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§ 7.122 iii. Malice

 
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The mental state of malice is often considered to constitute a crime of moral turpitude.  In relatively minor offenses, however, the malice requirement may not be sufficient to render the offense to be one involving moral turpitude.  The Ninth Circuit in a malicious mischief case rejected the INS argument that if a statute requires an “evil intent, wish, or design to vex, annoy, or injure another person,” then the crime necessarily involves moral turpitude.[999]


[999] Rodriguez-Herrera v. INS, 52 F.3d 238, 240 (9th Cir. 1995) (Washington conviction of malicious mischief in violation of RCW § 9A.04.110(12) held not to involve moral turpitude, since “malice can be inferred if the act is merely ‘wrongfully done without just cause or excuse.’”).

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First Circuit

CRIMES OF MORAL TURPITUDE " MALICIOUS DESTRUCTION OF PROPERTY
Da Silva Neto v. Holder, 680 F.3d 25 (1st Cir. May 10, 2012) (Massachusetts conviction of malicious destruction of property, under Mass. Gen. Laws ch. 266, section 127, is a crime involving moral turpitude; Mass. definition of malicious requires "a state of mind infused with cruelty, hostility, or revenge."), distinguishing Rodriguez"Herrera v. INS, 52 F.3d 238 (9th Cir.1995) (malicious intent in Washington State may be inferred if merely wrongfully done and can include mere pranksters).

Ninth Circuit

CRIMES OF MORAL TURPITUDE " MALICE IS NOT EVIL INTENT
United States v. Kelly, 676 F.3d 912, 918 (9th Cir. Apr. 13, 2012) ([I]t is malicious to intend to do what constitutes the actus reus of the crime in question. Id. Nevertheless, the common-law definition of malice clearly recognized the non-necessity of any element of hatred, spite, grudge, or ill-will. Perkins & Boyce, Criminal Law 857; see also In re Bammer, 131 F.3d at 791 (Malice does not require a showing of biblical malice, i.e., personal hatred, spite, or illwill.); 4 Charles E. Torcia, Whartons Criminal Law 470 (15th ed. 2011) ([M]alice in the traditional legal sense does not require that the defendant harbor ill will toward the [property] owner. (footnote omitted)); 3 id. 337 ([M]alice in a literal sense is not required; a defendant may act maliciously even though he harbors no malevolence or ill-will toward the owner or occupant.). It was sufficient that the defendant (1) had the intent to do the prohibited act and (2) had no justification or excuse.). Note: Kelly supports arguments that offenses with malice as an essential mental element are not crimes involving moral turpitude, because malice is not a worse mens rea than merely an intentional illegal act done without justification. Therefore malicious mischief and similar offenses do not require a particularly evil intent. The lack of evil intent and moral turpitude in such malicious property destruction is underlined by the fact that Kelly involved mostly symbolic property damage done as an act of civil disobedience by longtime peace and disarmament activists. Two are Catholic priests, and one is an eighty-year old Catholic nun. Two others are grandmothers. Kelly, at 914. Thanks to Jonathan Moore.
CRIME OF MORAL TURPITUDE - DRIVING OFFENSES - HIT AND RUN
Cerezo v. Mukasey, 512 F.3d 1163 (9th Cir. Jan. 14, 2008) (California conviction of leaving the scene of an accident resulting in bodily injury or death, in violation of Vehicle Code 20001(a) is not categorically a crime involving moral turpitude for purposes of deportation for two or more CMTs, under INA 237(a)(2)(A)(ii), 8 U.S.C. section 1227(a)(2)(A)(ii)).

Tenth Circuit

CRIMES OF MORAL TURPITUDE " SEX OFFENSES " FAILURE TO REGISTER AS A SEX OFFENDER
Efagene v. Holder, ___ F.3d ___, ___, 2011 WL 1614299 (10th Cir. Apr. 29, 2011) (Colorado misdemeanor conviction of failure to register as a sex offender, in violation of Colo.Rev.Stat. 18-3-412.5(1)(a), (3), does not constitute a crime of moral turpitude, because it is a regulatory offense, malum prohibitum, and lacks an evil intent; the BIAs contrary conclusion in Tobar-Lobo is not supported by the decisions on which it relies, and is inconsistent with many prior BIA decisions, rendering it worthy of much less deference: The BIA's interpretation of moral turpitude in Tobar"Lobo is unreasonable for the additional reason that the rationale for the decision could apply to any and every criminal infraction. Any obligation on which society has placed a threat of imprisonment for failure to comply can be characterized as too important not to heed, as the BIA said of the obligation to register as a sex offender.).

 

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