Leiva v. Secretary of Department of Homeland Security

230 F. Supp. 3d 406, 2017 WL 253982, 2017 U.S. Dist. LEXIS 8058
CourtDistrict Court, D. New Jersey
DecidedJanuary 20, 2017
DocketCivil Action No. 11-629
StatusPublished
Cited by1 cases

This text of 230 F. Supp. 3d 406 (Leiva v. Secretary of Department of Homeland Security) is published on Counsel Stack Legal Research, covering District Court, D. New Jersey primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Leiva v. Secretary of Department of Homeland Security, 230 F. Supp. 3d 406, 2017 WL 253982, 2017 U.S. Dist. LEXIS 8058 (D.N.J. 2017).

Opinion

FINDINGS OF FACT AND CONCLUSIONS OF LAW

Hon. Madeline Cox Arleo, United States District Judge

I. Introduction

Petitioner Victor Hugo Leiva (“Mr. Leiva”) filed this Petition for Review of the Administrative Denial of Application for Naturalization pursuant to 8 U.S.C. § 1421(c). Mr. Leiva is a 58-year-old man who has been a Lawful Permanent Resident of the United States since June 3, 1996. On June 29, 2009, Mr. Leiva filed an Application for Naturalization, which was denied on April 19, 2010. Thereafter, Mr. Leiva filed this appeal.

From August 9, 2016 to August 10, 2016, I presided over a non-jury trial in which the parties were afforded a full opportunity to be heard, examine and cross-examine witnesses, present evidence bearing on the issues, and argue the law and the evidence.

Below, I make the following Findings of Fact and Conclusions of Law pursuant to Fed. R. Civ. P. 52(a) based on the competent evidence presented at trial:

II. Findings op Fact 1

A. Immigration to the United States

1. Victor Leiva was born in Guatemala on March 8, 1958. Final Pretrial Order (“FPTO”) at 6, Dkt. No. 58. He has a sixth grade education. Trial Transcript (“Tr.”) 159:2-3.

2. In Guatemala, Mr. Leiva was in a ten-year relationship with a woman named Rosaura Torres, with whom he had two children. Tr. 156:23-157:20. Mr. Leiva’s two adult children from that relationship now reside in the United States. Tr. 158:02-18.

3. On October 10, 1992, Mr. Leiva entered the United States without inspection. FPTO at 2; Tr. 153:20-22. He traveled through Tijuana, Los An-geles, and San Diego, ultimately ending up in New Jersey. Tr. 153:15-19.

[409]*4094. Once in the United States, Mr. Leiva was initially self-employed as a roofer. Tr. 188:16-17.

5. In 1997, Mr. Leiva began working as a welder and aluminum cutter at Christiansen Manufacturing, a small family-owned welding and farming business in Pennington, New Jersey. Tr. 18:14-16, 35:12-36:1, 153:8-14. He has been continuously employed there for almost 20 years. Tr. 153:8-14. His duties have expanded over the years to include overseeing the family farm. Tr. 19:9-20.

6. He pays taxes on. income received from Christiansen Manufacturing. Tr. 26:5-10.

B. Marriage to Jacqueline Davis and Permanent Residence Status

7. After his arrival in the United States, Mr. Leiva began a relationship with Jacqueline Davis, a United States citizen. Tr. 185:09-186:07.

8. Mr. Leiva married Ms. Davis on May 23, 1995. Tr. 186:09-11; FPTO at 6.

9. The couple has two children together: a son Aan and a daughter Gloria. Tr. 186:12-21.

10. On June 28, 1995, Ms. Davis submitted to Immigration Naturalization Services (“INS”) a Form 1-130 Petition for Aien Relative, which a U.S. citizen may submit on behalf of a spouse who wishes to become a citizen. FPTO at 6; Gov’t Ex. 7, Form I-130. The form indicated that Mr. Leiva was not previously married. FPTO at 6; Gov’t Ex. 7.

