Opinion · Supreme Court of the United States

Leocal v. Ashcroft

Leocal v. Ashcroft, 543 U.S. 1 (2004)

Type
Opinion
Court
Supreme Court of the United States
Jurisdiction
Federal
Date
2004-11-09
Topic
general

How later courts describe this case

  • holding that where a statute “has both criminal and noncriminal applications,” courts should interpret the statute consistently in both criminal and noncriminal contexts
  • holding that a Florida conviction for DUI does not amount to a crime of violence under § 16(b)
  • concluding that driving under the influence of alcohol does not pose a "substantial risk that physical force against the person or property of another may be used," 18 U.S.C. § 16(b)
  • holding that § 2401(b) imposes both a two-year and sixmonth limitations requirement, each of which must be satisfied
  • holding that a court "must give effect to every word of a statute wherever possible"
  • holding that whether a crime is a crime of violence under 18 U.S.C. § 16—which uses nearly identical language to § 924(c)(3
  • holding that a Florida drunk driving conviction was not a “crime of violence” under 18 U.S.C. § 16(b)
  • holding that the whole phrase “most naturally suggests a higher degree of intent”

Citator

Leocal v. Ashcroft has been questioned or limited by later authorities: relies on overruled authority: 18 U.S.C. § 16 (held unconstitutional by Sessions v. Dimaya). Read them before relying on it. 1,248 later decisions cite it.

Authority status
caution
Cited by
1248 opinions
Followed
2 times

Headnotes

  1. Immigration — Aggravated Felony In determining whether an offense of conviction falls within the definition of "crime of violence" under 18 U.S.C. § 16, a court must look to the elements and the nature of the offense of conviction, rather than to the particular facts relating to the petitioner's crime. 543 U.S. 1 (2004)
  2. Criminal Law & Procedure — Statutory Interpretation — "Use of Physical Force" The "use . . . of physical force against the person or property of another" under 18 U.S.C. § 16(a) requires active employment of force, and the key phrase most naturally suggests a higher degree of intent than negligent or merely accidental conduct. 543 U.S. 1 (2004)
  3. Immigration — Crime of Violence — DUI Offenses A state DUI offense that does not have a mens rea component, or that requires only a showing of negligence in the operation of a vehicle, is not a "crime of violence" under 18 U.S.C. § 16(a). 543 U.S. 1 (2004)
  4. Criminal Law & Procedure — Statutory Interpretation — § 16(b) Section 16(b) does not encompass all negligent conduct, such as negligent operation of a vehicle; it covers only offenses that naturally involve a person acting in disregard of the risk that physical force might be used against another in committing the offense, and it requires a higher mens rea than the merely accidental or negligent conduct involved in a DUI offense. 543 U.S. 1 (2004)
  5. Immigration — Crime of Violence — Ordinary Meaning The ordinary meaning of the term "crime of violence," combined with § 16's emphasis on the use of physical force against another person (or the risk of having to use such force in committing a crime), suggests a category of violent, active crimes that cannot naturally be said to include DUI offenses. 543 U.S. 1 (2004)
  6. Statutory Interpretation — Effect to Every Word Where INA § 101(h) separately lists a "crime of violence, as defined in [§ 16]" and a DUI-causing-injury offense as alternative definitions of "serious criminal offense," interpreting § 16 to include DUI offenses would leave § 101(h)(3) practically devoid of significance, in contravention of the rule that effect should be given to every word of a statute whenever possible. 543 U.S. 1 (2004)
  7. Criminal Law & Procedure — Rule of Lenity Because 18 U.S.C. § 16 is a criminal statute with both criminal and noncriminal applications that must be interpreted consistently, any ambiguity in the statute is construed in the defendant's favor under the rule of lenity, even when the statute is encountered in the deportation context. 543 U.S. 1 (2004)
  8. Criminal Law & Procedure — Crime of Violence — Reckless Use of Force The question whether an offense requiring proof of the reckless use of force against the person or property of another qualifies as a crime of violence under 18 U.S.C. § 16 is expressly left open; DUI statutes such as Florida's require no mental state with respect to the use of force against another person and thus reach individuals who were negligent or less. 543 U.S. 1 (2004)
LEOCAL v. ASHCROFT,543 U.S. 1(2004)
125 S.Ct. 377
LEOCAL v. ASHCROFT, ATTORNEY GENERAL, ET AL.
CERTIORARI TO THE UNITED STATES COURT OF APPEALS FOR THE
ELEVENTH CIRCUIT.
No. 03-583.
Argued October 12, 2004.
Decided November 9, 2004.
Petitioner, a lawful permanent resident of the United States, pleaded guilty to two counts of driving under the influence of alcohol (DUI) and causing serious bodily injury in an accident, in violation of Florida law. While he was serving his prison sentence, the Immigration and Naturalization Service initiated removal proceedings pursuant to § 237(a) of the Immigration and Nationality Act (INA), which permits deportation of an alien convicted of "an aggravated felony." INA § 101(a)(43)(F) defines "aggravated felony" to include,inter alia, "a crime of violence [as defined in18 U.S.C. § 16] for which the term of imprisonment [is] at least one year." Title18 U.S.C. § 16(a), in turn, defines "crime of violence" as "an offense that has as an element the use . . . of physical force against the person or property of another," and § 16(b) defines it as "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." An Immigration Judge and the Board of Immigration Appeals ordered petitioner's deportation, and the Eleventh Circuit dismissed his petition for review, relying on its precedent that a conviction under Florida's DUI statute is a crime of violence under18 U.S.C. § 16.Held:State DUI offenses such as Florida's, which either do not have amens reacomponent or require only a showing of negligence in thePage 2operation of a vehicle, are not crimes of violence under18 U.S.C. § 16. Pp. 6-13.

