Court Opinion

ID: 2676990
Source: CourtListenerOpinion
Date Created: 2014-06-04 05:00:32.964253+00
Date Added: 2024-06-11T12:38:27.662922
License: Public Domain

Case: 13-40727      Document: 00512650773         Page: 1    Date Filed: 06/03/2014

           IN THE UNITED STATES COURT OF APPEALS
                    FOR THE FIFTH CIRCUIT
                                                                           United States Court of Appeals
                                                                                    Fifth Circuit

                                      No. 13-40727                                FILED
                                                                               June 3, 2014
                                                                             Lyle W. Cayce
UNITED STATES OF AMERICA,                                                         Clerk

                                                 Plaintiff – Appellee
v.

EZEQUIEL LOPEZ-HERNANDEZ, also known as Juan Carlos Mendoza,

                                                 Defendant – Appellant

                   Appeal from the United States District Court
                        for the Southern District of Texas
                             USDC No. 2:13-CR-21-1

Before KING, HAYNES, and GRAVES, Circuit Judges.
PER CURIAM:*
       Ezequiel Lopez-Hernandez is a Mexican citizen who entered the United
States without authorization in 2009. In September 2011, using the alias
“Juan Carlos Mendoza,” he was arrested by the Beeville, Texas police
department for drunk driving. In June 2012, he was placed on probation for
this offense. At that time, he submitted a document to his probation officer
containing a false social security number that in fact belonged to a different
person. In November 2012, Lopez-Hernandez was arrested once again by the

       * Pursuant to 5TH CIR. R. 47.5, the court has determined that this opinion should not
be published and is not precedent except under the limited circumstances set forth in 5TH
CIR. R. 47.5.4.
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                                  No. 13-40727
Beeville police department, this time for assault causing bodily injury and
evading arrest. During the booking process, he orally provided the same false
social security number that he had previously used, and the booking officer
wrote the number on his fingerprint card.
      Based on these incidents, Lopez-Hernandez was indicted on two counts
of using a false social security number, in violation of 42 U.S.C. § 408(a)(7)(B).
His motion to dismiss the indictment on various grounds was denied by the
district court. Following a bench trial, he was convicted on both counts and
sentenced to time served (approximately seven months) plus two years
supervised release.
      On appeal, Lopez-Hernandez argues that § 408(a)(7)(B), properly
construed, does not reach his conduct. The statute, which is contained in the
subchapter of title 42 dealing with social security old-age, survivor, and
disability insurance benefits, punishes anyone who, with the intent to deceive,
falsely represents a number to be his social security number
      for the purpose of causing an increase in any payment authorized
      under this subchapter (or any other program financed in whole or
      in part from Federal funds), or for the purpose of causing a
      payment under this subchapter (or any such other program) to be
      made when no payment is authorized thereunder, or for the
      purpose of obtaining (for himself or any other person) any payment
      or any other benefit to which he (or such other person) is not
      entitled, or for the purpose of obtaining anything of value from any
      person, or for any other purpose.
42 U.S.C. § 408(a)(7)(B) (emphasis added). Citing the rule of ejusdem generis,
Lopez-Hernandez argues that “reading the ‘anything of value’ and ‘for any
other purpose’ clauses to literally mean anything of value and for any other
purpose would render the specific enumerations that precede these clauses
superfluous.” See Circuit City Stores, Inc. v. Adams, 532 U.S. 105, 114-15
(“[W]here general words follow specific words in a statutory enumeration, the

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                                      No. 13-40727
general words are construed to embrace only objects similar in nature to those
objects enumerates by the preceding specific words.”) (quotation omitted).
Lopez-Hernandez therefore argues that the “anything of value” and “for any
other purpose” clauses “ought to be limited to things of value and other
purposes that similarly relate to payments and benefits under federal
programs or programs with a sufficient federal connection.”
      We have previously rejected such a constrained reading of § 408(a)(7)(B).
      There is little doubt that [§ 408(a)(7)(B) 1] was originally designed
      for the sole purpose of preventing any person from obtaining
      federal benefits by using a fraudulent social security number. . . .
      In 1976, however, the reach of the penalty became substantially
      broader; the statute was amended to include not only those who
      sought unauthorized or excessive federal benefits, but also those
      who misused social security numbers “for any other purpose.”
United States v. Silva-Chavez, 888 F.2d 1481, 1482 (5th Cir. 1989). We noted
the legislative history suggesting that Congress intended to prohibit the
wrongful use of social security numbers generally, and explained that the rule
of ejusdem generis “may not be used to defeat the obvious purpose of
legislation.” Id. at 1483-84. That case involved a defendant who used a false
social security number in applying for a Louisiana drivers’ license and was
issued a license containing the false social security number. See id. at 1481.
Lopez-Hernandez contends that Silva-Chavez is distinguishable because,
unlike the defendant in that case, he did not use a false social security number
to obtain an official document. However, nothing in Silva-Chavez supports
such a distinction, and we perceive no reason why § 408(a)(7)(B) should not
apply to a defendant who uses a false social security number to conceal his
illegal presence in the United States and avoid deportation. See also United
States v. McDow, 27 F.3d 132, 137 (5th Cir. 1994) (“Section 408 . . . requires

      1   This subsection was previously numbered 408(g)(2).
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only the submission of the false number to any person, ‘with intent to
deceive.’”); United States v. Shivley, 927 F.2d 804, 809 (5th Cir. 1991) (“To
obtain a conviction under this statute, the government must prove that [the]
defendant (1) for any purpose, (2) with intent to deceive, (3) represented a
particular social security account number to be his or another person’s, (4)
which representation was false.”) (quotation omitted).
      The judgment of the district court is AFFIRMED.

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