Commonwealth v. Minto
CourtSupreme Court of The Commonwealth of The Northern Mariana Islands
Date FiledDecember 16, 2011
Docket2008-SCC-0034-CRM
JudgeCastro
StatusPublished
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Full Opinion
IN THE
SUPREME COURT
OF THE
COMMONWEALTH OF THE NORTHERN MARIANA ISLANDS
COMMONWEALTH OF THE NORTHERN MARIANA ISLANDS,
Plaintiff-Appellee,
v.
MINTO MINTO,
Defendant-Appellant.
SUPREME COURT NO. 2008-SCC-0034-CRM
SUPERIOR COURT NO. 07-0088 E
Cite as: 2011 MP 14
Decided December 16, 2011
Joseph E. Horey, O’Connor Berman Dotts & Banes, Saipan, MP for Defendant-Appellant.
Tiberius Mocanu, Assistant Attorney General, Saipan, MP for Plaintiff-Appellee.
BEFORE: ALEXANDRO C. CASTRO, Acting Chief Justice; JOHN A. MANGLONA, Associate Justice; JESUS
C. BORJA, Justice Pro Tem.
CASTRO, J.:
¶1 Defendant Minto Minto (“Minto”) appeals his convictions for conspiracy and solicitation to
commit marriage fraud on the grounds that: (1) the Commonwealth marriage fraud statute at issue was
preempted by federal law; (2) Commonwealth immigration statutes were unconstitutional as applied to
Minto; (3) it was legally impossible for Minto to solicit marriage fraud; and (4) evidence was insufficient
for the jury to find beyond a reasonable doubt that Minto had committed the crimes alleged. In addition,
Minto argues that he wins by default because the Commonwealth filed an inadequate brief that did not
address and thus waived most issues raised in his opening brief.
¶2 We hold that: (1) the doctrine of waiver did not apply to the Commonwealth as the responding
party even though it neglected to address several of Minto’s substantive arguments; (2) federal law did
not preempt the Commonwealth immigration statutes underlying Minto’s convictions until after judgment
was entered against him; (3) the marriage fraud statute did not violate Minto’s constitutional rights to due
process and equal protection because the statute was narrowly tailored to serve the Commonwealth’s
compelling interest in controlling immigration to the Commonwealth; (4) clerical errors did not make the
statute at issue unconstitutionally vague because it gave a person of ordinary intelligence a reasonable
opportunity to know what conduct was prohibited; (5) it was legally possible for Minto to solicit a United
States citizen to commit marriage fraud; and (6) evidence was sufficient for any rational trier of fact to
have found the essential elements of conspiracy and solicitation to commit marriage fraud beyond a
reasonable doubt. Accordingly, Minto’s convictions are AFFIRMED.
I
¶3 This appeal arises from the attempted marriage of Alsilynn Mallens (“Mallens”) to MD. Saiful
Islam (“Islam”). The participants in the attempted marriage included Minto, his wife Maria “Trina”
Aurelio Ray (“Trina”), Severene Kosam (“Severene”), Phoebe Kosam (“Phoebe”), and Islam’s unnamed
and unidentified friend. During March 2007, Minto and his wife approached Severene in person to inquire
whether she would be interested in marrying a Bangladeshi man. When told that Severene was ineligible
for marriage because she was already married to another Bangladeshi, Minto asked if Severene had a
friend who could marry. Based on her initial conversation with Minto, Severene then relayed the inquiry
to Mallens, who in turn became the intended bride in the marriage fraud underlying Minto’s conviction.
Mallens was not contemplating marriage in March 2007 when Severene made her inquiry. During the
relevant events, Mallens had lived with her boyfriend for over three years and they still lived together
during the trial in August 2008.
¶4 Several days after Minto and his wife first approached Severene, they drove her and Mallens from
their respective homes to a meeting at Minto’s apartment. Present at that meeting were Minto, his wife,
Severene, Mallens, Islam, and Islam’s friend. During the meeting, Islam offered to pay Mallens to marry
him. Several days later, Minto drove Severene, Mallens, Phoebe, and his wife to a second meeting where
they met Islam and Islam’s unidentified friend. At that second meeting, the parties negotiated a price for
Mallens to marry Islam. There was also a discussion as to what documents were necessary for the
arranged marriage. No part of the conversation included discussions of love, children, or the married
couple living together.