(a) Section 16 requires this Court to look to the elements and nature of the offense of conviction in determining whether petitioner's conviction falls within its ambit. Florida's DUI statute, like similar statutes in many States, requires proof of causation but not of any mental state; and some other States appear to require only proof that a person acted negligently in operating the vehicle. This Court's analysis begins with § 16's language. SeeBaileyv.United States,516 U.S. 137,144. Particularly when interpreting a statute featuring as elastic a word as "use," the Court construes language in its context and in light of the terms surrounding it. SeeSmithv.United States,508 U.S. 223,229. Section 16(a)'s critical aspect is that a crime of violence involves the "use . . . of physical force against" another's person or property. That requires active employment. SeeBailey, supra, at 145. While one may, in theory, actively employsomethingin an accidental manner, it is much less natural to say that a person actively employs physical force against another by accident. When interpreting a statute, words must be given their "ordinary or natural" meaning,Smith, supra, at 228, and § 16(a)'s key phrase most naturally suggests a higher degree of intent than negligent or merely accidental conduct. Petitioner's DUI offense therefore is not a crime of violence under § 16(a). Pp. 6-10.

(b) Nor is it a crime of violence under § 16(b), which sweeps more broadly than § 16(a), but does not thereby encompass all negligent conduct, such as negligent operation of a vehicle. 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. The classic example is burglary, which, by nature, involves a substantial risk that the burglar will use force against a victim in completing the crime. Thus, § 16(b) contains the same formulation found to be determinative in § 16(a): the use of physical force against another's person or property. Accordingly, § 16(b)'s language must be given an identical construction, requiring a highermens reathan the merely accidental or negligent conduct involved in a DUI offense. Pp. 10-11.

(c) The ordinary meaning of the term "crime of violence," which is what this Court is ultimately determining, combined with § 16's emphasis on the use of physical force against another (or the risk of having to use such force in committing a crime), suggests a category of violent, active crimes that cannot be said naturally to include DUI offenses. This construction is reinforced by INA § 101(h), which includes as alternative definitions of "serious criminal offense" a "crime of violence, as defined in [§ 16]," § 101(h)(2), and a DUI-causing-injury offense, § 101(h)(3). Interpreting § 16 to include DUI offenses would leavePage 3§ 101(h)(3) practically void of significance, in contravention of the rule that effect should be given to every word of a statute whenever possible, seeDuncanv.Walker,533 U.S. 167,174. Pp. 11-12.

(d) This case does not present the question whether an offense requiring proof of therecklessuse of force against another's person or property qualifies as a crime of violence under § 16. P. 13.

Reversed and remanded.

