State v. Eggers ( 2024 )


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  • No. 35                     October 24, 2024                              789
    IN THE SUPREME COURT OF THE
    STATE OF OREGON
    STATE OF OREGON,
    Petitioner on Review,
    v.
    RICHARD DARREL EGGERS,
    Respondent on Review.
    (CC 20CR55734) (CA A175078) (SC S070458)
    En Banc
    On review from the Court of Appeals.*
    Argued and submitted May 9, 2024.
    Colm Moore, Assistant Attorney General, Salem, argued
    the cause and filed the briefs for petitioner on review. Also
    on the briefs were Ellen Rosenblum, Attorney General, and
    Benjamin Gutman, Solicitor General.
    Sara F. Werboff, Deputy Public Defender, Office of Public
    Defense Commission, Salem, argued the cause and filed
    the briefs for respondent on review. Also on the briefs was
    Ernest G. Lannet, Chief Defender.
    JAMES, J.
    The decision of the Court of Appeals is reversed. The
    judgment of the circuit court is affirmed.
    ______________
    * Appeal from Lane County Circuit Court, Charles D. Carlson, Judge. 
    326 Or App 337
    , 532 P3d 518 (2023).
    790           State v. Eggers
    Held:
    Cite as 
    372 Or 789
     (2024)                                  791
    JAMES, J.
    ORS 166.255 provides, in part, that “it is unlawful
    for a person to knowingly possess a firearm or ammunition
    if * * * [t]he person has been convicted of a qualifying mis-
    demeanor and, at the time of the offense, the person was
    * * * [a] family or household member of the victim of the
    offense.” For purposes of that prohibition, a “qualifying mis-
    demeanor” is one that “has, as an element of the offense, the
    use or attempted use of physical force.” ORS 166.255(3)(e).
    The misdemeanor crime of harassment—set out at
    ORS 166.065—provides that one, among many, ways a per-
    son can commit the crime is “if the person intentionally * * *
    [h]arasses or annoys another person by * * * [s]ubjecting such
    other person to offensive physical contact.” ORS 166.065
    (1)(a)(A). At issue in this case is whether the “offensive phys-
    ical contact” element of harassment constitutes “physical
    force” for purposes of ORS 166.255(3)(e). The trial court con-
    cluded that it did, and, accordingly, imposed the firearms
    prohibition based on defendant’s harassment conviction. The
    Court of Appeals disagreed, concluding that harassment
    was not a “qualifying misdemeanor” under ORS 166.255
    because “offensive physical contact” did not necessarily con-
    stitute “physical force” for the purposes of ORS 166.255(3)(e).
    State v. Eggers, 
    326 Or App 337
    , 344, 532 P3d 518 (2023).
    This court allowed review. The issue before us is
    solely one of statutory construction—no party has raised a
    constitutional challenge. As we will explain, we conclude
    that the Oregon legislature patterned the “physical force”
    requirement of ORS 166.255(3)(e) off federal law, which the
    United States Supreme Court had previously construed to
    cover the degree of force necessary to complete a common-law
    battery. Because “offensive physical contact” falls within
    that meaning, we conclude that harassment is a “qualifying
    misdemeanor” under ORS 166.255. Accordingly, we reverse
    the decision of the Court of Appeals and affirm the judg-
    ment of the trial court.
    I. BACKGROUND
    The facts are undisputed and procedural in nature.
    The state initially charged defendant by information with
    792                                                         State v. Eggers
    fourth-degree assault constituting domestic violence, alleg-
    ing that he unlawfully and knowingly caused physical
    injury to his brother. Subsequently, an amended information
    charged defendant with harassment under ORS 166.065
    (1)(a)(A) based on the allegation that defendant “unlawfully
    and intentionally harass[ed] and annoy[ed] [his brother] by
    subjecting [him] to offensive physical contact.”1 The state
    further alleged that “the foregoing crime constituted domes-
    tic violence.”2 Defendant pleaded guilty, admitting that
    “there was * * * a verbal altercation” between defendant and
    his brother that culminated in defendant reaching into his
    brother’s van and “grab[bing]” him.
    Following the entry of the plea, the trial court asked
    the parties to state their positions regarding whether the
    firearms prohibition in ORS 166.255 applied to defendant.
    ORS 166.255(1)(b) prohibits a person from knowingly pos-
    sessing a firearm or ammunition, if, as relevant here, that
    person has been convicted of a “qualifying misdemeanor”
    and the victim of the offense was a “family or household
    member” of the convicted person. For purposes of that pro-
    vision, a “qualifying misdemeanor,” is defined as “a misde-
    meanor that has, as an element of the offense, the use or
    attempted use of physical force or the threatened use of a
    deadly weapon.” ORS 166.255(3)(e).
    The parties disputed the applicability of the fire-
    arms prohibition. Defendant asserted that the prohibition
    1
    Although the charging instrument did not identify ORS 166.065(1)(A) as
    the explicit statutory authority for the harassment charge, both the state and
    defendant have maintained throughout this case that that provision provides
    the appropriate definition of harassment for defendant’s conviction. We recognize
    that there are other ways that a person can commit the crime of harassment, and
    our resolution of this case does not speak to whether those other forms of harass-
    ment are “qualifying misdemeanors” for purposes of ORS 166.255.
    2
    When a crime involves “domestic violence,” the state may plead (and later
    prove) domestic violence as an element of the crime by adding “constituting
    domestic violence” to the title of the crime in the accusatory instrument. ORS
    132.586(2). For purposes of ORS 132.586, “[d]omestic violence” is defined as
    “abuse between family or household members.” ORS 132.586(1); ORS 135.230(3).
    “Abuse” means (1) “[a]ttempting to cause or intentionally, knowingly or recklessly
    causing physical injury[,]” (2) “[i]ntentionally, knowingly or recklessly placing
