Supreme Court hears case on immigrants’ use of fake social security cards
For years, many illegal immigrants have used forged social security cards linking the immigrant’s name to a nine-digit social security number. In recent years, federal prosecutors have used the federal identity theft law to enhance the sentences against these illegal immigrants. The law adds two additional years to the immigrant’s sentence if he “knowingly transfers, possesses, or uses, without lawful authority, a means of identification of another person.”
The main issue before the Supreme Court was the interpretation of the word “knowingly.” The defendant’s attorney argued that the prosecution must show that the immigrant knew the social security number belonged to another person. The government attorney argued that the immigrant merely must knowingly use false information. This is important because all of the immigrants presumably knew the social security numbers were false, but it would be difficult to prove that the immigrants knew the social security numbers belonged to someone else.
Many of the justices expressed doubts as to whether the sentence enhancement was appropriate in this situation.
“There’s a basic problem here,” said Chief Justice Roberts. “You get an extra two years if it just so happens that the number you picked out of the air belonged to somebody else.”
The justices should reverse the defendant’s conviction in this case. The federal aggravated identity theft statute should be used to stop the most serious forms of identity theft in which individuals have their credit destroyed and their bank accounts emptied. The law was not intended to punish those who inadvertently use the social security number of another and cause little to no harm to the “victim.”
The defendant in this case was guilty of identity fraud at most, but not identity theft. Illegal employment in the US is a crime, but it should be distinguished from stealing a person’s identity and their life savings. Federal prosecutors should not be permitted to manipulate the federal identity theft law, and the punishment should fit the crime.
If you would like to discuss your immigration options and the possibility of acquiring a green card contact The Nunez Firm today.