Omar Thompson v. William Barr
Omar Thompson v. William Barr
Opinion
The Department of Homeland Security (DHS) instituted removal proceedings against Omar Thompson in 2016, asserting that he had committed aggravated felonies and could therefore be deported under the Immigration and Nationality Act (INA). The Board of Immigration Appeals (BIA) agreed. Thompson brought this petition, contending that his convictions for taking custodial indecent liberties with a child under Virginia Code § 18.2-370.1(A) do not qualify as aggravated felonies. For the following reasons, we deny the petition and affirm the BIA's decision.
I.
In 2014, petitioner Omar Thompson pled guilty to two counts of taking custodial indecent liberties with a child, a crime under Virginia law,
see
Va. Code § 18.2-370.1(A). The INA lists "sexual abuse of a minor" as an aggravated felony,
In assessing whether an offense qualifies as an aggravated felony under the INA, we apply the categorical approach.
See
,
e.g.
,
Gonzales v. Duenas-Alvarez
,
Next, and at issue here, a court must compare the elements of the generic federal definition with those of the relevant state law. The comparison called for by the categorical approach is formal and somewhat abstract. Our task is to gauge what conduct might plausibly support a conviction under state law but still lie outside the federal generic definition. In this task, we consider the least culpable conduct the state statute sweeps in.
E.g.
,
Moncrieffe v. Holder
,
Though this comparison is a pure question of law, it is not a mere "application of legal imagination to a state statute's language."
Gonzales v. Duenas-Alvarez
,
II.
Petitioner contends that such a mismatch occurred here. Specifically, he argues that the least culpable conduct rendered criminal under his statute of conviction fails to qualify as "sexual abuse of a minor" under the INA. The Virginia statute at issue reads as follows:
Any person 18 years of age or older who ... maintains a custodial or supervisory relationship over a child under the age of 18 ... who, with lascivious intent, knowingly and intentionally
(i) proposes that any such child feel or fondle the sexual or genital parts of such person or that such person feel or handle the sexual or genital parts of the child; or
(ii) proposes to such child the performance of an act of sexual intercourse, anal intercourse, cunnilingus, fellatio, or anilingus or any act constituting an offense under § 18.2-361; or
(iii) exposes his or her sexual or genital parts to such child; or
(iv) proposes that any such child expose his or her sexual or genital parts to such person; or
(v) proposes to the child that the child engage in sexual intercourse, sodomy or fondling of sexual or genital parts with another person; or
(vi) sexually abuses the child as defined in subdivision 6 of § 18.2-67.10 is guilty of a Class 6 felony. 2 Va. Code § 18.2-370.1(A).
This law corresponds in substance to the generic offense of sexual abuse of a minor, which is, to repeat, the "physical or nonphysical misuse or maltreatment of a minor for a purpose associated with sexual gratification."
Larios-Reyes v. Lynch
,
To arrive at this conclusion, we need not draw on a blank slate. Our decision in
United States v. Perez-Perez
,
The Virginia custodial indecent liberties statute displays these three characteristics. The convictions under the Virginia law involve "conduct oriented toward minors," since the victim must be "a child under the age of 18." All convictions "require a mental element focused on sexual gratification" because the government must prove "lascivious intent."
See
McKeon v. Commonwealth
,
Petitioner summons a surfeit of arguments against this conclusion, but all miss the mark. He objects that Virginia's law forbids mere propositions and permits convictions even where the victim has consented or is not present or is unaware of the abuse. The generic offense, he contends, differs on these points. That simply is incorrect. The generic offense of sexual abuse of a minor is not limited to the proscription of physical contact, nor is it confined to cases where the victim can demonstrate some palpable harm.
See
United States v. Diaz-Ibarra
,
Indeed, precedent amply reinforces this conclusion. In
United States v. Perez-Perez
,
Petitioner contends, however, that Virginia's law is distinguishable from the North Carolina law at issue in
Perez-Perez
because, unlike that law's open-ended elements, the Virginia offense can be committed in six distinct ways. But this specificity does not sweep in more conduct. Rather than leaving open what acts count as "lewd or lascivious" and which "part[s] or member[s] of the body of the child" are relevant as the North Carolina law did, the Virginia law simply spells out specific acts (and, of course, requires lascivious intent). To put a finer point on this, petitioner fails to explain which subsection of Virginia Code § 18.2-370.1(A) describes non-lewd and non-lascivious acts-surely to "feel or fondle," to "expose ... sexual or genital parts," "fellatio" and so forth are lewd or lascivious and would therefore fall under
the North Carolina law as well. And if there were any doubt from the text of the statute alone that the North Carolina law covered propositions, case law clearly resolved it.
See, e.g.
,
State v. Every
,
That the Virginia and North Carolina statutes target much the same conduct is confirmed by their prefatory language. The North Carolina law is titled "taking indecent liberties with children,"
Were we to adopt any other approach, states could find themselves whipsawed. In this case petitioner faults Virginia for its detailed statutory text. The enumeration of so many restrictions on propositions, he contends, is indicative of impermissible breadth.
