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United States v. Eddy Wilmer Vail-Bailon, 15-10351 (2016)

Court: Court of Appeals for the Eleventh Circuit Number: 15-10351 Visitors: 64
Filed: Sep. 28, 2016
Latest Update: Mar. 03, 2020
Summary: Case: 15-10351 Date Filed: 09/28/2016 Page: 1 of 22 [PUBLISH] IN THE UNITED STATES COURT OF APPEALS FOR THE ELEVENTH CIRCUIT _ No. 15-10351 _ D.C. Docket No. 9:14-cr-80117-KLR-1 UNITED STATES OF AMERICA, Plaintiff - Appellee, versus EDDY WILMER VAIL-BAILON, Defendant - Appellant. _ Appeal from the United States District Court for the Southern District of Florida _ (September 28, 2016) Before JORDAN, ROSENBAUM and SILER, * Circuit Judges. ROSENBAUM, Circuit Judge: * The Honorable Eugene E. Siler,
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                Case: 15-10351       Date Filed: 09/28/2016       Page: 1 of 22


                                                                                   [PUBLISH]



                  IN THE UNITED STATES COURT OF APPEALS

                            FOR THE ELEVENTH CIRCUIT
                              ________________________

                                     No. 15-10351
                               ________________________

                         D.C. Docket No. 9:14-cr-80117-KLR-1



UNITED STATES OF AMERICA,

                                                          Plaintiff - Appellee,

versus

EDDY WILMER VAIL-BAILON,

                                                          Defendant - Appellant.

                               ________________________

                      Appeal from the United States District Court
                          for the Southern District of Florida
                            ________________________

                                    (September 28, 2016)

Before JORDAN, ROSENBAUM and SILER, * Circuit Judges.

ROSENBAUM, Circuit Judge:


         *
          The Honorable Eugene E. Siler, Jr., United States Court of Appeals for the Sixth Circuit
sitting by designation.
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       When I was growing up, my parents told me not to judge a book by its

cover. The Supreme Court has expressed an analogous concern about concluding

that a crime qualifies as a violent crime under the Armed Career Criminal Act

(“ACCA”), based solely on the name of the crime. See Johnson v. United States,

___ U.S. ___, 
135 S. Ct. 2551
, 2560 (2015) (discussing whether Connecticut’s

offense of “rioting at a correctional institution,” a crime that the Supreme Court

characterized as “certainly sound[ing] like a violent felony,” qualifies as a violent

felony under the residual clause of the ACCA).1

       This case raises the question of whether the Florida crime of felony

battery—a crime that, from its name, may sound like a crime of violence—actually

satisfies the definition of “crime of violence” under §2L1.2 of the Sentencing

Guidelines when it is committed by mere touching. Heeding the Supreme Court’s

warning, we have carefully compared the elements of felony battery under Florida

law to the “elements clause” of § 2L1.2’s definition of “crime of violence.” Based

on our review, we now hold that felony battery under Fla. Stat. § 784.041 does not

qualify as a “crime of violence” under § 2L1.2 when it is committed by mere




       1
          The Supreme Court’s comments arose in the context of considering the residual clause
of the ACCA’s definition of “violent felony.” But the principle that we cannot determine
whether a crime sounds like it should be a violent felony simply by considering the name of the
crime remains the same, whether we are discussing the residual clause or the elements clause of
the ACCA’s definition of “violent felony,” or, as here, the elements clause of U.S.S.G. § 2L1.2’s
definition of “crime of violence.”
                                               2
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touching.    For this reason, we vacate Vail-Bailon’s sentence and remand for

resentencing.

                                         II.

      Vail-Bailon pled guilty to illegally reentering the United States after

previously being deported, in violation of 8 U.S.C. §§ 1326(a) and (b)(1). Section

1326(b)(1) increases the penalty for simple illegal reentry (§ 1326(a)) when the

defendant illegally reenters the United States after deportation following

conviction of, among other things, a felony (though not an “aggravated felony”).

In Vail-Bailon’s case, Vail-Bailon reentered after deportation following his

conviction for felony battery under Fla. Stat. § 784.041.