    another in fear of imminent serious physical injury[,]” or (3) “[c]ommitting sex-
    ual abuse in any degree as defined in ORS 163.415, 163.425 and 163.427.” ORS
    135.230(1).
    Cite as 
    372 Or 789
     (2024)                                      793
    did not apply because the trial court had not made a finding
    that defendant posed a threat to his brother:
    “[DEFENSE COUNSEL:] * * * I believe that this stat-
    ute requires the [c]ourt to find that this person represents
    a credible threat to the physical safety of a family or house-
    hold member. I don’t believe that that applies in this case
    at all.
    “There is—there are hundreds of miles separating
    these parties now. This is a very low-level misdemeanor.
    We resolved it this way because from my perspective, I
    believe the [s]tate would have proof issues on an [a]ssault
    [charge] at trial, and I think that it’s disproportionate
    to revoke [defendant’s] gun rights based on this class B
    misdemeanor.”
    In response, the state countered that no such find-
    ing was required because harassment was a qualifying
    misdemeanor:
    “[STATE:] * * * I do believe the statute applies. He—
    his brother—regardless how close they are, is a family
    member, and it seems that this is domestic violence. It cer-
    tainly is a family member.
    “This is a qualifying misdemeanor, it includes the use
    or attempted use of physical force that despite the disputes
    of fact, this is offensive physical contact which I think qual-
    ifies as physical force.”
    The trial court ultimately agreed with the state,
    concluding that the firearms prohibition applied “on its
    face.” As a result, the trial court entered a judgment pro-
    hibiting defendant from knowingly possessing firearms or
    ammunition under ORS 166.255. The trial court separately
    entered an order—also pursuant to the firearms prohibi-
    tion—requiring defendant to surrender his firearms and
    ammunition within 24 hours.
    Defendant appealed and assigned error to the trial
    court’s imposition of the firearm prohibition, contending
    that the crime of harassment, as defined by ORS 166.065
    (1)(a)(A), was not a “qualifying misdemeanor” that “has,
    as an element of the offense, the use or attempted use of
    794                                                         State v. Eggers
    physical force.”3 Defendant argued that the meaning of “con-
    tact,” as used in the harassment statute, was distinct from
    that of “force,” as contemplated by the firearm prohibition.
    To support that argument, defendant pointed to differences
    between the dictionary definitions of “contact” and “force,” as
    well as appellate case law construing the two terms in other
    criminal statutes. Based on those distinctions, defendant
    argued that the term “physical force” intended to capture a
    “level or degree of contact that is greater than mere physical
    contact.” Accordingly, defendant concluded that harassment
    was not a qualifying misdemeanor, because the “offensive
    physical contact” element did not satisfy the “physical force”
    requirement.
    In response, the state asserted that harassment was
    a qualifying misdemeanor under ORS 166.255 because both
    the text and “the relevant context demonstrate[ ] that the
    legislature intended the ‘physical force’ requirement to be
    satisfied by the degree of force that supports a common-law
    battery claim—namely ‘offensive touching.’ ” 4 First, the
    state argued that the dictionary definitions of “force” cov-
    ered a broad range of conduct, including the “strength or
    power of any degree that is exercised without justification
    or contrary to law upon a person or thing.” The state fur-
    ther argued that the legislative history behind ORS 166.255
    indicated that the legislature intended to capture “offensive
    physical contact” within the meaning of “physical force.” In
    the state’s view, the context and legislative history indicated
    that the legislature had intended ORS 166.255 to “mirror”
    the federal firearms prohibition for domestic abuse con-
    tained in the Violence Against Women Act (VAWA)—which
    also applies to misdemeanors with an element of “use or
    attempted use of force.” 
    18 USC § 921
    (a)(33)(A)(ii). In United
    3
    Defendant also assigned error to a judgment imposing a $100 statutory
    fine, arguing that the trial court erred in imposing that fine based on the “erro-
    neous legal conclusion that the fine was mandatory.” He later withdrew that
    assignment of error, and accordingly, the Court of Appeals did not address that
    assignment. Eggers, 
    326 Or App at
    339 n 2.
    4
    The state had also argued that defendant’s assignment of error was unpre-
    served, but the Court of Appeals rejected that argument. Eggers, 
    326 Or App at 341
    . On review in this court, the state has conceded that defendant’s challenge
    was preserved and requests that we resolve the issue on the merits. We agree
    that defendant preserved the issue.
    Cite as 
    372 Or 789
     (2024)                                                   795
    States v. Castleman, 
    572 US 157
    , 161, 
    134 S Ct 1405
    , 
    188 L Ed 2d 426
     (2014), the United States Supreme Court con-
    cluded that Congress had intended the force requirement in
    VAWA to incorporate the “well-settled” common-law mean-
    ing of force and that the element of “force” was “satisfied by
    even the slightest offensive touching.” Because the legisla-
    ture intended ORS 166.255 to mirror the VAWA prohibition,
    the state argued that the Court of Appeals was required to
    apply the Castleman construction to the force requirement
    of ORS 166.255(3)(e).
    The Court of Appeals ultimately agreed with defen-
    dant, concluding that the “offensive physical contact” element
    of harassment did not satisfy the requirement that a quali-
    fying misdemeanor have, as an element, the use of “physical
    force.” Eggers, 
    326 Or App at 344
    . The court explained that
    it reached that conclusion because “the distinction between
    physical ‘force’ and offensive physical ‘contact’ is clear from
    the plain meaning of those words, as well as [that court’s]
    case law construing those words in other criminal contexts.”
    
