Supreme Court Decides Aggravated Identity Theft Case May 12, 2009
Posted by cybertao in Law.Tags: criminal, Grammar, ID theft, Identity theft, Illegal alien, immigration, LinkedIn, Supreme Court
add a comment
Earlier I wrote about the oral arguments in the case of Flores-Figueroa v. U.S. in which the Supreme Court was going to decide what, in a sentence, an adverb modifies. This would determine whether an illegal alien using false identification numbers must know the numbers belong to another person in order to be convicted of aggravated identity theft. The Court has now decided the case in favor of the defendant, Flores-Figueroa. See my article on the decision at Lawserver.
Supreme Court to decide what an adverb modifies. February 26, 2009
Posted by cybertao in Law.Tags: Grammar, Identity theft, Illegal alien, Law, LinkedIn, Supreme Court
1 comment so far
“[A person] knowingly transfers, possesses or uses, without lawful authority, a means of identification of another person.” In this sentence, what does the person have to know? Does he have to know the identification belongs to another person or does he merely have to know he is using a means of identification?
Yesterday the Supreme Court heard oral arguments to decide what, in a criminal statute, the word “knowingly” modifies. The case of Ignacio Carlos Flores-Figueroa v. United States of America asks the question: is it identity theft if an illegal alien buys and uses a false Social Security number without knowing that it belongs to someone else? Figueroa, a citizen of Mexico, had been working in the US under a false name and false documents with made up numbers for some time. In a distinct moment of unclarity he decided to work under his own name so he bought new fake documents and told his employer he wanted to start using his real name and the new documents. The employer became suspicious and called ICE. Figueroa pled guilty to misuse of immigration documents and entering the United States without inspection. Unfortunately for him, it turned out that the numbers on the Social Security card and the “Green Card” actually did belong to someone else, although the rightful owner was apparently unharmed. For this he was also charged with, and ultimately convicted of, aggravated identity theft in violation of 18 U.S.C 1028A(a)(1) which provides two years in prison for a person who “during and in relation to” certain other crimes “knowingly transfers, possesses or uses, without lawful authority, a means of identification of another person.”
The question that remains is whether he can be convicted even though he did not know the number actually belonged to someone else. It hinges on whether the adverb “knowingly” modifies just the verbs “transfers, possesses or uses” as the government claims or whether it also modifies “another person” as the defendant claims.
The briefs of both the defendant and the government go on and on page after page with citations of how other courts applied “knowingly” their way and how definitive books on grammar dictate that it be applied their way. There was even a Brief for Professors of Linguistics in Support of Neither Party. The professors do, however, support the defendant. The say the natural reading of the sentence is unambiguous because an adverb, in this case “knowingly,” “modifies the entire predicate consisting of the verbs and their direct object.” To paraphrase one of their numerous examples, “Fat Tuesday knowingly allowed the purchase of beer by a person under the age of 21.” Clearly this does not mean that Fat only knew he was allowing something, or even allowing a purchase, or even allowing the purchase of beer. Clearly it means Fat knew the people allowed to purchase the beer were underage.
A number of criminal defense and pro-immigration groups filed amicus briefs supporting the defendant while some victim’s rights groups filed briefs supporting the government. That makes sense because if the government wins, Figueroa will be convicted even though he did not know he was harming anyone, but if he wins it means victims have no recourse through no fault of their own. From what I read in the news about the oral arguments, to the extent the mainstream media can be believed, it seems that the Court did focus on these policy issues more than the grammar issues, and they did seem to lean in favor of the defendant.
As much as I may be a law and order defend the border kind of guy, I have to come out on the side of the defendant in this case. The statute was drafted poorly if Congress intended it to mean what the prosecutors claim it means. The plain language supports the defendant and cases should be decided on what a statute (or the Constitution!) says, not on what a majority of the judges want it to say.
You can read all of the briefs at:
http://www.abanet.org/publiced/preview/briefs/feb09.shtml#flores
Lawyer’s Full Employment Bill February 14, 2009
Posted by cybertao in Money, Politics.Tags: LinkedIn, Obama
1 comment so far
Thanks president Obama, for putting all the unemployed lawyers back to work. The legal industry has been hit hard by the recession, but that’s over now. What some people call the 1,100 page Stimulus bill is really the Lawyer’s Full Employment bill. Can you imagine how many lawyers its going to take to interpret it, explain it, write articles about it, find mistakes in it, be on talk shows about it? Then comes the regulations. Oh yes, any government agencies involved, like the White House Mall Sod Revitalization Administration, will want to write regulations, and who do you think will be writing them? Lawyers. After that we have the bidding process for the companies who want to revitalize the sod or build the skateboard park or supply the condoms. You have to have lawyers manage the process, but not to be greedy, maybe some accountants will be included as well. Don’t forget the fun part, the litigation – suing the government on behalf of aggreived parties who are not getting their fair share, beneficiaries suing each other, and finally, everybody suing everybody else. This is the best thing for the legal community since ERISA!
RNC Speeches September 3, 2008
Posted by cybertao in Politics.Tags: McCain, Palin, RNC
add a comment
Ok, so I just got back from Alaska shortly before McCain picked Palin and no I didn’t meet her, but believe it or not I was hoping he would pick her. For those people who said they never heard of her before, they haven’t been paying attention. She was one of the possible running mates mentioned months ago so it was somewhat of a surprise because I haven’t heard much about her lately, but not a total surprise.
Anyway, I thought her speech tonight was terrific. Her delivery was fantastic. Everyone talks about what a great speaker Obama is but personally, I don’t like the sound of his voice or his mannerisms. His delivery irritates me as it seems like he is preaching to the audience and talking down to it. With Sarah I felt like she was just being herself talking to me.
What about the others? Rudy was the same. He also hit it out of the park. He seemed so natural. Laura Lingle, the gov. of Hawaii, also did a nice job. Interesting that the governors of both Hawaii and Alaska are Republican women. Another Republican woman, Michelle Bachman the Congresswoman from Minnesota, also did a nice job. Neither of them showed the presence of Sarah, though. Huckabee was good, but not as good as Rudy. Joe Lieberman made a very inspiring speech. In the past, I have not liked his voice very much, finding it rather weak and whiney. Last night I thought he had a lot of energy and sounded the best I’ve ever heard him. You could tell it was hard for him to go against his party but he had to follow through with what he sincerely believes. Thompson did a wonderful speech as well. If he had spoken like this in his own campaign he might have lasted longer. One gets the feeling he has more confidence in McCain than he did in himself. I read liberal bloggers complaining that he cleared his voice 70-some times. I never noticed it. They’ll pick on any silly thing. I even thought GW did a good job. Of course he’s not great at presentation like Rudy, but he didn’t flub anything either. The only speaker I was disappointed in was Romney. He talked too fast like he was rushing through it and wanted to get it over with. I like him and thought he would be a good president or vice-president even though he is stiff. Stiff might not be such a bad guality in a president.
And did you get a look at that Palin family? Each one is better looking than the next! I’m sure I’ll be frustrated tomorrow when I read the liberal bloggers saying they’re ugly or some other hateful things about them.
Cindy McCain seemed very relaxed with the Palin family. Having raised seven kids herself, she was right at home. As much as I like Laura Bush, she always looks uncomfortable. Cindy seemed like she was having a wonderful time and really likes the Palins. Me too.