¶5 Minto played an active role in the negotiations by translating for Islam and participating in the
discussions of his own accord. When the parties were discussing price, Minto responded that Mallens
would only get $3,000 if Islam obtained a green card. The final agreement was for Mallens to receive
$150 for turning in a marriage application, $1,000 to marry Islam, and $3,000 should Islam receive a
green card. In addition, Islam was to pay Minto $1,000 for his part in the transaction.
¶6 The day after the second meeting, the same group met at Minto’s apartment in As Lito, Saipan, to
assemble the documents required to complete the fraudulent marriage application. The entire group
traveled to several different locations to obtain a birth certificate and identification for Mallens, notarize
the marriage application, and submit the application to the Saipan Mayor’s Office. Again, Minto took an
active role by identifying the documents needed to complete the marriage application and directing the
group around Saipan. In addition, Minto served as a witness when the documents were notarized.
Severene submitted the application on behalf of Mallens and Islam because Mallens was too afraid to
submit it. Afterward, Islam paid Mallens $150 in Minto’s presence despite knowing Severene had been
the one to submit the application.
¶7 Mallens never married Islam. At trial, Mallens acknowledged she attempted to marry Islam to
solve some of her financial troubles and to help Islam stay on Saipan. Investigator Erwin Flores testified
that Islam would have received an immigration benefit had he married Mallens. Evidence submitted also
showed that Islam did not have a valid right to be in the Commonwealth in 2007 when he attempted to
marry Mallens because his entry permit to the Commonwealth had expired in May 2005. Mallens further
testified that she never intended to live with Islam and did not love him. About a month after Severene
submitted the marriage application, Minto demanded Mallens give him the $150 Islam had paid Mallens.
Minto told Mallens he needed to pay Islam back because Mallens had not married Islam. Mallens did not
pay Minto any money.
¶8 Minto was charged in April 2007 after Severene reported the attempted Islam-Mallens marriage
to the Attorney General’s Investigative Unit. A jury convicted Minto of one count each of conspiracy to
commit marriage fraud and solicitation of marriage fraud. Minto filed a Notice of Appeal on November 3,
2008.
¶9 During the relevant events, the United States Congress debated a bill that fundamentally altered
Commonwealth immigration law including the laws underlying Minto’s conviction. In May 2008,
President George W. Bush signed into law the Consolidated Natural Resources Act of 2008, Pub. L. No.
110-229, 122 Stat. 754 (“CNRA”), which applies United States federal immigration laws to the
Commonwealth. CNRA §§ 701-05. Federal immigration law became effective in the Commonwealth on
the “transition effective date,” November 28, 2009. Commonwealth v. United States, 670 F. Supp. 2d 65,
73 (D.D.C. 2009). In March 2010, the Commonwealth Legislature removed Commonwealth immigration
law from the Commonwealth Code, retroactive to November 28, 2009. PL 17-1. Public Law 17-1 revoked
3 CMC §§ 4366 and 4371, two of the statutory provisions under which Minto was convicted.
II
¶ 10 The Supreme Court has appellate jurisdiction over judgments and orders of the Superior Court of
the Commonwealth. 1 CMC § 3102(a).
III
A. Waiver
¶ 11 Minto argues the Commonwealth waived certain issues raised in his opening brief because it
failed to respond to them. “The applicability of a legal doctrine is a question of law that is reviewed de
novo.” People v. Thousand, 631 N.W.2d 694, 697 (Mich. 2001); cf. Sonoda v. Villagomez, 4 NMI 34, 35-
36 (1993) (“Each of the three issues raises a question of law which we review de novo.”). Waiver is a
legal doctrine, and the applicable standard of review is thus de novo.
¶ 12 NMI Supreme Court Rule 31(c) provides that “[a]n appellee who fails to file a brief will not be
heard at oral argument unless the Court grants permission.” Although the NMI Supreme Court Rules
specify what happens when an appellee fails to file a brief, they are silent as to what happens when an
appellee fails to address specific issues raised in the appellant’s brief. To resolve this issue, we must
therefore look to the interpretation of Federal Rule of Appellate Procedure 31(c), the federal counterpart
to NMI Supreme Court Rule 31(c). See Ishimatsu v. Royal Crown Ins. Corp., 2010 MP 8 ¶ 60 (citing
Ishimatsu v. Royal Crown Ins. Corp., 2006 MP 9 ¶ 7 n.3) (“[W]hen our rules are patterned after the
federal rules it is appropriate to look to federal interpretation for guidance.”).
