United States v. Ellenrose Louise Hart

Good Law
2002 Daily Journal DAR 5869·291 F.3d 1084·2002 WL 1050511·2002 Cal. Daily Op. Serv. 4561·2002 U.S. App. LEXIS 9972
United States Court of Appeals for the Ninth CircuitMay 28, 200201-10220California1,158 words

Opinion

Opinion

291 F.3d 1084 UNITED STATES of America, Plaintiff-Appellee, v. Ellenrose Louise HART, Defendant-Appellant. No. 01-10220. United States Court of Appeals, Ninth Circuit. Submitted March 15, 2002. * Filed May 28, 2002. Anthony P. Capozzi, Fresno, CA, for the defendant-appellant. Sheila K. Oberto, Assistant United States Attorney, Fresno, CA, for the plaintiff-appellee. Appeal from the United States District Court for the Eastern District of California; Oliver W. Wanger, District Judge, Presiding. D.C. No. CR-99-05275-OWW. Before RYMER, KLEINFELD and McKEOWN, Circuit Judges. OPINION PER CURIAM. 1 This appeal presents the question whether materiality is an element of the crime of making a false statement in an application for a United States passport in violation of 18 U.S.C. § 1542 . We have implicitly indicated that it is not, see United States v. Suarez-Rosario, 237 F.3d 1164, 1167 (9th Cir.2001), and now explicitly hold that proof of materiality is not required for this "false statement" offense. 2 Ellenrose Hart appeals her conviction, following a jury trial, on one count of violating § 1542. She contends that the district court erred by failing to instruct the jury that…

Lead Opinion

*1085 OPINION

This appeal presents the question whether materiality is an element of the crime of making a false statement in an application for a United States passport in violation of 18 U.S.C. § 1542 . We have implicitly indicated that it is not, see United States v. Suarez-Rosario, 287 F.3d 1164, 1167 (9th Cir.2001), and now explicitly hold that proof of materiality is not required for this “false statement” offense.

Ellenrose Hart appeals her conviction, following a jury trial, on one count of violating § 1542. She contends that the district court erred by failing to instruct the jury that materiality was an element.

Section 1542 criminalizes “willfully and knowingly mak[ing] any false statement in an application for passport with intent to induce or secure the issuance of a passport.” The text makes no mention of materiality, nor has the phrase “false statement” accumulated settled meaning requiring proof of materiality under common law. Accordingly, as the Supreme Court has stated, the term “does not imply a materiality requirement.” Neder v. United States, 527 U.S. 1 , 28 n. 7, 119 S.Ct. 1827 , 144 L.Ed.2d 35 (1999) (citing United States v. Wells, 519 U.S. 482, 491 ,…

Concurring Opinion

Kleinfeld, J.

concurring.

I agree with the views expressed by Justice Stevens in his dissent in United States v. Wells 1 The statute before us is among those, which, at footnote 8, Justice Stevens thought implied a materiality requirement. 2 Those views, however, were expressed in a dissent, not a majority opinion. I do not see a principled way to distinguish the statute before us from the one construed in Wells, and under Wells, materiality is not an element. So I am compelled to conclude that because of Wells, the statute before us has no materiality element.

. United States v. Wells, 519 U.S. 482, 500 , 117 S.Ct. 921 , 137 L.Ed.2d 107 (1997) (Stevens, J., dissenting).

. Wells, 519 U.S. at 505 n. 8, 117 S.Ct. 921 (Stevens, J., dissenting); see also United States v. Gaudin, 28 F.3d 943, 959-960, n. 4 (9th Cir.1994) (Kozinski, J., dissenting).

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