United States v. Evans

576 F.3d 766, 2009 U.S. App. LEXIS 17994, 2009 WL 2461367
CourtCourt of Appeals for the Seventh Circuit
DecidedAugust 13, 2009
Docket08-2424
StatusPublished
Cited by30 cases

This text of 576 F.3d 766 (United States v. Evans) is published on Counsel Stack Legal Research, covering Court of Appeals for the Seventh Circuit primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
United States v. Evans, 576 F.3d 766, 2009 U.S. App. LEXIS 17994, 2009 WL 2461367 (7th Cir. 2009).

Opinions

PER CURIAM.

The defendant was convicted of armed bank robbery and related crimes and sentenced to 382 months in prison. The sentence was within the guidelines range, but only because the district judge deemed the defendant’s previous conviction of aggravated battery in violation of Illinois law a “crime of violence” within the meaning of section 4B1.2(a) of the federal sentencing guidelines. The appeal challenges that ruling.

Under Illinois law, “a person commits battery if he intentionally or knowingly without legal justification and by any means, (1) causes bodily harm to an individual or (2) makes physical contact of an insulting or provoking nature with an individual.” 720 ILCS 5/12 — 3(a). He commits “aggravated battery” (so far as relates to this case) if in addition he “knows the individual harmed is pregnant.” 720 ILCS 5/12 — 4(b) (11). The defendant had been indicted for having “knowingly and without legal justification, made contact of an insulting or provoking nature with April Lauderdale, in that the defendant pushed April Lauderdale, knowing April Lauder-dale to be pregnant.” He pleaded guilty, admitting the following facts: at 10 p.m. one night he entered the apartment of Lauderdale, four months pregnant by him, and accused her of sleeping with other men. He began carrying things out of the apartment, including a television set. She locked the door to keep him from returning and taking more stuff out but he kicked in the door, “grabbed Ms. Lauder-dale by the face and pushed her down to the floor. He then yelled for the two girls [who had accompanied him on the visit to the apartment, but were outside] to come inside and, quote, kick this bitch’s ass.” Lauderdale grabbed a knife and stabbed the defendant, and he left, saying, “I pushed her down, and she stabbed me.”

So was his conviction of “aggravated battery” a conviction of a “crime of violence”? It was if the crime of which he was convicted has “as an element the use, attempted use, or threatened use of physical force against the person of another,” U.S.S.G. § 4B1.2(a)(l), or is “burglary of a dwelling, arson, or extortion, involves use of explosives, or otherwise involves conduct that presents a serious potential risk of physical injury to another.” § 4B1.2(a)(2). (These definitions are identical to those found in the Armed Career Criminal Act, 18 U.S.C. § 924(e)(2)(B), another basis for increasing a federal defendant’s sentence because of previous convictions, except that the statutory definition leaves out “of a dwelling.”) The crime of which the defendant had been convicted does not fit the first subsection quoted above. The use, etc., of “physical force” is not an element of that crime, since all that that crime requires is proof of making an “insulting or provoking” physical contact with a woman known to be pregnant. The question is whether the defendant’s crime fitted the second subsection (“conduct that presents a serious potential risk of physical injury to another”).

The terms “insulting” and “provoking” are taken from the common law tort of battery, which requires only an offensive contact — the sort of thing that might provoke a breach of the peace, as it did here: the provoker was stabbed by his victim. [768]*768Spitting on a person is the usual example given of a provoking act that amounts to battery. E.g., Alcorn v. Mitchell, 63 Ill. 553 (1872); Cohen v. Smith, 269 Ill.App.3d 1087, 207 Ill.Dec. 873, 648 N.E.2d 329, 331-33 (1995); Caudle v. Betts, 512 So.2d 389, 391-92 (La.1987); see also W. Page Keeton et al., Prosser and Keeton on the Law of Torts § 9, p. 41-42 (5th ed.1984); Restatement (Second) of Torts § 19 and comment a (1965). And so if you deliberately spit on a pregnant woman you are guilty of the crime of aggravated battery in Illinois, People v. Dorn, 378 Ill.App.3d 693, 318 Ill.Dec. 353, 883 N.E.2d 584, 588-89 (2008); People v. Johnson, 347 Ill.App.3d 442, 283 Ill.Dec. 88, 807 N.E.2d 693, 695-97 (2004); People v. Peck, 260 Ill.App.3d 812, 198 Ill.Dec. 760, 633 N.E.2d 222 (1994), even though spitting does not involve “physical force” or inflict bodily harm. Garcia-Meza v. Mukasey, 516 F.3d 535, 537 (7th Cir.2008).

To fall under the second subsection of section 4131.2(a) of the guidelines, the crime must be similar to the offenses listed in that subsection' — similar, that is, to burglary of a dwelling, arson, extortion, any crime that involves the use of explosives, or any other crime that presents a serious risk of physical injury. Begay v. United States, - U.S. -, -, 128 S.Ct. 1581, 1585, 170 L.Ed.2d 490 (2008); James v. United States, 550 U.S. 192, 203-09, 127 S.Ct. 1586, 167 L.Ed.2d 532 (2007). Merely careless (even though criminal and dangerous) conduct will not suffice, how-ever. Begay v. United States, supra, 128 S.Ct. at 1586-88; United States v. Woods, 576 F.3d 400, 409-13 (7th Cir.2009). That is not a problem in this case; the Illinois statute requires that the defendant’s “insulting or provoking” physical contact with the victim be intentional or, what amounts to the same thing, knowing. See, e.g., United States v. Holland, 831 F.2d 717, 722-23 (7th Cir.1987). But an “insulting or provoking” physical contact, though intentional, could be no more violent than spitting, and a battery that consists merely of deliberately spitting on someone is not comparable to burglary, arson, extortion, or a crime involving the use of explosives. Nor could it be said to present a serious risk of physical injury, United States v. Jones, 235 F.3d 342, 346-48 (7th Cir.2000), though some courts would disagree, most clearly the Tenth Circuit. See United States v. Paxton, 422 F.3d 1203, 1205-07 (10th Cir.2005).

Although the words “insulting or provoking” make it sound as if all that the Illinois legislature had in mind is the kind of light offensive touching familiar from civil battery cases, the Illinois courts have held that it embraces more forceful blows as well, the kind that as in this case can knock a person to the ground. Allstate Ins. Co. v. Kovar, 363 Ill.App.3d 493, 299 Ill.Dec. 916, 842 N.E.2d 1268, 1270-71 (2006); People v. Young, 362 Ill.App.3d 843, 298 Ill.Dec. 712, 840 N.E.2d 825, 832-33 (2005); cf. People v. Reynolds, 359 Ill.App.3d 207, 295 Ill.Dec. 361, 832 N.E.2d 512, 517 (2005). Were it not for this judicial gloss, the aggravated-battery statute would fail to reach a class of batteries that is at least as serious as the ones it does reach. Kissing a pregnant woman knowing she didn’t want to be kissed is an aggravated battery. But if the statute is confined to physical contacts that, like kissing, do not inflict any bodily harm, then if the defendant’s victim did not belong to any of the vulnerable groups enumerated in 720 ILCS 5/12-4

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Bluebook (online)
576 F.3d 766, 2009 U.S. App. LEXIS 17994, 2009 WL 2461367, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-evans-ca7-2009.