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Rehaif v. United States
139 S. Ct. 2191
| SCOTUS | 2019
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Background

  • 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)
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Case Details

Case Name: Rehaif v. United States
Court Name: Supreme Court of the United States
Date Published: Jun 21, 2019
Citation: 139 S. Ct. 2191
Docket Number: 17-9560
Court Abbreviation: SCOTUS