OPINION OF THE COURT
GONZALES V. DUENAS-ALVAREZ
549 U. S. ____ (2007)
SUPREME COURT OF THE UNITED STATES
NO. 05-1629
ALBERTO R. GONZALES, ATTORNEY GENERAL, PETITIONER
v. LUIS ALEXANDER DUENAS- ALVAREZ
on writ of certiorari to the united states court of
appeals for the ninth circuit
[January 17, 2007]
Justice Breyer delivered the
opinion of the Court.
Immigration law provides for
removal from the United States of an alien convicted of “a
theft offense (including receipt of stolen property) … for
which the term of imprisonment [is] at least one year.” 8 U.
S. C. §1101(a)(43)(G) (emphasis added); §1227(a)(2)(A). The
question here is whether the term “theft offense” in this federal
statute includes the crime of “
aiding and abetting” a
theft offense. We hold that it does. And we vacate a Ninth Circuit
determination to the contrary.
I
The Immigration and Nationality
Act, 66 Stat. 163, 8 U. S. C. §1101
et seq., lists a
set of offenses, conviction for any one of which subjects certain
aliens to removal from the United States, §1227(a). In determining
whether a conviction (say, a conviction for violating a state
criminal law that forbids the taking of property without
permission) falls within the scope of a listed offense
(
e.g., “theft offense”), the lower courts uniformly have
applied the approach this Court set forth in
Taylor v.
United States,
495 U. S. 575 (1990).
E.g.,
Soliman v.
Gonzales, 419 F. 3d
276, 284 (CA4 2005);
Abimbola v.
Ashcroft, 378 F.
3d 173, 176–177 (CA2 2004);
Huerta-Guevara v.
Ashcroft, 321 F. 3d 883, 886–888 (CA9 2003);
Hernandez-Mancilla v.
INS, 246 F. 3d 1002,
1008–1009 (CA7 2001).
Taylor concerned
offenses listed in the federal Armed Career Criminal Act, 18 U.
S. C. §924(e) (2000 ed. and Supp. IV). That Act mandates a
lengthy prison sentence for offenders with previous convictions
for,
e.g., a “violent felony”; and the Act sets forth
certain specific crimes,
e.g., “burglary,” included in
this category. The Court, in
Taylor, considered whether a
conviction for violating a state statute criminalizing certain
burglary-like behavior fell within the listed federal term
“burglary.” 495 U. S., at 589, 598.
The Court held that Congress meant its listed
term “burglary” to refer to a specific crime,
i.e.,
“ ‘burglary’ ” in “
the generic sense in which the
term is now used in the criminal codes of most States.”
Id., at 598 (emphasis added). The Court also held that a
state conviction qualifies as a burglary conviction, “regardless
of” the “exact [state] definition or label” as long as it has the
“basic elements” of “generic” burglary, namely “unlawful or
unprivileged entry into, or remaining in, a building or structure,
with intent to commit a crime.”
Id., at 599. The Court
added that, when a sentencing court seeks to determine whether a
particular prior conviction was for a generic burglary offense, it
should normally look not to the facts of the particular prior case,
but rather to the state statute defining the crime of conviction.
Id., at 599–600.
The Court further noted that a “few States’
burglary statutes,” “define burglary more broadly” to include both
a (generically defined) listed crime and also one or more nonlisted
crimes.
Id., at 599. For example, Massachusetts defines
“burglary” as including not only breaking into “ ‘a
building’ ” but also breaking into a “vehicle” (which falls
outside the generic definition of “burglary,” for a car is not a
“ ‘building or structure’ ”). See
Shepard v.
United States,
544 U. S. 13, 16, 17
(2005); see also
Taylor, 495 U. S., at 599 (discussing
Missouri burglary statutes). In such cases the Court’s “categorical
approach” permits the sentencing court “to go beyond the mere fact
of conviction” in order to determine whether the earlier “jury was
actually required to find all the elements of generic burglary.”
Id., at 602; see also
Conteh v.
