United States v. Hamid Mohamed Ahmed Ali Rehaif

888 F.3d 1138
CourtCourt of Appeals for the Eleventh Circuit
DecidedMarch 26, 2018
Docket16-15860
StatusPublished
Cited by26 cases

This text of 888 F.3d 1138 (United States v. Hamid Mohamed Ahmed Ali Rehaif) is published on Counsel Stack Legal Research, covering Court of Appeals for the Eleventh 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. Hamid Mohamed Ahmed Ali Rehaif, 888 F.3d 1138 (11th Cir. 2018).

Opinion

DUBINA, Circuit Judge:

We sua sponte vacate our prior published opinion, United States v. Rehaif , 868 F.3d 907 (11th Cir. 2017), and substitute this revised opinion in lieu thereof.

Hamid Mohamed Ahmed Ali Rehaif ("Rehaif"), a citizen of the United Arab Emirates, appeals his convictions for possessing a firearm and ammunition while being illegally or unlawfully in the United States, in violation of 18 U.S.C. §§ 922 (g)(5)(A) and 924(a)(2). Rehaif argues that the district court erred by instructing the jury that the government did not have to prove that he knew he was in the United States unlawfully. Rehaif further argues that the district court abused its discretion by failing to instruct the jury that an alien is not unlawfully in the United States until the U.S. Citizenship and Immigration Services ("USCIS") or an immigration judge has declared him unlawfully present. After reviewing the record, reading the parties' briefs, and having the benefit of oral argument, we affirm the convictions.

I. BACKGROUND

The United States issued Rehaif an F-1 nonimmigrant student visa to study mechanical engineering at the Florida Institute of Technology ("FIT") on the condition that he pursue a full course of study-except as otherwise authorized by a "Designated School Official"-or engage in training following graduation. When applying for his F-1 student visa, Rehaif signed a Certificate of Eligibility for Nonimmigrant Student Status, certifying that he agreed to comply with the terms and conditions of his admission and that he sought "to enter or remain in the United States temporarily, and solely for the purpose of pursuing a full course of study."

After three semesters at FIT, Rehaif was academically dismissed on December 17, 2014. One month later, on January 21, 2015, FIT sent Rehaif an email stating that he had been academically dismissed *1141 and that his "immigration status will be terminated on February 5, 2015, unless you transfer out before that date, or you notify our office that you have already left the United States." Rehaif did not take any action. As such, according to the Department of Homeland Security's foreign student database, Rehaif's status was officially terminated on February 23, 2015.

On December 2, 2015, Rehaif went to a shooting range. He purchased a box of ammunition and rented a firearm for one hour. Videos from the shooting range show Rehaif firing two different firearms. The firearms were manufactured in Austria and then imported into the United States through Georgia. The ammunition was manufactured in Idaho.

Six days later, an employee at the Hilton Rialto Hotel in Melbourne, Florida, called the police to report that a guest at the hotel-Rehaif-had been acting suspiciously. Special Agent Tom Slone with the Federal Bureau of Investigation went to the hotel to speak with Rehaif. Rehaif admitted, in an unrecorded interview, that he had fired two firearms at the shooting range and that he was aware that his student visa was out of status because he was no longer enrolled in school. Rehaif consented to a search of his hotel room, where the agents found the remaining ammunition that he had purchased at the shooting range.

A federal grand jury charged Rehaif with two counts of violating § 922(g)(5)(A). That statute provides that:

(g) It shall be unlawful for any person-
...
(5) who, being an alien-
(A) is illegally or unlawfully in the United States ... to ship or transport in interstate or foreign commerce, or possess in or affecting commerce, any firearm or ammunition. ...

18 U.S.C. § 922 (g)(5)(A). Section 922(g) does not itself provide for any punishment. That gap is filled by § 18 U.S.C. § 924 (a)(2), which states that:

Whoever knowingly violates subsection ... (g) ... of section 922 shall be fined as provided in this title, imprisoned not more than 10 years, or both.

18 U.S.C. § 924 (a)(2).

Before trial, both parties submitted proposed jury instructions to the district court. During the charge conference, the government requested an instruction stating that "[t]he United States is not required to prove that the defendant knew that he was illegally or unlawfully in the United States." Rehaif disagreed, arguing that the United States had to prove both that he had knowingly possessed a firearm and that he had known of his prohibited status-that he was illegally or unlawfully in the United States when he had possessed the firearm. The district court overruled Rehaif's objection.

The government also requested an instruction stating that "[t]he alien's presence becomes unlawful upon the date of the status violation." Rehaif, on the other hand, proposed an instruction stating that "[a] person admitted to the United States on a student visa does not become unlawfully present until an Immigration Officer or an Immigration Judge determines that [he] ha[s] violated [his] student status." The district court gave an instruction closer to the government's request, telling the jury that "[a]n alien illegally or unlawfully in the United States is an alien whose presence within the United States is forbidden or not authorized by law." Rehaif then perfected this appeal, challenging the district court's jury instructions with respect to the "knowingly" requirement and *1142 the "illegal or unlawful" requirement, as well as the constitutionality of § 922. 1

II. STANDARD OF REVIEW

This court will review the district court's jury instructions " de novo to determine whether they misstate the law or mislead the jury to the prejudice of the objecting party." United States v. James , 642 F.3d 1333 , 1337 (11th Cir. 2011) (quotation omitted).

III. ANALYSIS

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Bluebook (online)
888 F.3d 1138, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-hamid-mohamed-ahmed-ali-rehaif-ca11-2018.