¶ 13 Federal Rule of Appellate Procedure 31(c) “require[s] that the answering brief address every
relevant, non-frivolous issue presented by the appellant or petitioner.” Leslie v. Att’y Gen. of the United
States, 611 F.3d 171, 175 n.2 (3d Cir. 2010). In Leslie, the Third Circuit stated that “we construe the word
‘brief’ [in Federal Rule of Appellate Procedure 31(c)] to require that the answering brief address every
relevant, non-frivolous issue presented by the appellant or petitioner.” Id. Here, the Commonwealth’s
brief neglected to address several of Minto’s substantive arguments. Pursuant to Leslie, we treat the
Commonwealth as if it failed to file a brief with regard to each non-frivolous argument made by Minto.
Therefore, the greatest sanction available against the Commonwealth for failing to address issues in its
responsive brief would be to restrict its oral argument to the issues it briefed, as provided for by NMI
Supreme Court Rule 31(c).
¶ 14 Moreover, “it is for the Court to evaluate the issues presented by the appellant or petitioner.”
Leslie, 611 F.3d at 175 n.2. Minto’s waiver argument would result in legal absurdities as criminal
defendants would automatically win their appeals if the Commonwealth filed non-responsive briefs.
While Minto is correct that the Commonwealth does apply a waiver doctrine, this doctrine is limited to
appellants or cross-appellants who attempt to raise issues for the first time on appeal. See, e.g.,
Commonwealth v. Castro, 2008 MP 18 ¶¶ 24-26 (concluding a criminal appellant waived his double
jeopardy argument by failing to preserve it for appeal during trial and again failing to argue the issue in
his opening brief); Commonwealth v. Arriola, 2002 MP 8 ¶¶ 4-8 (concluding the Commonwealth, as the
appellant, waived its right to appeal an order because it failed to properly raise the issue in its opening
brief).
¶ 15 Furthermore, Minto does not provide adequate justification for his assertions. The four cases he
primarily relies upon do not apply. In the first case, Rose v. United States, 629 A.2d 526, 532-33 (D.C.
1993), the government-appellee expressly waived its rights to argue issues. The remaining three cases all
relate to issues raised for the first time on appeal. In United States v. Rodriguez, 888 F.2d 519, 524 (7th
Cir. 1989), the court denied the government-appellee’s attempt to raise an issue for the first time during
oral argument. Similarly, State v. Jones, 771 A.2d 407, 437 (Md. Ct. Spec. App. 2001) and Wilson v.
O’Leary, 895 F.2d 378, 384 (7th Cir. 1990), involve government-appellants who failed to raise issues in
an opening appellant brief and instead raised new issues later in the appeals process after the adverse
party was not in a position to respond. Unlike the opposing parties in Rodriguez, Jones, and Wilson,
Minto has not suffered any prejudice as a result of the Commonwealth’s briefing. Minto was able to fully
brief and argue the issues and remained in a position to respond throughout the briefing phase of his
appeal.
B. Preemption
¶ 16 Minto argues that 3 CMC § 4366, the Commonwealth marriage fraud statute underlying both of
his convictions, was preempted by CNRA and, as a result, his conviction must therefore abate.
“[P]reemption is . . . a question of law reviewed de novo.” Associated Builders & Contractors v. Local
302 IBEW, 109 F.3d 1353, 1355 (9th Cir. 1997) (citing Maynard v. City of San Jose, 37 F.3d 1396, 1405
(9th Cir. 1994)). Minto’s preemption argument turns upon the date Commonwealth immigration law was
preempted by CNRA. Preemption analysis “begin[s] with the language employed by Congress and the
assumption that the ordinary meaning of that language accurately expresses the legislative purpose.” FMC
Corp. v. Holliday, 498 U.S. 52, 58 (1990) (quoting Park ‘N Fly, Inc. v. Dollar Park and Fly, Inc., 469
U.S. 189, 194 (1985)).
1. Preemption Raised for the First Time on Appeal
¶ 17 As a general rule, we do not hear an issue raised for the first time on appeal, such as Minto’s
preemption argument, unless it is subject to one of three narrow exceptions:
(1) a new theory or issue arises because of a change in the law while the appeal was
pending; (2) the issue is only one of law not relying on any factual record; or (3) plain
error occurred and an injustice might otherwise result if the appellate court does not
consider the issue.
Camacho v. N. Marianas Ret. Fund, 1 NMI 362, 372 (1990)). The second exception applies here.
“[P]roper resolution of [this] issue does not rely on or affect the factual record developed by the parties,
nor does it depend on any complex . . . analysis.” Telco Leasing, Inc. v. Transwestern Title Co., 630 F.2d
691, 694 (9th Cir. 1980). Thus, we examine Minto’s preemption argument.