      In the presentence investigation report (“PSI”), the Probation Office

recommended increasing Vail-Bailon’s base offense level by 16, pursuant to

U.S.S.G. § 2L1.2(b)(1)(A), because, the Probation Office concluded, Vail-Bailon’s

prior conviction for felony battery qualified as a “crime of violence” under that

guideline.   Vail-Bailon objected to the PSI’s proposed 16-level enhancement,

contending that felony battery under Florida law does not categorically constitute a

“crime of violence.” The government took the opposite position.

      At the sentencing hearing, the district court overruled Vail-Bailon’s

objection to the PSI and concluded that felony battery under Florida law

categorically satisfies the definition of “crime of violence” under U.S.S.G. §


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2L1.2(b)(1)(A). As a result, Vail-Bailon’s offense level increased by 16, based on

the prior conviction for felony battery. The district court sentenced Vail-Bailon to

37 months’ imprisonment. Vail-Bailon now appeals.

                                         III.

      We review de novo the issue of whether a prior conviction qualifies as a

“crime of violence” under the Sentencing Guidelines. United States v. Estrella,

758 F.3d 1239
, 1244 (11th Cir. 2014). Proper interpretation of the Sentencing

Guidelines requires us to account for both the individual guidelines and the

commentary. United States v. Fulford, 
662 F.3d 1174
, 1177 (11th Cir. 2011)

(citation omitted). In doing so, we give the language of the Sentencing Guidelines,

“like the language of a statute, . . . its plain and ordinary meaning, . . . because as

with Congress, we presume that the Sentencing Commission said what it meant

and meant what it said.” 
Id. (citations, internal
quotation marks, and modification

omitted).   And we follow the Guidelines commentary “unless it violates the

Constitution or a federal statute, or is inconsistent with, or a plainly erroneous

reading of, that guideline.” United States v. Jordi, 
418 F.3d 1212
, 1216 (11th Cir.

2005) (quoting Stinson v. United States, 
508 U.S. 36
, 38, 
113 S. Ct. 1913
, 1915

(1993)).




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                                        IV.

      Section 2L1.2, the guideline at issue here, imposes a 16-level enhancement

on a defendant who previously was deported after “a conviction for a felony that is

. . . (ii) a crime of violence.” U.S.S.G. § 2L1.2(b)(1)(A). The Application Notes

to § 2L1.2 explain that the term “crime of violence” includes, among other

qualifying crimes, any offense under state law “that has as an element the use,

attempted use, or threatened use of physical force against the person of another.”

U.S.S.G. § 2L1.2(b)(1)(A) cmt. n.1(B)(iii).      We refer to this clause as the

“elements clause” of § 2L1.2’s definition of “crime of violence.” See United

States v. Romo-Villalobos, 
674 F.3d 1246
, 1248 (11th Cir. 2012) (per curiam).

Because it is the same as the elements clauses of the ACCA and the career-

offender guideline, cases construing the “elements clauses” of any of these three

provisions are instructive here. 
Id. With this
framework in mind, we consider whether Fla. Stat. § 784.041

qualifies as a “crime of violence” under § 2L1.2. Under § 784.041, a person

commits felony battery if he “(a) [a]ctually and intentionally touches or strikes

another person against the will of the other; and (b) [c]auses great bodily harm,

permanent disability, or permanent disfigurement.” Fla. Stat. § 784.041(1).

      In determining whether a crime qualifies as a “crime of violence,” we

generally employ a categorical approach. Welch v. United States, ___ U.S. ___,


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136 S. Ct. 1257
, 1262 (2016). Under the categorical approach, “a court assesses

whether a crime qualifies as a violent felony in terms of how the law defines the

offense and not in terms of how an individual offender might have committed it on

a particular occasion.” 
Id. (citations and
internal quotation marks omitted). That

requires us to evaluate the least of the ways in which a given crime may be

committed to determine whether it constitutes a “crime of violence.”

      Besides the categorical approach, however, the Supreme Court has also

approved a modified categorical approach when a statute is divisible—meaning

that it sets forth alternative elements of the same crime—to allow courts to

evaluate whether the particular alternative version of the crime under which the

defendant was convicted satisfies the definition of “crime of violence.” See Mathis

v. United States, ___ U.S. ___, 
136 S. Ct. 2243
, 2249 (2016). If a statute is

divisible, courts look to see whether documents approved under Shepard v. United

States, 
554 U.S. 13
, 
125 S. Ct. 154
(2005), appear in the record and can answer

under which alternative version of the statutory elements a defendant was

convicted. See 
Mathis, 136 S. Ct. at 2250
. If so, the court evaluates the alternative

version of the statute under which the defendant was convicted to determine

whether his crime meets the definition of “crime of violence.”

