Ward v. Tomsick

30 P.3d 824, 2001 Colo. J. C.A.R. 1804, 2001 Colo. App. LEXIS 662, 2001 WL 360869
CourtColorado Court of Appeals
DecidedApril 12, 2001
DocketNo. 00CA0812
StatusPublished
Cited by2 cases

This text of 30 P.3d 824 (Ward v. Tomsick) is published on Counsel Stack Legal Research, covering Colorado Court of Appeals primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Ward v. Tomsick, 30 P.3d 824, 2001 Colo. J. C.A.R. 1804, 2001 Colo. App. LEXIS 662, 2001 WL 360869 (Colo. Ct. App. 2001).

Opinion

Opinion by

Judge DAVIDSON.

In this action for judicial review brought pursuant to C.R.C.P. 106(a)(4), plaintiff, James Ward, appeals from the judgment of the district court determining that defendant, the Civil Service Commission of the City and County of Denver, properly disqualified him as a police officer based on certain federal gun control legislation. We affirm.

Beginning in 1994, Congress enacted a series of statutes designed to combat domestic violence. In the 1996 Lautenberg Amendment to the Federal Gun Control Act, 18 U.S.C. § 921, et seq. (the Act), Congress prohibited individuals convicted of a misdemeanor crime of domestic violence from possessing a firearm. See Nelson, The Lauten-berg Amendment: An Essential Tool for Combating Domestic Violence, 74 N.D. L.Rev. 365 (1999). Military and law enforcement officers, who are exempt from most federal gun control statutes, are no longer exempt under the Act. See Gregory, The Lautenberg Amendment: Gun Control in the U.S. Army, 2000 Army Law. 3 (2000). Despite challenges, constitutional and otherwise, the Act has survived judicial serutiny. See Nathan, At the Intersection of Domestic Violence and Guns: The Public Interest Exception and the Lautenberg Amendment, 85 Cornell L. Rev. 822 (2000).

Plaintiff, a Denver police officer, was convicted in 1994 under the Edgewater Municipal Code of a misdemeanor domestic assault against his wife. In 1999, the Bureau of Alcohol, Tobaceo, and Firearms issued an opinion stating that, because of this convietion, plaintiff could not possess a firearm. Consequently, the Denver police department disqualified plaintiff from employment.

Plaintiff appealed this decision to the Denver Civil Service Commission, which upheld the disqualification. Plaintiff then filed this C.R.C.P. 106 action in district court, alleging that the Commission's decision was arbitrary, capricious, and without jurisdiction because: (1) his assault conviction did not constitute a "misdemeanor crime of domestic violence" under the Act; and (2) he had not knowingly and intelligently waived his right to a jury trial as required by the Act. The district court upheld defendant's decision, and plaintiff appeals. We disagree, as did the district court, with both of plaintiff's contentions.

L.

The Act, in pertinent part, makes it unlawful for any person:

who has been convicted in any court of a misdemeanor crime of domestic violence, to ship or transport in interstate or foreign commerce, or possess in or affecting commerce, any firearm or ammunition; or to receive any firearm or ammunition which has been shipped or transported in interstate or foreign commerce.

18 U.S.C. § 922(g)(9).

As relevant here, the Act defines a "misdemeanor crime of domestic violence" as an offense that "has, as an element, the use or attempted use of physical force." 18 U.S.C. §

Plaintiff was convicted of "assault, domestic violence," under Edgewater Municipal Code § 15-41, which provides that "It is unlawful for any person to knowingly or recklessly cause bodily injury to another person or with criminal negligence cause bodily injury to another."

Plaintiff argues that his assault con-viection cannot be a "misdemeanor crime of domestic violence" under § 921(a)(88). Plaintiff appears to concede that knowingly or recklessly causing physical bodily injury could include, as an element, the use or attempted use of physical force. However, he asserts, § 15-41 does not necessarily contain the element of use or attempted use of [826]*826physical force, because it can be violated in a nonviolent manner. For example, plaintiff suggests, criminal negligence resulting in bodily injury, such as failing to lock a gate surrounding a swimming pool when young children are nearby, would fall under the seope of the ordinanee but would not necessarily entail acts of physical violence. Thus, he argues, because it is not apparent from § 15-41 that his assault conviction involved the use of force, it does not constitute a "misdemeanor crime of domestic violence."

Moreover, plaintiff asserts that according to Taylor v. United States, 495 U.S. 575, 110 S.Ct. 2143, 109 L.Ed.2d 607 (1990), and United States v. William Maurice Smith, 171 F.3d 617 (8th Cir.1999), it is impermissible to look beyond the predicate offense to the underlying acts to determine whether the required elements were present.

We agree with plaintiff that § 15-41 is broad enough to be violated without the use of physical force. However, the inclusiveness of § 15-41 notwithstanding, defendant properly concluded that plaintiff had been convicted of a misdemeanor crime of domestic violence under § 921(a)(88).

In Taylor v. United States, supra, in the context of the enhanced sentencing provisions of the Career Criminals Amendment Act of 1986, 18 U.S.C. § 924(e), the Supreme Court considered whether the defendant's prior burglary conviction qualified as a violent felony, despite the defendant's contention that the conviction did not contain an element required to establish a violent felony: conduct that presented a serious potential risk of physical injury to another. The Court reasoned that, because Congress intended all of the crimes listed in that statute to have the common characteristic of use or risk of use of force, Congress intended burglary to refer to its generic meaning, which requires entry into a building.

The Court then held that, in determining whether a prior offense is a violent felony for enhancement purposes, the sentencing court ordinarily should limit itself to the fact of conviction and the statutory definition of the prior offense.

Recognizing, however, that some statutes contain a single section covering multiple crimes, some of which are "violent" and some of which are not, the Court allowed the sentencing court to look to the indictment or information and jury instructions to determine whether the defendant was convicted of a "violent" felony or some other type of offense. See Taylor v. United States, supra. See also United States v. Spell, 44 F.3d 936 (11th Cir.1995) (a district court may inquire into the conduct surrounding a conviction only if ambiguities in the judgment make the crime of violence determination impossible from the face of the judgment itself); United States v. Winter, 22 F.3d 15, 18 (1st Cir.1994) (if the statutory description ... blankets both violent and non-violent erimes, a court may peek beneath the coverlet"); United States v. Richard Eugene Smith, 10 F.3d 724 (10th Cir.1998) (a court may look beyond the statutory count of conviction to resolve potential ambiguity caused by a broad state statute).

However, when the context provides no jury instructions, such as here, sentencing courts can use other means to determine the precise crime underlying the prior conviction.

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30 P.3d 824, 2001 Colo. J. C.A.R. 1804, 2001 Colo. App. LEXIS 662, 2001 WL 360869, Counsel Stack Legal Research, https://law.counselstack.com/opinion/ward-v-tomsick-coloctapp-2001.