REHNQUIST, C. J., delivered the opinion for a unanimous Court.
J. Sedwick Sollers IIIargued the cause for petitioner. With him on the briefs werePatricia L.MakerandMichael J. Ciatti.Dan Himmelfarbargued the cause for respondents. With him on, the brief wereActing Solicitor General Clement,Assistant Attorney General Keisler, Deputy Solicitors GeneralDreebenandKneedler, Donald E. Keener, andGreg D. Mack.fn*
CHIEF JUSTICE REHNQUIST delivered the opinion of the Court.
Petitioner Josue Leocal, a Haitian citizen who is a lawful permanent resident of the United States, was convicted in 2000 of driving under the influence of alcohol (DUI) and causing serious bodily injury, in violation of Florida law. See Fla. Stat. §316.193(3)(c)(2) (2003). Classifying this conviction as a "crime of violence" under18 U.S.C. § 16, and therefore an "aggravated felony" under the Immigration and Nationality Act (INA), an Immigration Judge and the Board of Immigration Appeals (BIA) ordered that petitioner be deported pursuant to § 237(a) of the INA. The Court of AppealsPage 4for the Eleventh Circuit agreed, dismissing petitioner's petition for review. We disagree and hold that petitioner's DUI conviction is not a crime of violence under18 U.S.C. § 16.

Petitioner immigrated to the United States in 1980 and became a lawful permanent resident in 1987. In January 2000, he was charged with two counts of DUI causing serious bodily injury under Fla. Stat. §316.193(3)(c)(2), after he caused an accident resulting in injury to two people. He pleaded guilty to both counts and was sentenced to 2 ½ years in prison.

In November 2000, while he was serving his sentence, the Immigration and Naturalization Service (INS) initiated removal proceedings against him pursuant to § 237(a) of the IN A. Under that provision, "[a]ny alien who is convicted of an aggravated felony . . . is deportable" and may be removed upon an order of the Attorney General.66 Stat. 201,8 U.S.C. § 1227(a)(2)(A)(iii). Section 101(a)(43) of the INA defines "aggravated felony" to include,inter alia, "a crime of violence (as denned in section 16 of title 18, but not including a purely political offense) for which the term of imprisonment [is] at least one year."18 U.S.C. § 1101(a)(43)(F) (footnote omitted). Title18 U.S.C. § 16, in turn, defines the term "crime of violence" to mean:Page 5
"(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."


Here, the INS claimed that petitioner's DUI conviction was a "crime of violence" under § 16, and therefore an "aggravated felony" under the INA.

In October 2001, an Immigration Judge found petitioner removable, relying upon the Eleventh Circuit's decision inLev.United States Attorney General,196 F. 3d 1352(1999) (per curiam), which held that a conviction under the Florida DUI statute qualified as a crime of violence. The BIA affirmed.2Petitioner completed his sentence and was removed to Haiti in November 2002. In June 2003, the Court of Appeals for the Eleventh Circuit dismissed petitioner's petition for review, relying on its previous ruling inLe,supra.3App. toPage 6Pet. for Cert. 5a-7a. We granted certiorari,540 U.S. 1176(2004), to resolve a conflict among the Courts of Appeals on the question whether state DUI offenses similar to the one in Florida, which either do not have amens reacomponent or require only a showing of negligence in the operation of a vehicle, qualify as a crime of violence. CompareLe,supra, at 1354; andOmarv.INS,298 F. 3d 710,715-718(CA8 2002), withUnited Statesv.Trinidad-Aquino,259 F. 3d 1140,1145-1146(CA9 2001);Daltonv.Ashcroft,257 F. 3d 200,205-206(CA2 2001);Bazan-Reyesv.INS,256 F. 3d 600,609-611(CA7 2001); andUnited Statesv.Chapa-Garza,243 F. 3d 921,926-927(CA5), amended,262 F. 3d 479(CA5 2001) (per curiam); see alsoUrsuv.INS, 20 Fed. Appx. 702 (CA9 2001) (followingTrinidad-Aquino, supra, and ruling that a violation of the Florida DUI statute at issue here and inLedoes not count as a "crime of violence"). We now reverse the Eleventh Circuit.
* * *
Title18 U.S.C. § 16was enacted as part of the Comprehensive Crime Control Act of 1984, which broadly reformed the federal criminal code in such areas as sentencing, bail, and drug enforcement, and which added a variety of new violent and nonviolent offenses. § 1001(a),98 Stat. 2136. Congress employed the term "crime of violence" in numerous places in the Act, such as for defining the elements of particular offenses, see,e.g.,18 U.S.C. § 1959(prohibiting threats to commit crimes of violence in aid of racketeering activity), or for directing when a hearing is required before a charged individual can be released on bail, see § 3142(f) (requiring a pretrial detention hearing for those alleged to have committed a crime of violence). Congress therefore provided in § 16 a general definition of the term "crime of violence" to be used throughout the Act. See § 1001(a),Page 798 Stat. 2136. Section 16 has since been incorporated into a variety of statutory provisions, both criminal and noncriminal.4

