McCann v. Bryon L. Rosquist, D.C., P.C.

185 F.3d 1113, 1999 Colo. J. C.A.R. 4730, 1999 U.S. App. LEXIS 18174, 76 Empl. Prac. Dec. (CCH) 46,053, 1999 WL 565544
CourtCourt of Appeals for the Tenth Circuit
DecidedAugust 3, 1999
Docket98-4049
StatusPublished
Cited by10 cases

This text of 185 F.3d 1113 (McCann v. Bryon L. Rosquist, D.C., P.C.) is published on Counsel Stack Legal Research, covering Court of Appeals for the Tenth Circuit primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
McCann v. Bryon L. Rosquist, D.C., P.C., 185 F.3d 1113, 1999 Colo. J. C.A.R. 4730, 1999 U.S. App. LEXIS 18174, 76 Empl. Prac. Dec. (CCH) 46,053, 1999 WL 565544 (10th Cir. 1999).

Opinion

LUCERO, Circuit Judge.

This case requires us to determine whether the Utah criminal offense of forcible sexual abuse, Utah Code Ann. § 76-5-404, constitutes a “crime of violence” within the meaning of 18 U.S.C. § 16. Because we conclude that the offense of forcible sexual abuse prohibited in the Utah statute implicates a significant risk of application of physical force, we reverse the district court’s dismissal of plaintiffs’ complaint for failure to state a cause of action under the Gender Motivated Violence Act (GMVA), the civil liability provision of the Violence Against Women Act (VAWA), 42 U.S.C. § 13981.

I

This appeal arises out of a civil action by plaintiffs-appellants Melanie McCann, Noele Nelson, and Lisa Nielson, against *1115 their former employer, chiropractor Bryon Rosquist. In their complaint, plaintiffs allege that during the course of their employment, Rosquist repeatedly fondled and rubbed their buttocks, breasts, and genital areas clothed and unclothed, without their consent and with the intent to gratify his sexual desire. The conduct occurred in the course of chiropractic examinations and ostensible adjustments that Rosquist allegedly required only of his female employees as a condition of their employment, as well as in other situations both in Rosquist’s place of business and at workplace social events. In July 1997, after all plaintiffs had left or been terminated from Rosquist’s employ, they filed suit in federal district court, alleging violation of the GMVA as well as state law claims for intentional infliction of emotional distress, assault, battery, invasion of privacy, breach of contract, breach of the covenant of good faith and fair dealing, wrongful termination in violation of public policy, and constructive termination.

Rosquist moved, pursuant to Fed.R.Civ.P. 12(b)(6), to dismiss plaintiffs’ actions for failure to state a federal claim under the VAWA and for the ensuing lack of supplemental federal jurisdiction over state law claims. The district court dismissed plaintiffs’ suit, reasoning that although they had met the first element of the GMVA by alleging a felony against the person under Utah law, the felony alleged, forcible sexual abuse, is not a “crime of violence” under 18 U.S.C. § 16. See McCann v. Bryon Rosquist, D.C., P.C., 998 F.Supp. 1246, 1248, 1252 (D.Utah 1998). The district court concluded that “[wjhile the conduct alleged is offensive and repulsive, and according to U.C.A. § 76-5-404, a felony, it is not of the violent nature required to state a cause of action under GMVA.” Id. at 1252. Plaintiffs now appeal. We have jurisdiction pursuant to 28 U.S.C. § 1291, and reverse.

II

The GMVA provides for a civil causé of action against any person “who commits a crime of violence motivated by gender.” 42 U.S.C. § 13981(c). “Crime of violence” is defined in relevant part as “an act or series of acts that would constitute a felony against the person ... and that would come within the meaning of State or Federal offenses described in section 16 of Title 18.” 42 U.S.C. § 13981(d)(2)(A).

Plaintiffs’ complaint alleges a state law felony against the person, namely forcible sexual abuse, Utah Code Ann. § 76-5-404. 1 Cf. Doe v. Hartz, 134 F.3d 1339, 1343 (8th Cir.1998) (dismissing suit under the GMVA for failure to allege a predicate felony under state or federal law). In addition, it is undisputed that Rosquist’s alleged actions were motivated by gender. See McCann, 998 F.Supp. at 1252-53 (rejecting argument, apparently abandoned on appeal, that Rosquist’s action was not motivated by gender because the alleged conduct was “ ‘amorous’ as opposed to being based on ‘animus’ ”). The dispositive question before us is whether the acts alleged come within the meaning of 18 U.S.C. § 16.

Section 16(a) defines a crime of violence as “an offense that has as an element the use, attempted use, or threatened use of physical force against the person or property of another.” Utah Code Ann. § 76-5-404 does not have such an element. See State v. Kennedy, 616 P.2d 594, 597-98 (Utah 1980) (stating, in discussion of analogous earlier version of forcible sexual abuse statute, that “[t]he law is clear in *1116 this state that outright violence is not a necessary element of a crime requiring lack of consent”). Plaintiffs maintain, rather, that 18 U.S.C. § 16(b), defining “crime of violence” as “any other offense that is a felony and that, by its nature, involves a substantial risk that physical force against the person or property of another may be used in the course of committing the offense,” includes the offense at issue in the instant action, and thus they state a claim under the GMVA.

Ill

Our disposition of the case hinges upon our determination of whether the Utah offense of forcible sexual abuse fits within the definition of an offense “that, by its nature, involves a substantial risk that physical force against the person or property of another may be used.” 18 U.S.C. § 16(b). Our initial step in that determination is to ascertain the appropriate level of generality at which we assess “substantial risk.” Specifically, we must determine whether we consider, for purposes of assessing substantial risk under § 16(b), only the offense as defined by state law, or whether we can take into account the particular conduct alleged.

A

We conclude that the language of 18 U.S.C. § 16 and our precedents require that the crime of violence analysis be conducted at the level of the statutory definition. See United States v. Reyes-Castro, 13 F.3d 377

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185 F.3d 1113, 1999 Colo. J. C.A.R. 4730, 1999 U.S. App. LEXIS 18174, 76 Empl. Prac. Dec. (CCH) 46,053, 1999 WL 565544, Counsel Stack Legal Research, https://law.counselstack.com/opinion/mccann-v-bryon-l-rosquist-dc-pc-ca10-1999.