United States v. Luz Elena Valdez, United States of Am. v. Maria Guadalupe Lomeli-Lomeli, 594 F.2d 725 (9th Cir. 1979). · Go Syfert
United States v. Luz Elena Valdez, United States of Am. v. Maria Guadalupe Lomeli-Lomeli, 594 F.2d 725 (9th Cir. 1979). Cases Citing This Book View Copy Cite
93 citation events (1 in the last 25 years) across 17 distinct courts.
Strongest positive: United States v. Harley Reynolds (ca9, 1998-02-11) · Strongest negative: United States v. Naserkhaki (vaed, 1989-10-18)
Treatment trajectory · 1979 → 2026 · click a year to view as-of
1979 2002 2026
Top citers, strongest first. 39 distinct citers.
discussed Cited "but see" United States v. Naserkhaki (2×) also: Cited as authority (rule)
E.D. Va. · 1989 · signal: but see · confidence high
But see United States v. Valdez, 594 F.2d 725 (9th Cir.1979) (since materiality is an essential element of the offense of making false statements to the United States, it must be determined by the jury). 9 .
discussed Cited "but see" United States v. Mastro
E.D. Pa. · 1983 · signal: but see · confidence high
United States v. McIntosh, 655 F.2d 80 (5th Cir.1981), ce rt. denied, 455 U.S. 948 , 102 S.Ct. 1450 , 71 L.Ed.2d 662 (1982); United States v. Adler, 623 F.2d 1287 (8th Cir.1980); United States v. Bernard, 384 F.2d 915 (2d Cir.1967); Weinstock v. United States, 231 F.2d 699, 703 (D.C.Cir.1956); But see United States v. Valdez, 594 F.2d 725, 729 (9th Cir.1979).
cited Cited "but see" United States v. Richmond Engineering, Inc.
8th Cir. · 1983 · signal: but see · confidence high
But see, United States v. Valdez, 594 F.2d 725, 729 (9th Cir.1979).
cited Cited "but see" ca8 1983
8th Cir. · 1983 · signal: but see · confidence high
But see, United States v. Valdez, 594 F.2d 725, 729 (9th Cir.1979).
discussed Cited "but see" United States v. Kenneth Adler
8th Cir. · 1980 · signal: but cf. · confidence high
But cf. United States v. Valdez, 594 F.2d 725, 729 (9th Cir. 1979) (materiality is a question for the jury, but on the record in the case failure to submit the question to the jury was harmless error); United States v. Voorhees, supra, 593 F.2d at 349 (approving instruction that left question of materiality to the jury); 7 United States v. Johnson, supra, 410 F.2d at 46 (materiality submitted to jury in 18 U.S.C. § 287 prosecution; see note 5 supra ). 8 We have reviewed appellant’s other contentions and find them to be without merit.
discussed Cited as authority (rule) United States v. Harley Reynolds
9th Cir. · 1998 · confidence medium
United States v. Carrier, 654 F.2d 559, 561 (9th Cir.1981); United States v. Valdez, 594 F.2d 725, 729 (9th Cir.1979) ("We think the test is the intrinsic capabilities of the false statement itself, rather than the possibility of the actual attainment of its end as measured by collateral circumstances.") (quoting United States v. Quirk, 167 F.Supp. 462, 464 (E.D.Pa.1958), aff'd 266 F.2d 26 (3d Cir.1959)).
discussed Cited as authority (rule) United States v. McGuire
5th Cir. · 1996 · confidence medium
See United States v. Flake, 746 F.2d 535, 537-38 (9th Cir.1984), cert. denied, 469 U.S. 1225 , 105 S.Ct. 1220 , 84 L.Ed.2d 360 (1985); United States v. Valdez, 594 F.2d 725, 728-29 (9th Cir.1979); see also United States v. Gaudin, 28 F.3d 943, 946 (9th Cir.1994) (en banc), affd., --- U.S. ----, 115 S.Ct. 2310 , 132 L.Ed.2d 444 (1995).
discussed Cited as authority (rule) United States v. Jimmy D. McGuire (2×)
5th Cir. · 1996 · confidence medium
See United States v. Flake, 746 F.2d 535, 537-38 (9th Cir.1984), cert. denied, 469 U.S. 1225 , 105 S.Ct. 1220 , 84 L.Ed.2d 360 (1985); United States v. Valdez, 594 F.2d 725, 728-29 (9th Cir.1979); see also United States v. Gaudin, 28 F.3d 943, 946 (9th Cir.1994) (en banc), affd., --- U.S. ----, 115 S.Ct. 2310 , 132 L.Ed.2d 444 (1995). 22 Shortly after McGuire's conviction, the Ninth Circuit, sitting en banc in Gaudin, turned the exception into the rule.