2. Preemption of 3 CMC § 4366 does not Apply to Minto’s Convictions
¶ 18 CNRA became “effective on the first day of the first full month commencing 1 year after the date
of enactment of the Consolidated Natural Resources Act of 2008.” CNRA § 702(a). On that date, “United
States immigration laws . . . shall apply to the Commonwealth of the Northern Mariana Islands.” Id.
(internal punctuation omitted).1 This issue already was litigated and decided in the United States District
Courts. The effective date of CNRA is November 28, 2009.2 See Commonwealth v. United States, 670 F.
Supp. 2d at 73 (quoting CNRA) (“The CNRA provides that federal immigration law shall apply in the
CNMI beginning on the transition program effective date (November 28, 2009).”). Final judgment was
entered against Minto on October 8, 2008, more than a year before CNRA became law in the
Commonwealth. Thus, unless Minto could establish that Congress intended CNRA to have a retroactive
1
(a) APPLICATION OF THE IMMIGRATION AND NATIONALITY ACT . . .
(1) . . . effective on the first day of the first full month commencing 1 year after the date
of enactment of the Consolidated Natural Resources Act of 2008 . . . the provisions of
[United States] ‘immigration laws’ (as defined in . . . the Immigration and Nationality
Act (8 U.S.C. § 1101(a)(17))) shall apply to the Commonwealth of the Northern Mariana
Islands . . . .
CNRA § 702(a).
2
Pursuant to CNRA § 702(f), the federal marriage fraud statute superseded and replaced section 4366
because the latter was regarded by the Commonwealth Legislature as one of the Commonwealth laws relating to the
admission and removal of aliens from the Commonwealth. See PL 15-17, § 2 (enacting section 4366 as an
amendment to the Commonwealth Entry and Deportation Act); PL 3-105, § 2 (“[The Commonwealth Entry and
Deportation Act of 1983] regulate[d] the entry of non-immigrating aliens into the Commonwealth and provide[d]
entry and deportation procedures.”).
effect, Minto’s convictions were valid because CNRA did not preempt section 4366 until well after his
convictions.
¶ 19 The United States Supreme Court has stated on more than one occasion that “[t]he first rule of
construction is that legislation must be considered as addressed to the future, not to the past . . . .” Greene
v. United States, 376 U.S. 149, 160 (1963) (quoting Union Pac. R.R. v. Laramie Stock Yards Co., 231
U.S. 190, 199 (1913)) (internal punctuation omitted); see also Gioda v. Saipan Stevedoring Co., 855 F.2d
625, 630 (9th Cir. 1988) (“Ordinarily, a court is to apply the law in effect at the time it renders its
decision.”); Torres v. Commonwealth Utils. Corp., 2009 MP 14 ¶ 29 (holding that statutes and
constitutional amendments are presumed to give only prospective application). Minto points to no
“unequivocal and inflexible import of the terms [of CNRA] and the manifest intention of the [United
States Congress]” to suggest CNRA had retroactive effect. Laramie Stock Yards, 231 U.S. at 199. In light
of these authorities, CNRA was not retroactive.
¶ 20 Moreover, despite Minto’s insistence, this is not one of the limited circumstances where a
conviction must abate if the conduct in question becomes lawful during the appeals process. Hamm v.
Rock Hill, 379 U.S. 306, 312 (1964) (“[C]onvictions on direct review at the time the conduct in question
is rendered no longer unlawful by statute[] must abate.”). The rule of abatement from Hamm does not
apply to Minto’s conviction. First, the Hamm Court inferred Congress had implicitly intended to abate
ongoing prosecutions. 379 U.S. at 313-14. It did not alter the general rule that “legislation must be
considered as addressed to the future . . . .” Greene, 376 U.S. at 160. Second, Hamm stands for the
proposition that federal laws protecting federally granted rights automatically have retroactive application
with regard to criminal prosecutions in state court. 379 U.S. at 315-16. In that regard, Hamm can be
differentiated from this case. The state statutes in Hamm were in direct conflict with the federal Civil
Rights Act of 1964, which legalized conduct that the criminal defendants were prosecuted for committing.
