No. 19-848

Patrick Shin v. United States

Lower Court: Ninth Circuit
Docketed: 2020-01-06
Status: Denied
Type: Paid
Response Waived
Tags: 18-usc-1001 coram-nobis decisionmaker-influence escobar-clarification false-statements fraud fraud-prosecution materiality materiality-standard universal-health-services-v-escobar
Key Terms:
HabeasCorpus Immigration JusticiabilityDoctri
Latest Conference: 2020-02-21
Question Presented (AI Summary)

Do Escobar's clarifications apply to the materiality requirement for False Statements prosecution under 18 U.S.C. § 1001(a)(8)?

Question Presented (OCR Extract)

QUESTIONS PRESENTED The federal False Statements statute expressly applies only to a materially false, fictitious, or fraudulent statement or entry. The Circuits disagree over the standard for proof of materiality in federal fraud prosecutions and disagree as to whether the “demanding” materiality requirement that necessitated clarification in Universal Health Servs., Inc. v. United States ex rel. Escobar, 136 8.Ct. 1989, 1995 (2016) altered how rigorously that standard must be imposed. The questions presented are: 1. Do Escobar’s clarifications apply to the materiality requirement for False Statements prosecution under 18 U.S.C. § 1001(a)(8)? 2. Do such clarifications demonstrate “an error of the most fundamental character” for coram nobis relief where, prior to a guilty plea, the Government did not allege that defendant’s false statements had any ability to influence the actual and where post-EHscobar case evidence showed those statements would have had no effect on the actual decisionmaker?

Docket Entries

2020-02-24
Petition DENIED.
2020-01-29
DISTRIBUTED for Conference of 2/21/2020.
2020-01-17
Waiver of right of respondent United States of America to respond filed.
2020-01-02
Petition for a writ of certiorari filed. (Response due February 5, 2020)

Attorneys

Patrick Shin
James Earl FriedhoferFriedhofer PC, Petitioner
James Earl FriedhoferFriedhofer PC, Petitioner
United States of America
Noel J. FranciscoSolicitor General, Respondent
Noel J. FranciscoSolicitor General, Respondent