Lopez v. Gonzales
Lopez v. Gonzales, Attorney General
Attorneys
Robert A. Long, Jr., argued the cause for petitioner. With him on the briefs was Theodore P. Metzler., Deputy Solicitor General Kneedler argued the cause for respondent. With him on the brief were Solicitor General Clement, Assistant Attorneys General Keister and Fisher, Deputy Solicitor General Dreeben, Patricia A. Millett, and Donald E. Keener.*
Full Opinion (html_with_citations)
delivered the opinion of the Court.
The question raised is whether conduct made a felony under state law but a misdemeanor under the Controlled Substances Act is a âfelony punishable under the Controlled Substances Act.â 18 U. S. C. § 924(c)(2). We hold it is not.
I
A
The Immigration and Nationality Act (INA) defines the term âaggravated felonyâ by a list that mentions âillicit trafficking in a controlled substance . . . including a drug trafficking crime (as defined in section 924(c) of title 18).â § 101(a)(43)(B), as added by §7342, 102 Stat. 4469, and as amended by § 222(a), 108 Stat. 4320, 8 U. S. C. § 1101(a)(43)(B). The general phrase âillicit traffickingâ is left undefined, but § 924(c)(2) of Title 18 identifies the subcategory by defining âdrug trafficking crimeâ as âany felony punishable under the Controlled Substances Actâ or under either of two other federal statutes having no bearing on this case. Following the listing, § 101(a)(43) of the INA provides in its penultimate sentence that â[t]he term [aggravated felony] applies to an offense described in this paragraph whether in violation of Federal or State lawâ or, in certain circumstances, âthe law of a foreign country.â 8 U. S. C. § 1101(a)(43).
An aggravated felony on a criminal record has worse collateral effects than a felony conviction simple. Under the immigration statutes, for example, the Attorney Generalâs discretion to cancel the removal of a person otherwise deportable does not reach a convict of an aggravated felony. § 1229b(a)(3). Nor is an aggravated felon eligible for asylum.
B
Although petitioner Jose Antonio Lopez entered the United States illegally in 1986, in 1990 he became a legal permanent resident. In 1997, he was arrested on state charges in South Dakota, pleaded guilty to aiding and abetting another personâs possession of cocaine, and was sentenced to five yearsâ imprisonment. See S. D. Codified Laws § 22-42-5 (1988); § 22-6-1 (Supp. 1997); § 22-3-3 (1988). He was released for good conduct after 15 months.
After his release, the Immigration and Naturalization Service (INS)
We granted certiorari to resolve a conflict in the Circuits about the proper understanding of conduct treated as a felony by the State that convicted a defendant of committing it, but as a misdemeanor under the CSA.
II
The INA makes Lopez guilty of an aggravated felony if he has been convicted of âillicit trafficking in a controlled
Despite this federal misdemeanor treatment, the Government argues that possessionâs felonious character as a state crime can turn it into an aggravated felony under the INA. There, it says, illicit trafficking includes a drug trafficking crime as defined in federal Title 18. Title 18 defines âdrug trafficking crimeâ as âany felony punishable under the Controlled Substances Act (21 U. S. C. 801 et seq.),â § 924(c)(2), and the CSA punishes possession, albeit as a misdemeanor, see 21 U. S. C. § 844(a). That is enough, says the Government, because § 924(c)(2) requires only that the offense be punishable, not that it be punishable as a federal felony. Hence, a prior conviction in state court will satisfy the felony element because the State treats possession that way.
There are a few things wrong with this argument, the first being its incoherence with any commonsense conception of âillicit trafficking,â the term ultimately being defined. The everyday understanding of âtraffickingâ should count for a lot here, for the statutes in play do not define the term, and so remit us to regular usage to see what Congress probably meant. FDIC v. Meyer, 510 U. S. 471, 476 (1994). And ordinarily âtraffickingâ means some sort of commercial dealing. See Blackâs Law Dictionary 1534 (8th ed. 2004) (defin
Reading § 924(c) the Governmentâs way, then, would often turn simple possession into trafficking, just what the English language tells us not to expect, and that result makes us very wary of the Governmentâs position. Cf. Leocal v. Ashcroft, 543 U. S. 1,11 (2004) (â[W]e cannot forget that we ultimately are determining the meaning of the term âcrime of violenceââ). Which is not to deny that the Government might still be right; Humpty Dumpty used a word, to mean ââjust what [he chose] it to mean â neither more nor less,ââ
First, an offense that necessarily counts as âillicit traffickingâ under the INA is a âdrug trafficking crimeâ under § 924(c), that is, a âfelony punishable under the [CSA],â § 924(c)(2). And if we want to know what felonies might qualify, the place to go is to the definitions of crimes punishable as felonies under the CSA; where else would one naturally look? Although the Government would have us look to state law, we suspect that if Congress had meant us to do that it would have found a much less misleading way to make its point. Indeed, other parts of §924 expressly refer to guilt under state law, see §§ 924(g)(3), (k)(2), and the implication confirms that the reference solely to a âfelony punishable under the [CSA]â in § 924(c)(2) is to a crime punishable as a felony under the federal Act. See Russello v. United States, 464 U. S. 16, 23 (1983) (â[W]here Congress includes particular language in one section of a statute but omits it in another section of the same Act, it is generally presumed that Congress acts intentionally and purposely in the disparate inclusion or exclusionâ (alteration in original; internal quotation marks omitted)). Unless a state offense is punishable as a federal felony it does not count.
