Petition for Writ of Certiorari — Serna-Guerra v. Holder (No. 08-983)
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Supreme Court, U.S.
a FILED
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IN THE
Supreme Court of the Gnited States
JOSE ANGEL SERNA-GUERRA,
Petitioner.
MARK FILIP, ACTING ATTORNEY GENERAL,
Respondent.
On Petition for a Writ of Certiorari
to the United States Court of Appeals
for the Fifth Circuit
PETITION FOR A WRIT OF CERTIORARI
MICHAEL F. STURLEY DAVID C. FREDERICK
LYNN E. BLAIS Counsel of Record
727 East Dean Keeton St. KELLOGG, HUBER, HANSEN,
Austin, Texas 78705 TODD, EVANS & FIGEL,
(612) 232-1350 P tat.
1615 M Street, N.W.
JAVIER N. MALDONADO Suite 400
110 Broadway St. Washington, D.C. 20036
Suite 510 (202) 326-7900
San Antonio, Texas 78205
(210) 277-1603
February 2, 2009
QUESTION PRESENTED
The generic definition of the phrase “crime of vio-
lence” in 18 U.S.C. § 16 is incorporated by reference
throughout federal criminal and immigration laws,
as well as within tiie U.S. Sentencing Guidelines. In
each of these contexts, a wide range of significant
adverse consequences flows from the determination
that a particular offense is a “crime of violence”
under § 16. For example, “crime of violence” is an
element of several federal crimes; prior convictions
for a “crime of violence” support substantial enhance-
ments under the Sentencing Guidelines; and, as
shown in this case, a long-term permanent resident
with a decades-old conviction for an offense found to
be a “crime of violence” is subject to removal.
Most states have criminalized the unauthorized
use of a vehicle in substantially the same terms as
the specific statute at issue in this case. All those
statutes prohibit such activities as joyriding, failing
to return a rental car on time, using a company
car on personal business, borrowing a friend’s car
without permission, and obtaining possession of a car
under false pretenses.
The question presented is:
Does unauthorized use of a vehicle constitute a
“crime of violence,” as the Fifth Circuit has repeat-
edly held, or does that offense fall outside the § 16
definition, as the Tenth Circuit has held?
ll
PARTIES TO THE PROCEEDINGS
Petitioner Jose Angel Serna-Guerra was the respon-
dent before the Immigration Judge and the Board of
Immigration Appeals and the petitioner in the court
of appeals proceedings.
The Honorable Michael B. Mukasey, Attorney
General, was the respondent in the court of appeals
proceedings, and the Honorable Mark Filip, Acting
Attorney General, is being substituted as respondent
in this proceeding.
11
TABLE OF CONTENTS
QUESTION PRESENTED
PARTIES TO THE PROCEEDINGS ......................... il
po ot Olas 8) ys te vi
INTRODUCTION
CREO PUNE UNE ois bsonncessvasnaveivxnscnracdevaceusysessecentqun 2
a ie sala dee nacdoaweNNcaiminiereaiaiouekiiiain 3
STATUTORY PROVISIONS INVOLVED.................
STATEMENT
ES PRCA ER ARTE eT o ese OR EOC eee PETC OTOP Oe wee :
Be. TORRES TAEITONIINEE 00 5 innisicicnncericssscessscsescnssen
C. Proceedings Below
REASONS FOR GRANTING THE PETITION
I. THE DECISION BELOW CANNOT BE
RECONCILED WITH THIS COURT'S
DECISIONS IN LEOCAL, BEGAY, AND
CHAMBERS, AND IS, THEREFORE,
“SIMPLY WRONGLY DECIDED”
THE DECISION BELOW ENTRENCHES
AN ACKNOWLEDGED CONFLICT ON
AN ISSUE OF PRACTICAL IMPOR-
A. The Fifth Circuit’s Holding That UUV
Constitutes A Crime Of Violence
Under 18 U.S.C. § 16(b) Is In Direct
And Irreconcilable Conflict With The
Tenth Circuits Conclusion To The
Contrary
1V
B. The Fifth Circuit’s Conclusion That
Texas UUV Constitutes A Crime
Of Violence Conflicts With Decisions
In Numerous Circuits That Reject
That Classification For Other Crimes
Involving More Risk Of Violence ............ 15
E. FRM SIGE oon sass se cecccasccenees 16
2. ABBGUIE GG TAttOHy ...............00..0s.c000- 17
3. Unlawful Imprisonment..................... 18
Gi iia eilnibidssdacenseiatineisoantios 18
ic | N E iiin Sisisicicisusicacedaccspieswess 19
Ill. WHETHER UNAUTHORIZED USE OF
A VEHICLE CONSTITUTES A CRIME
OF VIOLENCE IS A FREQUENTLY
RECURRING ISSUE OF SIGNIFICANT
I I oc ce ee a 19
A. The “Crime Of Violence” Definition
Recurs In Numerous Statutes................. 19
B. Resolving The Circuit Spht Is Of
Exceptional Public Importance For
Ensuring The Uniform National Ap-
plication Of Immigration Laws............... 22
C. Resolving The Circuit Spht Is Of
Exceptional Public Importance Not
Only In The Immigration Context But
Aliso For The Uniform National Appli-
cation Of Federal Criminal Laws............ 25
IV. THIS CASK PROVIDES AN IDEAL
VEHICLE FOR RESOLVING THE EN-
TRENCHED CONFLICT AMONG THE
Ree ee GIS Na nt ccncntcacvassivawebenssvbicdensthass 26
RNs ni viichvcacndpentcinasasisncs nnreeaeeavteaaees 28
APPENDIX:
Opinion of the United States Court of Appeals
for the Fifth Circuit, Serna-Guerra v. Mukasey,
No. 07-60634 (May 30, 2008)
Order of the Board of Immigration Appeals, /n
re Jose Angel Serna-Guerra, File A388 099 578
(San Antonio, Texas) (July 31, 2007)
Order of the Board of Immigration Appeals, In
re Jose Angel Serna-Guerra, File A38 099 578
(San Antonio. Texas) (July 24, 2006)
Oral Decision of the Immigration Judge, Jn re
Jose Angel Serna-Guerra, Case No. A38-099-578
(San Antonio, Texas) (Feb. 4, 2005)
Order of the United States Court of Appeals
for the Fifth Circuit Denying Rehearing and
Rehearing En Banc, Serna-Guerra v. Mukasey,
DOG. BTS EPG. S, DOIG) «2.0.0. hn cnncnccssccncsscoesoeses 23a
Statutory Provisions Involved:
I es Jets nea 3la
18 U.S.C. § 924(e) (excerpt)
TEX. PENAL CODE § 31.07
Vil
TABLE OF AUTHORITIES
Page
CASES
Begay v. United States, 128 S. Ct. 1581
TS A AE een RR Ll. 7, 6. t% 143
Bejarano-Urrutia v. Gonzales, 413 F.3d 444
(4th Cir. 2005)
Brieva-Perez v. Gonzales, 482 F.3d 356 (5th Cir.
SEE aera ee emt pen ert 4, 6, 11,
Chambers v. United States, No. 06-11206, 2009
WL 63882 (U.S. Jan. 13, 2009) ................. ia. ft
lo; Bok eis
Dickson v. Ashcroft, 346 F.3d 44 (2d Cir. 2003)
Garcia v. Gonzales, 455 F.3d 465 (4th Cir.
2006)
Graham v. Richardson, 403 U.S. 365 (1971)
Jobson v. Ashcroft, 326 F.3d 367 (2d Cir.
2003)
Leocal v. Ashcroft, 543 U.S. 1 (2004).......... 1, 4, &, 6, 7,
S, 20, £4. £3.
13, 14, 15, 17, 18, 20
Omar v. INS, 298 F.3d 710 (8th Cir. 2002) ............. 17
vil
United States v. Armendariz-Moreno, 258 F.
App’x 666 (5th Cir. 2007), vacated, No. 07-
10061 (U.S. Jan. 21, 2009)
United States v. Castillo-Lucio, 256 F. App’x 720
(5th Cir. 2007), vacated, No. 07-9674 (U.S.
Jan. 21, 2009)
United States v. Charles:
275 F.3d 468 (2001), superseded on rehg en
banc, 301 F.3d 309 (5th Cir. 2002)
301 F.3d 300 (6th Cir. 2002) .........c.cssserevecseees 12,13
United States v. Galvan-Rodriguez, 169 F.3d
er te i SON ss ccc 4, 6, 8, 9,
il, 12. 14, 26, 17
United States v. Moore, 38 F.3d 977 (8th Cir.
United States v. Perez-Gutierrez, No. 07-2129,
2008 WL 5250240 (0th Cir. Dec.
United States v. Reyes-Figueroa, 282 F. Appx
330 (5th Cir. 2008), vacated, No. 08-6406
Sees My Get, I no csssnaskgsnssaienidecbeeencumens 8, 27
United States v. Sanchez-Garcia, 501 F.3d 1208
Ce Ne hsb vdndasadavienncan’ 6, 9, 14, 15, 20
United States v. Torres-Villalobos, 487 F.3d 607
(8th Cir. 2007)
Zavydas vu. Davis, 533 U.S. 678 (2001)..................... 2 j
vill
CONSTITUTION, STATUTES, AND
REGULATIONS
U.S. Const. art. I, § 8, cl. 4
Armed Career Criminal Act, 18 U.S.C. § 924.....12, 20
CEES. COM |. | ee aaa mEnRnULen prise 2
18 U.S.C. § 924(e)(1)
18 U.S.C. © ORATOR onc cncsosccencdeunaonns 9
Immigration and Nationality Act, 8 U.S.C.
© FIs Oe oo ci tiie iar tieciscmier eee 3
8 U.S.C. § 1101(a)(43)(F)
8 U.S.C. § 1101(a)(43)(G)
8 U.S.C. § 1182(c) (1994) (repealed 1996).............
8 U.S.C. § 1227(a)(2)(A) Qn)
8 U.S.C. § 1227(a)(2)(E)()
8 U.S.C. § 1252(a)(1)
S U.S, & EG vse sicstispecieisscsarosinereae 5
8 U.S.C. § 1252(a)(5)
Immigration Reform and Control Act of 1986,
Pub. L. No. 99-603, § 115(1), 100 Stat. 3359,
TE aivnissicjiwndsinnycdnsavi’paoin yn eernteenaeneniie al ateaeaeeeaaaeienn 22
Lie eS SemeeReNnCer: 1,2 4,7, 18, 19, 20, 25
18 U.S.C. § 16(a)
SUES. © 0QGA 5c donueee 1.4.58 1h
12, 13, 14, 15, 16,
17, 18, 19, 21, 23, 25, 26
DE UGC. & 1BGAEDD ...ccecesiccsccssecd an eee 2
1X
IE SE RAED 0 RON oo cccdinvwossassassonsessorsesdsesses' 21
Se. SEE. STAT. & 13- LEOSA)C2) .....c.cccccccsccccscsccccnses 14
SS SL ee 2]
I EOE ME WOUENID Eos coco ccccciesssncccseccsocsccesesenseecees 2]
een Panes, C20. 1E, § BSZ..........ccccccssescessosssessanecs 21
IE Te Se nN GE LOD 5, ca sasveccccncescesccesvccconseussoaccsvscaesees 21
I SEE, FORMS OG 2... ..0ccseccceccssessdcccnsnvedetvoss 21
eee. eT. ANN, © 614.100 .000.....ccccccccceccncesessecses 21
ee, SERA, ANI, © U456B. 4 .......cccscccossccsevesvecscccsses 21
ME. REV. STAT. ANN. tit. 17-A, § 360(A) ................... 21
MD. CODE ANN., CRIM. LAW § 7-203(a)(1) .............205- 21
MASS. GEN. LAWS ANN. ch. 90, § 24 ..................cecc00s. 21
MICH. COMP. LAWS ANN. § 750.414..............c.ceceecee ees 21
eee, SNE ANN. © 45-G-S06..........cccscccosccccssccsvccssvnes 21
Es PON EG ec cauvassascccssevessnsecdssusisbvenscaves 21
Deeme. SRV. STAT. ANN. § G34:3. ............ccccscccscccsseseveeses 21
eres, RaAW © FGGB.05...........cccsccscocsccsscvescsevscenedees 21
Pees See, STAT. ANN. § 14-72.2 ...........ccccscccccsorssccceses 21
Pee, Se. CODE § 1:2.1-23-OG ........0..secccccccccscscsseesces 21
[900 REV. CODE ANN. § 2913.03................cccccsccsseecees 21
OKLA. STAT. ANN. tit. 47, § 4-102.........................0000 21
men, See. STAT. ANN. §. 164.135.....0......c00..cccccccscene- en ee
Bere, SONS. STAT. ANN. § SO2ZS............cccccccescoasenaces 21
an, RAPID LAWS § 22-SOA-12..........ccccoccrcesececccees 21
TENN. CODE ANN. § 39-14-1066 ..............ccc cece eee BORER 21
TEX. PENAL CODE:
Co RES ee ears avert SOM eae 3
Fhe Ee Ree MIN AOE so es 2
eT e MEMEO ETS
I cee La Des a os secs shanGne i aeueainaon 3
CITAH CODE ANN. © 42-10-1514 .......cccccccceccssessscescesees 21
¥.. CODE ANN. tit. 14, $ GO-1367Z ................scccccvceseans. 21
ag Se I Se Be FAO hiesvnh ie itcisecnncscdccndsdccvscdccacts ai
WASH. REV. CODE ANN. § 9A.56.070 ..........ccceeceec scenes 21
Be i, Ce ee PI sak vescnvaccnsnccdvvccncccccncedsuats 21
ot ey OR bg ee eS) zi
U.S. Sentencing Guidelines:
NE, OU ESO OLLIE TELS 26
CT a ds dace aasuueh aueuneaens 20
oni a icin chee dus shosnuh chuaeadacaganssackacivunians 12
ADMINISTRATIVE MATERIALS
U.S. Dep't of Justice, F'Y 2007 Statistical Year
Book (Apr. 2008), avatlable at http://www.
usdoj.gov/eoir/statspub/fyO7syb. pdf ................. 23
OTHER MATERIALS
Brief for the United States in Opposition, Casttllo-
Lucto v. United States, No. 07-9674 (U.S.