Gonzales, 461 F. 3d 45, 54 (CA1 2006) (observing that
some courts refer to this step of the
Taylor inquiry as a
“modified categorical approach”). “For example,” the sentencing
court might examine “the indictment or information and jury
instructions” in the earlier case. 495 U. S., at 602. In
Shepard, we added that, in a nonjury case, the sentencing
court might examine not only the “charging document” but also “the
terms of a plea agreement,” the “transcript of colloquy between
judge and defendant,” or “some comparable judicial record” of
information about the “factual basis for the plea.” 544 U. S., at
26.
II
The case before us concerns the
application of the framework just set forth to Luis Duenas-Alvarez,
the respondent here, a permanent resident alien of the United
States. In 2002, Duenas-Alvarez was convicted of violating Cal.
Veh. Code Ann. §10851(a) (West 2000). That section states:
“Any person who drives or takes a vehicle not his
or her own, without the consent of the owner thereof, and with
intent either to permanently or temporarily deprive the owner
thereof of his or her title to or possession of the vehicle,
whether with or without intent to steal the vehicle, or
any
person who is a party or an accessory to or an
accomplice in the driving or unauthorized taking or
stealing,
is guilty of a public offense.” (Emphasis
added.)
After Duenas-Alvarez was convicted, the Federal
Government, claiming that the conviction was for a generic theft
offense, began removal proceedings. A Federal Immigration Judge,
agreeing with the Government that the California offense is “a
theft offense … for which the term of imprisonment [is] at least
one year,” found Duenas-Alvarez removable. 8 U. S. C.
§1101(a)(43)(G) (footnote omitted); §1227(a)(2)(A). The Bureau of
Immigration Appeals (BIA) affirmed. Duenas-Alvarez sought review of
the BIA’s decision in the Court of Appeals for the Ninth
Circuit.
While respondent’s petition for court review
was pending, the Ninth Circuit, in
Penuliar v.
Ashcroft, 395 F. 3d 1037 (2005)
, held that
the relevant California Vehicle Code provision, §10851(a), sweeps
more broadly than generic theft. See
id., at 1044–1045. In
particular, the court said that generic theft has as an element the
taking or control of others’ property. But, the court added, the
California statutory phrase “ ‘[who] is a party or an
accessory … or an accomplice’ ” would permit conviction “for
aiding and abetting a theft.”
Id., at 1044 (emphasis
deleted). And the court believed that one might “aid” or “abet” a
theft without taking or controlling property.
Id., at
1044–1045 (citing
Martinez-Perez v
. Ashcroft, 393
F. 3d 1018 (CA9 2004), withdrawn and amended, 417 F. 3d
1022 (2005)). Hence, in the Court of Appeals’ view, the provision
must cover some generically defined “theft” crimes and also some
other crimes (aiding and abetting crimes) that, because they are
not generically defined “theft” crimes, fall outside the scope of
the term “theft” in the immigration statute. 395 F. 3d, at
1044–1045.
The Ninth Circuit subsequently heard
Duenas-Alvarez’s petition for review and summarily remanded the
case to the agency for further proceedings in light of
Penuliar. 176 Fed. Appx. 820 (2006). We granted the
Government’s petition for certiorari in order to consider the legal
validity of the Ninth Circuit’s holding set forth in
Penuliar and applied here, namely the holding that “aiding
and abetting” a theft is not itself a crime that falls within the
generic definition of theft. We conclude that the Ninth Circuit
erred.
III
The Ninth Circuit, like other
Circuits and the BIA, accepted as a generic definition of theft,
the “taking of property or an exercise of control over property
without consent with the criminal intent to deprive the owner of
rights and benefits of ownership, even if such deprivation is less
than total or permanent.”
Penuliar v.
Gonzales,
435 F. 3d 961, 969 (2006) (internal quotation marks omitted).
See
Abimbola, 378 F. 3d, at 176 (analyzing the BIA’s
definition and citing cases from three other Circuits, including
the Ninth Circuit, approving that definition). The question before
us is whether one who aids or abets a theft falls, like a
principal, within the scope of this generic definition. We conclude
that he does.
