Court Eyes Illegal Aliens And ID Theft
Supreme Court To Decide Whether Aliens Using SS Docs Should Be Prosecuted For ID Theft
-
Photo
(CBS/iStockphoto)
-
Interactive
The Supreme Court
History, traditions and key cases, plus what it takes to get on the bench.
-
Interactive
ID Theft
See how you may be vulnerable, learn about new scams and get tips to protect your good name.
Federal appeals courts have split over whether the defendant must know that the phony ID numbers belong to a real person and the court said it will resolve the question.
Federal prosecutors have increasingly been bringing the more serious identity theft charges against undocumented immigrants, including many who were arrested in raids on meatpacking plants.
Defense lawyers have argued that their clients should not be charged with stealing someone else's identity because the immigrants only were seeking documentation that would allow them to work. They didn't know if the numbers were fictitious or belonged to someone else, their lawyers say.
The Bush administration, however, has said that it doesn't matter under federal law.
CBS News legal analyst Andrew Cohen says no matter what the Justices decide, this trend toward charging undocumented immigrants with identity theft is here to stay.
"And if the Court says that current law restricts what prosecutors can do, then Congress can simply change the law to make such charges easier to prove.
This issue is not going to go away no matter what the Justices decide. And if this weren't an election year it's likely that Congress would be voting on how to give prosecutors more leeway to go after undocumented immigrants for identity theft charges,'' said Cohen.
The 8th U.S. Circuit Court of Appeals, based in St. Louis, agreed with the administration and upheld the conviction of Ignacio Carlos Flores-Figueroa.
Flores-Figueroa, a Mexican national, worked at a steel plant in East Moline, Ill., since 2000. Originally, he worked there under an assumed name, and false Social Security and alien registration numbers. In 2006, he told his employer he wanted to be known by his real name and submitted new identification documents.
This time, though, the Social Security number belonged to someone else, and his green card number was that of yet another person. Suspicious, the employer contacted immigration authorities, who arrested Flores-Figueroa.
The five-count indictment against him included two counts of aggravated identity theft.
Federal appeals courts based in Atlanta and Richmond also have ruled in the government's favor in similar cases, while the appeals court in Washington, D.C., has sided with defendants.
The case, which will be argued next year, is Flores-Figueroa v. U.S., 08-108.
©MMVIII, CBS Interactive Inc.. All Rights Reserved. This material may not be published, broadcast, rewritten, or redistributed. The Associated Press contributed to this report.



- 1
- 2
- next
See all 61 CommentsLet''s hope the Supreme court rules correctly. Let''s hope the incentives to come here and the increase in penalties forces them to leave and take their despicable anchor babies and extended families with them.
Yes
So why is there a question?
Yes
So why is there a question?
Posted by cyberus at 01:37 PM : Oct 20, 2008
While I agree with you the question is should we put them in jail instead of sending them back.
I vote send them back and make it impossible for them to get a Visa, then find out how they got the SS# and go after the cancer instead of putting a band-aide on it.
Posted by drivelphobe at 01:23 PM : Oct 20, 2008
According to the US Constitution people who are born in this country are citezens so unless you want to amend the Constitution the child can stay. I for one will vote against an admendment of such because it could mean that people who are here legaly and have children could be sent back. So no thank you they are citezens.
Posted by drivelphobe at 01:23 PM : Oct 20, 2008
I agree!!
And like so many other posters that correctly asked,
Why is there even a question of guilt? If someone steals a TV, or a car, or whatever,, that person can go go to jail.
So why not I.D. theft? That''s more damaging to a person than having your car stolen. Which very well could lead to losing your job, in some situations.
lolll...uh huh - yeah, right.
In fact, they are so dumb that they were incapable of doing the jobs their U.S. employers imported and hired them for, and so their employers gave them paychecks anyway as a form of charity.
Maybe it should be a capitol offence, if you are here illegally, and holding somebody else''s I D info.
After all, if we jail them, then we are paying for their up-keep.
And if we just deport them, well, they''ll just come back, one way or another.
And quite possibly do more harm to our society..
Obama is the co-author of the Dream Act...free/low cost loans for children of Illegals...(it''s another give-away).
Obama is also and has voted for Comprenhensive Immigration as has McCain.
Our government has not built the wall between Mexico and the U.S. Why isn''t it finished???? Because Bush is a friend of the Mexican President.
It is time for Americans to defend our borders because our government won''t do it. It''s the Alamo, all over again. Who makes millions off the cheap labor of these illegals...rich CEO''s and farmers who contribute to the campaigns of politicans.
I have a friend, in her 60''s here in Illinois. Someone used her SS# to make a fake ID..guess where they said it was made !! Chicago..so if the police know that, why the heck don''t they do something about it. What does the Obama camp or McCain camp have to say about this????Nothing..it''s a political no-no on the campaign trail.
Will someone write in to this site and tell us what the penalty is for illegally going into Mexico and then trying to work down there, legally.?
**** It was the Kennedy-Mccain Dream Act! Obama tried attaching adendums on the bill so IT WOULD NOT PASS! Obama is backed by labor unions WHO DO NOT WANT ILLEGALS TO GET AMNESTY! AMNESTY MCCAIN IS BACKED BY BIG BUSINESS THAT WANTS ALL THAT CHEAP LABOR AMNESTY MCCAIN IS THE ONE THAT WANTS AMNESTY FOR ILLEGALS! Obama/Biden 2008!
