United States v. Jihad Jaafar Farhat

2 F. App'x 705
CourtCourt of Appeals for the Eighth Circuit
DecidedMarch 22, 2001
Docket00-2897
StatusUnpublished

This text of 2 F. App'x 705 (United States v. Jihad Jaafar Farhat) 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. Jihad Jaafar Farhat, 2 F. App'x 705 (8th Cir. 2001).

Opinion

PER CURIAM.

Jihad Jaafar Farhat pleaded guilty to illegal reentry into the United States by an aggravated felon in violation of 8 U.S.C. § 1326(b)(2), but reserved his right to contest whether his earlier bank fraud conviction was an aggravated felony. At sentencing, the district court ** concluded Farhat’s earlier bank fraud conviction was an aggravated felony and enhanced Farhat’s sentence for that reason under U.S.S.G. § 2L1.2(b)(l)(A). On appeal, Farhat argues his earlier bank fraud conviction was not an aggravated felony at the time of the crime or the conviction because the loss amount did not exceed $10,000, as the “aggravated felony” definition requires. See 8 U.S.C. § 1101(a)(43)(M)(i). According to Farhat, the district court should have found the amount of loss was $7000, the amount charged in the fraud indictment, rather than the amount of restitution ordered, $21,353.31. We disagree. The bank fraud indictment detailed a wide-ranging scheme and artifice to defraud sufficient to encompass the $21,353.31 loss. Farhat also appears to argue the retroactive application of the $10,000 threshold in 8 U.S.C. § 1101(a)(43)(M)(i), which was $200,000 at the time of his bank fraud conviction, constitutes an ex post facto violation. We rejected this argument in United States v. Baca-Valenzuela, 118 F.3d 1223, 1231 (8th Cir.1997). Last, relying on Apprendi v. New Jersey, 530 U.S. 466, 120 S.Ct. 2348, 147 L.Ed.2d 435 (2000), Farhat contends for the first time on appeal that his earlier aggravated felony conviction is an element of his offense, not just a sentencing factor, and under the facts of this case, Farhat’s conviction and sentence violated the Fifth Amendment. There was no Apprendi error because Farhat admitted he had an earlier felony conviction and his sentence on the earlier conviction did not exceed the ten-year statutory maximum. See 8 U.S.C. § 1326(b)(1). We thus affirm Farhat’s sentence.

**

The Honorable Robert T. Dawson, United States District Judge for the Western District of Arkansas.

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Related

Apprendi v. New Jersey
530 U.S. 466 (Supreme Court, 2000)

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Bluebook (online)
2 F. App'x 705, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-jihad-jaafar-farhat-ca8-2001.