NYANTENG v. THOMPSON

CourtDistrict Court, D. New Jersey
DecidedJuly 15, 2022
Docket2:21-cv-10390
StatusUnknown

This text of NYANTENG v. THOMPSON (NYANTENG v. THOMPSON) 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
NYANTENG v. THOMPSON, (D.N.J. 2022).

Opinion

NOT FOR PUBLICATION

UNITED STATES DISTRICT COURT FOR THE DISTRICT OF NEW JERSEY

SAMUEL NYANTENG,

Plaintiff, Case No. 2:21-cv-10390 (BRM) (JRA)

v. OPINION

JOHN S. THOMPSON, et al.,

Defendants.

MARTINOTTI, DISTRICT JUDGE Before the Court is Defendants John S. Thompson (“Thompson”), Scott A. Stevens (“Stevens”), Joseph Jakubiec (“Jakubiec”), James Morrissey (“Morrissey”), Paulo Correia (“Correia”), Randi Borgen (“Borgen”), Christopher Kaley (“Kaley”), and Arthur Clarke’s (“Clarke”) (collectively, “Defendants”) Motion to Dismiss (ECF No. 21) Plaintiff Samuel Nyanteng’s (“Nyanteng”) Complaint (ECF No. 1) pursuant to Federal Rules of Civil Procedure 12(b)(1) and 12(b)(6).1 Nyanteng filed an opposition to the Motion (ECF No. 29), and Defendants filed a reply (ECF No. 31). Having reviewed the parties’ submissions filed in connection with the Motion and having declined to hold oral argument pursuant to Federal Rule of Civil Procedure 78(b), for the reasons set forth below and for good cause shown, the Motion to Dismiss is GRANTED.

1 All references to “Rule” or “Rules” hereinafter refer to the Federal Rules of Civil Procedure. I. BACKGROUND For purposes of a motion to dismiss for failure to state a claim, the Court accepts the factual allegations in the Complaint as true and draws all inferences in the light most favorable to Nyanteng. See Phillips v. Cty. of Allegheny, 515 F.3d 224, 228 (3d Cir. 2008). The Court applies

this same standard on a motion to dismiss for lack of standing. See Ballentine v. United States, 486 F.3d 806, 810 (3d Cir. 2007) (“Pursuant to Rule 12(b)(1), the Court must accept as true all material allegations set forth in the complaint, and must construe those facts in favor of the nonmoving party.”) (citing Warth v. Seldin, 422 U.S. 490, 501 (1975)). When ruling on a motion to dismiss, a district court generally “may not consider matters extraneous to the pleadings.” In re Burlington Coat Factory Sec. Litig., 114 F.3d 1410, 1426 (3d Cir. 1997) (citing Angelastro v. Prudential-Bache Sec., Inc., 764 F.2d 939, 944 (3d. Cir. 1985). However, documents “integral to or explicitly relied upon in the complaint” may be considered “without converting the motion into one for summary judgment.” Id. (citing Shaw v. Dig. Equip. Corp., 82 F.3d 1194, 1220 (1st Cir. 1996)); see also Pension Benefit Guar. Corp. v. White Consol. Indus., Inc., 998 F.2d 1192, 1196

(3d Cir. 1993) (“[A] court may consider an undisputably [sic] authentic document that a defendant attaches as an exhibit to a motion to dismiss if the plaintiff’s claims are based on the document.”). At all relevant times, Nyanteng was an immigration services assistant for the United States Citizenship and Immigration Services (“USCIS”). (ECF No. 1 ¶ 16.) Nyanteng brings this suit against several federal officials for allegedly violating his constitutional rights in connection with his indictment for false swearing and other related charges. (Id. ¶ 37.) Throughout 2012, Morrissey, an Immigration Customs Enforcement (“ICE”) agent, had been investigating Maxwell Poku (“Poku”) for violations of immigration laws. (Silagi Decl. (ECF No. 21-2), Ex. 1, Cert. of Probable Cause ¶ 4.)2 Poku, through his business, had been assisting aliens in the filing of fraudulent immigration documents. (Id.) Over the course of the investigation, Morrissey learned Nyanteng had used Poku’s services on behalf of Georjet Amoh (“Amoh”). (Id. ¶ 6.) On June 5, 2013, Morrissey encountered Nyanteng during an administrative arrest of Amoh.

