United States v. Sakoč

115 F. Supp. 3d 475, 2015 WL 3970514
CourtDistrict Court, D. Vermont
DecidedJune 30, 2015
DocketCase No. 2:13-cr-106
StatusPublished

This text of 115 F. Supp. 3d 475 (United States v. Sakoč) is published on Counsel Stack Legal Research, covering District Court, D. Vermont primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
United States v. Sakoč, 115 F. Supp. 3d 475, 2015 WL 3970514 (D. Vt. 2015).

Opinion

Opinion and Order

WILLIAM K. SESSIONS, III, District Judge.

Defendant Edin Sakoc was charged with unlawful .procurement of naturalization in violation of 18 U.S.C. § 1425(a). ECF No. 1. The jury heard trial testimony lasting for several weeks and ultimately returned a guilty verdict. Mr. Sakoc now moves for a new trial pursuant to Federal Rule of Criminal Procedure 33 because, he argues; the government’s summation constructive[480]*480ly amended the indictment or, at a minimum, constituted a prejudicial variance. EOF No. 199. Mr. Sakoc also argues that a new trial is warranted because the verdict is against the weight of the evidence. For the reasons described in detail below, Mr. Sakoe’s motion for a new trial is granted.

I. Factual and Procedural Background

A. Background Facts

In 1992 armed conflict began in the republic of Bosnia and Herzegovina (“Bosnia”) and continued for several years. Mr. Sakoc is a Bosnian Muslim from the C'apli-jina municipality in Bosnia but is now a naturalized United States citizen. According to the government, Mr. Sakoc participated in the armed conflict and persecuted Bosnian Serbs.

The government’s proof focused on a single night in July of 1992. Mr. Sakoc allegedly acted in concert with his Croatian co-conspirator whom witnesses referred to as “Boban.” Boban’s whereabouts and true identity are unknown. On or about July 9, 1992, Mr. Sakoc and Bo-ban allegedly removed Tatjana Cucak, a Bosnian Serb, from the home where she, her mother, Cvijeta Cucak, and her aunt, Vislija Ekmecic,- were staying. The three women had left their own home after it had been targeted by Croat forces and were spending the night with their friends, Misko and Nedja Durascovic.

The government alleged that after removing Tatjana Cucak from the Durascov-ics’ residence, Mr. Sakoc brought her to a house in the nearby village of Pocitelj where he assaulted and raped her. Various witnesses’ accounts of the events surrounding the rape and the house where it allegedly took place conflicted, often sharply, with one another. The parties’ theories of the case diverged most significantly with respect to this testimony.

According to the government, Mr. Sakoc then brought Ms. Cucak to a concentration camp after leaving Pocitelj and returned with Boban to the Durascovic residence. There Boban allegedly shot Cvijeta Cucak and Vislija Ekmecic and burned their bodies and former home. At trial the government claimed that in addition to the rape, Mr. Sakoc aided and abetted Boban and lied about all of these events on multiple occasions throughout his immigration process.

B. The Indictment

The Indictment refers generally to the conflict in Bosnia and specifically to the night of July 9, 1992. It describes the three women as Victim-1, Victim-2, and Victim-3 and includes details of the alleged assault and rape, murder, and burning.

The Indictment also describes Mr. Sa-koc’s immigration history. In March of 2001, Mr. Sakoc sought refugee status in the United States. As part of the process he completed refugee application Form I-590 and met with a United States Immigration Officer. The form asked “a number of questions related to his past, including his prior military service.” ECF No. 1 at 3. During his interview he “denied committing any acts of persecution while in the military.” Id He affirmed under penalty of perjury that the information he provided was true and correct and was ultimately granted authorization to enter the United States as a refugee. Mr. Sakoc arrived in May of 2001 and settled in Vermont.

In March of 2004, Mr. Sakoc became a Legal Permanent Resident (“LPR”) of the United States. His application to become an LPR included Form 1 — 485, which “asked a number of questions related to his past, including questions related to the commission of past crimes.” Id He denied committing any crimes and affirmed [481]*481under penalty of perjury that the information provided was true and correct.

In February of 2007 in Mr. Sakoc applied to become a naturalized citizen of the United States. In support of his application he completed a naturalization application, Form N-400, which “asked a number of questions related to his past, including questions related to any past crimes he may have committed and whether he persecuted anyone.” ECF No. 1 at 4. He denied committing any crimes or persecuting anyone and affirmed under penalty of perjury the information he provided was true and correct. A United.States Immigration Officer interviewed him in June of 2007. In the interview he “denied committing any crimes.” Id. In September of 2007 he was naturalized in the District of Vermont.

Count 1 charges Mr. Sakoc with “knowingly procur[ing] his own naturalization contrary to law ... in violation of Title 18, United States Code, Sections 1001(a) (Making False Statements) and 1015(a) (Making False Statements Related to Naturalization or Citizenship).” ECF No. 1 at 4-5.1 The Indictment then describes the specific questions on Form N-400 that the government alleges Mr. Sakoc answered falsely: 1) question 15 asked whether he had “committed any crime” for which he had not been arrested, 2) question 11 asked whether he had ever “persecuted (either directly or indirectly) any person because of race, religion, national origin, membership in a particular social group or political opinion,” 3) question 23 asked whether he had ever “given false or misleading information to any U.S. government official while applying for any immigration benefit,” and 4) question 24 asked whether he had ever “lied to any U.S. government official to gain entry or admission into the United States.” ECF No. 1 at 5. The Indictment also, states that he verified the same false and fraudulent information during his interview with an immigration officer.

C. Pre-trial Motions

In its pre-trial Motion to Take Foreign Depositions, ECF No. 44, the government described the “gravamen of the indictment” thus:

[Djefendant knowingly made numerous material false statements on immigration and naturalization forms by failing to disclose his criminal actions in his native country, of Bosnia and Herzegovina. Specially, the defendant failed to disclose that, in July 1992, during the war in Bosnia and Herzegovina, he kidnapped, assaulted, and raped a Bosnian Serb woman and he conspired to and aided and abetted the murder of said woman’s elderly mother and aunt and the arson of their family home.

Id. át 1. The government repeated this statement word for word in its Motion for Continuance of Foreign Depositions. ECF No. 57. Other pre-trial filings contain similar summaries of the charges and suggest that they all related to one night in July. See ECF No. 102 at 2 (“The indictment alleges, inter alia, that the defendant made false statements in his application for naturalization about crimes he committed on a single night in the [Cjaplji-na region in or around July 1992.”). As far as the Court is aware, none of the government’s pretrial filings state that any [482]*482other alleged false statements would b& at issue.

D.

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Cite This Page — Counsel Stack

Bluebook (online)
115 F. Supp. 3d 475, 2015 WL 3970514, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-sakoc-vtd-2015.