Lead Opinion
Opinion by Judge THOMAS; Partial Concurrence and Partial Dissent by Judge RYMER; Dissent by Judge KOZINSKI.
This appeal presents the question of whether.a California state conviction for the petty theft of cigarettes and beer constitutes an aggravated felony under 8 U.S.C. § 1101(a)(4S)(G) and therefore justifies increasing a sentence for unlawful reentry pursuant to 8 U.S.C. § 1826(b)(2). Under the circumstances of this case, we conclude that it does not, and reverse and remand for resentencing.
I
Moses Corona-Sanchez was born in Guadalajara, Mexico and lived there until 1987 or 1988, when, at the age of 13, he came to the United States to live with his aunt. He attended junior high and high school in San Clemente, California. His exposure to law enforcement began in 1993, when he was charged with being a minor in possession of alcohol. Since that time, he has been convicted of various offenses, deported 16 times, and excluded twice.
Relevant to the case at hand, Corona-Sanchez was apprehended in 1994 while attempting to spirit away a 12-pack of beer and a pack of cigarettes from a grocery store.
In 1997, Corona-Sanchez pled guilty to the instant charge: being a deported alien found in the United States in violation of 8 U.S.C. § 1326(a). Because the district court deemed the 1994 petty theft conviction to be an aggravated felony, it increased Corona-Sanchez’s base offense level from 8 to 24 pursuant to United States Sentencing Guideline § 2L1.2(b)(l)(A).
II
We adopt the portion of the panel opinion in this' case that addresses an error in the indictment under which Corona-Sanchez was charged. See United States v. Corona-Sanchez,
As an initial matter, we nóte that in February 1998, Corona-Sanchez pled guilty to a one-count indictment which charged him with a violation of both 8 U.S.C. [§ ]1326(a) (being an alien found in the United States after deportation) and 8 U.S.C. § 1326(b)(2) (reentry after deportation and the commission of an aggravated felony). At that .time, we considered § 1326(b)(2) to be a separate offense. See United States v. Gonzalez-Medina,976 F.2d 570 , 572 (9th Cir.1992). Shortly after Corona-Sanchez’s plea, the Supreme Court held that the fact of a prior aggravated felony conviction is not an element of the offense, but a sentencing factor to be applied by the court. See Almendarez-Torres v. United States,523 U.S. 224 , 226,118 S.Ct. 1219 ,140 L.Ed.2d 350 (1998).
We recently confronted this precise factual situation in United States v. Rivera-Sanchez,222 F.3d 1057 , 1061-62 (9th Cir.2000). There we held that where an indictment charges a defendant with a violation of both § 1326(a) and § 1326(b)(2) in the same count, and the judgment reflects conviction under both provisions, “the proper procedure under these circumstances is to direct the district court to enter a corrected judgment striking the reference to § 1326(b)(2) so that the judgment will unambiguously reflect that the defendant was convicted of only one punishable offense pursuant to § 1326(a).” Id.; see also United States v. Herrera-Blanco,232 F.3d 715 (9th Cir.2000) (sua sponte remanding to the district court with directions to correct the judgment of conviction to exclude a reference to 8 U.S.C. § 1326(b)(2)). We shall do so here. We are left with Corona-Sanchez’s challenge to his sentence.
Id.
Ill
The primary question on this appeal is whether Corona-Sanсhez’s prior conviction qualifies as an aggravated felony for federal sentencing purposes. In making this determination, we return to the familiar analytical model constructed by the Supreme Court in Taylor v. United States,
A
Corona-Sanchez’s prior conviction is considered an aggravated felony for federal sentencing • purposes if it is a “theft offense (including receipt of stolen prоperty) or burglary offense for which the term of imprisonment[is] at least one year.” 8 U.S.C. § 1101(a)(43)(G).