Ee Ne he I ais teisiknccncecagdisacieecomcoricccdsracediuws 27
xl
Juan Castillo, Deportations from Central and
South Texas Hit Record, Austin-American
Statesman, Nov. 7, 2008, at Bl
Spencer S. Hsu & Sylvia Moreno, Border Pol-
tcys Success Strains Resources: Tent City
in Texas Among Immigrant Holding Sites
Drawing Criticism, Wash. Post, Feb. 2, 2007,
Fi ected cies Lac meiiak aidan anaemia aceouneraieeabnemabete 23,
Dianne Solis, [mmigration Prosecutions Surge
Under Bush’s Watch, Dallas Morning News,
Jan. 13, 2009, at 1A
Dianne Solis & Alejandro Martinez, Immigra-
tion Agents Arrest Nearly 800 at Pilgrim's
Pride Plants, Dallas Morning News, Apr. 17,
2008, at 1A
TRAC Reports, Inc.:
Convictions for September 2008, available at
http://trac.syr.edu/tracreports/bulletins/overall/
a ec aeeepens
Prosecutions for September 2008, available at
http://trac.syr.edu/tracreports/bulletins/overall/
monthlysep08/fil/
Jose Angel Serna-Guerra respectfully petitions for
a writ of certiorari to review the judgment of the
United States Court of Appeals for the Fifth Circuit
in this case.
INTRODUCTION
This petition raises the frequently recurring issue
whether the unauthorized use of a vehicle (UUV)
constitutes a “crime of violence” under 18 U.S.C.
§ 16. That issue is now the subject of a direct and
acknowledged conflict between the Fifth Circuit
below and the Tenth Circuit. The Fifth Circuit's
longstanding and entrenched rule simply cannot
be squared with the decisions of this Court, most
recently in Chambers v. United States, No. 06-11206,
2009 WL 63882 (U.S. Jan. 13, 2009) (to be reported
at 129 S. Ct. 687); Begay v. United States, 128 S. Ct.
1581 (2008); and Leocal v. Ashcroft, 543 U.S. 1 (2004).
Taken together, those cases clearly stand for the
proposition that mere unauthorized use of a vehicle
lacks the requisite elements to constitute a crime of
violence within the meaning of 18 U.S.C. § 16(b).
The Fifth Circuit’s stubborn adherence to its rule
has deepened an existing conflict among the circuits
and shows no sign of abating. The court’s application
of its precedent has particularly pernicious conse-
quences in this case. Petitioner has been a lawful
resident since 1983, when he was 17 years old. His
deportation proceedings were commenced in 2004 on
the basis of a UUV conviction in 1986 when he was
20 years old (that was served fully and set aside by
the state). Now 42 years old and with no other blem-
ishes on his record, petitioner suddenly finds himself
subject to removal, separation from his family, and
dislocation in all aspects of his life from a decades-old
conviction for UUV. Aside from the elemental justice
2
of this Court’s reversing that harsh result, this Court
can clarify the types of offenses that fall within the
definition of “crime of violence” while bringing the
Fifth Circuit into line with Supreme Court precedent
and the approaches of the vast majority of other
circuits. The petition should be either granted out-
right, therefore, or granted, vacated, and remanded
for reconsideration in light of Chambers.
OPINIONS BELOW
The opinion of the court of appeals (App. la-10a)
is reported at 285 F. App’x 110. The relevant orders
of the Board of Immigration Appeals (App. 1la-15a)
are not reported but are available at 2007 WL
2463989 and 2006 WL 2427888. The oral decision of
the Immigration Judge (App. 16a-22a) is not reported.
JURISDICTION
The court of appeals entered its judgment on May
30, 2008, amd denied a timely petition for rehearing
on November 3, 2008 (App. 23a). This Court’s juris-
diction is invoked under 28 U.S.C. § 1254(1).
STATUTORY PROVISIONS INVOLVED
Relevant statutory provisions — 18 U.S.C. §§ 16
and 924(e), and Texas Penal Code § 31.07 — are
reproduced at App. 31la-32a
STATEMENT
A. Facts
In 1983, petitioner, then a 17-year-old Mexican
national, entered the United States as a legal per-
manent resident. R. 12.! He has lived in the United
States ever since. R. 10, 12. His wife, children, par-
ents, and siblings reside in the United States, and all
of his immediate family members are U.S. citizens
except his wife and father. R. 12.
In 1986, petitioner pleaded guilty to a charge of
unauthorized use of a vehicle (UUV) in a Texas
state court. Under Texas law, “|a] person commits
an offense [of UUV] if he intentionally or knowingly
operates another’s ... motor-propelled vehicle with-
out the effective consent of the owner.” TEX. PENAL
CODE § 31.07{a).2. The court sentenced him to five
years imprisonment, suspended his sentence, and
placed him on probation for five years. R. 228. After
he satisfactorily compieted one-third of his proba-
tionary period, the court discharged petitioner from
further probation, set aside his conviction, and dis-
missed the indictment. R. 234. This 23-year-old
UUV conviction is the only blemish on the record of
petitioner, now 42 years old.
B. Statutory Background
Under the Immigration and Nationality Act (INA),
“la]ny alien who is convicted of an aggravated felony
at any time after admission 1s deportable.” 8&8 U.S.C.
'“R.” citations are to the Certified Administrative Record of
Proceedings in the court of appeals.
- At the time of petitioner's conviction, UUV was a third-
degree felony. See TEX. PENAL CODE § 31.07 (1986). The Texas
Penal Code has since been amended, and UUV is now a state
jail felony. See TEX. PENAL CODE § 31.07(b).
4
§ 1227(a)(2)(A)(iii). ~The list of offenses that consti-
tute aggravated felonies includes “a crime of violence
(as defined in section 16 of Title 18, but not including
a purely political offense) for which the term of im-
prisonment [is] at least one year.” Jd. § 1101(a)(43)(F).
Under 18 U.S.C. § 16, a crime of violence is:
(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
another may be used in the course of committing
the offense.
Many other statutory provisions, both criminal and
noncriminal, incorporate § 16's definition of “crime of
violence.” See Leocal v. Ashcroft, 543 U.S. 1, 6 (2004).
In Leocal, this Court held that a state-law driving
under the influence (DUI) offense was not a “crime of
violence” under § 16. The Court reasoned that a neg-
lhgent DUI did not involve the offender's acting with
sufficient disregard of another person’s safety to
meet the elements of a crime of violence. See id. at 8-
oe
Both before and after Leocal, the Fifth Circuit has
broadly construed § 16(b) to include a Texas UUV
offense. See United States v. Galvan-Rodriguez, 169
F.3d 217 (5th Cir. 1999) (per curiam). Even after
Leocal, which other courts and commentators have
found to be inconsistent with Galvan-Rodriguez, the
Fifth Circuit has repeatedly adhered to its view that
UUV is a “crime of violence” under § 16(b). See, e.g.,
Brieva-Perez v. Gonzales, 482 F.3d 356, 360-62 (5th
Cir. 2007).
C. Proceedings Below
In 2004, the Department of Homeland Security
(DHS) initiated removal proceedings against peti-
tioner. R. 256. DHS charged petitioner under
8 U.S.C. § 1227(a)(2)(A)(Gii), alleging that his 1986
UUV conviction was an aggravated felony conviction
because UUV is a crime of violence.* R. 252. The
Immigration Judge found that petitioner was remov-
able as charged based on his 1986 UUV conviction
and ordered him removed to Mexico.’ App. 21a.
On appeal, the BIA affirmed the Immigration
Judge’s order and, following the established rule
in the Fifth Circuit, held that UUV is a crime of
violence under 18 U.S.C. § 16(b). App. 15a.
Petitioner sought review of the BIA decision in the
Fifth Circuit. which had jurisdiction under 8 U.S.C.
§ 1252(a)(1), (a)(2)(D), and (a)(5).. The government,
however, successfully requested a remand to permit
the BIA to consider further whether UUV constitutes
a crime of violence in the Fifth Circuit and to con-
sider the impact of this Court's decision in Leocal. R.
55. On remand, the BIA again held that petitioner's
UUV conviction was for a crime of violence under
* DHS also alleged that petitioner's 1986 conviction consti-
tutes an aggravated felony under 8 U.S.C. § 1101(a)(43)(G)
based on the argument that UUV is a theft offense for which
the term of imprisonment is at least one vear. R. 254. While
the Immigration Judge concluded that petitioner was removable
based on both charges, the Board of Immigration Appeals (BLA)
and the Fifth Circuit addressed only whether UUV constitutes a
crime of violence.
' Petitioner also sought relief under former § 212(c) of the
INA, 8 U.S.C. § 1182(c) (1994) (repealed 1996), which both the
Immigration Judge and the BIA denied. The Fifth Circuit did
not address that issue and petitioner does not raise it here.
6
Fifth Circuit precedent and dismissed the appeal.
App. 12a (citing Brieva-Perez).
Petitioner again sought review in the Fifth Circuit.
The court of appeals held that the question whether
UUV constitutes an aggravated felony was foreclosed
by Fifth Circuit precedent, which required it to grant
the government's motion for summary affirmance.
App. 2a (citing Brieva-Perez and Galvan-Rodriguez).
The court nevertheless “urge|d] and recommend|led}
that that precedent should be reconsidered and over-
ruled by [the] en banc court.” Jd. The panel argued
that this Court in Leocal had “rejected [the] entire
rationale” for the Fifth Circuit's rule, App. 4a n.4,
and noted a direct conflict with the Tenth Circuit,
App. 5a-7a.
The Fifth Circuit denied petitioner's timely petition
for rehearing en banc. App. 23a. Four judges dis-
sented from the denial of rehearing. They argued
that the “continued classification of UUV as a crime
of violence directly conflicts with the Supreme Court’s
decision in Leocal,” App. 24a, and that the decision to
deny rehearing “prolongs an unnecessary disagree-
ment with the Tenth Circuit, which correctly con-
cluded ... that an indistinguishable offense under
Arizona law is not a crime of violence,” App. 28a (cit-
ing United States v. Sanchez-Garcia, 501 F.3d 1208
(10th Cir. 2007)). The dissenters concluded by noting
both their “obligation to correct panel rulings that
conflict with [the Supreme Court’s] instructions,”
App. 29a, and the “overarching interest in maintain-
ing the uniformity of federal immigration laws and
consistency 1n their enforcement,” id.
7
REASONS FOR GRANTING THE PETITION
I. THE DECISION BELOW CANNOT BE REC-
ONCILED WITH THIS COURT'S DECI-
SIONS IN LEOCAL, BEGAY, AND CHAM-
BERS, AND IS, THEREFORE, “SIMPLY
WRONGLY DECIDED”
The panel below felt bound to follow circuit prece-
dent and summarily affirm in this case, notwith-
standing its conviction that the circuit precedent was
both incorrect and inconsistent with this Court’s
holding in Leocal v. Ashcroft, 543 U.S. 1 (2004). App.
2a, 4a. The dissent from denial of rehearing en banc
reiterated both points in arguing that the Fifth Cir-
cult has significantly misinterpreted 18 U.S.C. § 16.
App. 24a, 29a-30a. This Court’s recent decisions in
Begay v. United States, 128 S. Ct. 1581 (2008), and
Chambers v. United States, No. 06-11206, 2009 WL
63882 (U.S. Jar. 13, 2009) (to be reported at 129 S.
Ct. 687), validate these assertions. Ultimately, the
Fifth Circuit's continued adherence to its contested
analysis of § 16(b) cannot be reconciled with this
Court’s relevant jurisprudence, and the entire line of
cases is, therefore, “simply wrongly decided.” United
States v. Charles, 275 F.3d 468, 470 (5th Cir. 2001)
(Sparks, J., concurring) (arguing that “Galvan-
Rodriguez ... [is] simply wrongly decided”), super-
seded, 301 F.3d 309 (5th Cir. 2002) (en banc). On
January 21, 2009, this Court GVRd three cases in
which the Fifth Circuit held that UUV constitutes a
crime of violence for reconsideration in light of Begay
and Chambers. See United States v. Castillo-Lucio,
256 F. App’x 720 (5th Cir. 2007) (per curiam), vacated,
No. 07-9674 (U.S. Jan. 21, 2009); United States v.
Armendariz-Moreno, 258 F. App’x 666 (5th Cir. 2007)
(per curiam), vacated, No. 07-10061 (U.S. Jan. 21,
8
2009); United States v. Reyes-Figueroa, 282 F. App’x
330 (5th Cir. 2008) (per curtam), vacated, No. 08-6406
(U.S. Jan. 21, 2009). At a minimum, the Court
should GVR this case as well, because it raises pre-
cisely the same issue as the remanded cases. Alter-
natively, this case presents an ideal opportunity for
the Court to ensure that the Fifth Circuit’s persistent
error is corrected and the entrenched circuit split re-
solved, so that uniformity can be established in this
significant area of federal law without further delay.
