United States v. Sagarsen Haldar

751 F.3d 450, 2014 WL 1687862, 2014 U.S. App. LEXIS 8189
CourtCourt of Appeals for the Seventh Circuit
DecidedApril 30, 2014
Docket13-1238
StatusPublished
Cited by11 cases

This text of 751 F.3d 450 (United States v. Sagarsen Haldar) is published on Counsel Stack Legal Research, covering Court of Appeals for the Seventh 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. Sagarsen Haldar, 751 F.3d 450, 2014 WL 1687862, 2014 U.S. App. LEXIS 8189 (7th Cir. 2014).

Opinion

HAMILTON, Circuit Judge.

A jury found Sagarsen Haidar guilty of conspiring to defraud the United States by using his position as leader of a Hare Krishna temple in Milwaukee to obtain religious-worker visas for people who were not actually religious workers. Haidar appeals his conviction and seeks a new trial by raising three issues, none of which he raised in the district court. He argues: (1) certain statements from the prosecutor and a government witness improperly called into question the validity of his temple and were unfairly prejudicial under Federal Rule of Evidence 403; (2) the prosecutor misrepresented testimony during his closing argument and relied on facts outside the record; and (3) the district court on its own initiative should have instructed the jury not to scrutinize the religious qualifications of the visa recipients. Haidar cannot satisfy the stringent “plain error” standard that he must meet to win a new trial when raising such issues for the first time on appeal. We affirm his conviction.

I. Factual and Procedural Background

Haidar is an Indian citizen who came to the United States in 1999 and has been a permanent resident since 2006. A few years after his arrival he founded the Gaudiya Vaisnava Society, Inc., known as GVS-Milwaukee. Gaudiya Vaisnava (or Vaishnava) is another name for the Hare Krishna religion. From 2004 to 2007, GVS-Milwaukee sponsored twenty-five applicants for religious-worker visas known as “R-l visas,” see 8 C.F.R. § 214.2(r)(l), seventeen of which were approved.

For reasons not fully explained in the record, by mid-2007 the State Department had advised the Department of Homeland Security (DHS) that GVS-Milwaukee might be involved in visa fraud. DHS had also received an anonymous tip along the same lines. As a result, the agency began an investigation that included temple visits, surveillance, searches of Haidar’s luggage on international trips, and interviews with GVS-sponsored visa recipients. Haidar was charged in 2010 with conspiracy to defraud the United States under 18 U.S.C. § 371.

At trial, DHS agents testified about their investigation. One agent, Ali Lub *454 bad from the fraud detection arm of U.S. Citizenship and Immigration Services (US-CIS), described the investigation’s inception and initial stages. He mentioned the State Department’s suspicions of visa fraud and that DHS had received a tip about GVS-Milwaukee. As he was about to describe the content of the tip, defense counsel objected to the testimony as hearsay. Before the judge could rule, the prosecutor interjected, “Actually I think I can take care of it this way. Without going into the substance of the letter, is it fair to say you received a tip letter that indicated that you should look into GVS?” Lubbad responded, ‘Yes.” 1 Haidar’s lawyer did not renew his hearsay objection or object to this testimony on another basis.

Agent Lubbad also told the jury that, in any event, DHS routinely investigates organizations sponsoring R-l visa applicants because up to 33 percent of all applications are sponsored by “Completely fraudulent” organizations, meaning there was actually “no organization” at all. Defense counsel did not object to Lubbad’s testimony on this point.

Agent Lubbad went on to describe a surprise visit he made to the main GVS temple location. During that visit, Haidar seemed anxious for him to leave because no religious activity was apparent: “He was encouraging me to leave that location. Kept saying I have another Temple at Ramsey. You know, it’s better to see. And it seemed — my feeling was that he wanted to leave that location as soon as possible.” Following Haidar to the Ramsey Avenue temple location in a separate car, Lubbad saw him talking on his cell phone during the drive. Lubbad testified that he thought the people he encountered at the Ramsey location, who were loudly performing music, looked as if they were expecting a visit. Haidar’s lawyer objected to this testimony as speculative, to which the prosecutor responded that Lubbad could testify about his own perception of the situation. The court allowed the testimony to stand, and Haidar’s lawyer offered no other objection.

Near the end of Agent Lubbad’s direct examination, the prosecutor asked how DHS keeps track of organizations that sponsor religious workers. Lubbad answered in part by once more volunteering his statistic about the rate of fraud in R-l visa applications, this time saying that “a very significant 33 percent [of applications] were — had some elements of fraud in them.” Again Haidar’s lawyer made no objection.

Another agent from DHS, Scott Engelhardt, who became involved with the investigation after it was transferred from USCIS to U.S. Immigration and Customs Enforcement (ICE), testified that he twice supervised the inspection of Haidar’s luggage at O’Hare Airport when Haidar returned from trips to India. The luggage contained completed R-l visa applications and supporting documents, including numerous passports, letters to U.S. consulates, and training certificates that Haidar had signed. Engelhardt also testified that he interviewed three R-l visa recipients sponsored by GVS-Milwaukee who were working in secular jobs rather than for Haidar or GVS-Milwaukee or any other *455 religious organization. These men, Engelhardt explained, agreed to cooperate with the investigation.

The testimony of the three visa recipients, along with covert audio recordings of two meetings one of them had with Haidar, formed the heart of the government’s case. All three men testified that Haidar had agreed to help them obtain visas in exchange for payments ranging from $20,000 to $30,000. He had then fulfilled his end of the bargain by making GVS-Milwaukee their sponsoring organization and arranging for them to be provided with training certificates and other supporting documents by a colleague in India. The visa recipients also testified that— although they had received enough training before leaving India to enable them to pass for Hare Krishna priests if interviewed by U.S. officials — they had always intended, as Haidar knew full well, to work in secular jobs in the United States. 2

The recordings were made when one of the visa recipients, Gurpreet Singh, wore a recording device to two meetings with Haidar. According to the translated transcript of the first meeting, Singh explained to Haidar that his visa would soon expire and he needed help getting an extension. Haidar responded by scolding Singh for having failed to pay all he had promised for the visa: ‘You people did not pay my money ... it has been such a long time.... You should just think about ... what a difficult job for me it was to get your job done....You should have paid my money ... I have asked so many times for it.” Singh promised to pay Haidar what he already owed and also to pay more for the visa extension. He then gave Haidar $500. Haidar laughed ■ and said, “You owe me $10,000 and you are paying me $500 only,” but he agreed to accept installment payments and to assist with the visa extension.

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Bluebook (online)
751 F.3d 450, 2014 WL 1687862, 2014 U.S. App. LEXIS 8189, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-sagarsen-haldar-ca7-2014.