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United States v. Munyenyezi
781 F.3d 532
| 1st Cir. | 2015
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Background

  • Munyenyezi, a Rwanda-born Hutu, fled to Kenya during the 1994 genocide and later immigrated to the United States (1998) after providing false statements.
  • She sought asylum and later permanent resident status, denying affiliation with any political organization and any involvement in genocidal acts.
  • She became a naturalized U.S. citizen in 2001, declaring on forms that she had no such affiliations or crimes.
  • In 2006 she testified at ICTR proceedings for her husband, denying roadblock involvement or genocide ties; thereafter the government reviewed her immigration file for possible illegalities.
  • In 2010 she was indicted on two counts of procuring citizenship illegally by false statements; a prior trial ended in a hung jury, and a second trial resulted in convictions with 120-month concurrent sentences.
  • The First Circuit affirmed her convictions and sentence, upholding sufficiency of evidence, evidentiary rulings, and sentencing determinations.

Issues

Issue Plaintiff's Argument Defendant's Argument Held
Whether the evidence proves both 1425(a) and (b) beyond a reasonable doubt Munyenyezi argues insufficient proof of misrepresentation and knowledge Munyenyezi challenges credibility and presence at roadblock Yes; evidence supports guilt beyond a reasonable doubt
Whether ICTR excerpts were admissible under Rule 404(b) Evidence relevant to knowledge and lack of mistake Excerpts were unfairly prejudicial and constitute improper propensity evidence Admission was proper for noncharacter purposes; not reversible error
Whether prosecutorial questioning constituted prosecutorial misconduct requiring a mistrial Questions assumed facts not in evidence; prejudicial Judge adequately cured potential prejudice; no mistrial warranted No mistrial; trial judge acted within discretion and gave curative instructions
Whether the sentence is substantively reasonable given §5K2.0/3553(a) and 2L2.2 concerns Sentence excessive given guidelines Judge correctly varied/departed based on genocidal concealment and lies Sentence upheld as within substantial discretion; no abuse of discretion
Whether sentencing improperly used facts from 2L2.2 ex post facto considerations Guideline 2L2.2 could limit upward departure Ex post facto concerns bar application 2L2.2 not applicable; judge relied on facts to support the sentence within discretion

Key Cases Cited

  • Kungys v. United States, 485 U.S. 759 (1988) (establishes four independent elements for §1425(a) (misrepresentation, willfulness, materiality, procurement))
  • United States v. Mensah, 737 F.3d 789 (1st Cir. 2013) (discusses Kungys framework in context of §1425 evidence)
  • Polanco, 634 F.3d 39 (1st Cir. 2011) (sufficiency review and standard of review for guilt beyond a reasonable doubt)
  • Acosta-Colón, 741 F.3d 179 (1st Cir. 2013) (illustrates credibility and witness evaluation standards in appellate review)
  • United States v. Doe, 741 F.3d 217 (1st Cir. 2013) (abuse-of-discretion standard for evidentiary rulings and mistrial decisions)
Read the full case

Case Details

Case Name: United States v. Munyenyezi
Court Name: Court of Appeals for the First Circuit
Date Published: Mar 25, 2015
Citation: 781 F.3d 532
Docket Number: 13-1950
Court Abbreviation: 1st Cir.