Id. at 315. As the United States Supreme Court stated, the Civil Rights Act of 1964 substituted a federal
right for what previously had been criminalized by the state. Id. In contrast, CNRA did not grant new
federal rights to Minto or any other participant in the marriage fraud. Federal immigration law prohibits
marriage fraud through a provision that is analogous to section 4366.3 For that reason, it would be absurd
to infer Congress intended to abate prosecution under Commonwealth immigration law for marriage fraud
that occurred before CNRA passed.
3
“Any individual who knowingly enters into a marriage for the purpose of evading any provision of the
immigration laws shall be imprisoned for not more than 5 years, or fined not more than $ 250,000, or both.” 8
U.S.C. § 1325(c).
C. Constitutionality of Commonwealth Marriage Fraud Statutes
¶ 21 Minto makes three challenges to the constitutionality of the Commonwealth marriage fraud
statutes. First, Minto asserts 3 CMC § 4366 violated his rights to substantive due process under Article I,
section 5 of the Commonwealth Constitution and under the Fourteenth Amendment of the United States
Constitution by interfering with his fundamental right to marry. Second, Minto asserts section 4366
violated his right to equal protection under Article I, section 6 of the Commonwealth Constitution and
under the Fourteenth Amendment of the United States Constitution. Finally, Minto challenges 3 CMC §
4371 as unconstitutionally vague due to a clerical error later corrected by the Law Revision Commission.
“[C]onstitutional issues are subject to de novo review on appeal.” Office of the Att’y Gen. v. Estel, 2004
MP 20 ¶ 10 (citing Office of Att’y. Gen. v. Rivera, 3 NMI 436, 441 (1993)).
1. Title 3 CMC § 4366 did not Violate Minto’s Rights to Substantive Due Process
¶ 22 Article I, section 5 of the Commonwealth Constitution is taken directly from section 1 of the
Fourteenth Amendment to the United States Constitution. See Commonwealth v. Hossain, 2010 MP 21 ¶
9 (Slip Opinion, Dec. 31, 2010) (quoting Analysis of the Constitution of the Commonwealth of the
Northern Mariana Islands at 20 (Dec. 6, 1976)). As such, federal case law interpreting the Fourteenth
Amendment is analogous to Article I, section 5 and directly applicable to the Commonwealth. Id.; accord
Office of the Att’y Gen. v. Honrado, 1996 MP 15 ¶ 15 (citing Rivera, 3 NMI at 445 n.3) (“[T]he
protections of Art. I, § 5 of the Commonwealth Constitution are coextensive with the due process clauses
of the U.S. Constitution.”). Moreover, the Fourteenth Amendment applies to the Commonwealth as if it
were one of the several states. Covenant § 501.4 Thus, all CNMI residents, including aliens “are afforded
the same Fourteenth Amendment Due Process protections as mainland U.S. citizens.” Hossain, 2010 MP
21 ¶ 13; see also Sagana v. Tenorio, 384 F.3d 731, 740 (9th Cir. 2004) (citations omitted) (“[a]liens who
are in the jurisdiction of the United States under any status, even as illegal entrants or under a legal
fiction, are entitled to the protections of the Fourteenth Amendment.”).
¶ 23 “The freedom to marry has long been recognized as one of the vital personal rights essential to
the orderly pursuit of happiness by free men[]” and is a fundamental right protected by the Fourteenth
Amendment. Loving v. Virginia, 388 U.S. 1, 12 (1967) (declaring Virginia antimiscegenation statutes
unconstitutional under the Fourteenth Amendment Due Process and Equal Protection clauses); see also
Griswold v. Connecticut, 381 U.S. 479, 485-86 (1965) (striking down a state statute that blocked access to
contraception because it interfered in the marital relationship). Because the right to marry is a
4
Covenant to Establish a Commonwealth of the Northern Mariana Islands in Political Union with the United
States of America, § 501 (48 U.S.C. § 1801 note) (“To the extent that they are not applicable of their own force, the
following provisions of the Constitution of the United States will be applicable within the Northern Mariana Islands
as if the Northern Mariana Islands were one of the several States: . . . Amendment 14.”).
fundamental right, any interference by the government with the right to marry is subject to strict scrutiny
analysis, Zablocki v. Redhail, 434 U.S. 374, 388 (1978), and must be “narrowly tailored to serve a
compelling state interest.” Washington. v. Glucksberg, 521 U.S. 702, 721 (1997); see also In Re Seman, 3
NMI 57, 67 (1992) (citations omitted) (“[W]hen the individual interest restricted by statute is a
fundamental right, the appropriate test, in determining the constitutionality of the statute, is the
compelling state interest test--i.e., is there a compelling need or justification for the state action, by statute
or otherwise, to override the personal right asserted.”).
a. Compelling Government Interest
¶ 24 “[C]ontrolling immigration is a compelling state interest . . . .” Estel, 2004 MP 20 ¶ 1. “For
reasons including the population and size disparity between the CNMI and the rest of the U.S. and
preservation of the CNMI’s unique Chamorro and Carolinian ethnic and cultural heritage, the CNMI
[was] permitted to exercise plenary authority over its own immigration.” Tran v. Commonwealth, 780 F.
