United States v. Rasmieh Odeh

815 F.3d 968, 2016 FED App. 0051P, 2016 U.S. App. LEXIS 3278, 2016 WL 736339
Court of Appeals for the Sixth Circuit·Decided February 25, 2016·No. 15-1331·Published·Cited by 14 cases

Opinions

ROGERS, J., delivered the opinion of the court and an opinion in Part Il.b, in which MOORE, J., joined in part and in the judgment in part, and BATCHELDER, J., joined in part.

MOORE, J. (p. 985), delivered a separate opinion concurring in part and in the judgment in part. BATCHELDER, J. (pp. 985-88), delivered a separate opinion concurring in part and dissenting in part.

OPINION

ROGERS, Circuit Judge.

Rasmieh Odeh appeals the judgment entering her conviction and sentence for violating 18 U.S.C. § 1425(a), which criminalizes knowingly procuring naturalization contrary to law. Odeh was convicted by a jury in November 2014 for making false statements in her naturalization application and to an immigration officer. The prosecution was based on Odeh’s statements, among others, that she had never been arrested, convicted, or imprisoned, even though she was arrested, convicted, and imprisoned in Israel in 1969-1970 for her role in the bombing of a supermarket and an attempted bombing of the British Consulate.

On appeal, Odeh’s primary argument is that she was denied the right to present a complete defense because the district court precluded her witness, an expert in post-traumatic stress disorder (PTSD), from testifying about why Odeh did not know that her statements were false. Odeh maintains that the expert would have testified that Odeh’s alleged torture in an Israeli prison gave her PTSD, which shaped the way that she viewed questions about her criminal history in the naturalization application. Because this type of testimony is not categorically inadmissible to negate a defendant’s knowledge of the falsity of a statement, the district court must reconsider the admissibility of the testimony. Odeh’s remaining objections to other evidentiary rulings and the reasonableness of her sentence are without merit.

In October 2013, Odeh was charged in a single-count indictment with violating 18 U.S.C. § 1425(a), the criminal denatural-ization statute. Section 1425(a) provides that “[wjhoever knowingly procures or attempts to procure, contrary to law, the naturalization of any person” shall be fined or imprisoned. The indictment alleges that Odeh “procured her citizenship despite her criminal history and despite her having made ... material false statements” related to her criminal history and to the truth of the statements in her immigrant visa application. The elements of the § 1425(a) violation, according to the district court’s jury instruction, were that (1) Odeh was naturalized, (2) Odeh made a false statement in her naturalization application or during her naturalization interview, (3) Odeh knew the falsity of the statement, (4) the statement was material, and (5) Odeh procured citizenship as a result of the false statement, meaning that without the statement, her application would have been denied.1 After a jury convicted Odeh, the district court revoked Odeh’s citizenship, as is required by 8 [974] U.S.C. § 1451(e), and sentenced her to eighteen months’ imprisonment.

The Government’s case was based on false statements that Odeh made in her naturalization application, to a federal immigration officer who interviewed Odeh after she submitted her naturalization application, and in her application for an immigrant visa. Odeh does not dispute that her statements were false. Odeh’s immigration history and criminal history before moving to the United States are briefly described as follows.

In 1994, Odeh submitted an immigrant visa application to the United States State Department in Amman, Jordan. On the application, Odeh stated that she had continuously lived in Amman since 1948. Odeh also answered “No” in response to the questions of whether she had “ever been arrested, convicted, or ever been in a prison,” whether she had been convicted of “a crime involving moral turpitude,” and whether she had been “convicted of 2 or more offenses for which the aggregate sentences were 5 years or more.” These answers were false. Odeh lived in both Israel and Lebanon before moving to Jordan in 1983. In 1969 and 1970, Odeh was arrested in Israel, charged by a military indictment, and convicted on several charges by a military court for her role in a bombing in a supermarket that killed two civilians and wounded others, and for her role in an attempted bombing of the British Consulate. One of Odeh’s convictions related to her membership in the Popular Front for the Liberation of Palestine, which was designated a “foreign terrorist organization” by the United States Secretary of State in 1997. Odeh received two life sentences and served ten years in prison before being released in 1979 in a prisoner exchange. The State Department did not discover any of the false statements and granted Odeh’s visa.

Following the visa approval, Odeh lived in the United States for approximately ten years before applying for citizenship in 2004. On the naturalization application, questions related to criminal history began with the phrase “Have you EVER”. The word “ever” was capitalized and in bold in each question. As an example, one question asked: “Have, you EVER been charged with committing any crime or offense?” Other questions in the same format asked about prior arrests, convictions, and prison sentences. Odeh falsely answered “No” to each of these questions. Odeh also falsely answered “No” in response to questions asking whether she had “EVER given false or misleading information to" any U.S. government official while applying for any immigration benefit” and whether she had “EVER lied to any U.S. immigration official to gain entry or admission into the United States.”

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United States v. Rasmieh Odeh, 815 F.3d 968, 2016 FED App. 0051P, 2016 U.S. App. LEXIS 3278, 2016 WL 736339 (6th Cir. 2016).

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