Moral turpitude: Difference between revisions

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|PC496||Receiving stolen property||Yes||''People v. Turner'' (1990) 50 Cal.3d 668, 705<BR>''People v. Rodriguez'' (1986) 177 Cal. App. 3d 174, 179
|PC496||Receiving stolen property||Yes||''People v. Turner'' (1990) 50 Cal.3d 668, 705<BR>''People v. Rodriguez'' (1986) 177 Cal. App. 3d 174, 179
|-
|-
|PC594||Vandalism||Yes||''People v. Campbell'' (1994) 23 Cal.App.4th 1488, 1492&ndash;1495||At the time of ''Campbell'', felony vandalism required at least $1,000 of damage, an amount which the court deemed non-trivial. Current felony 594 sets the minimum at $400.<BR>''People v. Muniz'' (2011) 198 Cal.App.4th 1324, rev. granted, held misdemeanor vandalism was moral turpitude.
|PC594||Vandalism||Yes||''People v. Campbell'' (1994) 23 Cal.App.4th 1488, 1492&ndash;1495||At the time of ''Campbell'', felony vandalism required at least $1,000 of damage, an amount which the court deemed non-trivial. Current felony 594 sets the minimum at $400.<BR>''People v. Muniz'' (2011) 198 Cal.App.4th 1324, rev. granted and opn. depublished, held misdemeanor vandalism was moral turpitude.
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|PC647(b)||Prostitution||Yes||''People v. Alvarez'' (1996) 14 Cal.4th 155, 201, fn.11<br>''People v. Chandler'' (1997) 56 Cal.App.4th 703, 708&ndash;709
|PC647(b)||Prostitution||Yes||''People v. Alvarez'' (1996) 14 Cal.4th 155, 201, fn.11<br>''People v. Chandler'' (1997) 56 Cal.App.4th 703, 708&ndash;709
Line 127: Line 127:
|PC647.6||Child molestation||Probably yes||''People v. Castro'' (1985) 38 Cal.3d 301, 315||''Castro'' did not per se hold 647.6 as moral turpitude, but did label "child molestation" as "moral depravity".  
|PC647.6||Child molestation||Probably yes||''People v. Castro'' (1985) 38 Cal.3d 301, 315||''Castro'' did not per se hold 647.6 as moral turpitude, but did label "child molestation" as "moral depravity".  
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|<del>PC1320</del>||<del>FTA while ROR</del>||<del>Yes</del>||<del>''People v. Perez'' (2015) 239 Cal.App.4th 24, review granted, Nov. 18, 2015.)</del>
|<del>PC1320</del>||<del>FTA while ROR</del>||<del>Yes</del>||<del>''People v. Perez'' (2015) 239 Cal.App.4th 24, re granted and opn. depublished, Nov. 18, 2015.)</del>
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|PC1320.5||FTA for a felony while on bail||Yes||''People v. Maestas'' (2005) 132 Cal.App.4th 1552, 1556&ndash;1558
|PC1320.5||FTA for a felony while on bail||Yes||''People v. Maestas'' (2005) 132 Cal.App.4th 1552, 1556&ndash;1558

Revision as of 21:28, 11 April 2022

Moral Turpitude has multiple meanings in California criminal law. The most common one is that witnesses may be impeached if they have convictions or conduct that was moral turpitudinous. Another one that is probably as critical to know is that Crimes Involving Moral Turpitude (CIMT) can have immigration consequences. Less common is that convictions of moral turpitude may have an effect on professional licensing. Just because a crime is moral turpitude in one category, that does not mean it is moral turpitude in another category, which is why the list is broken down into three categories. For example, assault with a deadly weapon (PC245(a)(1)) is moral turpitude for impeachment, but not for attorney discipline. As another example, kidnapping (PC207) is moral turpitude for impeachment, but not for immigration.