Supp. 709, 713 (D. NMI 1991) (citing Covenant § 503(a)); see also Office of the Att’y Gen. v. Sagun,
1999 MP 19 ¶ 8.
b. Narrowly Tailored
¶ 25 The Commonwealth narrowly tailored section 4366 to serve its compelling interests in controlling
immigration. On its face, the statute prohibited marriages whose sole purpose was to obtain a labor or
immigration benefit, or to evade Commonwealth or United States immigration laws. 3 CMC § 4366. “We
give statutory language its plain meaning.” Marianas Eye Inst. v. Moses, 2011 MP 1 ¶ 11 (citing
Villanueva v. Tinian Shipping & Transp., Inc., 2005 MP 12 ¶ 14). In that regard, section 4366 clearly
prohibits only marriages intended to obtain a labor or immigration benefit or evade immigration laws.
Thus, the Legislature limited the reach of the statute to exclude a person who had any additional reason to
marry. Moreover, the statute does not broadly infringe on the rights of large groups of people to marry. It
did not identify specific groups of people who could not marry, such as was the case in Loving, 388 U.S.
at 6. There, Virginia “prohibit[ed] and punish[ed] marriages on the basis of racial classifications.” Id.
Under section 4366, aliens could still marry citizens, permanent residents, or other aliens. They simply
could not marry for the sole purpose of receiving a labor or immigration benefit. Moreover, section 4366
did not criminalize the behaviors of married couples in the personal choices they made regarding family
planning or their conduct in the bedroom. See Griswold, 381 U.S. at 479. Ultimately, the enactment of
section 4366 did not violate “basic values implicit in the concept of ordered liberty.” Id. at 500 (Harlan,
J., concurring) (quoting Palko v. Connecticut, 302 U.S. 319, 325 (1937)) (internal quotations omitted).
Therefore, 3 CMC § 4366 was narrowly tailored to protect the Commonwealth’s compelling interests as a
sovereign over immigration and does not constitute a violation of Minto’s substantive due process rights.
2. Title 3 CMC § 4366 did not Violate Minto’s Rights to Equal Protection Under the Law
¶ 26 The Equal Protection Clause of the Commonwealth Constitution, Article I, section 6, is taken
directly from section 1 of the Fourteenth Amendment to the United States Constitution. Analysis of the
Constitution of the Commonwealth of the Northern Mariana Islands at 21. Article I, section 6 commands
that “[n]o person shall be denied the equal protection of the laws.” It “is essentially a direction that all
persons similarly situated should be treated alike.” City of Cleburne v. Cleburne Living Ctr., Inc., 473
U.S. 432, 439 (1985) (superseded by statute on other grounds) (citing Plyler v. Doe, 457 U.S. 202, 216
(1982)). “Traditional equal protection analysis under the United States Constitution scrutinizes laws
which (a) affect a ‘suspect class,’ or (b) violate a fundamental right.” In Re Blankenship, 3 NMI 209, 219
(1992) (citations omitted) (applying the rational basis test after determining applicants to the
Commonwealth bar are not a protected class and admission to the Commonwealth bar is not a
fundamental right). “Suspect classes are groupings based on factors such as race or national origin . . . .,”
id., while marriage is protected as a fundamental right. Loving, 388 U.S. at 12.
¶ 27 Assuming section 4366 is subject to strict scrutiny because it affects a fundamental right, it would
“be sustained only if [the statute was] suitably tailored to serve a compelling state interest.” City of
Cleburne, 388 U.S. at 440; cf. Glucksberg, 521 U.S. at 721 (internal quotations omitted) (“[T]he
Fourteenth Amendment forbids the government to infringe fundamental liberty interests at all, no matter
what process is provided, unless the infringement is narrowly tailored to serve a compelling state
interest.”). In which case, an analysis under the Equal Protection Clause is identical to that provided for
due process because both apply strict scrutiny. With that in mind, the Commonwealth narrowly tailored 3
CMC § 4366 to accomplish its compelling interest in controlling immigration in the Commonwealth.