      Section 784.041 is divisible. See Johnson v. United States, 
559 U.S. 133
,

136-37, 
130 S. Ct. 1265
, 1269 (2010) (“Curtis Johnson”) (citing State v. Hearns,


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961 So. 2d 211
, 218 (Fla. 2007), for the proposition that, as relevant here, two of

the three ways that the prosecution can prove a violation of Fla. Stat. §

784.03(1)(a)(1), which includes the same language as Fla. Stat. § 784.041(1)(a),

include by showing that a defendant “intentionally str[uck]” the victim or that he

merely “[a]ctually and intentionally touche[d]” the victim). But since the parties

agree that no Shepard-approved documents establish under which alternative

element Vail-Bailon was convicted, we must assume that Vail-Bailon violated the

statute by “[a]ctually and intentionally touch[ing]” another when we determine

whether Vail-Bailon’s conviction qualifies as a “crime of violence.” See Curtis

Johnson, 559 U.S. at 137
, 130 S. Ct. at 1269.

A.     Mere touching does not involve “the use, attempted use, or threatened use of
       physical force against the person of another.”

       As relevant here, the first element of Florida’s felony-battery law requires

that the offender have “[a]ctually and intentionally touche[d] . . . another person

against the will of the other.” Fla. Stat. § 784.041(1)(a). It is exactly the same as

one of the three alternative ways that a person can commit the complete crime of

simple battery in Florida under Fla. Stat. § 784.03(1)(a)(1). 2


       2
        Under Fla. Stat. § 784.03(1)(a), a person commits the crime of simple battery in Florida
when that person
              1.       Actually and intentionally touches or strikes another person
                       against the will of the other; or
              2.       Intentionally causes bodily harm to another person.
Section 784.03(1)(a)(1) sets forth two alternative ways of violating the statute, with §
784.03(1)(a)(2) listing a third.
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      Significantly, the Supreme Court has already held that Florida battery, when

committed by actually and intentionally touching another against his or her will,

does not satisfy the “elements clause.” See Curtis Johnson, 
559 U.S. 133
, 130 S.

Ct. 1265. As the Supreme Court explained, “[t]he Florida Supreme Court has held

that the element of ‘actually and intentionally touching’ under Florida’s battery law

is satisfied by any intentional physical contact, ‘no matter how slight.’” 
Id. at 138,
130 S. Ct. at 1269-70 (quoting 
Hearns, 961 So. 2d at 218
). Even “[t]he most

‘nominal contact,’ such as a ‘ta[p] . . . on the shoulder without consent,’ . . .

establishes a violation.” 
Id. (quoting Hearns,
961 So. 2d at 219).

      But the phrase “physical force” that appears in the “elements clause”

necessarily refers to “violent force—that is, force capable of causing physical pain

or injury to another person.” 
Id. at 140,
130 S. Ct. at 1271 (citing Flores v.

Ashcroft, 
350 F.3d 666
, 672 (7th Cir. 2003)). Indeed, the joining of the words

“violent” and “felony,” or, in the case of § 2L1.2, “crime” and “of violence,”

renders the “connotation of strong physical force” required to satisfy the “elements

clause” “even clearer.”     See 
id. For these
reasons, the Supreme Court has

concluded that mere touching does not involve the “use, attempted use, or

threatened use of physical force against the person of another” under the “elements

clause.” See 
id. at 143-44,
130 S. Ct. at 1272.




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B.      The element of “[c]aus[ing] great bodily harm, permanent disability, or
        permanent disfigurement” does not make felony battery under Fla. Stat. §
        784.041 a “crime of violence” under the “elements clause”

        As we have noted, the second element of felony battery under Fla. Stat. §

784.041 requires that the intentional touching from the first element have “cause[d]

great    bodily harm,    permanent     disability,   or   permanent   disfigurement.”