Moral turpitude for impeachment purposes

Most of this table was stolen from Simons California Evidence Manual, §3:56, the CEB Criminal Law Procedure and Practice book, §24.46, and a list from Michael Ogul.

Moral turpitude as a standard for impeachment was created by People v. Castro (1985) 38 Cal.3d 301. It was defined as "general readiness to do evil." (Id. at pp. 313–314.)

Moral turpitude in an attorney disciplinary context is not necessarily moral turpitude for impeachment purposes. (People v. Thomas (1988) 206 Cal.App.3d 689, 701–702.)


"There is no automatic limitation on the number of priors admissible for impeachment." (People v. Dillingham (1986) 186 Cal.App.3d 688, 695.)

People v. Beagle (1972) 6 Cal.3d 441, 453, said the following four factors should be considered whether to admit evidence of prior convictions for impeachment if a defendant is going to testify.

  1. Does the prior reflect adversely on the defendant's honesty or veracity?
  2. Is the prior near or remote in time?
    1. The time that has elapsed since the conviction
    2. The time that defendant was free between offenses.
    3. The defendant's age
    4. The defendant's subsequent conduct
  3. Is the prior substantially similar to the instant charge?
  4. Will the impeachment influence the defendant's decision to testify?

n.b. To preserve for appeal the issue of whether the court rightfully or wrongfully admitted the priors, the defendant must testify.

