(PS) Maxwell v. Nielsen

District Court, E.D. California·Decided June 1, 2020·No. 2:14-cv-02772·Unknown

Opinion

VALENTINA MAXWELL, No. 2:14-cv-02772-TLN-AC Plaintiff, v. FINDINGS OF FACT AND CONCLUSIONS OF LAW KIRSTJEN NIELSEN, Secretary, U.S. Dept. of Homeland Security, et al., Defendants.

Plaintiff Valentina Maxwell (“Plaintiff”), proceeding pro se, filed the instant action on November 25, 2014, seeking naturalization pursuant to 8 U.S.C. § 1447(b). Section 1447(b) grants the district court jurisdiction to conduct a hearing and make a determination on a naturalization application when the United States Citizenship and Immigration Services (“USCIS”) has failed to act on an application within 120 days of the applicant’s interview. Pursuant thereto, this Court held a one-day bench trial on April 8, 2019. After a thorough review of the entire record the Court issues the following findings of fact and conclusions of law and DENIES Plaintiff’s application for naturalization. Consequently, Plaintiff’s Motion for Stay of Removal (ECF No. 95) is DENIED as moot. Also pending before the Court is the government’s Motion to Dismiss filed August 7, 2019, after conclusion of the bench trial and after the parties’ submitted proposed findings of fact and conclusions of law. (ECF No. 94.) Defendants have not specified the standard or legal grounds for their motion. Such a motion made during or after a bench trial, however, is not brought under Federal Rule of Civil Procedure (“Rule”) 12(b)(6) or under Rule 41(b). Rather — at least in this case — it seems the government has raised the bench-trial equivalent of a motion for judgment as a matter of law made under Rule 50(a) in a jury trial. In a bench trial, that motion is governed by Rule 52(c), and the Court construes the government’s motion as such.1 Alternatively, the Court could construe the government’s motion as post-trial supplemental briefing. In any event, the Court has reviewed and fully considered the government’s motion, Plaintiff’s Opposition thereto (ECF No. 97) and the government’s subsequent Reply (ECF No. 100). To the extent the government’s Motion seeks to provide an additional argument that Plaintiff is ineligible for naturalization and so her application should be denied, the Motion is GRANTED. In all other respects, it is DENIED as moot. Having considered the submissions by the parties, trial testimony, and all admissible evidence, the Court hereby enters its Findings of Fact and Conclusions of Law in conformity with Rule 52. The Court will not recount the entire factual and procedural background here, with which the parties are familiar. As is relevant to the present status of this case, however, the Court notes that the following is undisputed: Plaintiff was a lawful permanent resident when she applied for naturalization in July 2013. In October 2013, she was interviewed by USCIS and was thereafter scheduled to attend an oath ceremony to complete her naturalization. USCIS cancelled the ceremony and instead issued a Request for Evidence to which Plaintiff responded in November 2013. In March 2014, USCIS officers conducted a field investigation and asked Plaintiff additional questions pertaining to her naturalization; in May Plaintiff submitted additional documents to USCIS. Plaintiff filed the

1 If a district court grants a Rule 52(c) motion at the close of the evidence, the court must enter judgment in favor of the moving party and make findings of fact as provided under Rule 52(a). present action before this Court in November 2014, because she had yet to receive a determination on her naturalization application. In December 2014, Plaintiff was referred by USCIS into removal proceedings. She was ordered removed in May 2017, and thereafter filed a motion for reconsideration before the Immigration Judge, which the judge denied on November 1, 2017. Meanwhile, the present action proceeded, culminating in a one-day bench trial before this Court on April 8, 2019. The parties thereafter submitted proposed findings of fact and conclusions of law for the Court’s consideration. (ECF Nos. 88–89.) The matter remained submitted before the Court, and on July 26, 2019, the Board of Immigration Appeals dismissed Plaintiff’s appeal of the Immigration Judge’s November 1, 2017 removal order (ECF No. 92). In light of that development, Defendants filed a Motion to Dismiss on August 7, 2019. (ECF No. 94.) The motion asserts that because Plaintiff is now subject to a final removal order, she no longer has permanent resident status and so is ineligible for naturalization. (Id. at 4.) Plaintiff thereafter filed a Motion to Stay her Removal (ECF No. 95), and opposed Defendants’ Motion to Dismiss (ECF No. 97). Defendants have opposed Plaintiff’s request for stay (ECF No. 98), and each party has filed a respective reply (ECF Nos. 100, 103). Subsequently, on October 29, 2019, Plaintiff filed a status report indicating that she has filed a motion to reopen with the BIA based on new evidence. (ECF No. 104.) It seems Plaintiff’s argument is that the act of filing a motion to reopen before the BIA postpones the finality of her removal order. (Id. at 1.) After reviewing all relevant material, the Court makes the following findings of fact and conclusions of law which dispose of this matter in its entirety, including the pending motions. The Court makes the following findings of fact based on the evidence presented at trial, the facts stipulated to by the parties, and all post-trial briefing, as cited herein. /// /// /// 1. Plaintiff is a native and citizen of Russia. (Undisputed Fact No. 1.2) 2. She entered the United States on an F-1 student visa on or about September 9, 2009, stating that she intended to stay in the United States for three months; the purpose of her trip was noted as “education.” (Undisputed Fact No. 2; Def. Ex. K.) 3. On her Nonimmigrant Visa Application, Plaintiff provided she was married to Konstantin Shabanov. (Undisputed Fact No. 3; Def. Ex. K.) 4. On her Nonimmigrant Visa Application, Plaintiff provided that her surname was “Shabanova,” and under “Other Surnames Used” (including maiden) listed “Titova.” (Def. Ex. K.) 5. Plaintiff married Ryan Maxwell, a United States citizen, on or about November 21, 2009, in Solano County, California. This was within three months of her entering the United States on her F-1 student visa. (Undisputed Fact No. 4; Def. Ex. G.) 6. On her Solano County marriage certificate, Plaintiff did not check any of the boxes that would indicate she had been in a prior marriage. (Def. Ex. G; Trial Tr. at 67.) 7. On or about June 9, 2010, Ryan Maxwell submitted an I-130 Petition for Alien Relative to USCIS on Plaintiff’s behalf, seeking to have her classified as the spouse of a United States citizen. (Def. Ex. F; Undisputed Fact No. 5.) 8. Also, on or about June 9, 2010, Plaintiff submitted an I-485 Application to Register Permanent Residence or Adjust Status (also known as a “Green Card” application). (Def. Ex. C; Undisputed Fact No. 5.) 9. The I-130 Petition for Alien Relative indicates Plaintiff had no prior spouse(s). (Def. Ex. F.) 10. In Plaintiff’s G-325A Biographic Information filed in support of her application for permanent resident status, Plaintiff responded “None” in response to a section in the

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