The Government stresses that the text does not read âpunishable as a felony,â and that by saying simply âpunishableâ
The Government thinks it has a good enough reason for doing just that, in the IN A provision already mentioned, that the term âaggravated felonyâ âapplies to an offense described in this paragraph whether in violation of Federal or State law.â 8 U. S. C. § 1101(a)(43). But before this provision is given the Governmentâs expansive treatment, it
The Governmentâs reliance on the penultimate sentence of 8 U. S. C. § 1101(a)(43) is misplaced for a second reason. The Government tries to justify its unusual reading of a defined term in the criminal code on the basis of a single sentence in the INA. But nothing in the penultimate sentence of § 1101(a)(43) suggests that Congress changed the meaning of âfelony punishable under the [CSA]â when it took that phrase from Title 18 and incorporated it into Title 8âs definition of âaggravated felony.â Yet the Government admits it has never begun a prosecution under 18 U. S. C. § 924(c)(1)(A) where the underlying âdrug trafficking crimeâ was a state felony but a federal misdemeanor. See Tr. of Oral Arg. 33-36. This is telling: the failure of even a single eager Assist
Finally, the Governmentâs reading would render the law of alien removal, see 8 U. S. C. § 1229b(a)(3), and the law of sentencing for illegal entry into the country, see USSG §2L1.2, dependent on varying state criminal classifications even when Congress has apparently pegged the immigration statutes to the classifications Congress itself chose. It may not be all that remarkable that federal consequences of state crimes will vary according to state severity classification when Congress describes an aggravated felony in generic terms, without express reference to the definition of a crime in a federal statute, (as in the case of âillicit trafficking in a controlled substanceâ). But it would have been passing strange for Congress to intend any such result when a state criminal classification is at odds with a federal provision that the INA expressly provides as a specific example of an âaggravated felonyâ (like the § 924(c)(2) definition of âdrug trafficking crimeâ). We cannot imagine that Congress took the trouble to incorporate its own statutory scheme of felonies and misdemeanors if it meant courts to ignore it whenever a State chose to punish a given act more heavily.
The situation in reverse flouts probability just as much. Possessing more than five grams of cocaine base is a felony under federal law. See 21 U. S. C. § 844(a). If a State drew the misdemeanor-felony line at six grams plus, a person convicted in state court of possessing six grams would not be guilty of an aggravated felony on the Governmentâs reading, which makes the law of the convicting jurisdiction dispositive. See Brief for Respondent 48. Again, it is just not plausible that Congress meant to authorize a State to overrule its judgment about the consequences of federal offenses to which its immigration law expressly refers.
True, the argument is not all one-sided. The Government points out that some States graduate offenses of drug possession from misdemeanor to felony depending on quantity,
In sum, we hold that a state offense constitutes a âfelony punishable under the Controlled Substances Actâ only if it proscribes conduct punishable as a felony under that federal law. The judgment of the Court of Appeals is reversed, and the case is remanded for further proceedings consistent with this opinion.
It is so ordered.
The INSâs immigration-enforcement functions are now handled by the Bureau of Immigration and Customs Enforcement in the Department of Homeland Security. See Clark v. Martinez, 543 U. S. 371, 374, n. 1 (2005).
Although the Government has deported Lopez, we agree with the parties that the case is not moot. Lopez can benefit from relief in this Court by pursuing his application for cancellation of removal, which the Immigration Judge refused to consider after determining that Lopez had committed an aggravated felony.
Compare United States v. Wilson, 316 F. 3d 506 (CA4 2003) (state-law felony is an aggravated felony); United States v. Simon, 168 F. 3d 1271 (CA11 1999) (same); United States v. Hinojosa-Lopez, 130 F. 3d 691 (CA5 1997) (same); United States v. Briones-Mata, 116 F. 3d 308 (CA8 1997) (per curiam) (same); United States v. Cabrera-Sosa, 81 F. 3d 998 (CA10 1996) (same); United States v. Restrepo-Aguilar, 74 F. 3d 361 (CA1 1996) (same), with Gonzales-Gomez v. Achim, 441 F. 3d 532 (CA7 2006) (state-law felony is not an aggravated felony); United States v. Palacios-Suarez, 418 F. 3d 692 (CA6 2005) (same); Gerbier v. Holmes, 280 F. 3d 297 (CA3 2002) (same). Two Circuits have construed the aggravated felony definition one way in the sentencing context and another in the immigration context. Compare United States v. Ibarra-Galindo, 206 F. 3d 1337 (CA9 2000) (in sentencing case, state-law felony is an aggravated felony); United States v. Pornes-Garcia, 171 F. 3d 142 (CA2 1999) (same), with Cazarez-Gutierrez v. Ashcroft, 382 F. 3d 905 (CA9 2004) (in immigration case, state-law felony is not an aggravated felony); Aguirre v. INS, 79 F. 3d 315 (CA2 1996) (same).