Here, pursuant to § 237(a) of the INA, the Court of Appeals applied § 16 to find that petitioner's DUI conviction rendered him deportable. In determining whether petitioner's conviction falls within the ambit of § 16, the statute directs our focus to the "offense" of conviction. See § 16(a) (defining a crime of violence as "an offensethat has asan elementthe use . . . of physical force against the person or property of another" (emphasis added)); § 16(b) (defining the term as "any other offensethat 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" (emphasis added)). This language requires us to look to the elements and the nature of the offense of conviction, rather than to the particular facts relating to petitioner's crime.

Florida Stat. §316.193(3)(c)(2) makes it a third-degree felony for a person to operate a vehicle while under the influence and, "by reason of such operation, caus[e] . . . [s]erious bodily injury to another." The Florida statute, while it requires proof of causation of injury, does not require proof of any particular mental state. SeeStatev.Hubbard,751 So. 2d 552,562-564(Fla. 1999) (holding, in the context of a DUI manslaughter conviction under §316.193, that the statutePage 8does not contain amens rearequirement). Many States have enacted similar statutes, criminalizing DUI causing serious bodily injury or death without requiring proof of any mental state,5or, in some States, appearing to require only proof that the person acted negligently in operating the vehicle.6The question here is whether § 16 can be interpreted to include such offenses.

Our analysis begins with the language of the statute. SeeBaileyv.United States,516 U.S. 137,144(1995). The plain text of § 16(a) states that an offense, to qualify as a crime of violence, must have "as an element the use, attempted use, or threatened use of physical force against the person or property of another." We do not deal here with anattemptedPage 9orthreateneduse of force. Petitioner contends that his conviction did not require the "use" of force against another person because the most common employment of the word "use" connotes theintentionalavailment of force, which is not required under the Florida DUI statute. The Government counters that the "use" of force does not incorporate anymens teacomponent, and that petitioner's DUI conviction necessarily includes the use of force. To support its position, the Government dissects the meaning of the word "use," employing dictionaries, legislation, and our own case law in contending that a use of force may be negligent or even inadvertent.

Whether or not the word "use" alone supplies amensreaelement, the parties' primary focus on that word is too narrow. Particularly when interpreting a statute that features as elastic a word as "use," we construe language in its context and in light of the terms surrounding it. SeeSmithv.United States,508 U.S. 223,229(1993);Bailey,supra, at 143. The critical aspect of § 16(a) is that a crime of violence is one involving the "use . . . of physical forceagainst the person or property of another." (Emphasis added.) As we said in a similar context inBailey, "use" requires active employment.516 U.S., at 145. While one may, in theory, actively employsomethingin an accidental manner, it is much less natural to say that a person actively employs physical force against another person by accident. Thus, a person would "use . . . physical force against" another when pushing him; however, we would not ordinarily say a person "use[s] . . . physical force against" another by stumbling and falling into him. When interpreting a statute, we must give words their "ordinary or natural" meaning.Smith, supra, at 228. The key phrase in § 16(a) — the "use . . . of physical force against the person or property of another" — most naturally suggests a higher degree of intent than negligent or merely accidental conduct. SeeUnited Statesv.Trinidad-Aquino,259 F. 3d, at 1145;Bazan-Reyesv.INS,256 F. 3d, at 609.Page 10Petitioner's DUI offense therefore is not a crime of violence under § 16(a).