Thus, Minto’s equal protection challenge fails.
3. Title 3 CMC § 4371 was not Vague
¶ 28 Minto asserts 3 CMC § 4371 was impermissibly vague because it failed to properly identify the
correct conspiracy and solicitation statutes, 6 CMC § 303(a) and 6 CMC § 302(a), respectively. When
first enacted, section 4371 referred to Title 9 instead of Title 6 of the Commonwealth Code. Thus, Minto
argues the reference to “Title 9” rendered the entire section unconstitutionally vague at the time he was
convicted.
¶ 29 “A penal statute is unconstitutional and violates due process guarantees if its terms are vague.”
Commonwealth v. Lin, 2010 MP 2 ¶ 14 (citing Commonwealth v. Bergonia, 3 NMI 22, 36 (1992)).
However, this rule only applies when “persons of common intelligence must guess at its meaning or differ
as to its application.” Pac. Saipan Tech. Contractors v. Rahman, 2000 MP 14 ¶ 16 (quoting Delta Sales
Yard v. Patten, 892 P.2d 297, 299 (Colo. 1995)). In other words, “[s]tatutes must give a person of
ordinary intelligence a reasonable opportunity to know what conduct is prohibited so that he or she may
choose between lawful and unlawful conduct.” Commonwealth v. Mundo, 2004 MP 13 ¶ 16 (citations
omitted).
¶ 30 When first passed by the Legislature, Section 4371 stated:
Except to the extent otherwise prescribed in any section of this Article 7, any solicitation,
attempt, or conspiracy to commit any of the offenses listed in this Article 7 shall be
punishable pursuant to and in accordance with Title 9, Chapter 3 of the Commonwealth
Code governing inchoate crimes.
3 CMC § 4371 (emphasis added). As Minto correctly points out, section 4371 initially did not match the
pertinent crime with the correct title number. Title 9 of the Commonwealth Code contains laws pertaining
to vehicles, while laws regarding inchoate crimes are contained in Title 6, chapter 3 of the
Commonwealth Code. After the statute was enacted, the Law Revision Commission “changed the
reference in [section 4371] from Title 9 to Title 6 to correct a manifest error pursuant to the authority
granted by 1 CMC § 3806(g).” 3 CMC §4371 (Commission Comment).
¶ 31 When a statute contains a clerical error, it may still give a person of ordinary intelligence a
reasonable opportunity to know what conduct is prohibited if the “language is unambiguous and gives
sufficient notice of the prohibited conduct.” Commonwealth v. Kaipat, 2 NMI 322, 331 (1991). For
example, in Kaipat, the statute at issue provided, in pertinent part, that a person who “unlawfully tampers
with witnesses or payment [sic] or attempts to prevent their attendance at trials is guilty of obstructing
justice . . . .” Id. (quoting 6 CMC § 3302). The Court upheld the statute because “unlawfully tampers with
witnesses” is independent from “unlawfully tampers with payment.” Id.
¶ 32 Here, section 4371 correctly referenced the governing law, inchoate crimes, but incorrectly
identified its corresponding title number. A person of reasonable intelligence would have realized Title 9
contains laws pertaining to vehicles and not laws pertaining to inchoate crimes. This is especially true
because, on its own, inchoate crimes means more to the general public than the title number. Thus, the
error in section 4371 did not render the statute unconstitutionally vague.
D. Impossibility
¶ 33 Minto argues it was legally impossible for him to solicit a United States citizen to violate 3 CMC
§ 4366. According to Minto, only aliens could violate section 4366, and therefore Mallens could not
violate section 4366 because she is a United States citizen. “The applicability of a legal doctrine is a
question of law that is reviewed de novo.” Thousand, 631 N.W.2d at 697 (citation omitted). In addition,
determining whether impossibility is a cognizable defense under the Commonwealth’s solicitation statute
presents a question of statutory construction, which is reviewed de novo. Id. (citations omitted).
¶ 34 The plain text of section 4366 demonstrates that Minto’s argument is specious.5 “We give
statutory language its plain meaning.” Marianas Eye Inst., 2011 MP 1 ¶ 11 (citing Villanueva, 2005 MP
12 ¶ 14). We must read a statute “with an aim to effect the plain meaning of [its] object.” Marianas Eye
Inst., 2011 MP 1 ¶ 11 (quoting Commonwealth v. Crisostomo, 2005 MP 9 ¶ 39). In addition, “[a] court
should avoid interpretations of a statutory provision which would defy common sense [or] lead to absurd
results . . . .” Commonwealth Ports Auth. v. Hakubotan Saipan Enter., 2 NMI 212, 224 (1991) (quoting
Office of the Att’y Gen. v. Cubol, 3 C.R. 64, 78 (1987)).