The common law divided
participants in a felony into four basic categories: (1)
first-degree principals, those who actually committed the
crime in question; (2)
second-degree principals, aiders
and abettors present at the scene of the crime; (3)
accessories
before the fact, aiders and abettors who helped the principal
before the basic criminal event took place; and (4)
accessories
after the fact, persons who helped the principal after the
basic criminal event took place. See
Standefer v.
United States,
447 U. S. 10, 15 (1980).
In the course of the 20th century, however, American jurisdictions
eliminated the distinction among the first three categories.
Id., at 16–19;
Nye & Nissen v.
United
States,
336 U.
S. 613, 618 (1949).
Indeed, every jurisdiction—all States and the
Federal Government—has “expressly abrogated the distinction” among
principals and aiders and abettors who fall into the second and
third categories. 2 W. LaFave, Substantive Criminal Law §13.1(e),
p. 333 (2d ed. 2003) (LaFave). The Solicitor General has
presented us with a comprehensive account of the law of all States
and federal jurisdictions as well. And we have verified that these
jurisdictions treat similarly principals and aiders and abettors
who fall into the second or third common-law category. See Appendix
A,
infra. Since criminal law now uniformly treats those
who fall into the first three categories alike, “the generic sense
in which” the term “theft” “is now used in the criminal codes of
most States,”
Taylor, 495 U. S., at 598, covers such
“aiders and abettors” as well as principals. And the criminal
activities of these aiders and abettors of a generic theft must
themselves fall within the scope of the term “theft” in the federal
statute.
A
Duenas-Alvarez does not defend
the Ninth Circuit’s position. He agrees with the Government that
generically speaking the law treats aiders and abettors during and
before the crime the same way it treats principals; and that the
immigration statute must then treat them similarly as well.
Instead, Duenas-Alvarez argues that the California Vehicle Code
provision in other ways reaches beyond generic theft to cover
certain nongeneric crimes.
Duenas-Alvarez points out that
California defines “aiding and abetting” such that an aider and
abettor is criminally responsible not only for the crime he
intends, but also for any crime that “naturally and probably”
results from his intended crime.
People v.
Durham, 70 Cal. 2d 171, 181, 449 P. 2d 198, 204
(1969) (“ ‘aider and abettor … liable for the natural and
reasonable or probable consequences of any act that he knowingly
aided or encouraged’ ” (quoting
People v.
Villa, 156 Cal. App. 2d 128, 134 (1957); emphasis
deleted). This fact alone does not show that the statute covers a
nongeneric theft crime, for relatively few jurisdictions (only 10
in Duenas-Alvarez’s own view) have expressly rejected the “natural
and probable consequences” doctrine. See Brief for Respondent
21–22; Appendix B,
infra. Moreover, many States and the
Federal Government apply some form or variation of that doctrine,
or permit jury inferences of intent in circumstances similar to
those in which California has applied the doctrine, as explained
below. See Appendix C,
infra. To succeed, Duenas-Alvarez
must show something
special about California’s version of
the doctrine—for example, that California in applying it
criminalizes conduct that most other States would not consider
“theft.”
Duenas-Alvarez attempts to make just such a
showing. In particular, he says that California’s doctrine, unlike
that of most other States, makes a defendant criminally liable for
conduct that the defendant did not intend, not even as a known or
almost certain byproduct of the defendant’s intentional acts. See 1
LaFave §5.2(a), at 341 (person intends that which he knows “is
practically certain to follow from his conduct”). At oral argument,
Duenas-Alvarez’s counsel suggested that California’s doctrine, for
example, might hold an individual who wrongly bought liquor for an
underage drinker criminally responsible for that young drinker’s
later (unforeseen) reckless driving. See Tr. of Oral Arg. 44. And
Duenas-Alvarez refers to several California cases in order to prove
his point. See Brief for Respondent 19.
We have reviewed those cases, however, and we
cannot agree that they show that California’s law is somehow
special. In the first case,
People v.
