Filing 39

ORDER that 29 Petitioner Richard Almeida's Second Amended Motion to Amend Naturalization Certificate to Reflect Correct Birthdate is DENIED. IT IS FURTHER ORDERED that 34 Respondents' Cross-motion for Summary Judgment is DENIED as moot. The Clerk shall enter judgment accordingly. Signed by Judge Gloria M. Navarro on 2/13/13. (Copies have been distributed pursuant to the NEF - EDS)

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UNITED STATES DISTRICT COURT 1 DISTRICT OF NEVADA 2 3 RICHARD ALMEIDA, 4 Plaintiff, vs. 5 6 7 UNITED STATES CITIZENSHIP AND IMMIGRATION SERVICES, Defendant. 8 ) ) ) ) ) ) ) ) ) ) Case No.: 2:11-cv-00061-GMN-VCF ORDER 9 Before the Court is Petitioner Richard Almeida’s Second Amended Motion to Amend 10 11 Naturalization Certificate to Reflect Correct Birthdate. (ECF No. 29.) The U.S. Citizenship and 12 Immigration Services has responded and filed a Motion for Summary Judgment. (ECF No. 33, 13 34.) Petitioner has opposed the cross-motion and Respondents have replied. For the reasons 14 discussed below, Petitioner’s Motion to Amend is DENIED and Respondents’ cross-motion for 15 Summary Judgment is DENIED as moot. 16 I. 17 18 19 BACKGROUND Petitioner Richard Almeida seeks to amend his Certificate of Naturalization on the grounds that the certificate reflects an incorrect birthdate. Mr. Almeida was born in the Pakistani countryside and not in a hospital. (ECF No. 29, at 20 3.) Thus, he was not issued a birth certificate until he began to attend formal schooling. (Id.) 21 Mr. Almeida alleges that at some point during his early education, a clerical error was made 22 and his birthdate was changed from December 22, 1944 to December 22, 1948. (Id.) Neither 23 Mr. Almeida nor his mother noticed the discrepancy; Mr. Almeida assumed the 1948 date to be 24 true and began relying on that date as his birthdate. (Id.) 25 On January 6, 1979, Mr. Almeida immigrated to the United States. (ECF No. 39, Ex. C. Page 1 of 8 1 at 3.) On May 17 of that year, he married Margaret Hill, (Id. at 9), and on May 30 filed an 2 application for lawful permanent resident status as the spouse of a citizen of the United States. 3 (Id. at 3-4.) On that application, Mr. Almeida listed his birth year as 1948. (Id. at 1.) 4 Immigration and Naturalization Services (“INS”) approved the application on July 30, 1979. 5 (Id.) Less than three months later on October 16, 1979, Mr. Almeida and Ms. Hill divorced. 6 (ECF No. 39, Ex. D. at 3.) In 1986, Mr. Almeida filed an application for Naturalization and 7 listed 1948 as his birth year on the application and accompanying documentation. (Id.) On July 8 3, 1986, Mr. Almeida was naturalized in Las Vegas, Nevada. (ECF No. 39, Ex. E. at 8.) This 9 Court issued a Certificate of Naturalization to Mr. Almeida with his birthdate listed as 10 December 22, 1948. (ECF No. 29, Ex. B. at 5.) At a family reunion in 2007, Mr. Almeida’s sister, Margaret D’Souza, saw his passport 11 12 and informed him that the birthdate listed on his passport was incorrect. (ECF No. 29 at 5.) She 13 reasoned that because she was younger and born in 1946, based on their age difference, he 14 could not have been born in 1948. (Id.) Mr. Almeida requested a copy of his birth certificate 15 from Pakistan. (Id.) He also filed a request with the United States Citizenship and Immigration 16 Services (UCSIS) to amend his Certificate of Naturalization to reflect a 1944 birthdate. (Id.) 17 That request was denied because the birthdate of 1948 indicated on the Certificate of 18 Naturalization was “in fact, the name/date of birth provided by [Mr. Almeida] at the time of 19 [his] naturalization.1” (ECF No. 34, Ex. A). Two years after the denial, on January 11, 2011, Mr. Almeida petitioned this Court to 20 21 direct Respondents to amend the Certificate of Naturalization. (ECF No. 1.) To support his 22 petition, Mr. Almeida has filed several documents as evidence of his true birthdate, 23 specifically: (1) a copy of a document issued by the City District Government Karachi Health 24 25 1 UCSIS may direct the change only if a clerical error was made in preparing the certificate or if the date of birth did not conform to that reflected on the original application. 