The Fifth Circuit’s interpretation of § 16(b) is
firmly entrenched and demonstrably wrong. A prior
offense is a crime of violence pursuant to § 16(b) if,
“bv its nature, [it] involves a substantial risk that
physical force against the person or property of an-
other may be used in the course of committing the
offense.” 18 U.S.C. § 16(b). In determining whether
a prior offense is a crime of violence under § 16(b),
the court must “consider the offense generically, that
is to say, ... examine it in terms of how the law de-
fines the offense and not in terms of how an individ-
ual offender might have committed it on a particular
occasion.” Begay, 128 S. Ct. at 1584; see also Leocal,
543 U.S. at 7 (the language of § 16(b) “requires us to
look at the elements and the nature of the offense of
conviction, rather than to the particular facts relat-
ing to petitioner’s crime’).
Contrary to the Fifth Circuit's conclusion in
Galvan-Rodriguez, the Texas offense of UUV does
not “by its nature” entail a substantial risk that
physical force will be used in committing the offense
and therefore is not a crime of violence under § 16(b).
The Fifth Circuit based its initial determination that
UUV is a crime of violence on the unsubstantiated
assertion that “the unauthorized use of a vehicle ...
9
carries a substantial risk that the vehicle might
be broken into, ‘stripped,’ or vandalized.” Se.
Rodriguez, 169 F.3d at 219. As the Tenth Cir¢uit
noted, the court “cited no authority and offered little
explanation for [this] blanket statement.” Sanchez-
Garcia, 501 F.3d at 1214. This Court recently
rejected a similarly unsubstantiated assertion of
the potential for violence in Chambers, slip op. at 5
(concluding that the government had provided too
little “empirical information” to support its claim that
failure to report was a violent felony under 18 U.S.C.
§ 924(e)(2)(B)(ii)).
Moreover, even if the Fifth Circuit had relied on
evidentiary support for its assertion that in some
cases the offense of UUV carries a risk that the vehi-
cle might be “broken into, ‘stripped,’ or vandalized,”
the generic offense of UUV in Texas cniminalizes
such a broad range of conduct that it cannot logically
be said to entail, “by its nature,” a substantial risk of
the use of physical force in the commission of the
offense. Indeed, most of the conduct criminalized by
the Texas UUV statute presents no risk at all that
physical force will be used. A person commits UUV
under Texas law if he “intentionally or knowingly
operates another's boat, airplane, or motor-propelled
vehicle without the effective consent of the owner.”
TEX. PENAL CODE § 31.07(a). As the dissent from de-
nial of rehearing en banc points out:
Texas courts have convicted defendants under
the statute for such things as operating a vchicle
beyond the time allotted by the vehicle’s owner,
see Coleman v. Texas, No. 11-06-00155-CR, 2008
WL 97051 (Tex. App. Jan. 10, 2008); Wilborn v.
Texas, No. 12-06-00258-CR, 2007 WL 2381376
(Tex. App. Aug. 22, 2007); Bradford v. Texas, No.
10
07-02-0237-CR, 2003 WL 21501968 (Tex. App.
Jul. 1, 2003); exchanging money and tickets with
an employee at a car rental company to use vehi-
cles without an authorized rental agreement, see
Roy v. Texas, 161 S.W.3d 30 (Tex. App. 2004);
taking another's kcys and using the vehicle with-
out permission, see Johnson v. Texas, No. 05-92-
00385-CR, 1994 WL 279803 ({[Tex. App.] Jun. 28,
1994); and obtaining possession of a _ vehicle
under false pretenses, see Nance v. Texas, 647
S.W.2d 660 (Tex. App. 1983) (although the court
reversed the conviction based on a separate evi-
dentiary issue, it concluded that the ev.dence
was sufficient to support the [UUV] conviction)
App. 27a n.2.
This Court’s decision in Leocal firmly repudiated
the Fifth Circuit’s conclusion that an unsubstanti-
ated risk of physics] force in a small subset of UUV
cases is sufficient to classify the offense as a crime
of violence. As the Leocal Court made clear, “[t]he
ordinary meaning of th[e] term [‘crime of violence’},
combined with § 16’s emphasis on the use of physical
force ..., suggests a category of violent, active
crimes,” and interpreting this section too broadly
“would blur the distinction between the ‘violent’
crimes Congress sought to distinguish for heightened
punishment and other crimes.” 543 U.S. at 11. The
broad range of conduct criminalized by the Texas
UUV statute cannot plausibly be placed on the “vio-
lent” side of this distinction. See Charles, 275 F.3d at
471 (Sparks, J., concurring) (lamenting that “most
traffic violations have been elevated to crimes of
violence” in the Fifth Circuit) (internal quotation
marks omitted); App. 27a-28a (dissent from denial of
11
rehearing en banc) (“It is also difficult to see how the
facially innocuous crime of UUV poses a greater risk
of physical force than driving under the influence.”).
Nonetheless, when called upon to reevaluate its con-
clusion that UUV is a crime of violence under § 16(b)
in light of Leocal, the Fifth Circuit declined, stating
baldly and implausibly: “Leocal is fully consistent
with this court’s construction of the Texas UUV Stat-
ute in Galvan-Rodriguez.” Brieva-Perez, 482 F.3d at
361.
In addition to its conclusion that UUV may entail a
break-in or vandalism, the Fifth Circuit’s determina-
tion that UUV constitutes a crime of violence was
also premised on its conjecture about the wide range
of violent acts that might occur after the commission
of the offense. In particular, the court reasoned that
there is a strong probability that the inexperi-
enced or untrustworthy driver who has no pride
of ownership in the vehicle will be involved in or
will cause a traffic accident or expose the car to
stripping or vanda*~~m. In fact, when an illegal
alien operates a ve>, le without consent, a strong
probability exists ... the alien may try to evade
the authorities by precipitating a high-speed car
chase and thereby risking the lives of others, not
to mention significant damage to the vehicle and
other property.
Galvan-Rodriguez, 169 F.3d at 219-20.
This conjecture is both unsubstantiated and irrele-
vant in light of Leocal. In Leocal, this Court made
clear that the fact that an offense may. in some cir-
cumstances, lead to violence or the use of physical
force is not sufficient to elevate the conduct to a
crime of violence under § 16(b). Rather, “[t]he ‘sub-
stantial risk’ in § 16(b) relates to the use of force, not
12
to the possible effect of a person’s conduct,” Leocal,
543 U.S. at 10 n.7, and “the reckless disregard in
§ 16 relates not to the general conduct or to the pos-
sibility that harm will result from a person’s conduct,
but to the risk that the use of physical force ..
might be required in committing a crime,” td. at 9-10.
Thus, “Leocal repudiated the reasoning in Galvan-
Rodriguez for finding UUV a crime of violence,
namely [the court's] conclusion that conduct that
might occur as a result of using a vehicle without au-
thority poses a ‘substantial risk’ of physical force.”
App. 27a (dissent from denial of rehearing en banc).
This Court’s recent decision in Begay further
undermines the Fifth Circuit’s reasoning in Galvan-
Rodriguez. In Begay, this Court held that DUI did
not constitute a violent felony under the Armed
Career Criminal Act (ACCA), 18 U.S.C. § 924(e)(1),
because “statutes that forbid driving under the influ-
ence ... typically do not insist on purposeful, violent,
and aggressive conduct.” 128 S. Ct. at 1586. Not-
withstanding this Court’s guidance in Leocal and
Begay, the Fifth Circuit (both the panel and the en
banc court) rejected petitioner’s claim that Galvan-
Rodriguez was wrongly decided, unnecessarily pro-
longing a stark conflict with its sister circuits.
Indeed, the Fifth Circuit has already considered —
and rejected — the argument that the interpretation
of other “crime of violence” provisions in the U.S.
Code sheds light on the proper interpretation of
§ 16(b). In United States v. Charles, 301 F.3d 309,
314 (5th Cir. 2002) (en banc), that court held that
UUV is not a crime of violence under § 4B1.2(a)(2) of
the U.S. Sentencing Guidelines (U.S.S.G.) because
that provision is limited to offenses that present a
serious potential risk of injury to a person. Subse-
13
quently, the court declined to apply its holding in
Charles in § 16(b) cases, noting that Charles “does
not extend to §16 crime of violence cases, and
is therefore inapplicable.” Brieva-Perez, 482 F.3d
at 360. According to Brieva-Perez, Charles “limited
Galvan-Rodriguez to its property aspects and to § 16
cases” because “[t]he definition of crime of violence in
§ 4B1.2(a) differs from the § 16 definition.” Jd. at 360
& n.3.
Thus, the Fifth Circuit has consistently declined to
revisit its ten-year-old determination that UUV con-
stitutes a crime of violence, notwithstanding several
intervening cases from this Court providing both the
opportunity and the necessity of doing so. ‘This Court
should grant certiorari to reaffirm its teachings in
Leocal, Begay, and now Chambers — that § 16(b) en-
compasses active, reckless, and truly violent crimes,
not joyriding and failure to return a rental car on
time. Alternatively, the Court may wish to remand
this case to give the Fifth Circuit yet another oppor-
tunity to correct its erroneous interpretation of § 16(b).
Il. THE DECISION BELOW ENTRENCHES
AN ACKNOWLEDGED CONFLICT ON AN
ISSUE OF PRACTICAL IMPORTANCE
Even in the absence of the conflict with this Court’s
prior decisions, this case is independently cert-worthy
because the decision below is in stark conflict with
the decisions of other circuits, both in the specific
analysis of the Texas UUV statute and in the more
general reasoning applied to analogous state statutes
under § 16(b)’s “crime of violence” provision.
14
A. The Fifth Circuit’s Holding That UUV
Constitutes A Crime Of Violence Under 18
U.S.C. § 16(b) Is In Direct And Irreconcil-
able Conflict With The Tenth Circuit’s
Conclusion To The Contrary
The conflict between the Fifth and Tenth Circuits
is stark and acknowledged. The Fifth Circuit has
repeatedly held that the Texas offense of UUV is a
crime of violence under 18 U.S.C. § 16(b). See supra
pp. 7-13. The Tenth Circuit, in contrast, is as firm
in its conviction that UUV offenses are not crimes
of violence as the Fifth Circuit is that they are. In
Sanchez-Garcia, the Tenth Circuit criticized the
Fifth Circuit’s reasoning and held that the Arizona
equivalent of UUV - unlawful use of a means of
transport, ARIZ. REV. STAT. § 13-1803(A)(1) — is not a
crime of violence under § 16(b). The Sanchez-Garcia
court carefully considered the Fifth Circuit’s decision
in Galvan-Rodriguez and rejected it, concluding
that the Fifth Circuit had “cited no authority and
offered lttle explanation” for its holding, and that
its “rationale has subsequently been rejected by the
Supreme Court.” 501 F.3d at 1214 (citing Leocal, 543
U.S. at 11).
That general conflict between the Fifth and Tenth
Circuits over whether UUV offenses are crimes of
violence became specific to the Texas statute just
one month after the Fifth Circuit denied the petition
for rehearing in this case and thereby reaffirmed its
conclusion that Texas UUV is a crime of violence. In
United States v. Perez-Gutiterrez, No. 07-2129, 2008
WL 5250240 (10th Cir. Dec. 18, 2008), the Tenth Cir-
cuit held that Texas UUV is not a crime of violence.
The Tenth Circuit not only rejected the Fifth Cir-
cuit’s conclusion that the offense of UUV under the
15
Texas statute constitutes a crime of violence, but also
held that the district court in that case had commit-
ted “plain error” in relying on the Fifth Circuit's
holding to the contrary. /d. at *3.
This conflict is now firmly entrenched. The Fifth
Circuit has considered Leocal and Sanchez-Garcia
and reaffirmed its contention that UUV is a crime of
violence under § 16({b), and the Tenth Circuit has
rejected the Fifth Circuit's conclusion and reasoning
twice. While the issue will continue to arise in each
circuit with increasing frequency — UUV is a crime of
frequent conviction, and § 16(b) is increasingly rele-
vant in the removal of aliens — it is difficult to imag-
ine a scenario in which the conflict would be resolved
without this Court’s intervention.
B. The Fifth Circuit’s Conclusion That Texas
UUV Constitutes A Crime Of Violence
Conflicts With Decisions In Numerous
Circuits That Reject That Classification
For Other Crimes Involving More Risk Of
Violence
In addition to the particularly striking conflict
between the Fifth and Tenth Circuits on the precise
UUV statute at issue in this case, the Fifth Circuit’s
rule directly conflicts with the rationales and deci-
sions in other circuits addressing crimes that appear
to be more “violent” than UUV and holding that they
do not qualify as crimes of violence under 18 U.S.C.
§ 16(b). The Leocal Court explained that, “[iJn con-
struing |[§ 16(b)], we cannot forget that we ultimately
are determining the meaning of the term ‘crime of
violence,” and that interpreting it too broadly “would
blur the distinction between the ‘violent’ crimes Con-
gress sought to distinguish for heightened punish-
ment and other crimes.” 543 U.S. at 11. The Fifth
16
Circuit’s conclusion that UUV constitutes a crime of
violence makes a mockery of that distinction.