    Id.
     Based on those distinctions, the Court of Appeals con-
    cluded that “physical force” meant something more than “the
    ‘incidental physical touching’ that may constitute ‘physical
    contact.’ ” 
    Id. at 346
    .
    In reaching that conclusion, the Court of Appeals
    rejected the state’s argument that the legislature had
    intended to mirror the federal firearms prohibition in such
    a way as to require the court to adopt the Castleman con-
    struction of “force.” The court noted several textual incon-
    sistencies between VAWA and ORS 166.255—namely, that
    VAWA refers to the crimes that it covers as “misdemeanor
    crime[s] of domestic violence” while ORS 166.255 refers to
    those crimes as “qualifying misdemeanors.” See 
    id. at 349
    (“Most obviously, section 922(g)(9) applies to those convicted
    ‘of a misdemeanor crime of domestic violence,’ whereas ORS
    166.255 applies to those convicted of a ‘qualifying misde-
    meanor’ committed against a family or household member.
    ORS 166.255 does not use the term ‘domestic violence,’ which
    has a specific meaning under ORS 135.230.”).5 Although the
    5
    In that same line of reasoning, the Court of Appeals went on to state
    that, “[i]ndeed[,] harassment is not a ‘crime of domestic violence’ under Oregon
    law because it does not constitute ‘abuse.’ ” 
    Id.
     at 349 (citing State v. Johnson,
    796                                                         State v. Eggers
    Court of Appeals agreed with the state that the legislature
    “borrowed heavily from VAWA in enacting ORS 166.255,”
    it concluded that “it did not enact an identical copy of it
    such that we must adopt Castleman’s analysis and interpret
    ‘offensive physical contact’ as equivalent to the use of ‘phys-
    ical force.’ ” 
    Id. at 349
    .
    The state then petitioned for review, which we
    allowed.
    II. ANALYSIS
    The issues presented are ones of statutory inter-
    pretation. Accordingly, we turn to the familiar analytical
    framework set out in PGE v. Bureau of Labor and Industries,
    
    317 Or 606
    , 
    859 P2d 1143
     (1993), and modified in State v.
    Gaines, 
    346 Or 160
    , 206 P3d 1042 (2009). Under that frame-
    work, we examine the text and context of ORS 166.255,
    together with legislative history to the extent that it aids
    our analysis, all with the “paramount goal” of determining
    the legislature’s intent. Gaines, 
    346 Or at 171-72
    .
    Before this court, defendant argues that it is implau-
    sible to conclude that the legislature intended the physical
    force requirement of ORS 166.255(3)(e) to cover the offen-
    sive physical contact element of harassment because both
    the text and context “unambiguously exclude[ ] the crime
    of harassment from the definition of a qualifying misde-
    meanor.” Defendant asserts that the differences between the
    dictionary definitions of “physical force” and “physical con-
    tact” demonstrate that “physical force” entails the “actual
    use of strength or power, even if minimal,” while “physi-
    cal contact” does not. Defendant also points to distinctions
    