cited Cited as authority (rule) United States v. David R. Knapp, United States of America v. Grk Corporation, Dba Knapp Ford/mercury
9th Cir. · 1995 · confidence medium
Gaudin upheld an earlier decision holding the same, United States v. Valdez, 594 F.2d 725, 728-29 (9th Cir.1979).
examined Cited as authority (rule) United States v. Michael E. Gaudin (3×) also: Cited "see"
9th Cir. · 1994 · confidence medium
United States v. Valdez, 594 F.2d 725, 728-29 (9th Cir.1979).
cited Cited as authority (rule) United States v. Michael E. Gaudin
9th Cir. · 1993 · confidence medium
United States v. Valdez, 594 F.2d 725, 729 (9th Cir.1979).
cited Cited as authority (rule) Williams v. Vasquez
E.D. Cal. · 1993 · signal: cf. · confidence medium
Cf. United States v. Valdez, 594 F.2d 725, 729 (9th Cir.1979).
cited Cited as authority (rule) United States v. Michael E. Gaudin
9th Cir. · 1993 · confidence medium
United States v. Valdez, 594 F.2d 725, 729 (9th Cir.1979).
discussed Cited as authority (rule) United States v. Raquel Valencia-Vargas (2×)
9th Cir. · 1992 · confidence medium
United States v. Valdez, 594 F.2d 725, 728 (9th Cir.1979).
cited Cited as authority (rule) United States v. Lillian Ruth Cox AKA Lillian Piliere
9th Cir. · 1991 · confidence medium
United States v. Valdez, 594 F.2d 725, 728-29 (9th Cir.1979). 7 Appellant does not dispute that the statements she made to the agency concerning her employment status were false.
cited Cited as authority (rule) 54 Fair empl.prac.cas. 616, 55 Empl. Prac. Dec. P 40,464 United States of America v. Johnnie F. Clark, United States of America v. Theresa Jeffery
9th Cir. · 1990 · confidence medium
United States v. Valdez, 594 F.2d 725, 729 (9th Cir.1979) {Valdez).
discussed Cited as authority (rule) United States v. Sallie B. Coleman
4th Cir. · 1989 · confidence medium
See also United States v. Bernard, 384 F.2d 915 (2d Cir.1967); United States v. Gerber, 760 F.2d 68, 73 (3d Cir.1985); United States v. Hausman, 711 F.2d 615 (5th Cir.1983); United States v. Clancy, 276 F.2d 617 (7th Cir.1960); United States v. Hicks, 619 F.2d 752 (8th Cir.1980); Weinstock v. United States, 231 F.2d 699 (D.C.Cir.1956); Contra United States v. Irwin, 654 F.2d 671 , 677 n. 8 (10th Cir.1981); United States v. Valdez, 594 F.2d 725, 729 (9th Cir.1979).
discussed Cited as authority (rule) United States v. Facchini
9th Cir. · 1989 · confidence medium
In United States v. Valdez, we said that "[t]he government has the burden of proving that the false statement has the intrinsic capability of influencing or affecting the agency's or department's decision." 594 F.2d 725, 728 (9th Cir.1979) (emphasis added).
discussed Cited as authority (rule) United States v. Facchini
9th Cir. · 1989 · confidence medium
In United States v. Valdez, we said that “[t]he government has the burden of proving that the false statement has the intrinsic capability of influencing or affecting the agency’s or department’s decision.” 594 F.2d 725, 728 (9th Cir.1979) (emphasis added).
discussed Cited as authority (rule) United States v. Daewoo International (America) Corp.
Ct. Intl. Trade · 1988 · confidence medium
Under § 1001, courts have interpreted a material false statement to be “one that is capable of affecting or influencing the exercise of a government function.” United States v. Lichenstein, 610 F.2d 1272, 1278 (5th Cir.1980), cert. denied, 447 U.S. 907 , 100 S.Ct. 2991 , 64 L.Ed.2d 856 (1980) (emphasis in original) (citations omitted); United States v. Valdez, 594 F.2d 725, 728 (9th Cir.1979).
discussed Cited as authority (rule) United States v. Taylor (2×)
