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Supreme Court Overturns Illegal Immigrant’s ID Theft Conviction (2009)
judicialwatch ^ | MAY 04, 2009 | judicialwatch

Posted on 10/21/2014 6:10:29 AM PDT by dennisw

Supreme Court Overturns Illegal Immigrant’s ID Theft Conviction

MAY 04, 2009

The Supreme Court has unanimously ruled that an illegal immigrant who used stolen documents to work is not guilty of identity theft because he didn’t know the information belonged to another person.

The ruling eliminates an important tool for prosecuting and deporting illegal aliens who victimize Americans by stealing their identities to get jobs in this country. In its 18-page decision the court says that the crime of identity theft is limited to those who actually know they stole someone else’s information.

Prosecutors must therefore prove that illegal immigrants who use false identification papers know they belong to another person to be convicted of identity theft. The Supreme Court ruling, which resolves conflicting appeals court decisions on the issue, overturns the aggravated identity theft conviction of a Mexican illegal immigrant (Ignacio Flores-Figueroa).

Flores-Figueroa had pleaded guilty to two counts of misuse of immigration documents and one count of illegally entering the United States. He was subsequently convicted on two counts of aggravated identity theft which added two years to the 51-month sentence for the previous crimes.

In 2000 the illegal alien used a fake name and Social Security number to get a job at an Illinois steal plant. In 2006, he told his employers that he wanted to use his real name and submitted new documents, including a Social Security number he bought in Chicago that belonged to someone else.

But in the High Court’s opinion, Justice Stephen Breyer writes that the law requires prosecutors to show that the defendant knew the counterfeit identification belonged to another person. The court agreed that the illegal immigrant could be charged with a misdemeanor for using an identification he knew was false, but he could not be charged with a felony of aggravated identity theft because he did not know he was using someone else’s Social Security number.


TOPICS: Crime/Corruption; Culture/Society; Foreign Affairs
KEYWORDS: aliens
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To: dennisw

This has to be the most stupid ruling yet. The perp KNEW that the ID didn’t belong to him. What else do you need to prove?


21 posted on 10/21/2014 6:19:16 AM PDT by Blood of Tyrants (The cure has become worse than the disease. Support an end to the WOD now.)
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To: dennisw

Can someone somehow explain the legal reasoning behind this. How this critter is not guilty of stealing someones SS number? Thanks!
I just cannot see it!


I can explain it.

Imagine you go to a foreign country and want to work. So some local gives you an “ID” that he says will allow you to get a job. You have no idea that it is stolen and the laws are confusing, but a guy gave you some “bogus” papers to allow you to work.

Except it turns out they are not bogus, but stolen.

You may be guilty of working via papers you knew were not legitimate, but that is different than working with papers that are stolen.

The cool thing about the law is that it is quite black and white. If the court can not prove, beyond a reasonable doubt, that the guy KNEW the papers that someone else gave him were stolen, he is not guilty.

It is literally that simple and why this was a unanimous decision.


22 posted on 10/21/2014 6:20:26 AM PDT by cuban leaf (The US will not survive the obama presidency. The world may not either.)
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To: dennisw
Can someone somehow explain the legal reasoning behind this. How this critter is not guilty of stealing someones SS number? Thanks! I just cannot see it!

Apparently, the statute as written requires knowledge that the number belongs to another person (i.e., is not made up).

The Supreme Court, in this case, followed the law.

23 posted on 10/21/2014 6:21:04 AM PDT by Jim Noble (When strong, avoid them. Attack their weaknesses. Emerge to their surprise.)
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To: dennisw
>>> In 2000 the illegal alien used a fake name and Social Security number to get a job at an Illinois steal plant. In 2006, he told his employers that he wanted to use his real name and submitted new documents, including a Social Security number he bought in Chicago that belonged to someone else. <<<

First of all, what the heck 'Illinois steal plant'?

Secondly, he 'bought' an SSN, but did not know it belonged to somebody else. WHO BUYS AN SSN? Another WTF moment.

The ruling limits the crime of 'identity theft' to somebody knowingly steal another's identity is a good one. (Don't flame me!) Otherwise, it opens up a $%^& can down the road.

24 posted on 10/21/2014 6:21:28 AM PDT by Sir Napsalot (Pravda + Useful Idiots = CCCP; JournOList + Useful Idiots = DopeyChangey!)
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To: rarestia

The argument was that the illegal didn’t know the information belonged to another person. Forget the fact that they conspired to acquire unlawful documentation, you mean to tell me that they were so dumb they didn’t think it was illegitimate?

Last I checked, ignorance of the law is not a valid legal precept.


Using fake papers and using stolen papers are two different things. He may have fully believed he was using fake papers, but that is a different crime.


25 posted on 10/21/2014 6:21:53 AM PDT by cuban leaf (The US will not survive the obama presidency. The world may not either.)
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To: dennisw

The headline is misleading. This is an issue of whether certain crimes require intent. If you use “John Smith” as your fake ID name, have you stolen the identity of the thousands of real “John Smiths” who live in America? The Supreme Court said no.


26 posted on 10/21/2014 6:22:13 AM PDT by Opinionated Blowhard ("When the people find they can vote themselves money, that will herald the end of the republic.")
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To: Sir Napsalot
Just noticed the MAY 04, 2009 date.
27 posted on 10/21/2014 6:22:43 AM PDT by Sir Napsalot (Pravda + Useful Idiots = CCCP; JournOList + Useful Idiots = DopeyChangey!)
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To: dennisw

America is addicted to slave labor. In Europe, no such easy cheap labor is available, so innovations in automation have advanced there, such as robot/machine fruit picking, which is becoming widespread. Illegal immigration stifles innovation here at home.