Nguyen, 21
Cal. App. 4th 518, 26 Cal. Rptr. 2d 323 (1993), the Third Appellate
District in California upheld the jury conviction of individuals
who had aided several robberies at houses of prostitution, for
aiding and abetting a sexual assault used by one of the individuals
to convince a proprietor, by frightening her, to give up property.
Id., at 528, 533–534, 26 Cal. Rptr. 2d, at 329, 333. The
court, in upholding the verdict, wrote that “knowledge of another’s
criminal purpose is not sufficient for aiding and abetting; the
defendant
must also share that purpose or intend to commit,
encourage, or facilitate the commission of the crime.”
Id., at 530, 26 Cal. Rptr. 2d, at 330 (emphasis added).
The court added that “[w]hile the defendants participated in the
criminal endeavor the foreseeability of sexual assault went from
possible or likely
to certain, yet
defendants
continued to lend their aid and assistance to the endeavor.”
Id., at 534, 26 Cal. Rptr. 2d, at 333 (emphasis added).
The court said that the jury could find that the defendants’
“continuing participation in the criminal endeavor
aided the perpetrators by providing the control and security they
needed to tarry long enough to commit the sexual offense, by
helping to convince the victim that resistance would be useless,
and by dissuading the victim’s employee from any notion she may
have formed of going to the victim’s assistance.”
And the court concluded that:
“Under these circumstances it will not do for
defendants to assert that they were concerned only with robbery and
bear no responsibility for the sexual assault.”
Id., at
533–534, 26 Cal. Rptr. 2d, at 333.
People v.
Simpson, 66 Cal. App. 2d 319 (1944), affirmed a kidnaping
and robbery conviction on an aiding and abetting theory.
Id., at 322. Although the defendant argued to the appeals
court that she and her compatriots had not planned to kidnap the
robbery victim, the record showed that she had brought the gun used
to intimidate the victim while he was tied up and placed in a car,
in which she and her corobbers rode with the victim to another
location while they robbed him.
Id., at 322–323. As in
Nguyen, the Court, noting that kidnaping was the
means by which the robbery was committed, found that the
defendant had the requisite “motive,” or intent to commit the
kidnaping. 66 Cal. App. 2d, at 326.
People v
. Montes, 74 Cal.
App. 4th 1050, 88 Cal. Rptr. 2d 482 (1999), affirmed an attempted
murder conviction where a confederate of the defendant shot the
victim after the defendant committed armed assault, simple assault,
and breach of the peace.
Id., at 1055, 88 Cal. Rptr. 2d,
at 485. The court found that the conduct for which the appellant
was charged with assault and breach of the peace was a
“confrontation … punctuated by threats and weaponry” “in the
context of an ongoing rivalry between … two gangs [that] acted
violently toward each other.”
Ibid. The court reasoned
that the escalating violence, resulting in someone being shot, was
a foreseeable consequence of the defendant’s intended act of
participating in the gang confrontation.
Ibid.
Although the court in
Montes applied
a more expansive concept of “motive” or “intent” than did the
courts in
Nguyen and
Simpson, we cannot say that
those concepts as used in any of these cases extend significantly
beyond the concept as set forth in the cases of other States. See
Appendix C,
infra.
Moreover, in our view, to find that a state
statute creates a crime outside the generic definition of a listed
crime in a federal statute requires more than the application of
legal imagination to a state statute’s language. It requires a
realistic probability, not a theoretical possibility, that the
State would apply its statute to conduct that falls outside the
generic definition of a crime. To show that realistic possibility,
an offender, of course, may show that the statute was so applied in
his own case. But he must at least point to his own case or other
cases in which the state courts in fact did apply the statute in
the special (nongeneric) manner for which he argues.
Because Duenas-Alvarez makes no such showing
here, we cannot find that California’s statute, through the
California courts’ application of a “natural and probable
consequences” doctrine, creates a subspecies of the Vehicle Code
section crime that falls outside the generic definition of
“theft.”
