United States v. Fernando Jacobs

U.S. Court of Appeals for the Ninth Circuit
United States v. Fernando Jacobs, 506 F. App'x 558 (9th Cir. 2013)

United States v. Fernando Jacobs

Opinion

MEMORANDUM **

Fernando Jacobs was a Supervisory Immigration Services Officer (“supervisory officer”) with the United States Citizenship and Immigration Services (“CIS”). Jacobs was convicted of four counts of honest services wire fraud under 18 U.S.C. §§ 1343, 1346, based on his involvement in a scheme taking bribes in exchange for immigration information and assistance. Jacobs raises two issues on appeal, the insufficiency of the evidence on the required element of materiality to support the wire fraud charges and the application of a sentencing enhancement. We affirm.

Viewing the evidence in the light most favorable to the prosecution, we conclude that a rational trier of fact could have found the element of materiality proven beyond a reasonable doubt. See Jackson v. Virginia, 443 U.S. 307, 319, 99 S.Ct. 2781, 61 L.Ed.2d 560 (1979). There was sufficient evidence that Jacobs’s scheme to defraud CIS of his honest services had a natural tendency to influence CIS or was capable of influencing CIS. See United States v. Milovanovic, 678 F.3d *560 718, 727 (9th Cir. 2012) (en banc); see also United States v. Peterson, 538 F.3d 1064, 1072 (9th Cir. 2008) (citing Kungys v. United States, 485 U.S. 759, 770, 108 S.Ct. 1537, 99 L.Ed.2d 839 (1988)). Jacobs admits that, in one instance, his scheme did in fact influence CIS because Jacobs compelled a subordinate officer to confer an immigration benefit in the form of travel stamps on passports. We therefore affirm Jacobs’s convictions for honest services wire fraud.

The district court did not err by applying a four-level sentencing enhancement under Sentencing Guidelines § 201.1(b)(3). The Guidelines authorize a four-level increase in an offender’s base offense level for bribery offenses involving any public official in a sensitive position. Sentencing Guidelines Manual § 201.1(b)(3). The district court properly determined that Jacobs held a sensitive position. Supervisory officers like Jacobs occasionally adjudicate immigration benefits, such as petitions for residency and citizenship, but the primary role of a supervisory officer is to supervise Immigration Services Officers, ensuring that they properly apply immigration law in the adjudication of benefits. As a supervisory officer, Jacobs had the authority to review important decisions of officers, he had access to sensitive information, and he was able to control the actions of subordinates. We therefore affirm Jacobs’s sentence, including the four-level enhancement for holding a sensitive position.

AFFIRMED.

**

This disposition is not appropriate for publication and is not precedent except as provided by 9th Cir. R. 36-3.

Reference

Full Case Name
UNITED STATES of America, Plaintiff-Appellee, v. Fernando JACOBS, Defendant-Appellant
Status
Unpublished