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Supremes To Decide If States Can Prosecute Illegal Immigrants For Identity Theft.


The U.S. Supreme Court will decide whether states can prosecute illegal aliens for using fraudulent information to obtain employment, the justices announced Monday.

The case, which arose in Kansas, could feature prominently on the court’s docket next term, as it touches illegal immigration and will likely be heard as ballots are cast in the Democratic presidential primary.

“I am encouraged by the U.S. Supreme Court’s decision to hear our appeal,” Kansas Attorney General Derek Schmidt, a Republican, said in a statement. “We remain convinced Congress did not intend to block Kansas from prosecuting defendants for falsifying state tax forms or private legal documents merely because the defendant also falsified federal employment verification forms.”


The case involves three foreign nationals — Ramiro Garcia, Donaldo Morales and Guadalupe Ochoa-Lara — who entered the country illegally. The trio used stolen Social Security numbers when applying for work in the service industry. All three were convicted of identity theft in Kansas courts.

Those convictions were reversed on appeal to the Kansas Supreme Court. A four-justice majority said that a federal statute called the Immigration Reform and Control Act (IRCA) prohibits states from pursuing such prosecutions. The Kansas court held that IRCA gives the federal government exclusive power to bring prosecutions that use information from the I-9, a federal form used to confirm employment eligibility. Social Security numbers are included on the I-9.

Kansas argued it could still prosecute the defendants because they used the stolen Social Security numbers on other government filings, including state tax forms. The state Supreme Court rejected that argument. Under IRCA, the court found, the federal government’s exclusive control touches both the I-9 itself and the information that appears on it.

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