B
Duenas-Alvarez makes two
additional claims. First, he argues that §10851 holds liable
accessories after the fact; and to prove that an individual was an
accessory after the fact does not require the government to show
that the individual committed a theft. Second, Duenas-Alvarez
argues that §10851 applies, not only to auto theft, but also to
joyriding, which he argues involves so limited a deprivation of the
use of a car that it falls outside the generic “theft” definition.
See
Van Vechten v.
American Eagle Fire Ins. Co.,
239 N. Y. 303, 146 N. E. 432 (1925) (Cardozo, J.) (citing
cases for proposition that a very temporary use is not theft).
We shall not consider these
claims. The question that we agreed to decide is whether
“ ‘theft offense’ ” in the federal statute “includes
aiding and abetting the commission of the offense.” See Brief for
Petitioner I. Context makes clear that “aiding and abetting” in
this question referred to the use of that term in
Penuliar,
i.e., to the second and third common-law categories (principal
in the second degree, accessory before the fact), see
supra, at 5
, see also Brief for Petitioner 13,
and not to “accessory after the fact.” Thus neither this claim nor
the “joyriding” claim falls within the terms of the question
presented. Regardless, the lower court did not consider the claims,
and we decline to reach them in the first instance. See
National Collegiate Athletic Assn. v.
Smith,
525 U. S. 459,
469–470 (1999);
Roberts v.
Galen of Va., Inc.,
525 U. S. 249,
253–254 (1999)
(per curiam); United States v.
Bestfoods,
524 U. S. 51, 72–73
(1998).
For these reasons we vacate the Ninth
Circuit’s judgment and remand the case for further proceedings
consistent with this opinion.
It is so ordered.
APPENDIX TO OPINION OF THE COURT
A
Ala. Code §§13A–2–20, 13A–2–23 (2006); Alaska Stat.
§§11.16.100, 11.16.110 (2004); Ariz. Rev. Stat. Ann. §§13–301,
13–302, 13–303(A) (West 2001); Ark. Code Ann. §§5–2–402, 5–2–403(a)
(2006); Colo. Rev. Stat. Ann. §§18–1–601, 18–1–603 (2006); Conn.
Gen. Stat. §53a–8(a) (2005); Del. Code Ann., Tit. 11, §271 (1995);
D. C. Code §22–1805 (2001); Fla. Stat. §777.011 (2006); Ga.
Code Ann. §16–2–20 (2003); Haw. Rev. Stat. §§702–221, 702–222
(1993); Idaho Code §19–1430 (Lexis 2004); Ill. Comp. Stat., ch.
720, §§5/5–1, 5/5–2 (West 2004); Ind. Code §35–41–2–4 (West 2004);
Iowa Code §703.1 (2005); Kan. Stat. Ann. §21–3205(1) (1995); Ky.
Rev. Stat. Ann. §502.020(1) (West 2006); La. Stat. Ann. §14:24
(West 1997); Me. Rev. Stat. Ann., Tit. 17–A, §57(1) (2006); Md.
Crim. Proc. Code Ann. §4–204(b) (Lexis Supp. 2006); Mass. Gen.
Laws, ch. 274, §2 (West 2005); Mich. Comp. Laws Ann. §767.39 (West
2000); Minn. Stat. §609.05, subdiv. 1 (2004); Miss. Code Ann.
§97–1–3 (2006); Mo. Rev. Stat. §§562.036, 562.041(1) (1999); Mont.
Code Ann. §§45–2–301, 45–2–302 (2005); Neb. Rev. Stat. §28–206
(1995); Nev. Rev. Stat. §195.020 (2003); N. H. Rev. Stat. Ann.
§626:8 (Supp. 2006); N. J. Stat. Ann. §2C:2–6 (West 2005);
N. M. Stat. Ann. §30–1–13 (2004); N. Y. Penal Law Ann.
§20.00 (West 2004); N. C. Gen. Stat. Ann. §14–5.2 (2005);
N. D. Cent. Code Ann. §12.1–03–01(1) (Lexis 1997); Ohio Rev.
Code Ann. §§2923.03(A), (F) (Lexis 2006); Okla. Stat., Tit. 21,
§172 (West 2001); Ore. Rev. Stat. §§161.150, 161.155 (2003); 18 Pa.
