Maslenjak v. United States

198 L. Ed. 2d 460, 137 S. Ct. 1918, 582 U.S. 335, 26 Fla. L. Weekly Fed. S 706, 2017 U.S. LEXIS 4042, 85 U.S.L.W. 4468, 2017 WL 2674154
Supreme Court of the United States·Decided June 22, 2017·No. 16–309.·Published·Cited by 86 cases

Opinion

Justice KAGAN delivered the opinion of the Court.

A federal statute, 18 U.S.C. § 1425 (a), makes it a crime to "knowingly *1923 procure[ ], contrary to law, the naturalization of any person." And when someone is convicted under § 1425(a) of unlawfully procuring her own naturalization, her citizenship is automatically revoked. See 8 U.S.C. § 1451 (e). In this case, we consider what the Government must prove to obtain such a conviction. We hold that the Government must establish that an illegal act by the defendant played some role in her acquisition of citizenship. When the illegal act is a false statement, that means demonstrating that the defendant lied about facts that would have mattered to an immigration official, because they would have justified denying naturalization or would predictably have led to other facts warranting that result.

I

Petitioner Divna Maslenjak is an ethnic Serb who resided in Bosnia during the 1990's, when a civil war between Serbs and Muslims divided the new country. In 1998, she and her family (her husband Ratko Maslenjak and their two children) met with an American immigration official to seek refugee status in the United States. Interviewed under oath, Maslenjak explained that the family feared persecution in Bosnia from both sides of the national rift. Muslims, she said, would mistreat them because of their ethnicity. And Serbs, she testified, would abuse them because her husband had evaded service in the Bosnian Serb Army by absconding to Serbia-where he remained hidden, apart from the family, for some five years. See App. to Pet. for Cert. 58a-60a. Persuaded of the Maslenjaks' plight, American officials granted them refugee status, and they immigrated to the United States in 2000.

Six years later, Maslenjak applied for naturalization. Question 23 on the application form asked whether she had ever given "false or misleading information" to a government official while applying for an immigration benefit; question 24 similarly asked whether she had ever "lied to a [ ] government official to gain entry or admission into the United States." Id., at 72a. Maslenjak answered "no" to both questions, while swearing under oath that her replies were true. Id., at 72a, 74a. She also swore that all her written answers were true during a subsequent interview with an immigration official. In August 2007, Maslenjak was naturalized as a U.S. citizen.

But Maslenjak's professions of honesty were false: In fact, she had made up much of the story she told to immigration officials when seeking refuge in this country. Her fiction began to unravel at around the same time she applied for citizenship. In 2006, immigration officials confronted Maslenjak's husband Ratko with records showing that he had not fled conscription during the Bosnian civil war; rather, he had served as an officer in the Bosnian Serb Army. And not only that: He had served in a brigade that participated in the Srebrenica massacre-a slaughter of some 8,000 Bosnian Muslim civilians. Within a year, the Government convicted Ratko on charges of making false statements on immigration documents. The newly naturalized Maslenjak attempted to prevent Ratko's deportation. During proceedings on that matter, Maslenjak admitted she had known all along that Ratko spent the war years not secreted in Serbia but fighting in Bosnia.

As a result, the Government charged Maslenjak with knowingly "procur[ing], contrary to law, [her] naturalization," in violation of 18 U.S.C. § 1425 (a). According to the Government's theory, Maslenjak violated § 1425(a) because, in the course of procuring her naturalization, she broke another law: 18 U.S.C. § 1015 (a), *1924 which prohibits knowingly making a false statement under oath in a naturalization proceeding. The false statements the Government invoked were Maslenjak's answers to questions 23 and 24 on the citizenship application (stating that she had not lied in seeking refugee status) and her corresponding statements in the citizenship interview. Those statements, the Government argued to the District Court, need not have affected the naturalization decision to support a conviction under § 1425(a). The court agreed: Over Maslenjak's objection, it instructed the jury that a conviction was proper so long as the Government "prove[d] that one of the defendant's statements was false"-even if the statement was not "material" and "did not influence the decision to approve [her] naturalization." App. to Pet. for Cert. 86a. The jury returned a guilty verdict; and the District Court, based on that finding, stripped Maslenjak of her citizenship. See 8 U.S.C. § 1451 (e).

The United States Court of Appeals for the Sixth Circuit affirmed the conviction. As relevant here, the Sixth Circuit upheld the District Court's instructions that Maslenjak's false statements need not have influenced the naturalization decision. If, the Court of Appeals held, Maslenjak made false statements violating § 1015(a) and she procured naturalization, then she also violated § 1425(a) -irrespective of whether the false statements played any role in her obtaining citizenship. See 821 F.3d 675 , 685-686 (2016). That decision created a conflict in the Circuit Courts. 1 We granted certiorari to resolve it, 580 U.S. ----, 137 S.Ct. 809 , 196 L.Ed.2d 595 (2017), and we now vacate the Sixth Circuit's judgment.

II

A

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Maslenjak v. United States, 198 L. Ed. 2d 460, 137 S. Ct. 1918, 582 U.S. 335, 26 Fla. L. Weekly Fed. S 706, 2017 U.S. LEXIS 4042, 85 U.S.L.W. 4468, 2017 WL 2674154 (U.S. 2017).

198 L. Ed. 2d 460 (Maslenjak v. United States) — published by Counsel Stack Legal Research, free access to 12M+ legal documents.

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