United States v. Carolina Hernandez-Madrid

493 F. App'x 822
CourtCourt of Appeals for the Eighth Circuit
DecidedNovember 29, 2012
Docket12-1784
StatusUnpublished
Cited by1 cases

This text of 493 F. App'x 822 (United States v. Carolina Hernandez-Madrid) is published on Counsel Stack Legal Research, covering Court of Appeals for the Eighth Circuit primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
United States v. Carolina Hernandez-Madrid, 493 F. App'x 822 (8th Cir. 2012).

Opinion

PER CURIAM.

Carolina Hernandez-Madrid entered a conditional guilty plea to falsely represent *823 ing her Social Security number after the District Court 1 denied her motion to dismiss the charge on statute-of-limitations grounds. She now appeals the court’s denial of her motion to dismiss, and we affirm.

On April 8, 2006, Hernandez-Madrid completed an application for employment at a Sonic restaurant located in Fayette-ville, Arkansas, using the name Marjori Guerrero and the Social Security number XXXX-XXX-XXXX. When Hernandez-Madrid was hired later in April 2006, she presented a Social Security card bearing the same false name and number to Alan Monk, the Fayetteville Sonic manager. Hernandez-Madrid worked at the Fayette-ville Sonic under this false identity until August 2006, at which time she told Monk that she had taken a job at a Sonic restaurant located in Johnson, Arkansas, closer to her home. Because the Johnson Sonic was operated by a different franchisee, Monk could not electronically transfer Hernandez-Madrid’s employment information to her new employer. So Monk instead accessed the Fayetteville Sonic computer-payroll system and terminated the active-employment status of Hernandez-Madrid’s alter ego, Marjori Guerrero.

Sometime in mid-September 2006, Hernandez-Madrid — still presenting herself as Marjori Guerrero — returned to the Fay-etteville Sonic, told Monk that she was not happy with her new job at the Johnson Sonic, and asked Monk to rehire her at the Fayetteville Sonic. Monk recognized Hernandez-Madrid as his former employee Marjori Guerrero and agreed to rehire her. Because it had been only a few weeks since Hernandez-Madrid had quit her job at the Fayetteville Sonic, Monk did not ask her to complete a new application for employment. Instead, because Monk believed that the personal information Hernandez-Madrid had presented to him in the earlier employment-application process — including the Marjori Guerrero name and Social Security number — was still accurate, Monk simply accessed the Fayetteville Sonic computer-payroll system, reversed the earlier termination, and reinstated “Marjori Guerrero” to active-employment status. Although Monk was uncertain of the specific date on which Hernandez-Madrid returned to the Fay-etteville Sonic seeking re-employment, payroll records indicate that she worked eight hours during the period from September 16, 2006, to September 30, 2006, and Monk testified that she began work “shortly,” “[pjossibly the very next day,” after she requested re-employment. Mot. Hr’g Tr. at 35.

On September 14, 2011, Hernandez-Madrid was charged in a two-count indictment with falsely representing her Social Security number from approximately September 16, 2006, to September 2010, 42 U.S.C. § 408(a)(7)(B) (Count One) and falsely representing a material fact in a matter within the government’s jurisdiction, 18 U.S.C. § 1001 (Count Two). Hernandez-Madrid moved to dismiss Count One of the indictment, arguing that the offense conduct described therein occurred outside the applicable statute-of-limitations period that began five years before her indictment — September 14, 2006. See 18 U.S.C. § 3282(a). After an evidentiary hearing, the District Court denied Hernandez-Madrid’s motion, and she entered a conditional guilty plea to Count One. 2

On appeal, Hernandez-Madrid argues that the District Court erred in denying *824 her motion to dismiss Count One because she did not falsely represent her Social Security number as contemplated by § 408(a)(7)(B) during the undisputed five-year statute-of-limitations period immediately preceding the September 14, 2011, indictment date. According to Hernandez-Madrid, she falsely represented her Social Security number only once — on April 6, 2006, when she applied for a position with the Fayetteville Sonic. See United States v. McKnight, 17 F.3d 1139, 1143 (8th Cir.) (stating that a defendant violates § 408(a)(7)(B) if for any purpose and with the intent to deceive, he falsely represents that a particular Social Security number belongs to him or to another individual), cert. denied, 513 U.S. 907, 115 S.Ct. 275, 130 L.Ed.2d 192 (1994). Thus, because the indictment was handed down on September 14, 2011, more than five years after the alleged offense conduct on April 6, 2006, Hernandez-Madrid contends that the statute of limitations had expired and that the District Court erred in denying her motion to dismiss Count One of the indictment.

We review de novo a district court’s denial of a motion to dismiss based on the expiration of the statute of limitations. United States v. Hance, 501 F.3d 900, 905 (8th Cir.2007). Because our Court has not directly ruled on the issue presented in this case, Hernandez-Madrid cites the Tenth Circuit’s decision in United States v. Payne, 978 F.2d 1177 (10th Cir.1992), cert. denied, 508 U.S. 950, 113 S.Ct. 2441, 124 L.Ed.2d 659 (1993), in support of her position. In Payne, the defendant falsely represented his Social Security number to certain financial institutions from 1977 to 1984 in order to open various banking and investment accounts. The defendant received annual tax-reporting forms from the financial institutions reflecting the false Social Security number, but he had no other contact with them. And he did not contact those institutions to correct the false information. The Tenth Circuit held that the Mai*eh 1991 indictment charging the defendant with violating § 408(a)(7)(B) was barred by the five-year statute of limitations. The court reasoned that the defendant’s last false representation of his Social Security number for § 408(a)(7)(B) purposes occurred in 1984 when he last opened an account — seven years prior to the indictment. According to the Tenth Circuit, the defendant’s repeated failures to correct the false Social Security number in tax-reporting forms he received during the statute-of-limitations period did not constitute new false representations by him under § 408(a)(7)(B). Rejecting the government’s argument that “ § 408(a)(7)(B) is a continuing offense” committed each time the defendant “reaffirmed the social security numbers by failing to correct the 1099 forms he received from the payors,” the Tenth Circuit concluded “that the crime is complete at the time of the representation.” Id. at 1180.

Of course, our Court is not bound by the Tenth Circuit’s interpretation of § 408(a)(7)(B), but even if we were, we would reject Hernandez-Madrid’s argument because the facts in this case are easily distinguishable from those in Payne. In contrast to the defendant in Payne, Hernandez-Madrid did not simply fail to correct the false Social Security number she provided to the Fayetteville Sonic in April 2006.

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Related

Hernandez-Madrid v. United States
134 S. Ct. 196 (Supreme Court, 2013)

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Bluebook (online)
493 F. App'x 822, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-carolina-hernandez-madrid-ca8-2012.