United States v. Ricardo Knight

490 F.3d 1268, 2007 WL 1892861
CourtCourt of Appeals for the Eleventh Circuit
DecidedJuly 3, 2007
Docket05-14537
StatusPublished
Cited by17 cases

This text of 490 F.3d 1268 (United States v. Ricardo Knight) 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. Ricardo Knight, 490 F.3d 1268, 2007 WL 1892861 (11th Cir. 2007).

Opinion

SILER, Circuit Judge:

Ricardo Knight, an alien resident of the United States, appeals his conviction for improperly voting in a federal election, in violation of 18 U.S.C. § 611(a), a misdemeanor. Knight contends that § 611 is unconstitutional because it fails to incorporate a mens rea, and the district court improperly incorporated a general intent mens rea into the offense. Additionally, Knight argues that the instructions given to the grand jury that indicted him violated the Fifth Amendment. Because Knight’s arguments lack merit, we AFFIRM.

I. BACKGROUND

Knight is a 32-year-old native of Jamaica. He came to the United States as a minor with his parents. At sixteen, he became a legal permanent resident of the United States.

In 1995, at the age of 22, Knight registered to vote in the United States, stating under oath that he was a United States citizen. In 1997, he filed a petition to become a United States citizen. That same year, he requested a replacement voter’s registration card. On his signed application for the replacement card was the question, “Are you a U.S. citizen?” Beside the question were two boxes, one for “yes” and another for “no.” The “no” box had a check mark in it that had been crossed through, and the “yes” box contained an unblemished check mark.

In 2000, Knight voted in the United States presidential election. The next year, immigration officials interviewed him in connection with his citizenship application. He stated that he had registered to vote and had voted in a federal election. *1270 He also told the immigration officials that he had never claimed to be a United States citizen. When asked why he had registered and voted as a non-citizen, Knight stated that he did not know that he had to be a United States citizen to register and vote.

Knight was later indicted by a federal grand jury for improperly voting in a federal election based on his alienage, in violation of § 611. Prior to trial, Knight moved to dismiss the indictment by challenging the instructions given to the grand jury. The district court denied the motion, and the case proceeded to trial. Knight was convicted of violating § 611 and was sentenced to one year of probation.

II. STANDARD OF REVIEW

We review a challenge to the constitutionality of a statute de novo. United States v. Ballinger, 395 F.3d 1218, 1225 (11th Cir.2005). The constitutionality of the grand jury instructions present a question of law, which we also review de novo. HGI Assocs., Inc. v. Wetmore Printing Co., 427 F.3d 867, 873 (11th Cir.2005).

III. ANALYSIS

1. Constitutionality of§ 611

Title 18, United States Code, § 611(a), provides that:

It shall be unlawful for any alien to vote in any election held solely or in part for the purpose of electing a candidate for the office of President, Vice President, Presidential elector, Member of the Senate, Member of the House of Representatives, Delegate from the District of Columbia, or Resident Commissioner, unless—
(1) the election is held partly for some other purpose;
(2) aliens are authorized to vote for such other purpose under a State constitution or statute or a local ordinance; and
(3)voting for such other purpose is conducted independently of voting for a candidate for such Federal offices, in such a manner that an alien has the opportunity to vote for such other purpose, but not an opportunity to vote for a candidate for any one or more of such Federal offices.

Knight argues that § 611 violates his constitutional right to due process because it is both overbroad and impermissibly vague. He contends that it criminalizes two innocent acts, being an alien and voting, excluding any attendant mens rea. In his view, the statute demonstrates Congress’s deliberate omission of a mens rea, and therefore, this court is prevented from reading an implied mens rea into the statute. Knight goes on to argue that even if the court does incorporate a mens rea into the statute, it would have to be a specific intent crime in order to properly separate wrongful conduct from innocent conduct. We reject these arguments.

Section 611 is a constitutional general intent crime. “Some indication of congressional intent, express or implied, is required to dispense with mens rea as an element of a crime.” Staples v. United States, 511 U.S. 600, 605, 114 S.Ct. 1793, 128 L.Ed.2d 608 (1994). The text of § 611 does not use the language typically associated with the creation of a specific or general intent offense because it does not utilize adverbs such as “intentional,” “knowing,” or “willful.” See Morissette v. United States, 342 U.S. 246, 264, 72 S.Ct. 240, 96 L.Ed. 288 (1952). Given this omission, we are to presume that Congress “legislated against the background of our traditional legal concepts which render intent a critical factor.” United States v. U.S. Gypsum Co., 438 U.S. 422, 437, 98 S.Ct. 2864, 57 L.Ed.2d 854 (1978). This *1271 court may “read a state-of-mind component into an offense even when the statutory definition did not in its terms so provide.” Staples, 511 U.S. at 605, 114 S.Ct. 1793. The existence of a mens rea is “the rule of, rather than the exception to, the principles of Anglo-American criminal jurisprudence.” Gypsum, 438 U.S. at 437-38, 98 S.Ct. 2864. Therefore, Knight’s due process rights were not violated by a deliberate omission of a mens rea by Congress.

We must now determine the appropriate mens rea to read into § 611. United States v. Henry, 111 F.3d 111, 113 (11th Cir.1997) (“where a statute is silent as to intent, it becomes a question of legislative intent to be construed by the court”). Section 611 is a general intent crime. In Henry, we found that an immigration statute, which was silent as to intent, was a general intent crime. Id.

While Knight maintains that we must read a specific intent mens rea into § 611 in order to properly separate wrongful conduct from innocent conduct, a general intent requirement satisfies this goal. See Staples, 511 U.S. at 610, 114 S.Ct. 1793. As a general intent crime, the government must still prove that the defendant knowingly engaged in the conduct prohibited by § 611. See United States v. Phillips, 19 F.3d 1565, 1576 (11th Cir.1994).

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490 F.3d 1268, 2007 WL 1892861, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-ricardo-knight-ca11-2007.