Code Crime Moral Turpitude Citation Notes
HSC11350 Simple possession No People v. Castro (1985) 38 Cal.3d 301, 317
People v. Dossman (1985) 171 Cal.App.3d 843, 848–849
HSC11351 Possession for sale Yes People v. Castro (1985) 38 Cal.3d 301, 317
People v. Dossman (1985) 171 Cal.App.3d 843, 848–849
HSC11352 Transportation or sales Yes People v. Navarez (1985) 169 Cal.App.3d 936, 949
People v. Hunt (1985) 169 Cal.App.3d 668, 674
HSC11357 Possession of marijuana No People v. Valdez (1986) 177 Cal.App.3d 680
HSC11358 Cultivation of marijuana Yes People v. Gabriel (2012) 206 Cal.App.4th 450, 459
HSC11359 Possession of marijuana for sale Yes People v. Standard (1986) 181 Cal.App.3d 431, 435
HSC11364 Possession of paraphernalia No People v. Cloyd (1997) 45 Cal.App.4th 1402, 1409
HSC11366 Maintaining place for controlled substances Yes People v. Vera (1999) 69 Cal.App.4th 1100
PC69 Resisting executive officer Yes People v. Williams (1999) 72 Cal.App.4th 1460
PC136.1 Dissuading a witness Maybe People v. Mickle (1991) 54 Cal.3d 140, 168 Threatening witnesses to not testify is "morally lax" and indicates a readiness to lie.
PC148.9 Giving false information to peace officer Yes People v. Steele (2000) 83 Cal.App.4th 212, 222–223
PC187 Murder Yes People v. Johnson (1991) 233 Cal.App.3d 425, 459
PC192(a) Voluntary manslaughter Yes People v. Foster (1988) 201 Cal.App.3d 20, 25
People v. Partner (1986) 180 Cal.App.3d 178, 187
People v. Parrish (1985) 170 Cal.App.3d 336, 349–350
PC192(b) Involuntary manslaughter No People v. Solis (1985) 172 Cal.App.3d 877, 883
PC207 Kidnapping Yes People v. Morris (1991) 53 Cal.3d 152, 195
People v. Zataray (1985) 173 Cal.App.3d 390, 400
PC211 Robbery Yes People v. Collins (1986) 42 Cal.3d 378, 385
People v. Nguyen (1988) 204 Cal.App.3d 181, 187
People v. Rodriguez (1986) 177 Cal.App.3d 174, 178
People v. Brown (1985) 169 Cal.App.3d 800, 806
People v. Stewart (1985) 171 Cal.App.3d 59, 64
People v. Burns (1987) 189 Cal.App.3d 734, 739
Former PC217 Assault with intent to commit murder Yes People v. Olmedo (1985) 167 Cal.App.3d 1085, 1097
People v. Sandoval (1992) 4 Cal. 4th 155, 177–178
PC220 Assault with intent to commit rape Yes People v. Morris (1991) 53 Cal.3d 152, 195, disapproved on other grounds in People v. Stansbury (1995) 9 Cal.4th 824, 830, fn. 1
People v. Bonilla (1985) 168 Cal.App.3d 201, 205
PC236/PC237 False imprisonment by violence or fraud Yes People v. Cornelio (1989) 207 Cal.App.3d 1580, 1585
PC240 Simple assault No People v. Cavazos (1985) 172 Cal. App. 3d 589, 594
PC242 Simple battery No People v. Mansfield (1988) 200 Cal.App.3d 82, 88
People v. Cavazos (1985) 172 Cal.App.3d 589, 594
People v. Lindsay (1989) 209 Cal.App.3d 849, 856
PC243(b) Battery on officer Yes People v. Clarida (1987) 197 Cal.App.3d 547, 552
PC243(c) Battery on officer with injury Yes People v. Lindsay (1989) 209 Cal.App.3d 849
PC243(d) Battery with serious bodily injury No People v. Mansfield (1988) 200 Cal.App.3d 82, 89
PC243.4(d) Sexual battery Yes People v. Chavez (2000) 84 Cal.App.4th 25, 30
PC245(a)(1) Assault with a deadly weapon Yes People v. Thomas (1988) 206 Cal.App.3d 689, 700
People v. Armendariz (1985) 174 Cal.App.3d 674, 682
People v. Cavazos (1985) 172 Cal. App. 3d 589, 594
People v. Means (1986) 177 Cal. App. 3d 138, 139
People v. Valdez (1986) 177 Cal.App.3d 680, 696
Conc. opn. of Crosby, J. in People v. Heckathorne (1988)202 Cal.App.3d 458 is critical of 245(a)(1) as moral turpitude.
PC245(a)(4) Assault with means likely to produce GBI Yes People v. Elwell (1988) 206 Cal.App.3d 171, 177
PC246 Shooting into inhabited building Yes People v. White (1992) 4 Cal.App.4th 1299, 1302–1305
PC246.3 Negligent discharge of firearm Yes People v. Feaster (2002) 102 Cal.App.4th 1084 An indifference to the consequences of one's actions is moral turpitude.
