United States v. Christ

513 F.3d 762, 75 Fed. R. Serv. 697, 2008 U.S. App. LEXIS 1789, 2008 WL 217015
CourtCourt of Appeals for the Seventh Circuit
DecidedJanuary 28, 2008
Docket07-1634
StatusPublished
Cited by23 cases

This text of 513 F.3d 762 (United States v. Christ) 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
United States v. Christ, 513 F.3d 762, 75 Fed. R. Serv. 697, 2008 U.S. App. LEXIS 1789, 2008 WL 217015 (7th Cir. 2008).

Opinion

MANION, Circuit Judge.

From 1999 until 2001, Matthew Christ served as a consular officer at the American Embassy in Vilnius, Lithuania. A jury convicted Christ of one count of conspiring to commit visa fraud, finding that he used that position to fraudulently facilitate the issuance of visas to certain Lithuanian citizens. Christ appeals, arguing that there *765 was insufficient evidence to support his conviction, and that the district court abused its discretion in admitting certain evidence and testimony. Christ asserts that the district court further erred by failing to give a missing witness instruction, and that it relied on improper facts in enhancing his offense level at sentencing, thereby rendering his sentence unreasonable. We affirm Christ’s conviction and sentence.

I.

On March 23, 2006, Matthew Christ was charged in a Fourth Superseding Indictment (“Indictment”) with two counts of conspiracy to commit visa fraud in violation of 18 U.S.C. §§ 371 and 1546 and one count of bribery in violation of 18 U.S.C. § 201(b)(2)(A). Prior to trial, the government dismissed one of the visa fraud counts. The case proceeded to trial on October 23, 2006, and the jury was presented with evidence of the following. Christ is a graduate of the United States Military Academy in West Point, New York. After more than a decade of active service in the United States Army, he became a Foreign Service Officer with the Department of State and was assigned to the American Embassy in Vilnius, Lithuania. Christ held this position from August 1999 until July 2001, during which time he was authorized to adjudicate visa applications and submit favorable referrals. A visa is a document issued to a non-citizen signifying that the holder was screened by a consular officer who determined that there is no reason to deny travel to the United States. In making this determination, consular officers consider the applicant’s credibility and criminal background, as well as indicia that the applicant will return from the United States after his visit. While an interview is normally required as part of this review process, rules in place during the period in question allowed consular officers to waive the interview for individual applicants or categories of applicants considered low risks for visa violations. 1 The interview requirement could also be waived if an application was accompanied by a document known as a Class A referral (“referral”). A referral is a form submitted by a consular officer stating that the applicant is well and favorably known to the officer, and that expeditious processing of the application is in the national interest of the United States. According to a State Department memo introduced at trial, referrals are appropriately submitted on behalf of influential persons in government, business, science, and academia, or other persons able to enhance diplomatic relations. After this review process, the visa application is adjudicated, meaning that the final decision to grant or deny the visa is made.

The government charged that Christ engaged in the visa fraud conspiracy with four Lithuanians, Aivaras Grigaitis (“Ai-varas”), his brother Robertas Grigaitis (“Robertas”), Mindaugas Masiliunas (“Ma-siliunas”), and Valdas Stauga (“Stauga”). As a hobby, Aivaras restored antique motorcycles, which he then sold. After placing a newspaper advertisement for the sale of a restored motorcycle, Aivaras was contacted by Christ, who is an admirer and collector of antique motorcycles. After meeting at Aivaras’s shop, Christ purchased the advertised motorcycle, and Ai-varas delivered it to his home. During this transaction, Aivaras learned of Christ’s employment at the Embassy. Ai-varas and his brother Robertas desired to live in the United States because of the *766 poor economic situation in Lithuania at the time, and the two speculated that Christ’s employment at the Embassy might combine with his interest in motorcycles to make him a helpful resource in obtaining visas. Subsequently, Aivaras invited Christ back to his shop to see another motorcycle he had restored. After Christ expressed interest, Aivaras offered it to him in exchange for help in obtaining visas. Aivaras testified that Christ agreed to the offer. Christ told Aivaras that in order to apply for visas he and Robertas needed passports, photos, and application fees. When Aivaras asked if they should bring these items to the Embassy, Christ responded that he would instead come to Aivaras’s shop after business hours.

Christ arrived at Aivaras’s shop on the designated evening with blank applications, which the Grigaitis brothers then completed in his presence. On Christ’s advice, Robertas stated on his application that he intended to travel to the United States for tourism, although he testified at trial that he also intended to find employment here. Because Aivaras’s passport was missing, he was unable to complete an application in his name. He instead completed one for Masiliunas, a friend of his, stating on Christ’s advice that Masiliunas’s purpose for traveling to the United States was tourism. Upon completing the application, Aivaras signed it in Masiliunas’s name. Christ took the applications back to the Embassy, and adjudicated Rober-tas’s application in November 1999, and Masiliunas’s application in December 1999. Ruta Kundrotiene, a visa assistant at the Lithuanian Embassy responsible for processing applications, testified that each man was issued a ten-year visa allowing periodic travel to the United States.

When Christ delivered these visas to Aivaras, Aivaras requested additional assistance in obtaining a visa for himself, as well as Stauga, his neighbor. Christ agreed and subsequently returned to Ai-varas’s shop with blank applications. Ai-varas completed his application, as well as Stauga’s, in Christ’s presence. Instead of personally adjudicating this second pair of visas, Christ submitted each application with a referral. While the government did not present the referral forms themselves at trial, there was evidence of Christ’s conduct in the form of a handwritten notation on each application stating, “Referred by Matt Christ.” In March 2000, Aivaras and Stauga were issued visas of the same sort previously issued to Robertas and Ma-siliunas. Kundrotiene testified that Christ’s referrals allowed Aivaras and Stauga to receive visas without being interviewed. Aivaras testified that after the four visas were issued, he delivered the agreed-upon motorcycle to Christ’s house, and Christ never paid, nor offered to pay, for it.

In November 2000, Aivaras again contacted Christ and requested his assistance in obtaining visas for Robertas’s wife and two children. Aivaras told Christ that he was restoring additional motorcycles he could offer Christ in exchange for his help. Aivaras testified that Christ agreed, and Robertas subsequently contacted him. The two arranged to meet at a gas station, and Robertas arrived with completed applications he had obtained for his family, as well as their passports. Christ submitted these applications in February 2001 with referrals.

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Bluebook (online)
513 F.3d 762, 75 Fed. R. Serv. 697, 2008 U.S. App. LEXIS 1789, 2008 WL 217015, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-christ-ca7-2008.