Although the statute’s text does not reference a “materiality” requirement, the government is
required to prove (beyond a reasonable doubt) that the underlying illegal act “played a role” in
procurement of naturalization.222
MATERIALITY REQUIREMENT IN CRIMINAL DENATURALIZATION
The criminal statute does not specify whether materiality is required for conviction, and
federal courts were divided on this point until 2017.223 The Supreme Court attempted to resolve
the divide in Maslenjak v. United States (2017), which involved an ethnic Serb who lived in
Bosnia during the civil war of the 1990s. In 1998, Divna Maslenjak and her family sought
refugee status in the United States. Under oath, she misrepresented her husband’s involvement in the war, not disclosing that he had served as an officer in the brigade of the Bosnian
Serb Army that participated in the Srebrenica massacre—a slaughter of 8,000 Bosnian Muslim
civilians. Swearing that she had never given false information to a government official while
applying for an immigration benefit, Maslenjak naturalized before this was discovered by the
U.S. government. Upon discovery, she was charged under 18 U.S.C. § 1425 (a) for procuring
citizenship “illegally.” According to the government, in the course of procuring naturalization,
she broke another law, 18 U.S.C. § 1015(a), which prohibits making a false statement under
oath in a naturalization proceeding. The Supreme Court ultimately determined that her false
statements must have influenced the decision to approve her naturalization application in order
to result in a conviction for unlawful procurement of naturalization. The alleged illegal actions
“must have somehow contributed to the obtaining of citizenship”224—that is, it must have been
material in the granting of citizenship.
Delivering the opinion for the court, Justice Elena Kagan wrote:
If whatever illegal conduct occurring within the naturalization process was a causal
dead-end—if, so to speak, the ripples from that act could not have reached the
decision to award citizenship—then the act cannot support a charge that the
applicant obtained naturalization illegally. The conduct, though itself illegal, would
not also make the obtaining of citizenship so. To get citizenship unlawfully, we
understand, is to get it through an unlawful means—and that is just to say that an
illegality played some role in its acquisition.225
II. Denaturalization: A Radical Measure in the Hands of Zealots
57
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