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IN THE SUPREME COURT OF THE UNITED STATES
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LARRY BEGAY, :
Petitioner :
v. : No. 06-11543
UNITED STATES. :
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Washington, D.C.
Tuesday, January 15, 2008
The above-entitled matter came on for oral
argument before the Supreme Court of the United States
at 11:09 a.m.
APPEARANCES:
MARGARET A. KATZE, ESQ., Assistant Federal Public
Defender, Albuquerque, N.M.; on behalf of the
Petitioner.
LEONDRA R. KRUGER, ESQ., Assistant to the Solicitor
General, Department of Justice, Washington, D.C.; on
behalf of the Respondent.
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C O N T E N T S
ORAL ARGUMENT OF PAGE
MARGARET A. KATZE, ESQ.
On behalf of the Petitioner 3LEONDRA R. KRUGER, ESQ.
On behalf of the Respondent 25REBUTTAL ARGUMENT OFMARGARET A. KATZE, ESQ.
On behalf of the Petitioner 47
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P R O C E E D I N G S
(11:09 a.m.)
CHIEF JUSTICE ROBERTS: We'll hear argument
next in Case 06-11543, Begay v. United States.
Ms. Katze.
ORAL ARGUMENT OF MARGARET A. KATZE
ON BEHALF OF THE PETITIONER
MS. KATZE: Mr. Chief Justice, and may it
please the Court:
The issue in this case is whether DWI is a
violent felony for purposes of an Armed Career Criminal
Act sentencing enhancement. Sentencing enhancement
takes the statutory sentencing range from zero to 10
years and raises it to 15 years to life. The intent of
the Armed Career Criminal Act is to punish most severely
that category of recidivist violent offenders who are
disproportionately responsible for the violent crimes
and who, when they possess a weapon, are more dangerous.
The government is trying to expand the reach
of the statute by so broadly reading the residual clause
as to include any crime that presents a serious
potential risk of injury to another.
Such a reading of that residual clause would
swallow the entire statute. Congress had no intention
of including DWI within the ambit of the Armed Career
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Criminal Act. As Justice Breyer, writing for the First
Circuit in Doe, said, "there is no reason to believe
that Congress meant to enhance sentences pursuant to the
Armed Career Criminal Act based on convictions --
JUSTICE BREYER: If you're quoting that,
then this is what's now bothering me. I'm not saying I
have an answer one way or the other.
Let's take two crimes and imagine that the
same number of people injured or killed is identical for
the two. One let's say is burglary and the other is
driving under the influence. Now, let's imagine exactly
the same number are put at risk, exactly the same number
hurt, exactly the same number killed.
When I wrote that opinion, it seemed to me
that there still is an important difference between the
two crimes that is controlling here. But if you look at
what I wrote, I didn't articulate that difference very
well. So I would like you to tell me what I should have
said in order to have said very clearly just what that
intuitive difference was.
MS. KATZE: Your Honor, I think what you
said was sufficient, but you might have added that there
are other attributes to the -- the crimes in the -- the
enumerated crimes, those being burglary, arson,
extortion, use of explosives. There are certain
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attributes that they share in common that DWI does not
share, and those would include those, as you stated, an
active violent crime. But in addition to that, they're
all property crimes, as this Court said in Taylor.
They are also all acts that have the intent
of causing harm. DWI does not have that. They are all
more dangerous when committed with a gun. And they're
all typical of crimes that would be committed by career
criminals.
JUSTICE ALITO: Some of those
characteristics don't seem to apply to all of the
specific crimes that are mentioned. Take somebody who
sends a series of letter bombs for the purpose of
injuring other people. Now, that would fall within a
crime involving use of explosives. But it's not really
a property crime and it's not a crime that's more
dangerous when done with a gun.
So how -- how can you say that those
characteristics apply to every crime in the list?
MS. KATZE: Your Honor, arguably they might
not apply to everyone every time. But I think the vast
majority of them do. And what we're looking at are in
ordinary cases. And the example that you gave of the
letter bomb, I believe that would be a property crime.
When we're talking about a property crime as with arson
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or use of explosives, it's the destruction of property.
JUSTICE SCALIA: I think you can say that
all of the crimes that are listed require mens rea and
DUI doesn't; does it?
MS. KATZE: Absolutely. Absolutely.
JUSTICE SCALIA: That's a big different,
isn't it?
MS. KATZE: I think it's a huge difference.
DUI -- DUI in New Mexico is a strict liability crime.
It has no mens rea whatsoever. An individual doesn't
even have to have the intent to drive. And, in fact, we
have a case in New Mexico where a woman had taken Ambien
and was driving, and she didn't even know she was
driving, but she still was convicted because she merely
was in control of the vehicle. So in New Mexico, a
strict liability crime where you don't even have to know
you're driving, as opposed to the four enumerated
offenses, where there is clearly some intent to cause
some harm --
JUSTICE KENNEDY: Would you have the same
answer if you had a State statute which defined felony
drunk driving, as many do, as felony drunk driving which
causes serious death or serious physical injury to
another?
MS. KATZE: I think it would -- the analysis
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wouldn't be different. There would be an additional
element, an additional piece of harm. But the --
JUSTICE KENNEDY: You would still say that
that statute does not qualify?
MS. KATZE: Not unless there is a definition
of -- if there is an actual intent to cause harm. If
there is just merely harm that's caused --
JUSTICE KENNEDY: No, there isn't in the
usual felony drunk driving statute, there is --
MS. KATZE: And I agree. I think in that
case, then that also would not fall within the statute.
There is not the intent to cause harm.
JUSTICE ALITO: What if the crime is
vehicular homicide, defined as causing the death of
another person while driving intoxicated? Would that be
a crime that creates a serious potential risk of
physical injury to another?
MS. KATZE: That would not fall under
paragraph 2, because it would not meet any of the other
attributes of the enumerated crimes. Possibly could it
fall under paragraph 1, the use of force? It would
depend how the elements described what the definition of
use of force. This Court has previously defined use of
force as an intentionality that I think normally in that
type of vehicular homicide would not be included.
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CHIEF JUSTICE ROBERTS: You are assuming, of
course, that the canon of ejusdem generis applies to the
statute, as opposed to Congress just singling out a
couple of things it wanted to be sure were covered. And
we left that issue open in James, didn't we?