In construing other subsections of the same statute in the past, we have employed two methodologies, depending on the nature of the described offense. United States v. Trinidad-Aquino,
If, on the other hand, the qualifying offense is described in terms that do not embrace a traditional common law crime, we have “employed the ordinary, eоntem-porary, and common meaning” of the statutory words. Trinidad-Aquino,
In this instance, our choice of methodology is clear because “[t]he contemporary crime of ‘theft’ stems from the common law crime of larceny.” Corona-Sanchez I,
Initially, common law larceny was confined to a “trespassory taking,” or one in which the thief “took and carried away” personal property that was in the owner’s possession. Bell v. United States,
Corona-Sanchez argues that we ought to limit the concept of “theft offense” to its common law definition in our formulation of a core, generic concept of the term. Although the common law definition informs us and is the starting point of our analysis, it is not the end point. Indeed, such an approach was rejected by the Supreme Court in Taylor,
Taylor also precludes the use of the specific definition used by the state of conviction. Id. at 590-91,
After undertaking an examination, pursuant to Taylor, of existing approaches, the Seventh Circuit сoncluded that the “modern, generic definition” of the phrase “theft offense (including receipt of stolen property)” is:
a taking of property or an exercise of control over property without consent with the criminal intent to deprive the owner of rights and benefits of ownership, even if such deprivation is less than total or permanent.
Hernandez-Mancilla v. INS,
Prior to issuance of Hernandez-Mancil-la, the panel in this case adopted the definition of theft as contained in the Model Penal Code (“MPC”) §§ 223.2-223.9. Corona-Sanchez I,
The Seventh Circuit’s analysis is persuasive. It is also closer to the “generic sense” of the crime, as envisioned by the Supreme Court. . We are also mindful of the desirability of a uniform, national definition. Taylor,
B
Having joined the.Seventh and Tenth Circuits in their construction of “theft offense,” we next must determine whether the state statute that formed the basis of the sentence enhancement qualifies as a theft offense. To accomplish this, we obviously must identify the statute upon which the predicate conviction was based. Cf. United States v. Potter,
The presentence report describes the qualifying offense as “666/488 PC, Petty Theft with Prior Jail Term for a Specific Offense.” However, neither § 666 nor § 488 of the California Penal Code describes crimes. Section 488 simply states: “Theft in other cases is petty theft.” Section 666 is a pure sentencing statute, which provides:
Every person who, having been convicted of petty theft, grand theft, auto theft under Section 10851 of the Vehicle Code, burglary, carjacking, robbery, or a felony violation of Section 496 and having served a term therefor in any penal institution or having been imprisoned therein as a condition of probation for that offense, is subsequently convicted of petty theft, then the person conviсted of that subsequent offense is punishable by imprisonment in the county jail not exceeding one year, or in the state prison.4
See People v. Bouzas,
Assuming that Corona-Sanchez was, in fact, convicted of “Petty Theft with Prior Jail Term for a Specific Offense,” as stated in the presentence report, that conviction would necessarily have been founded on California Penal Code § 484(a), which is the general California theft statute. There is no other statute that is applicable to the described crime, and the structure of the California theft provisions compels that conclusion. Section 484(a)
Sections 490 and 666 of the Penal Code govern the sentencing of petty thefts. Section 490 provides, “Petty theft is punishable by fine not exceeding one thousand dollars ($1,000), or by imprisonment in the county jail not exceeding six months, or both.” Section 666, as we have discussed, permits the imposition of a higher sentence if the defendant was previously convicted of a theft.
Thus, to meet the presentence report’s description of “Petty Theft with Prior Jail Term for a Specific Offense,” Corona-Sanchez would had to have been convicted of general theft under § 484(a), with the offense categorized as a petty theft under § 488, with the sentence enhanced under § 666.
