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United States of America v. Gossi Niakate

June 7, 2011


The opinion of the court was delivered by: Judge Munley


Before the court are the parties' motions in limine. Having been briefed, the matters are ripe for disposition.


On May 25, 2010, a grand jury sitting in Scranton, Pennsylvania indicted Defendant Gossi Niakate, an alien, on one count of willfully refusing and hindering his removal from the United States in violation of 8 U.S.C. § 1253(a)(1)(A)(B) and (C). After defendant made an initial appearance, the court scheduled a trial date and set deadlines for filing pre-trial motions. (Doc. 12). After granting several extensions of time requested by the defendant, the court scheduled trial to begin on June 20, 2011. (Doc. 40). The government filed motions in limine in anticipation of the pre-trial conference. (Docs. 36, 38). The defendant did not respond to these motions until ordered to do so (twice) by this court. (See Docs. 40, 42). In responding to these motions, the defendant also filed a separate motion for the government to produce a document, bringing the case to its present posture.


I. Government's Motions

The government has filed two motions in limine. The court will address each in turn.

A. Motion to Introduce Evidence of Defendant's Prior Conviction

The government relates that defendant was convicted of a felony, Fraud in Relation to False Identification Documents, 18 U.S.C. § 1028, in October 2003. The statute carries a maximum penalty of 15 years and occurred in the Eastern District of Pennsylvania. The government intends to impeach defendant's credibility with this conviction if he decides to take the stand. According to the government, Federal Rule of Evidence 609(a)(2) allows for evidence of a prior felony conviction for dishonesty to be introduced for this purpose. The defendant has not responded to this motion.

The court will grant the motion, both as unopposed and because Federal Rule of Evidence 609(a)(2) clearly allows for introduction of the fact of the conviction for the purpose the government intends. That rule provides that "[f]or the purpose of attacking the character for truthfulness of a witness . . . (2) evidence that any witness has been convicted of a crime shall be admitted regardless of the punishment, if it can be determined that establishing the elements of the crime required proof or admission of an act of dishonesty or false statement by a witness." FED. R. EVID. 609(a)(2). Defendant was convicted of fraud in relation to false identification documents, and that crime requires a showing that defendant knowingly engaged in the use or possession of false identity documents. See 18 U.S.C. § 1028(a)(1-8). As such, the government may introduce this evidence on cross-examination to attack defendant's character for truthfulness.

B. Motion to Exclude Justification or Necessity Defense

The United States seeks to preclude defendant from introducing a justification or necessity defense in this case. The government argues that the defendant is precluded by statute from challenging the validity of his deportation order at trial without first filing a motion, and he has not done so. Moreover, no court has found defendant's immigration proceedings deficient and a jury should not be allowed to disturb the findings of the immigration tribunals, which defendant did not appeal. Moreover, defendant cannot make out a prima facie case of justification or necessity and is therefore precluded from raining that affirmative defense at trial. Defendant responds that preventing him from presenting such a defense would violate his constitutional due process rights.

The United States cites to a portion of the United States Code that provides that "[i]f the validity of an order of removal has not been judicially decided, a defendant in a criminal proceeding charged with violating section 243(a) may challenge the validity of the order in the criminal proceeding only by filing a separate motion before trial." 8 U.S.C. § 1252(b)(7). Section 243(a) of the Immigration and Nationality Act is the provision defendant is accused of violating. Defendant was first subject to a final order of removal in June 2004. He did not appeal this decision, but he also did not leave the country, in part due to criminal charges filed against him in the Eastern District of Pennsylvania. In 2007, defendant filed a motion to reopen his case, which was denied. Defendant then faced a final, judicially determined order of removal, but he did not voluntarily depart the United States. On October 20, 2009, the Bureau of Immigration and Customs Enforcement took defendant into custody. Since that time, defendant has refused to cooperate with attempts to deport him, including four instances where he created a commotion at airports or on airplanes, thwarting his removal.

The defendant did not file the motion required to allow him to challenge the validity of the removal order, and this provision thus applies. Indeed, the defendant does not address this argument directly, but instead relies on general principles regarding the right of the accused to present the defense of his choice as means of challenging the government's motion. The court will therefore grant the motion insofar as it relates to any attempts to challenge the validity of the removal order. The defendant will be precluded from ...

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