    317 Or App 134
    , 135, 503 P3d 1269, rev den, 
    369 Or 676
     (2022), in which the
    state had conceded that the trial court had erred by entering a judgment that
    included “constituting domestic violence” as part of the harassment conviction
    when the state had not pleaded the domestic violence element as authorized by
    ORS 132.586(2)). The state filed a petition for reconsideration, requesting that
    the Court of Appeals modify its opinion to “remove dictum that could appear
    to resolve, without the benefit of briefing, whether the state can ever plead and
    prove that harassment ‘constitutes domestic violence’ ” under ORS 132.586(2).
    The Court of Appeals denied that request.
    Because we resolve this case on the grounds that harassment—by its stat-
    utory terms—is a “qualifying misdemeanor” for purposes of ORS 166.255, we
    leave open whether harassment is a “crime of domestic violence” for purposes of
    ORS 132.586(2).
    Cite as 
    372 Or 789
     (2024)                                               797
    between “physical force” and “offensive physical contact”
    in the Oregon Criminal Code as relevant context for inter-
    preting ORS 166.255(3)(e). Because the Criminal Code, in
    defendant’s view, otherwise distinguishes between “physical
    force” and “physical contact,” defendant urges us to apply
    the “canon of consistent usage”—a principle of statutory
    construction that provides that, in the absence of evidence
    to the contrary, we ordinarily assume that the legislature
    uses terms in related statutes consistently—to reach the
    conclusion that “offensive physical contact” does not con-
    stitute “physical force” for purposes of ORS 166.255. See
    State v. Guzman/Heckler, 
    366 Or 18
    , 34, 455 P3d 485 (2019)
    (explaining and applying the canon of consistent usage to
    the DUII statute).
    The state, on the other hand, asserts that the leg-
    islature intended for harassment to be a qualifying misde-
    meanor under ORS 166.255. The state disagrees with defen-
    dant’s textual argument and, instead, posits that the plain
    meaning of “physical force” covers a wide range of conduct
    that can include any offensive touching. Because the dictio-
    nary definition of “force” does not compel the narrow con-
    struction adopted by defendant and the Court of Appeals,
    the state urges us to look at the context and legislative his-
    tory to determine the meaning of “physical force” in ORS
    166.255(3)(e). In the state’s view, the context and legislative
    history show that the Oregon Legislative Assembly intended
    ORS 166.255 to mirror the VAWA firearms prohibition. The
    state thus urges us to apply the “borrowed-statute rule.” 6
    Under that interpretive principle, we presume that, when
    our legislature borrows statutory text from another juris-
    diction, the legislature also intended to borrow controlling
    case law, from the highest court in the jurisdiction, in exis-
    tence at that time, that interpreted that statutory text.
    As we will explain, the text, context, and legislative
    history of ORS 166.255 lead us to conclude that the legis-
    lature intended the term “physical force” to be satisfied by
    the degree of force that that is akin to “offensive physical
    contact.”
    6
    Throughout this opinion we use the term “borrowed-statute rule” because
    that is the language used by the parties.
    798                                              State v. Eggers
    A. Text of ORS 166.255
    The best evidence of legislative intent is the words
    enacted into law by the legislature. State v. Hubbell, 
    371 Or 340
    , 349, 537 P3d 503 (2023). Accordingly, we begin with the
    text of ORS 166.255, which provides, in part:
    “(1) It is unlawful for a person to knowingly possess a
    firearm or ammunition if:
    “* * * * *
    “(b) The person has been convicted of a qualifying
    misdemeanor[.]
    “* * * * *
    “(3)   As used in this section:
    “* * * * *
    “(e) ‘Qualifying misdemeanor’ means a misdemeanor
    that has, as an element of the offense, the use or attempted
    use of physical force[.]”
    “Physical force” is not defined in the firearm prohi-
    bition statute, nor is it defined in ORS chapter 166. When the
    legislature has not defined a particular term, we generally
    “assume that the legislature intended to give words of com-
    mon usage their ‘plain, natural, and ordinary meaning.’ ”
    State v Clemente-Perez, 
    357 Or 745
    , 756, 359 P3d 232 (2015)
    (quoting PGE, 
    317 Or at 611
    ); see also Providence Health Sys.
    - Oregon v. Brown, 
    372 Or 225
    , 231, 548 P3d 817 (2024) (“If
    the term is one of common usage, we generally presume that
    the legislature intended the ordinary meaning of the term,
    and we often consult contemporaneous dictionaries to deter-
    mine that ordinary meaning.”). We often turn to dictionar-
    ies as a starting point in our analysis because they provide
    a range of possible meanings that a given word could rea-
    sonably have. See State v. Cloutier, 
    351 Or 68
    , 96, 261 P3d
    1234 (2011) (stating that dictionaries “do not tell us what
    words mean, only what words can mean, depending on their
    context and the particular manner in which they are used”
    (emphasis in original)).
    Webster’s Third New Int’l Dictionary (unabridged ed
    2002) defines “force” as
    Cite as 
    372 Or 789
     (2024)                                                  799
    “1 a : strength or energy esp. of an exceptional degree :
    active power : vigor * * * c : power to affect in physical rela-
    tions or conditions <the ~ of the blow was somewhat spent
    when it reached him> <the rising ~ of the wind> * * * 3 a :
    power, violence, compulsion, or constraint exerted upon or
    against a person or thing * * * b : strength or power of any
    degree that is exercised without justification or contrary to
    law upon a person or thing c : violence or such threat or dis-
    play of physical aggression toward a person as reasonably
    inspires fear of pain, bodily harm, or death[.]”
    