1. Homicide Offenses
Tae Second, Third, Fourth, and Eighth Circuits
have held that certain homicide offenses — those that
do not require that the defendant intentionally or
knowingly used force to kill a person — are not crimes
of violence under § 16(b). The Fourth Circuit in
Bejarano-lU/rrutia v. Gonzales, 413 F.3d 444, 445, 447
(4th Cir. 2005), reasoned that a Virginia conviction
for involuntary manslaughter was not a § 16(b) crime
of violence because “a reckless disregard for human
life is distinguishable from a reckless disregard for
whether force will need to be used,” and the latter
recklessness is necessary to qualify as a crime of
violence under § 16(b).
Similarly, the Second Circuit held in Jobson v.
Ashcroft, 326 F.3d 367, 373 (2d Cir. 2003), that the
New York crime of second-degree manslaughter is
not a crime of violence under § 16(b) because it could
be committed by omission and thus did not invo!ve a
substantial risk of the use of force against a person.
Additionally, the court concluded that § 16(b) requires
that the defendant will “intentionally employ physi-
cal force.” and recklessness would be sufficient for
second-degree manslaughter. Id.
The Third Circuit, in an opinion by then-Judge
Alito, agreed, holding that the New Jersey offense
of vehicular homicide® was not a crime of violence
* The conflict with the Fifth Circuit cases is particularly
striking in the vehicular homicide context. The Fifth Circuit
concluded that a Texas UUV offense qualified as a crime of
violence in large part becausc the Galvan-Rodriguez court saw
a “strong probability” that an “inexperienced or untrustworthy”
offender would “be involved in or will cause a traffic accident,
17
under § 16(b) because the crime did not require proot
of the “intentional use of actual or threatened force
against another’s person.” Ovyebanji v. Gonzales, 418
F.3d 260, 263-64 (3d Cir. 2005); see id. at 264 (“[t]he
quintessential violent crimes — murder, assault, bat-
tery, rape, etc. — involve the intentional use of actual
or threatened force against another's person”).
Finally, in United States v. Torres-Villalobos, 487
F.3d 607 (8th Cir. 2007), the Eighth Circuit similarly
faced the issue whether manslaughter is a crime
of violence and similarly applied Leocal to hold that
it is not. Unlike the Fifth Circuit, which has re-
affirmed its pre-Leocal holding in the UUV context
notwithstanding this Court's intervening decision,
the Torres-Villalobos court rejected the Eighth Cir-
cuit’s previous holding that manslaughter is a crime
of violence. See‘id. at 616 (holding that Leocal super-
seded United States v. Moore, 38 F.3d 977, 981 (8th
Cir. 1994), and Omar v. INS, 298 F.3d 710, 715-17
(8th Cir. 2002)).
2. Assault and Battery
The Fourth Circuit has recognized that assault and
battery crimes are not crimes of violence under
§ 16(b) when the defendant acts recklessly or negli-
gently, but not intentionally or knowingly, because
§ 16(b) requires that there be a substantial risk that
physical force will be used in the commission of the
offense, and that it is not sufficient that injury is
likely to result from the criminal conduct. Thus, in
resulting ... in personal injuries to innocent victims.” 169 F.3d
at 219. But when the Third Circuit decided a case in which the
offender had tn fact caused a traffic accident and fatally injured
an innocent victim —- the worst-case scenario for Galvan-
Rodriguez — it was still insufficient to trigger the § 16(b) defini-
tion.
18
Garcia v. Gonzales, 455 F.3d 465, 469 (4th Cir. 2006),
the Fourth Circuit held that a defendant's conviction
for the New York crime of reckless assault in the
second degree was not a § 16(b) crime of violence.
The court, citing Leocal, concluded that § 16(b)
“requires that the substantial risk involved be a
substantial risk that force will be employed as a
means to an end in the commission of the crime, not
merely that reckless conduct could result in injury.”
Id.
3. Unlawful Imprisonment
The Second Circuit held in Dickson v. Ashcroft, 346
F.3d 44, 49 (2d Cir. 2003), that the New York crime
of unlawful imprisonment of a competent adult “will
always” qualify as a crime of violence under § 16.
Specifically, unlawful imprisonment of an adult sat-
isfies § 16(b) because “in any case in which a compe-
tent adult is restrained,” even if by deception, “the
offense will either involve the use of force to effectu-
ate the restraint, or by its nature involve a substan-
tial risk that force may be used.” Jd. at 51. The
court contrasted the unlawful imprisonment of an
adult with the unlawful imprisonment of an incom-
petent person or child under 16 years of age, which it
held was not a § 16 crime of violence because that
crime “may be accomplished by ‘any means whatever,
including acquiescence of the victim, if ... the jcus-
todial parent or institution] has not acquiesced in the
movement or confinement.” Jd. at 51-52 (quoting
statute) (alterations by Dickson court).
4. Arson
The Third Circuit has held that, when a defendant
starts a fire recklessly, it is not a § 16(b) crime of
violence, even if the fire causes personal injury or
19
property damage, because a crime of violence under
§ 16(b) “must involve a substantial risk that the actor
will intentionally use physical force in committing
his crime.” Tran v. Gonzales, 414 F.3d 464, 467-71
(3d Cir. 2005). The Tran court concluded that the
Pennsylvania crime of reckless burning or exploding
was not a crime of violence because, although the
statute required that the defendant “intentionally”
start a fire, it did not require that the defendant
intentionally use force. Jd. at 468, 472-73.
5. Evading Arrest
The Ninth Circuit has held that the California
crime of evading an officer is not a § 16 crime of
violence because the mens rea for evading an officer
is recklessness and the Ninth Circuit had previously
held that § 16(a) and (b) require “more than negli-
gent or reckless conduct.” Penuliar v. Mukasey, 528
F.3d 603, 609 (9th Cir. 2008).
: <«z¢ & & ®
In numerous other analogous statutory contexts,
therefore, other courts of appeals have rejected the
reasoning used by the Fifth Circuit below to justify
UUV as a crime of violence. Both in result and in
reasoning, a square and deep conflict exists that this
Court should resolve.
lil. WHETHER UNAUTHORIZED USE OF A
VEHICLE CONSTITUTES A CRIME OF
VIOLENCE IS A FREQUENTLY RECUR-
RING ISSUE OF SIGNIFICANT IMPOR-
TANCE
A. The “Crime Of Violence” Definition Recurs
In Numerous Statutes
The definition of “crime of violence” in 18 U.S.C.
§ 16 is incorporated by reference into a wide variety
20
of statutory provisions in both the immigration and
the criminal contexts, and the enduring disagree-
ment about its application to the common offense of
UUV undermines the uniform application of federal
statutes in many contexts, including immigration,
sentencing, and federal criminal law.
In Leocal, this Court explicitly noted the broad
importance of § 16 in a range of different contexts:
[Section 16] was enacted as part of the Compre-
hensive Crime Control Act of 1984 .... Congress
employed the term “crime of violence” in numer-
ous places in the Act .... Congress therefore
provided in § 16 a general definition of the term
“crime of violence” to be used throughout the Act.
Section 16 has since been incorporated into a
variety of statutory provisions, both criminal and
noncriminal.
543 U.S. at 6-7 (citations omitted). Several examples
of § 16’s broad importance were cited in the text of
the opinion, td. at 6, and in a footnote, id. at 7 n.4.
Other examples could just as easily have been given.®
At the same time, most states have criminalized
the unauthorized use of a motor vehicle in statutes
that are either identical to or have the same funda-
® See, e.g., 8 U.S.C. § 1227(a)(2)(E)(i) (deportation of an alien
“convicted of a crime of domestic violence.” which is defined by
reference to § 16). Several provisions in the Sentencing Guide-
lines similarly turn on § 16. See, e.g... U.S.S.G. § 21.1.2(b)(1)(C)
(eight-level enhancement for prior conviction for an “aggravated
felony.” which includes § 16 crimes of violence): see also, e.g..,
Sanchez Garcia, 501 F.3d at 1210 (explaining application of
§ 2L1.2(b)(1)(C)).. Decisions under § 16 are also relevant to
inform the analysis in cases arising under the “violent felony”
definition in the ACCA’s residual clause, 18 U.S.C. § 924(e)(1).
See Chambers, slip op. at 3 & n.2 (Alito, J., concurring) (noting
that “§ 16(b) ... closely resembles ACCA’s residual clause’).
21
menta! structure as the Arizona and ‘Texas statutes.‘
Thus, the interaction of a UUV offense and the appli-
cation of § 16(b) is likely to recur frequently, in many
combinations and in many jurisdictions.
The enduring split between the Fifth and Tenth
Circuits causes untenable, disparate results for simi-
larly situated offenders subject to § 16(b) depending
on the state where their conviction occurs or their
“ See, e.g., ALA. CODE § 13A-8-11(a); ARK. CODE ANN. § 5-36-
108; CAL. VEH. CODE § 10851 (“Theft and unlawful driving or
taking of a vehicle”); DEL. CODE ANN. tit. 11. § 853; D.C. CODE
§ 22-3215: HAW. REv. STAT. § 708-836 (“Unauthorized control of
‘propelled vehicle”); Ky. REV. STAT. ANN. § 514.100 (“Unauthor-
ized use of automobile or other propelled vehicle”); LA. REV.
STAT. ANN. § 14:68.4; ME. REV. STAT. ANN. tit. 17-A, § 360(A)
(“Unauthorized use of property” including vehicles); MD. CODE
ANN., CRIM. LAW § 7-203(a)(1) (“Unauthorized removal of prop-
erty” including vehicles); MASS. GEN. LAWS ANN. ch. ©0, § 24
(including “unauthorized driving”); MICH. COMP. LAWS ANN.
§ 750.414 (Unauthorized taking or use, without intent to steal,
of motor vehicle”); MONT. CODE ANN. § 45-6-308; NrB. REV.
STAT. § 28-516 (‘Unauthorized use of propelled vehicle”); N.H.
REV. STAT. ANN. § 634:3 (‘Unauthorized Use of Propelled Vehi-
cle or Animal”); N.Y. PENAL LAW § 165.05 (“Unauthorized use of
a vehicle in the third degree”); N.C. GEN. STAT. ANN. § 14-72.2
(“Unauthorized use of a motor-propelled conveyance”); N.D.
CENT. CODE § 12.1-23-06; OHIO REV. CODE ANN. § 2913.03;
OKLA. STAT. ANN. tit. 47, § 4-102 (‘Unauthorized use of vehicle
or implement of husbandry”); OR. REV. STAT. ANN. § 164.135;
18 PA. CONS. STAT. ANN. § 3928 (“Unauthorized use of auto-
mobiles and other vehicles”); S.D. CODIFIED LAWS § 22-30A-12
(“Unauthorized operation of vehicle or vessel as misdemeanor’);
TENN. CODE ANN. § 39-14-106 (“Motor vehicles: intent; joy-
riding’); UTAH CODE ANN. § 41-1la-1314 (“Unauthorized control
for extended time”); V.1. CODE ANN. tit. 14, § 69-1382; VA. CODE
ANN. § 18.2-102 (“Unauthorized use of animal, aircraft, vehicle
or boat: consent: accessories or accomplices’); WASH. REV. CODE
ANN. § 9A.56.070 (“Taking motor vehicle without permission in
the first degree”); W. VA. CODE ANN. § 17A-8-4 (unlawful taking
of vehicle”); WYO. STAT. ANN. § 31-11-102.
22
removal proceedings are initiated. Such disparate
treatment significantly undermines the strong fed-
eral interest in the uniform enforcement of our im-
migration and criminal laws. Moreover, this lack of
consistency is especially problematic in the immigra-
tion context, as a result of the discretion enjoyed by
the government over the place of detention and the
venue for removal proceedings for aliens subject to
removal or deportation. See infra pp. 23-25.
B. Resolving The Circuit Split Is Of Excep-
tional Public Importance For Ensuring
The Uniform National Application Of
Immigration Laws
The importance of uniformity in the immigration
context is constitutional in origin. See Art. I, § 8, cl.
4 (conferring on Congress the power to “establish an
uniform Rule of Naturalization”). Congress has long
recognized the importance of uniformity 1n enforcing
the immigration laws. See, e.g., Immigration Reform
and Control Act of 1986, Pub. L. No. 99-603, § 115(1),
100 Stat. 3359, 3384 (“It is the sense of the Congress
that ... the immigration laws of the United States
should be enforced vigorously and uniformly.”). And
this Court has long recognized the “nation’s need
to speak with one voice in immigration matters.”
Zavydas v. Davis, 533 U.S. 678, 700 (2001) Ginternal
quotation marks omitted); see also, e.g.. Graham uv.
Richardson, 403 U.S. 365, 382-83 (1971) (asserting
the constitutional importance of uniformity in our
immigration laws). As the Seventh Circuit has
observed, “[njational uniformity in the immigration
and naturalization laws is paramount: rarely is the
vision of a unitary nation so pronounced as in the
laws that determine who may cross our national
23
borders and who may become a citizen.” Rosendo-
Ramirez v. INS, 32 F.3d 1085, 1091 (7th Cir. 1994).
The Fifth Circuit’s prominent role as a vital center
for immigration affairs renders its errant interpreta-
tion of § 16(b) especially problematic. The San Anto-
nio, Texas office of U.S. Immigration and Customs
Enforcement (ICE) deported a record 53,370 people
from South and Central Texas in the 12 months
ending in November 2008. See Juan Castillo, Depor-
tations from Central and South Texas Hit Record,
Austin-American Statesman, Nov. 7, 2008, at B1.
That number was second only to the Phoenix office.