Neither is petitioner's DUI conviction a crime of violence under § 16(b). Section 16(b) sweeps more broadly than § 16(a), defining a crime of violence as including "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." But § 16(b) does not thereby encompass all negligent misconduct, such as the negligent operation of a vehicle. 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. The reckless disregard in § 16 relatesnotto 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.7The classic example is burglary. A burglary would be covered under § 16(b)notbecause the offense can be committed in a generally reckless way or because someone may be injured, but because burglary, by its nature, involves a substantial risk that the burglar will use force against a victim in completing the crime.Page 11

Thus, while § 16(b) is broader than § 16(a) in the sense that physical force need not actually be applied, it contains the same formulation we found to be determinative in § 16(a): the use of physical force against the person or property of another. Accordingly, we must give the language in § 16(b) an identical construction, requiring a highermens reathan the merely accidental or negligent conduct involved in a DUI offense. This is particularly true in light of § 16(b)'s requirement that the "substantial risk" be a risk of using physical force against another person "in the course of committing the offense." In no "ordinary or natural" sense can it be said that a person risks having to "use" physical force against another person in the course of operating a vehicle while intoxicated and causing injury.

In construing both parts of § 16, we cannot forget that we ultimately are determining the meaning of the term "crime of violence." The ordinary meaning of this term, combined with § 16's emphasis on the use of physical force against another person (or the risk of having to use such force in committing a crime), suggests a category of violent, active crimes that cannot be said naturally to include DUI offenses. Cf.United Statesv.Doe,960 F. 2d 221,225(CM 1992) (Breyer, C. J.) (observing that the term "violent felony" in18 U.S.C. § 924(e) (2000 ed. and Supp. II) "calls to mind a tradition of crimes that involve the possibility of more closely related, active violence"). Interpreting § 16 to encompass accidental or negligent conduct would blur the distinction between the "violent" crimes Congress sought to distinguish for heightened-punishment and other crimes. SeeUnited Statesv.Lucio-Lucio,347 F. 3d 1202,1205-1206(CA10 2003).

Section 16 therefore cannot be read to include petitioner's conviction for DUI causing serious bodily injury under Florida law.8This construction is reinforced by Congress' usePage 12of the term "crime of violence" in § 101(h) of the INA, which was enacted in 1990. See Foreign Relations Authorization Act, Fiscal Years 1990 and 1991, § 131,104 Stat. 31(hereinafter FRAA). Section 212(a)(2)(E) of the INA renders inadmissible any alien who has previously exercised diplomatic immunity from criminal jurisdiction in the United States after committing a "serious criminal offense."8 U.S.C. § 1182(a)(2)(E). Section 101(h) defines the term "serious criminal offense" to mean:
"(1) any felony;
"(2) any crime of violence, as defined in section 16 of title 18;or
"(3) any crime of reckless driving or of driving while intoxicated or under the influence of alcohol or of prohibited substances if such crime involves personal injury to another."8 U.S.C. § 1101(h) (emphasis added).


Congress' separate listing of the DUI-causing-injury offense from the definition of "crime of violence" in § 16 is revealing. Interpreting § 16 to include DUI offenses, as the Government urges, would leave § 101(h)(3) practically devoid of significance. As we must give effect to every word of a statute wherever possible, seeDuncanv.Walker,533 U.S. 167,174(2001), the distinct provision for these offenses under § 101(h) bolsters our conclusion that § 16 does not itself encompass DUI offenses.9Page 13