MS. KATZE: Yes, you did. In James you were
dealing with a clearly analogous case, and DWI is not
analogous in any way, shape, or form with those four
enumerated crimes. And I think that it's pretty
clear --
JUSTICE GINSBURG: Well, in one way -- in
one way it is, in that like those other crimes it
presents a serious risk of potential injury to another.
That's what they all have in common. It's a residual --
one argument that was made was when the statute was
first drafted all it had was the residual, "presents a
serious risk of potential injury to another." So
that's, the argument is, that's what drives this
statute, and then these, these specific crimes, were
added just to be sure they would be covered.
MS. KATZE: Your Honor, answering your
question and the Chief Justice's question, I think it's
important to remember that the first version of this
statute came out in 1984, and that just involved
burglary and robbery. And then in 1986, we have the
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version that we have now.
What we are discussing is the debate in
Congress that occurred between then and how the actual
wording was made up. But I submit that if Congress
wanted to use those four enumerated crimes merely as an
example, they would have structured the paragraph
differently. They would have made a third paragraph
under definition of violent felony and they didn't.
There are two paragraphs. The second
paragraph, the one that we're dealing with, clearly
there's a substantive connection between the four
enumerated crimes and it says, "or otherwise crimes that
present a serious potential risk of injury."
It seems clear to me if we look at this
under the rules of statutory interpretation -- and this
is a statutory interpretation case -- that Congress
added those four crimes as a means of limiting the
residual clause.
JUSTICE SOUTER: Then why did it use the
word "otherwise"? Why didn't it use the word
"likewise"?
MS. KATZE: I would agree, "likewise" would
have been a more artful way to have written it.
JUSTICE SOUTER: It would have meant
something different, wouldn't it?
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MS. KATZE: I think, in fact --
JUSTICE SOUTER: "Otherwise" means in some
other way.
MS. KATZE: That's the dictionary
definition, Your Honor.
JUSTICE SOUTER: Well, yes.
(Laughter.)
JUSTICE SOUTER: That's usually the best way
to understand each other is by, you know, assuming that.
MS. KATZE: I would agree that's one thing
that we look at. But under -- this is a statutory
interpretation case, not a dictionary case, and we have
to look at the plain meaning. And that involves looking
at this turn of the phrase in context, in the whole
text. What was -- what was the intent of this statute?
What's the term to be defined, "violent felony."
JUSTICE SCALIA: You've run away from me on
"otherwise." I think the "otherwise" ties the last
paragraph to the -- to the preceding four enumerated
crimes. And if -- if it had just gone on to say "or
presents a serious risk of injury" without the
"otherwise," then I don't think you'd have any argument
that you have to somehow look to the degree of injury,
the -- the manner of injury that the four enumerated
crimes have. The "otherwise" ties it together, "or
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otherwise presents a risk of serious injury."
And I think the implication is that the --
that the -- the injury must be similar to the -- at
least in degree to the enumerated crimes beforehand. I
wouldn't run away from the "otherwise."
MS. KATZE: Your Honor, and I'm not running
away from the "otherwise." While I don't agree that
it's the dictionary meaning, I do agree with you, Your
Honor, that it is the substantive link. It's the
connection. It's a word and we have to give meaning to
every word in the statute --
JUSTICE SOUTER: But in -- in doing that,
you've got, in other words, to understand what
"otherwise" means. You've got to look at the language
that follows "otherwise." And that's -- that then
refers to "risk of serious injury to a person." And in
effect, it is saying the common element is risk of
injury to the person. How that risk is raised may be in
different ways from the way the risk is raised, say, in
a burglary case or what-not. And if that is the proper
analysis, then it seems to me you've got a tough row to
hoe here.
MS. KATZE: I believe the correct
analysis -- and I do believe that ejusdem generis does
apply here, because here we have a list of four specific
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offenses followed by a general term, and we have to read
that general term narrowly so as not to give additional
breadth to acts of Congress. And we have to remember
that we're defining the term "violent felony". And
those four violent felonies that have the certain
attributes in common then are followed by "or
otherwise." And in looking at it all in context, there
has to be some --
CHIEF JUSTICE ROBERTS: No, but then I was
wondering about that as well, that as a violent felony
whether that gives you any traction. But extortion, you
don't normally think of that as a violent felony and yet
it's clearly included in the definition.
MS. KATZE: It's violent in the sense that
extortion is trying to get something from somebody of
value. It's the idea that --
CHIEF JUSTICE ROBERTS: Yes, but you don't
say, give me that or I'll break your legs all the time.
You may say, give me that or I'll release this
embarrassing letter. That's extortion. It's not
violent, though.
MS. KATZE: I think it is violent in the
sense of the terms that this Court used in Leocal and
that Justice Breyer used in Doe, the idea of some kind
of violent act or more closely related action.
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CHIEF JUSTICE ROBERTS: But then, releasing
the letter is not violent and it may cause embarrassment
rather than physical injury. Yet it would qualify as
extortion.
MS. KATZE: It absolutely would, and this
Court in Taylor said that the four crimes all have those
-- basically, in general, have those attributes.
But I think we have to look at the ordinary
case. I believe even in the hypothetical that you have
given, Your Honor, is that -- that that does involve an
act of violence against an individual's reputation, that
reputation in the common law sense --
JUSTICE SOUTER: No, but it says "person,"
not -- it says "person," not "reputation."
MS. KATZE: I'm sorry, Your Honor?
JUSTICE SOUTER: You're saying the violence
can be against the reputation. That's not what the
statute is talking about. I mean that is -- that's
inconsistent with the plain language of the statute.
MS. KATZE: But the statute does talk about
violence. If we look at the --
JUSTICE SOUTER: It doesn't talk about
violence in the abstract. It talks about physical force
against the person of another in number 1; and in number
2, where we are here, "a risk of physical injury to
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another."
MS. KATZE: Yes, Your Honor. And in the
second paragraph it deals with property crimes. And the
whole -- it all comes under the rubric of violent
crimes. That's what Congress was concerned about. Even
the serious drug offenses, the reason those were added
to the statute is the concern about violence with drugs.
