United States v. Mahsa Parviz

131 F.4th 966
CourtCourt of Appeals for the Ninth Circuit
DecidedMarch 19, 2025
Docket22-50160
StatusPublished
Cited by4 cases

This text of 131 F.4th 966 (United States v. Mahsa Parviz) is published on Counsel Stack Legal Research, covering Court of Appeals for the Ninth 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. Mahsa Parviz, 131 F.4th 966 (9th Cir. 2025).

Opinion

FOR PUBLICATION

UNITED STATES COURT OF APPEALS FOR THE NINTH CIRCUIT

UNITED STATES OF AMERICA, No. 22-50160

Plaintiff-Appellee, D.C. No. 2:21-cr- 00293-SB-1 v.

MAHSA PARVIZ, OPINION

Defendant-Appellant.

Appeal from the United States District Court for the Central District of California Stanley Blumenfeld, Jr., District Judge, Presiding

Argued and Submitted May 17, 2024 Pasadena, California

Filed March 19, 2025

Before: Daniel P. Collins, Holly A. Thomas, and Anthony D. Johnstone, Circuit Judges.

Opinion by Judge Collins 2 USA V. PARVIZ

SUMMARY *

Criminal Law

The panel affirmed Mahsa Parviz’s conviction and sentence for one count of making a false statement on a passport application, 18 U.S.C. § 1542, and one count of aggravated identity theft, 18 U.S.C. § 1028A(a)(1), arising from Parviz’s scheme to kidnap C.P., her biological daughter over whom she had lost her parental rights, and then to take C.P. out of the United States. On an application to obtain a passport for C.P., Parviz submitted various false statements in order to get around specific requirements. One such requirement is that any applicant—including a minor—appear in person. State Department policy allows for an exception where the minor is medically unable to be present. To fit within this exception, Parviz submitted a fraudulent letter from Bret Allen Parker, a nurse practitioner who had neither met nor treated C.P., stating that C.P. was under his care and was “unable to leave the medical facility due to her critical medical condition.” Parviz argued that, under Dubin v. United States, 599 U.S. 110 (2023), which was decided while her appeal was pending, the Government presented insufficient evidence that she “used” Parker’s identity to commit passport fraud. The panel held that the evidence in this case is sufficient to meet the standard set forth in Dubin. A rational jury could find that Parviz fraudulently misused Barker’s

* This summary constitutes no part of the opinion of the court. It has been prepared by court staff for the convenience of the reader. USA V. PARVIZ 3

identity in the letter, which was crucial to securing a passport for C.P., and the evidence was therefore sufficient to support a finding that Parviz’s use of Barker’s means of identification was at “the crux of [her] underlying criminality.” Parviz separately contended that the phrase “without lawful authority” in § 1028A must mean more than “used illegally,” because the premise of the statute is that a predicate offense has been committed. In Parviz’s view, because she used Barker’s means of identification “with his complicity,” she did not use such means “without lawful authority.” The panel wrote that it remains bound by United States v. Osuna-Alvarez, 788 F.3d 1183 (9th Cir. 2015), which rejected this construction of the statute. The panel held that the district court did not abuse its discretion in rejecting Parviz’s argument that her sentence should be reduced by giving her credit for time served in Texas in connection with her conviction there for the attempted kidnapping of C.P. The panel found no abuse of discretion in the district court’s imposition of a special condition of supervised release prohibiting Parviz from having any contact with C.P.

COUNSEL

Kathrynne N. Seiden (argued) and Jenna W. Long, Assistant United States Attorneys, Terrorism and Export Crimes Section; David R. Friedman, Assistant United States Attorney; Bram M. Alden, Assistant United States Attorney, Chief, Criminal Appeals Section; Annamartine Salick and Cameron L. Schroeder, Assistant United States Attorneys, 4 USA V. PARVIZ

Chiefs, National Security Division; E. Martin Estrada, United States Attorney; Office of the United States Attorney, United States Department of Justice, Los Angeles, California; for Plaintiff-Appellee. Karyn H. Bucur (argued), Attorney at Law, Laguna Hills, California; Gail Ivens, Attorney at Law, Monterey, California; for Defendant-Appellant.

OPINION

COLLINS, Circuit Judge:

Defendant Mahsa Parviz appeals her conviction and sentence for one count of making a false statement on a passport application, 18 U.S.C. § 1542, and one count of aggravated identity theft, 18 U.S.C. § 1028A(a)(1). We have jurisdiction under 28 U.S.C. § 1291 and 18 U.S.C. § 3742(a). We affirm. I Parviz’s convictions arose from her scheme to kidnap C.P., her biological daughter over whom she had lost her parental rights, and then to take C.P. out of the United States. Parviz gave birth to C.P. in November 2017. Three months later, C.P. was admitted into foster care, and on December 18, 2018, a Texas state court terminated Parviz’s legal rights as C.P.’s parent. In addition to terminating Parviz’s parental rights, the Texas court also permanently enjoined Parviz from coming within 500 feet of C.P. or having any contact with her. Parviz appealed the order terminating her parental rights, but the Texas Court of USA V. PARVIZ 5

Appeals affirmed on July 1, 2019. However, while her appeal was still pending, Parviz devised a scheme to obtain a passport for C.P., kidnap her from her foster family, and take C.P. with her out of the United States. 1 To obtain a passport and passport card for C.P., Parviz submitted an application in C.P.’s name to the Los Angeles Passport Agency on June 11, 2019. On this application, Parviz made various false statements in order to get around three specific requirements of the passport application process. First, when a minor submits a passport application, a parent or legal guardian must sign the application on his or her behalf. To satisfy this requirement, Parviz falsely represented herself as C.P.’s parent or legal guardian, despite knowing that she had lost her parental rights. Second, except for minors who have only one legal parent, both parents must be present to apply for a minor’s passport. To address this requirement, Parviz submitted a copy of C.P.’s birth certificate, which listed her as C.P.’s sole legal parent. In doing so, Parviz again falsely represented that she had parental rights that she knew she no longer had. Third, the passport application’s instructions specified that for any passport application, the applicant—including a minor—is required to appear in person. However, State Department policy allows for an exception to this

1 This was not Parviz’s first attempt to regain physical custody of C.P. In February 2019, Parviz forged a Texas court order, styled as a “Writ of Attachment,” which instructed law enforcement to return C.P. to her custody. Based on that conduct, Parviz later pleaded guilty in 2021 in Texas state court to tampering with a government record in violation of Texas law. 6 USA V. PARVIZ

requirement where the minor is medically unable to be present. See 22 C.F.R. § 51.28(a)(1) (authorizing exceptions to the in-person requirement, “pursuant to guidance issued by the Department”).

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131 F.4th 966, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-mahsa-parviz-ca9-2025.