28 posted on 10/21/2014 6:23:05 AM PDT by montag813
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To: dennisw

A lot of posters are arguing factual questions here. The Supreme Court does not argue facts. The facts were stipulated to in the briefs. And here, the stipulated fact was that the criminal did NOT know he was using a real person’s ID.


29 posted on 10/21/2014 6:23:40 AM PDT by Opinionated Blowhard ("When the people find they can vote themselves money, that will herald the end of the republic.")
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To: cuban leaf
You are wrong. Check out that in 2006 he bought a fake ID...a stolen ID or a whatever ID. Why would he pay money for a crappy ID?

"Flores-Figueroa claims he is not at fault because he “had no intention of stealing anyone’s identity” when he purchased numbers from a person in Chicago who sells sham IDs."

This is total BS and a lie. For all we know the two had a conversation where the illegal alien was told --- "This is a very good clean stolen ID"
30 posted on 10/21/2014 6:24:41 AM PDT by dennisw (The first principle is to find out who you are then you can achieve anything -- Buddhist monk)
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To: cuban leaf

Think I’ll use that excuse when the IRS comes to my door and says I didn’t pay my taxes.

“Hey some guy told me I didn’t have to pay my taxes, he seemed legit to me.”


31 posted on 10/21/2014 6:24:54 AM PDT by dfwgator (The "Fire Muschamp" tagline is back!)
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To: Da Coyote

It just can’t be stupidity, or incompetence. It has to be designed. There are just way too many fallen legislative members who were once America loving patriots. They are either being threatened, coerced, blackmailed, or.....something. Possibly bribed. But then they were corrupt in the first place. I just don’t believe that.


32 posted on 10/21/2014 6:24:56 AM PDT by FreedomStar3028 (Somebody has to step forward and do what is right because it is right, otherwise no one will follow.)
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To: dennisw

Where the heck did they think the info came from, the ID fairy? Oh, wait ... Breyer ...


33 posted on 10/21/2014 6:25:13 AM PDT by NonValueAdded (Pointing out dereliction of duty is NOT fear mongering, especially in a panDEMic)
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To: Sir Napsalot

The ruling limits the crime of ‘identity theft’ to somebody knowingly steal another’s identity is a good one. (Don’t flame me!) Otherwise, it opens up a $%^& can down the road.


Exactly (especially your last statement).

Imagine you buy something off of craigslist that you honestly believe the guy did not steal. He has a very logical and believable backstory on the item.

But it turns out to be stolen. Should you be prosecuted for stealing it or even accepting stolen merchandise? I hope not.


34 posted on 10/21/2014 6:25:14 AM PDT by cuban leaf (The US will not survive the obama presidency. The world may not either.)
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To: dennisw

So according to this, the SC believes that this guy didn’t understand that the SS# he bought really belonged to someone else, after having used a previous fake name and SS#.

I have a bridge to sell them.

Next, who the hell writes our freaking laws so that you must prove that the thief knew it belonged to someone else? You cannot purchase a legitimate SS# here, you are assigned one.

Shoot, next thing you know, this dude is going to be elected to the Presidency.


35 posted on 10/21/2014 6:25:55 AM PDT by FamiliarFace
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To: Sir Napsalot
First of all, what the heck 'Illinois steal plant'?

Pretty sure an 'Illinois steal plant' is a Chicago pol training facility? Its where creatures like Obama learn to redistribute wealth from those who earned it?

And they are always innocent, because they neither know nor care from whence the wealth was purloined?

36 posted on 10/21/2014 6:26:41 AM PDT by LucianOfSamasota (Tanstaafl - its not just for breakfast anymore...)
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To: Opinionated Blowhard
A lot of posters are arguing factual questions here. The Supreme Court does not argue facts. The facts were stipulated to in the briefs. And here, the stipulated fact was that the criminal did NOT know he was using a real person’s ID.

So maybe just maybe the Eric Holder Justice Dept threw this case. Bungled it on purpose by so stipulating

37 posted on 10/21/2014 6:26:45 AM PDT by dennisw (The first principle is to find out who you are then you can achieve anything -- Buddhist monk)
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To: Opinionated Blowhard

If you use “John Smith” as your fake ID name, have you stolen the identity of the thousands of real “John Smiths” who live in America?


Very good analogy.


38 posted on 10/21/2014 6:26:53 AM PDT by cuban leaf (The US will not survive the obama presidency. The world may not either.)
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To: dennisw
The argument is based on a finding that he figured he was using a new, fake identity, not assuming somebody else's identity.

IOW, he viewed his action as akin to taking a new name, one that doesn't belong to anybody else, so he doesn't think he is stepping on somebody elses toes (beyond those he is deceiving with false ID).

The facts may speak otherwise to this. If he knew there was some sort of history associated with this "new" ID, then that history has to belong to somebody else. SCOTUS is adept at ignoring facts, and at ignoring law.

39 posted on 10/21/2014 6:26:59 AM PDT by Cboldt
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To: dennisw
...the illegal alien used a fake name and Social Security number to get a job at an Illinois steal plant...

STEAL plant?

Freudian slip?

40 posted on 10/21/2014 6:27:23 AM PDT by Smokin' Joe (How often God must weep at humans' folly. Stand fast. God knows what He is doing.)
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