Significantly, however, § 784.041 contains no requirement that the offender

intentionally or knowingly cause bodily harm of any type. T.S. v. State, 
965 So. 2d 1288
, 1290 (Fla. 2007). So, as Vail-Bailon asserted at oral argument and the

government expressly conceded, a person can be guilty of felony battery in Florida

under § 784.041 if the offender taps another person on the shoulder while that

person stands near the top of stairs, and the person whose shoulder was tapped is

either startled or otherwise reacts in such a way that he falls down the stairs and

suffers grievous bodily harm. Similarly, Vail-Bailon argued at oral argument—

and the government did not challenge his interpretation—that a person can be

guilty of felony battery in Florida if he tickles another and that person jerks back

and, for example, stumbles through an open window.

        A crime that occurs in these ways does not qualify under the “elements

clause” as a “crime of violence” under Supreme Court precedent. First, it does not

involve “physical force” as the Supreme Court expressed its understanding of that

phrase in Curtis Johnson.      In Curtis Johnson, the Supreme Court explained that


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“the phrase ‘physical force’ means violent force—that is, force capable of causing

physical pain or injury to another person.” 559 U.S. at 
140, 130 S. Ct. at 1271
.

But significantly, the Supreme Court then directed readers to see 
Flores, 350 F.3d at 672
. At that pincite, Flores explained that “violent” force is “the sort that is

intended to cause bodily injury, or at a minimum likely to do so.” 
Flores, 350 F.3d at 672
(emphasis added).

      The Flores definition necessarily excludes Florida felony battery committed

by mere touching. As we have established, a person may violate § 784.041 with

no intent to cause bodily injury, so the first part of Flores’s definition of “physical

force” relied on by the Supreme Court in Curtis Johnson does not apply.

      And since the Supreme Court held in Curtis Johnson that mere intentional

and actual touching does not qualify as “violent in nature,” it necessarily concluded

that Florida battery by mere touching is not conduct that is likely to cause bodily

injury. As a result, Florida battery by mere touching does not satisfy the second

part of Flores’s definition of “physical force” that the Supreme Court relied on in

Curtis Johnson.

      Nor can it be that, in a given case, the fact that a mere touching actually does

result in great bodily harm somehow changes the character of the mere touching

from an action that is not likely to result in bodily harm to one that is likely to

result in bodily harm. In other words, the results of a specific incident of mere


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touching do not alter the fact that the nature of mere touching, in and of itself, as

the Supreme Court concluded in Curtis Johnson, is not likely to result in bodily

harm. So Florida felony battery by mere touching cannot qualify as a “crime of

violence,” no matter what the injury resulting from the mere touching might turn

out to be.

      Also, notice considerations dictate that the inquiry into whether a crime

qualifies as a “crime of violence” under the “elements clause” should be forward-

looking, from the perspective of the wrongdoer, not backward-looking in

hindsight. That way, when a person is held responsible for committing a “crime of

violence,” that person either intended to commit a “crime of violence” or should

have known before committing the act that resulted in the conviction that it was at

least likely that his act would cause bodily harm. But since the Supreme Court has

already concluded that mere touching is not likely to result in bodily injury, we

cannot expect a person who engages in mere touching to believe that his actions

will cause bodily injury.

      Second, Leocal v. Ashcroft, 
543 U.S. 1
, 
125 S. Ct. 377
(2004), also supports

our conclusion that felony battery committed by mere touching does not constitute

a “crime of violence” under the “elements clause” just because the results of the

mere touching were great bodily injury. In Leocal, the Supreme Court considered

whether the Florida crime of driving under the influence of alcohol (“DUI”) and


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causing serious bodily injury, in violation of Fla. Stat. § 316.193(3)(c)(2) satisfied

the definition of “crime of violence” under, among other things, 18 U.S.C. § 16’s

“elements     clause.”       Because § 16’s           “elements      clause”     is   materially

indistinguishable from § 2L1.2’s “elements clause,” Leocal’s analysis is pertinent

here.3

         The Supreme Court characterized the issue in Leocal as involving “whether

state DUI offenses similar to the one in Florida, which either do not have a mens

rea component or require only a showing of negligence in the operation of a

vehicle, qualify as a crime of violence.” 
Id. at 6,
125 S. Ct. at 380. As the Court

saw it, the key consideration of the “elements clause” concerns the requirement

that a crime of violence be one involving the “use . . . of physical force against the

person or property of another.” 
Id. at 9,
125 S. Ct. at 382 (emphasis in original).