PC261 Rape Yes People v. Mazza (1985) 175 Cal.App.3d 836, 844
People v. Muldrow (1988) 202 Cal.App.3d 636, 649
PC261/644 Attempted rape Yes People v. Morris (1991) 53 Cal.3d 152, 195
PC261 Statutory rape before July 9, 1964 No People v. Flanagan (1986) 185 Cal.App.3d 764, 771–772
PC261.5,
Former PC261
Statutory rape after July 9, 1964 Yes People v. Fulcher (1987) 194 Cal.App.3d 749, 754
PC266h Pimping Yes People v. Jaimez (1986) 184 Cal.App.3d 146, 150
PC266i Pandering Yes People v. Jaimez (1986) 184 Cal.App.3d 146, 150
PC273a Child endangerment No People v. Sanders (1992) 10 Cal.App.4th 1268, 1274–1275 273a can occur by wholly passive conduct.
PC273d Corporal injury on child Yes People v. Brooks (1992) 3 Cal.App.4th 669, 671–672
PC273.5 Corporal injury on spouse Yes People v. Rodriguez (1992) 5 Cal.App.4th 1398, 1400–1402
PC288(a) Lewd conduct on a minor Yes People v. Massey (1987) 192 Cal.App.3d 819, 823
PC314 Indecent exposure Yes People v. Ballard (1993) 13 Cal.App.4th 687, 696
PC422 Criminal threats Yes People v. Thornton (1992) 3 Cal.App.4th 419, 424
PC451 Arson Yes People v. Miles (1985) 172 Cal. App. 3d 474, 482
PC459 Burglary Yes People v. Collins (1986) 42 Cal.3d 378, 395
People v. Almarez (1985) 168 Cal.App.3d 262, 267–268
People v. Rodriguez (1986) 177 Cal.App.3d 174, 178
People v. Boyd (1985) 167 Cal.App.3d 36, 45
People v. Hunt (1985) 169 Cal.App.3d 668, 675
People v. Knowlden (1985) 171 Cal.App.3d 1052, 1057
People v. Bothuel (1988) 205 Cal.App.3d 581, 595
People v. Williams (1985) 169 Cal.App.3d 951, 957
People v. Muldrow (1988) 202 Cal.App.3d 636, 645
People v. Castro (1985) 186 Cal.App.3d 1211, 1215
PC459/PC664 Attempted burglary Yes People v. Muldrow (1988) 202 Cal.App.3d 636, 645
PC470 Forgery Yes People v. Almarez (1985) 168 Cal.App.3d 262, 267
People v. Flanagan (1986) 185 Cal.App.3d 764, 771
People v. Parrish (1985) 170 Cal.App.3d 336, 349
All the cases discuss "forgery" in the generic, so others such as PC475 could also apply.
PC487 Grand theft Yes People v. Boyd (1985) 167 Cal.App.3d 36, 45
PC496 Receiving stolen property Yes People v. Turner (1990) 50 Cal.3d 668, 705
People v. Rodriguez (1986) 177 Cal. App. 3d 174, 179
PC594 Vandalism Yes People v. Campbell (1994) 23 Cal.App.4th 1488, 1492–1495 At the time of Campbell, felony vandalism required at least $1,000 of damage, an amount which the court deemed non-trivial. Current felony 594 sets the minimum at $400.
People v. Muniz (2011) 198 Cal.App.4th 1324, rev. granted and opn. depublished, held misdemeanor vandalism was moral turpitude.
PC647(b) Prostitution Yes People v. Alvarez (1996) 14 Cal.4th 155, 201, fn.11
People v. Chandler (1997) 56 Cal.App.4th 703, 708–709
PC647.6 Child molestation Probably yes People v. Castro (1985) 38 Cal.3d 301, 315 Castro did not per se hold 647.6 as moral turpitude, but did label "child molestation" as "moral depravity".
PC1320 FTA while ROR Yes People v. Perez (2015) 239 Cal.App.4th 24, re granted and opn. depublished, Nov. 18, 2015.)
PC1320.5 FTA for a felony while on bail Yes People v. Maestas (2005) 132 Cal.App.4th 1552, 1556–1558
PC4501.5 Battery by inmate on non-inmate Yes People v. Williams (1985) 169 Cal.App.3d 951, 957 People v. Mansfield (1988) 200 Cal.App.3d 82, 89, says that Williams was wrongly decided on this issue.
PC4530(c) Escape by failure to return while on pass Yes People v. Lee (1991) 229 Cal.App.3d 1504, 1507–1510
PC4532(b) Escape without force Yes People v. Lang (1989) 49 Cal.3d 991, 1009–1010
People v. Waldecker (1987) 195 Cal.App.3d 1152, 1158
PC25400
Former PC12025
Illegally carrying a concealed firearm Yes People v. Robinson (2005) 37 Cal.4th 592, 625–626
PC25400(a)(1)
Former PC12025(a)(1)
Illegally concealing a firearm in a vehicle Yes People v. Aguilar (2016) 245 Cal.App.4th 1010, rev. den. June 15, 2016,