The general California theft statute, § 484(a), provides:
Every person who shall feloniously steal, take, carry, lead, or drive away the personal property of another, or who shall fraudulently appropriate property which has been entrusted to him or her, or who shall knowingly and designedly, by any false or fraudulent representation or pretense, defraud any other person of money, labor or real or personal property, or who causes or procures others to report falsely of his or her wealth or mercantile character and by thus imposing upon any person, obtains credit and thereby fraudulently gets or obtains possession of money, or property or obtains the labor or service of another, is guilty of theft. In determining the value of property obtained, for the purposes of this section, the reasonable and fair market value shall be the test, and in determining the value of services received the contract price shall be the test. If there be no contract price, the reasonable and going wage for the service rendered shall govern. For the purposes of this section, any false or fraudulent representation or pretense made shall be treated as continuing, so as to cover any money, property or service received as a result thereof, and the complaint, information or indictment may charge that the crime was committed on any date during the particular period in question. The hiring of any additional employee оr employees without advising each of them of every labor claim due and unpaid and every judgment that the employer has been unable to meet shall be ’prima facie evidence of intent to defraud.7
The language of the California theft statute is unique among the states. It is not derived from the Model Penal Code. The language of § 484(a) has remained unchanged since its adoption in 1927. See 1927 Cal. Stat. 619, § 1. In comparing the Hernandez-Mancilla definition of “theft offense” with § 484(a), it becomes apparent that § 484(a) is broader than the generically defined offense. Significantly, it allows a conviction for theft when the defendant has neither taken, nor exercised control over, the property. See, e.g., People v. Coffelt,
Further, there are offenses that are included in § 484(a) that are not included in the generic definition. For example, § 484(a) criminalizes theft of labor and solicitation of false credit reporting. Not only is the theft of labor not a part of the Hemandez-Maneilla definition, but it generally has not been included within the scope of ordinary theft statutes because one’s labor is not one’s “property.” MPC § 223.7, cmt. 1. It may be that many states have now enacted separate theft-of-services provisions, but that fact does not mean that most, states consider labor or services to be “property.” In fact, it suggests the contrary is true: if labor were property, there would be no need for separate provisions criminalizing the theft of labor or services. In addition, the Supreme Court has carefully maintained the distinction between “property” and other rights when construing criminal statutes. See, e.g., McNally v. United States,
It is also significant that the sentence enhancement in this case was not sought purely on the basis of a petty theft conviction under § 484(a). Rather, the qualifying conviction is described as “Petty Theft with Prior Jail Term for a Specific Offense.” However, the inclusion of a prior theft conviction — whether or not it is treated as a substantive element of the crime— does not narrow the broad scope of § 484(a) in a way that conforms it to the generic, Hemandez-Maneilla definition.
Thus, neither a first-time conviction for theft under § 484(a), nor a conviction for “Petty Theft with a Prior Jail Term for a Specific Offense,” facially qualifies as an aggravated felony under 8 U.S.C. § 1101(a)(43)(G) because the state statutes at issue -criminalize conduct that would not constitute a theft offense under federal sentencing law.
C
A conviction under § 484(a) for petty theft also does not facially qualify as an aggravated felony for federal sentencing purposes under Taylor because it is not a theft offense “for which the term of imprisonment [is] at least one year” as required by 8 U.S.C. § 1101(a)(43)(G). Under California law, the maximum possible sentence for petty theft is six months. See Cal.Penal Code § 490. Thus, on its face, a conviction for petty theft under California Penal Code §§ 484(a) and 488 does not qualify as an aggravated felony under federal sentencing law.
However, Corona-Sanchez actually receivеd a two-year sentence for the crime due to the application of California Penal Code § 666, which provides a sentence enhancement for recidivists. Thus, the government argues, his conviction qualifies for treatment as an aggravated felony. However, Taylor requires us to examine the prior crimes by considering the statutory definition of the crimes categorically,
This approach is consistent with the Supreme Court’s historic separation of recidivism and substantive crimes. As the Court bluntly put it, “recidivism does not relate to the commission of the offense.” Apprendi v. New Jersey,
The Sentencing 'Guidelines take a similar approach, describing felonies with reference to the offense, rather than separate sentencing enhancements. When Corona-Sanchez was sentenced, application note 1 to United States Sentencing Guideline § 2L1.2, the guideline at issue here, stated in part: “ ‘Felony offense’ means any federal, state, or local offense punishable by imprisonment for a term exceeding one year.” U.S.S.G. § 2L1.2 application note 1 (1997). This construction is also in accord with Congress’s historical distinction between the crimes it chooses to categorize as felonies and those it designates as misdemeanors. See United States v. Robles-Rodriguez,
Examining the crime itself, rather than any sentencing enhancements, is also consistent with the legislative history of defining aggravated felonies under 8 U.S.C. § 1101(a)(43). In defining “aggravated felony,” Congress was addressing serious crimes. See H.R.Rep. No. 104-22, at 5 (1995) (“[These amendments] address the problems of aliens who commit serious crimes while they are in the United States and ... give Federal law enforcement officials additional means with which to combat organized immigration crime.”); cf. Kofa v. INS,
Therefore, under the categorical approach, we must separate the recidivist enhancement from the underlying offеnse. The maximum possible sentence for petty theft in violation of California Penal Code §§ 484(a) and 488, considered without reference to § 666, is six months. See Cal.Penal Code § 490. Thus, a conviction for petty theft in California is not an “aggravated felony” under 8 U.S.C. § 1101(a)(43)(G).
