The Ninth Circuit Court of Appeals today released an amended order in USA v. JAWARA, No. 05-30266, a criminal appeal. The panel consisted of Stephen Reinhardt, M. Margaret McKeown, and Richard R. Clifton, Circuit Judges.
McKEOWN, Circuit Judge:
Mohamed Jawara (a.k.a. Haji Jawara) appeals from his convictions for document fraud related to his personal asylum application and conspiracy to commit marriage fraud to avoid the immigration laws. Jawara challenges the district court’s denial of his motions to sever the two counts, to suppress physical evidence, and to conduct a pre-trial hearing addressing the reliability of expert testimony, as well as various evidentiary rulings by the district court. We focus primarily on Jawara’s claim of misjoinder and clarify the framework for assessing whether the joined offenses are of the “same or similar character” under Federal Rule of Criminal Procedure 8(a). Looking to the indictment, we conclude that the two counts . . .
The Opinion filed on September 15, 2006, slip op. 11351, and appearing at 462 F.3d 1173, is amended as follows:
1. At slip op. 11381 (462 F.3d at 1190), replace lines 10 through 38 (beginning with the sentence, “Agent Smalley’s testimony” and ending with “tribal designation”) with the following:
Although Jawara raised a general Confrontation Clause issue in his briefs to this court, it was not until the Petition for Rehearing that Jawara, along with amicus curiae, the National Association of Criminal Defense Lawyers, first addressed whether the expert’s reliance on the country report is testimonial under Crawford v. Washington, 541 U.S. 36 (2004). This is a significant question given the traditional reliance on State Department country reports in immigration proceedings. We do not need to reach this issue, however, because the comparative country conditions were not central to the charges here and the admission of this testimony was harmless. Rahm, 993 F.2d at 1415. The same is true with respect to . . .
REINHARDT, Circuit Judge, dissenting from the judgment: I join much of the majority opinion, but disagree that the misjoinder of the indictment is harmless error. I would hold that erroneously joining the two counts — falsifying one’s own immigration documents, and conspiring over a substantial period of time to aid other persons to enter into fraudulent marriages in violation of the immigration laws — had a “substantial and injurious effect” upon the jury’s determination. United States v. Lane, 474 U.S. 438, 449 (1986). Although the majority characterizes the evidence of guilt under both counts as “overwhelming,” Maj. at 828, the evidence with respect to the falsification of the defendant’s own immigration documents is clearly not. Jawara never denied that there were material errors in his asylum application. To the contrary, he acknowledged the errors in the application, but testified that he was not aware of their existence because another individual prepared the document for him. He also testified that he was unaware of any problems regarding the supporting documents and that he had received the identifica12See United States v. Klinzing, 315 F.3d 803, 810 (7th Cir. 2003) (explaining that “the foreign business records exception, § 3505, derived specifically from . . . [Fed. R. Evid.] 803(6).”). . . .