United States v. Tipton

518 F.3d 591, 2008 U.S. App. LEXIS 4807, 2008 WL 596763
CourtCourt of Appeals for the Eighth Circuit
DecidedMarch 6, 2008
Docket06-4102, 06-4134
StatusPublished
Cited by18 cases

This text of 518 F.3d 591 (United States v. Tipton) is published on Counsel Stack Legal Research, covering Court of Appeals for the Eighth 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. Tipton, 518 F.3d 591, 2008 U.S. App. LEXIS 4807, 2008 WL 596763 (8th Cir. 2008).

Opinion

COLLOTON, Circuit Judge.

Sadik Seferi and Nicole Tipton were convicted of hiring, harboring, and conspiring to hire and harbor unlawful aliens working at a restaurant owned by Tipton. *594 The district court 1 sentenced Seferi to SO months’ imprisonment and Tipton to 27 months’ imprisonment. Seferi and Tipton argue on appeal that there was insufficient evidence to support their convictions. Tip-ton also contends that the district court erred at sentencing when it calculated the advisory guidelines range. We affirm the judgments of the district court.

I.

We recite the evidence presented at trial in a light most favorable to the verdict. According to this evidence, Tipton purchased The Galley restaurant in Vinton, Iowa, on June 2, 2005. Tipton hired, supervised, and paid the wait staff. Seferi hired, supervised, and paid the kitchen staff. Tipton and Seferi split the restaurant’s profits equally.

On March 6, 2006, acting on a tip from local police, agents of the Bureau of Immigration and Customs Enforcement (ICE) executed search warrants at The Galley and at an apartment used to house Galley workers. They discovered evidence that six undocumented aliens had worked in the restaurant’s kitchen since September 2005.

The ICE agents found job applications, W-4 documents, and 1-9 forms for every employee of the Galley, except for the six aliens. The personnel files for some of the aliens contained counterfeit identity documents. An ICE agent described one of these documents at trial as a “fantasy document.” The six undocumented aliens were paid in cash and below the minimum wage, while all other employees were paid by check. The Galley withheld income tax and paid unemployment insurance premiums for all employees except for the six aliens.

The agents discovered that Tipton provided an apartment for the undocumented aliens. The apartment was in Tipton’s name, and she paid the rent and utilities. At Tipton’s request, the aliens later moved out of the apartment and rented a different place. Although one of the aliens signed the second lease, Tipton selected the apartment, completed the leasing documents, and paid the $375 deposit using her personal checking account.

On March 14, 2006, a grand jury indicted both defendants under 8 U.S.C. § 1324(a)(1)(A) for harboring illegal aliens, under 8 U.S.C. § 1324a(a)(l)(A) for hiring unauthorized aliens, and under 18 U.S.C. § 371 for conspiring to hire and harbor illegal aliens. After a joint trial, a jury found both defendants guilty on all three counts, and the district court sentenced Seferi to 30 months’ imprisonment and Tipton to 27 months’ imprisonment. In calculating the advisory guidelines range, the court applied a specific offense characteristic under USSG § 2Ll.l(b)(2)(A) for harboring six or more unlawful aliens, and increased each defendant’s offense level under USSG § 3B1.4 on the ground that the defendant used a minor to commit the offense.

II.

A.

In reviewing the appellants’ challenge to the sufficiency of the evidence, we consider the record in the light most favorable to the verdict. We inquire whether a jury reasonably could find proof beyond a reasonable doubt of the charged offenses. United States v. Red Bird, 450 F.3d 789, 791 (8th Cir.2006).

*595 Tipton and Seferi argue that there was insufficient proof to show that they violated 8 U.S.C. § 1324a(a)(l)(A), which makes it unlawful to hire an alien for employment in the United States while knowing that the alien is an “unauthorized alien.” An unauthorized alien is one who is not either lawfully admitted to the United States for permanent residence, or authorized by law to be employed in the United States. 8 U.S.C. § 1324a(h)(3).

We conclude that the evidence presented at trial was adequate to support the convictions of both defendants on this charge. There is no dispute that the six aliens were unauthorized within the meaning of the statute, and there was sufficient evidence from which a jury reasonably could infer that Tipton and Seferi knew that the aliens were unauthorized. Rather than hire these aliens based on a job application and interview, Seferi hired three of them at a truck stop without a job application, form of identification, or employment verification form. Tipton and Seferi treated the six aliens differently than they treated employees legally in the United States: they withheld no federal income tax from the aliens’ wages, made no contribution to unemployment insurance on their behalf, and paid them in cash at a rate far below the minimum wage. Seferi drove the aliens to and from work from an apartment that Tipton maintained for them. These circumstances adequately support an inference that Tipton and Seferi knew the aliens were unauthorized.

We also conclude that the evidence is sufficient to support the appellants’ convictions for harboring illegal aliens. The statute makes it unlawful to “harbor” an alien, knowing or in reckless disregard of the fact that the alien has come to, entered, or remained in the United States in violation of the law. 8 U.S.C. § 1324(a)(1)(A)(iii). Harboring means any conduct that “substantially facilitate^] an alien’s remaining in the United States illegally.” (R. Doc. 52, Jury Instruction 14); United States v. Rubio-Gonzalez, 674 F.2d 1067, 1073 (5th Cir.1982). A jury reasonably could conclude that Tipton and Seferi harbored these aliens by granting them employment, by providing the aliens a place to live, daily transportation, and money to purchase necessities, and by maintaining counterfeit immigration papers for each alien. See United States v. Sanchez, 963 F.2d 152, 155 (8th Cir.1992); United States v. Kim, 193 F.3d 567, 574-75 (2d Cir.1999). The same evidence that supported a finding that Tipton and Seferi knew the aliens were unauthorized for employment also furnished an adequate basis for the jury to conclude that the appellants knew or recklessly disregarded the fact that the aliens were unlawfully in the country.

The government also presented sufficient evidence to support the conspiracy conviction. The offense of conspiracy as charged in this case requires that the defendants knowingly reached an agreement or understanding either to hire unauthorized aliens or to harbor them, and that at least one defendant took an act in furtherance of the conspiracy.

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Bluebook (online)
518 F.3d 591, 2008 U.S. App. LEXIS 4807, 2008 WL 596763, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-tipton-ca8-2008.