See id. In fact, for the 2007 fiscal year, immigration
courts in the Fifth Circuit accounted for more than
21% of the completed in-court proceedings in the
entire country. See U.S. Dep't of Justice, FY 2007
Statistical Year Book, at B6, ‘Table 2A (Apr. 2008),
available at http://www.usdo).gov/eoir/statspub/fy
O7syb.pdf. (More than 97% of immigration court
proceedings are removals. See id. at C3, Table 3.)
Only the immigration courts in the Ninth Circuit
surpass the Fifth Circuit in numbers of completed
proceedings.
The Fifth Circuit’s central role in removal proceed-
ings will only increase. As part of a “huge prison
building and contracting campaign” to increase the
number of aliens it can detain, ICE has recently
added 6,700 new immigration detention beds in a
chain of facilities in South Texas. See Spencer
S. Hsu & Sylvia Moreno, Border Policy’s Success
Strains Resources: Tent City in Texas Among Immt-
grant Holding Sites Drawing Criticism, Wash. Post,
Feb. 2, 2007, at Al.
Moreover, ICE has substantial discretion regarding
where to detain and process aliens. In fact, many
24
of the new detention facilities in South Texas are
housing immigrants from areas across the country
where detention facilities are in short supply or
overcrowded. See, e.g., id. (explaining that “large
numbers of tmmigrants have been transferred from
Boston, New York, New Jersey and Florida”); Dianne
Solis & Alejandro Martinez, Immigration Agents
Arrest Nearly 300 at Pilgrim’s Pride Plants, Dallas
Morning News, Apr. 17, 2008, at 1A (noting that
“many of the detainees [arrested at a leather goods
factory in New Bedford, Massachusetts] were taken
to a South Texas detention center’).
In a legal environment in which the substantive
law differs from circuit to circuit, the government’s
unilateral control over the place of detention, and
thus the forum, is particularly problematic. Arrests
in one circuit followed by a transfer to another are
already common. In Garcia v. Gonzales, for example,
DHS “arrested Garcia in New York,” where he had
lived for many years, then “transferred [him] to Vir-
ginia due to lack of detention space in New York.”
455 F.3d at 467. His case then came up through the
Fourth Circuit, which treated the case as governed
by its law, even though all of Garcia’s contacts
appear to have been with the Second Circuit. The
Garcia transfer may have had no forum-shopping
motive in fact. At the time of Garcia’s arrest, how-
ever, the Second Circuit had already decided Jobson
(see supra p. 16), which strongly supported the argu-
ment that Garcia’s prior conviction was not for a
crime of violence, while the Fourth Circuit had not
yet addressed that issue. An enduring circuit split
that provides the government with the unilateral
opportunity to choose the substantive law that will
25
apply to aliens it seeks to remove from this country is
especially untenable.
C. Resolving The Circuit Split Is Of Excep-
tional Public Importance Not Only In The
Immigration Context But Also For The
Uniform National Application Of Federal
Criminal Laws
Over the past eight years, prosecutions and convic-
tions for immigration violations have soared. See,
e.g., Dianne Solis, Immigration Prosecutions Surge
Under Bush’s Watch, Dallas Morning News, Jan. 13,
2009, at 1A. In September 2008 alone, illegal reentry
(8 U.S.C. § 1326) was the lead criminal charge for
both prosecutions and convictions in all of the U.S.
district courts. See TRAC Reports, Inc., Prosecutions
for September 2008, available at http://trac.syr.edu/
tracreports/bulletins/overall/monthlysep08/fil/ (prose-
cutions for September 2008); TRAC Reports, Inc.,
Convictions for September 2008, available at http://
trac.syr.edu/tracreports/bulletins/overall/monthly
sep08/gui/ (convictions for September 2008). Given
the significant enhancement authorized in the Sen-
tencing Guidelines for an alien convicted of illegal
reentry after a prior conviction of an aggravated
felony (defined by reference to § 16(b)), the Fifth
Circuit’s erroneous interpretation of § 16(b) substan-
tially undermines the federal interest in the fair and
uniform application of federal criminal law and the
Sentencing Guidelines.
Many federal laws incorporate § 16 in the criminal
context, either as a factor that enhances a defen-
dants sentence or in the definition of a substantive
offense. Outside of removal proceedings, the conse-
quences ef the Fifth Circuit’s erroneous interpreta-
tion of that provision are most vividly demonstrated
26
in the context of sentencing pursuant to U.S.S.G.
§ 2L1.2. The Guidelines increase the base offense
level for illegal reentry from 8 to 16. For defendants
whose criminal history is low, such as Level 1, their
sentences jump from 0-6 months to 21-27 months.
Indeed, when the Tenth Circuit in Perez-Gutierrez
reversed the district court’s conclusion that Texas
UUV constituted a crime of violence under § 16(b),
the defendant’s sentencing range fell from 30-37
months to 18-24 months. If his case had arisen in
the Fifth Circuit, the enhanced sentencing range
would have applied.
Applying substantially different prison sentences
to defendants based solely on geographic fortuity due
to the courts’ disparate definition of a § 16(b) crime of
violence is not a factor countenanced by the federal
criminal system. This Court’s intervention is neces-
sary to ensure uniformity in the application of crim-
inal laws.
IV. THIS CASE PROVIDES AN IDEAL VEHI-
CLE FOR RESOLVING THE ENTRENCHED
CONFLICT AMONG THE LOWER COURTS
This case provides an exceptionally good vehicle
to resolve the acknowledged conflict between the
Fifth Circuit and the other courts of appeals that
have considered the scope of the “crime of violence”
definition under § 16(b). The relevant facts are un-
disputed. Petitioner does not deny that he was con-
victed under Texas law for the unauthorized use of a
vehicle. The only, dispute is over the legal question
whether that offense is a § 16(b) “crime of violence.”
No extraneous issues or alternative holdings would
distract this Court from resolving the question pre-
sented. All other issues dropped out of the case be-
fore it reached the Fifth Circuit. It is equally clear
27
that the entire controversy turns on that one issue.
Since his UUV conviction 23 years ago, petitioner has
had a spotless record. But for that one conviction,
no grounds exist for his removal from the United
States.
This Court has recently vacated three Fifth Circuit
decisions on precisely this issue and remanded the
cases for further consideration in light of Chambers,
see Reyes-Figueroa, or in light of Begay and Cham-
bers, see Armendariz-Moreno; Castillo-Lucio. At the
very least, the same course would be appropriate
here. Because the Fifth Circuit has already declined
several opportunities to bring its jurisprudence into
line with this Court’s teaching, however, a GVR in
this case may simply postpone the inevitable need to
resolve a frequently recurring issue. To the extent
that this Court was persuaded by the government's
argument that Reyes-Figueroa, Armendariz-Moreno,
and Castillo-Lucio were poor vehicles to resolve the
inter-circuit conflict,® this case avoids those problems
and offers a much better vehicle. The Court may
therefore prefer to grant certiorari now and avail
itself of the opportunity to resolve the issue once and
for all.
“ See, e.g., Bnef for the United States in Opposition at 9-10,
Castillo-Lucio v. United States, No. 07-9674 (U.S. filed May 9,
2008) (arguing that “[t]his Court generally does not review
decisions interpreting and applying the [U.S. Sentencing]
Guidelines, because the Sentencing Commission can amend the
Guidelines to eliminate a conflict or to correct an error,” and
noting that “the Guidelines are now advisory’).
28
CONCLUSION
The petition for a writ of certiorari should be
granted; or, 1n the alternative, the petition should
be granted, the judgment below vacated, and the
ease remanded for further consideration in light of
Chambers v, United States, No. 06-11206, 2009 WL
63882 (U.S. Jan. 13, 2009).
Respectfully submitted,
MICHAEL F. STURLEY DAVID C. FREDERICK
LYNN E. BLAIS Counsel of Record
727 East Dean Keeton St. KELLOGG, HUBER, HANSEN,
Austin, Texas 78705 TODD, EVANS & FIGEL,
(512) 232-1350 Oe FE On
1615 M Street, N.W.
JAVIER N. MALDONADO Suite 400
110 Broadway St. Washington, D.C. 20036
Suite 510 (202) 326-7900
San Antonio, Texas 78205
(210) 277-1603
February 2, 2009
APPENDIX
TABLE OF CONTENTS
Page
Opinion of the United States Court of Appeals
for the Fifth Circuit, Serna-Guerra v. Mukasey,
PU, GT -S Geer BD, BED oncensnvevccecccccccoscccascccscscss la
Order of the Board of Immigration Appeals, /n
re Jose Angel Serna-Guerra, File A388 099 578
(San Antonio, Texas) (July 31, 2007)...................... lla
Order of the Board of Immigration Appeals, /n
re Jose Angel Serna-Guerra, File A388 099 578
(San Antonio, Texas) (July 24, 2006)...................... l3a
Oral Decision of the Immigration Judge, Jn re
Jose Angel Serna-Guerra, Case No. A38-099-578
(San Antonio, Texas) (Feb. 4, 2005)................. peli 16a
Order of the United States Court of Appeals
for the Fifth Circuit Denying Rehearing and
Rehearing En Banc, Serna-Guerra v. Mukasey,
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Statutory Provisions Involved:
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UNITED STATES COURT OF APPEALS
FOR THE FIFTH CIRCUIT
No. 07-60634
JOSE ANGEL SERNA-GUERRA,
Petitioner.
MICHAEL B. MUKASEY, U.S. ATTORNEY GENERAL,
Respondent.
On Petition for Review of an Order
of the Board of Immigration Appeals
[Filed May 30, 2008]
Before JOLLY*, DENNIS, and PRADO, Circuit
Judges.
PER CURIAM:
The sole issue presented in this petition for review
is whether the Board of Immigration Appeals (“BIA”)
erred in concluding that a Texas conviction for the
unauthorized use of a vehicle (““UUV’”), Tex. Pen. Code
Judge Jolly concurs only in the order granting the motion
for summary affirmance and denying as moot the alternative
motion for an extension of time to file a responsive pleading
*“ Pursuant to 51TH CIR. R. 47.5, the court has determined that
this opinion should not be published and is not precedent except
under the limited circumstances set forth in 5TH CIR. R. 47.5.4.
§ 31.07, constitutes an aggravated felony.' Because
this issue is foreclosed by Circuit precedent, see
Brieva-Perez v. Gonzales, 482 F.3d 356 (Sth Cir.
2007), United States v. Galvan-Rodriguez, 169 F.3d
217 (5th Cir. 1999), we grant the motion for sum-
mary affirmance, thereby denying as moot the alter-
native motion for an extension of time to file a re-
sponsive pleading. For the following reasons, how-
ever, we urge and recommend that that precedent
should be reconsidered and overruled by our en banc
court.
“Any alen who is convicted of an aggravated felony
at any time after admission is deportable.” 8 U.S.C.
§ 1227(a)(2)(A)(ii). Section 101(a)(43) of the Immi-
gration and Nationality Act defines “aggravated
felony” to include, inter alia, “a crime of violence (as
defined in section 16 of title 18, but not including
a purely political offense) for which the term of
imprisonment is at least one year.” 8 US.C.
§ 1101(a)(43)(F). Title 18 of the United States Code,
Section 16, in turn, defines the phrase “crime of
violence” to mean, inter alia, “any other offense that
is a felony and that, by its nature, involves a sub-
stantial risk that physical force against the person or
property of another may be used in the course of
committing the offense.” 18 U.S.C. § 16(b).
This court first addressed this issue in Galvan-
Rodriguez. in which a panel of this court held that
“the offense of unauthorized use of motor vehicle is a
crime of violence within the intendment of 18 U.S.C.
' Tex. Pen. Code § 31.07(a) provides that “[a] person commits
an offense if he intentionally or knowingly operates another's
boat, airplane, or motor-propelled vehicle without the effective
consent of the owner.”
3a
§ 16.” 169 F.3d at 219.° This court first noted that
the phrase “substantial risk,” as used in 18 U.S.C.
§ 16(b), does not necessarily mean that “|the risk]
must occur in every instance; rather a substantial
risk requires a strong probability that the event, in
this case the application of physical force during the
commission of the crime, will occur.” Jd. (quoting
United States v. Rodriguez-Guzman, 56 F.3d 18, 20
(5th Cir. 1995)). This court then summarily con-
cluded that “[jJust as burglary of a vehicle involves
a substantia] risk that property might be damaged
or destroyed in the commission of the offense, the
unauthorized use of a vehicle likewise carries a
substantial risk that the vehicle might be broken
into, ‘stripped,’ or vandalized, or that it might be-
come involved in an accident, resulting not only in
damage to the vehicle and other property, but in per-
sonal injuries to innocent victims as well.” Jd.* This
2 In Galvan-Rodriguez, this court reached the definition of
“crime of violence” found in Section 16(b) through a different
route. At the time that case was decided, Section 2L1.2(b)(2) of
the Guidelines required the district court to enhance a defen-
dant’s sentence “[i]f the defendant previously was deported, or
unlawfully remained in the United States, after ... a conviction
for an aggravated felony” and application note seven defined
“aggravated felony” to mean “any crime of violence” as defined
in 18 U.S.C. § 16 (not including a purely political offense) “for
which the term of imprisonment (regardless of any suspension
of such imprisonment) is at least five years.” United States
Sentencing Commission, Guidelines Manual, § 21.1.2(b)(2) &
emt. 7 (Nov. 1996).
