Okpoko v. Heinauer

796 F. Supp. 2d 305, 2011 U.S. Dist. LEXIS 21464, 2011 WL 835598
CourtDistrict Court, D. Rhode Island
DecidedMarch 3, 2011
DocketCA 10-43 S
StatusPublished
Cited by1 cases

This text of 796 F. Supp. 2d 305 (Okpoko v. Heinauer) is published on Counsel Stack Legal Research, covering District Court, D. Rhode Island primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Okpoko v. Heinauer, 796 F. Supp. 2d 305, 2011 U.S. Dist. LEXIS 21464, 2011 WL 835598 (D.R.I. 2011).

Opinion

ORDER

WILLIAM E. SMITH, District Judge.

The Report and Recommendations of United States Magistrate Judge David L. Martin filed on February 11, 2011 (document # 8) in the above-captioned matter is hereby accepted pursuant to Title 28 United States Code § 636(b)(1). No objection having been filed to the Report & Recommendation, Defendants’ Motion to Dismiss or, in the Alternative, for Summary Judgment is hereby GRANTED and Plaintiffs Opposition to Defendants’ Motion to Dismiss or, in the Alternative, for Summary Judgment and Plaintiffs Motion for Summary Judgment is hereby DENIED. Further, the above-captioned matter is hereby DISMISSED.

REPORT AND RECOMMENDATION

DAVID L. MARTIN, United States Magistrate Judge.

In this action, Plaintiff Sylvester Okpoko (“Plaintiff’ or “Okpoko”) seeks judicial review of a decision by the United States Citizenship and Immigration Services (“USCIS”) denying an asylee relative petition which he filed on behalf of his wife. 1 Before the Court are two motions:

1. Defendants’ Motion to Dismiss or, in the Alternative, Motion for Summary Judgment (Docket (“Dkt.”) #4) (“Motion to Dismiss” or “Defendants’ Motion”), and

2. Plaintiffs Opposition to Defendants’ Motion to Dismiss or, in the Alternativef,] Motion to [sic] Summary Judgment and Plaintiffs Motion for Summary Judgment (Dkt. # 7) (“Plaintiffs Motion”) (collectively the “Motions”)

Defendants by their motion seek dismissal of Plaintiffs Complaint pursuant to *308 Federal Rule Civil Procedure (“Fed. R. Civ. P.”) 12(b)(1) and 12(b)(6) for lack of subject matter jurisdiction and failure to state a claim upon which relief can be granted. Alternatively, Defendants seek summary judgment on the grounds that there are no genuine issues of material fact and, as a matter of law, the denial of the asylee relative petition which Plaintiff filed on behalf of his wife was not unreasonable.

Plaintiff objects to Defendants’ Motion and seeks summary judgment on his claims. Like Defendants, Plaintiff contends that summary judgment is appropriate because there are no genuine issues of material fact.

The Motions have been referred to me for preliminary review, findings, and recommended disposition pursuant to 28 U.S.C. § 636(b)(1)(B). After reviewing the filings, listening to oral argument, and performing independent research, I recommend that Defendants’ Motion to Dismiss be granted and that Plaintiffs Motion be denied.

1. Facts

Plaintiff was born in Nigeria in 1969. Complaint (Dkt. #1) ¶ 11. In July 2000 he entered the United States, and on October 18, 2000, an immigration judge granted him asylum. Id. ¶ 12; Administrative Record (“AR”) at 288-89. On January 25, 2001, Plaintiff filed a Form 1-730 Refugee/Asylee Relative Petition (“Petition”) with the Immigration and Naturalization Service (“INS”) on behalf of his wife, Joy Okpoko (“Ms. Okpoko”). Complaint ¶ 14; AR at 286-87. The Petition was initially approved by the USCIS under the Immigration and Nationality Act (“INA”) Section 208 and forwarded to the Department of State on August 6, 2001. Complaint ¶ 15; AR at 285.

On March 23, 2004, the United States Embassy/Consulate in Lagos, Nigeria (the “Consulate”), referred Plaintiffs Petition to its fraud unit because the “claimed marriage ... appears to be for immigration purposes alone.” 2 AR at 283. The Consulate returned Plaintiffs Petition to the National Visa Center (“NVC”) on September 23, 2005, with a recommendation that it be revoked because on-site investigation by the Consulate’s anti-fraud unit had determined that there had never been any marriage, either traditional or civil, between Plaintiff and Ms. Okpoko. AR at 260. The Fraud Prevention Unit of the NVC returned the Petition to USCIS on November 15, 2005, with a recommendation that it be revoked because there was not enough evidence of a marital relationship and the consular officer had concluded that the relationship between Petitioner and Ms. Okpoko was for the sole purpose of obtaining an immigrant visa. AR at 208.

On December 8, 2005, USCIS advised the Consulate that USCIS had reaffirmed its approval of the Petition based on some correspondence, including a marriage certificate, which it had received *309 from Plaintiff. 3 AR at 207. USCIS, however, requested that the Consulate review the authenticity of the marriage certificate. Id. Meanwhile, USCIS notified Plaintiff that the Petition had been approved and forwarded to the NVC. AR at 206.

The NVC transmitted the Petition to the Consulate for processing on January 4, 2006. AR at 205. On May 6, 2006, the Consulate sent a memorandum to the NVC recommending that the Petition be revoked because the marriage certificate was not valid. AR at 107. The memorandum stated in part:

The case was reaffirmed per an Interoffice Memorandum dated December 8, 2005[,] that stated, “the Service received some correspondence from the petitioner concerning the case. The marriage certificate appears authentic but would like the Consulate to review.”
The applicant was interviewed on 14 Mar[.] 2006. She stated she had not seen the petitioner since 2000. The marriage certificate in question was dated 2005. The applicant stated that her husband said they needed a marriage certificate so his brother stood in for him. In fact, on the marriage certificate where it reads, “This marriage was celebrated between us,” the petitioner’s brother signed his signature and wrote “for (Brother).” The lawyers from the [Fraud Prevention Unit] confirmed that while it is possible to have a certificate to legitimize a customary marriage done by proxy, this is an actual Certificate of Marriage and it is not legal in Nigeria to marry by proxy. As it is not legal to marry by proxy, this is not a legal document, nor is it a legal marriage. Previous investigation revealed that the applicant and petitioner had not celebrated a court nor a traditional marriage before he left Nigeria.

AR at 107.

On May 19, 2006, the Consulate returned the Petition with a recommendation for reconsideration and, if appropriate, revocation. AR at 104-06. In an attached report of investigation, the Consulate stated that Ms. Okpoko “was unable to give a convincing account of her claimed relationship to the Petitioner____” AR at 105. The report also noted that there were conflicting statements from Plaintiffs family members about whether or not he was married to Ms. Okpoko. AR at 106. Specifically, an investigator had spoken with Plaintiffs mother; his older sister, Stella; an older brother, Sunday Okpoko; a grown nephew, God Day Osifo; and four other relatives, Messrs. Aremonehen, Dawudu, and Momodu and Mrs. Katherine Osifo. Id. All of these persons, except Sunday, stated that Plaintiff was not married. Id.

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Bluebook (online)
796 F. Supp. 2d 305, 2011 U.S. Dist. LEXIS 21464, 2011 WL 835598, Counsel Stack Legal Research, https://law.counselstack.com/opinion/okpoko-v-heinauer-rid-2011.