So it all has to do with the idea of violence, and so,
initially, it was --
JUSTICE SOUTER: Well, it has to do with the
idea of risk of violence. A burglar when he commits
burglary does not want violence. He wants to get the
silver out of the sideboard and get back down the
ladder. He doesn't want any violence with anybody.
MS. KATZE: I would agree with you, Your
Honor.
JUSTICE SOUTER: And the problem is that, by
being in the situation he's in, he creates a risk that
violence will occur. Somebody may show up.
And the person, likewise, who commits DWI
doesn't want to hurt anybody, but he has placed himself
in a situation in which, if somebody shows up driving
another car in front of him or walking across the street
or maybe even in apprehending him for his DWI, a risk of
violence is raised. The two cases in that respect are
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parallel.
MS. KATZE: I would disagree, Your Honor,
and here's why I don't think they're parallel. In a
burglary, I agree with you, The individual doesn't want
to get caught, but goes with the fear or the knowledge
that they may be apprehended. They may arm
themselves -- again, the concern with those violent
activities and being armed.
JUSTICE SOUTER: When the drunk leaves the
bar, doesn't he have the realization, unless he is just
blind at that point, that he may be apprehended?
MS. KATZE: It is just --
JUSTICE SOUTER: He's not going to throw
himself into the arms of the nearest cop.
MS. KATZE: Absolutely not, but here's the
big -- the big difference. If somebody is drunk and
gets in a car, at most their intention is to get from
Point A to Point B. They have no intention of hurting
an individual. They don't even have the intent of
driving.
JUSTICE SOUTER: Right, but when a guy goes
up the ladder for the silver in the sideboard, at most
what he wants is the silver.
MS. KATZE: But he intentionally goes to
somebody else's property to commit this act that will
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cause harm.
JUSTICE KENNEDY: Well, the driver
intentionally drives the car knowing that there's a
risk.
MS. KATZE: With all due respect, Your
Honor, in DWI there is no intention to drive. It's a
strict liability offense, as the example I gave in --
JUSTICE KENNEDY: But that -- that is
because everybody knows there are -- there are two
conditions: One in which he just is reckless and he
doesn't care, in which case he has the intent; the other
one, he's so drunk he can't form the intent. Both of
them are covered, and the latter is simply because we
don't want an excuse to exonerate the more culpable of
the two.
MS. KATZE: Your Honor, in New Mexico, DWI
is a strict liability. There is no intent. There is
not even negligence. It's merely being in control of a
vehicle.
JUSTICE KENNEDY: That's true in almost
every State, for the reasons that I've indicated,
because many people have the intent, and those that
don't shouldn't be exonerated because they're more
drunk.
MS. KATZE: If I may just add as well, in
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some of the discussions about the actions of DWI and
running into people, it's important to note, if we're
looking at this with a categorical analysis, just to
look at the elements of the offense. DWI in New Mexico
would necessarily -- there would have to be another
element. If somebody --
JUSTICE ALITO: The residual clause is a
difficult problem, but I still have not heard what
characteristic the enumerated offenses have in common,
all of them, that provides a basis for limiting the
residual clause.
They're not all property crimes. A lot of
crimes involving explosives: Illegal possession of
explosives, illegally manufacturing explosives,
obtaining explosives by making false statements. None
of those are property crimes and none of them involve
injury to a person -- I mean involve the threat of the
use of force against a person. So what is the
characteristic that all of the enumerated crimes have in
common that would provide a limitation on the residual
clause?
MS. KATZE: At their very least, they all
are acts that intend to cause harm. They all are
property crimes. This Court reiterated --
JUSTICE ALITO: No, they're not. In 18
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U.S.C. 842, explosives, unlawful -- "It shall be
unlawful to engage in the business of importing,
manufacturing, or dealing in explosive materials without
a license issued under this chapter."
MS. KATZE: Your Honor --
JUSTICE ALITO: There's no intent to cause
harm there.
MS. KATZE: Your Honor, the term in the
Armed Career Criminal Act is the "use of explosives."
This Court has defined "use" as having an
intentionality, and intent -- and I think it's fair to
say that that intent to use those explosives -- and,
from a practical point of view, people who -- and we
could talk about the ordinary case. People who use
explosives, they blow up property. They blow up houses.
They blow up bridges. At the very least, they're
blowing up explosives. That certainly -- that certainly
is an act to cause some type of harm to property.
And, with respect to whether they are
property, I submit all four are property crimes. This
Court said in Taylor all four of them are property
crimes. This Court interpreted the congressional -- the
legislative history. Those were four property crimes
that Congress specifically wanted to add to the concern
about violence --
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JUSTICE SCALIA: I don't -- I don't
understand this line of argue. You would exclude, let's
say, physical assault from -- from this, I mean assault
with intent to kill, because it's not a property crime?
MS. KATZE: Yes.
JUSTICE SCALIA: That wouldn't be included
in the "otherwise involved"?
MS. KATZE: No, Your Honor, that would not
fit under paragraph 2. That would fit under paragraph
1, the use of force against an individual.
Congress carefully crafted this statute.
They dealt with serious drug offenses and they dealt
with offenses against people, and then they dealt with
offenses against property where there was --
CHIEF JUSTICE ROBERTS: It's kind of odd,
when the catch-all is phrased in terms of physical
injury to another, to say that it's concerned only with
property crimes.
MS. KATZE: Property crimes with the
potential for physical injury to another, not just
purely property crimes. The four enumerated crimes all
have the potential for physical injury to another.
JUSTICE KENNEDY: Well, it seems to me that
your argument gives us greater reason to treat the last
clause as independent just so that we can be sure that
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it doesn't include only property crimes, because, as the
Chief Justice just pointed out, "physical injury" is
really the term that does the work in the second clause.
So it seems to me that you're almost giving
us a reason to make that clause more independent, more
forceful, more significant.
MS. KATZE: Absolutely not, Your Honor. You
wouldn't be able to make that interpretation, which is
basically what the government is suggesting, which would
read "otherwise" out of the statute and therefore either
make it tantamount to a third paragraph, which there is
not a third paragraph, or would basically make the
residual clause so broad it would swallow the entire
statute. And we can't believe that Congress would have
so carefully delineated the different areas of violent
felonies and then eviscerate it all with this residual
clause.