(Id. ¶ 11.) During this encounter, “Nyanteng admitted to knowingly signing a fraudulent document for submission to [USCIS] for an application which would otherwise have been denied.” (Id.) On January 10, 2014, Jakubiec, a United States Customs and Boarder Protection (“CBP”) employee, administered a polygraph test to Nyanteng as part of the process for receiving a promotion to the CBP. (ECF No. 1 ¶¶ 7, 18.) Nyanteng maintains the test was a ruse as part of an investigation related to his filing of the fraudulent application. (Id. ¶ 18.) Upon completion of the polygraph, Jakubiec “falsely informed” Nyanteng he failed the polygraph test and, to retain employment, would have to immediately provide a written statement explaining the failure. (Id. ¶¶ 20–21.) Nyanteng further asserts Jakubiec threatened him with immediate termination if he consulted with an attorney or left without completing the statement. (Id. ¶¶ 21–22.) Nyanteng then

wrote a confession, with words purportedly supplied verbatim by Jakubiec, in which he admitted to filing a fraudulent Form I-751 for Amoh. (Id. ¶¶ 18, 23.) Jakubiec issued a report about the polygraph test and subsequent confession later that day. (Id. ¶ 24.) Sometime thereafter, Stevens, another CBP employee, gave the report to the Department of Homeland Security’s (“DHS”) Office of the Inspector General (“OIG”) and to the U.S. Attorney’s Office for the District of New Jersey (“USAO”), who declined to accept the criminal case for prosecution (Id. ¶¶ 8, 25.) On August 5, 2014, Morrissey filed an application with the

2 Per Pension Benefit, the Court may consider this exhibit to Defendants’ Motion to Dismiss because Nyanteng’s claims are based off this document and because he explicitly relies on it in his Complaint. (See ECF No. 1 ¶¶ 26–27.) Essex County Prosecutor’s Office (“ECPO”) for the issuance of an arrest warrant, search warrant, and criminal complaint.3 (Id. ¶¶ 9, 26–29; see generally ECF No. 21-2, Exs. 1–2 at 3–16.)4 The Certification of Probable Cause and Complaint-Warrant allege Nyanteng committed perjury, N.J. Stat. Ann. § 2C:28-1; false swearing, N.J. Stat. Ann. § 2C:28-2; and conspiracy to

submit false statements, N.J. Stat. Ann. § 2C:5-2A(1). Neither document mentions the polygraph test or confession. (See ECF No. 21-2, Exs. 1–2 at 3–16.) Rather, all the factual allegations therein predate Nyanteng’s January 2014 test. (Id.) Soon after the ECPO issued the arrest warrant, search warrant, and criminal complaint, Nyanteng was arrested at his home. (ECF No. 1 ¶¶ 38–39.) On October 17, 2014, Kaley of ICE testified in state court before a grand jury that Nyanteng filed a fraudulent Form I-751 and had committed the additional offense of bigamy. (Id. ¶ 35.) The grand jury returned a three-count indictment charging Nyanteng with falsifying or tampering with records, false swearing, and conspiracy to falsify records. (Id. ¶ 37; Silagi Decl. Ex. 3 (ECF No. 21-2) at 17–21.) Following Nyanteng’s indictment, Thompson, USCIS District Director of the Newark Office, and Borgen, USCIS Field Office Director of the Newark Office, suspended him.

(ECF No. 1 ¶¶ 4, 6, 41.)

3 Plaintiff withdraws his initial allegation that Clarke also issued the application. (ECF No. 29 at 7 n.4.) Plaintiff levies no other allegations against Clarke therefore all claims against Clarke are dismissed.

4 The Court may also consider these exhibits to Defendants’ Motion to Dismiss because Nyanteng’s claims are based off these documents and because he explicitly relies on them in his Complaint. (See ECF No.

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NYANTENG v. THOMPSON, Counsel Stack Legal Research, https://law.counselstack.com/opinion/nyanteng-v-thompson-njd-2022.