N.D. Cal. · 1988 · confidence medium
See, e.g., Martinez, 837 F.2d at 902 (“[Materiality] is an element of a § 1623 [judicial peijury] offense....”); Valdez, 594 F.2d at 728 (“Materiality is an essential *836 element of the [agency peijury] offense prohibited by 18 U.S.C. § 1001 .” (citations omitted)); id. at 729 (materiality is an “essential element”); United States v. Talkington, 589 F.2d 415, 416 (9th Cir.1979) (“Materiality is an essential element of the [agency perjury] offenses defined in 18 U.S.C. § 1001 .” (citations omitted)); Dipp, 581 F.2d at 1327-28 (materiality is one of “substantive elements ne…
discussed Cited as authority (rule) unempl.ins.rep. Cch 21,877 United States of America v. Danielle Facchini (2×)
9th Cir. · 1987 · confidence medium
United States v. Valdez, 594 F.2d 725, 729 (9th Cir.1979).
discussed Cited as authority (rule) United States v. Rafael Corsino
1st Cir. · 1987 · confidence medium
He cites United States v. Valdez, 594 F.2d 725, 729 (9th Cir. 1979), where it was said that "since it is an essential element, materiality, as with all of the other elements of the offense charged, must be determined by the jury.” All the other circuits that have addressed this issue have decided that materiality is a matter of law for the judge to decide.
examined Cited as authority (rule) United States v. George Douglas Vaughn (3×) also: Cited "see", Cited "see, e.g."
9th Cir. · 1986 · confidence medium
United States v. Carrier, 654 F.2d 559, 561 (9th Cir.1981); United States v. Valdez, 594 F.2d 725, 728-29 (9th Cir.1979).
cited Cited as authority (rule) United States v. Robert L. Brantley
7th Cir. · 1986 · confidence medium
United States v. Irwin, 654 F.2d 671 , 677 n. 8 (10th Cir.1981), cert. denied, 455 U.S. 1016 , 102 S.Ct. 1709 , 72 L.Ed.2d 133 (1982); United States v. Valdez, 594 F.2d 725, 729 (9th Cir.1979). 3 .
cited Cited as authority (rule) Greber v. United States
SCOTUS · 1985 · confidence medium
See United States v. Irwin, 654 F. 2d 671, 677, n. 8 (CA10 1981); United States v. Valdez, 594 F. 2d 725, 729 (CA9 1979).
cited Cited as authority (rule) UNITED STATES of America, Appellee, v. A. Alvin GREBER, Appellant
3rd Cir. · 1985 · confidence medium
Contra United States v. Irwin, 654 F.2d 671 , 677 n. 8 (10th Cir. 1981); United States v. Valdez, 594 F.2d 725, 729 (9th Cir.1979).
discussed Cited as authority (rule) United States v. Robert E. Hausmann
5th Cir. · 1983 · confidence medium
Contra United States v. Adler, 623 F.2d 1287 , 1292 n. 8 (8th Cir.1980); United States v. Valdez, 594 F.2d 725, 729 (9th Cir.1979) (Without citing Sinclair , the court stated: “Since it is an essential element, materiality, as with all of the other elements of the offense charged, must be determined by the jury.”).
discussed Cited as authority (rule) United States v. Joseph Abadi (2×) also: Cited "see, e.g."
6th Cir. · 1983 · confidence medium
United States v. Irwin, 654 F.2d 671 , 677 n. 8 (10th Cir.1981), cert. denied, 455 U.S. 1016 , 102 S.Ct. 1709 , 72 L.Ed.2d 133 (1982); United States v. Valdez, 594 F.2d 725, 729 (9th Cir.1979).
discussed Cited as authority (rule) United States v. Domingo Martinez-Morales
9th Cir. · 1980 · confidence medium
See also Gonzales, supra, 617 F.2d at 1363 ; Hernandez-Gonzalez, supra, 608 F.2d at 1246; Sanchez-Murillo, supra, 608 F.2d 1314 ; United States v. Valdez, 594 F.2d 725, 728 (9th Cir. 1979); United States v. Ballesteros-Acuna, 527 F.2d 928 (9th Cir. 1975); United States v. Castellanos-Machorro, 512 F.2d 1181 (9th Cir. 1975).
cited Cited as authority (rule) United States v. Arthur Blake Moore, Doing Business as Sound Distributors, Inc., Charles Frederic Moss and Gary Fields
9th Cir. · 1979 · confidence medium
