David Keeley v. Matthew Whitaker
David Keeley v. Matthew Whitaker
Opinion
This case requires us to use the tools of statutory interpretation to determine whether a conviction for rape in Ohio is an aggravated felony under the Immigration and Nationality Act ("INA"). The Fifth Circuit and the Board of Immigration Appeals ("BIA") previously considered this question and answered it in the negative.
*881 In the case before us, though, the BIA reversed course in a published decision and found that such a conviction is an aggravated felony under the INA. On review of all the relevant materials, we disagree with the BIA. A conviction for rape in Ohio can be committed by digital penetration, whereas the aggravated felony of rape under the INA cannot. Therefore, the Ohio conviction does not categorically fit within the federal definition, and the petitioner's conviction is not an aggravated felony. Accordingly, we REVERSE .
I. BACKGROUND
The petitioner David Paul Keeley ("Petitioner") is a citizen of the United Kingdom and a lawful permanent resident of the United States. He was convicted of two counts of rape in 2011 under Ohio Rev. Code § 2907.02(A)(1)(c) and (B).
1
Subsequently, the Department of Homeland Security charged him as being convicted of an aggravated felony under the INA and sought his removal pursuant to
On August 8, 2016, an immigration judge found that Petitioner's conviction was an aggravated felony and held that Petitioner was removable without eligibility for relief. Petitioner appealed the immigration judge's order to the BIA.
Petitioner argued in his appeal to the BIA that his Ohio conviction is not an aggravated felony because Ohio's definition of rape includes digital penetration, whereas the INA's does not. 3 The BIA disagreed. It found that the definition of rape, as used in the INA, includes digital penetration, meaning the state-crime conduct categorically fit within the federal definition. Accordingly, Petitioner had committed the aggravated felony of rape, making him ineligible for the possibility of relief from removal. Petitioner timely appealed.
II. ANALYSIS
To determine whether Petitioner's conviction is an aggravated felony under the INA, we employ the categorical approach and make three related inquiries.
See
Esquivel-Quintana v. Sessions
, --- U.S. ----,
Ohio's Rape Statute
Our first step is to identify the minimum conduct criminalized by Ohio's rape statute.
See
Esquivel-Quintana
,
(1) No person shall engage in sexual conduct with another who is not the spouse of the offender or who is the spouse of the offender but is living separate and apart from the offender, when any of the following applies:
...
(c) The other person's ability to resist or consent is substantially impaired because of a mental or physical condition or because of advanced age, and the offender knows or has reasonable cause to believe that the other person's ability to resist or consent is substantially impaired because of a mental or physical condition or because of advanced age.
Ohio Rev. Code § 2907.02(A)(1)(c). The Ohio statute defines "sexual conduct" to include the act of digital penetration.
The Generic Definition of Rape, as Limited by the Language of the INA
A.
Our second step is to identify the elements of the crime in the federal statute. Because Congress did not provide a definition of the term rape as used in § 1101(a)(43)(A), we must "give the term its ordinary meaning."
Taniguchi v. Kan Pac. Saipan
,
Ltd.
,
*883
Here, Congress added rape to the INA as an aggravated felony in 1996. Illegal Immigration Reform and Immigrant Responsibility Act of 1996, Division C of Pub. L. No. 104-208,
B.
It is undisputed that the generic understanding of the term "rape" in 1996 did not include digital penetration. Several tribunals, including the BIA, have considered this exact proposition and concluded the same.
Perez-Gonzalez v. Holder
,
Nevertheless, the BIA changed course and found that the generic crime of rape in 1996
did
include digital penetration because, around 1996, the understanding of what constituted rape was expanding, and accordingly, rape was starting to be criminalized under more comprehensive and expansive statutes titled "sexual abuse" rather than "rape."
Matter of David Paul Keeley
,
C.
In its opinion, the BIA ignored the most important guiding factor to statutory interpretation-the language of the statute-which shows that Congress did not consider rape and sexual abuse to be coextensive. When a court discerns the intent of Congress, "[o]ur analysis
begins
with the language of the statute."
Esquivel-Quintana
,
The BIA's approach is impermissible because it would strip meaning from the statute's words. "Under accepted canons of statutory interpretation, we must interpret statutes as a whole, giving effect to each word and making every effort not to interpret a provision in a manner that renders other provisions of the same statute inconsistent, meaningless or superfluous."
Menuskin v. Williams
,
The primary error the BIA committed was to place the states' treatment of the crime above the language of the statute.
