United States v. Farah

475 F. App'x 1
CourtCourt of Appeals for the Fourth Circuit
DecidedAugust 14, 2007
Docket06-4712
StatusUnpublished
Cited by5 cases

This text of 475 F. App'x 1 (United States v. Farah) is published on Counsel Stack Legal Research, covering Court of Appeals for the Fourth 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. Farah, 475 F. App'x 1 (4th Cir. 2007).

Opinion

Affirmed by unpublished opinion. Judge GREGORY wrote the opinion, in which Judge WILKINSON and Judge NIEMEYER joined.

Unpublished opinions are not binding precedent in this circuit.

GREGORY, Circuit Judge.

Intisar Khalif Farah appeals her conviction for procuring naturalization unlawfully in violation of 18 U.S.C. § 1425(a). She assigns error to several of the district court’s evidentiary rulings and rulings on her pre-trial and post-trial motions. For the reasons set forth below, we affirm.

*4 I.

Farah, a native of Somalia, entered the United States for the first time on January 10, 1988, as a non-immigrant with a student visa. In May 1984, the Immigration and Naturalization Service (“INS”) denied her application for an extension of stay and ordered her to depart the United States by July 13, 1984. Farah left for Mogadishu, Somalia, on July 10, 1984 and, later that summer, became engaged to marry Yusef Abdi Ali. At some point thereafter, Farah re-entered the United States, moving to Cape Giradeau, Missouri, in 1985 and to Alexandria, Virginia, in 1988.

On February 27, 1989, Farah applied for asylum. She stated in her application that January 11, 1983, was the date of her last arrival in the United States. She -also stated that she and her family were members of the Isaaq clan and, as a result of that membership, she had been arrested three times, imprisoned, and tortured in Somalia. Her application was successful, and in December 1990, a year after receiving asylum, Farah applied for and was granted lawful permanent resident status as an asylee eligible for adjustment.

On December 21, 1990, Farah requested refugee status in Canada, where her husband believed it would be easier for him to obtain asylum. In making her request, Farah claimed that she feared persecution in Somalia because she was “Isaac [sic][and] the government kills all of our people.” J.A. 1871. Farah claimed that she was arrested and imprisoned in Somalia in August 1989, fled Somalia in November 1990, and spent one month illegally in the United States en route to Canada. Farah further claimed that she was in Ethiopia from June 1988 to August 1989. Farah denied on two separate Canadian applications that she had ever applied for refugee status in any other country.

In June 1991, Farah appeared before the Canadian Immigration and Refugee Board and testified that she was Isaaq, that she was arrested in Somalia in May 1988 for participating in a protest against then-President Siad Barre, and that she went to Ethiopia after being released from prison but, upon her return to Mogadishu in August 1989, was arrested with other Isaaqs for being Isaaq. Farah testified that her boyfriend procured her release from prison and that she fled Somalia a year later for Canada, stopping first in the United States to meet her boyfriend. The Canadian government denied Farah’s refugee application and ordered her to depart Canada by October 13, 1992. Farah returned to the United States. In July 1993, Farah’s parents and siblings were admitted to the United States as refugees because Farah’s father, a member of the Darod clan in Somalia, had been singled out for persecution as a high-ranking member of the former Somali government.

On April 20, 1995, Farah became a United States citizen. She swore in her application for citizenship, and again during her interview with the INS, that her only absence from the United States since becoming a permanent resident was a visit to Canada from August 1991 to November 1991. Farah stated that she was living in Virginia and working in the District of Columbia from 1990 to 1992.

In December 1996, Farah sponsored her husband’s admission to the United States and, in March 1998, Farah submitted a declaration to the Executive Office of Immigration Review on behalf of her husband. In that declaration, Farah provided details of her background which were inconsistent with the details she provided in her applications for asylum, adjustment of status, and naturalization. Investigation into the affairs of Farah’s husband provoked scrutiny of Farah’s immigration file *5 and, in December 1998, an INS official authored an internal memorandum identifying what the official considered false statements by Farah that were sufficient to denaturalize her.

On April 19, 2005, a grand jury indicted Farah for naturalization fraud. Farah filed a motion to dismiss for failure to return the indictment within the statute of limitations; the motion was denied after a hearing. In August 2005, in response to a court order, the Government filed a bill of particulars enumerating the allegedly materially false statements Farah made in her applications for asylum, lawful permanent residence, and naturalization. Farah then filed a renewed motion to dismiss for failure to return the indictment within the statute of limitations, a motion to dismiss for prejudicial pre-indictment delay and vindictive prosecution, and several motions in limine. After a hearing, the district court denied the motion to dismiss for prejudicial pre-indictment delay, stating that it would determine the issue during trial. The court reserved its decision on the motion regarding the statute of limitations and the motions in limine.

At trial in November 2005, the Government presented documents from the INS, including a copy of Farah’s 1984 plane ticket from the United States to Somalia, establishing that Farah left the United States for Mogadishu around July 1984 and returned to the United States sometime thereafter. Additionally, the Government showed that Farah’s declaration on behalf of her husband states that she is a member of the Darod clan although she based her claim for asylum on her membership in the Isaaq clan. Accordingly, the Government presented evidence confirming that Farah and her immediate family are Darod, not Isaaq. At the time Farah applied for asylum, the Department of State considered members of the Isaaq clan to have a well-founded fear of persecution by Barre’s regime and, consequently, a basis for being granted asylum in the United States. The Government therefore argued at trial that Farah knew a claim to have suffered mistreatment because she was Isaaq heightened her chances of being granted asylum. Also at trial, an INS officer testified that knowledge of Farah’s false statements about her clan membership and her date of last entry into the United States would have resulted in the denial of her asylum application. Likewise, INS testimony established that if Farah had been truthful about living in Canada for approximately twenty-two months, rather than merely visiting Canada for three months, her extended absence from the United States would have rendered her ineligible to become a naturalized citizen. INS’s knowledge that Farah obtained her lawful permanent resident status through fraud would have had the same consequence. An INS officer similarly testified that committing any fraud, generally, would have rendered Farah ineligible for adjustment of status.

The November 2005 trial ended in a hung jury. After a hearing conducted before the new trial, the district court denied Farah’s renewed motion to dismiss for failure to return the indictment within the statute of limitations and reserved its decision on her motion to exclude the testimony of several Government witnesses.

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Bluebook (online)
475 F. App'x 1, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-farah-ca4-2007.