    Id. at 887
    . Those definitions cover a wide range of conduct:
    while some definitions of “force” speak to a “violent” or
    “exceptional” degree of strength, others define the term as
    “strength or power of any degree that is exercised without
    justification or contrary to law upon a person or thing.” 
    Id.
    (emphasis added).
    The other words of the statute do not clarify which of
    those definitions the legislature intended to adopt. Although
    “force” is modified by the adjective “physical,” we have previ-
    ously explained that the term “physical” indicates only that
    the force must be bodily or material. State v. Marshall, 
    350 Or 208
    , 219 n 10, 253 P3d 1017 (2011) (explaining that in
    determining the meaning of “physical force” in the sexual
    abuse statute, “ ‘physical’ force is simply bodily or material
    (as opposed to mental or moral) force”). Accordingly, based
    on the plain text of ORS 166.255, the term “physical force,”
    on its own, does not require any particular quality or degree
    of force. See 
    350 Or at 220
     (“Although most of the [dictionary]
    definitions of ‘force’ suggest a significant, rather than a min-
    imal, level of strength or energy, we cannot say that * * *
    [‘]physical force’ denotes any particular quality or degree of
    force.”).7
    B. Context and Legislative History of ORS 166.255
    Having determined that the ordinary meaning of
    “physical force” does not unambiguously exclude the “offen-
    sive physical contact” element of harassment, we turn to
    context to help determine what the legislature intended
    the term to capture. Context for a statute can include
    7
    We note that neither the state nor defendant ask this court to construe the
    meaning of “offensive physical contact” in the harassment statute. Accordingly,
    we focus exclusively on ORS 166.255.
    800                                            State v. Eggers
    “essentially anything of which the legislature could have
    been aware at the time of a given enactment.” State v.
    Azar, 
    372 Or 163
    , 175, 547 P3d 788 (2024) (quoting Jack L.
    Landau, Oregon Statutory Construction, 97 Or L Rev 583,
    638 (2019)). This includes “other provisions of the same stat-
    ute and other related statutes.” PGE, 
    317 Or at 611
    . It can
    include previously enacted versions of the same statute, or
    other related statutes, showing how an area of legislation
    “developed over the years.” Lindell v. Kalugin, 
    353 Or 338
    ,
    350, 297 P3d 1266 (2013). “Existing case law” also “forms a
    part of a statute’s context.” A.G. v. Guitron, 
    351 Or 465
    , 471,
    268 P3d 589 (2011). In this case, the parties have identi-
    fied different statutes as relevant context for the meaning of
    “physical force” in ORS 166.255(3)(e).
    For defendant, the relevant context is the general
    structure of the Oregon Criminal Code and the case law
    interpreting it. Specifically, defendant points to the fact
    that the “drafters of the criminal code placed the crime of
    harassment in the chapter concerning public-order offenses,
    distinguishing it from the spectrum of assaults and liken-
    ing it to disorderly conduct.” See Commentary to Criminal
    Law Revision Commission Proposed Oregon Criminal Code,
    Final Draft and Report §§ 92 to 94 (July 1970) (“Mere phys-
    ical contact which does not produce bodily injury is not cov-
    ered by the assault article. Trivial slaps, shoves, kicks, etc.,
    are covered by the lesser offense of harassment.”). Defendant
    further notes that case law construing physical force also
    supports his interpretation, as Oregon courts “routinely
    have distinguished force crimes from those involving mere
    contact.”
    Based on those differences, defendant urges us to
    apply the canon of consistent usage to conclude that the
    offensive physical contact element of harassment cannot
    constitute physical force under ORS 166.255(3)(e). As we
    explained earlier, that principle of statutory constitution
    provides that, in the absence of evidence to the contrary,
    we ordinarily assume that the legislature uses terms in
    related statutes consistently. Guzman/Heckler, 
    366 Or at 34
    . Relying upon that interpretive canon, defendant argues
    that the Criminal Code’s general distinction between its
    Cite as 
    372 Or 789
     (2024)                                 801
    treatment of “physical force” and “offensive physical contact”
    requires us to conclude that harassment is not a qualifying
    misdemeanor for purposes of ORS 166.255.
    The state, on the other hand, argues that the most
    relevant statutory context is the VAWA firearms prohibition
    set out in 
    18 USC section 921
    (a)(33)(A). The state argues
    that the Oregon legislature borrowed the relevant stat-
    utory text of ORS 166.255(3)(e) directly from federal law
    after the United States Supreme Court had interpreted the
    meaning of “force” in Castleman to mean “offensive touch-
    ing.” Accordingly, the state urges us to apply the “borrowed-
    statute rule.” That “rule” is an interpretive principle that,
    when Oregon enacts legislation that borrows from legis-
    lation in another jurisdiction, we “accord a special status
    to prior interpretation by the highest court of the relevant
    jurisdiction.” Guzman/Heckler, 
    366 Or at 29
    . That “special
    status” operates as an interpretive presumption: when the
    “legislature borrows wording from a statute originating in
    another jurisdiction, there is a presumption that the legisla-
    ture borrowed controlling case law interpreting the statute
    along with it.” Jones v. General Motors Corp., 
    325 Or 404
    ,
    418, 
    939 P2d 608
     (1997); Fleischhauer v. Bilstad et al., Gray