Posted by cattieJ at 02:19 PM : Oct 20, 2008
*** The saddest part Cattie is that polls find that 80 percent of americans are AGAINST giving amnesty to illegals, heck, even 50 percent of legal hispanics DO NOT WANT AMNESTY for people that came here illegally. You would think they would want to talk against amnesty for illegals, because that is a 80/20 is the biggest thing us americans actually agree on. Amnesty Mccain refuses to talk against amnesty for illegals, because his biggest backers are the oil companies and corporate america. Corporate america wants all that cheap labor! Obama is back by labor unions that won''t want illegals taking up too many american jobs. The choice is very simple this election. We can vote for Obama and turn our economy around and start making the rich CEO''s pay their share of taxes again, which in turn will create more tax cuts for the middle and lower classes!
My wife was a "legal" alien, worked hard and became a legal citizen. You can call them Undocumented workers if you want but it is against the law to enter and work here without "legal" papers allowing you so.
Yes we are a country of immigrants, but the first thing any immigrant should learn is that if they want to stay here they have to go by the rules and do not break the law or you will be kicked out! Period!
*** I would only support compassionate immigration reform if the entire wall between US and Mexico is completed, and fully staffed... Otherwise, remember when Reagan gave amnesty to those 4 million illegals in like 1985 or 1986? Millions more came after that. That is why we can''t just through up our arms and say lets just give them all amnesty. Otherwise, why are we fighting foreigners in Iraq, if we are going to let foreigners win in our own country?
This is Bulls**t! Illegal immigrants know *** well what they are doing is wrong. Three illegal immigrants were recently caught in Chandler, AZ with nineteen credit cards in their possession, all with information obtained illegally. They also forge paperwork to illegally obtain driver''s licenses, other documents, goods and services as well. It''s about time to prosecute these people for all the crimes they commit; illegal immigrants have been above the law for far too long with little to no consequences for their illegal actions.
Posted by txlakeside at 02:47 PM : Oct 20, 2008
**** I totally agree! People keep forgetting that illegal immigrants broke the law to come here, and the penalty for that is deportation! Instead of people complaining about the government being too strict, they need to tell the illegals to get out and come back legally! I''m tired of people being so sympathetic to lawbreakers!
http://crooksandliars.com/silentpatriot/mccain-attended-acorn-rally; http://marcambinder.theatlantic.com/archives/2008/10/a_lifetime_ago_sen_john.php
Now, you and your cohorts can get over your big, bad selves - and continuous attacks.
Let''s pass a Comprehensive Reform Bill.
Legalizing them is the Answer!
Deny illegals housing and employment and they will deport themselves.
--------------------------------------------------------------------------------
Posted by jMcGilvray
I didn''t know that illegals are the only people comitting burglaries and sticking people up at gunpoint!
If you lose your job to an illegal alien, you are a Loser!
Legalizing them is the Answer!
Posted by penskeone at 04:40 PM : Oct 20, 2008
Yeah right,,,
Was wondering when you were going to show up, and start spewing your illegal loving non-sense.
Ooops..somehow thats a racist statement.
Loike I have said in other posts, ship the illegals out before they bankrupt us. Which is happening now....
He deserves to be fired and also serve some serious jail time and after that - get deported back to Mexico where he truly belongs!
Obama and McCain want to legalize everybody and keep the doors open. Obama will have a super majority more than likely so the crackpot Pelosi and Reid can finally give Mexico what it wants. Of course, just a few years ago Reid raged against the damage illegal aliens were doing. He gets a powerful position in government and suddenly has a change of heart.
Citizens don''t stand a chance in this country with Obama as president. Get ready for it.
Well,,, you are getting better at your poetry.
But all good poetry has a begining, a middle,,and an end.
Yours seems to have none of that,,,go back to the drawing board, and submitt it again..
This is not a racist statement, just pure fact.
The reason is their culture is crime driven through corruption from the top on down. From petty theft to gang and drug warfare. In their culture, it is a way of life and there often is no consequence unless they are on the wrong end of a gun.
We don''t need any more of this in our country than we already have.
The idea that this particular debate of punishment for ID theft has to be debated by our court system is absolutely ridiculous.
As others have said, it''s not going to get any better with either party who makes it to the Oval Office. Both sides favor some sort of amnesty. It will rot this country from the inside out. What a shame.
Posted by tinyt54 at 07:19 PM : Oct 20, 2008
Part of your statement is true, we are an immigrant nation. But up till the last 30 or 40 years, it''s been a organized immigration policy here.
Now,,it''s seems to be a free-for-all type mentality, when immigration has been mentioned. Espeacially when it comes to the Latinos.
Let me tell a little story that I heard in Texas, when I lived there.
The Latinos want Texas back, and they think that they will be better off, if Texas and the other southwestern states go back to being in Mexicos hands. Not sure how they think that, just look at Mexico and judge for yourself. If anyone thinks that''s better,,,,,,
You have to be crazy to really believe that.
And, They are not above, or below, which ever you want to look at it,, to start a race war. That''s all I ever heard when I lived there. And because of all that garbage, I moved. The Latinos, the blacks hated each other. But they hated the whites even more.
There was no more racist people that I met, than the people I met in Texas, Like the Latinos and blacks.
People(white people) that I knew in Texas have moved away, back to where they come from.
And there''s more to follow, I''m sure...
Posted by slim1h2o at 07:44 PM : Oct 20, 2008
And the Latino population that is here, the ones that are 2nd, and 3rd generations that have been raised here thinks it''s a good thing that the illegals are here. And these people are the ones helping the illegals.
And doing everything to get SS to help with food stamps, and other welfare benefits.
And when that''s failed, they have gotten their Embassy involved.
The question I would like to ask people who have had to ask for help,, Americans that is,,,
Did your Embassy help secure your benefits?
I doubt it...
Sorry Oakishpines,,,,
This poem is unacceptable,,
try again,,,,
Unfortunately, as a poem, this sucks. But, you should try putting it to ''music'' and spitting it out as a rap piece. It''ll probably go platinum.
- 1
- 2
- next
See all 61 Comments