JUSTICE STEVENS: May I ask this question
about your interpretation of the word "otherwise." Do
you think it is the equivalent of the statute that
omitted that word, but added in "conduct that presents
an equally serious potential risk of physical injury"?
Do you think -- in other words, do you think that the
four examples define the risk of physical injury that,
the risk of potential physical injury the statute
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contemplates?
MS. KATZE: Your Honor, I don't know that I
would agree "equally serious" would be the exact correct
equivalent. I think that that would be in keeping with
Justice Scalia's, more or less, my impression of Justice
Scalia's dissent in James, because I would submit that
there has to be even more than just an equal balance of
risk. I do think that is an issue that needs to be
compared, as this Court did in James. The Court
compared the risk of attempted burglary to burglary and
found that they were similar.
I think in a non-analogous case there are
other attributes that we'd have to look at, and that's
why we suggest --
CHIEF JUSTICE ROBERTS: Well, doesn't that
suggest that "otherwise" in the statute is in fact used
to mean "likewise"? I mean, if we said "attempted
burglary" in James it's obviously included because
burglary is -- attempted burglary doesn't present a risk
in a different fashion from burglary. It presents it in
the same fashion.
MS. KATZE: And that was this Court's
analysis in James, and I think that that's reasonable to
CHIEF JUSTICE ROBERTS: That was a helpful
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question.
(Laughter.)
MS. KATZE: I think it's important not to
lose sight of the term that we are defining, "violent
felony," and that -- as well as the purpose or intent of
the statute was to punish a very small percentage, as
this -- as this Court said in Taylor, a very small
percentage of very serious offenders. This isn't a
statute that is written to say any individual who has
three felony convictions that may cause serious
potential risk of injury to an individual is going to
get 15 years. That simply wasn't the purpose. The --
the intent of the statute was to punish this small
population of individuals.
CHIEF JUSTICE ROBERTS: Well, particularly
when you look at subsection (i) in the broad reading of
serious potential risk of (ii), why would -- why would
Congress mean to exclude a particular category of
physical injury from the reach of the statute?
MS. KATZE: Because if it -- if it did
include absolutely everything, then it would swallow the
whole statute, because certainly --
CHIEF JUSTICE ROBERTS: No, not everything;
everything that presents a serious potential risk of
physical injury.
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MS. KATZE: I think it -- if it -- for
example, if it could include DWI, it would be hard to
imagine what kind of crime wouldn't be included in
there. Under that type of reading, if we look at the
structure --
JUSTICE KENNEDY: Filling out a false income
tax return. I mean, I thought of one.
MS. KATZE: Other than maybe some
white-collar crime.
JUSTICE KENNEDY: Well, there is a whole
category of those. So --
MS. KATZE: But the -- the problem with that
analysis is that Congress was very clear who these --
who this statute was geared at; and as Judge McConnell
said in his dissent, the name of the statute, the Armed
Career Criminal Act, is not just window dressing.
There's a -- I mean, that just reinforces our
interpretation that there is this very small percentage
of individuals. It's not supposed to be a general catch
phrase. And --
CHIEF JUSTICE ROBERTS: What do you think
presents the most serious potential risk of injury to
all of us, that we are going to be a victim of arson or
that we are likely to get hit by a drunk driver?
MS. KATZE: Here's why it's hard to answer
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that: I wouldn't argue with you that there are more
people driving drunk than there are people burglarizing
houses, but the relevant analysis is what's the risk in
an individual incident? And in that case statistically
there is a greater risk of injury in a burglary, under
this Court's -- in Tennessee v Garner, it said 8.3
percent, as opposed to a quarter of a percent in an
individual episode of drunk driving. So we can't put
the cumulative drunk driving on the back of Mr. Begay.
We look at the individual incident, doing categorical
analysis, looking at the elements in that individual
incident.
Congress was very concerned about issues of
federalism. The reason for the Armed Career Criminal
Act was to support law enforcement efforts on the part
of States, not to federalize crime, not to federalize
criminal investigation and prosecution. We are
suggesting that keeping that in mind and looking at the
-- the plain meaning of the phrase that we were
discussing, and looking at the way the statute is
actually structured and the fact that there are not
three different paragraphs, as well as the fact that
Congress could have picked to just say "or" as opposed
to "or otherwise," and we have to give "otherwise" a
meaning; and we suggest that our meaning of "likewise"
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is one that this Court has adopted previously.
Previously this Court has said "or otherwise
qualified for a position" and found that people were
qualified in a similar way than other people; "otherwise
qualified to vote," found that individuals were as
qualified or similarly qualified as individuals of
another race. One other example, bringing a -- by
certiorari "or otherwise" was found to be found to mean
to be by similar means as certiorari.
And, Your Honor, if I may reserve the
remainder of my time?
CHIEF JUSTICE ROBERTS: Thank you, Counsel.
MS. KATZE: Thank you.
CHIEF JUSTICE ROBERTS: Ms. Kruger.
ORAL ARGUMENT OF LEONDRA R. KRUGER
ON BEHALF OF THE RESPONDENT
MS. KRUGER: Mr. Chief Justice, and may it
please the Court:
Drunk driving is an act that by its nature
endangers people's lives. It is precisely for that
reason that it is a crime under the laws of all 50
States. When a person is repeatedly convicted of that
offense and therefore becomes subject to punishment as a
felon, he has committed a violent felony as Congress
defined that term in the Armed Career Criminal Act, that
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is because he has committed a crime that in the words of
the statute involves conduct that presents a serious
potential risk of --
JUSTICE GINSBURG: How about a habitual
speeder?
MS. KRUGER: Well, speeding isn't a felony
offense under the laws of any State, to my knowledge.
And we have to recall that the ACCA contains two
requirements for treatment for prior conviction as a
violent felony that would support enhanced sentencing
under that act. The felony requirement is not a trivial
requirement. It was in fact a focus of congressional
debate, and it was intended to capture only serious
crimes. As a general matter, crimes of ordinary
negligence, simple carelessness, or totally blameworthy
acts don't merit felony punishment.
As this Court recognized in Staples, to
label a criminal act as a felony is indeed a serious
thing and something that legislatures, by long
tradition, reserved for truly serious acts.
