Dubin v. United States

Brief of National Association of Criminal Defense Lawyers as Amici Curiae in Support of Petitioner.

Brief filed: 12/29/2022

Documents

Dubin v. United States

United States Supreme Court; Case No. 22-10

Argument(s)

NACDL urged the Court to define the scope of the identity theft statute, 18 U.S.C. § 1028A, narrowly, consistent with Congressional intent and the statute’s purpose, and reverse appellant’s conviction. The statute at issue is 18 U.S.C. § 1028A (“Section 1028A”), which criminalizes aggravated identity theft and imposes an additional, consecutive two years of incarceration if defendants “use” a means of identification of another person “during and in relation to” the commission of a number of predicate felonies. Several other federal circuit courts have recently considered the scope of Section 1028A and the majority of those have adopted narrower constructions of the statute as compared to the Fifth Circuit. In doing so, they have rejected the government’s broad theories that a person violates the statute any time he mentions or otherwise recites another person’s name or identifying information while committing a predicate offense.

“This amicus brief illustrates that this sweeping application of Section 1028A is a symptom of the federal overcriminalization epidemic, enabling unelected prosecutors to consolidate even more charging and plea-bargaining power. Endorsing the Fifth Circuit’s expansive reading of Section 1028A would add yet another powerful weapon to federal prosecutors’ already stacked arsenal. This brief also demonstrates that the statutory purpose of Section 1028A is wholly at odds with the Fifth Circuit’s rationale. Simply put, Congress did not intend to criminalize Dubin’s conduct under Section 1028A, a law enacted in 2004 to address the ‘growing problem of identity theft,” targeting those who “use false identities to commit much more serious crimes.’ Identity Theft Penalty Enhancement Act, H.R. Rep. No. 108-528, at 3 (2004), reprinted in 2004 U.S.C.C.A.N.

779 (“House Report”). Congress identified numerous examples of criminal acts covered under the statute—none of which remotely resembles Dubin’s conduct and all of which involve the use of personal information to impersonate another. In other words, the statute was intended to punish theft of an identity, something that did not happen here.”

Author(s)

Barbara E. Bergman, NACDL, Tucson, AZ; Henry W. Asbill, Bradley A. Marcus, and Jill Winter, Buckley LLP, Washington, DC; Daniel R. Alonso, Buckley LLP, New York, NY.

Explore keywords to find information

RECENTLY ADDED & UPCOMING

  1. The Champion
    /Nacdl/media/image_library/StayInformed/Champion/ChampionCovers/March-April-2025.jpg?ext=.jpg

    March/April 2025

    What are the evidentiary implications of field sobriety tests in marijuana cases? Does the odor of marijuana give officers probable cause to search a vehicle?

  2. Amicus Brief
    /Nacdl/media/image_library/Elements/global/amicus.png

    Jenner & Block LLP v. U.S. Department of Justice

    Brief of the National Association of Criminal Defense Lawyers and New York Council of Defense Lawyers as Amici Curiae in Support of Plaintiff’s Motion for Summary Judgment.

  3. News Release
    /Nacdl/media/image_library/Elements/global/newsrelease.png

    News Release ~ Law Enforcement Executive Order

    NACDL Warns Executive Order's Dangerous Overreach Undermines Community Safety and Trust in Police – Washington, DC (April 29, 2025) – The National Association of Criminal Defense Lawyers (NACDL) expressed deep concern regarding the Executive Order titled "Strengthening and Unleashing America’s Law Enforcement to Pursue Criminals and Protect Innocent Citizens," cautioning that several of its proposals represent a dangerous overreach that undermines these goals by jeopardizing individual rights and the legitimacy of law enforcement in the eyes of the community.

  4. Event
    /Nacdl/media/image_library/Learn/nacdlcleinstitute/2025_Post-Dobbs_Trial_Tactics_2025-02-26_v02_Event-Listing_2.jpg?ext=.jpg

    Trial Tactics for Pregnancy-Related Cases: Skills for Every Defender

    LOCATION: The University of Texas School of Law, Austin, TX
    DATE: May 16-17, 2025
    COST: FREE (registration is required)
    CLE Credit: Up to 14.5 credits 

  5. Webinar
    /assets/img/nacdl_og.png

    Collaborative Approaches to Appellate Defense: Recognizing Clients' Legal Expertise

    WHEN: Thursday, May 8, 3:00-4:30pm ET / 12:00-1:30pm PT
    CLE CREDIT: not available
    COST: Free

Featured Products