    et ux., 
    233 Or 578
    , 585, 
    379 P2d 880
     (1963).
    Defendant raises legitimate points regarding the
    differences between the general treatment of “force” and
    “contact” in the Criminal Code. However, the canon of con-
    sistent usage applies only when there is no evidence that
    the legislature intended to adopt a different, or statutorily
    contextual, meaning. Here, as we explain, there is evidence
    that the legislature intended to adopt a different meaning—
    namely, the meaning from VAWA. As a result, the VAWA
    prohibition provides the most persuasive context for inter-
    preting ORS 166.255, and within that context, there is a
    particular conceptualization of force that equates to the
    common-law offense of battery. That context-specific mean-
    ing renders reliance on the canon of consistent usage con-
    trary to legislative intent in this instance.
    In 1996, Congress amended the federal Gun Control
    Act of 1968 to prohibit firearms possession by persons who
    had been convicted of a misdemeanor crime of domestic
    802                                                          State v. Eggers
    violence. That prohibition—which we refer to as the VAWA
    firearms prohibition—is set out in 
    18 USC section 922
    (g)(9),
    while 
    18 USC section 921
     defines the terms used in the pro-
    hibition. 
    18 USC section 922
    (g)(9) provides, as relevant, that
    any person “who has been convicted * * * of a misdemeanor
    crime of domestic violence” may not possess a firearm or
    ammunition. 
    18 USC section 921
    (a)(33)(A) defines “misde-
    meanor crime of domestic violence” as an offense that:
    “(i) is a misdemeanor under Federal, State, or Tribal
    law; and
    “(ii) has, as an element, the use or attempted use of phys-
    ical force, or the threatened use of a deadly weapon, com-
    mitted by a current or former spouse, parent, or guardian
    of the victim, by a person with whom the victim shares a
    child in common, by a person who is cohabiting with or has
    cohabited with the victim as a spouse, parent, or guardian,
    or by a person similarly situated to a spouse, parent, or
    guardian of the victim.”
    (Emphasis added.)
    In comparison, the Oregon legislature enacted ORS
    166.255 in 2015.8 Or Laws, ch 497, § 2. That firearm prohi-
    bition, introduced as Senate Bill (SB) 525, provided that
    “(1) It is unlawful for a person to knowingly possess a
    firearm or ammunition if:
    “* * * * *
    “(b) The person has been convicted of a qualifying mis-
    demeanor and, at the time of the offense, the person was a
    family member of the victim of the offense.
    “* * * * *
    “(3)   As used in this section:
    “* * * * *
    8
    The Oregon legislature later amended ORS 166.255 in 2018 and 2019, but
    neither of those amendments altered the definition of “qualifying misdemeanor”
    and are not relevant to the issue in this case. The 2018 amendments expanded
    the class of victims that triggered the prohibition, expanded the reach of the
    prohibition to include those convicted of stalking, and required the Oregon State
    Police to enter qualifying convictions into national law enforcement databases.
    Or Laws 2018, ch 5, §§ 1, 3. The 2019 amendments focused on placing adminis-
    trative requirements on trial courts in situations where a person is convicted of a
    qualifying misdemeanor or stalking. Or Laws 2019, ch 201, §§ 1, 3.
    Cite as 
    372 Or 789
     (2024)                                                803
    “(c) ‘Family member’ means, with respect to the vic-
    tim, the victim’s spouse, the victim’s former spouse, a per-
    son with whom the victim shares a child in common, the
    victim’s parent or guardian, a person cohabiting with or
    who has cohabited with the victim as a spouse, parent or
    guardian or a person similarly situated to a spouse, parent,
    or guardian of the victim.
    “* * * * *
    “(e) ‘Qualifying misdemeanor’ means a misdemeanor
    that has, as an element of the offense, the use or attempted
    use of physical force or the threatened use of a deadly
    weapon.”
    Textually, the two laws generally mirror each
    other. Both statutes prohibit firearm possession for indi-
    viduals convicted of misdemeanor offenses that have, “as
    an element” the “use or attempted use of physical force or
    the threatened use of a deadly weapon.” Compare 
    18 USC §§ 921
    (a)(33)(A), 922(g)(9) with SB 525, §§ 2(1)(b), (3)(f). And
    that prohibition applies only when the misdemeanor is com-
    mitted by the victim’s spouse or former spouse, a person
    with whom the victim shares a child in common, the victim’s
    parent or guardian, a person cohabitating with or who has
    cohabitated with the victim as a spouse, parent, or guard-
    ian, or a person similarly situated to the spouse, parent, or
    guardian of the victim. Compare 
    18 USC § 921
    (a)(33)(A)(ii)
    with SB 525, §§ 2(1)(b), (3)(c).9
    Although the other provisions of the VAWA prohibi-
    tion and SB 525 are not at issue in this case, they provide
    additional contextual support for the conclusion that the
    legislature intended to parallel federal law. Both laws made
    it unlawful to possess a firearm or ammunition if subject to
    a restraining order issued by a court after notice, a hear-
    ing, and an opportunity to be heard that includes a finding
    of a “credible threat” to the physical safety of an intimate
    partner or child. Compare 
    18 USC § 922
    (g)(8)10 with SB 525,
    9
    The legislature amended ORS 166.255 in 2018 to broaden the class of
    victims that triggered the firearm prohibition, most notably to include adults
    related by blood or marriage. Or Laws 2018, ch 5, § 1.
    10
    
