Rehaif v. United States
139 S. Ct. 2191
| SCOTUS | 2019Background
- Petitioner Hamid Rehaif entered the U.S. on a nonimmigrant student visa, lost his enrollment, remained in the country, and later fired firearms at a range.
- He was charged under 18 U.S.C. §922(g) (possession by certain categories, including aliens "illegally or unlawfully in the United States") and §924(a)(2) (whoever "knowingly violates" §922(g)).
- At trial the jury was instructed the Government need not prove Rehaif knew his immigration status was unlawful; he was convicted and sentenced to 18 months.
- The Eleventh Circuit affirmed, applying the then-uniform circuit rule that §922(g) does not require proof the defendant knew his disqualifying status.
- Supreme Court granted certiorari to decide whether the Government must prove the defendant knew both that he possessed a firearm and that he belonged to the status-based category barred from possession.
Issues
| Issue | Rehaif's Argument | Government's Argument | Held |
|---|---|---|---|
| Whether §924(a)(2)’s "knowingly" requires proof of knowledge of status in a §922(g) prosecution | "Knowingly" applies to all elements of §922(g); Gov must prove defendant knew he was an alien unlawfully in the U.S. | Statutes commonly do not require defendants to know their own status; "ignorance of law" bars defense; long circuit practice supports no status knowledge requirement | The Government must prove the defendant knew he possessed a firearm and knew he belonged to the relevant status-based category (knowledge of status required) |
Key Cases Cited
- United States v. X-Citement Video, 513 U.S. 64 (1994) (presumption in favor of scienter applies to elements criminalizing otherwise innocent conduct)
- Flores-Figueroa v. United States, 556 U.S. 646 (2009) ("knowingly" ordinarily applies to subsequently listed elements)
- Staples v. United States, 511 U.S. 600 (1994) (presumption of scienter and when to require it)
- Morissette v. United States, 342 U.S. 246 (1952) (importance of mens rea in criminal law)
- Liparota v. United States, 471 U.S. 419 (1985) (knowledge required as to legal significance of collateral matter can be required)
- Old Chief v. United States, 519 U.S. 172 (1997) (evidentiary implications of proving prior-conviction status)
- United States v. Feola, 420 U.S. 671 (1975) (knowledge-of-status not required for jurisdictional/victim-status elements in certain federal crimes)
- Bousley v. United States, 523 U.S. 614 (1998) (actual-innocence gateway to collateral relief)
- Cheek v. United States, 498 U.S. 192 (1991) (distinction between mistake of law and mistake about collateral legal consequences)
