United States v. Xiaoying Tang Dowai

663 F. App'x 563
CourtCourt of Appeals for the Ninth Circuit
DecidedOctober 17, 2016
Docket14-10277
StatusUnpublished

This text of 663 F. App'x 563 (United States v. Xiaoying Tang Dowai) is published on Counsel Stack Legal Research, covering Court of Appeals for the Ninth 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. Xiaoying Tang Dowai, 663 F. App'x 563 (9th Cir. 2016).

Opinion

MEMORANDUM *

Xiaoying Tang Dowai (“Tang”), a native of China, appeals her convictions' for visa fraud, making a false statement, and conspiracy to defraud the United States. On appeal, in addition to challenging the authority of the Northern Mariana Islands District Court (“NMI District Court”) to try her, 1 she asserts that: (1) there was insufficient evidence to convict her due to a lack of evidence connecting her to the false statement in the 1-130 form; (2) the district court erred in refusing her instructions on materiality and marriage; and (3) following United States v. Windsor, — U.S.-, 133 S.Ct. 2675, 186 L.Ed.2d 808 (2013), the underlying statute defining marriage is unconstitutionally vague and violates due process. We affirm her conviction.

1. Tang claims that there was insufficient evidence to support her conviction for visa fraud. She argues that a necessary element of Count II was not only knowledge that Dowai made a false statement on his 1-130 form, but also “specific knowledge that he did so under penalty of perjury.” Tang admits that there is no doubt that Dowai made a‘false statement that they had lived together, but asserts that “there is no evidence from which it can be inferred ... that [she] knew that the form contained either this question or this answer, much less that the answer was given under penalty of perjury.” She further asserts that there is no evidence that she signed the documents.

We review de novo the denial of a motion for acquittal based on the sufficiency of the evidence. United States v. Tucker, 133 F.3d 1208, 1214 (9th Cir. 1998). However, a motion for acquittal can not be granted if “after viewing the evidence in the light most favorable to the prosecution, any rational trier of fact could have found *565 the essential elements of the crime beyond a reasonable doubt.” Id. (quoting Jackson v. Virginia, 443 U.S. 307, 319, 99 S.Ct. 2781, 61 L.Ed.2d 560 (1979)).

Despite Tang’s arguments to the contrary, there is more than sufficient evidence from which the jury could have found that she knew of the misinformation in the application and that it was asserted under penalty of perjury. Among the evidence supporting such a finding is her signature on the 1-485 form in roman (English) characters just below a penalty of perjury warning, and the fact that Tang and her boyfriend gave Dowai a pre-com-pleted 1-130 form that had a similar penalty of perjury warning. Given all the uncontested evidence of her efforts to stay in the United States through her marriage to Dowai, the jury, having viewed her on the stand at trial, reasonably could have inferred that she could, in fact, read and understand English—as she indicated on the 1-485 form—despite her use of a translator at trial. In sum, a “rational trier of fact could have found the essential elements of the crime beyond a reasonable doubt.” Jackson, 443 U.S. at 319, 99 S.Ct. 2781.

2. Tang contended at trial that any misrepresentation she made about the marriage was immaterial, “because, if the truth were told—i.e., that she and [Dowai], although they did not live together, nevertheless did intend to establish a life together at the time of their marriage—she would still have been eligible for the visa she sought, because intent to establish a life together—any kind of life, however, unusual or unconventional—is all that is required for eligibility.” Tang proposed an instruction on materiality, which stated that “a fact suppressed or misstated is not material to an alien’s entry, unless it is one which, if known, would have justified a refusal to issue the visa, or one which, if known, would have raised a fair inference that a statutory disqualifying fact actually existed.”

We review de novo whether the district court’s jury instructions adequately presented the defendant’s theory of the case and whether the district court presented the jury with every element of the crime. United States v. Jinian, 725 F.3d 954, 960 (9th Cir. 2013). If the district court’s instructions fairly and adequately covered the elements of the offense, we review the instructions’ precise formulation for an abuse of discretion. 2 Id.

The district, court properly declined Tang’s proposed instruction on materiality because it defined “materiality” too narrowly. Tang had .asserted that a false statement is material only if it “raised a fair inference that a statutory disqualifying fact actually existed,” but the instruction given by the district court properly defined a false statement as material if it “has a natural tendency to influence.” See Dennis v. United States, 384 U.S. 855, 861, 86 S.Ct. 1840, 16 L.Ed.2d 973 (1966) (“It has long been established that this statutory language is not confined to fraud as that term has been defined in the common law. It reaches any conspiracy for the purpose of impairing, obstructing, or defeating the lawful function of any department of government.”) (internal quotation marks omitted); see also Kungys v. United States, 485 U.S. 759, 770, 108 S.Ct. 1537, 99 L.Ed.2d 839 (1988)(defining “material” false statement as one that “has a natural tendency to influence, or was capable of *566 influencing, the decision of the decision-making body to which it was addressed” (internal quotation marks omitted)); United States v. Chen, 324 F.3d 1103, 1104 (9th Cir. 2003).

The district court did not err in declining Tang’s proposed marriage instruction as it would only have been appropriate if her materiality instruction was proper.

3. Tang argues that her alleged misrepresentations are immaterial because the statutory definition of marriage is unconstitutionally vague and violates due process following United States v. Windsor, — U.S. —, 133 S.Ct. 2675, 186 L.Ed.2d 808 (2013). She notes that the statutes (8 U.S.C. §§ 1154 and 1151) define “immediate relatives” to include “spouses.” Tang argues that Lutwak v. United States, 344 U.S. 604, 73 S.Ct. 481, 97 L.Ed. 593 (1953) and Bark v. INS, 511 F.2d 1200 (9th Cir. 1975), which define spouses, cannot survive Windsor. Tang further notes that the regulation of marriages is ordinarily within the province of states and that following Windsor's

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Related

Kwong Hai Chew v. Colding
344 U.S. 590 (Supreme Court, 1953)
Lutwak v. United States
344 U.S. 604 (Supreme Court, 1953)
Dennis v. United States
384 U.S. 855 (Supreme Court, 1966)
Jackson v. Virginia
443 U.S. 307 (Supreme Court, 1979)
Kungys v. United States
485 U.S. 759 (Supreme Court, 1988)
United States v. Walter R. Tucker, III
133 F.3d 1208 (Ninth Circuit, 1998)
United States v. Michael Harris
185 F.3d 999 (Ninth Circuit, 1999)
United States v. Xian Hua Chen
324 F.3d 1103 (Ninth Circuit, 2003)
United States v. Windsor
133 S. Ct. 2675 (Supreme Court, 2013)
United States v. Jinian
725 F.3d 954 (Ninth Circuit, 2013)

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Bluebook (online)
663 F. App'x 563, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-xiaoying-tang-dowai-ca9-2016.