S233451.)

PC25850 Illegally carrying loaded firearm in public Yes People v. Bedolla (Oct. 22, 2018, H044681) ___ Cal.App.5th ___
Former PC12020 Possession of deadly weapon Yes People v. Garrett (1987) 195 Cal.App.3d 795 Garrett was about a conspiracy to possess a regulated weapon, a hand grenade, violating U.S.C. §371 and 26 U.S.C. §5851(d). The court analogized it to the PC12020 series of laws, saying that such weapons are only used for criminal purposes.
PC29800(a)(1),
Former PC12021(a)(1)
Felon in possession Yes People v. Robinson (2011)199 Cal.App.4th 707, 712–715
People v. Littrel (1986) 185 Cal.App.3d 699, 703
Littrel involved an older version of the statute which forbade felons possessing concealable weapons.
PC17500,
Former PC12024,
Former PC467
Possession of deadly weapon with intent to assault Yes People v. Rivera (2003) 107 Cal.App.4th 1374, 1378–1382
PC30605,
Former PC12280(b)
Unlawful possession of assault weapon Yes People v. Gabriel (2012) 206 Cal.App.4th 450, 458
VC2800.2 Evading Yes People v. Dewey (1996) 42 Cal.App.4th 216, 222–223
VC10851 Joyriding Yes People v. Rodriguez (1986) 177 Cal.App.3d 174, 178
People v. Lang (1989) 49 Cal.3d 991, 1011
People v. Zataray (1985) 173 Cal.App.3d 390, 399
People v. Hunt 169 Cal.App.3d 668, 675
VC10851/PC664 Attempted joyriding Yes People v. Rodriguez (1986) 177 Cal.App.3d 174, 178
VC20001 Hit-and-run with injury Yes People v. Bautista (1990) 217 Cal.App.3d 1,7
VC23152
VC23550,
Former 23175
4th DUI Yes People v. Forster (1994) 29 Cal.App.4th 1746, 1757 The repeated nature is what makes it moral turpitude, suggesting that a 1st DUI isn't moral turpitude.

Impeachment with moral turpitude felonies

People v. Castro (1985) 38 Cal.3d 301

People v. Collins (1986) 42 Cal.3d 378, 381

People v. Beagle (1972) 6 Cal.3d 441


When impeaching with a felony conviction, only the following four can be elicited under People v. Terry (1974) 38 Cal.App.3d 432, 446:

  • The name of the felony
  • The general nature or elements of the felony
  • The date of conviction
  • The place of conviction

However, if it is the defendant's felony conviction, the defendant can go into the details of the conviction. (People v. Thomas (1988) 206 Cal.App.3d 689, 700, fn. 6.)

Impeachment with moral turpitude misdemeanors

Impeachment with moral turpitude misdemeanors is a lot more complicated.


Conviction is not hearsay

People v. Lee

People v. Duran

People v. Wesson

People v. Skiles (2011) 51 Cal.4th 1178, 1186

Conviction is inadmissible hearsay so must be proven by conduct

People v. Wheeler (1992) 4 Cal.4th 284

People v. Santos (1994) 30 Cal.App.4th 169

People v. Hayes 3 Cal.App.4th 1238

People v. Clark (2011) 52 Cal.4th 856, 931

People v. Chatman

Crimes Involving Moral Turpitude for Immigration Purposes

Moral turpitude refers generally to conduct which is inherently base, vile, or depraved, and contrary to the accepted rules of morality and the duties owed between persons or to society in general. Moral turpitude has been defined as an act which is per se morally reprehensible and intrinsically wrong, or malum in se, so it is the nature of the act itself and not the statutory prohibition of it which renders a crime one of moral turpitude. Matter of Fualaau, 21 I. & N. Dec. 475, 1996 WL 413576 (BIA 1996)

Most of this was lifted from the Immigrants Legal Resource Center chart, but some was also taken from Norton Tooby's wonderful resources and from the Ninth Circuit's immigration outline.