8 C.F.R. § 388.5. Page 2 of 8 1 Department, which Mr. Almeida characterizes as a birth certificate; (2) two Certificates of 2 Baptism extracted from the Parochial Register of St. Patrick’s Cathedral in Karachi, Pakistan; 3 (3) affidavits from his siblings Faiza Dhanani, Margaret D’Souza, Peter Desmond Joseph 4 Almeida, and John Carl Ernest Almeida. (ECF No. 29 and attached exhibits.) Lastly, Mr. 5 Almeida attached a “copy of the book his family signed on the day of his baptism” as a 6 Supplemental Exhibit (ECF No. 36) to his Response to Respondent’s Cross Motion for 7 Summary Judgment. (ECF No. 35.) 8 II. DISCUSSION 9 The district court which originally issued the naturalization certificate can order the 10 amendment of a naturalization certificate issued prior to 1990 when the alleged error is not 11 clerical. Kouanchao v. U.S. Citizenship & Immigration Servs., 358 F.Supp.2d 840, 843 (D. 12 Minn. 2005) (mem. of law & order denying report and recommendation); In re Lee, No. 3:06- 13 mc-80150-MJJ, 2007 WL 926501, *2 (N.D. Cal. March 26, 2007) (unreported). As this Court 14 has jurisdiction to amend the certificate, the Court turns its analysis to the evidence at hand. 15 a. Admissibility of Evidence 16 As a preliminary matter, Respondent objects to the Court’s consideration of several of 17 Petitioner’s exhibits on the basis that Petitioner has not authenticated the exhibits and thus the 18 exhibits are inadmissible. An out-of-court statement offered in evidence to prove the truth of the matter asserted is 19 20 hearsay and is generally inadmissible. Fed. R. Evid. 801, 802. However, “a record of a birth, 21 death, or marriage, if reported to a public office in accordance with a legal duty,” is “not 22 excluded by the rule against hearsay, regardless of whether the declarant is available as a 23 witness.” Fed. R. Evid. 803(9). Also, a statement of fact contained in a certificate of marriage, 24 baptism, and similar ceremonies is not excluded by the rule against hearsay where it is: 25 /// Page 3 of 8 (A) made by a person who is authorized by a religious organization or by law to perform the act certified; (B) attesting that the person performed a marriage or similar ceremony or administered a sacrament; and (C) purporting to have been issued at the time of the act or within a reasonable time after it. 1 2 3 4 5 Fed. R. Evid. 803(12). Likewise, statements in ancient documents that are “at least 20 years 6 old and whose authenticity is established” are similarly not excluded. Fed. R. Evid. 803(16). At question in this case are: (1) a copy of a document issued by the City District 7 8 Government Karachi Health Department, which Mr. Almeida characterizes as a birth 9 certificate, and (2) two Certificates of Baptism extracted from the Parochial Register of St. 10 Patrick’s Cathedral in Karachi, Pakistan, and a “copy of the book his family signed on the day 11 of his baptism.”2 12 First, Mr. Almeida has not properly authenticated the document characterized as a birth 13 certificate from Karachi, Pakistan. As a foreign public document, the document could be self- 14 authenticating if accompanied “by a final certification that certifies the genuineness of the 15 signature and official position of the signer or attester — or of any foreign official whose 16 certificate of genuineness relates to the signature or attestation or is in a chain of certificates of 17 genuineness relating to the signature or attestation.” Fed. R. Evid. 902(3). “The certification 18 may be made by a secretary of a United States embassy or legation; by a consul general, vice 19 consul, or consular agent of the United States; or by a diplomatic or consular official of the 20 foreign country assigned or accredited to the United States.” Fed. R. Evid. 902(3). However, 21 here, the document is not accompanied by any final certification. Thus, the document is not 22 self-authenticating. 