United States v. Ashurov

Ashurov, a Tajikistani citizen, entered the U.S. under a visitor’s visa in 2007 and later sought a student visa. The application required submission of Form I-20, the school’s petition to sponsor a student. Ashurov stated that he planned to study English as a Second Language at the CMG School. CMG certified the form and Ashurov signed it without an oath, as required. The application was granted. In 2009 and 2010, Ashurov presented identical forms. In 2010, federal authorities determined that CMG was not providing students the required 18 hours of weekly in-class instruction. The school was closed and its designated official indicted. A jury convicted Ashurov under 18 U.S.C. 1546(a), which punishes a person who “knowingly makes under oath, or ... under penalty of perjury ... knowingly subscribes as true, any false statement with respect to a material fact in any ... document required by the immigration laws ... or knowingly presents any such ... document which contains any such false statement or which fails to contain any reasonable basis.” The district court granted an acquittal, finding that the oath requirement applied to both the “knowingly makes” and “knowingly presents” clauses and, alternatively, applying the rule of lenity. The Third Circuit affirmed, reasoning that the statute is “grievously ambiguous.” View "United States v. Ashurov" on Justia Law