JUSTICE ALITO: And what is the -- if the
legislature made it a crime to send text messages on a
cell phone while driving, and the punishment were severe
enough to qualify here? Would that be treated the same
way?
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MS. KRUGER: Well, it would present a harder
question, Justice Alito, and that's because, for one
thing, we don't have the uniform judgment of
legislatures that helps us know in this case that drunk
driving does in all cases present a serious risk of
injury. And also because the conduct that's defined by
the DUI statute of New Mexico, as well as other States,
by definition defines conduct that is unsafe. You only
violate the statute if you are impaired to such a degree
that your faculties and motor skills are such that you
are unable to drive a car safely. With text messaging
there isn't quite that categorical mapping on of the
risk to the conduct that's proscribed.
JUSTICE BREYER: So there is no State where
speeding -- even if maybe you hurt somebody or something
-- there is no State where speeding is under a statute
that you could be imprisoned for more than a year?
MS. KRUGER: To my knowledge, there is no
State in which speeding itself is a felony offense.
JUSTICE BREYER: Well, a felony as defined
here. I just wanted to be sure you're focusing -- it's
defined here as "subject to by imprisonment for a term
exceeding one year." Now is --
MS. KRUGER: To my knowledge, at least,
Justice Breyer --
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JUSTICE BREYER: Okay, I just want to be
sure we're on the same wavelength. Fine.
MS. KRUGER: Reckless driving, on the other
hand, when it does result in serious physical injury to
another, is often punished as a felony. But there is
obviously a difference between speeding by itself and
reckless driving.
JUSTICE SCALIA: Ms. Kruger, what I don't
understand about this statute as you're interpreting it
is why you need any of it except the last phrase? Once
you give the last phrase, "involves conduct that
presents a serious potential risk of physical injury to
another," all of the rest of it is automatically
included. "Has as an element the use, attempted use or
threatened use of physical force against the person of
another" -- that obviously presents a serious potential
risk of physical injury to another. Or is burglary,
arson, extortion, the use of explosives? Congress could
have saved itself a lot of trouble by simply erasing all
the rest of the statute and simply saying any conduct
that presents a serious potential risk of physical
injury or not. That can't be what they meant.
MS. KRUGER: Well, what this Court said
about the structure of the statute in Taylor is that
Congress's purpose was first to identify crimes that do
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have as an element the use force, but also to capture a
category of crimes that do not have as an element the
use force but nevertheless present a potential harm to
another human being.
JUSTICE SCALIA: Why -- why would Congress
go through that trouble, unless they wanted to suggest
what other kind of crimes they need to include by this
residual category of "any conduct" that presents a
serious potential risk of physical injury?
MS. KRUGER: Well, indeed as the Court said
in Taylor and I think as the Court reiterated in James,
it included the examples of four enumerated offenses in
clause 2 to provide examples of the kinds of crimes that
they believed to present a serious --
JUSTICE SCALIA: The degree of risk -- the
degree of risk, for example?
MS. KRUGER: Yes.
JUSTICE SCALIA: So if it doesn't come up to
the degree of risk that any of those four would, it
would not be included?
MS. KRUGER: Well, I don't know that the --
JUSTICE SCALIA: No.
MS. KRUGER: -- that the enumerated crimes
set an absolute four. Congress could have written a
statute that said that --
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JUSTICE SCALIA: Well, then what did it do?
What's it do?
MS. KRUGER: They do provide examples of the
kinds of crimes that Congress thought did present a
serious risk.
JUSTICE SCALIA: How? How? How does it
limit the latter part? Is it because they are all
crimes that require mens rea, intent? So should we
limit it by saying it has to be a -- a conduct that's
intentional conduct that presents a serious risk?
MS. KRUGER: Well, I think, as the Court
said in James, all of these crimes are quite different
offenses that don't share very many characteristics in
common, including incidentally intent to cause harm.
JUSTICE SCALIA: But you say it does limit
it. So tell me how it limits it?
MS. KRUGER: Well, what it does is it
provides a useful benchmark against which to assess the
risks that are associated with any other crime.
JUSTICE SCALIA: That's nice. Benchmark of
what? Of intent, of degree of risk?
MS. KRUGER: Of degree -- it's degree and
kinds of risk. Yes.
JUSTICE SCALIA: Okay. So the degree of
risk has to be pretty much similar to those four?
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MS. KRUGER: It has to be comparable, which
is what the Court said in James --
JUSTICE SCALIA: Comparable --
MS. KRUGER: And in this case we do think
that the risks associated with DUI are comparable to the
risks --
CHIEF JUSTICE ROBERTS: How do we know that?
I guess this is a question I asked your friend. I mean,
degree of risk. I mean what are the odds that we're
going to -- that if there's a burglary, some physical
injury might result as opposed to an episode of drunk
driving.
MS. KRUGER: Well, Your Honor --
CHIEF JUSTICE ROBERTS: In other words, I
guess -- do we really look at how -- what percentage of
drunk drivers are involved in accidents as opposed to
what percentage of burglars are involved in violent
confrontations?
MS. KRUGER: No, Your Honor. I don't think
that the answer to the question can turn on statistical
comparisons of the likelihood that harm will result in
any given episode of any of these crimes. I think that
that is a proposition that the Court underscored in
James, when it decided whether attempted burglary
qualified without reference to hard statistics. And the
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fact of the matter is that hard statistics in most of
these crimes are simply unavailable. So to make the
answer in any case turn on the availability of
statistics would lead to fundamentally arbitrary
results.
JUSTICE GINSBURG: One of the anomalies
about this, and we start out -- this is an armed career
criminal. And you can say, well, burglary -- burglary
and arson, if you're apprehended, you're the career
criminal; you commit these kinds of crimes. Congress
doesn't want you to have a gun, or if you do, you're
going to get the book thrown at you. But there doesn't
seem to be much of a connection. I mean how -- how is
it going to make the dangerous -- the drunk driver more
or less dangerous if he happens to have a gun in the
glove compartment?
MS. KRUGER: Well, we think that it's clear
from the enumeration of the offenses in clause 2 in the
definition of "violent felony" that Congress wasn't
intending to capture only a set of crimes that are made
more dangerous when they're committed with a firearm.