United States v. Valdez, 594 F.2d 725, 729 (9th Cir. 1979); United States v. Manufacturers’ Association of Relocatable Building Industry, 462 F.2d 49 , 50 (9th Cir. 1972).
discussed Cited "see" United States v. Arcadipane
1st Cir. · 1994 · signal: see · confidence high
See United States v. Gaudin, 28 F.3d 943, 943-44 (9th Cir.1994) (en banc) (adhering to United States v. Valdez, 594 F.2d 725, 728-29 (9th Cir.1979)), cert. granted in part, — U.S. —, 115 S.Ct. 713 , — L.Ed.2d — (1995) (No. 94-514), cert. denied, — U.S. —, 115 S.Ct. 745 , — L.Ed.2d — (No. 94-6571) (1995).
discussed Cited "see" United States v. Arcadipane
1st Cir. · 1994 · signal: see · confidence high
See United States v. Gaudin, 28 F.3d 943 , 943- ___ _____________ ______ 44 (9th Cir. 1994) (en banc) (adhering to United States v. ______________ 12 Valdez, 594 F.2d 725, 728-29 (9th Cir. 1979)), petition for cert. ______ __________________ filed, 63 U.S.L.W. 3268 (U.S. Sept. 19, 1994) (No. 94-514) and 63 _____ U.S.L.W. ___ (U.S. Oct. 21, 1994) (No. 94-6571).
discussed Cited "see" United States v. Sammy G. Daily and Frederik A. Figge (2×)
10th Cir. · 1991 · signal: accord · confidence high
See Radetsky, 535 F.2d at 571 ; accord United States v. Valdez, 594 F.2d 725, 729 (9th Cir.1979).
discussed Cited "see" UNITED STATES of America, Plaintiff-Appellee, v. Peter LARM, M.D., and Haruko Larm, Defendants-Appellants (2×)
9th Cir. · 1987 · signal: see · confidence high
See Valdez, 594 F.2d at 729 (overwhelming evidence of materiality made treating it as an issue of law harmless error). 15 The Larms make a due process challenge to their conviction.
discussed Cited "see" Michael Hoover v. Garfield Heights Municipal Court (2×)
6th Cir. · 1986 · signal: see · confidence high
See United States v. Valdez, 594 F.2d 725, 729 (9th Cir.1979) (holding that failure to instruct on an essential element was harmless error because the element was so clearly established).
cited Cited "see" United States v. Joseph Jackson McGill
9th Cir. · 1979 · signal: see · confidence high
See United States v. Valdez, *1255 594 F.2d 725, 729 (9th Cir. 1979); United States v. Kostoff, 585 F.2d 378, 380 (9th Cir. 1978).
discussed Cited "see, e.g." United States v. Francisco Larranaga
10th Cir. · 1986 · signal: compare · confidence medium
Compare United States v. Valdez, 594 F.2d 725, 729 (9th Cir.1979) (materiality under § 1001 is a question of fact); with United States v. Prantil, 764 F.2d 548, 557 (9th Cir.1985) (materiality under § 1623 is a question of law); and United States v. Dipp, 581 F.2d 1323, 1328 (9th Cir. 1978) (same), cert. denied, 439 U.S. 1071 , 99 S.Ct. 841 , 59 L.Ed.2d 37 (1979); and United States v. Sisack, 527 F.2d 917 , 920 n. 2 (9th Cir.1975) (same); and United States v. Percell, 526 F.2d 189, 190 (9th Cir.1975) (same). 2 .
discussed Cited "see, e.g." United States v. Jose Luis Gonzales
9th Cir. · 1980 · signal: see, e.g. · confidence low
See, e. g., United States v. Valdez, supra; United States v. Orozco-Rico, 589 F.2d 433, 435 (9th Cir. 1978), cert. denied, 440 U.S. 967 , 99 S.Ct. 1518 , 59 L.Ed.2d 783 (1979); United States v. Lomeli-Garnica, 495 F.2d 313 (9th Cir. 1974).
UNITED STATES of America, Plaintiff-Appellee,
v.
Luz Elena VALDEZ, Defendant-Appellant; UNITED STATES of America, Plaintiff-Appellee, v. Maria Guadalupe LOMELI-LOMELI, Defendant-Appellant
78-1813, 78-1814.
Court of Appeals for the Ninth Circuit.
Mar 28, 1979.
594 F.2d 725
Howard A. Allen, Asst. U. S. Atty. (on the brief), Michael H. Walsh, U. S. Atty., Howard A. Allen, Asst. U. S. Atty. (argued), San Diego, Cal., for plaintiff-appellee., Joseph Milchen (argued), San Diego, Cal., for defendant-appellant.
Anderson, Hug, Solomon.
Cited by 59 opinions  |  Published
J. BLAINE ANDERSON, Circuit Judge:

PROCEEDINGS BELOW:

Appellants, Luz Elena Valdez and Maria Guadalupe Lomeli-Lomeli, were each charged with one count of conspiracy to make false statements to the United States (18 U.S.C. §§ 371, 1001) and four counts of making false statements to the United States (18 U.S.C. § 1001). [1] Jurisdiction of the district court was based on 18 U.S.C. § 3231. A jury found Valdez guilty on all five counts, and Lomeli-Lomeli guilty on the conspiracy count and two counts of making false statements. Valdez and Lomeli-Lomeli filed timely notices of appeal. This court’s jurisdiction is proper under 28 U.S.C. § 1291.

On appeal, appellants raise various assignments of error involving their Sixth Amendment rights, the materiality of the letters, general evidentiary rulings, and alleged prosecutorial misconduct. We find no error and affirm.

FACTS

The substance of the charges against the appellants was that they had prepared false employment letters on behalf of Mexican aliens which were submitted to United States Consular authorities. Appellant Valdez was the manager, and appellant Lomeli-Lomeli was an employee, of the San Ysidro Branch of the Bertha Alicia Gonzalez Corporation, an immigration consulting business. At trial, evidence showed that employment letters had been purchased by Mexican nationals from the appellants. These employment letters contained job offers to the aliens promising them jobs in the United States, and were allegedly signed by the United States employer. The letters were used by the aliens when they applied[*728] for immigrant visas from the American Consulate office to enter the United States. Neither of the United States employers whose signatures appeared on the letters involved in the present case had actually signed them. Evidence from a documents examiner showed that Lomeli-Lomeli had signed the letters. Lomeli-Lomeli testified that Valdez had given her authority to sign for the employers.

SIXTH AMENDMENT

Appellants claim that the Sixth Amendment right to compulsory process was violated because a material witness was permitted to leave the compulsory process jurisdiction of the court.

One of the employment letters was written on behalf of Mr. Ramos-Zepeda, a Mexican national. Mr. Ramos-Zepeda was interviewed by an Immigration Service investigator at the San Ysidro Port of Entry and then allowed to return to Mexico. Prior to their trial, appellants moved to dismiss the indictment, claiming violation of their Sixth Amendment right to compulsory process. The appellants’ motion was denied. Mr. Ramos-Zepeda was present and available to testify at the trial. Neither the government nor the appellants called him to the stand.

Relying on United States v. Mendez-Rodriguez, 450 F.2d 1 (9th Cir. 1971), and United States v. Tsutagawa, 500 F.2d 420 (9th Cir. 1974), appellants argue that it was error for the district court not to dismiss the indictment. We find that these cases have no application to the present situation where the “missing witness” was present at the trial, and it was questionable whether the government had taken any action which placed the witness beyond the court’s compulsory process jurisdiction. Additionally, appellants could not have suffered any constitutional deprivation unless the testimony the witness might have given could conceivably have benefited them. United States v. Orozco-Rico, 589 F.2d 433, 435 (9th Cir. 1978).

MATERIALITY OF THE LETTERS

Appellants contend that the district court erred in determining that the letters contained “material” statements as required by 18 U.S.C. § 1001. They claim the aliens would have been denied admission into the United States for other reasons, so the statements about the job offers in the letters could not be “material” because they were incapable of influencing any decision by the Consulate authorities. Also, as a result of this, appellants claim that it was improper for the district judge to decide the issue of materiality and that the question should have been left to the jury.

Materiality is an essential element of the offense prohibited by 18 U.S.C. § 1001. United States v. Talkington, 589 F.2d 415, 416 (9th Cir. 1978); United States v. Deep, 497 F.2d 1316, 1321 (9th Cir. 1974) (en banc). The test for determining the materiality of the false statement is:

“. . . whether the falsification is calculated to induce action or reliance by an agency of the United States, — is it one that could affect or influence the exercise of governmental functions, — does it have a natural tendency to influence or is it capable of influencing agency decision?”