Alberto-Gonzalez v. INS,
It is irrelevant that California defines crimes enhanced and sentenced as felonies under § 666 as, in fact, felonies. See People v. Stevens,
D
In sum, considered categorically, California Penal Code § 484(a) is too broad to constitute a “theft offense” in all circumstances. Thus, a conviction under § 484(a) does not facially qualify as an aggravated felony under 8 U.S.C, § 1101(a)(43)(G). Neither, of course, would a conviction under California Penal Code §§ 488 and 666 qualify because those sections do not describe substantive criminal offenses, much less qualify as “generic” theft offenses under federal law. Finally, the statutes at issue do not qualify as aggravated felonies for federal sentencing purposes because the maximum sentence for petty theft without statutory recidivist enhancements is less than one year. For these reasons, Corona-Sanchez’s conviction under “666/488” for “Petty Theft with Prior Jail Term for a Specific Offense” does not facially qualify as an aggravated felony under federal sentencing law.
IV
When the statute of conviction does not facially qualify as an aggravated felony under federal sentencing law, Taylor allows “the sentencing court to go beyond the mere fact of conviction in a narrow range of cases where a jury was actually required to find all the elements of [the generic offense].”
A
In the present case, none of these documents are part of the record. The only document presented to the district court
The Franklin case is quite similar to the present case. In Franklin, the presen-tence report did not recite the statute of conviction, but, as here, there was no dispute about what the statute of conviction was.
Thus, Corona-Sanchez’s presentence report is insufficient evidence because all it does is recite the facts of the crimes as alleged in the charging papers. That it also notes that he “P/G as charged” does not remedy the situation, because it does not indicate the source of this information. It is unclear if this information came from a source that we have previously deemed acceptable, such as a signed plea agreement, a transcript of the plea hearing, or a judgment of conviction, see Bonat,
In this case, the presentence report alone is not sufficient to establish that Corona-Sanchez was convicted of a quali
B
In this case, the parties have agreed that Corona-Sanchez was conviсted under the §§ 484/488/666 scheme. As we have explained, a conviction for petty theft under California Penal Code § 484(a), even under the §§ 484/488/666 scheme, cannot qualify as an aggravated felony under 8 U.S.C. § 1101(a)(43)(G) because the maximum possible sentence for a violation of § 484(a) is six months. Therefore, in this case, even if the relevant documents were to establish the substantive elements of the generic crime, the offense of which Corona-Sanchez was convicted would still not constitute an aggravated felony because it fails to meet the one-year sentence requirement of § 1101(a)(43)(G). However, there may well be other sentencing issues that remain. See United States v. Matthews,
REVERSED AND REMANDED FOR RESENTENCING.
Notes
. No documents from this conviction are a part of the record in this case, as is discussed more fully later, but Corona-Sanchez's attorney in the present case explained to the district court that these are the facts of the prior conviction аccording to Corona-Sanchez's recollection. The government does not dispute this account.
. The district court used the 1997 version of the guidelines manual. As relevant here, the current version of the guidelines does not differ.
. This circuit, along with all others to consider the problem, has held that the verb "is” is missing from the statute and should be read into it. See Alberto-Gonzalez v. INS,
. The version of this statute in effect in 1994 when Corona-Sanchez committed the crime at issue used the spelling "petit” rather than "petty” but is otherwise the same.
. Thus, contrary to the dissent's argument, the presentence report does not recite the statute "of conviction.” It only recites statutes setting forth a sentencing scheme, from which the statute of conviction can be inferred.
. In 1994, when Corona-Sanchez committed the crime at issue, all other subsections of § 484 discussed fact patterns that would lead to a presumption of intent to commit theft by fraud. See Cal.Penal Code § 484(b)-(e) (West Suppl.1994). In addition, the Penal Code then also defined as theft giving false information about the ownership of an item when selling it to a pawnbroker. Id. § 484.1. Section 485 criminalized appropriating lost property with knowledge or mеans of inquiry of the identity of the true owner. Thus, the other Penal Code sections dealing with theft are plainly not applicable to Corona-Sanchez's crime.
