Bonifon v. Rodriguez, Civil Action No. 15–cv–13653–ADB

Decision Date15 September 2017
Docket NumberCivil Action No. 15–cv–13653–ADB
Parties Yapi BONIFON, Plaintiff, v. Leon RODRIGUEZ, in his official capacity as District Director for U.S. Citizenship and Immigration Services, et al., Defendants.
CourtU.S. District Court — District of Massachusetts

Saher J. Macarius, The Law Offices of Saher Joseph Macarius, Framingham, MA, for Plaintiff.

Kathryne M. Gray, Yamileth G. Davila, United States Department of Justice, Washington, DC, Jessica P. Driscoll, United States Attorney's Office MA, Boston, MA, for Defendants.

MEMORANDUM AND ORDER GRANTING DEFENDANTS' MOTION FOR SUMMARY JUDGMENT

ALLISON D. BURROUGHS, U.S. DISTRICT JUDGE

Plaintiff Yapi Bonifon brings this action seeking de novo review of his application for naturalization pursuant to § 310(c) of the Immigration and Nationality Act, 8 U.S.C. § 1421(c) and the Administrative Procedure Act, 5 U.S.C. §§ 702 et seq. Now before the Court is a motion for summary judgment filed by government defendants Jeh Johnson, Denis Riordan, and Leon Rodriguez [ECF No. 26]. For the reasons set forth below, the motion for summary judgment is granted.

I. BACKGROUND
A. Factual Background

Yapi Bonifon is a native of Côte D'Ivoire ("Ivory Coast"). In 1998, when he was 23 years old, Bonifon obtained passage from Ivory Coast to the United States aboard a large container ship that was transporting cargo. The voyage lasted approximately 30 days, and Bonifon arrived in the United States on or around September 20, 1998.

Bonifon initially traveled from his hometown of Akoupe, Ivory Coast, to the port city of Abidjan, Ivory Coast. He knew that large ships departed from Abidjan and he intended to leave the country. He packed a backpack with sugar, water, biscuits, and bread, which he believed were foods that would prevent him from needing to use the restroom frequently. Before boarding the ship in Abidjan, Bonifon observed the ship's activity to determine how to gain access.

Bonifon has provided differing accounts as to how he boarded the ship. In a 2005 affidavit provided to immigration officials, Bonifon stated that he pretended to be an employee. In his deposition for this case, he elaborated, explaining that he took a broom from an area where several brooms were located and swept the floor of the ship alongside the ship's crew members. In his naturalization interview, Bonifon did not mention pretending to be a worker, but rather stated that he sneaked aboard the ship at night.1 Bonifon boarded the ship in the evening. He never obtained permission from the owner, captain, a crew member, or anyone else to be on the ship, nor did he pay anyone, sign any documentation, or possess a valid ticket to be on the ship. He did not have a valid passport from any country, nor did he have a visa to travel to the United States.

Soon after boarding the ship, Bonifon took a jumpsuit from a dressing

room and wore it so that he would look like the other workers. He stated that he situated himself "among the crew" and suggested he was not detected because he was shorter than other crew members. In addition, Bonifon testified that he had at least one short conversation with another crew member in which he pretended to be a worker. Bonifon did not sweep the floors after the first night on the ship.

Bonifon found a space on the second floor of the ship where he slept and spent most of his time. His sleeping location was not near any other people, and he was careful to avoid the crew members out of concern that they would throw him overboard if they discovered he was not an employee. He never went above deck. He testified that he did not interact much with the crew, and that nobody asked him who he was or what he was doing on the ship. He was able to use the public restrooms.

During his journey, Bonifon discovered how to access the ship's kitchen without drawing attention to himself. He explained that he would wait until after a meal was over, when most people had left the kitchen, and then he would enter the kitchen quietly, take some fruit that could "disappear" in his mouth, put a small amount of food in his pocket, and then leave quickly. He described this process as "grab[bing] the food" and then "disappear[ing]." Bonifon stated that sometimes he would say "hey" to people in the kitchen to be polite, but otherwise he did not speak to anyone. After taking food, he would walk back to his sleeping area "carefully" so that nobody would follow him. No one ever gave him food.

On or about September 20, 1998, the ship arrived in Miami, Florida, and Bonifon disembarked during the night. He stated that he might have done something to pretend he was part of the crew as he was departing, such as rolling barrels, but he did not recall with certainty. He was not inspected by any authority, and he did not speak to any immigration officer.