See
App. Reply Br. at 7. In other contexts, however, it is the more general language in state statutes that spawns inventive hypotheticals outside the generic offense.
See
United States v. Stitt
, --- U.S. ----,
Petitioner poses hypothetical scenarios of conduct that might be criminal under Virginia law, but not sexually abusive as Congress envisioned it. For example, the Virginia statute might cover an 18-year-old who propositions a 17-year-old worker in his care or employ. App. Br. at 11, 24. The Virginia statute might also cover that 18-year-old if he exposed himself to a 17-year-old who was not looking at the time. Other scenarios involve the same hapless 18-year-old manager being asked by the 17-year-old victim to send sexually explicit texts and complying. Even were those scenarios outside the generic definition of sexual abuse of a minor, petitioner has identified no actual prosecutions anything like these. Aside from the fact that no "custodial or supervisory relationship," Va. Code § 18.2-370.1(A), is likely to be involved, such fanciful applications of the statute reflect "legal imagination" and "theoretical possibility" without the deflating dose of "realistic probability" the Supreme Court requires us to deploy.
Gonzales v. Duenas-Alvarez
,
The above points to one way in which the Virginia statute is actually narrower than both the North Carolina indecent liberties statute and the generic offense of sexual abuse of a minor: it applies only to those in a "custodial or supervisory relationship with the child." Va. Code § 18.2-370.1(A). Virginia's statute aims at that particular category of abuse perpetrated by those in positions of authority, more specifically, those with "the responsibility for and control of the child's safety and well-being."
Linnon v. Commonwealth
,
III.
Petitioner's final contention is that the Supreme Court's decision in
Esquivel-Quintana v. Sessions
, --- U.S. ----,
We are not persuaded.
Esquivel-Quintana
focused on the narrow context of statutory rape. It repeatedly limited its holding to "the context of statutory rape offenses that criminalize sexual intercourse based solely on the age of the participants."
Indeed, to underscore that its holding excluding 16-and-17-year-olds as sexual abuse victims reached
only
the context of statutory rape, the Supreme Court specified a class of cases the opinion did not address. To wit, "offenses predicated on a special relationship of trust between the victim and offender are not at issue here and frequently have a different age requirement than the general age of consent."
Esquivel-Quintana
,
There are good reasons to treat statutory rape differently from other crimes. Statutory rape is an unusual crime in several respects, but most relevant here is that it requires no
mens rea
-offenders are strictly liable if they have sexual intercourse with a person below a certain age.
E.g.
,
Virginia's custodial indecent liberties statute differs from statutory rape not
only in requiring
mens rea
, but also in requiring prosecutors to establish beyond a reasonable doubt the existence of a "custodial or supervisory relationship over a child." Va. Code § 18.2-370.1(A). Petitioner's argument that the custodial prong is meaningless or unenforced is insubstantial. A Virginia court recently reversed a custodial indecent liberties conviction because there was insufficient evidence to show a custodial relationship, rejecting what it called the prosecution's attempt to "airbrush the word 'supervisory' from the statute."
Hutton v. Commonwealth
,
Petitioner further argues that Esquivel-Quintana by implication limited sexual abuse of a minor to crimes involving sexual contact. This logic would upend the generic definition and exclude misconduct that few would doubt is abuse of a minor in common parlance. Convictions involving indecent communications with minors over the internet, by phone, or any other remote channel would no longer count. Sexually lascivious nude exposure to a minor would not constitute sexual abuse, nor would photographing minors in sexually explicit postures so long as no physical contact was involved.
We doubt the Supreme Court would adopt such a far-reaching rule without the most careful consideration of its consequences. There is no such consideration in
Esquivel-Quintana
, because the Supreme Court laid down no such absolute rule. To be sure, the Court said that "we leave for another day ... whether the generic offense encompasses
sexual intercourse
involving victims over the age of 16 that is abusive because of the nature of the relationship between the participants."
IV.
For the foregoing reasons, we deny the petition and hold that conviction of the Virginia offense of taking custodial indecent liberties with children, Va. Code § 18.2-370.1(A), qualifies categorically as an aggravated felony of sexual abuse of a minor under the INA.
PETITION DENIED
By contrast, those convicted of an aggravated felony are ineligible for discretionary relief from removal.
See
8 U.S.C. §§ 1229b(a)(3), (b)(1)(C) ;
Moncrieffe v. Holder
,
Section 18.2-67.10(6), in turn, targets touching, or forcing the victim to touch, "intimate parts or material directly covering such intimate parts."
Reference
- Full Case Name
- Omar Jehu THOMPSON, Petitioner, v. William P. BARR, Attorney General, Respondent.
- Cited By
- 10 cases
- Status
- Published