* The comparison between burglary of a vehicle and UUV is
dubious. The former requires as an element of the offense that
the perpetrator “breaks into or enters the vehicle.” whereas the
latter has no such element; the perpetrator simply “operates .. .
ithe] vehicle without effective consent of the owner.” Compare
Tex. Pen. Code § 30.04 with Tex. Pen. Code § 31.07.
4a
court recognized that “the unauthorized use of a
vehicle will not always result in physical force to per-
sons or property, as, for example, when a child takes
the family car ‘joyriding’ without parental consent.”
Id. Nonetheless, this court continued:
[H]owever, there is a strong probability that the
inexperienced or untrustworthy driver who has
no pride of ownership in the vehicle will be in-
volved in or will cause a traffic accident or expose
the car to stripping or vandalism. In fact, when
an illegal alien operates a vehicle without con-
sent, a strong probability exists that the alien
may try to evade the authorities by precipitating
a high-speed car chase and thereby risking the
lives of others, not to mention significant damage
to the vehicle and other property.
Id. at 219-20.4
In United States v. Jackson, 220 F.3d 635, 639 (5th
Cir. 2000), another panel of this court drew on the
language in Galvan-Rodriguez that UUV involves a
substantial risk that the vehicle might be involved in
an accident to hold that UUV is a crime of violence
under Section 4B1.2(a) of the Guidelines. The defi-
nition of a “crime of violence” in § 4B1.2(a) differs
shghtly from the § 16(b) definition and provides that
1 The Supreme Court has subsequently rejected this entire
rationale for finding a crime of violence under § 16(b). See
Leocal v. Ashcroft, 543 U.S. 1, 11 (2004) (“Interpreting § 16 to
encompass accidental or negligent conduct would blur the dis-
tinction between the ‘violent’ crimes Congress sought to distin-
guish for heightened punishment and other crimes.”); 1d. at 10
n.7 (“The ‘substantial risk’ in § 16(b) relates to the use of force,
not to the possible effect of a person's conduct.”); see also Rami
rez uv. Ashcroft, 361 F. Supp. 2d 650, 655-56 (S.D. Tex. 2005)
(noting that Leocal repudiated this rational for finding a crime
of violence under § 16(b)).
ba
“any offense under federal or state law, punishable
by imprisonment for a term exceeding one year, that
— (1) has as an element the use, attempted use, or
threatened use of physical force against the person of
another, or (2) is burglary of a dwelling, arson, or
extortion, involves use of explosives, or otherwise
involves conduct that presents a scrious potential
risk of physical injury to another.” U.S.S.G.
§ 4B1.2(a). In short, § 16(b) focuses on whether there
is a substantial risk that the crime will involve
physical force against the person or property;
§ 4B1.2(a) focuses solely on whether there is a seri-
ous potential risk of physical injury to another per-
son. In United States v. Charles, 301 F.3d 309, 314
(5th Cir. 2002) (en banc), this court clarified that
simple motor vehicle theft under Texas law does not
constitute a crime of violence under § 4B1.2(a) be-
cause although the perpetrator’s conduct presents a
risk of injury to property, t.e., the automobile, it does
not present a serious potential risk of physical injury
to another person. Thus, this court explicitly over-
ruled Jackson and limited Galvan-Rodriguez to its
property aspects and to § 16 cases. Id.
This court next addressed this issue in Brieva-
Perez, in which another panel of this court found
itself bound by Galvan-Rodriguez and concluded that
the defendant's UUV conviction constitutes a crime
of violence even though his conviction was for joy-
riding and involved no actual use of physical force.
482 F.3d at 360-61.
Subsequent to this court’s decision in Brieva-Perez,
however, the Tenth Circuit has harshly criticized
our jurisprudence in this area. See United States v.
6a
Sanchez-Garcia, 501 F.3d 1208 (10th Cir. 2007).5 In
that case, the Tenth Circuit addressed the issue of
whether the unlawful use of means of transportation
(““UUMT?”). as defined under Arizona law, is a crime
of violence under § 16.© The court first noted that
“[I]ike any offense involving the unauthorized taking
of property, it is clear there is some chance that de-
structive or violent force might be employed in the
commission of UUMT when a person initially takes
unauthorized control over a means of transporta-
tion.” 501 F.3d at 1212. The court continued, how-
ever, that such risks are not “substantial” because
UUMT “encompasses a broad range of conduct that
does not present any risk of such force being used”
such as driving a rental vehicle past the expiration of
the rental agreement, borrowing a car that he or she
” A recent law review article has likewise criticized our juris-
prudence in this area. See Heather Harrison Volik, Driving
Down the Wrong Road: The Fifth Circuit’s Definition of Un-
authorized Use of a Motor Vehicle as a Crime of Violence in the
Immigration Context, 39 St. Mary’s L. J. 149, 155 (2007) (“Defin-
ing UUMV as a crime of violence is at odds with Leocal’s guid-
ing principles and with the reasoning of the criminal and immi-
gration statutes at issue. The end result of the Fifth Circuit's
error is lifetime bans of noncitizens for conduct that has none of
the characteristics of a crime of violence.”). Moreover, one dis-
trict court judge sitting on this court by designation concluded
that Galvan-Rodriguez was wrongly decided and lamented that
“most traffic violations have been elevated to crimes of vielence
in the Fifth Circuit.”. United States v. Charles, 275 F.3d 468,
470 (5th Cir. 2001) (Sparks. J.. concurring), vacated and re-
heard en banc by 301 F.3d 309 (5th Cir. 2002).
© Ariz. Rev. Stat. § 13-1803(A)(1) provides that a person
commits felony UUMT when “[a] person ..., without intent
permanently to deprive ... {k]nowingly takes unauthorized con-
trol over another's means of transportation.”
7a
knows is stolen, or taking another's keys and going
joyriding. ld.
Recognizing that this court reached the opposite
conclusion under Texas law in Galvan-Rodriguez, the
Tenth Circuit stated, “the Galvan-Rodriguez court
cited no authority and offered little explanation for
its blanket statement that the risk of a vehicle being
broken into, ‘stripped,’ and vandalized is indeed sub-
stantial.” Jd. at 1214 (interna] quotations omitted).
The court further noted that the Supreme Court in
Leocal rejected much of our rationale in Galvan-
Rodriguez. Id. The court also analyzed the legis-
lative history of § 16(b) to conclude that Congress
intended the types of crimes covered under that sec-
tion to be similar to the same categories of offenses
described in the District of Columbia Code as “dan-
gerous’ and “crimes of violence.” Jd. Such crimes
include murder, rape, robbery, assorted burglary
crimes, assault with a dangerous weapon, and the
taking of property by force. Jd. The court concluded
that “logic and common sense indicate that Congress
did not intend to punish a person who was dilatory in
returning a borrowed car or went joyriding in the
same manner as a convicted murderer, rapist, rob-
ber, or burglar.” Jd.
The Supreme Court has emphasized that when
construing § 16, “we cannot forget that we are de-
termining the meaning of the term ‘crime of violence.’
... [and that t]he ordinary meaning of this term, .
suggests a category of violent, active crimes.” Leocal,
543 U.S. at 11. Here, like the Arizona statute at
issue in Sanchez-Garcia, the Texas UUV statute
criminalizes a broad range of conduct that does not
present any risk of physical force being used. For
example, Texas courts have convicted defendants
8a
under this statute for such things as operating a
vehicle beyond the time allotted by the vehicle's
owner, see Coleman v. Texas, No. 11-06-00155-CR,
2008 WL 97051 (Tex. Ct. App. Jan. 10, 2008);
Wilborn v. Texas, No. 12-06-00258-CR, 2007 WL
2381376 (Tex. Ct. App. Aug. 22, 2007); Bradford v.
Texas, No. 07-02-0237-CR, 2003 WL 21501968 (Tex.
Ct. App. Jul. 1, 2003); exchanging money and tickets
with an employee at a car rental company to use
vehicles without an authorized rental agreement, see
Roy v. Texas, 161 S.W.3d 30 (Tex. Ct. App. 2004);
taking another’s keys and using the vehicle without
permission, see Johnson v. Texas, No. 05-92-00385-
CR, 1994 WL 279803 (Tex. Ct. App. Jun. 238, 1994):
and obtaining possession of a vehicle under false pre-
tenses, see Nance v. Texas, 647 S.W.2d 660 (Tex. Ct.
App. 1983) (although the court reversed the convic-
tion based on a separate evidentiary issue, it con-
cluded that the evidence was sufficient to support the
UUV conviction); none of which present any risk of
physical force being used. We agree with the Tenth
Circuit that it defies common sense to treat such per-
sons in the same manner as convicted murderers,
rapists, robbers, or burglars for deportation pur-
poses.’
* To the extent that this issue even presents a close call, the
Supreme Court and this Circuit have consistently recognized
“the longstanding principle of construing any lingering ambi-
guities in deportation statutes in favor of the alien.” JNS v.
Cardoza-Fonseca, 480 U.S. 421, 449 (1987): see also INS v, St.
Cyr, 533 U.S. 289, 320 (2001) (same); INS v. Errico, 385 U.S.
214, 225 (1966) (‘([S]ince the stakes are considerable for the
individual, we will not assume that Congress meant to trench
on his freedom beyond that which is required by the narrowest
of several possible meanings of the words used.’”) (quoting
Fong Haw Tan v. Phelan, 333 U.S. 6, 10 (1948)); Martinez v.
Ya
“Because the Fifth Circuit is the only circuit to find
[UUV] to be a crime of violence, a troubling scenario
has arisen where affected immigration laws are not
being applied consistently.” Volik, 39 St. Mary's L. J.
at 176.8 The end result is that non-citizens are being
deported for life and families are being separated for
committing a crime that does not have any of the
hallmarks of a crime of violence. At this point, how-
ever, we recognize that Petitioner’s arguments are
foreclosed by Circuit precedent and it is well-settled
that one panel of this court cannot overrule the
decision of another panel. See Lowrey v. Tex. A & M
Univ. Sys., 117 F.3d 242, 247 (5th Cir. 1997). Thus,
Mukasey, 519 F.3d 532, 544 (5th Cir. 2008) (quoting Cardoza-
Fonseca and explaining that “[t]his canon of construction, com-
parable to the rule of lenity in criminal cases, is based on the
drastic nature of removal”); Banda-Ortiz v. Gonzales, 445 F.3d
387, 396 (5th Cir. 2006) (Smith, J., dissenting) (“Though the
majority finds this weight of authority insufficient, it might at
least, out of comity, acknowledge the merit of the competing
pusition by applying the ‘longstanding principle of construing
any lingering ambiguities in deportation statutes in favor of the
alien.””).
8 In addition to the Tenth Circuit, our decision in Galvan-
Rodriguez is also arguably at odds with the Ninth Circuit. In
Penuliar v. Mukasey, 528 F.3d 603 (9th Cir. 2008), the court
held that UUV is not a crime of violence as a theft offense under
11 U.S.C. § 1101(a)(43)(G) and in Sareang Ye v. INS, 214 F.3d
1128 (9th Cir. 2000), the court held that vehicular burglary
is not a crime of violence under 11 U.S.C. § 1101(a)(43)(F) and
§ 16. See also Solorzano-Patlan v. INS, 207 F.3d 869 (7th Cir.
2000) (holding that vehicular burglary not a crime of violence
under categorical approach). If the Ninth Circuit believes that
breaking or entering into a vehicle does not carry with it a sub-
stantial risk that physical force may be used against the vehi-
cle, it most likely would conclude that the simple unauthorized
use of a vehicle also does not constitute a crime of violence
under 11 U.S.C. § 1101(a)(43)(F) and § 16.
10a
although we grant the motion for summary affir-
mance, thereby denying as moot the alternative
motion for an extension of time to file a responsive
pleading, we urge and recommend that that prece-
dent should be reconsidered and overruled by our en
banc court.
The petition for review is DENIED.
lla
U.S. Department of Justice
Executive Office for Immigration Review
Decision of the Board of Immigration Appeals
Falls Church, Virginia 22041
File: A388 099 578 — San Antonio, TX
Date: July 31, 2007
In re: JOSE ANGEL SERNA-GUERRA
IN REMOVAL PROCEEDINGS
APPEAL
ON BEHALF OF RESPONDENT:
Anne D. Monahan, Esquire
ON BEHALF OF DHS:
Graciela G. Garza
Assistant Chief Counsel
CHARGE:
Notice: Sec. 237(a)(2)(A)Gii), I&N Act [8 U.S.C.
§ 1227(a)(2)(A)Qaiil)] — Convicted of aggravated
felony
APPLICATION: Watver under section 212(c):
cancellation of removal
ORDER:
PER CURIAM. This case was last before us on
July 24, 2006, when we dismissed an appeal from
an Immigration Judge’s decision dated February 4,
2005. The case is again before us on stipulated
remand from the United States Court of Appeals for
12a
the Fifth Circuit. The respondent filed a timely brief.
The motion of the Department of Homeland Security
to accept an untimely brief is denied. The appeal is
dismissed.
The issues presented in this appeal include the
question of whether a felony conviction for un-
authorized use of a motor vehicle in violation of
Texas law is a crime of violence, rendering the
respondent deportable as an aggravated felon and
ineligible for a waiver under section 212(c) of the
Immigration and Nationality Act, 8 U.S.C. § 1182(c).