The law on categorical matches changed recently with Moncrieffe v. Holder, 133 S. Ct. 1678 (2013) Descamps v. United States, 133 S. Ct. 2276 (2013). The summary below reflects whether the crimes are a categorical match or not to crimes involving moral turpitude in accords with Moncrieffe and Descamps, which may not have been the law at the time of decision below. So the summary below may crimes are not a match under modified categorical approach when the case says it is. If an offense is not divisible, then the modified categorical match does not apply, and the record of conviction cannot be used to determine if it was a crime involving moral turpitude.

Code Crime Categorical Match Modified Categorical Approach Citation Notes
PC32 Accessory after the fact No Probably not divisible Navarro-Lopez v. Gonzales, 503 F.3d 1063, 1073 (9th Cir. 2007)(en banc)
PC148.9 False ID to officer No Probably not divisible Blanco v. Mukasey, 518 F.3d 714, 718–20 (9th Cir. 2008)
PC207 Kidnapping No Probably not divisible Castrijon-Garcia v. Holder, 704 F.3d 1205, 1214 (9th Cir. 2013)
PC211 Robbery Yes N/A Mendoza v. Holder, 623 F.3d 1299, 1303-4 (9th Cir. 2010)
PC236 Misdemeanor False imprisonment No Probably not divisible Saavedra-Figueroa v. Holder, 625 F.3d 621, 626 (9th Cir. 2010)
PC237 Felony False Imprisonment Maybe Probably not divisible Saavedra-Figueroa v. Holder, 625 F.3d 621, 626 n.5 (9th Cir. 2010)
PC422 Criminal threats Yes N/A Latter-Singh v. Holder, 668 F.3d 1156, 1161-63 (9th Cir. 2012)
PC484
PC488
Petty Theft Yes N/A Flores Juarez v. Muaksey, 530 F.3d 1020, 1022 (9th Cir. 2008)
United States v. Esparza-Ponce, 193 F.3d 1133, 1137–38 (9th Cir. 1999)
PC484
PC487
Grand Theft Yes N/A United States v. Esparza-Ponce, 193 F.3d 1133, 1137–38 (9th Cir. 1999)
PC496 Receiving stolen property No Probably not divisible Castillo-Cruz v. Holder, 581 F.3d 1154, 1160–61 (9th Cir. 2009)
PC532a Credit card fraud Yes N/A Tijani v. Holder, 628 F.3d 1071 (9th Cir. 2010)
PC647.6(a) Child molestation No Probably not divisible Nicanor-Romero v. Mukasey, 523 F.3d 992, 1007 (9th Cir. 2008)
VC20001 Hit and run with injury No Probably divisible Cerezo v. Mukasey, 512 F.3d 1163, 1169–70 & n.7 (9th Cir. 2008)

Moral Turpitude for Licensing Purposes

Code Crime Moral Turpitude Citation Notes
PC32 Accessory after the fact Yes In re Young (1989) 49 Cal.3d 257, 264.
PC136.1 Bribing a witness to not testify Yes In re Hanley (1975) 13 Cal.3d 448
PC245(a)(1) Assault with a deadly weapon No In re Strick (1983) 34 Cal.3d 891, 902
In re Rothrock (1940) 16 Cal.2d 449, 459
PC272 Contributing to delinquency of a minor Maybe In re Duggan (1976) 17 Cal.3d 416, 422
PC288a Oral copulation Yes Jennings v. Karpe (1974) 36 Cal.App.3d 709
PC518 Extortion Yes Librarian v. State Bar (1952) 38 Cal.2d 328, 330
Former PC647a Child molestation Yes Brewer v. Department of Motor Vehicles (1979) 93 Cal.App.3d 358
Cadilla v. Board of Medical Examiners (1972) 26 Cal.App.3d 961
VC23152 Driving Under the Influence No In re Carr (1988) 46 Cal.3d 1089
18 U.S.C. § 1510 Obstruction of criminal investigation Yes In re Lindgren (1979) 25 Cal.3d 65
26 U.S.C. § 145 Filing false tax return Yes In re Hallinan (1954) 43 Cal.2d 243, 247–249