23 24 25 2 Respondents object to this copy of the book for several reasons: (1) it was filed after the parties submitted their motions and after Mr. Almeida’s response; (2) it was filed in violation of Special Order 109 of the United States District Court for the District of Nevada; (3) it was filed under a different case name; and (4) it has not been authenticated or alternatively, is unreliable. Page 4 of 8 1 Second, Mr. Almeida has not properly authenticated the baptismal records or the “copy of the 2 book his family signed on the day of his baptism.” As foreign records of a regularly conducted 3 activity, these records must be accompanied by a “certification of the custodian or another 4 qualified person” that is “signed in a manner that, if falsely made, would subject the maker to a 5 criminal penalty in the country where the certification is signed.” Fed. R. Evid. 902(12). Here, 6 while Mr. Almeida offers two notarized copies of the baptism certificate and a photo of the 7 book, the documents are not accompanied by any certification by the custodian of records and 8 it is unclear whether the Parish Priest is the custodian of the church records. Thus, the 9 documents have not been authenticated and are inadmissible. 10 b. Clear and Convincing Evidence Standard 11 Assuming arguendo that the documents had been properly authenticated and were 12 admissible, they still do not assist Mr. Almeida to meet his burden of proof because of the 13 number of factual inconsistencies and implausibility. 14 The petitioner bears the heavy burden to demonstrate the true birthdate. Hussain v. U.S. 15 Citizenship & Immigration Servs., 541 F.Supp.2d 1082, 1085 (D. Minn. 2008). While there are 16 divergent views on the standard of proof the petitioner must meet, “most cases suggest that a 17 petitioner must offer ‘unequivocal evidence’ of his true date of birth to obtain an amended 18 certificate,” while “at least one case suggests that ‘clear and convincing’ evidence is 19 necessary.” Id. At a minimum, the petitioner must show: “(1) there is clear and convincing 20 evidence that the birth date on the certificate of naturalization is wrong; (2) there is little or no 21 evidence that the petitioner acted fraudulently or in bad faith either when he or she initially 22 provided the incorrect birth date to immigration authorities or when he or she later sought to 23 amend the certificate of naturalization; and (3) there is reliable evidence supporting the birth 24 date that the petitioner now alleges is correct.” Id. at 1086. 25 Mr. Almeida’s sole argument is that the baptismal record, simply by existing, proves he Page 5 of 8 1 was born in 1944 and not 1948. While it is true that someone cannot be baptized before they 2 are born, Mr. Almeida’s baptismal record highlights a few areas of concern. Most concerning 3 is that while the Certificate of Baptism was issued by St. Patrick’s Church, Mr. Almeida’s own 4 testimony states that he “did everything in St. Lawrence’s [church] [be]cause it was about four 5 houses from” his home. (ECF No. 34, Ex. F, Almeida Dep., 17:14-17, Nov. 8, 2011.) 6 Therefore, it is unclear why St. Patrick’s Church would issue a baptism certificate for Mr. 7 Almeida if he was baptized at St. Lawrence’s Church. Alternatively, if the Court relied on the 8 baptism certificate, then it appears that Mr. Almeida is mistaken about the location of his 9 baptism and confirmation or the baptism record is incorrect. This inconsistency cannot support 10 11 a clear and convincing evidentiary burden. Further, the other evidence and testimony does not present a clear cogent and definitive 12 presentation of the facts. In 1979, Mr. Almeida’s original application for lawful permanent 13 resident status included the birth years of his brother Peter (1942) and his sister Margaret 14 (1946), both of whom would have been older than he based upon his knowledge that his 15 birthday was in 1948. However, now Mr. Almeida claims that he had no knowledge that his 16 sister was in fact two years younger than him. While children may not understand the 17 significance of birth years, children fully understand whether their sibling is younger or older 18 than them. Therefore, it is implausible that Mr. Almeida did not recognize that his sister was 19 younger than he or that his birth year was incorrect until being told so by his sister in 2007. 