Cons. Stat. §306 (2002); R. I. Gen. Laws §11–1–3 (2002);
S. C. Code Ann. §16–1–40 (2003); S. D. Codified Laws
§§22–3–3, 22–3–3.1 (1998); Tenn. Code Ann. §§39–11–401(a),
39–11–402 (2006); Tex. Penal Code Ann. §§7.01, 7.02(a) (West 2003);
Utah Code Ann. §76–2–202 (Lexis 2003); Vt. Stat. Ann., Tit. 13,
§§3–4 (1998); Va. Code Ann. §18.2–18 (Lexis 2004); Wash. Rev. Code
§9A.08.020 (2006); W. Va. Code Ann. §61–11–6 (Lexis 2005);
Wis. Stat. §939.05 (2005); Wyo. Stat. Ann. §6–1–201 (2005).
B
Alaska Stat. §11.16.110;
Riley v.
State, 60 P. 3d 204, 214, 219–221 (Alaska App. 2002);
Tarnef v.
State, 512 P. 2d 923, 928 (Alaska
1973);
State v.
Phillips, 202 Ariz. 427, 435–437,
46 P. 3d 1048, 1056–1058 (2002);
State v.
Wall,
212 Ariz. 1, 4–5, 126 P. 3d 148, 151–152 (2006) (en banc); Colo.
Rev. Stat. Ann. §18–1–603;
Bogdanov v.
People,
941 P. 2d 247, 250–252, and n. 8 (en banc), as amended by 955
P. 2d 997 (Colo. 1997) (en banc), disapproved of on other grounds
by
Griego v.
People, 19 P. 3d 1, 7–8 (Colo. 2001)
(en banc);
Wilson-Bey v.
United States, 903 A. 2d
818, 821–822 (D. C. 2006) (en banc);
Kitt v.
United States, 904 A. 2d 348, 354–356 (D. C. 2006);
Commonwealth v.
Richards, 363 Mass. 299, 305–308,
293 N. E. 2d 854, 859–860 (1973);
Commonwealth v.
Daughtry, 417 Mass. 136, 137–139, 627 N. E. 2d 928,
930–931 (1994); Mont. Code Ann. §45–2–302;
State ex rel.
Keyes v.
Montana 13th Jud. Dist. Ct., 288 Mont. 27,
32–35, 955 P. 2d 639, 642–643 (1998);
Sharma v.
State, 118 Nev. 648, 653–657, 56 P. 3d 868, 871–873
(2002); cf.
Bolden v.
State, 124 P. 3d 191, 200
(Nev. 2005);
State v.
Carrasco, 1997–NMSC–047,
¶¶5–9, 946 P. 2d 1075, 1079–1080;
State v.
Bacon,
163 Vt. 279, 286–292, 658 A. 2d 54, 60–63 (1995);
State v.
Pitts, 174 Vt. 21, 23–27, 800 A. 2d 481, 483–485
(2002).
C
See,
e.g., 2 LaFave §13.3(b), at 361–362,
nn. 27–29 (2d ed. 2003 and Supp. 2007) (identifying cases
applying the doctrine in California, Delaware, Illinois, Indiana,
Iowa, Kansas, Maine, Minnesota, Tennessee, and Wisconsin, as well
as in other States where the continued viability of the doctrine is
unclear);
State v.
Medeiros, 599 A. 2d 723,
726 (R. I. 1991) (aider and abettor intends natural and
probable consequences of his acts). See also
Beasley v.
State, 360 So. 2d 1275, 1278 (Fla. App. 1978); Ga. Code
Ann. §16–2–20;
Jackson v.
State, 278 Ga. 235,
235–237, 599 S. E. 2d 129, 131–132 (2004);
Jordan v.
State, 272 Ga. 395, 395–397, 530
S. E. 2d 192, 193–194 (2000);
Crawford v.
