OCTOBER TERM 2013 · DECIDED MARCH 26, 2014

572 U. S. ___ · No. 12-1371 · Argued January 15, 2014

Share

United States v. Castleman

Reversed and remandedFinal ruling
gun rightsdomestic violencecriminal lawfederal firearms ban

Opinion of the Court by Justice Sotomayor, joined by Justices Roberts, Kennedy, Ginsburg, Breyer, and Kagan

The Court ruled that a man's misdemeanor conviction for intentionally injuring his child's mother does qualify as a "misdemeanor crime of domestic violence," so federal law bars him from possessing firearms.

The decision settles a split among federal appeals courts over how much force a domestic-violence misdemeanor must involve to trigger the federal gun ban, holding that even minor offensive contact - not just violent force - is enough.

We therefore hold that the requirement of “physical force” is satisfied, for purposes of §922(g)(9), by the degree of force that supports a common-law battery conviction.
Justice Sotomayor

The Court's core holding on how much force triggers the federal domestic-violence gun ban.

How it got here: A federal trial court dismissed the gun charges; the Sixth Circuit affirmed on different reasoning; the government asked the Supreme Court to resolve a circuit split.

The Case in Depth

What happened

James Castleman pleaded guilty in Tennessee to intentionally or knowingly causing bodily injury to the mother of his child. Years later, federal agents learned he was selling guns illegally and charged him under a federal law that bans gun possession by anyone convicted of a misdemeanor crime of domestic violence. Castleman argued his old conviction did not involve the kind of "physical force" the federal law required.

The question before the Court

Did a man's misdemeanor conviction for intentionally causing bodily injury to his child's mother count as a "misdemeanor crime of domestic violence" that bars him from owning guns?

Why it matters

The ruling keeps a broad federal gun ban in place for people convicted of low-level domestic-violence misdemeanors, including relatively minor pushing, grabbing, or shoving convictions common in many states. Without this reading, the gun ban would not have applied at all in roughly ten states whose assault laws did not require violent force.

What changes now

The case returns to the lower courts for further proceedings consistent with the Court's interpretation, meaning Castleman's federal gun charges can proceed. The ruling is a final decision on the meaning of "physical force" in this statute, resolving the circuit split, though the Court left open related questions, such as whether reckless (as opposed to intentional or knowing) conduct can satisfy the same requirement.

What this does not decide

The Court did not decide whether merely reckless conduct causing bodily injury counts as a "use" of force, whether every type of assault under the Tennessee statute categorically qualifies, or whether causing bodily injury necessarily involves "violent" force under a different, stricter standard used for violent felonies.

Concurrences and dissents

Concurrence in part — Justice Scalia

Justice Scalia agreed Castleman's conviction qualifies but on narrower grounds: he would have simply carried over Johnson's 'violent force' definition to this statute, since intentionally causing bodily injury necessarily involves force capable of causing pain or injury. He rejected the majority's broader holding that mere offensive touching, however slight, satisfies the statute, calling that reading inconsistent with ordinary usage and with Johnson and Leocal.

Concurrence — Justice Alito

Justice Alito, joined by Justice Thomas, concurred only in the judgment. He noted that in Johnson he had dissented and argued 'physical force' incorporated the common-law offensive-touching standard, so he agreed with today's ultimate result, but he objected to the Court's reasoning that Johnson itself somehow compelled this outcome, since Johnson had expressly reserved this question.

How the Court got there

The legal reasoning, step by step

  1. The Court asked what degree of force Congress meant by 'physical force' in defining a misdemeanor crime of domestic violence, and applied the presumption that Congress means to use common-law definitions of terms unless it signals otherwise.
  2. At common law, 'force' for a battery conviction is satisfied by even the slightest offensive touching, not just violent contact - a much lower bar than the 'violent force' the Court had required in an earlier case, Johnson v. United States, when interpreting a similar phrase in a law about violent felonies.
  3. The Court explained why the reasoning that excluded offensive touching in Johnson actually supports including it here: Congress was targeting people convicted under everyday assault and battery laws, 'domestic violence' as a term of art covers acts that would not seem violent outside the home, and treating domestic misdemeanants like other disqualified gun owners creates no anomaly.
  4. The Court also noted that reading the law to require violent force would have made the gun ban meaningless in about ten states whose laws did not distinguish offensive touching from more serious harm at the time Congress acted.
  5. Turning to Castleman's own conviction, the Court found that causing bodily injury - even indirectly, such as through poison or disease - necessarily involves applying force in the common-law sense, and that doing so knowingly or intentionally counts as a 'use' of that force.
  6. Because Castleman's indictment showed he intentionally or knowingly caused bodily injury, his conviction necessarily involved the use of physical force needed to qualify as a misdemeanor crime of domestic violence.

Doctrinal impact

Laws and provisions at issue

18 U.S.C. § 922(g)(9)

Federal law banning gun possession by anyone convicted of a misdemeanor crime of domestic violence.

18 U.S.C. § 921(a)(33)(A)

Defines what counts as a 'misdemeanor crime of domestic violence' for the gun ban.

Armed Career Criminal Act § 924(e)(2)(B)(i)

Separate federal law defining 'violent felony,' used for comparison in interpreting 'physical force.'

Cases affected by this decision

Distinguishes Johnson v. United States (559 U. S. 133)

The Court said Johnson's 'violent force' definition for violent felonies does not apply to this differently-worded domestic-violence misdemeanor statute.

Distinguishes Leocal v. Ashcroft (543 U. S. 1)

The Court said Leocal's narrow 'crime of violence' interpretation does not control the meaning of force in this domestic-violence statute.

Supreme Court Opinion

Ask GovernmentReporter about this case

Ask anything about the majority, concurrences, or dissents.

United States v. Castleman | SCOTUS Reporter