And, significantly, the Supreme Court expounded on that phrase as “most naturally

suggest[ing] a higher degree of intent than negligent or merely accidental

conduct.” 
Id. Indeed, the
Supreme Court emphasized that the phrase “crime of

violence,” when considered in conjunction with § 16’s reliance on the use of

physical force against another person, “suggests a category of violent, active




         3
          Section 16’s “elements clause” defines a “crime of violence,” in pertinent part, as “(a)
an offense that has as an element the use, attempted use, or threatened use of physical force
against the person or property of another.”
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crimes . . . .” 
Id. at 11,
125 S. Ct. at 383. As a result, DUI—even DUI involving

negligence—does not satisfy the “elements clause.” Id.at 
9-10, 125 S. Ct. at 382
.

      Section 784.041 fares no better under the “elements clause” than the DUI

statutes at issue in Leocal. A person who commits felony battery by mere touching

intends to engage in mere touching, and that mere touching negligently or

accidentally results in great bodily harm under § 784.041, just as a person who

commits DUI that causes serious bodily injury under the statutes under review in

Leocal intends to engage in driving while under the influence, and that driving

accidentally or negligently results in serious bodily injury to another. Though both

offenders intend their actions—mere touching and driving—neither intends the

accidental or negligent consequences—great bodily harm under § 784.041 and

serious bodily injury under § 316.193(3)(c)(2).         And we do not rely on the

consequences of the driving or the mere touching to determine whether,

categorically, the crime involves the use, attempted use, or threatened use of force

looking forward from the offender’s perspective. Instead, under Leocal, when we

discuss an action that normally does not cause bodily injury—in Leocal, driving,

and here, mere touching—that element of a crime can qualify the crime as a “crime

of violence” under the “elements clause” only if the offender engages in it with

some type of intent to harm another.




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      The dissent suggests that we look at the phrase “force capable of causing

physical pain or injury to another person” from Curtis Johnson in isolation,

without the context provided by the Supreme Court’s immediate citation to Flores.

We respectfully disagree for three reasons.

      First, this argument reads the Supreme Court’s statement unmoored from its

context. Citations to circuit-court opinions such as Flores do not find their way

into Supreme Court opinions by accident. The Supreme Court’s reliance on Flores

must mean something. The dissent’s argument does not account at all for the

Supreme Court’s reliance on Flores, which very clearly puts into context what the

Supreme Court had in mind when it used the phrase on which the government

relies. Ignoring the citation to Flores would deprive the Supreme Court’s

discussion of the meaning of “physical,” and thus, “violent,” force of its intended

connotation—force that is “intended to cause bodily injury, or at a minimum likely

to do so.” See Curtis Johnson, 559 U.S. at 
140, 130 S. Ct. at 1271
(citing 
Flores, 350 F.3d at 672
).

      Second, the dissent’s proposed interpretation of “physical force” would

require us to disregard the lessons of Leocal. Leocal reinforces our conclusion that

intent to engage in force that is, at a minimum, likely to cause bodily injury,

matters. If we determined whether a crime involved “force capable of causing

physical pain or injury to another person” by whether, in fact, the crime actually


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caused physical pain or injury to another person, the DUI offenses that resulted in

serious bodily injury in Leocal would necessarily qualify as “crimes of violence”

under the “elements clause” since they all caused serious bodily injury. But we

know that these offenses do not qualify as “crimes of violence” under the

“elements clause.” And that’s because the phrase on which the dissent relies

cannot be read in isolation, untethered from its context and Supreme Court

precedent.

      Third, holding someone responsible for committing a “crime of violence”

when the person engaged in, for example, nothing more than tapping another on

the shoulder or tickling another, is inconsistent with the Supreme Court’s

expressed understanding of the term “crime of violence.” As we have noted, the

Supreme Court has opined that the term “crime of violence” “suggests a category

of violent, active crimes . . . ,” Curtis Johnson, 559 U.S. at 
140, 130 S. Ct. at 1271
(quoting Leocal, 543 U.S. at 
11, 125 S. Ct. at 383
) (internal quotation marks

omitted)—a category that clearly does not include mere touching, shoulder-

tapping, or tickling. In short, Florida felony battery, when committed by mere

touching, does not satisfy the “elements clause” of the definition of “crime of

violence” contained in § 2L1.2 of the Guidelines.




