United States v. Kiang

175 F. Supp. 2d 942, 2001 U.S. Dist. LEXIS 21445, 2001 WL 1598171
CourtDistrict Court, E.D. Michigan
DecidedDecember 13, 2001
Docket2:00-cv-75467
StatusPublished
Cited by9 cases

This text of 175 F. Supp. 2d 942 (United States v. Kiang) is published on Counsel Stack Legal Research, covering District Court, E.D. Michigan primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
United States v. Kiang, 175 F. Supp. 2d 942, 2001 U.S. Dist. LEXIS 21445, 2001 WL 1598171 (E.D. Mich. 2001).

Opinion

OPINION AND ORDER

ZATKOFF, Chief Judge.

I. INTRODUCTION

This matter is before the Court on the Government’s Motion for Summary Judgment. Defendant Chou-Jin Kiang responded and the Government replied. The Court finds that the facts and legal arguments are adequately presented in the parties’ briefs and the decisional process would not be significantly aided by oral argument. Therefore, pursuant to E.D. MICH. LR 7.1(e)(2), it is hereby ORDERED that the motion be resolved on the briefs submitted. For the reasons set forth below, the Government’s Motion for Summary Judgment is GRANTED.

II. BACKGROUND

This case involves an action by the Government, pursuant to section 340(a) of the *944 Immigration and Nationality Act, see 8 U.S.C. § 1451(a), to revoke and set aside an order of naturalization of Defendant and to cancel his certificate of naturalization. The factual and procedural history of this case is best summarized in chronological order.

A. Factual and Procedural History

Defendant, a native of Taiwan, was born on January 10, 1955 and entered the United States as a non-immigrant on December 10, 1986. Defendant became a lawful permanent resident alien of the United States on August 16, 1990. On November 9, 1993, Defendant was arrested by the Ferndale Police Department in Ferndale, Michigan, and charged with kidnaping, and second and fourth degree criminal sexual conduct. The victim is a female who was fourteen years old at the time of the incident.

In a police report and preliminary examination regarding the incident, the victim alleged that Defendant, whom she has known since she was in sixth grade, called and subsequently picked her up to go shopping. On the way back to Defendant’s vehicle after exiting a retail clothing store, Defendant told the victim that they were going back to his apartment to have sex; the victim declined Defendant’s solicitation. Defendant then offered the victim a ride home, which the victim accepted due to the significant distance to her home from the retail store. Once the victim entered Defendant’s vehicle, Defendant drove in the opposite direction of the victim’s home, began rubbing the victim’s legs, stomach, and breasts with his hand as he drove, and repeatedly told the victim that they were going to his house to have sex. The victim told Defendant “no” and attempted to exit Defendant’s vehicle, only to discover that Defendant had disabled the passenger door handle on the inside. Defendant refused to allow the victim to exit the vehicle and drove around many side streets in an apparent attempt to confuse the victim about the location of his home. Upon arriving at Defendant’s apartment, Defendant told the victim they were going to have sex and then exited and walked around the vehicle to open the passenger door and allow the victim to exit the vehicle. The victim allowed Defendant to get a few steps ahead of her and broke into a sprint to flee Defendant. Defendant subsequently ran back to his parked car and began chasing the victim in his vehicle. The victim was able to evade Defendant and call the police. Upon his arrest, Defendant consented to a search of his vehicle and the police confirmed that the inside handle on the passenger door of Defendant’s vehicle was not operable.

On February 23, 1995, Defendant pleaded no contest to one count of fourth degree criminal sexual conduct in the Sixth Judicial Circuit Court in Pontiac, Michigan, in violation of section 750.520e of the Michigan Compiled Laws (hereinafter “M.C.L.”). 1 On March 23,1995, as a result of his conviction for fourth degree criminal sexual conduct, Defendant was sentenced to three years probation, which expired on March 16, 1998, and was fined $1,150 and probation fees.

On December 26, 1995, nine months after his arrest and conviction, Defendant filed with the Immigration and Naturalization Service (hereinafter “INS”) an Application for Naturalization, INS Form N-400, which he signed under penalty of perjury. Question 15(b) in Part 7 of the Application for Naturalization asks: “Have you ever: ... been arrested, cited, charged, indicted, convicted, fined or imprisoned for breaking or violating any law *945 or ordinance ... ?” (emphasis added). Defendant answered “No.” 2 On August 16, 1996, Defendant was interviewed, under oath, by an INS officer on his application for naturalization. On the basis of his written application and naturalization interview, the INS approved Defendant’s application for naturalization on August 16, 1996. On September 11, 1996, Defendant took the oath of allegiance and was issued a Certificate of Naturalization. The events surrounding Defendant’s naturalization process all occurred during Defendant’s three-year probationary period, which expired on March 16,1998.

B. The Government’s Position

The Government has moved, pursuant to 8 U.S.C. § 1451, to revoke Defendant’s order of naturalization and cancel his certificate of naturalization on two separate and independent grounds. The revocation statute states in pertinent part:

It shall be the duty of the United States attorneys for the respective districts, upon affidavit showing good cause therefor, to institute proceedings in any district court of the United States in the judicial district in which the naturalized citizen may reside at the time of bringing suit, for the purpose of revoking and setting aside the order admitting such person to citizenship and canceling the certificate of naturalization on the ground that such order and certificate of naturalization were illegally procured or were procured by concealment of a material fact or by willful misrepresentation ....

8 U.S.C. § 1451(a) (emphasis added). The Government argues first that Defendant’s naturalization was “illegally procured” under § 1451 because he was convicted of fourth degree criminal sexual conduct under M.C.L. § 750.520e, which the Government asserts is a crime of moral turpitude according to 8 U.S.C. § 1101(f) 3 and a violation of the requirements for naturalization under 8 U.S.C. § 1427. 4 The statutory period for which good moral character is required includes five years prior to Defendant’s filing of his application for naturalization and continued until Defendant took the oath of allegiance and became a citizen of the United States. See 8 U.S.C. § 1427; 8 C.F.R.

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Bluebook (online)
175 F. Supp. 2d 942, 2001 U.S. Dist. LEXIS 21445, 2001 WL 1598171, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-kiang-mied-2001.