This case does not present us with the question whether a state or federal offense that requires proof of therecklessuse of force against the person or property of another qualifies as a crime of violence under18 U.S.C. § 16. DUI statutes such as Florida's do not require any mental state with respect to the use of force against another person, thus reaching individuals who were negligent or less. Drunk driving is a nationwide problem, as evidenced by the efforts of legislatures to prohibit such conduct and impose appropriate penalties. But this fact does not warrant our shoehorning it into statutory sections where it does not fit. The judgment of the United States Court of Appeals for the Eleventh Circuit is therefore reversed, and the case is remanded for further proceedings consistent with this opinion.It is so ordered.Page 14
  1. Briefs ofamici curiaeurging reversal were filed for Citizens and Immigrants for Equal Justice et al. byCarmine D. Boccuzzi, Jr.;for the Midwest Immigrant Human Rights Center byShashank S. Upadhye;and for the National Association of Criminal Defense Lawyers et al. byPaul A. Engelmayer, Douglas F. Curtis, Joshua L. Dratel,Lucas Guttentag, Steven R. Shapiro, Robin L. Goldfaden, LoryDiana Rosenberg, Jeanne A. Butterfield, Marianne Yang, andManuel D. Vargas. ↩
  2. Congress first made commission of an aggravated felony grounds for an alien's removal in 1988, and it denned the term to include offenses such as murder, drug trafficking crimes, and firearm trafficking offenses. See Anti-Drug Abuse Act of 1988, §§ 7342, 7344,102 Stat. 4469, 4470. Since then, Congress has frequently amended the definition of aggravated felony, broadening the scope of offenses which render an alien deportable. See,e.g., Antiterrorism and Effective Death Penalty Act of 1996, § 440(e),110 Stat. 1277(adding a number of offenses to § 101(a)(43) of the INA); Illegal Immigration Reform and Immigrant Responsibility Act of 1996 (IIRIRA), § 321,110 Stat. 3009-627(same). The inclusion of any "crime of violence" as an aggravated felony came in 1990. See Immigration Act of 1990, § 501,104 Stat. 5048. ↩
  3. When petitioner first appealed, the BIA's position was that a violation of DUI statutes similar to Florida's counted as a crime of violence under18 U.S.C. § 16. See,e.g.,Matter of Puente-Salazar,22 I. N. Dec. 1006,1012-1013(BIA 1999) (en banc). Before petitioner received a decision from his appeal (due to a clerical error not relevant here), the BIA in another case reversed its position fromPuente-Salazarand held that DUI offenses that do not have amens reaof at least recklessness are not crimes of violence within the meaning of § 16. SeeMatter ofRamos,23 I. N. Dec. 336,346(BIA 2002) (en banc). However, because the BIA held inRamosthat it would "follow the law of the circuit in those circuits that have addressed the question whether driving under the influence is a crime of violence,"id., at 346-347, and because it found the Eleventh Circuit's ruling inLecontrolling, it affirmed the Immigration Judge's removal order. See App. to Pet. for Cert. 1a-4a. ↩
  4. Pursuant to the IIRIRA, the Eleventh Circuit was without jurisdiction to review the BIA's removal order in this case if petitioner was "removable by reason of having committed" certain criminal offenses, including those covered as an "aggravated felony." See8 U.S.C. § 1252(a)(2)(C). Because the Eleventh Circuit held that petitioner's conviction was such an offense, it concluded that it had no jurisdiction to consider the removal order. ↩
  5. For instance, a number of statutes criminalize conduct that has as an element the commission of a crime of violence under § 16. See,e.g.,18 U.S.C. § 842(p) (prohibiting the distribution of information relating to explosives, destructive devices, and weapons of mass destruction in relation to a crime of violence). Other statutory provisions make classification of an offense as a crime of violence consequential for purposes of,inter alia, extradition and restitution. See §§ 3181(b), 3663A(c). And the term "crime of violence" under § 16 has been incorporated into a number of noncriminal enactments. See,e.g.,8 U.S.C. § 1227(a)(2)(A)(iii) (rendering an alien deportable for committing a crime of violence, as petitioner is charged here). ↩