In a recent decision, Brieva-Perez v. Gonzales, 482
F.3d 356 (5th Cir. 2007), the United States Court of
Appeals for the Fifth Circuit answered this question
in the positive. The court held that a felony convic-
tion for unauthorized use of a motor vehicle in viola-
tion of Texas law constituted a “crime of violence”
and was thus a deportable felony under the Immigra-
tion and Nationality Act. In hght of this holding, we
must conclude that the respondent’s felony conviction
for unauthorized use of a motor vehicle in violation of
Texas law constitutes an aggravated felony crime of
violence. Inasmuch as there is no comparable ground
of inadmissibility, the respondent is not eligible for a
waiver under former section 212(c) of the Act. See Vo
v. Gonzales, 482 F.3d 363 (5th Cir. 2007).
In light of the foregoing, we see no basis on which
to sustain the respondent’s appeal, and the other
issues before us are consequently moot. Therefore,
the respondent’s appeal is dismissed.
/s/ NEIL P. MILLER
FOR THE BOARD
l3a
U.S. Department of Justice
Executive Office for Immigration Review
Decision of the Board of Immigration Appeals
Falls Church, Virginia 22041
File: A38 099 578 — San Antonio
Date: July 24, 2006
In re: JOSE ANGEL SERNA-GUERRA
IN REMOVAL PROCEEDINGS
APPEAL
ON BEHALF OF RESPONDENT:
Anne D. Monahan, Esquire
ON BEHALF OF SERVICE:
Graciela G. Garza
Assistant Chief Counsel
CHARGE:
Notice: See. 237(a)(2)(A)(fiil), I&N Act [8 U.S.C.
§ 1227(a)(2)(A)(fiil)]} — Convicted of aggravated
felony
ORDER:
PER CURIAM. The respondent has appealed from
a February 4, 2005 removal order which was issued
after an Immigration Judge determined he had been
convicted of an aggravated felony which constituted
a theft offense and a crime of violence. The Immigra-
tion Judge pretermitted the respondent’s application
for relief under section 212(c) of the Immigration
and Nationality Act, 8 U.S.C. § 1182(c). The DHS
l4a
(Department of Homeland Security) opposes the
appeal. The appeal is dismissed.
The record included a conviction record indicating
that the respondent had been convicted tn a Texas
state court for the state felony offense of unauthor-
ized use of a motor vehicle, a penalty for which he
was given a suspended sentence of 5 years impris-
onment, with 5 years probation. See Exh. 7. This
is an effective conviction for immigration purposes.
The respondent pled guilty and was sentenced to
5 years imprisonment; this is sufficient to constitute
a conviction. See section 101(a)(48)(A) of the Act,
8 U.S.C. § 1101(a)(48)(A), which reads:
The term conviction means, with respect to an
alien, a formal judgment of guilt of the alien en-
tered by a court or, if adjudication of guilt has
been withheld, where
(i) a judge or jury has found the alien guilty or
the alien has entered a plea of guilty or nolo con-
tendere or has admitted sufficient facts to war-
rant a finding of guilt, and
(11) the judge has ordered some form of punish-
ment, penalty, or restraint on the alien's liberty
to be imposed.
Further, we have consistently held that, for pur-
poses of immigration law, convictions vacated be-
cause of post-conviction events such as rehabilitation
significantly differ from those convictions which are
vacated because of an underlying defect in the con-
viction. Matter of Pickering, 23 I&N Dec. 621 (BIA
2003); Matter of Roldan, 22 I&N Dec. 512 (BIA 1999).
The respondent does not argue that his conviction
was vacated because of an underlying defect in the
conviction.
loa
The respondent argues that he may have been con-
victed of an offense, but could not have been con-
victed of a felony offense because a deferred adjudica-
tion can only result in community supervision. This
argument is not supported by the cited case, United
States v. Sanchez-Villalobos, 412 F.3d 572 (5th Cir.
2005). That case addresses the question of whether
an offense is punishable as a felony, not the question
of whether a deferred adjudication obviates the pos-
sibility of the punishment of imprisonment.
Pursuant to relevant precedents of the United
States Court of Appeals for the Fifth Circuit, un-
authorized use of a motor vehicle is categorically
considered to be a crime of violence for immigration
purposes. See United States v. Chapa-Garza, 243
F.3d 921, 927 (5th Cir. 2001), citing United States v.
Galvan-Rodriguez, 169 F.3d 217, 219 (5th Cir. 1999);
see also Matter of Brieva, 23 I&N Dec. 766, 767-770
(BIA 2005).
As the respondent is deportable under a ground
(namely, a crime of violence constituting an aggra-
vated felony) that does not have a statutory counter-
part in section 212 of the Act, he is not eligible for a
waiver of inadmissibility under section 212(c). See
Matter of Brieva, supra, at 770-773; see also Matter of
Blake, 23 1&N Dec. 722 (BLA 2005).
The appeal is dismissed.
/s/ LAURIS. FILPPU
FOR THE BOARD
16a
UNITED STATES DEPARTMENT OF JUSTICE
EXECUTIVE OFFICE FOR IMMIGRATION REVIEW
IMMIGRATION COURT
San Antonio, Texas
File A 38 099 578 February 4, 2005
In the Matter of
JOSE ANGEL SERNA GUERRA, )
Respondent
~~
IN REMOVAL PROCEEDINGS
Base City: Immigration Court, 800 Dolorosa Street,
Suite 300, San Antonio, Texas 78207.
Court Docket: San Antonio, non-detained.
Physical Location of Appearance: The Immigration
Judge. Respondent, Respondent’s attorney of
record, Assistant Chief Counsel! and EOIR Inter-
preter all present in San Antonio, Texas.
Governing Circuit Law: United States Court of
Appeals for the Fifth Circuit.
CHARGES: Section 237(a)(2)(A)(i1i1) of the Im-
migration and Nationality Act, as
amended. after admission’ con-
victed of an aggravated felony as
defined in section 101(a)(43)(G) of
the Act, an offense relating to theft.
Section 237(a)(2)(A)(ili) of the Im-
migration and Nationality Act, as
amended, after admission’ con-
victed of an aggravated felony as
l7va
defined in section 101(a)(43)(F), a
crime of violence for which the
term of imprisonment is at least
one year.
APPLICATION: Respondent — section 212(c) waiver
of inadmissability.
Government — Motion to Pretermit,
section 212({c).
ON BEHALF OF RESPONDENT:
Guadalupe Ruiz, Esquire
110 Broadway, Suite 210
San Antonio, Texas 78205
ON BEHALF OF U.S. IMMIGRATION
AND CUSTOMS ENFORCEMENT:
Grace Garza, Esquire
Assistant Chief Counsel
P.O. Box 1939
San Antonio, Texas 78297-1939
ORAL DECISION OF THE IMMIGRATION JUDGE
The respondent is a 38-year-old male. He was
placed into removal proceedings on the proper issue
and service and filing of a Notice to Appear (Form
1-862), dated June 7, 2004, and served upon him by
certified mail, return receipt requested. See Exhibit
1. The Government filed Form 1I-261, Additional
Charges of Inadmissability/VDeportability, dated Sep-
tember 16, 2004, served on Respondent in Court. See
Exhibit 1A. The Government filed an additional
Form 1-261, dated October 19, 2004, served on
18a
Respondent's attorney of record (see Exhibit 3). See
Exhibit 1B.
Respondent, through his attorney of record, admit-
ted that he was: not a citizen or national of the
United States; a native and citizen of Mexico; and
admitted into the United States at Laredo, Texas on
or about April 5, 1983 as an alien Jawfully admitted
for permanent residence. Respondent denied that he
was, on June 6, 1986, convicted in the Criminal Dis-
trict Court Number 3 of Dallas County Texas of
unauthorized use of a vehicle and that the offense
resulted in a sentence to a term of imprisonment
of five years. Respondent denied both charges of
removability, as amended, as stated above.
The Court found that Respondent was convicted
of unauthorized use of a vehicle as alleged and
sentenced to a term of imprisonment of five years.
The Court found that Respondent was removable as
charged by amendment.
In support of the Government’s allegation and
charge the record of conviction was presented. See
Exhibit 7.
Respondent designated Mexico for purposes of
removal. He requested as the sole form of relief his
section 212(c) waiver of inadmissability.
The issue for the Court 1s whether Respondent is
statutorily chgible for a section 212(c) waiver.
In support of Respondent’s requested relief he has
provided a fee paid application Form 1-191. See
Exhibit 11. He has provided supporting documents.
See Group Exhibits 10 and 12 for identification.
A master calendar hearing was held on November
30, 2004. One of the issues raised was whether
Respondent has a comparable ground of inadmiss-
19a
ability to make his claim in deportation proceedings
as a block 3 alien statutory eligible for a section
212(c) waiver.
The Court scheduled the matter for a hearing on
the merits. See Exhibit 8. At that hearing, the
Respondent appeared with numerous witnesses. See
Exhibit 13.
Respondent bears the evidentiary burden of proof
as to his eligibility for relief. See 8 C.F.R. Section
1240.8(d). See also Diaz-Resendez v. INS, 960 F.2d
493 495 (5th Cir. 1992); Matter of Marin, 16 I&N
Dec. 511 (BIA 1978). Elgibilty for a section 212(c)
waiver is determined to be available to an individual
now in removal proceedings where respondent ob-
tained a conviction based on a plea agreement within
the requisite time period as determined by JNS v. St.
Cyr, 121 S. Ct. 2271, (2001).
A section 212(c) waiver is available only to origi-
nally waived grounds of exclusion (a block 1 ahen
now) but it has been extended to apply in deportation
(now generally referenced as removal) if the ground
of deportation/removal is also a comparable ground of
excludability/inadmissability. See Matter of Chow,
20 I&N Dec. 647 (BIA 1993).
Respondent is charged as being deportable for hav-
ing been convicted of an aggravated felony for immi-
gration purposes, an offense relating to theft and a
crime of violence. Aggravated felonies do not appear
in section 212(a) as a ground of inadmuissability.
Respondent must establish a comparable ground.
See, e.g., Matter of Mezah, 20 I&N Dec. 603 (BIA
1991). Limited to drug trafficking, aggravated felony
as a comparable ground of a controlled substance of-
fense by Matter of Montenegro, 20 I&N Dec. 603 (BIA
1992). Specifically, the Board has held that although
20a
a removable offense under section 237(a) might be
determined to be a crime involving moral turpitude
that is not the establishment of a comparable ground.
See Matter of Wadud, 19 I&N Dec. 182 185 (BIA
1984); cf. Matter of Salmon, 16 I&N Dec. 734 736
(BIA 1978).
An Immigration Judge may exercise that authority
conferred by the Attorney General. See generally
Matter of Chow, supra; Matter of Montenegro, supra.
Jurisdiction must be affirmatively granted by regula-
tion. See Matter of Hernandez-Puente, 20 I&N Dec.
335 (BIA 1991). The precedent decisions of the
Board of Immigration Appeals are specifically bind-
ing on the Court. See Matter of E-L-H-, 22 i&N Dec.
21 (BIA 1598). This Court sits within the jurisdiction
of Fifth Circuit Court of Appeals and its precedent
decisions are binding. See, e.g., FDIC v. Adraham,
137 F.3d 264 268 (5th Cir. 1998). This Court has no
“equitable” authority.
Respondent has failed in his burden of establishing
statutory eligibility, specifically that there is a com-
parable ground of inadmissability affording him the
opportunity of a section 212(c) waiver.
FINDINGS OF FACTS AND
CONCLUSIONS OF LAW
Accordingly, the following findings of fact and con-
clusions of law are made.
I find the Court has jurisdiction of both subject
matter and Respondent in these proceedings on the
proper issue and service and filing of a Notice to
Appear.
| find that no issues of law or fact remain.
I find that Respondent is not a citizen or national
of the United States, but an alien.
Zila
I find that Respondent is removable as charged by
amendment by evidence that is clear and convincing.
I find that the country of Mexico was designated by
Respondent for purposes of removal.
1 find the necessary security and fingerprint checks
through the Government have been completed.
I find that the Respondent appeared statutorily eli-
gible for a section 212(c) waiver of inadmissability.
I find that the Respondent has not established that
there is a comparable ground of inadmissability mak-
ing a section 212{c) waiver available to him.
| find that the Respondent and the Government
have presented their respective cases and the record
of proceeding as to both removability and relief is
closed.
I find that inasmuch as Respondent has not estab-
lished his threshold obligation that there is a compa-
rable ground of inadmissability that the Govern-
ment’s motion should be granted to pretermit.
ORDERS
Accordingly, the following orders are entered
It is ordered that the Respondent’s request for a
section 212(c) waiver of inadmissability is preter-
mited and denied.
It is further ordered that any other relief for which
the Respondent may have been eligible is deemed
abandoned.
It is further ordered any reference to the Immigra-
tion and Naturalization Service or INS shall mean
the Department ef Homeland Security or DHS.
It is further ordered that Respondent shall be re-
moved from the United States to Mexico as charged
by amendment.
7p
44a
Dated: February 4, 2005.
JOHN D. CARTE
United States Immigration Judge
[Certificate Page Omitted]
23a
UNITED STATES COURT OF APPEALS
FOR THE FIFTH CIRCUIT
No. 07-60634
JOSE ANGEL SERNA-GUERRA,
Petitioner,
7.
MICHAEL B. MUKASEY, U.S. ATTORNEY GENERAL,
Respondent.
On Petition for Review of an Order
of the Board of Immigration Appeals
[Filed November 3, 2008]
ON PETITION FOR REHEARING EN BANC
(Opinion May 30, 2008, 5th Cir., 285 F. App’x 110)
Before JOLLY, DENNIS, and PRADO, Circuit
Judges.
