United States v. Youssef

547 F.3d 1090, 2008 U.S. App. LEXIS 23285, 2008 WL 4791701
CourtCourt of Appeals for the Ninth Circuit
DecidedNovember 5, 2008
Docket07-10335
StatusPublished
Cited by25 cases

This text of 547 F.3d 1090 (United States v. Youssef) 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. Youssef, 547 F.3d 1090, 2008 U.S. App. LEXIS 23285, 2008 WL 4791701 (9th Cir. 2008).

Opinion

PER CURIAM:

Magdi Youssef appeals his conviction for making a false statement in an immigration document in violation of 18 U.S.C. § 1015(a). 1 We are called upon to decide whether violation of § 1015(a) requires the false statement to be “material” as an element of the offense. We hold that it does not, and affirm Youssef s conviction.

I. Factual and Procedural Background

Youssef, a citizen of Egypt, was admitted to the United States on a six-month visitor visa on February 4, 1999. On August 6, 1999, Youssefs authorization to stay in the United States was extended to February 3, 2000. Notwithstanding, Yous-sef remained in the United States beyond that date without further authorization. On January 30, 2001, removal proceedings were initiated against Youssef.

Three years later, and while his removal proceedings were pending, Youssef married a U.S. citizen. He then filed a Form 1-485 with the Department of Homeland *1092 Security to adjust his status to a lawful permanent resident by virtue of his marriage to a U.S. citizen. Youssef signed the Form 1-485, attesting, under penalty of perjury, the information in the Form 1-485 was true and correct. One question on the form asked Youssef if he had “ever, in or outside the U.S. been arrested, cited, charged, indicted, fined or imprisoned for breaking or violating any law or ordinance, excluding traffic violations.” Youssef checked “No.”

Contrary to this response, Youssef had been arrested, charged, and convicted of knowingly disobeying or resisting the lawful order, process, or mandate of the court, in violation of Arizona Revised Statute § 13-2810(A)(2) in August 2000. 2 Youssef was sentenced to 17 days’ imprisonment and 1 year of probation for this offense.

Based on Youssefs false statement on the Form 1-485, the Government charged Youssef in an indictment with making a false statement in an immigration document in violation of 18 U.S.C. § 1015(a). 3 Youssef waived the right to a jury trial. Prior to commencement of a bench trial, both parties raised in pretrial memoranda and at a pretrial hearing the issue whether § 1015(a) requires the false statement made on the immigration document to be material 4 as an element of the offense (hereinafter “materiality requirement”).

The district court held there was no materiality requirement in 18 U.S.C. § 1015(a). The district court reasoned the language at issue in § 1015(a) (“any false statement”) had a plain and unambiguous meaning that did not include a materiality requirement, because the statute does not include the word “material.” Further, the district court held none of the terms used in § 1015(a) had an established meaning at common law that included a materiality requirement. See Neder v. United States, 527 U.S. 1, 21, 119 S.Ct. 1827, 144 L.Ed.2d 35 (1999) (“[WJhere Congress uses terms that have accumulated settled meaning under ... the common law, a court must infer, unless the statute otherwise dictates, that Congress means to incorporate the established meaning of these terms.”). Thus, the district court refused to infer a materiality requirement into the statute.

After a bench trial, the district court found Youssef had knowingly made a false statement on his Form 1-485, in violation of 18 U.S.C. § 1015(a). Because the district court concluded § 1015(a) did not include a materiality requirement, the district court did not make any findings of fact on the issue whether Youssefs false *1093 statement on the Form 1-485 was material. The district court sentenced Youssef to a term of “time served” (the period of pre-trial detention), to be followed by three years’ supervised release. This timely appeal followed.

II. Standard of Review

Questions of statutory interpretation are reviewed de novo. United States v. Ray, 375 F.3d 980, 988 (9th Cir.2004).

III. Discussion

The sole issue presented on appeal is a question of statutory interpretation: Does 18 U.S.C. § 1015(a) require the false statement to be “material” as an element of the offense? This is an issue of first impression in this court.

A. Statutory Interpretation

The interpretation of a statute is a two-step process. The first step is to “determine whether the language at issue has a plain and unambiguous meaning.” Robinson v. Shell Oil Co., 519 U.S. 337, 340, 117 S.Ct. 843, 136 L.Ed.2d 808 (1997). The statutory language is interpreted by reference “to the language itself, the specific context in which that language is used, and the broader context of the statute as a whole.” Id. at 341, 117 S.Ct. 843. This does not end our inquiry, however, because “in interpreting statutory language there is a necessary second step.” Neder, 527 U.S. at 21-22, 119 S.Ct. 1827. “It is a well-established rule of construction that [w]here Congress uses terms that have accumulated settled meaning under ... the common law, a court must infer, unless the statute otherwise dictates, that Congress means to incorporate the established meaning of these terms.” Id. (citations and internal quotation marks omitted).

1. The plain language of § 1015(a) does not require the false statement to be material.

In United States v. Wells, 519 U.S. 482, 117 S.Ct. 921, 137 L.Ed.2d 107 (1997), the Supreme Court analyzed whether 18 U.S.C. § 1014, which criminalizes “knowingly mak[ing] any false statement or report ... for the purpose of influencing in any way the action of a Federal Deposit Insurance Corporation insured bank,” required the false statement or report to be material as an element of the offense. Id. at 490, 117 S.Ct. 921 (internal citations omitted). The Court held there was no materiality requirement in § 1014 because the plain language of the statute did not expressly include the word “material.” Id. To the contrary, § 1014 covered “any false statement or report” and nowhere in the statute did it say “a material fact must be the subject of the false statement or so much as mention materiality.” Id.

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

Related

United States v. Hutton
Ninth Circuit, 2025
Paul Grondal v. United States
21 F.4th 1140 (Ninth Circuit, 2021)
Desire, LLC v. Manna Textiles, Inc.
986 F.3d 1253 (Ninth Circuit, 2021)
City of Los Angeles v. William Barr
941 F.3d 931 (Ninth Circuit, 2019)
Darren Bottinelli v. Josias Salazar
929 F.3d 1196 (Ninth Circuit, 2019)
United States v. Divna Maslenjak
821 F.3d 675 (Sixth Circuit, 2016)
United States v. Bill Watson
792 F.3d 1174 (Ninth Circuit, 2015)
In re: Deborah Lynn Partida
Ninth Circuit, 2015
Partida v. United States (In Re Partida)
531 B.R. 811 (Ninth Circuit, 2015)
United States v. Clinton Thompson, III
728 F.3d 1011 (Ninth Circuit, 2013)
United States v. Matthew Jensen
705 F.3d 976 (Ninth Circuit, 2013)
United States v. Matus-Zayas
655 F.3d 1092 (Ninth Circuit, 2011)
United States v. Wright
625 F.3d 583 (Ninth Circuit, 2010)
United States v. Gallegos
613 F.3d 1211 (Ninth Circuit, 2010)
United States v. O'Donnell
608 F.3d 546 (Ninth Circuit, 2010)
United States v. Gallenardo
Ninth Circuit, 2009
United States v. Mincoff
574 F.3d 1186 (Ninth Circuit, 2009)
United States v. Olander
572 F.3d 764 (Ninth Circuit, 2009)

Cite This Page — Counsel Stack

Bluebook (online)
547 F.3d 1090, 2008 U.S. App. LEXIS 23285, 2008 WL 4791701, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-youssef-ca9-2008.