State, 210 Ga. App. 36, 36–37, 435 S. E. 2d 64,
65 (1993);
State v.
Ehrmantrout, 100 Idaho 202,
595 P. 2d 1097 (1979);
State v.
Meyers,
95–750, pp. 5–7 (La. App. 11/26/96), 683 So. 2d 1378, 1382;
State v.
Holmes, 388 So. 2d 722, 725–727 (La.
1980);
People v.
Robinson, 475 Mich. 1, 8–9, 715
N. W. 2d 44, 49 (2006);
Welch v.
State,
566 So. 2d 680, 684–685 (Miss. 1990);
State v.
Roberts, 709 S. W. 2d 857, 863, and n. 6
(Mo. 1986) (en banc);
State v.
Ferguson, 20
S. W. 3d 485, 497 (Mo. 2000) (en banc);
State v.
Logan, 645 S. W. 2d 60, 64–65 (Mo. App. 1982);
State v.
Leonor, 263 Neb. 86, 95–97, 638
N. W. 2d 798, 807 (2002); N. J. Stat. Ann. §2C:2–6
(West 2005);
State v.
Torres, 183 N. J. 554,
566–567, 874 A. 2d 1084, 1092 (2005);
State v.
Weeks, 107 N. J. 396, 401–406, 526 A. 2d 1077,
1080–1082 (1987); Ohio Rev. Code Ann. §2923.03;
State v.
Johnson, 93 Ohio St. 3d 240, 242–246, 754
N. E. 2d 796, 799–801 (2001);
State v.
Herring, 94 Ohio St. 3d 246, 248–251, 762 N. E. 2d
940, 947–948 (2002); Ore. Rev. Stat. §161.155;
State v.
Pine, 336 Ore. 194, 203–205, 206–208, and n. 6, 82
P. 3d 130, 135, 137, and n. 6 (2003);
State v.
Anlauf, 164 Ore. App. 672, 674–677, and n. 1, 995
P. 2d 547, 548–549, and n. 1 (2000); S. D. Codified
Laws §22–3–3;
State v.
Tofani, 2006 SD 63, ¶¶
31–52, 719 N. W. 2d 391, 400–405;
Hudgins v.
Moore, 337 S. C. 333, 339, n. 5, 524 S. E.
2d 105, 108, n. 5 (1999);
State v.
Richmond,
90 S. W. 3d 648, 654–656 (Tenn. 2002); Tex. Penal Code
Ann. §7.02;
Ex parte Thompson, 179 S. W. 3d 549,
552 (Tex. Crim. App. 2005);
Gordon v.
State, 640
S. W. 2d 743, 758 (Tex. App. 1982); Utah Code Ann.
§76–2–202;
State v.
Alvarez, 872 P. 2d 450,
461 (Utah 1994);
State v.
Crick, 675 P. 2d 527,
534 (Utah 1983);
State v.
Rodoussakis, 204
W. Va. 58, 77, 511 S. E. 2d 469, 488 (1998);
Jahnke v.
State, 692 P. 2d 911, 921–922
(Wyo. 1984);
Fales v.
State, 908 P. 2d 404,
408 (Wyo. 1995);
United States v.
Edwards, 303 F.
3d 606, 637 (CA5 2002), cert. denied,
537 U. S. 1192 (2003);
United States v.
Walker, 99 F. 3d 439, 443
(CADC 1996);
United States v.
Miller, 22
F. 3d 1075, 1078–1079 (CA11 1994);
United States v.
Moore, 936 F. 2d 1508, 1527 (CA7), cert. denied,
502 U. S. 991
(1991);
United States v.
Graewe, 774 F. 2d 106,
108, n. 1 (CA6 1985), cert. denied,
474 U. S. 1068 and 1069
(1986);
United States v.
Barnett, 667 F. 2d 835,
841 (CA9 1982);
United States v.
DeLaMotte, 434
F. 2d 289, 293 (CA2 1970), cert. denied,
401 U. S. 921
(1971).
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