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                                         V.

      Though we can understand the temptation to conclude, based on its name,

that a crime called “felony battery” categorically constitutes a “crime of violence,”

engaging in actual analysis of the elements of “felony battery” leads to the opposite

conclusion when the crime is committed by mere touching. But nothing we have

said here today precludes a court from finding that a defendant engaged in a “crime

of violence” if Shepard documents reflect that a defendant was convicted of felony

battery for striking another, as opposed to by mere touching of another. Because

the record in this case does not satisfy that showing, we VACATE Vail-Bailon’s

sentence and REMAND for resentencing.

      VACATED AND REMANDED.




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JORDAN, Circuit Judge, concurring:

      I join Judge Rosenbaum’s opinion for the court in full and add the following

comments.

      In three unpublished cases, we have previously held that the crime of felony

battery in Florida, as set forth in Fla. Stat. § 784.041, has as an element “the use,

attempted use, or threatened use of physical force against the person of another.”

See United States v. Eady, 591 Fed. App’x 711, 719 (11th Cir. 2014); United States

v. Eugene, 423 Fed. App’x 908, 911 (11th Cir. 2011); United States v. Crawford,

568 Fed. App’x 725, 728 (11th Cir. 2014). Although these decisions are not

binding, see 11th Cir. R. 36-2, I write separately to explain why they are flawed

and do not constitute persuasive authority.

      In Eady (a case where I served on the panel), we held that felony battery

under § 784.041 qualified as a “violent felony” under the elements clause of the

ACCA. See 591 Fed. App’x at 719. Our elements clause analysis in Eady,

however, started from the incorrect premise that Florida’s felony battery statute

“has a single, indivisible set of elements,” and that “hitting” was the least culpable

conduct under the statute. See 
id. at 719–20
(“It is incorrect to say that a person

can ‘actually and intentionally’ hit another person and cause ‘great bodily harm,

permanent disability, or permanent disfigurement’ without using ‘force capable of

causing physical pain or injury.’”) (emphasis in the original). Eady is wrong


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because the Supreme Court has explained that the first element for Florida simple

battery (which is the same for Florida felony battery) is divisible and can be

accomplished by any intentional touching, “no matter how slight.” See Johnson v.

United States, 
559 U.S. 133
, 138 (2010) (citing State v. Hearns, 
961 So. 2d 211
,

218 (Fla. 2007). Eady therefore is not persuasive here.

      In Eugene, we recognized that felony battery under § 784.041 can be

committed by any intentional touching yet held that it categorically qualified as a

“crime of violence” under U.S.S.G § 4B1.2(a)(1), the career offender guideline.

See 423 Fed. App’x at 911. But we did not perform an elements clause analysis in

Eugene. Nor did we explore the possibility that a touch as insignificant as a tap on

the shoulder can satisfy the first element of the offense. Instead, we concluded that

“each touching that violates the felony battery statute is not only capable of

causing physical pain or injury to another person . . . it must also actually cause

great or permanent physical harm or injury to another person.” See 
id. (internal quotation
marks omitted). As we now explain in more detail, § 784.041’s second

element—“[c]aus[ing] great bodily harm, permanent disability, or permanent

disfigurement”—on its own does not change the nature of the first element that we

know encompasses even the “slightest unwanted physical touch.” See 
Johnson, 559 U.S. at 137
.




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      And finally, in Crawford we summarily concluded, without any analysis,

that Florida felony battery satisfied the definition of “violent felony” under the

ACCA.     See 568 Fed. App’x at 728 (citing the elements clause under 18 U.S.C. §

924(e)(2)(B)(i) without explanation). It goes without saying that Crawford, which

is bereft of analysis, does not help us to resolve the issue here.

      In sum, our three unpublished opinions in Eady, Eugene, and Crawford fall

short of persuasively explaining how a Florida felony battery by any intentional

touching—including a tap or even a tickle—can categorically satisfy the definition

of “crime of violence” under the elements clause of § 2L1.2. I therefore agree that

Florida felony battery under § 784.041 does not categorically have as an element

“the use, attempted use, or threatened use of physical force against the person of

another” when it is committed by a mere touching. Because § 784.041 is divisible,

our decision leaves open the possibility that a district court may use the modified

categorical approach in a case where Shepard-approved documents confirm that

the defendant’s felony battery conviction was based on the striking of another.