United States v. East, 416 F.2d 351, 353 (9th Cir. 1969); quoted in Talkington, supra, 589 F.2d at 416; Deep, supra, 497 F.2d at 1321. The government has the burden of proving that the false statement has the intrinsic capability of influencing or affecting the agency’s or department’s decision. Talkington, supra, 589 F.2d at 417.

Appellants suggest that due to the low wages offered in the letters, and the prior criminal record of one of the applicants, all of the aliens would have been denied visas. They contend that this shows it was “impossible” for the statements to have the capacity or capability of influencing action by a department or agency. This is no defense. [2] In previous cases, this court[*729] has adopted the following statement from United States v. Quirk, 167 F.Supp. 462, 464 (E.D.Pa.1958), aff’d 266 F.2d 26 (3d Cir. 1959):

“[W]e believe that the conduct Congress intended to prevent by § 1001 was the willful submission to federal agencies of false statements calculated to induce agency reliance or action, irrespective of whether actual favorable agency action was, for other reasons, impossible. We think the test is the intrinsic capabilities of the false statement itself, rather than the possibility of the actual attainment of its end as measured by collateral circumstances.”
(emphasis added)

United States v. Goldfine, 538 F.2d 815, 820-821 (9th Cir. 1976); Brandow v. United States, 268 F.2d 559, 565 (9th Cir. 1959).

Applying the materiality test from East, supra, to the present case, we have no difficulty in concluding that the letters containing fictitious offers of employment were “material.” An alien may receive an immigrant visa only if he or she is not likely to become a public charge. [3] (R.T. 1017) To show that one is not likely to become a public charge, an alien can submit an offer of employment from a U. S. employer to the consular authorities. (R.T. 1017-1018) In turn, this may be, and often does, take the form of a letter from the U. S. employer spelling out the job offer. (R.T. 1018) These letters therefore were capable of influencing the consulate authorities in their statutory duty of not granting immigrant visas to anyone who is likely to become a public charge. (8 U.S.C. § 1182(a)(15); (R.T. 1017)).

The trial judge found the statement in the letters which says, in effect, “I have a job available for a particular person,” to satisfy the materiality element of 18 U.S.C. § 1001. (R.T. 1517) Appellants argue that the materiality issue should have been submitted to the jury. We agree, but conclude that the failure to do so was not reversible error.

Since it is an essential element, materiality, as with all of the other elements of the offense charged, must be determined by the jury. However, in view of the overwhelming evidence against the appellants on the other essential elements, and the fact that the materiality of the statements was so clearly established, the failure to submit the issue to the jury was harmless beyond a reasonable doubt under Chapman v. California, 368 U.S. 18 (1967). See United States v. Kostoff, 585 F.2d 378, 380 (9th Cir. 1978); United States v. East, 416 F.2d 351, 355 (9th Cir. 1969). No reasonable jury could have reached any other conclusion.

EVIDENTIARY RULINGS

Appellants contend that the cumulative effect of six evidentiary rulings by the district court constituted reversible error. After examining these rulings we find this assignment of error to be without merit.

PROSECUTORIAL MISCONDUCT

The appellants claim the trial court committed reversible error in failing to object sua sponte to two “examination techniques” used by the government. This argument is without merit; neither instance came close to rising to the level of “plain error” required by F.R.Crim.P. 52(b).

CONCLUSION

The judgment of the district court is AFFIRMED.

1

. 18 U.S.C. § 1001 provides:

“Whoever, in any matter within the jurisdiction of any department or agency of the United States knowingly and willfully falsifies, conceals or covers up by any trick, scheme, or device a material fact, or makes any false, fictitious or fraudulent statements or representations, or makes or uses any false writing or document knowing the same to contain any false, fictitious or fraudulent statement or entry, shall be fined not more than $10,000 or imprisoned not more than five years, or both.”
2

. See United States v. Quijada, 588 F.2d 1253, 1255 (9th Cir. 1978), for a general discussion of the impossibility defense in criminal cases.

3

. 8 U.S.C. § 1182(a) provides:

“. . . the following classes of aliens shall be ineligible to receive visas and shall be excluded from admission into the United States:
“(15) Aliens who, in the opinion of the consular officer at the time of application for a visa, or in the opinion of the Attorney General at the time of application for admission, are likely at any time to become public charges;”