No. 21-6461

Andreea Dumitru, aka Andreea Dumitru Parcalaboiu v. United States

Lower Court: Second Circuit
Docketed: 2021-11-30
Status: Denied
Type: IFP
Response WaivedIFP
Tags: 18-usc-1028a aggravated-identity-theft asylum asylum-application circuit-split criminal-sentencing felony-violation identity-theft lawful-authority lenity statutory-interpretation statutory-purpose
Key Terms:
SocialSecurity Immigration Privacy
Latest Conference: 2022-01-07
Question Presented (AI Summary)

Whether a defendant commits 'aggravated identity theft' under 18 U.S.C. § 1028A(a)(1) when she 'uses' a client's identifying information in submitting an application for asylum on the applicant's behalf, where she does not steal, misappropriate or misrepresent the applicant's identity

Question Presented (OCR Extract)

QUESTION PRESENTED The aggravated identity theft statute imposes a mandatory consecutive sentence of minimum two years for “[w]hoever, during and in relation to any felonyviolation enumerated in subsection (c), knowingly transfers, possesses, or uses, without lawful authority, a means of identification of another person... .” 18 U.S.C. § 1028A(a)(1). The questions presented involve issues over which the courts of appeals are split and splintered: a) whether a defendant commits “aggravated identity theft” under 18 U.S.C. § 1028A(a)(1) when she “uses” a client’s identifying information in submitting an application for asylum on the applicant’s behalf, which contains false statements regarding the applicant’s eligibility for asylum; where she does not steal, misappropriate or misrepresent the applicant’s identity; b) whether the element of “without lawful authority” applies both to obtaining or possessing a means of identification unlawfully and to exceeding lawful authority and, if so, whether “without lawful authority” is duplicative of the element of “during and in relation to any felony violation.” i RELATED PARTIES AND

Docket Entries

2022-01-10
Petition DENIED.
2021-12-16
DISTRIBUTED for Conference of 1/7/2022.
2021-12-14
Waiver of right of respondent United States to respond filed.
2021-11-26
Petition for a writ of certiorari and motion for leave to proceed in forma pauperis filed. (Response due December 30, 2021)

Attorneys

Andreea Dumitru
Susan C WolfeLaw Office of Susan C. Wolfe, Petitioner
United States
Elizabeth B. PrelogarSolicitor General, Respondent