That approach was not available here due to the absence of such documents.




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SILER, Circuit Judge, dissenting.

      I respectfully dissent from the majority opinion that Vail-Bailon’s prior

conviction for felony battery in violation of Fla. Stat. § 784.041 fails to qualify as a

crime of violence under USSG § 2L1.2. I do not quarrel with the procedure

outlined in the majority opinion as to how we approach the analysis. Moreover, I

agree with Part III. A. that mere touching does not meet the definition of “violent

force.” As the majority states, that constitutes the misdemeanor crime of simple

battery under Fla. Stat. § 784.03(1)(a). See Johnson v. United States, 
559 U.S. 133
, 140, 
130 S. Ct. 1265
, 1270-71 (2010)(Curtis Johnson).

      Nevertheless, I disagree with the conclusions made in Part II. B. that the

crime described in Fla. Stat. § 784.041 is not a “crime of violence” under the

“elements clause.” The Supreme Court defined “physical force” under the Armed

Career Criminal Act (ACCA) as a “violent force — that is, force capable of

causing physical pain or injury to another person.” 
Id. (citing Flores
v. Ashcroft,

350 F.3d 666
, 672 (7th Cir. 2003)). Although Johnson involved the definition of

“physical force” under the ACCA, we have previously observed that the “elements

clause” for “violent felony” under the ACCA and “crime of violence” under USSG

§ 2L1.2(b)(1)(B) “is the same.” See United States v. Romo-Villalobos, 
674 F.3d 1246
, 1248 (11th Cir. 2012). Instead of focusing on the language in Johnson, the

majority pivots to Johnson’s citation to Flores, in which the Seventh Circuit


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defined “physical force” as “the sort that is intended to cause bodily injury, or at a

minimum likely to do so.” 
Flores, 350 F.3d at 672
. However, we should not rely

on Flores, but we should follow the definition of “physical force” offered in

Johnson, “force capable of causing physical pain or injury to another person.” 559

U.S. at 
140, 130 S. Ct. at 1271
. Why do we need to speculate about the definition

of “physical force” when the Supreme Court provided one in Johnson?                The

Supreme Court was aware of the mens rea language used in Flores and chose not

to use it. Instead, the operative word is “capability” — that is, the crime must be

capable of causing physical injury. See 
id. To be
found guilty of violating § 784.041, the defendant must be more than

capable of causing bodily injury since he must in fact cause “great bodily harm.”

The majority states that “[n]or can it be that, in a given case, the fact that a mere

touching actually does result in great bodily harm somehow change[] the character

of the mere touching from an action that is not likely to result in bodily harm to

one that is likely to result in bodily harm.” However, the issue from Johnson is

whether the defendant’s action is capable of causing bodily injury, not whether it

is likely to cause injury. If something necessarily results from the touching, then

the logic is that it had to have been capable of that result from the beginning.

      The majority also attempts to analogize § 784.041 to the statute at issue in

Leocal v. Ashcroft, 
543 U.S. 1
, 
125 S. Ct. 377
(2004). That case involved a


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violation of Fla. Stat. § 316.193(c)(2) for driving under the influence of alcohol

(DUI) and causing serious bodily injury. The Court held that a violation of §

316.193(c)(2) did not constitute a “crime of violence” under 18 U.S.C. § 16. The

majority suggests that the DUI statute at issue in Leocal contains an element with a

similar mens rea as § 784.041 — intentionally driving a vehicle. But that is not the

proper element to analogize the “touching” element in this case. Rather, the

Supreme Court was concerned in Leocal that a person could be found guilty under

§ 316.193(c)(2) without any intentional use of force, that is, someone could be

convicted by negligently or accidentally hitting a person with a vehicle. It is this

missing hitting element in § 316.193(c)(2) that distinguishes Leocal from the

present case. Unlike in the statute in Leocal, even in the least culpable formulation

of § 784.041, a defendant must engage in intentional force by intending to touch

someone.

       In conclusion, I would find that the crime of felony battery under Florida

law satisfies the “elements clause” of the definition of “crime of violence”

contained in § 2L1.2 of the Guidelines. Therefore, I would affirm the sentence in

the district court.




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Source:  CourtListener

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