  6. See,e.g., Ala. Code § 13A-6-20(a)(5) (West 1994); Colo. Rev. Stat. §18-3-205(1)(b)(I) (Lexis 2003); Conn. Gen. Stat. §53a-60d(a) (2003); Ga. Code Ann. §40-6-394(Lexis 2004); Idaho Code §18-8006(1) (Lexis 2004); Ill. Comp. Stat. Ann., ch. 625, § 5/11-501(d)(1)(C) (West 2002); Ind. Code §9-30-5-4(1993); Iowa Code §707.6A(4) (2003); Ky. Rev. Stat. Ann. §§189A.010(1) and (11)(c) (Lexis Supp. 2004); Me. Rev. Stat. Ann., Tit. 29-A, § 2411(1-A)(D)(1) (West Supp. 2003); Mich. Comp. Laws Ann. §257.625(5) (West Supp. 2004); Neb. Rev. Stat. § 60-6, 198(1) (2002 Cum. Supp.); N. H. Rev. Stat. Ann. §§ 265:82-a(I)(b) and (II)(b) (West 2004); N. J. Stat. Ann. § 2C:12-1(c) (West Supp. 2003); N. M. Stat. Ann. §§66-8-101(B) and (C) (2004); N. D. Cent. Code § 39-09-01.1 (Lexis 1997); Ohio Rev. Code Ann. §2903.08(A)(1)(a) (Lexis 2003); Okla. Stat. Ann., Tit. 47, § 11-904(B)(1) (West 2001);75 Pa. Cons. Stat. § 3804(b) (Supp. 2003); R. I. Gen. Laws § 31-27-2.6(a) (Lexis 2002); Tex. Penal Code Ann. §49.07(a)(1) (West 2003); Vt. Stat. Ann., Tit. 23, § 1210(f) (Lexis Supp. 2004); Wash. Rev. Code §46.61.522(1)(b) (1994); Wis. Stat. §940.25(1) (1999-2000); Wyo. Stat. §31-5-233(h) (Lexis 2003). ↩
  7. See,e.g., Cal. Veh. Code Ann. § 23153 (West 2000); Del. Code Ann., Tit. 11, §§ 628(2), 629 (Lexis 1995); La. Stat. Ann. §§14:39.1(A),14:39.2(A) (West 1997 and Supp. 2004); Md. Crim. Law Code Ann. §§3-211(c) and (d) (Lexis 2004); Miss. Code Ann. §63-11-30(5) (Lexis 2004); Mo. Ann. Stat. § 565.060.1(4) (West 2000); Mont. Code Ann. §45-5-205(1) (2003); Nev. Rev. Stat. §484.3795(1) (2003); S.C. Code Ann. §56-5-2945(A)(1) (2003); S. D. Codified Laws § 22-16-42 (West Supp. 2003); Utah Code Ann. §§ 41-6-44(3)(a)(ii)(A) and (3)(b) (Lexis Supp. 2004); W. Va. Code §17C-5-2(c) (Lexis 2004). ↩
  8. Thus, § 16(b) plainly does not encompass all offenses which create a "substantial risk" that injury will result from a person's conduct. The "substantial risk" in § 16(b) relates to the use of force, not to the possible effect of a person's conduct. Compare § 16(b) (requiring a "substantial risk that physical force against the person or property of another may be used") with United States Sentencing Commission, Guidelines Manual §4B1.2(a)(2) (Nov. 2003) (in the context of a career-offender sentencing enhancement, defining "crime of violence" as meaning,inter alia, "conduct that presents a serious potential risk of physical injury to another"). The 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. See,e.g., UnitedStatesv.Lucio-Lucio,347 F. 3d 1202,1205-1207(CA10 2003);Bazan-Reyesv.INS,256 F. 3d 600,609-610(CA7 2001). ↩
  9. Even if § 16 lacked clarity on this point, we would be constrained to interpret any ambiguity in the statute in petitioner's favor. Although here we deal with § 16 in the deportation context, § 16 is a criminal statute, and it has both criminal and noncriminal applications. Because we must interpret the statute consistently, whether we encounter its application in a criminal or noncriminal context, the rule of lenity applies. Cf.United Statesv.Thompson/Center ArmsCo.,504 U.S. 505,517-518(1992) (plurality opinion) (applying the rule of lenity to a tax statute, in a civil setting, because the statute had criminal applications and thus had to be interpreted consistently with its criminal applications). ↩
  10. This point carries significant weight in the particular context of this case. Congress incorporated § 16 as an aggravated felony under § 101(a)(43)(F) of the INA in 1990. See Immigration Act of 1990, § 501,104 Stat. 5048(Nov. 29, 1990). Congress enacted § 101(h), with its incorporation of § 16anda separate provision covering DUI-causing-injury offenses, just nine months earlier. See FRAA, § 131,104 Stat. 31(Feb. 16, 1990). That Congress distinguished between a crime of violence and DUI-causing-injury offenses (and included both) in § 101(h), but did not do so shortly thereafter in making only a crime of violence an aggravated felony under § 101(a)(43)(F), strongly supports our construction of § 16. ↩