PER CURIAM:
Treating the Petition for Rehearing En Banc as a
Petition for Panel Rehearing, the Petition for Panel
Rehearing is DENIED. The court having been polled
at the request of one of the members of the court and
a majority of the judges who are in regular active
serve and not disqualified not having voted in favor
(Fed. R. App. P. and 5th Cir. R. 35), the Petition for
Rehearing En Banc is DENIED.
24a
JAMES L. DENNIS, Circuit Judge, joined by KING,
WIENER and PRADO, Circuit Judges, dissenting
from the denial of rehearing en banc:
Petitioner Jose Angel Serna-Guerra, a permanent
resident alien, was convicted twenty-two years ago of
committing the Texas crime of unauthorized use of
a vehicle (““UUV”). He is now subject to removal be-
cause we have categorized that offense as a “crime of
violence.” See Brieva-Perez v. Gonzales, 482 F.3d 356
(5th Cir. 2007); United States v. Galvan-Rodriguez,
169 F.3d 217 (5th Cir. 1999). However, our continued
classification of UUV as a crime of violence directly
conflicts with the Supreme Court’s decision in Leocal
v. Ashcroft, 543 U.S. 1 (2004). Moreover, the Tenth
Circuit has concluded that our decisions are contrary
to Leocal and held that an indistinguishable offense
under Arizona law is not a crime of violence. See
United States v. Sanchez-Garcia, 501 F.3d 1208 (10th
Cir. 2007). By failing to rehear this case en banc,
the court has chosen not to correct this error in our
jurisprudence and has unnecessarily prolonged our
disagreement with the Tenth Circuit. I therefore
respectfully dissent from the denial of rehearing en
banc.
The definition of “crime of violence” includes “any
. 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.” 18 U.S.C. § 16(b).
A person commits UUV under Texas law “if he inten-
tionally or knowingly operates another's boat, air-
plane, or motor-propelled vehicle without the effec-
tive consent of the owner.” Tex. Pen. Code § 31.07(a).
We first classified UUV as a crime of violence in
Galvan-Rodriguez, where despite noting that some
25a
instances of UUV present no risk of physical force
being used against persons or property, the panel
summarily concluded that “the unauthorized use of a
vehicle ... carries a substantial risk that the vehicle
might be broken into, ‘stripped,’ or vandalized, or
that it might become involved in an accident, result-
ing not only in damage to the vehicle and other prop-
erty, but in personal injuries to innocent victims as
well.” 169 F.3d at 219. The panel elaborated:
[T]here is a strong probability that the inexperi-
enced or untrustworthy driver who has no pride
in ownership in the vehicle will be involved in or
will cause a traffic accident or expose the car to
stripping or vandalism. In fact, when an illegal
alien operates a vehicle without consent, a strong
probability exists that the alien may try to evade
the authorities by precipitating a high-speed car
chase and thereby risking the lives of others, not
to mention significant damage to the vehicle and
other property.
Id. at 219-20. Thus, the panel concluded that UUV is
a “crime of violence” because physical force might re-
sult from the commission of the offense — not
because the elements of the offense naturally tnvolve
a substantial risk that physical force will be used
against persons or property.!
' Galvan-Rodriguez was the subject to two subsequent deci-
sions in this circuit, both critical of its reasoning and holding.
In United States v. Jackson, 220 F.3d 635 (5th Cir. 2000), the
panel considered whether UUV is a “crime of violence” under
former Guidelines § 4B1.2(a), which used a slightly different
definition of the term than § 16(b) because the former did not
account tor force against property. The majority, concluding
that Galvan-Rodriguez was decisive, admitted that “we are not
unsympathetic to Jackson's argument that [UUV] is not what
26a
Galvan-Rodriguez’s reasoning and holding are un-
tenable after the Supreme Court's decision in Leocal
v. Ashcroft, 543 U.S. 1 (2004). In Leocal, the Court
held that driving under the influence of alcohol does
not constitute a crime of violence under § 16. Jd. at
11-13. The Court reasoned that § 16(a) “most natu-
rally suggests a higher degree of intent than negli-
gent or merely accidental conduct” and concluded
that § 16(b) “does not ... encompass all negligent
misconduct, such as the negligent operation of a ve-
hicle. It simply covers offenses that naturally involve
a person acting in disregard of the risk that physical
force might be used against another in committing
an offense.” Jd. at 9-10. Thus, “[t]he reckless disre-
gard in § 16 relates not to the general conduct or to
the possibility that harm will result from a person’s
conduct, but to the risk that the use of physical force
against another might be required in committing a
crime.” Jd. The Court emphasized that “[t]he risk
that an accident may occur when an_ individual
drives while intoxicated is simply not the same thing
as the risk that the individual may ‘use’ physical
force against another in committing the DUI offense.”
Id. at 10 n.7. Because the DUI offense did not, by its
nature, pose a substantial risk that the perpetrator
one might typically consider a ‘crime of violence, but we do not
write on a clean slate.” Jd. at 639. Later, in United States v.
Charles, 301 F.3d 309 (5th Cir. 2002) (en banc), the en banc
court overruled Juckson, holding that UUV was not a crime
of violence under § 4B1.2(a). We reasoned that although the
perpetrator’s conduct may present a risk of injury to property,
i.e., the automobile, such conduct does not present a serious risk
of physical injury to another person as required by § 4B1.2(a).
Id. at 314. The court declined to consider Galvan-Rodriguez’s
in other contexts, such as § 16 cases. Nonetheless, Charles
demonstrates our court’s uneasiness with Galvan-Rodriguez,
even pre-dating Leocal.
27a
would use physical force in its commission (as op-
posed to the possible results of committing the
crime), the court found that DUI offense at issue was
not a “crime of violence.” /d. at 10 n.7 & 11.
Leocal repudiated the reasoning in = Galvan-
Rodriguez for finding UUV a crime of violence,
namely our conclusion that conduct that might occur
as a result of using a vehicle without authority poses
a “substantial risk” of physical force. Instead. Leocal
requires consideration of whether the commission of
the offense “naturally involve{s]” a substantial risk of
harm, that is, whether the offense involves a “reck-
less disregard ... to the risk that the use of physical
force against another might be required in commit-
ting a crime.” Leocal, 543 U.S. at 10. The Texas
UUV offense does not, by its elements, entail a reck-
less disregard to the risk that physical force might be
required to commit the crime. Indeed, the offense
criminalizes a broad range of conduct, such as joy-
riding or violating a rental agreement, that does not
present any risk of physical force being used against
persons or property.* It is also difficult see how the
“ For example, Texas courts have convicted defendants under
the statute for such things as operating a vehicle beyond the
time allotted by the vehicle’s owner, see Coleman v. Texas.
No. 11-06-00155-CR, 2008 WL 97051 (Tex. App. Jan. 10, 2008):
Wilborn v. Texas, No. 12-06-00258-CR, 2007 WL 2381376 (Tex.
App. Aug. 22, 2007); Bradford v. Texas, No. 07-02-0237-CR,
2003 WL 21501968 (Tex. App. Jul. 1, 2003); exchanging money
and tickets with an employee at a car rental company to use
vehicles without an authorized rental agreement, see Roy v.
Texas, 161 S.W.3d 30 (Tex. App. 2004); taking another's keys
and using the vehicle without permission, see Johnson v. Texas,
No. 05-92-00385-CR, 1994 WL 279803 (Sth Cir. Jun. 23, 1994);
and obtaining possession of a vehicle under false pretenses, see
Nance v. Texas, 647 S.W.2d 660 (Tex. App. 1983) (although the
court reversed the conviction based on a separate evidentiary
YRa
—
facially innocuous crime of UUV poses a greater risk
of physical force than driving under the influence.
Qur decision not to rehear this case also prolongs
an unnecessary disagreement with the Tenth Circuit,
which correctly concluded in Sanchez-Garcia that an
indistinguishable offense under Arizona law is not a
crime of violence. The defendant in Sanchez-Garcia
had been convicted of UUMT, which a person com-
mits under Arizona law “‘if, without intent perma-
nently to deprive, the person ... [k]nowingly takes
unauthorized control over another person’s means of
transportation.” Sanchez-Garcia, 501 F.3d at 1209
(quoting Ariz. Rev. Stat. § 13-1803(A)(1) (alterations
in original)).* The Tenth Circuit observed that “[ljike
any offense involving the unauthorized taking of
property, it 1s clear there is some chance that de-
structive or violent force might be employed in the
commission of UUMT when a person initially takes
unauthorized control over a means of transporta-
tion.” 501 F.3d at 1213. But the Tenth Circuit con-
cluded that such risks are not “substantial” because
issue, it concluded that the evidence was sufficient to support
the UUMV conviction): none of which present any risk of physi-
cal force being used
> The essential elements of the Texas UUMV offense and the
Arizona UUMT offense are virtually identical. Compare Ariz
Rev. Stat. § 13-1803(A)(1) (prohibiting (1) knowingly taking
control, (2) without authorization, (3) of another person’s means
of transportation), with Tex. Pen. Code § 31.07 (prohibiting
(1) the intentional or knowing operation, (2) without the effec-
tive consent of the owner, (3), of another's motor propelled vehi-
cle). Although the Arizona statute has an additional phrase
(“without intent to permanently deprive”) that does not appear
in the ‘Texas statute, the phrase is not an affirmative element of
the offense. See State v. Kamat, 911 P.2d 626, 628 (Ariz. App.
1995)
29a
UUMT “encompasses a broad range of conduct that
does not present any risk of such force being used”
such as driving a rental vehicle past the expiration of
the rental agreement, borrowing a car that he or she
knows is stolen, or taking another’s keys and going
joyriding. Jd. The Tenth Circuit considered but
rejected our decision in Galvan-Rodriguez, finding
that it relied on unsupported conjecture and conflicts
with Leocal. Jd. at 1214."
We are bound by the Supreme Court's decisions
and therefore have an obligation to correct panel} rul-
ings that conflict with its instructions. See Rivers v.
Roadway Express, Inc., 511 U.S. 298, 312 (1994):
Thurston Motor Lines, Inc. v. Jordan K. Rand, Ltd.,
460 U.S. 533 (1983). There is also an overarching
interest in maintaining the uniformity of federal im-
migration laws and consistency in their enforcement.
Bustamante-Barrera v. Gonzales, 447 F.3d 388, 399
(5th Cir. 2006); Renteria-Gonzalez v. INS, 322 F.3d
804, 814 (5th Cir. 2002). Rehearing this case would
serve those purposes, yet the majority of the court
' In Brieva-Perez v. Gonzales, 482 F.3d 356 (5th Cir. 2007),
the panel attempted to reconcile Galvan-Rodriguez with Leocal.
The panel concluded that an offense can be a crime of violence
under Leocal even in the absence of an element requiring
intentional use of force because “Leoca/l requires [only] that the
nature of the offense involves a substantial risk of the inten-
tional use of force.” 482 F.3d at 360-61. Apparently relying on
Galvan-Rodriguez's finding that UUV naturally involves such a
substantial risk, the panel held that Levcal is therefore consis-
tent with Galvan-Rodriguez. Id. at 361. However, as discussed
above and as the Tenth Circuit recognized, the reasoning in
Galvan- Rodriguez which relied on the possible incidental
effects of committing the crime — conflicts with Leocal’s holding
that a crime is “violent” only uf the risk is inherent in the com-
mission of the crime itself. The petitioner in Brieva did not pe-
tition the Supreme Court for a writ of certiorari.
30a
has chusen to allow our erroneous classification of
UUV as a crime of violence to continue. Accordingly,
1 dissent from the denial of rehearing en banc
3Sla
STATUTORY PROVISIONS INVOLVED
18 U.S.C. § 16 provides:
§ 16. Crime of violence defined
The term “crime of violence” means —
(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
another may be used in the course of committing
the offense.
18 U.S.C. § 924(e) provides in relevant part:
§ 924. Penalties
*x*x*tk
(e){1) In the case of a person who violates section
922(g) of this title and has three previous convictions
by any court referred to in section 922(g)(1) of this
title for a violent felony or a serious drug offense,
or both, committed on occasions different from one
ancther, such person shall be fined under this title
and imprisoned not less than fifteen years, and, not-
withstanding any other provision of law, the court
shall not suspend the sentence of, or grant a proba-
tionary sentence to, such person with respect to the
conviction under section 922(g).
(2) As used in this subsection —
=: & @
32:
(B) the term “violent felony” means any crime
punishable by imprisonment for a term exceeding
one year, or any act of juvenile delinquency involv-
ing the use or carrying of a firearm, knife, or
destructive device that would be punishable by
imprisonment for such term if committed by an
adult, that —
(i) has as an element the use, attempted use,
or threatened use of physical force against the
person of another; or
(ii) is burglary, arson, or extortion, involves
use of explosives, or otherwise involves conduct
that presents a serious potential risk of physical
injury to another; and
(C) the term “conviction” includes a finding that
a person has committed an act of juvenile delin-
quency involving a violent felony.
2? e@ @
Texas Penal Code § 31.07 provides:
§ 31.07. Unauthorized Use of a Vehicle
(a) A person commits an offense if he intentionally
or knowingly operates another’s boat. airplane, or
motor-propelled vehicle without the effective consent
of the owner.
(b) An offense under this section is a state jail
felony.
This is a copy of a public record, reproduced as it was published. It is not legal advice, and it may not be the version a court would rely on. Check the official source before you cite it.