only the language of the state statute, but also the interpretation of that language in judicial opinions.
See United States v. Bonat,
In
People v. Page,
a California court recently noted, “even 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.”
It has long been established, both in tort and criminal law, that the least touching may constitute battery. In other words, 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.
We have held that conduct involving mere offensive touching does not rise to the level of a “crime of violence” within the meaning of
In
Lisbey,
we determined that sexual battery under California Penal Code section 243.4(a) is not categorically a “crime of violence” within the meaning of
[a]ny person who touches an intimate part of another person while that person is unlawfully restrained by the accused or an accomplice, and if the touching is against the will of the person touched and is for the purpose of sexual arousal, sexual gratification, or sexual abuse, is guilty of sexual battery.
CAL. PENAL CODE § 243.4(a). We noted that section 243.4(a) “has no requirement of actual оr threatened physical force and is therefore not a ‘crime of violence’ within the meaning of
Lisbey
is significant not only because it addresses the level of violence necessary to qualify as a “crime of violence,” but also because its specific holding concerns section 243.4(a). Battery under section 242 is a lesser included offense of sexual battery under section 243.4(a).
See In re Keith T.,
The result we reach is consonant with this and other courts’ holdings regarding whether materially similar battery offenses under other statutes are “crimes of violence” within the meaning of
C.
The government argues that under
United States v. Robinson,
Robinson addressed whether battery under California Penal Code section 242 was a “crime of violence” within the meaning of U.S.S.G. § 4B1.1 (1989). 9 See id. at 292-94. Section 4B1.1 referred to § 4B1.2 for a definition of “crime of violence,” which defined that term as
any offense under federal or state law punishable by imprisonment for a term exceeding one year that—
(i) has an element the use, attempted use, or threatened use of physical force against the person of another, or
(ii) is burglary of a dwelling, arson, or extortion, involves use of exрlosives, or otherwise involves conduct that presents a serious potential risk of physical injury to another.
U.S.S.G. § 4B1.2(1). Robinson held that battery under section 242 was a “crime of violence” within the meaning of §§ 4B1.1 and 4B1.2, reasoning, in full, as follows:
In this case, battery includes as an element “the willful and unlawful use of force or violence upon the person of another.” CAL. PENAL CODE § 242 (West 1988). We therefore conclude that battery on a peace officer, the crime for which Robinson was convicted, is a crime of violence for the purposes of determining Robinson’s career offеnder status under U.S.S.G. § 4B1.1.
It has long been established, both in tort and criminal law, that the least touching may constitute battery. In other words, 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.
Although the government is correct that
Robinson
held that battery under section 242 is a “crime of violence” within the meaning of §§ 4B1.1 and 4B1.2 and appeared to reach that conclusion by applying § 4B1.2(l)(i), which is identical in all material respects tо § 16(a),
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we are not bound by
Robinson
in the present case. As
Miller v. Gammie,
Because
Robinson’s
discussion of battery as a “crime of violence” is brief, it is difficult to discern the reasoning underlying its holding. That the
Robinson
court cited no case law suggests that that court assumed that only statutory language — not case law — is relevant to determining whether battery is a “crime of violence.” Furthermore, regardless of whether the
Robinson
court so assumed, that court
certainly
assumed that “crimes of violence” need not be violent in nature under § 16(a). After all, if the
Robinson
court did look to California case law, it could not have held that battery is a “crime of violence” without making this assumption, given that
pre-Robinson
ease law clearly established that battery encompassed mere offensive touching,
see, e.g., Rocha,
The first assumption — that a court may conclude that section 242 is a “crime of violence” on the basis of an examination of the statutory language alone — is clearly irreconcilable with
United States v. Corona-Sanchez,
We cannot conclude that all conduct proscribed by a statute falls within the purview of a federal definition — the inquiry
Corona-Sanchez
and
Rivera-Sanchez
require — without considering the case law interpreting the statute. Indeed, in
Corona-Sanchez
and
Rivera-Sanchez,
we looked not just to the text of the relevant statutes of conviction, but also to case law interpreting those statutes to determine whether all conduct proscribed by the statutes was within the ambit of the relevant federal definition.
See Corona-Sanchez,
The second assumption — that a “crime of violence” need not actually be “violent” in nature- — -is clearly irreconcilable with
Leocal,
decided by the Supreme Court after
Robinson. Leocal
emphasized that “crimes of violence” must actually be “violent” in nature, stating that “ § 16’s emphasis on the usе of physical force against another person (or the risk of having to use such force in committing a crime), suggests a category of
violent, active
crimes.”