¶ 35 Title 3 CMC § 4366 consists of two independent clauses. The second clause is a catch-all that
defeats Minto’s argument. Section 4366 reads: “[a]ny individual who knowingly enters into a
marriage . . . for the purpose of evading any provision of Chapter 3 [(Commonwealth Entry &
Deportation Act)], Chapter 4 [(Non-residents Workers’ Act)]or Chapter 6 [(Moratorium on Non-resident
Alien Worker Hiring)] of this Title, or any United States immigration law, shall be guilty of marriage
fraud.” 3 CMC § 4366(a).
¶ 36 The plain meaning of section 4366 is that any person who intentionally enters into a marriage to
violate a Commonwealth or federal immigration law commits marriage fraud. It does not require the
person entering the marriage actually receive a benefit, only that the goal of the marriage be to evade
labor or immigration laws. The Legislature was clearly concerned marriage fraud was occurring and
wanted it to end. See PL 13-49, § 1 (“The Legislature finds that it is in the best interest of the people of
the Commonwealth to deter [marriage fraud], to prevent unqualified persons from becoming permanent
residents by subverting the institution of marriage within the Commonwealth.”); PL 15-17, § 1 (enacting
section 4366 and other code revisions to more “adequately punish the full scope of undesirable activities
that may be committed in connection with attempts by aliens to enter into, remain in, or exit from the
Commonwealth.”). Toward that end, the Legislature made the law apply to all Commonwealth citizens,
not just aliens. Moreover, it is absurd to argue the Legislature would want to deter aliens from entering
into sham marriages, but not United States citizens. The Legislature intended this statute to apply to both
persons who marry for fraudulent purposes. Such interpretation would more adequately achieve the
results of the plain meaning.
¶ 37 Federal jurisprudence supports this interpretation of section 4366, which appears patterned after
its federal counterpart, 8 U.S.C. § 1325(c). First, federal courts routinely convict United States citizens for
violating the federal marriage fraud statute. See United States v. Tagalicud, 84 F.3d 1180, 1182-83 (9th
Cir. 1996) (holding evidence was sufficient for jury to find a U.S. citizen had conspired to commit
5
This argument comes close to defining frivolous. “[N]o justiciable question has been presented and the
appeal is readily recognizable as devoid of merit in that there is little prospect it can ever succeed.” Pac. Amusement,
Inc. v. Villanueva, 2006 MP 8 ¶ 20.
marriage fraud, while reversing judgments on other grounds). Federal courts also convict third parties for
aiding and abetting marriage fraud under 8 U.S.C. § 1325(c). United States v. Anwar, 428 F.3d 1102,
1108-09 (8th Cir. 2005) (affirming conviction of person who solicited citizens to marry aliens). Second,
federal courts interpret “any individual” to mean one or both persons who marry for fraudulent purposes,
including the citizen. Federal courts find that “[t]he language of 8 U.S.C. § 1325(c) makes plain that it is
intended to punish ‘any individual who knowingly enters into a marriage for the purpose of evading any
provision of the immigration laws.’ ” United States v. Rashwan, 328 F.3d 160, 164 (4th Cir. 2003)
(emphasis omitted) (quoting 8 U.S.C. § 1325(c) (West Ann. 2003)).
E. Sufficiency of the Evidence
¶ 38 Minto argues the evidence was insufficient for the jury to find beyond a reasonable doubt he had
committed conspiracy and solicitation to commit marriage fraud. “Anyone claiming insufficiency of the
evidence ‘faces a nearly insurmountable hurdle.’ ” Commonwealth v. Zhen, 2002 MP 4 ¶ 33 (quoting
United States v. Teague, 956 F.2d 1427, 1433 (7th Cir. 1992)). In considering the sufficiency of the
evidence, the Court must “consider the evidence in the light most favorable to the government and [then]
determine whether any reasonable trier of fact could have found the essential elements of the crime
beyond a reasonable doubt.” Commonwealth v. Andrew, 2007 MP 25 ¶ 4; Kaipat, 2 NMI at 329.
“[R]eview must encompass all of the evidence, direct or circumstantial . . . .” Commonwealth v. Shao
Yong Wu, 2007 MP 29 ¶ 6 (quoting Commonweal