See
Chevron, U.S.A., Inc. v. Natural Res. Def. Council, Inc
.,
Congress considered rape to be a separate crime from sexual abuse. When defining the generic crime of rape, therefore, we are limited to what was understood to be rape, but not sexual abuse, in 1996. As explained above, it is undisputed that the generic crime of rape in 1996-without considering sexual abuse statutes and definitions-did not include digital penetration.
See
Perez-Gonzalez
,
Canon Against Absurd Results
The Government also argues that the BIA's decision should stand because it avoids an absurd result. Br. of Respondent at 24. Central to this argument is the fact that, in 1996, most states did not have "rape" statutes. Instead, those states enacted statutes with "sexual assault/abuse" headings and treated those as their rape statutes (although they criminalized a *885 broader set of conduct than was traditionally considered rape). According to the Government, this Court's holding would permit an absurd result because it would render a conviction for rape-like conduct in most states not to be an aggravated felony. We disagree that such a result must be avoided as absurd.
The canon against absurd results should not be used to create an ambiguity in the text of a statute where none exists, such as the case here.
Lamie v. U.S. Tr.
,
Moreover, two senators vocalized the same concern on the Senate floor as the Government has here, but to no avail. Senators Coverdell and Dole proposed an amendment to the INA in 1996 and suggested adding the following enumerated offenses as grounds for removal:
[C]onviction of a crime of domestic violence; violation of a judicial protection order in a domestic violence context; conviction for stalking; conviction for child abuse, child sexual abuse, child neglect, or child abandonment, and conviction of rape , aggravated sodomy, aggravated sexual abuse , sexual abuse , abusive sexual contact , or other crimes of sexual violence .
142 Cong. Rec. S4058-02,
[W]hile some of these offenses may be deportable under existing headings of crimes of moral turpitude or aggravated felony, they are not necessarily covered . Uniformity is also a problem. Whether a crime is one of moral turpitude is a question of State law and thus varies from State to State. An offense may be deportable in one State and not deportable in another .
Chevron Deference or Rule of Lenity
Finally, the parties disagree on the appropriate standard of review. Petitioner argues that the rule of lenity applies to any ambiguity in the statute, whereas the Government contends that the BIA's opinion should receive
Chevron
deference;
9
but there is "no need to resolve whether the rule of lenity or
Chevron
receives priority in this case because the statute, read in context, unambiguously forecloses the [BIA]'s interpretation. Therefore, neither the rule of lenity nor
*886
Chevron
applies."
Esquivel-Quintana
,
III. CONCLUSION
For the aforementioned reasons, Petitioner's conviction for rape under Ohio Rev. Code § 2907.02(A)(1)(c), (B) is not an aggravated felony under the INA. We thus REVERSE the decision of the BIA.
The Petitioner was also convicted of two counts of gross sexual imposition in violation of Ohio Rev. Code §§ 2907.05(A)(5) and (B), but those convictions are not at issue in this case.
All further citations are to this title unless otherwise noted.
Petitioner also argued before the BIA and this Court that the Ohio statute is broader than the generic crime vis-à-vis its ability-to-consent standard. Because the digital penetration issue is dispositive, we do not reach the ability-to-consent question.
Although the categorical approach is a well-worn test by now, we reiterate its defining features in this footnote in the interest of completeness. When comparing the conviction with the federal statute, we "focus solely on whether the elements of the crime of conviction sufficiently match the elements of [the term used by Congress], while ignoring the particular facts of the case."
Mathis v. United States
, --- U.S. ----,
There is no dispute that this statute is divisible pursuant to
Descamps v. United States
,
The Government argues that Congress' decision to use these different terms "[a]t most, [reveals that] Congress intended a broader scope of sexual offenses against children to be aggravated felonies: it reveals nothing about the scope of 'rape.' " Respondent Br. at 27. The Government's argument does not flow logically. If Congress demonstrated its intent to punish a broader scope of sexual offenses by using the term "sexual abuse" instead of "rape," the only conclusion that may be drawn is that "rape" is more limited than "sexual abuse."
The BIA mentioned only once-and in a footnote without analysis-that the statute included the crime of sexual abuse of a minor.
Admittedly, part of our task is to determine how the states defined rape when ascertaining the generic definition because Congress did not provide an explicit definition; however, when the words of the federal statute conflict with the states' laws, the words of the federal statute must prevail. Here, the statute treats rape and sexual abuse as different crimes. We are not permitted to find that they are the same for purposes of the INA.
The Court also considered the well-drafted amici brief filed jointly by the National Immigrant Justice Center, the Immigrant Defense Project, and the National Immigration Project of the National Lawyers Guild.
Reference
- Full Case Name
- David KEELEY, Petitioner, v. Matthew G. WHITAKER, Acting Attorney General, Respondent.
- Cited By
- 22 cases
- Status
- Published