Montgomery v. Montgomery

764 F. Supp. 2d 328, 2011 DNH 023, 2011 U.S. Dist. LEXIS 12765, 2011 WL 462740
CourtDistrict Court, D. New Hampshire
DecidedFebruary 9, 2011
DocketCivil 10-cv-536-JL
StatusPublished
Cited by8 cases

This text of 764 F. Supp. 2d 328 (Montgomery v. Montgomery) is published on Counsel Stack Legal Research, covering District Court, D. New Hampshire primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Montgomery v. Montgomery, 764 F. Supp. 2d 328, 2011 DNH 023, 2011 U.S. Dist. LEXIS 12765, 2011 WL 462740 (D.N.H. 2011).

Opinion

OPINION AND ORDER

JOSEPH N. LAPLANTE, District Judge.

This case raises the question of whether this court should abstain from hearing an action to enforce a federally created contractual obligation between the parties to an ongoing divorce proceeding in state court. The plaintiffs, Nadezda Montgomery and her minor son, I.V., have sued Nadezda’s husband, Scott Montgomery. They seek specific performance of an “Affidavit of Support” that Scott swore out on their behalf to enable them to become lawful permanent residents of the United States after immigrating from Russia. See 8 U.S.C. § 1182(a)(4)(C)(ii).

The parties do not question that this court has subject-matter jurisdiction under 28 U.S.C. § 1331, because the plaintiffs’ claim arises under federal law— namely, 8 U.S.C. § 1183(e)(1), which provides that “[a]n action to enforce an affidavit of support ... may be brought against the sponsor in any appropriate court by a sponsored alien, with respect to financial support” (formatting altered). See, e.g., Cheshire v. Cheshire, No. 05-453, 2006 WL 1208010, at *1 (M.D.Fla. May 4, 2006); Stump v. Stump, No. 04-253, 2005 WL 2757329, at *1 (N.D.Ind. Oct. 25, 2005); Tornheim v. Kohn, No. 00-5084, 2002 WL 482534, at *2 (E.D.N.Y. Mar. 26, 2002).

Instead, Scott has moved to dismiss, 1 arguing that, under Younger v. Harris, 401 U.S. 37, 91 S.Ct. 746, 27 L.Ed.2d 669 (1971), this court should abstain from exercising its jurisdiction in light of his pending divorce action against Nadezda in the Derry Family Division of the Rockingham County Superior Court, In re Montgomery, No. 2010-M-99 (N.H.Super.Ct.Fam.Div. Feb. 17, 2010). Following oral argument, the motion is denied. Because this is an action to enforce an obligation that exists independently of the Montgomerys’ marriage, it will not interfere with the pending divorce proceedings so as to warrant Younger abstention. Nor does the fact that Nadezda first attempted to enforce the affidavit in the divorce proceedings, which Scott emphasizes, justify *331 abstention under Younger — or even Colorado River Water Conservation District v. United States, 424 U.S. 800, 96 S.Ct. 1236, 47 L.Ed.2d 483 (1976), which Scott has not invoked, but which this court has considered on its own initiative anyway.

I. Background

Nadezda alleges that she and I.V. were living in Russia when Scott, a resident of Derry, New Hampshire, asked them to emigrate “to get married and build a family with him in America.” Nadezda agreed. She and I.V. arrived in the United States in June 2008, and Nadezda and Scott were married the next month. Scott later filed petitions with the United States Citizenship and Immigration Service seeking lawful permanent residence for both Nadezda and I.V. See 8 U.S.C. § 1255a.

As part of this process, Scott executed an “Affidavit of Support” under § 213A of the Immigration and Nationality Act, id. § 1182a, also known as a “Form 1-864,” 8 C.F.R. § 213a.2(a)(l)(ii). Under 8 U.S.C. § 1182(a)(4)(C)(ii), an affidavit of support is required for certain aliens to obtain adjustment of status to lawful permanent residency, including the spouses of American citizens and children accompanying their immigrant parents. Id. § 1151(b) (2) (A) (i)-(ii). Without the affidavit (and subject to other exceptions not relevant here), such an alien can be deemed ineligible for adjustment of status on the grounds that he or she “is likely at any time to become a public charge.” Id. § 1182(a)(4)(A).

Accordingly, “to establish that an alien is not excludable as a public charge,” an affidavit of support must be

executed by a sponsor of the alien as a contract ... in which the sponsor agrees to provide support to maintain the sponsored alien at an annual income that is not less than 125 percent of the Federal poverty level during the period in which the affidavit is enforceable.

Id. § 1183a(a)(l)(A)(formatting altered). The affidavit is enforceable until the alien either becomes a naturalized citizen of the United States or is credited with having “worked 40 qualifying quarters of coverage as defined under title II of the Social Security Act.” Id. § 1183a(a)(2)-(3).

In September 2008, Scott executed an affidavit of support naming himself as the sponsor and Nadezda and I.V. as the sponsored aliens. The affidavit, completed by filling out an official Form 1-864 provided by the Department of Homeland Security, states that “by signing this form, you agree to assume certain specific obligations under the Immigration and Nationality Act and other Federal laws.” Specifically, in a section entitled “Sponsor’s Contract,” the affidavit provides:

If an intending immigrant becomes a permanent resident in the United States based on a Form 1-864 that you have signed, then, until your obligations under the Form 1-864 terminate, you must:
—Provide the intending immigrant any support necessary to maintain him or her at an income that is at least 125 percent of the Federal Poverty Guidelines for his or her household size ...

The affidavit further states that “[yjour obligations under a Form 1-864 will end” on the occurrence of a number of specified events, including those set forth in § 1183a(a)(2)-(3). In accordance with § 1183a(a), however, the affidavit notes that “divorce does not terminate your obligations under this Form 1-864.” The affidavit also cautions that “[ijf you do not provide sufficient support to the person who becomes a permanent resident based on the Form 1-864 that you signed, that person may sue you for this support.”

*332 The Montgomerys’ relationship began to deteriorate soon after their marriage. By February 2010, Scott had filed a petition for divorce in the Derry Family Division of the Rockingham County Superior Court. In re Montgomery, No. 2010-M-99 (N.H.Super.Ct.Fam.Div. Feb. 17, 2010). Nadezda responded with her own “cross-petition for divorce and other affirmative relief,” including alimony for her, child support for I.V., and, for both of them, “support pursuant to ... the 1-864 Affidavit.” Later, after both Scott and Nadezda appeared before the Family Court with counsel, it issued an “Order on Temporary Hearing and Structuring Conference.” 2 In re Montgomery, No.

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Cite This Page — Counsel Stack

Bluebook (online)
764 F. Supp. 2d 328, 2011 DNH 023, 2011 U.S. Dist. LEXIS 12765, 2011 WL 462740, Counsel Stack Legal Research, https://law.counselstack.com/opinion/montgomery-v-montgomery-nhd-2011.