It is, in fact, the kind of statute that Congress wrote
in 18 U.S.C. 942(c), which concerns the use or carrying
of a firearm during and in relation to a crime of
violence. But here what Congress was concerned about
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was capturing a set of offenders who, by their criminal
history, have demonstrated an inherent disregard for the
value of human life and therefore should not only be
prohibited from possessing firearms but should face
particularly severe sanctions for failure to abide by
that prohibition. Our --
JUSTICE BREYER: Then they could have turned
it just on dangerousness. I'm back to Justice Scalia
and Justice Ginsburg's question, and I'm simply sort of
repeating those in a sense that make it quite specific.
Imagine a universe of crimes. Every member of that
universe we concede has precisely the same degree of
danger as arson, explosives, burglary. So there's no
argument about the risk to human life. It is identical.
And now we write a statute, and the statute's object is
to take people who are felons in possession of a gun and
those persons whom it is particularly bad that they have
a gun are going to go away for 15 years minimum. So
what we're looking are people who are particularly bad
that they have a gun. Now go back to our universe, and
in that universe we have some things on the one hand
like arson, but on the other hand -- I have to name a
few, environmental crimes committed by negligence or
recklessness, where somebody flushed a toxic substance
down the drain or -- here's a good one I found -- if you
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are a steamboat captain or an executive of a steamboat
company and you fail through negligence or simple
inadvertence to stop somebody from not inspecting a
lifeboat, well, felony or worse. And there are quite a
few dozens of these things: Failing to stop at an
inspection station if you are a trucker. You know?
There are quite a few, where what's at issue is
negligence, thoughtlessness, and maybe even
recklessness, but it seems to have nothing -- and it's
dangerous -- but has nothing to do with whether, when
later on you want a gun, you are a greater risk for
having a gun, you're more likely to pull the trigger,
you're more likely to aim it at somebody and shoot him.
Now, that's I think what we are trying to drive at.
MS. KRUGER: Well, Your Honor, I think that
the initial response to that question is that the
statute that Congress wrote unequivocally focuses the
inquiry on the risk of harm to other human beings.
Congress could very well have written a statute that
required intent to harm. It could have written a
statute that required intentional use of force, as it
did in --
JUSTICE SCALIA: Oh, but it didn't mean that
-- you said it didn't mean that because they could have
said that and nothing else. If that's what they meant,
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they could have eliminated everything else that they
said. They obviously meant to tie that to the preceding
portions. And when you tie it to the preceding
portions, you come up with some limitations of the sort
that Justice Breyer was suggesting.
MS. KRUGER: Well, I think you don't, Your
Honor, because I think the most obvious way to tie it to
the preceding sections is, again, to import a kind of
use-of-force requirement such as the 18 U.S.C. 16(b)
requirements that would look at the risk of force
intentionally will be used in the course of committing
the offense, and --
CHIEF JUSTICE ROBERTS: How much of a
limitation is the point Justice Breyer was making? I
mean, let's say you've got a habitual drunk driver.
Everybody in town says he always drives drunk. I mean,
how would they greet the news: Guess what? He's just
got a gun. I mean, that raises the level of risk
significantly, doesn't it?
MS. KRUGER: Well, indeed, I think that it
does, and I think the facts of this case bear out that
Congress's concern about possession of firearms by
people who have committed crimes of a character that
present a serious risk in a serial manner was indeed
well-founded.
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JUSTICE KENNEDY: Can you tell me what test,
what conclusion, you want me to come to in your
argument? Drunk driving is within the last clause
because --
MS. KRUGER: It is because, first of all,
the risks of drunk driving are commonly understood.
They're supported by the uniform legislative judgment of
the 50 States. And also because those risks are
comparable in both kind and degree to the kinds of risks
that are associated with crimes that Congress
specifically enumerated in the statute as meeting the
test.
JUSTICE SCALIA: She says not at all. Your
friend on the other side says that it's something like,
what, two and a half percent for burglary and point
something for the chances of hurting somebody if you're
driving DUI?
MS. KRUGER: Well, I think, again, the
statistical inquiry, while it can be helpful and
relevant in individual cases, is not dispositive. I
think if you look at the statistics, the chances of
injury resulting from a given arson fire are also well
below 1 percent. What Congress wasn't concerned about
was the statistical likelihood of any injury in a
particular episode --
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JUSTICE KENNEDY: Well, I suppose you say
most legislatures think this is dangerous. That's
enough?
MS. KRUGER: Well, I think that Congress was
entitled to look at --
JUSTICE KENNEDY: I'm not trying to be
captious, but I -- it's difficult to find out what the
standard is.
JUSTICE STEVENS: Isn't the significance of
Justice Breyer's point that each of the listed crimes is
more dangerous when a criminal is carrying a gun, but
driving drunk isn't made any more dangerous whether or
not there's a gun in the car?
MS. KRUGER: Well, Justice Stevens, it's
difficult to see how arson, for example, or explosives
use is made more dangerous when the criminal is carrying
a gun. Presumably in those cases the criminal's use --
weapon of choice is fire or explosives rather than a
gun. The only risk that would inhere would be the risk
that any criminal would pose when apprehended by the
authorities, and it's the same risk that a presumably a
drunk driver would pose to others when apprehended by an
officer who pulls them over.
JUSTICE BREYER: Is a person who
deliberately burns down buildings, is a person who if he
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had a gun might pull the trigger? And I will suggest
that's a reasonable inference. I also will give you
this: That a person who's so careless as to go drunk
driving is a person whose gun might go off carelessly or
he might leave it around the house. So I'll give you
that one. But my instinct is that Congress, in this
Act, is not worried about guns going off carelessly
around the house. They are worried about a person being
the kind of person who will point a gun at somebody and
pull the trigger. Now, is there something you can say
that disabuses me of that instinct?
MS. KRUGER: Well, I think one way to start
to answer that question is by looking specifically at
what Congress likely meant when it referred to "arson"
in the statute. Under 18 U.S.C. 844(i), arson is
defined as maliciously damaging property by means of
fire or explosives. But the way courts have interpreted
that language is not to require intent to damage
property in all instances. It also covers situations in
which the fire is set with willful disregard for the
likelihood that damage will occur; in other words, in
situations in which the fire has occurred and recklessly
poses harm. And we think that that is the kind of
injury that is at issue in this case; that is,
fundamentally the same kind of risk that DUI poses.