    18 USC section 922
    (g)(8) prohibits possession of a firearm or ammunition
    by any person:
    “(8) who is subject to a court order that—
    804                                                           State v. Eggers
    § 2(1)(a).11 Both laws use the term “intimate partner” and
    define the term to largely cover the same individuals. The
    one difference between the two definitions is that SB 525
    covers a broader range of people by providing that “a per-
    son in a relationship akin to a spouse” also qualifies as an
    “intimate partner.” Compare 
    18 USC § 921
    (a)(32) with SB
    525 § 2(3)(d). Although the two laws are different in that
    way, the difference does not support the conclusion that the
    legislature intended SB 525 to be narrower than the VAWA
    prohibition.
    As for other differences between the statutes, the
    Court of Appeals noted that 
    18 USC section 922
    (g)(9) applies
    to those convicted of a “misdemeanor crime of domestic vio-
    lence,” while SB 525 applies to those convicted of a “qual-
    ifying misdemeanor” against a family member. Eggers,
    
    326 Or App at 349
    . But while the labels are different, the
    definitions are the same. Under both laws, the “qualify-
    ing misdemeanor” is one that has “as an element” the “use
    or attempted use of physical force,” and, to qualify for the
    firearm prohibition, the misdemeanor must be committed
    “(A) was issued after a hearing of which such person received actual
    notice, and at which such person had an opportunity to participate;
    “(B) restrains such person from harassing, stalking, or threatening an
    intimate partner of such person or child of such intimate partner or person,
    or engaging in other conduct that would place an intimate partner in reason-
    able fear of bodily injury to the partner or child; and
    “(C)(i) includes a finding that such person represents a credible threat to
    the physical safety of such intimate partner or child; or
    “(ii) by its terms explicitly prohibits the use, attempted use, or threat-
    ened use of physical force against such intimate partner or child that would
    reasonably be expected to cause bodily injury.”
    11
    SB 525 section 2(1)(a) provided:
    “(1) It is unlawful for a person to knowingly possess a firearm or ammu-
    nition if:
    “(a) The person is the subject of a court order that:
    “(A) Was issued or continued after a hearing for which the person had
    actual notice and during the course of which the person had an opportunity
    to be heard;
    “(B) Restrains the person from stalking, intimidating, molesting or men-
    acing an intimate partner, a child of an intimate partner or a child of the
    person; and
    “(C) Includes a finding that the person represents a credible threat to
    the physical safety of an intimate partner, a child of an intimate partner or a
    child of the person.”
    Cite as 
    372 Or 789
     (2024)                                805
    against one of the persons identified in the statutes. The
    enumerated victims are the same under both laws because
    SB 525’s definition of “family member” identifies the same
    persons as 
    18 USC section 921
    (a)(33)(A)(ii). As such, there
    is no meaningful difference between the two statutes—they
    cover the same misdemeanors committed against the same
    class of victims.
    The legislative history further confirms that, in
    enacting SB 525, the legislature intended to mirror the fed-
    eral firearm prohibition. At SB 525’s initial public hearing,
    several witnesses testified about the need to provide state
    and local law enforcement with the ability to prevent pos-
    session of firearms by domestic violence offenders. See, e.g.,
    Testimony, Senate Committee on Judiciary, SB 525, Mar 25,
    2015, Ex 4 (statement of Sen Laurie Monnes Anderson). That
    testimony consistently cited the lethal link between fire-
    arms and domestic violence, noted that federal law has pro-
    hibited possession of firearms by domestic violence offenders
    since the mid-1990s, and identified barriers to enforcing the
    federal prohibition in Oregon. See, e.g., Testimony, Senate
    Committee on Judiciary, SB 525, Mar 25, 2015, Ex 5 (state-
    ment of Sybil Hebb, Oregon Law Center). Thus, from the
    start, the undisputed goal of SB 525 was to give local law
    enforcement agencies and district attorneys the tools to pro-
    tect victims from lethal domestic violence under state law in
    the same way as federal law. Testimony, Senate Committee
    on Judiciary, SB 525, Mar 25, 2015, Ex 7 (statement of
    Oregon DOJ Domestic Violence Resource Prosecutor Erin
    Greenawald). The final bill was the product of compromise
    and intended to conform the Oregon standard to the fed-
    eral one. Testimony, House Committee on the Judiciary, SB
    525, June 1, 2015, Ex 2 (statement of Sen Laurie Monnes
    Anderson) and Ex 3 (statement of Sybil Hebb, Oregon Law
    Center).
    Because we conclude that both context and legis-
    lative history show that the legislature intended to import
    the federal firearms prohibition into Oregon law, we turn
    to the borrowed-statute rule. Before applying that principle,
    we write briefly to address an aspect of the Court of Appeals’
    reasoning.
    806                                             State v. Eggers
    The Court of Appeals observed that, because the
    legislature did not “enact an identical copy” of the federal
    law, there was no reason to treat caselaw construing the
    VAWA prohibition as persuasive. Eggers, 
    326 Or App at 349
    .
    That statement is too categorical. The borrowed-statute rule
    does not require a verbatim adoption of the lending jurisdic-
    tion’s statutory text for it to be persuasive context. See, e.g.,
    State v. Walker, 
    356 Or 4
    , 23 n 9, 333 P3d 316 (2014) (relying
    on federal court interpretations of the federal RICO statute,
    upon which Oregon’s RICO statute was modeled, to construe
    Oregon’s RICO statute even though the Oregon provision
    had been “modified somewhat”).
    In considering the applicability of the borrowed-stat-
    ute rule, the similarity of the two statutes represents a con-
    tinuum. At one end, when the two statutes are virtually iden-
    tical, the borrowed-statute rule is likely to carry the most
    persuasive weight. At the other end of the continuum, when
    the legislature borrows a statute but then substantially
    changes its structure or terminology, the borrowed-statute
    rule may give way to the competing interpretive principle that
    changes in wording are presumed to be meaningful, reflect-
    ing a different policy choice. However, a reviewing court must
    be mindful that not every change to a borrowed statute nec-
    essarily reflects a policy choice—some linguistic and struc-
    tural changes can be an expected product of the legislative
    drafting process, where statutes from other jurisdictions may
    be modified to conform to Oregon legislative drafting con-
    ventions. For those reasons, the borrowed-statute rule, like
    all principles of statutory interpretation, is best viewed as
    a tool to an end, not an end of itself. The goal of statutory
    interpretation is fidelity to legislative intent, not the mechan-
    ical application of interpretive rules. Here, the evidence sur-
    rounding the enactment of ORS 166.255 persuades us that,
    despite minor changes, the legislature intended to import
    the VAWA prohibition into Oregon law. For those reasons, we
    conclude that the application of the borrowed-statute rule is
    appropriate. We turn now to that application.
    In 2014—one year prior to the enactment of ORS
    166.255—the United States Supreme Court interpreted the
    term “use or attempted use of physical force” in Castleman,
    Cite as 
    372 Or 789
     (2024)                                   807
    