In sum, we cannot follow
Robinson
because that opinion necessarily rested on at least one assumption that is clearly irreconcilable with intervening higher authority. We therefore hold that battery under section 242 is not categorically a “crime of violence” within the meaning of
IY.
Ortega-Mendez contends that if we conclude that battery is not categorically a “crime of violence,” our inquiry is over,
Singh did not reject the modified categorical approach with respect to crimes of violence. Rather, Singh simply did not mention that approach. This silence indicates that, as here, the government did not argue that a different result would have obtained under the modified categorical approach, presumably because there were no record documents that could have established that the conviction was for a crime of violence.
This understanding of
Singh
is confirmed by
Tokatly.
We stated in
Tokatly
“that the
Taylor v. United States
categorical and modified categorical approach is applicable to [§ 1227(a)(2)(E)(i) ]
in its entirety,”
explaining that in “[a]pplying
Taylor,
a court may not look beyond the record .of conviction to determine
whether an alien’s crime teas one of ‘violence,’
or whether the violence was ‘domestic’ within the meaning of the provision.”
See
We have no occasion to address how the modified categorical approach might apply in the present case, as the government’s sole argument for why Ortega-Mendez’s 1998 battery offense was a “crime of violence” is that battery under section 242 is categorically a “crime of violence.” The government does not contend that any documents of conviction establish additional facts relevant to the inquiry. Nor could it, as the only documents of conviction are (1) the information charging Ortega-Mendez with offenses under California Penal Code sections 273.5(a) and 262, (2) a minute order stating that Ortega-Mendez “entered a plea of ... nolo contendere ... to the charges of: 242 pc— misd,” and (3) a minute order describing Ortega-Mendez’s sentence. These documents will not support a determination that Ortega-Mendez’s underlying criminal act was “necessarily” violent, as required by
Shepard v. United States,
y.
For the foregoing reasons, we hold that Ortega-Mendez’s 1998 battery offense is not a “crime of violence” within the meaning of
We grant Ortega-Mendez’s petition. Because the agency did not determine whether Ortega-Mendez was otherwise statutorily eligible for cancellation of removal, we remand for a determination of that question, and, if he is eligible, for a determination of whether the agency should, as a matter of discretion, grant him relief.
See INS v. Ventura,
Notes
. The documents of conviction establish that Ortega-Mendez was convicted of battery under California Penal Code section 242. Simple battery — battery committed without any aggravating circumstances — is punished pursuant to California Penal Code section 243(a). The government disputes whether Ortega-Mendez's conviction was for simple battery, punishable under section 243(a), or for "domestic” battery, punishable under section 243(e). Whether Ortega-Mendez’s conviction was for simple battery or for domestic battery is not, however, relevant to the issue we decide. Seсtion 243(e) adds only the "domestic” feature, not pertinent to our conclusion.
. In view of our holding, we do not reach Ortega-Mendez’s claim that his 1998 offense was not a "crime of domestic violence” because it was not "domestic” in nature.
. Section 1252(a)(2)(D) was added by the REAL ID Act of 2005, div. B, Pub.L. No. 109-13, § 106(a)(1 )(A)(iii), 119 Stat. 231, 310, and applies to the present case,
see id.
§ 106(b),
. The exception in paragraph (5) is not applicable in the present case, as it applies only to victims of domestic violence.
See
. One of our sister circuits has held that a state-law offense is not a "felony” within the meaning of
. In
People v. Benavides,
the California Supreme Court stated that "[a] battery is deemed to be a felony unless specifically designated as a misdemeanor by either the prosecution or the court.”
. The same result obtains even if Ortega-Mendez’s conviction was for domestic battery under sections 242 and 243(e). See CAL. PENAL CODE § 243(e) (stating that domestic battery is punishable by a fine, by imprisonment in county jail for a period of not more than one year, or by both).
. The relevant California jury instruction comports with this case law. The jury instruction defining "force or violence” in section 242 states:
As used in the foregoing instruction, the words "force” and "violence” are synonymous and meаn 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 closеly connected with the person.
California Jury Instructions- — Criminal 16.141.
. Unless otherwise indicated, all citations to §§ 4B1.1 and 4B1.2 are to the 1989 edition of the Guidelines, published in November 1989.
. The only difference between U.S.S.G. § 4B1.2(l)(i) and
. In
Tokatly,
the parties did not dispute that the offense at issue was in fact a crime of "violence,” so we did not have occasion to apply the modified categorical principles to the "violence" prong in that case.
See