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JUSTICE SCALIA: You don't think this is
just limited to intentional arson? You think negligent
arson? Wow.
MS. KRUGER: Well, it's certainly true that
JUSTICE SCALIA: Negligent extortion,
negligent use of explosives? I mean, it's in a list of
things that are talking about, you know, intentional
crimes that armed career criminals would be likely to
do.
MS. KRUGER: Well, I think that Congress was
more than likely aware of the fact that 18 U.S.C. 844
did treat arson in this manner, particularly considering
that --
JUSTICE SCALIA: I don't think Congress had
the slightest idea.
(Laughter.)
MS. KRUGER: Well, the definition of -- the
reach of the Federal arson statute came to encompass use
of fire in 1982, only shortly before the ACCA was
enacted. And certainly it's true that most State
legislatures have also defined arson offenses to include
similar kinds of intentional setting of fire with
reckless disregard to the likelihood of damage or injury
that would result.
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JUSTICE STEVENS: Could you comment on one
other point that Judge McConnell made in his opinion?
Is there significance in the title of this statute,
"Armed Career Criminal Act." Does this statute intend
to identify career criminals?
MS. KRUGER: Well, I think it's difficult to
see how it would support a limitation to the kinds of
crimes that are normally committed as a means of
livelihood in that sense of "career." It certainly does
refer to career criminals in the sense that they are
habitual offenders, that they are recidivists. But
certainly not all the enumerated offenses, nor even the
offenses that are encompassed by the definition that's
contained in clause 1 of the statute, are normally
committed as a means of violent --
JUSTICE KENNEDY: Well, I'm not so sure. It
seems to me that the burglary, arson, extortion,
explosives involves at least the stereotype of the armed
career criminal that you see in movies and hear about in
organized crimes testimony and so forth. I don't -- I
don't think it's completely far of the mark.
MS. KRUGER: Well, it is certainly true that
the kind of --
JUSTICE KENNEDY: Obviously -- obviously
incomplete.
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MS. KRUGER: Well, it's certainly true that
the kinds of crimes that are encompassed by clause 1 of
the definition, sort of traditional crimes of violence
like murder, assault, rape, are not ordinarily committed
as a means of livelihood. People rarely make a
profession of those types of careers.
And it's also true that ordinarily arson is
not committed for insurance fraud, but is committed for
a large number of other purposes that have nothing to do
with the profit motive, including covering up evidence
of other crimes, including simple vandalism.
So I think it's implausible to think that
Congress was really focused here on the kinds of crimes
that are normally committed for profit.
JUSTICE GINSBURG: What else -- what else
would be in this catalogue? You rejected my speeder,
but I think you said something about a reckless driver
might, habitually reckless driver. What else would fit
the description "conduct that presents a serious
potential risk of physical injury to another"?
MS. KRUGER: We think the category of crimes
of recklessness that pose an injury, reckless disregard
of the risk of injury to others, would qualify because
in those cases juries have necessarily found that there
was objectively a serious risk and that failures to
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appreciate that risk and to act accordingly constitutes
a gross deviation from the ordinary standard of care
that a reasonable person would exercise.
JUSTICE GINSBURG: I'd like to know
specifically. You said reckless driving; and what else?
MS. KRUGER: Reckless driving that results
in serious bodily injury or death to another, which is a
felony under the laws of many States, would qualify.
JUSTICE GINSBURG: That has the potential of
doing that, not --
MS. KRUGER: Yes, but reckless driving
simple is ordinarily, not punishable as a felony under
the traffic laws. We think, similarly, reckless
homicide would qualify.
JUSTICE GINSBURG: But wouldn't that come in
in the first, the violent crime, the first part?
MS. KRUGER: Well, presumably it wouldn't,
because by definition a reckless homicide does not
involve the intentional use of force, the threatened use
of force, or attempted use of force. And the definition
relates solely to the killing of another, whether or not
by intentional use of force, in situations that
disregard the great dangerousness to human life and
those actions.
The other things that would qualify would be
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cases like DUI, where recklessness need not be proved as
such, but that are underscored by legislative
determinations that the conduct that is proscribed is by
definition reckless, by definition poses a serious risk
that a person should appreciate and should accordingly
conform their conduct to a different standard.
Petitioner's argument suffers from the
fundamental flaw that it describes a statute that
Congress didn't write. Congress did indeed consider
incorporating the definition of "crime of violence" that
is set forth at 18 U.S.C. 16 when it redrafted the
statute in 1986 and it decided against it, instead
making the inquiry turn on the potential for risk to
human life as opposed to the potential that -- the risk
that force would be used or on the intentional use of
force.
We think that that decision is one that
needs to be given effect in interpreting the statute.
As this Court recognized in Leocal, the risk of
intentional use of force is simply not the same thing
that a risk of -- the risk that an accident will occur
that will cause serious injury to another.
JUSTICE GINSBURG: May I ask about something
in your brief on page 37? You said: "Congress settled
on this language because it had two other proposals, one
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that it considered too narrow and one that it considered
as potentially too broad." And the one that it
considered potentially too broad is "any felony that by
its nature involves a substantial risk that physical
force against a person or property of another may be
used in the course of committing an offense is the" --
this is on page 37 of your brief.
MS. KRUGER: Yes, Your Honor. That is the
definition of "crime of violence" that's contained at 18
U.S.C. 16. And it is, indeed, unquestionably broader
than the definition of "violent felony" at
924(e)(2)(D)(ii) in at least two respects. One is that
it would cover misdemeanors involving use of force as
well as felonies. And the second is that it would cover
crimes that involve a risk that force would be used
against property, rather than focusing exclusively on
the risk of harm to a human being, as the definition of
"violent felony" in the ACCA does.
JUSTICE KENNEDY: It would, in the case of
drunk driving - though, it seems this would be a better
case for the Petitioner if we were operating under this
statute.
MS. KRUGER: Well, indeed, I think that that
is the thrust of the court's decision --
JUSTICE KENNEDY: It's narrower in that
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sense as applied to this case.