. The version of this statute in effect in 1994 when Corona-Sanchez committed the crime at issue did not contain the gender-inclusive "or her” references but is otherwise the same.
. For example, an alien convicted of an aggravated felony is: (1) subject to deportation, 8 U.S.C. § 1227(a)(2)(A)(iii), and presumed deportable, id. § 1228(c); (2) ineligible to seek judicial review of a removal order, id. § 1252(a)(2)(C); (3) barred from eligibility for asylum, id. § 1158(b)(2)(A)(ii), (B)(i); (4) barred from receiving voluntary departure, id. § 1229c(a)(l); (5) disqualified from cancellation of removal, id. § 1229b(a)(3); and (6) subject to being taken into custody upon release from confinement, regardless of whether the release is on parole or supervised release, id. § 1226(c)(1).
. The parties have not pointed to any authority suggesting that § 666 is not a unique sentencing scheme or indicating that other states give judges the power to impose either a sentence of up to six months in the county jail or a sentence of up to three years in prison for a petty theft offense. This uniqueness reinforces our conclusion that when it enacted the aggravated felony provisions, Congress did not - have in mind a petty theft offense enhanced pursuant to § 666.
. Because of our resolution of this case, we need not decide whether the crime first must be considered a felony under the traditional common law definition or under general provisions of federal law before qualifying as an "aggravated felony" under 8 U.S.C.
. Taylor and Parker thus foreclose the dissent’s suggestion that the modified categorical approach is satisfied merely when "the charging paper sets out all the elements of the generic offense.” See dissent at 1217.
Concurrence Opinion
with whom KOZINSKI, T.G. NELSON, and KLEINFELD, Circuit Judges, join, concurring in part
To me, stealing property from a grocery store with a prior conviction for doing the same thing — to which Corona-Sanchez pled guilty and for which he was sentenced to two years in custody pursuant to California Penal Code §§ 488 and 666, is plainly a “theft offense ... for which the term of imprisonment is at least one year.” 8 U.S.C. § 1101(a)(43)(G). If so, the conviction was for an “aggravated felony” and enhancement of Corona-Sanchez’s federal sentence for illegally reentering the United States after being deported was required by U.S.S.G. § 2L1.2(b)(l)(A). This is true regardless of which generic definition of “theft” we adopt. While I do not believe that the full range of conduct proscribed by California’s statutory definition of “theft,” CaLPenal Code § 484(a), falls outside the modern, categorical meaning of “theft offense,” even if it does, we are not required to play ostrich to the record which reflects that the elements of a theft offense, however defined, exist in this case and that Corona-Sanchez was convicted of a felony. Therefore, I would affirm.
It is undisputed that on January 11, 1994 Corona-Sanchez entered a guilty plea to a California complaint in Orange County Superior Court Case No. 94SF0169 charging that on or about March 14, 1994, he attempted to steal/take and carry away the property of Albertsons Grocery Store. His plea was to petty theft with a prior jail term for a specific offense — again, petty theft — pursuant to California Penal Code §§ 666 and 488. He was sentenced to two years in custody.
U.S.S.G. § 2L1.2(b)(l)(A) mandates enhancement of an alien’s sentence for unlawfully reentering the United States when he was previously deported after a conviction for an “aggravated felony.” Section 2L1.2(b)(l)(A) relies on 8 U.S.C. § 1101(a)(43) for its definition of “aggravated felony.” An “aggravated felony” under § 1101(a)(43)(G) means “a theft offense (including receipt of stolen property) or burglary offense for which the term of imprisonment [is] at least one year.” Congress failed to say what it meant by “theft offense.” In these circumstances, the Supreme Court has indicated that we should craft a definition that is modern, unifоrm, and categorical, and that does not depend upon the definition adopted by the state of conviction. Taylor v. United States,
In Taylor, the Court had to determine the meaning of “burglary” as the term was used for enhancing sentences under the Career Criminals Amendment Act of 1986 (Subtitle I of the Anti-Drug Abuse Act of 1986), 18 U.S.C. § 924(e). In doing so, the Court recognized that the contemporary understanding of “burglary” has diverged from its common law roots, and it concluded that Congress meant the generic sense in which the term is now used in the criminal codes of most states. Accordingly, the Court settled upon the minimum basic elements of burglary by considering what commentators had to say, the prevailing view in modern codes, and its treatment in the Model Penal Code. Id. at 598,
Corona-Sanchez argues that in the absence of a Congressional definition the courts should turn to the common law, because theft is a common law crime. However, as the majority concludes, Taylor makes it clear that common law definitions are not controlling. Id. at 598,
As the panel opinion explains, the same concerns animating Taylor’s approach are present here. United States v. CoronaSanchez (Corona-Sanchez I),
Given this intent, the panel thought that the definition of “theft offense” should derive from the Model Penal Code (MPC).