11. On January 9, 1996, Mr. Leiva submitted a Form 1-485, Application to Register Permanent Residence or Adjust Status, in which he claimed eligibility to become a lawful permanent resident based on his marriage to Ms. Davis. FPTO at 6; Gov’t Ex. 6, Form 1-485.

12. Mr. Leiva and Ms. Davis eventually divorced, with Mr. Leiva gaining sole custody of their children. Tr. 187:03-11.

13. On May 13, 1999, the INS granted Mr. Leiva’s adjustment application, providing Mr. Leiva the status of lawful permanent resident. FPTO at 7; Gov’t Ex. 8, Form 1-181.

C. Arrest and Plea

14. On July 5, 2000, Mr. Leiva was arrested based on a complaint that neighborhood children viewed a pornographic video in his house the day before. See Tr. 95:13-17,128:22-129:3; Ct. Ex. 3, Police Report at 4-5.

15. A subsequent search of his house only uncovered one adult video and magazine. Tr. 132:6-19.

16. On July 11, 2001, the Mercer County Prosecutor indicted Mr. Leiva in the Superior Court of Mercer County, New Jersey, on a multiple count indictment. Gov’t Ex. 10, Indictment.2

17. Because Mr. Leiva lost his housing after he was arrested, the Christian-sen family invited him to live with them, which he did for over a year. Tr. 21:17-25. Mrs. Christiansen, who had four young children at the time, expressed no concern over having Mr. Leiva live with her during the pen-dency of the charges. Tr. 22:21-23:24.

18. On October 17, 2003, more than three years after the incident occurred, he pled guilty to one count of Endangering the Welfare of a Child, [410]*410N.J.S.A. § 2C:24-4, before the Superi- or Court of New Jersey. Gov’t Ex. 11, Transcript of Plea Hearing dated October 17, 2013 (“Plea Tr.”).

19. During the plea colloquy, the state court judge questioned Mr. Leiva about the factual circumstances that gave rise to the charge. See Plea Tr. 15:11-22:11.

20. Mr. Leiva testified that he was alone in his house watching an adult movie when a group of children entered without permission. Plea. Tr. 15:22-12:6, 20:18-23.

21. The state court judge noted that such accidental viewing would not constitute an offense, but accepted Mr. Leiva’s plea based on his testimony that the incident lasted “for about five minutes.” Plea Tr. 15:25-16:2, 22:1-11.

22. The judge sentenced Mr. Leiva to probation for a term of three years in light of several mitigating factors including that he had no other criminal record; completed an evaluation report, which indicated that he was not a repetitive or compulsive offender; appeared emotional during the hearing; maintained a job; and was current on all child support payments (he lost custody of his children after the arrest). Gov’t Ex. 13, Transcript of Sentencing dated March 26, 2004 (“Sent. Tr.”) 7:14-9:15.

23. The court also required Mr. Leiva to comply with Megan’s Law. Sent. Tr. 9:19-10-4.

24. On April 5, 2004, the judge signed Mr. Leiva’s Judgment of Conviction detailing the conditions of his probation. This Judgment of Conviction, and a second one that issued later that month, included a Megan’s Law requirement of community supervision for life. See Gov’t Ex. 14, Judgments of Conviction at 1-4.3 Mr. Leiva testified that, as part of his Megan’s Law compliance, he provided his address to the probation officer and underwent DNA testing. Tr. 200:22-201:1, 240:12-21.

25. In May 2005, a third Judgment of Conviction was entered, which omitted Megan’s Law and did not check the box for lifetime community supervision. See Judgments of Conviction at 5.

26. Mr. Leiva completed his parole without incident in 2007. See Tr. 201:11-13.

D. Naturalization Proceedings: Application and Denial

27. In June 2009, Mr. Leiva began his naturalization process by submitting an N-400 Application for Naturalization. FPTO at 7.

28.

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230 F. Supp. 3d 406, 2017 WL 253982, 2017 U.S. Dist. LEXIS 8058, Counsel Stack Legal Research, https://law.counselstack.com/opinion/leiva-v-secretary-of-department-of-homeland-security-njd-2017.