Plewa v. Immigration & Naturalization Service

77 F. Supp. 2d 905, 1999 U.S. Dist. LEXIS 19652, 1999 WL 1256291
CourtDistrict Court, N.D. Illinois
DecidedDecember 21, 1999
Docket99 C 302
StatusPublished
Cited by5 cases

This text of 77 F. Supp. 2d 905 (Plewa v. Immigration & Naturalization Service) is published on Counsel Stack Legal Research, covering District Court, N.D. Illinois primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Plewa v. Immigration & Naturalization Service, 77 F. Supp. 2d 905, 1999 U.S. Dist. LEXIS 19652, 1999 WL 1256291 (N.D. Ill. 1999).

Opinion

MEMORANDUM OPINION AND ORDER

DENLOW, United States Magistrate Judge.

The Court conducted a one-day bench trial on December 13, 1999, to decide whether Krystyna Plewa (“Plaintiff’) is a person of good moral character so as to be entitled to become a citizen of the United States. The Court has carefully considered the testimony of the seven witnesses who testified at trial, the exhibits introduced into evidence, the written submissions of the parties, and the closing arguments of counsel. The following constitutes the Court’s findings of fact and conclusions of law pursuant to Rule 52(a) of the Federal Rules of Civil Procedure. To the extent certain findings may be deemed conclusions of law, they shall also be considered conclusions. Similarly, to the extent matters contained in the conclusions of law may be deemed findings of fact, they shall be considered findings. See Miller v. Fenton, 474 U.S. 104, 113-114, 106 S.Ct. 445, 451-52, 88 L.Ed.2d 405 (1985).

I.FINDINGS OF FACTS

A. The Parties.

1. Plaintiff is a forty-four year old resident of Hickory Hills, Illinois. Plaintiff was born in Poland and has been a lawful permanent resident of the United States since July 20, 1976. She is married to a United States citizen and has two children, ages 17 and 18, who were born in the United States and are United States citizens.

2. Defendant Immigration and Naturalization Service (“INS”) is responsible for reviewing applications for naturalization.

B. Background Facts.

3. Plaintiff and her husband, Andrzej Plewa, own and operate Andy’s Bar at 5734 South Pulaski in Chicago, Illinois.

4. According to three character witnesses, Plaintiff is a fine upstanding person of good moral character. Her sister-in-law, Jane Plewa, testified that Plaintiff has instilled good values in her children, regularly attends church and helps the poor. Raymond Burns, a retired Chicago Police Officer, testified that he has known plaintiff for twelve years as an officer on the beat where Andy’s Bar is located. He described her as a decent, honest and trustworthy person, who aided him in a *907 murder investigation. A neighbor, Jean Berzinski, testified that she has known Plaintiff for seventeen years and she is a wonderful person who helps everybody.

5. Plaintiff is a reputable and hardworking person who has led a constructive and useful life since entering the United States and possesses the necessary qualifications to be a United States citizen. The issue presented is whether Plaintiff has met her burden of proving that she possesses the “good moral character” necessary for citizenship despite providing false information on her naturalization petition and at a naturalization interview.

C. Naturalization Application.

6. On or about September 1, 1994, Plaintiff went to the Polish Welfare Association to seek assistance in preparing an Application for Naturalization (“Application”). (Dx.A.). Immigration Counselor, Weronika Gowin (“Gowin”), testified that she prepared the Application by asking Plaintiff questions in both English and Polish, typing the form, and marking the necessary boxes.

7. Question 15b. on the Application asks the following question:

Have you ever been arrested, cited, charged, indicted, convicted, fined or imprisoned for breaking or violating any law or ordinance excluding traffic regulations?

8. When asked question 15b. by Gowin, Plaintiff explained that in November, 1991, she had been arrested as the owner of the bar along with two women who were modeling lingerie at the bar while selling raffle tickets. Plaintiff explained to Gowin that she had appeared in court and the charges were “thrown out” and that her lawyer told her everything was “okay.” Based on this information, and without conducting any further investigation, Gowin told Plaintiff that she was not required to disclose the arrest to INS. Gowin checked the “no” box in response to question 15b. Plaintiff signed the Application under oath and it was submitted to the INS by the Polish Welfare Association. At no time did Plaintiff seek to withhold any information regarding the arrest from Gowin. Gowin acknowledged at trial that she had completed the form in error and had wrongly advised Plaintiff to deny to INS that she had ever been arrested.

D. First INS Hearing.

9. On January 29, 1996, Plaintiff met with Carissa Sheffler (“Sheffler”), an INS District Adjudications Officer, to discuss her Application. Prior to the meeting, Sheffler had reviewed Plaintiffs permanent file and had in her possession an FBI report which disclosed that Plaintiff had been arrested by the Chicago Police Department on November 28, 1991 for gambling and that Plaintiff had been fingerprinted in connection with the charge. (Dx.B). The FBI report contained no information regarding disposition of the arrest.

10. Sheffler swore Plaintiff in and reviewed every question in the Application with her. When Sheffler came to question 15b., she asked several additional questions of Plaintiff to give her an opportunity to change her answer. Plaintiff denied that she had ever been held responsible for any gambling problems at her bar. She denied she had ever been fingerprinted. She denied having been to court for other than traffic problems and she denied she had ever been arrested. Plaintiff rein-itialed and again signed the application under oath.

11. The Court finds that, although those statements were not true, Plaintiff was not motivated with the subjective intent of deceiving the INS to obtain immigration or naturalization benefits. Plaintiff believed that, because the charges had been dismissed, her answers were correct because she had been advised by Gowin to provide those answers.

12. The Court finds that but for Gow-in’s erroneous advice, Plaintiff would have fully disclosed the arrest to INS on her Application, as she had disclosed it to Gow- *908 in at the time the Application was prepared.

13. It was the practice of the Polish Welfare Association to submit the Application as part of a group and to sometimes complete part 12 of the Application, the signature, name and address of the preparer if someone other than the applicant, which would have disclosed that Gowin had prepared the Application. This was not done in this case.

E. Denial of Application and Request for Second Hearing.

14. On May 1, 1996, the INS issued a denial of Plaintiffs Application on the grounds that she gave false testimony for not revealing that she had been arrested on November 28, 1991 for gambling. (Dx. C).

16.Plaintiff contacted Gowin to discuss this matter and Gowin acknowledged that she had made a mistake in the way she had completed the Application and in the advice she had given to Plaintiff. Gowin tried to rectify this problem during one of her regular weekly meetings with INS officials, but to no avail.

16.

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Bluebook (online)
77 F. Supp. 2d 905, 1999 U.S. Dist. LEXIS 19652, 1999 WL 1256291, Counsel Stack Legal Research, https://law.counselstack.com/opinion/plewa-v-immigration-naturalization-service-ilnd-1999.