At the time of the panel opinion in Corona-Sanchez I, the Fifth Circuit was the only court of appeals that had considered the question of what “theft offense” in § 1101(a)(43)(G) meant. Without reference to other sources, it used the definition in Black’s Law Dictionary, which defines “theft” as “the act of stealing.”
The majority opts for the Hemandez-Mancilla test, which has the merit of making the generic definition more uniform. However, I do not agree with its implicit assumption that the Hemandez-Mancilla definition is necessarily narrower than the MPC’s — or California’s statutory definition — of “theft.” Certainly nothing in the Seventh Circuit’s opinion suggests that it thought so. Rather, it read “theft offense” as an “umbrella label,” and came up with a formulation which it thought “distilled [the offense] to its essence” by combining definitions developed by the BIA in V-Z-S and Bahta — which, in turn, had been crafted from the MPC, Black’s, and federal as well as state statutes. Hernandez-Mancilla,
The majority holds that § 484(a) is broader than the' Seventh Circuit’s definition because § 484(a) criminalizes theft of services and solicitation of false credit reрorting. However, “property” can include services;
But even if § 484(a) were broader, stealing property from a grocery store is a
The majority accepts the PSR’s identification of the statute of conviction, but nothing more. I do not believe that either United States v. Franklin,
In these circumstances I do not see how United States v. Rivera-Sanchez,
Corona-Sanchez also argues that the rule of lenity should cause us to interpret § 1101(a)(43)(G) without consideration of the penalties imposed by state law. Yet this is precisely what § 1101(a)(43)(G) directs us to do. Once it is determined that a theft offense has been committed, the only other condition is that the term of imprisonment be at least one year. In this case, it was two years.
The majority holds that the categorical approach requires us to separate the recidivist enhancement from the underlying offense, leaving a maximum possible sentence for petty theft of six months under Cal.Penal Code § 490. But nothing in Taylor suggests that we must do this. Instead, up until now, we — and other circuits as well — have held that the determinative sentence is the actual sentence imposed. See, e.g., Alberto-Gonzalez v. INS,
In sum, it is evident to me that a conviction for petty theft with a prior, on charges of stealing beer from a grocery store, for which the sentence imposed was two years, constitutes an “aggravated felony” for purposes of U.S.S.G. § 2L1.2(b)(l)(A). I would affirm.
. I concur in Parts I and II of the majority opinion, and in that portion of Part III(C) where we join other circuits in holding that misdemeanors can qualify as an "aggravated felony” under 8 U.S.C. § 1101(a)(43)(G).
. Section 666 provides that a person convicted of a subsequent offense (having been convicted previously of petit theft) is punishable by imprisonment in the county jail not exceeding one year, or in the state prison. In
. Under the MPC, "theft” comprises theft by unlawful taking or disposition; theft by deception; theft by extortion; theft of property lost, mislaid, or delivered by mistake; receiving stolen property; theft of services; theft by failure to make required disposition of funds received; and unauthorized use of automobiles and other vehicles. Model Penal Code §§ 223.2-223.9.
. Black's Law Dictionary (6th ed.1990) defines "theft” as:
A popular name for larceny. The act of stealing.... The fraudulent taking of personal property belonging to another, from his possession, or from the possession of some person holding the same for him, without his consent, with intent to deprive the owner of the value of the same, and to appropriate it to the use or benefit of the person taking.
It is also said that theft is a wider term than larceny and that it includes swindling and embezzlement and that generally, one who obtains possession of property by lawful means and thereafter appropriates the property to the taker’s own use is guilty of a "theft”....
Theft is any of the following acts done with intent to deprive the owner permanently of the possession, use or benefit of his property: (a) Obtaining or exerting unauthorized control over property; or (b) Obtaining by deception control over property; or (c) Obtaining by threat control over property; or (d) Obtaining control over stolen property knowing the property to have been stolen by another.