    572 US at 157
    . After detailing the role that firearms play
    in domestic violence deaths, the Court explained that
    Congress enacted the firearms prohibition to “ ‘close a dan-
    gerous loophole’ in the gun control laws.” 
    Id. at 161
     (citation
    omitted). It went on to determine that Congress “incorpo-
    rated the common-law meaning of ‘force’—namely, offensive
    touching—in section 921(a)(33)(A)’s definition of a ‘misde-
    meanor crime of domestic violence.’ ” 
    Id. at 162-63
    . To get
    there, the Court noted that, at common law, the element
    of “force” in the crime of battery was “satisfied by even the
    slightest offensive touching” and that a “ ‘common-law term
    of art should be given its established common-law meaning,’
    except ‘where that meaning does not fit.’ ” 
    Id. at 163
     (quoting
    Johnson v. United States, 
    559 US 133
    , 139, 
    130 S Ct 1265
    ,
    
    176 L Ed 2d 1
     (2010)).
    The Court explained that, because domestic violence
    offenders are routinely prosecuted under “generally applica-
    ble assault or battery laws,” it “makes sense for Congress to
    have classified as a ‘misdemeanor crime of domestic violence’
    the type of conduct that supports a common-law battery con-
    viction.” Id. at 164. The Court also noted that, although “[m]
    inor uses of force may not constitute ‘violence’ in the generic
    sense,” such force can be described as “domestic violence,”
    when “the accumulation of such acts over time can subject
    one intimate partner to the other’s control.” Id. at 165-66.
    According to the Court, domestic violence “is not merely a
    type of ‘violence’; it is a term of art encompassing acts that
    one might not characterize as ‘violent’ in a nondomestic con-
    text.” Id. at 165. “If a seemingly minor act like [the squeeze of
    the arm that causes a bruise] draws the attention of authori-
    ties and leads to a successful prosecution for a misdemeanor
    offense, it does not offend common sense or the English lan-
    guage to characterize the resulting conviction as a ‘misde-
    meanor crime of domestic violence.’ ” Id. at 166. Thus, the
    Court held that the requirement of “physical force” in the
    definition of misdemeanor crime of domestic violence “is sat-
    isfied * * * by the degree of force that supports a common-law
    battery conviction”—i.e., offensive touching.” Id. at 168.
    That common-law definition of battery is the same
    in Oregon. See, e.g., Cook v. Kinzua Pine Mills Co. et al., 207
    808                                                             State v. Eggers
    Or 34, 48-49, 
    293 P2d 717
     (1956) (“An offensive unpermitted
    touch may be a battery though no physical damage results.”).
    It is “sufficient if the contact is offensive or insulting.” Bakker
    v. Baza’r, Inc., 
    275 Or 245
    , 249, 
    551 P2d 1269
     (1976).
    Defendant argues that we should not apply the bor-
    rowed-statute rule because there is no direct support for the
    conclusion that the legislature discussed or was aware of
    the Castleman decision. But we do not require an explicit
    mention of controlling caselaw in determining that the bor-
    rowed-statute rule applies. Instead “when the Oregon legis-
    lature borrows wording from a statute originating in another
    jurisdiction, there is a presumption that the legislature bor-
    rowed controlling case law interpreting the statute along
    with it.” CBI Servs., Inc., 
    356 Or at 593
     (quoting Lindell, 
    353 Or at 355
    ); see also Jones, 
    325 Or at 418
     (stating the same).12
    Here, the Oregon Legislature unambiguously
    intended to import the VAWA prohibition into Oregon law;
    as such, under the borrowed-statute rule, we presume that
    the Castleman construction of “physical force” in VAWA was
    understood and relied upon by the legislature in its enact-
    ment of ORS 166.255(3)(e). And while, as a matter of statu-
    tory interpretive methodology, that presumption certainly
    can be overcome, in this case there is no indication that the
    legislature intended to depart from Castleman in any way,
    and we see nothing in the legislative record to overcome
    the presumption that the legislature borrowed controlling
    case law interpreting the VAWA prohibition. Accordingly,
    the term “physical force” in ORS 166.255(3)(e) covers offen-
    sive physical contact. Thus, harassment as defined by ORS
    166. 065(1)(a)(A) is a qualifying misdemeanor for purposes
    of ORS 166.255.
    The decision of the Court of Appeals is reversed.
    The judgment of the circuit court is affirmed.
    12
    The borrowed-statute rule, it must be acknowledged, carries certain
    assumptions about the legislative process—namely that the legislature was, in
    fact, aware of the controlling caselaw from the foreign jurisdiction. Whether, in
    light of the general practice of the Oregon legislature, that assumption reflects
    reality, or is too idealistic, is a question the legislature is in the best position to
    know. The legislature has expressed its preference for how the judiciary should
    construe the statutes it enacts in ORS 174.010 - 090. It has not expressed a pref-
    erence that Oregon courts not employ the borrowed-statute rule.
    

Document Info

Docket Number: S070458

Judges: James

Filed Date: 10/24/2024

Precedential Status: Precedential

Modified Date: 10/24/2024