United States v. Ekpin

214 F. Supp. 2d 707, 2002 U.S. Dist. LEXIS 20204, 2002 WL 1838129
CourtDistrict Court, S.D. Texas
DecidedJune 24, 2002
DocketCIV.A. H-01-2140
StatusPublished
Cited by8 cases

This text of 214 F. Supp. 2d 707 (United States v. Ekpin) is published on Counsel Stack Legal Research, covering District Court, S.D. Texas primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
United States v. Ekpin, 214 F. Supp. 2d 707, 2002 U.S. Dist. LEXIS 20204, 2002 WL 1838129 (S.D. Tex. 2002).

Opinion

MEMORANDUM AND ORDER

ATLAS, District Judge.

This action to revoke, set aside, and cancel Defendant Ekpin Udom Ekpin’s naturalized citizenship is before the Court on Plaintiffs Motion for Summary Judgment. [Doc. # 19]. Defendant responded to the Government’s motion by letter dated May 10, 2002. [Doc. # 20]. The United States has filed a reply. [Doc. # 23]. Having considered the parties submissions, all matters of record, and applicable legal authorities, the Court concludes that the Plaintiffs Motion for Summary Judgment should be granted.

I. UNDISPUTED BACKGROUND FACTS

Defendant is a native of Nigeria. He is married and has five children. In February, 1995, one of Defendant’s children, a daughter named Inemesit and nicknamed Joy, confided in a school counselor that Defendant had been sexually abusing her since she was about four years old and that the most recent incident occurred in early March, 1994, when Inemesit was thirteen. 1 The school counselor reported the allegations to Children’s Protective Services (“CPS”). Defendant does not dispute Inemesit’s version of events, 2 and in fact, during his initial interview with CPS case worker Matthew Broussard in February 1995, admitted to sexually abusing her. Declaration of Matthew Broussard, ¶ 3, Exhibit 21 to Plaintiffs Motion for Summary Judgment; see also Children’s Pro *710 tective Services Summary Recording Format, dated March 3, 1995, at 2, Exhibit 9 to Plaintiffs Motion for Summary Judgment. CPS removed Inemesit from the family home on February 10, 1995. Mr. Broussard informed Defendant that CPS policy required him to move out of the home and to undergo therapy. It was Mr. Broussard’s practice to end an interview with a sexual abuser, such as Defendant, by stating that a police officer would be contacting the perpetrator regarding a criminal investigation. Declaration of Matthew Broussard, ¶ 4.

On February 13, 1995, Defendant appeared at an emergency hearing in the 315th District Court of Harris County, Texas, at which time he reported his new address as 6023 Dashwood, # 198, Houston, Texas, 77081. Defendant also appeared at a hearing on February 23, 1995, at which time the court appointed CPS temporary managing conservator of Inem-esit. Temporary Conservatorship Order, Exhibit 5 to Plaintiffs Motion for Summary Judgment.

There is no dispute that Defendant’s actions in March, 1994, constitute the offense of aggravated sexual assault of a child in violation of § 22.021 of the Texas Penal Code. Officer Drehel of the Houston Police Department called the family’s residence at 13206 Campeachy Circle, in Houston, on February 17, 1995, but got no answer. He also called Mrs. Ekpin’s beeper on that date. On February 20, 1995, Officer Drehel called the residence again and left a message for Mrs. Ekpin with Defendant’s oldest son. Mrs. Ekpin called Officer Drehel on April 8, 1995, and told him “they” did not want to press charges. Officer Drehel informed her that a criminal investigation was being conducted. Houston Police Department Current Information Report, dated February 14, 1995, Exhibit 8 to Plaintiffs Motion for Summary Judgment. Defendant was arrested on May 7, 1995. Defendant claims that he was not aware of any criminal investigation prior to his arrest. Defendant pled nolo contendere to the charge of aggravated sexual assault of a child and in April, 1996, was sentenced to eighteen years in prison. See Exhibit 20 to Plaintiffs Motion for Summary Judgment.

Meanwhile, in September, 1994, Defendant filed an Application for Naturalization, Form N-400, with the Immigration and Naturalization Service (“INS”). On that application, Defendant listed his current address as 13206 Campeachy Circle. Defendant answered “no” in response to the question, “Have you ever knowingly committed any crime for which you have not been arrested?” Defendant did disclose on his Form N-400 his 1989 arrest for assaulting his wife. 3 In the section asking for information about his children, Defendant wrote that each of his five children, including Inemesit, lives “with me.” Form N-400, Exhibit 1 to Plaintiffs Motion for Summary Judgment.

On March 8, 1995, an INS officer interviewed Defendant regarding his naturalization application. Defendant was under oath. During the interview, Defendant did not disclose that he had been forced to move out of the family home due to his admitted sexual abuse of a child, that he had been to court twice, that CPS had been appointed his daughters managing conservator, and that neither he nor Inem- *711 esit were residing at the Campeachy address listed on the Form N-400. At the end of the interview, Defendant verified that all of the information contained in his September 1994 application was still true and correct. Declaration of Brenda Mouton-Jordan, Exhibit 15 to Plaintiffs Motion for Summary Judgment. On April 20, 1995, Defendant participated in the formal naturalization ceremony, at which time he again represented that his address was 13206 Campeachy Circle and attested that he had committed no crime since his interview on March 8, 1995.

II. SUMMARY JUDGMENT STANDARDS

Rule 56 mandates the entry of summary judgment, after adequate time for discovery and upon motion, against a party who fails to make a sufficient showing of the existence of an element essential to the party’s case, and on which that party will bear the burden at trial. Little v. Liquid Air Corp., 37 F.3d 1069, 1075 (5th Cir. 1994) (en banc) (citing Celotex Corp. v. Catrett, 477 U.S. 317, 322, 106 S.Ct. 2548, 91 L.Ed.2d 265 (1986)).

In deciding a motion for summary judgment, the Court must determine whether “the pleadings, depositions, answers to interrogatories, and admissions on file, together with the affidavits, if any, show that there is no genuine issue as to any material fact and that the moving party is entitled to judgment as a matter of law.” Fed. R. Civ. P. 56(c); Celotex Corp. v. Catrett, 477 U.S. 317, 322-23, 106 S.Ct. 2548, 91 L.Ed.2d 265 (1986); Little v. Liquid Air Corp., 37 F.3d 1069, 1075 (5th Cir.1994) (en banc); Bozé v. Branstetter, 912 F.2d 801, 804 (5th Cir.1990). Material facts are those facts “that might affect the outcome of the suit under the governing law.” Smith v. Brenoettsy, 158 F.3d 908, 911 (5th Cir.1998) (quoting Anderson v. Liberty Lobby, Inc., 477 U.S. 242

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214 F. Supp. 2d 707, 2002 U.S. Dist. LEXIS 20204, 2002 WL 1838129, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-ekpin-txsd-2002.