Black’s Law Dictionary 1477 (6th ed.1990) (citations omitted). "Larceny” is defined as:
Felonious stealing, taking and carrying, leading, riding, or driving away another’s personal property, with intent to convert it or to deprive owner thereof.... The essential elements of a "larceny” are an actual or constructive taking away of the goods or property of another without the consent and against the will of the owner or possessor and with a felonious intent to convert the property to the use of someone other than the owner.
Id. at 881 (citations omitted).
.The BIA crafted a definition for “theft offense” by reference to the Model Penal Code, Black's Law Dictionary, and federal as well as state statutes in In re V-ZS, Interim Dec. No. 3434,
. The majority states that theft of services has generally not been included within the scope of ordinary theft statutes because "services" were not considered to be "property,” citing to the MPC commentary to § 223.7. Maj. op. supra at 1208. I don't read it this way. The MPC itself includes theft of services in § 223.7, and the Commentary does not exclude them. The Commentary indicates that labor or professional service, though arguably viewed as a species of property, had not been included in the traditional scope of that tеrm in ordinary theft statutes but that since promulgation of the Code in 1962, more than half of the states have enacted theft-of-service provisions. See American Law Institute, Modern Penal Code and Commentaries II § 223.7, cmt. 1 (1980).
Dissenting Opinion
dissenting.
I join Judge Rymer’s dissent without reservation but write to elaborate on a single point. In section III.C of its opinion, the majority holds that the maximum term of imprisonment for the crime of which Corona-Sanchez was convicted is six months. The longer sentence he received, the majority argues, is based on a sentencing enhancement, which is not an element of the crime of petty theft. The majority relies on People v. Bouzas,
Three of the justices in the Apprendi v. New Jersey,
Almendarez-Torres and McMillan dealt with situations where recidivism had a single effect: It enlarged the term of imprisonment the court could impose. Section 666 is quite different because it does much more than lengthen the potential sentence; it changes the nature of the crime. Petty theft, as defined by section 488 of the California Penal Code, is a misdemeanor. Cal.Penal Code § 490. However, if a defendant has previously been convicted of a qualifying offense, the crime becomes a felony. Cal.Penal Code § 666; see CaLPe-nal Code § 17 (defining “felony”). Felonies and misdemeanors connote different
The degree of criminal culpability the legislature chooses to associate with particular, factually distinct conduct has significant implications both for a defendant’s very liberty, and for the heightened stigma associated with an offense the legislature has selected as worthy of greater punishment.
Id. at 495,
Raising an offense from a misdemeanor to a felony has effects far beyond the extra time defendant might serve. While employers may be willing to overlook a misdemeanor in potential employees, they are much less likely to hire convicted felons, especially for positions of trust and responsibility. Suffering a felony conviction, rather than a misdemeanor, can also have serious effects on personal relationships and reputation in the community. Moreover, under state law, felons suffer a variety of limitations and disabilities that misdemeanants do not. Misdemeanor sentences are served in local jails, while felony time is spent in state prison. Cal.Penal Code § 12. For the rest of thеir lives, felons (but not misdemeanants) are denied the right to vote, see, e.g., Cal. Elec.Code § 2212, and the right to bear arms. See, e.g., Cal.Penal Code § 12021.
Raising the level of crime from a misdemeanor to a felony adds such grave consequences for the individual charged with a crime that it seems wholly inconceivable that the element which causes this escalation can be deemed merely a sentencing factor that can be determined by the judge alone. That element — here the fact of pri- or conviction — is part of the definition of the very offense, and must be determined by a jury. Bouzas, decided nine years before Apprendi, is no longer good law.
The crime of which Corona-Sanchez was convicted therefore is not, as the majority would have it, petty theft. Rather, it is the distinct crime of theft by one who has previously been convicted of a predicate offense. This is a different, and more serious, crime, one that may be punished by imprisonment in the state prison rather than in a county jail. Moreover, it is clearly a “theft offense” and does not, by virtue of this additional element, fall outside the generic definition of “theft.” Nor, as persuasively explained by Judge Rymer, does the California theft statute sweep more broadly than the generic definition, whether one adopts the Model Penal Code definition, the Seventh Circuit’s definition or any other rational definition. I would affirm.
