Robert Dekelaita v. United States

108 F.4th 960
CourtCourt of Appeals for the Seventh Circuit
DecidedJuly 24, 2024
Docket22-2911
StatusPublished
Cited by3 cases

This text of 108 F.4th 960 (Robert Dekelaita v. United States) is published on Counsel Stack Legal Research, covering Court of Appeals for the Seventh Circuit primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Robert Dekelaita v. United States, 108 F.4th 960 (7th Cir. 2024).

Opinion

In the

United States Court of Appeals For the Seventh Circuit ____________________ No. 22-2911 ROBERT W. DEKELAITA, Petitioner-Appellant, v.

UNITED STATES OF AMERICA, Respondent-Appellee. ____________________

Appeal from the United States District Court for the Northern District of Illinois, Eastern Division. No. 1:18-cv-06682 — Matthew F. Kennelly, Judge. ____________________

ARGUED JANUARY 23, 2024 — DECIDED JULY 24, 2024 ____________________

Before ROVNER, BRENNAN, and PRYOR, Circuit Judges. BRENNAN, Circuit Judge. A jury found Robert Dekelaita, a former immigration attorney, guilty of various crimes for con- spiring with clients, interpreters, and his employees to de- fraud the United States by submitting fabricated asylum ap- plications. Unsuccessful in his direct appeal, Dekelaita moved to va- cate his sentence under 28 U.S.C. § 2255. The district court 2 No. 22-2911

authorized broad discovery, conducted a thorough, weeklong hearing, evaluated the parties’ post-hearing briefs, and de- nied his motion. Dekelaita now appeals that decision. He con- tends the district court erred in its rulings about benefits the government provided to some witnesses, before and after trial. The undisclosed information about pre-trial benefits was immaterial, so the district court correctly denied Dekelaita’s claims as to those benefits. And Dekelaita’s rights were not violated because some of the alleged post-trial benefits were not promised to witnesses, while others would not have af- fected the trial’s outcome had they been disclosed. Thus, we affirm. I. Background A. Criminal Activity, Trial, and Conviction Dekelaita was an attorney licensed to practice in Illinois beginning in 1997. In 2000, he opened his own law firm which specialized in immigration law. In his practice, Dekelaita rep- resented foreign nationals applying for asylum, citizenship, and other immigration benefits from the U.S. government. Some of these foreign nationals were Middle Eastern Christians. Upon seeking assistance to gain asylum in the United States, Dekelaita would discuss the client’s back- ground, disparage the client’s chances of securing asylum with their true story, and offer to create a fraudulent story in- stead. With assistance, he would submit a fictitious claim to United States Citizenship and Immigration Services (“USCIS”), often including tales of rape, false arrests, murder, and torture—all characteristics of persecution. On the asylum applications, Dekelaita would alter the country of origin, No. 22-2911 3

modify dates of travel, change last names, and instruct the cli- ent to obtain false documentation. Depending on the client, Dekelaita would instruct the client to conceal the client’s citi- zenship or legal status in other countries where the client was not at risk of persecution. His clients were instructed to mem- orize these fabricated stories but often could not because of their length and complicated facts. Dekelaita needed the assistance of interpreters, Yousif Yousif and Adam Benjamin, to perpetuate the fraud. Dekelaita instructed the interpreters to help clients memorize false information in their applications and provide fraudulent translations at asylum interviews to corroborate the fabri- cated stories. At pre-interview meetings, Dekelaita or the in- terpreter would coach the client to say a random phrase in neo-Aramaic if the client forgot a detail of the story. The in- terpreter would then fill in the gap. At the asylum interview, the interpreter would falsely translate questions and answers, provide the client with the “correct” answer to a question, or falsely translate a client’s “wrong” answers to reflect “correct” information. During the twelve-day jury trial, nine former clients testi- fied. For each of the client-witnesses, the government said it did not offer benefits, assurances, or promises regarding their future immigration status in the United States. Before trial, the government disclosed to Dekelaita that it advised the client-witnesses that only three possibilities ex- isted as to their future immigration status: removal, no change in status, or notification to USCIS of cooperation. The government was transparent about this at trial. All the client- witnesses testified that the government had made no 4 No. 22-2911

promises or representations about how their testimony might affect their immigration status. The testimony of one client-witness, Rafida Jabo-Cordova, and her husband, Francisco Cordova, is relevant to this appeal. Jabo-Cordova left Iraq in 1995, renounced her Iraqi citizenship, and became an Ecuadorian citizen in 2002 after marrying her husband, Francisco Cordova. She also held tem- porary legal status in Switzerland. Given these facts, Dekelaita informed Jabo-Cordova that the best way to secure legal status in the United States would be as an Iraqi asylee. He then submitted an asylum application on her behalf, bear- ing false information about her name, marital and legal status, and religious persecution. After immigration officials uncov- ered discrepancies in Jabo-Cordova’s paperwork, her asylum application was denied initially and on appeal. Though a mo- tion to reopen was granted, Jabo-Cordova terminated Dekelaita’s representation before authorities issued a remand order. Jabo-Cordova began cooperating with the government while her reopened asylum case was pending. When Dekelaita reached out to Jabo-Cordova, the government in- structed her to re-hire him. She then covertly recorded con- versations with Dekelaita and his associate attorneys, Alen Takhsh and Allan Jacob. They discussed her fraudulent asy- lum claim, including the use of false paperwork and fabri- cated stories. Before trial, the government disclosed to Dekelaita’s coun- sel that Jabo-Cordova was a long-time cooperator and, be- cause of that cooperation, USCIS provided her with deferred action status. Additionally, the government disclosed she had been told that she would be permitted to stay in the United No. 22-2911 5

States so long as she actively cooperated. At trial, the jury heard from both parties that Jabo-Cordova had been permit- ted to remain in the United States, despite the government’s knowledge of her fraud. Jabo-Cordova testified that she had remained in the United States after her deferred action status expired and that she intended to remain in the United States by obtaining a green card based on her husband’s citizenship status. Francisco Cordova also testified. The day before his testi- mony, Dekelaita’s counsel noted that he had not received Cordova’s immigration file from the government. The gov- ernment responded that the file was available, though not in electronic format, and it was not aware of any evidence of fraud related to Cordova. The district court ordered the gov- ernment to produce the file anyway. Cordova testified he was naturalized in 2014 while his wife worked as a confidential informant. Before that, though, an issue arose—since he spent several years abroad before returning to the United States on a tourist visa in 2002, he may have abandoned his permanent resident status. Consequently, he said he “probably” had to file an SB1 visa. He also explained his understanding that his SB1 visa had been approved. He was unsure, though, what was done to resolve the abandonment issue before his natu- ralization. The government disclosed this to Dekelaita prior to trial. In addition to the testimony of the client-witnesses, Dekelaita’s former associate attorney testified about his work for Dekelaita on fraudulent asylum applications and Dekelaita’s relationship with the interpreters. The govern- ment also presented consensual recordings made by another former Dekelaita client. The recordings showed interpreter 6 No. 22-2911

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108 F.4th 960, Counsel Stack Legal Research, https://law.counselstack.com/opinion/robert-dekelaita-v-united-states-ca7-2024.