MS. KRUGER: That's correct.
JUSTICE KENNEDY: May I ask you this
question? If the government were not to prevail in the
first case, Rodriguez, should we remand in this case,
because -- because then he -- the fourth felony would
have been improperly found if we rule against the
government in Rodriguez?
MS. KRUGER: Well, if the Court decided to
reach that issue in this case, even though the issue was
not pressed or passed on in the court of appeals and
wasn't raised in the cert petition, we do think the
Court's analysis of the issue in that case applies
equally to its analysis of the issue of whether or not
the felony prong of the definition of "violent felony"
is applicable in this case.
So were the Court to decide that the
applicable maximum term of imprisonment that applies to
a recidivist is the term of imprisonment that would
apply to a hypothetical first-time offender, then that
decision would control in this case as well. And the
Court should dispose of this case accordingly.
But it bears noting that that would not
dispose of this question entirely, because there are, of
course, other reasons why States treat drunk driving
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offenses as felony offenses, particularly in situations
in which they result in serious bodily harm or death to
another, as Your Honor previously noted.
The issue in this case comes down to the
interpretation of the statute that Congress wrote, not a
hypothetical statute that Congress could have written.
And that statute identifies one criterion for
determining whether or not a felony offense qualifies as
a violent felony under the ACCA, and that is its
potential for harming other human beings.
Drunk driving is commonly understood to
present a serious potential risks of injury. The
potential risks of injury are the only reason why it's a
crime under the laws of 50 States. And the risks
associated with drunk driving are comparable in both
kind and degree to the risks associated with arson and
explosives use, two crimes that Congress specifically
identified in the statute as satisfying its definition.
For that reason, we think that the court of
appeals correctly determined that Mr. Begay was
sentenced properly under the Armed Career Criminal Act
and would urge the Court to affirm its determination.
If there are no further questions, thank
you.
CHIEF JUSTICE ROBERTS: Thank you, Ms.
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Kruger.
Ms. Katze, you have four minutes remaining.
REBUTTAL ARGUMENT OF MARGARET A. KATZE
ON BEHALF OF THE PETITIONER
MS. KATZE: The problem with the
Government's interpretation is that it offers no
limiting principle whatsoever. It's merely open to say
absolutely any offense that would present a serious
potential risk of injury to another would fall within
the statute. And that clearly does not take Congress's
intent to heart.
And there has to be some other limiting
principle, something more than just the words in the
residual clause, especially when we are giving every
word in the statute meaning. We suggest that our test
of analyzing those four enumerated crimes which were
intentionally put there by Congress, to look at the
attributes of those four crimes. That they are active,
violent property crimes more typical of crimes committed
by career offenders, more dangerous when committed with
a gun --
JUSTICE ALITO: Why wouldn't drunk driving
be property crime? Doesn't it cause an enormous amount
of property damage?
MS. KATZE: Under a categorical analysis,
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there is no element that has anything to do with
property whatsoever in DWI, which brings me to my next
point that recidivism is not an element of DWI in New
Mexico.
The elements to commit DWI in the first
offense are exactly the same as the fourth offense.
There is no difference. And there is -- certainly,
Congress, intended that there would be a distinction
between violent, intentional felonies and accidental or,
at worst, negligent crimes.
CHIEF JUSTICE ROBERTS: Extortion doesn't
involve property as an element.
MS. KATZE: I believe it does. It's trying
to get something of value from another person. That
thing of value is property.
CHIEF JUSTICE ROBERTS: Something of value
-- something of value could be, you know, a confession
in a related case or something. It doesn't necessarily
have to be property.
MS. KATZE: In the ordinary case, it's
property even if we think of it as reputation; property
in the sense of the common law, life, liberty, and
property; that that includes more than just physical
property, I think. In addition, this Court has said
that those four offenses are --
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CHIEF JUSTICE ROBERTS: I don't understand
that. Yes. Life, liberty, and property include more
than property, but --
MS. KATZE: "Property" includes more than
tangible, physical property. Reputation is considered
property under that definition. Merely stating that --
JUSTICE GINSBURG: I thought you said that
you -- you look at the generality of cases. In most
extortion cases what they want is money.
MS. KATZE: That is correct, and money is
property. And that is exactly what -- in addition to
the fact that this Court said in Taylor that those four
offenses are property offenses. And, again, in James
this Court again referred to those four offenses as --
JUSTICE ALITO: Well, if you look at the
generality of drunk-driving offenses, those that result
in physical injury almost always involve, or in the
great majority of cases involve, property damage, too;
don't they?
MS. KATZE: But that's not an element of the
crime. We can --
JUSTICE ALITO: It's not an element of some
of these other crimes, either. Is it an element in
burglary? Is there a property element in burglary?
MS. KATZE: Yes, Your Honor. There is a
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breaking and entering into a building, in some type or
respect a property.
JUSTICE ALITO: That's an entering. An
unlawful entering --
MS. KATZE: Right.
JUSTICE ALITO: That's a property element?
MS. KATZE: Yes, sir.
CHIEF JUSTICE ROBERTS: What about --
MS. KATZE: You have to enter a property.
It's this something -- property --
CHIEF JUSTICE ROBERTS: Well, we know that
attempted burglary is covered, and you don't have to
enter the house in an attempted burglary.
MS. KATZE: I think that's exactly the
situation when there are analogous crimes. It's clear
to see that --
CHIEF JUSTICE ROBERTS: Yes. Well, you are
saying this is an analogous crime to the four that are
listed, or it is not an analogous crime to the four that
are listed?
MS. KATZE: That's correct, but this Court
has said that the four offenses that were enumerated by
Congress are, in fact, property crimes. This Court has
said that in Taylor and again referred to those four
crimes as property crimes in James.
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But even if this Court doesn't believe they
are property crimes, the bottom line is DWI is so far
afield of the four enumerated crimes, the attributes
that they had, at the very least the intent to do crime,
that it's clearly outside the scope of what Congress
could ever have intended.
Thank you.
CHIEF JUSTICE ROBERTS: Thank you, Ms.
Katze. The case is submitted.
(Whereupon, at 12:04 p.m., the case in the
above-entitled matter was submitted.)
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