United States v. Salinas

373 F.3d 161, 2004 U.S. App. LEXIS 12916, 2004 WL 1433434
CourtCourt of Appeals for the First Circuit
DecidedJune 28, 2004
Docket03-2376
StatusPublished
Cited by43 cases

This text of 373 F.3d 161 (United States v. Salinas) is published on Counsel Stack Legal Research, covering Court of Appeals for the First 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. Salinas, 373 F.3d 161, 2004 U.S. App. LEXIS 12916, 2004 WL 1433434 (1st Cir. 2004).

Opinion

SELYA, Circuit Judge.

Venue in a criminal case is not an arcane technicality. It involves “matters that touch closely the fair administration of criminal justice and public confidence in it.” United States v. Johnson, 323 U.S. 273, 276, 65 S.Ct. 249, 89 L.Ed. 236 (1944). No reported federal court decision has addressed the question of venue in the context of a prosecution for passport fraud. Stepping onto virgin soil, we must decide whether venue for such a case can be laid in the district in which the State Department chooses to process a passport application even though that district has no other link to the offender or the offense. The district court answered this difficult question in the affirmative. We reach the opposite conclusion and hold that the relevant statutory framework does not support venue at the site of processing when that site is otherwise unconnected to either the offender or the offense. This holding requires that we reverse the lower court’s venue determination and vacate the conviction that ensued.

I. BACKGROUND

The facts relevant to the issue before us are, for all intents and purposes, undisputed. By statute, the Secretary of State has the authority to “grant and issue passports.” 22 U.S.C. § 211a. The administration of this function is delegable to “passport agents.” 22 C.F.R. § 51.1. Thus, passports may be obtained from the Secretary’s “designated subordinates.” 69A Am. Jur.2d Passports § 23. That classification includes duly designated postal employees, who have delegated authority to accept applications and administer oaths in connection therewith. See 22 C.F.R. § 51.21(b)(4) (noting that a “postal employ *163 ee designated by the postmaster at a post office which has been selected to accept passport applications” is so authorized).

On March 26, 2001, defendant-appellant Angel Edmundo Salinas, a native of Ecuador, appeared in person at a post office located in Brooklyn, New York. The' State Department had denominated that post office as a passport application intake station. Once there, Salinas met with a duly designated postal employee and applied for a United States passport.

To make a tedious tale tolerably terse, Salinas completed the usual paperwork, produced a bogus New Jersey birth certificate as “proof’ of United States citizenship, and paid the stipulated fee. He swore before the postal employee to the truth of the information he had entered on the form (including the false statement that he was a native of New Jersey).

Following the ordinary course, the post office forwarded Salinas’s application to a bank in Pittsburgh, Pennsylvania. Employees of the bank, working under a contractual arrangement with the government, entered basic biographical data derived from the application into the State Department’s computer system and deposited Salinas’s check into a State Department account. The bank then routed the application to a national passport center (the Center) in Portsmouth, New Hampshire. 1 On April '12, 2001, a Portsmouth-based passport specialist sniffed out the fraud and an investigation ensued.

On November 7, 2002, a grand jury sitting in the District of New Hampshire handed up a three-count indictment charging Salinas with passport fraud in violation of 18 U.S.C. § 1542, making false statements in violation of 18 U.S.C. § 1001, and making a false claim of citizenship in violation of 18 U.S.C. § 911. Salinas moved to dismiss the indictment for lack of venue. The district court examined the indictment en gros and denied the motion. As to the passport fraud count, the court apparently concluded-we say "apparently" because the court disposed of the motion summari-iy, cross-referencing an~ earlier unpublished opinion-that venue would lie both in the district in which the application was made and in the district to which it was transferred for review.

In due season, the parties negotiated a plea agreement under which Salinas pleaded guilty to the passport fraud count while reserving his right to challenge the venue determination. See Fed.R.Crim.P. 11(a)(2). In exchange for this conditional plea, the government agreed to drop the other charges. The district court sentenced Salinas on the count of conviction (imposing a $500 fine and one year of probation) and dismissed the remaining two counts. This appeal ensued.

II. ANALYSIS

The government initiates criminal prosecutions and, thus, has first crack at selecting the venue. When that choice is challenged, the government must prove by a preponderance of the evidence that venue is proper as to each individual count. United States v. Pace, 314 F.3d 344, 349 (9th Cir.2002); United States v. Robinson, 275 F.3d 371, 378 (4th Cir.2001). The fact *164 that venue in the District of New Hampshire may have been proper for either or both of the other two counts lodged against the defendant has no bearing on the propriety of venue vis-a-vis the passport fraud count. The criminal law does not recognize the concept of supplemental venue.

When a defendant in a criminal case appeals from a venue determination, we review the trial court’s legal conclusions de novo and its factual findings for clear error. United States v. Scott, 270 F.3d 30, 34 (1st Cir.2001). For purposes of that review, we align the evidence of record in the light most flattering to the venue determination. See id. at 35.

It is common ground that a criminal defendant has a right to be tried in an appropriate venue. The importance of this right is emphasized by the fact that it is mentioned not once, but twice, in the text of the Constitution. See U.S. Const, art. Ill, § 2, cl. 3 (“The Trial of all Crimes ... shall be held in the State where the said Crimes shall have been committed ....”); id. amend. VI (requiring trial of a criminal case “by an impartial jury of the State and district wherein the crime shall have been committed”). Congress has further entrenched these norms by an explicit directive that limits a criminal prosecution to “a district in which the offense was committed.” Fed.R.Crim.P. 18. This rule “echoes the constitutional commands.” United States v. Cabrales, 524 U.S. 1, 6, 118 S.Ct. 1772, 141 L.Ed.2d 1 (1998).

Free access — add to your briefcase to read the full text and ask questions with AI

Related

United States v. Abbas
100 F.4th 267 (First Circuit, 2024)
United States v. Jeffrey Fortenberry
89 F.4th 702 (Ninth Circuit, 2023)
United States v. Alison Gu
8 F.4th 82 (Second Circuit, 2021)
United States v. Seward
967 F.3d 57 (First Circuit, 2020)
United States v. Alexander
958 F.3d 1 (First Circuit, 2020)
United States v. Jones
302 F. Supp. 3d 752 (W.D. Virginia, 2017)
Williams v. United States
858 F.3d 708 (First Circuit, 2017)
United States v. Lebreault Feliz
807 F.3d 1 (First Circuit, 2015)
United States v. Andrew Auernheimer
748 F.3d 525 (Third Circuit, 2014)
Andrew Butler v. Taser International, Inc.
535 F. App'x 371 (Fifth Circuit, 2013)
State v. Hampton
2012 Ohio 5688 (Ohio Supreme Court, 2012)
United States v. Coplan
703 F.3d 46 (Second Circuit, 2012)
United States v. Cameron
699 F.3d 621 (First Circuit, 2012)
United States v. Oceanpro Industries, Ltd.
674 F.3d 323 (Fourth Circuit, 2012)
United States v. Curtiss
407 F. App'x 663 (Fourth Circuit, 2011)
United States v. Canal Barge Co., Inc.
631 F.3d 347 (Sixth Circuit, 2011)
United States v. Bravo-Fernandez
756 F. Supp. 2d 184 (D. Puerto Rico, 2010)
United States v. Cameron
733 F. Supp. 2d 177 (D. Maine, 2010)

Cite This Page — Counsel Stack

Bluebook (online)
373 F.3d 161, 2004 U.S. App. LEXIS 12916, 2004 WL 1433434, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-salinas-ca1-2004.