20 Next, Mr. Almeida claims that the clerical error occurred during his early school years and 21 neither Mr. Almeida nor his mother knew that the error occurred. However, Mr. Almeida 22 offers no explanation as to why his school records became the official basis for incorrect 23 information on all future legal documents, including Mr. Almeida’s Pakistani Passport. (ECF 24 No. 34, Ex. 5, Almeida Dep. 32:15-21.) Again, it is implausible that the Pakistani Government 25 would rely on school records, rather than a government issued birth certificate or its equivalent Page 6 of 8 1 upon which the school record was based, to give Mr. Almeida a passport, an official legal 2 document certifying Mr. Almeida’s identity and citizenship. 3 Mr. Almeida also offers affidavits from his older and younger3 siblings attesting to his 4 birthdate. Mr. Almeida’s older siblings John (born June 17, 1941) and Peter (born September 5 30, 1943) could attest to Mr. Almeida’s birthdate as they theoretically could have actual 6 knowledge of the fact. However, his younger siblings Margaret D’Souza (born in 1946) and 7 Faiza Dhanani (born in the 1950s)4 cannot as they could not have personal knowledge of the 8 date of his birth because they were not born at the time. As to all the siblings’ attestations, the 9 affidavits do not contain statements as to how the siblings have knowledge of Mr. Almeida’s 10 birthdate, either via the baptism certificate, general family knowledge and belief, or some other 11 basis. Therefore, this testimony cannot support a clear and convincing evidentiary burden. Mr. Almeida offers a document he characterizes as a birth certificate. Even assuming 12 13 this is an actual birth certificate, it is unclear whether the certificate is based on the affidavit 14 signed by Mr. Almeida’s sister, Faiza Dhanani, or whether the affidavit is based on the 15 certificate. Ms. Dhanani requested the certificate, both the certificate and affidavit are dated the 16 same, and Ms. Dhanani’s signature appears on both the certificate and affidavit. If the 17 certificate is based on the affidavit, it is incorrect because as discussed above, if Ms. Dhanani is 18 younger than Mr. Almeida, she cannot attest to his birthdate. As the basis of the information on 19 the certificate is unclear, the document cannot support a clear and convincing evidentiary 20 burden. Relying exclusively on the quote, “The record here does not reveal any significant signs 21 22 of fraudulent activity on the part of the Petitioner,” Mr. Almeida incorrectly argues that “the US 23 Attorney General’s Office (AG), by its own admission has conceded that this case is absent of 24 25 3 4 Assuming for the sake of argument that Mr. Almeida was born in 1944. Formerly Elizabeth Almeida Page 7 of 8 1 fraud or bad faith intention.” (ECF No. 29 at 9.) In fact, that quote was contained in a citing 2 parenthetical elucidating the legal standard. (ECF No. 11 at 7.) Therefore, no concession was 3 made. Respondent argues the record does indicate potential fraud either with the current 4 request or on the original lawful permanent resident and naturalization applications. 5 Respondent contends that because Mr. Almeida could recite the birthdates of all his siblings 6 during his deposition, it does not logically follow that he did not recognize his sister was 7 younger than him or that his birth year was incorrect until 2007. While peculiar, this 8 discrepancy by itself does not amount to evidence of fraud or bad faith. Simply, the Court would be required to assume a number of facts to make a finding that 9 10 Mr. Almeida’s birthdate of 1948 is incorrect. The Court sympathizes with Mr. Almeida’s effort 11 to accurately reflect what may be his birthdate. However, he has simply not presented clear 12 and convincing evidence that he was born in 1944 and not 1948, . Therefore, Mr. Almeida has 13 not met his burden. The motion is denied. 14 III. CONCLUSION 15 IT IS HEREBY ORDERED that Petitioner Richard Almeida’s Second Amended 16 Motion to Amend Naturalization Certificate to Reflect Correct Birthdate (ECF No. 29) is 17 DENIED. 18 19 IT IS FURTHER ORDERED that Respondents’ Cross-motion for Summary Judgment (ECF No. 34) is DENIED as moot. 20 The Clerk of the Court shall enter judgment accordingly. 21 DATED this 13th day of February, 2013. 22 23 24 ___________________________________ Gloria M. Navarro United States District Judge 25 Page 8 of 8

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