Several States punish possession as a felony. See, e. g., S. D. Codified Laws §§22-42-5 (2004), 22-6-1 (2005 Supp.); Tex. Health & Safety Code Aim. §481.115 (West 2003); Tex. Penal Code Ann. §§12.32-12.35 (West 2003); see also n. 10, infra. In contrast, with a few exceptions, the CSA punishes drug possession offenses as misdemeanors (that is, by one yearâs imprisonment or less, cf. 18 U. S. C. § 3559(a)), see 21 U. S. C. § 844(a) (providing for âa term of imprisonment of not more than 1 yearâ for possession offenses except for repeat offenders, persons who possess more than five grams of cocaine base, and persons who possess flunitrazepam), and trafficking offenses as felonies, see §841 (2000 ed. and Supp. III).
L. Carroll, Alice in Wonderland and Through the Looking Glass 198 (Messner 1982).
Of course, we must acknowledge that Congress did counterintuitively define some possession offenses as "illicit trafficking.â Those state possession crimes that correspond to felony violations of one of the three statutes enumerated in § 924(c)(2), such as possession of cocaine base and recidivist possession, see 21 U. S. C. § 844(a), clearly fall within the definitions used by Congress in 8 U. S. C. § 1101{a)(43)(B) and 18 U. S. C. § 924(c)(2), regardless of whether these federal possession felonies or their state counterparts constitute âillicit trafficking in a controlled substanceâ or âdrug traffickingâ as those terms are used in ordinary speech. But this coerced inclusion of a few possession offenses in the definition of âillicit traffickingâ does not call for reading the statute to cover others for which there is no clear statutory command to override ordinary meaning.
With respect to this last possibility, for purposes of § 924(c)(2) the crimes the CSA defines as âfeloniesâ are those crimes to which it assigns a punishment exceeding one yearâs imprisonment. As the Government wisely concedes, see Brief for Respondent 25, although for its own purposes the CSA defines the term âfelonyâ standing alone as âany Federal or State offense classified by applicable Federal or State law as a felony,â 21 U. S. C. §802(13), that definition does not apply here: § 924(c)(2) refers to a felony âpunishable under the [CSA],â not to conduct punishable under some other law but defined as a felony by the CSA.
Although the parties agree that Congress added the provision that both state and federal offenses qualify as aggravated felonies to codify the BIAâs decision in Matter of Barrett, 20 I. & N. Dec. 171 (1990), see also H. R. Rep. No. 101-681, pt. 1, p. 147 (1990) (noting that the provision reflects congressional approval of Barrett), our enquiry requires looking beyond Congressâs evident' acceptance of Barrett. In Barrett, the BIA held only that the phrase â âdrug trafficking crimeâ â includes state âcrimes analogous to offenses under the [CSA],â 20 I. & N. Dee., at 177,178, without specifying whether a state crime must be âanalogousâ to a CSA felony, as opposed to a CSA misdemeanor, to count.
Contrary to the Governmentâs response at oral argument, such a prosecution should be possible under the Governmentâs proffered interpretation because this subset of âdrug trafficking crimefs]â still âmay be prosecuted in a court of the United States,â 18 U. S. C. § 924(c)(1)(A), albeit at the misdemeanor level. For the same reason, the dissentâs argument that our reading renders superfluous the requirement in § 924(c)(1)(A) that the crime âmay be prosecuted in a court of the United Statesâ misses the mark. Post, at 62 (opinion of Thomas, J.). That phrase would be no less superfluous under the dissentâs preferred reading, which would still require that the offense be âcapable of punishment under the [CSA],â post, at 61, and therefore subject to prosecution in federal court.
Indeed, several States treat possession of less than 30 grams of marijuana as a felony. See Fla. Stat. §§893.13(6)(a)-(b), 775.082(3)(d) (2006) (punishing possession of over 20 grams of marijuana as a felony); Nev. Rev. Stat. §§ 453.336ĂM2) (2004), §§453.336(4), 193.130 (2003) (punishing possession of more than one ounce, or 28.3 grams, of marijuana as a felony); N. D. Cent. Code Ann. §§ 19-03.1-23(6) (Lexis Supp. 2005), 12.1-32-01(4) (Lexis 1997) (same); Ore. Rev. Stat. § 161.605(2) (2003), Act Relating to Controlled Substances, §33, 2005 Ore. Laws p. 2006 (same).