Tagalicud

United States v. Tagalicud

Good Law
84 F.3d 1180·96 Daily Journal DAR 6140·1996 U.S. App. LEXIS 12320·96 Cal. Daily Op. Serv. 3785
United States Court of Appeals for the Ninth CircuitMay 29, 1996Nos. 95-10201 to 95-10204California2,693 words

Opinion

Lead Opinion

Kleinfeld, J.

INTRODUCTION

The essential question raised by this case is how a judge must instruct in a multi-defendant case in which the defendants are charged with similar marriage fraud offenses.

FACTS

Two Hawaiians, Linda Agbayani and her 18 year-old son Michael Hose, married two individuals in the Philippines, Francisco Ta-galicud and his sister Tardía Tagalicud. The government presented evidence that these marriages were entered into after minimal acquaintance, so that the Hawaiians could get money and the Filipinos visas. The spouses never actually met before the Hawaiians’ brief trip to the Philippines, where they were married. When the 18 year-old boy’s friends asked him why he was married, he said “oh, it’s not like for real,” it’s “for money.”

On the other hand, the four defendants presented evidence that they really did mean to be married. They showed the jury a video tape of the two-couple marriage ceremony. It appears to be in church, with a priest officiating, and a substantial number of family members, friends, and acquaintances watching. Then the video tape moves to a reception, with ordinary wedding customs and a large crowd eating and drinking. The defendants also…

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