United States v. Maqsood Haroon

874 F.3d 479, 2017 FED App. 0239P, 2017 WL 4820322, 2017 U.S. App. LEXIS 21203
CourtCourt of Appeals for the Sixth Circuit
DecidedOctober 26, 2017
Docket16-3440
StatusPublished
Cited by10 cases

This text of 874 F.3d 479 (United States v. Maqsood Haroon) is published on Counsel Stack Legal Research, covering Court of Appeals for the Sixth 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. Maqsood Haroon, 874 F.3d 479, 2017 FED App. 0239P, 2017 WL 4820322, 2017 U.S. App. LEXIS 21203 (6th Cir. 2017).

Opinion

OPINION

SUTTON, Circuit Judge.

A jury convicted Maqsood Haroon for “knowingly procuring]” his citizenship “contrary to law” by lying to immigration authorities about his prior marriage and two children from that marriage. We affirm.

I.

Born in Pakistan, Haroon came to the United States on a visitor’s visa in September 2002. Six months later, the visa expired and Haroon returned to Pakistan. Upon his return, he married Farzeena Bano, and the couple gave birth to a son. Oné week after welcoming their newborn, the couple divorced.

The next day, Haroon returned to the United States on another six-month visa. Within two months of his arrival, Haroon married Amberly McVey, an American citizen. McVey and Haroon filed a relative petition (1-130, G-325), which permitted Haroon to apply for permanent residence (1-485). After'a mandatory two-year probationary period, Haroon applied to have the conditions on his permanent residence removed (1-751) and attested that his application was “based on [his] marriage to a U.S. citizen.” R. 42 at 81; R. 47-4 at 119. While that application was pending, Ha-roon and McVey divorced, and soon after the government approved the application. Haroon applied for naturalization (N-400) and became an American citizen.

■ At each stage of this process, Haroon did hot tell the truth. The relevant forms (G-325, 1-485, 1-751,’ and N-400) asked whether Haroon had any children or former wives. On each form and in the interviews conducted after submitting them, Haroon denied ever marrying Bano and denied the existence of any children, even after returning to visit Bano in Pakistan during the two-year probationary period and even after Bano gave birth to their second son nine months later. Haroon also attested on one form that he had never “given false or misleading information” or “lied to” a government official to obtain immigration benefits. R. 42 at 86-88.

Only after the government granted Ha-roon’s citizenship did it learn the truth. Just one month after becoming a citizen, Haroon returned to Pakistan, where he remarried Bano. He then flew back to the United States and filed relative petitions on behalf of his once-again wife, still-two sons, and seven other family members. In those petitions, he disclosed for the first time his two children and his former, marriage to Bano.

The discrepancies caught the attention of Homeland Security. The government charged Haroon with “knowingly, pro-cur[ing]” his citizenship “contrary to law,” 18 U.S.C. § 1425(a), 'by making false statements “with -respect to a material fact” in “document[s] required by the immigration laws,” id. § 1546(a), The jury convicted Haroon, and -the court sentenced him to two years’ probation and revoked his citizenship. •

II.

Jury Instructions. Haroon seeks a new trial on the ground that the court misin-structed the jury. We disagree.

The government charged Haroon with “knowingly procur[ing]” his citizenship “contrary to law,” id. § 1425(a), namely by making false statements “with respect, to a material fact” in “document[s] required by the immigration laws,” id. § 1546(a). Consistent with this language, the judge instructed the jury that the government needed to prove that Haroon (i) knowingly (ii) misrepresented (iii) material facts and (iv) procured citizenship as a result.

That’s just what the case law requires, Maslenjak v. United States, - U.S. -, 137 S.Ct. 1918, 198 L.Ed.2d 460 (2017), also dealt with a § 1425(a) charge, and-it also concluded that these are the required elements of a jury charge. Maslenjak required a knowing misrepresentation. Id. at 1922-24. It required that the lies be “material”—that the defendant lied about facts that “would have mattered to an immigration official.” Id. at 1923. And it required causation—that , the illegal act, lying, “played some role in [his] acquisition of citizenship.” Id. These instructions required what Maslenjak demanded.

Maslenjak, it is true, reversed a decision of our court, holding that the government need not prove materiality when relying on a false statement. See United States v. Maslenjak, 821 F.3d 675, 682 (6th Cir. 2016). But by a quirk of timing, that panel decision came down ■ three months after Haroon’s trial and thus did not affect the district court’s jury instructions in this case.

Even so, Haroon complains that the district court’s instruction did not do the job. Causation, the district court said, required the government to “prove facts that raise a fair inference that the material false statement, if disclosed, would have made the person ineligible.” R. 43 at 100. It then undercut that definition, says Ha-roon, with language stating that the government did not need to show that the false statement “would more likely than not have produced an erroneous naturalization decision.” Id. But there’s nothing inconsistent about these instructions. A fair inference of ineligibility does not require proof of actual ineligibility.

Sufficiency ■ of the Evidence. Ha-roon separately challenges the sufficiency of the evidence to support his conviction. Section 1425(a), as just shown, required the government to prove that Haroon (i) knowingly (ii) misrepresented (iii) material facts and (iv) procured his citizenship as a result. No one complains about the sufficiency of the proof to support three of those elements—that Haroon knowingly made false, material statements when he lied about his prior wife and his two children from that wife, and his prior false statements to the U.S. government.

The dispute turns on causation. Was the evidence showing that Haroon procured his citizenship through these lies “so lacking that [the case] should not have even been submitted to the jury”? Burks v. United States, 437 U.S. 1, 16, 98 S.Ct. 2141, 57 L.Ed.2d 1 (1978). Maslenjak offers two helpful examples about- how the government could show that Haroon’s misrepresentations played a causal role in procuring citizenship. One is by showing that the misrepresented facts themselves were disqualifying. The other is by showing that the truth would have led to the discovery of disqualifying facts. 137 S.Ct. at 1928-29. Under either theory, reasonable jurors could find that the evidence supports Haroon’s conviction.

Some of the facts that Haroon misrepresented “are themselves disqualifying” for citizenship. Id. at 1928. In his naturalization application, Haroon was asked:

23. Have you ever given false or misleading information to any U.S. Government official while applying for any immigration benefit or to prevent deportation, exclusion, or removal? ■
24. Have you ever lied to- any U.S. Government official to gain entry or admission into the United States?

R. 47-5 at 8. Under penalty of perjury, he answered “No” to both questions. Id. at 8, 10. In his face-to-face interview, also under penalty of perjury, he stood by those answers. Id.

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Cite This Page — Counsel Stack

Bluebook (online)
874 F.3d 479, 2017 FED App. 0239P, 2017 WL 4820322, 2017 U.S. App. LEXIS 21203, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-maqsood-haroon-ca6-2017.