B. Procedural Background

Bonifon married Linda (Crosby) Bonifon in April 2001, and his wife subsequently filed a Form I–130 petition to establish her spousal relationship with Bonifon so he could seek lawful permanent resident status. The I–130 petition was approved in November 2001. In December 2001, Bonifon filed a Form I–485 application to Register Permanent Residence or Adjust Status. In response to his application, United States Citizenship and Immigration Services ("USCIS") requested additional evidence from Bonifon. He submitted an affidavit dated June 20, 2005 in which he described his journey to the United States. On September 8, 2006, USCIS approved Bonifon's I–485 Application and granted him lawful permanent resident ("LPR") status under 8 U.S.C. § 1255(i).

Bonifon applied to become naturalized as a United States citizen by submitting a Form N–400 application on August 30, 2013. He was interviewed in connection with his application twice, by USCIS Immigration Services Officer ("ISO") Joel Dorfman on May 7, 2014, and by ISO Eric Labato on July 15, 2014. Bonifon's attorney was present for both interviews. Bonifon and his attorney walked out of the May 7 interview before it was complete, and returned to finish the interview on July 15. At the beginning of the July 15 interview, Bonifon was placed under oath. After the interview was completed, Bonifon and his attorney were permitted to review the statement, and both of them signed the statement to certify that the statement was true and correct.

USCIS denied Bonifon's application for naturalization the same day as the second interview, explaining that he was inadmissible as a stowaway and thus had not been lawfully admitted for permanent residence. Bonifon administratively appealed the decision. He appeared at an appeal hearing on June 2, 2015. On August 5, 2015, USCIS affirmed its decision to deny Bonifon's N–400 application because he entered the United States as a stowaway and thus was not lawfully admitted. On October 27, 2015, Bonifon sought judicial review of the USCIS decision in this Court.

II. DISCUSSION
A. Standard of Review

Summary judgment is appropriate "if the movant shows that there is no genuine dispute as to any material fact and the movant is entitled to judgment as a matter of law." Fed. R. Civ. P. 56. The Court must view "the facts in the light most agreeable to the nonmoving party and draw all reasonable inferences in that party's favor." Tropigas de Puerto Rico, Inc. v. Certain Underwriters at Lloyd's of London, 637 F.3d 53, 56 (1st Cir. 2011). "An issue is 'genuine' if the evidence of record permits a rational factfinder to resolve it in favor of either party," and a "fact is 'material' if its existence or nonexistence has the potential to change the outcome of the suit." Borges ex rel. S.M.B.W. v. Serrano–Isern, 605 F.3d 1, 4–5 (1st Cir. 2010). The substantive law determines which facts are material. Anderson v. Liberty Lobby, Inc., 477 U.S. 242, 248, 106 S.Ct. 2505, 91 L.Ed.2d 202 (1986). "Only disputes over facts that might affect the outcome of the suit under the governing law will properly preclude the entry of summary judgment. Factual disputes that are irrelevant or unnecessary will not be counted." Id.; see also Commodity Futures Trading Comm'n v. JBW Capital, LLC, 812 F.3d 98, 110 n.19 (1st Cir. 2016) (quoting Anderson, 477 U.S. at 247–48, 106 S.Ct. 2505 ).

B. Whether Bonifon Was a Stowaway

Bonifon argues that he does not meet the definition of a stowaway, and thus, he is not precluded from naturalization. The government maintains that USCIS was correct in classifying him as a stowaway, which makes him ineligible for naturalization.

" '[I]t has been universally accepted that the burden is on the alien applicant to show his eligibility for citizenship in every respect.' " INS v. Pangilinan, 486 U.S. 875, 886, 108 S.Ct. 2210, 100 L.Ed.2d 882 (1988) (quoting Berenyi v. INS, 385 U.S. 630, 637, 87 S.Ct. 666, 17 L.Ed.2d 656 (1967) ). "Because citizenship confers 'privileges and benefits,' and, 'once granted, cannot lightly be taken away,' any 'doubts [about Petitioner's citizenship] should be resolved in favor of the United States and against' " the petitioner. Walker v. Holder, 589 F.3d 12, 18–19 (1st Cir. 2009) (quoting Berenyi, 385 U.S. at 637, 87 S.Ct. 666 ). "[N]o person shall be naturalized unless he has been lawfully admitted to the United States for permanent residence." 8 U.S.C. § 1429. "The term 'lawfully admitted for permanent residence' means the status of having been lawfully accorded the privilege of residing permanently in the United States as an immigrant in accordance with the immigration laws ...." 8 U.S.C. § 1101(a)(20).

Pursuant to 8 U.S.C. § 1182(a)(6)(A)(i), "[a]n alien present in the United States without being admitted or paroled, or who arrives in the United States at any time or place other than as designated by the Attorney General, is inadmissible." Bonifon sought LPR status pursuant to 8 U.S.C. § 1255(i), which provides an exception to § 1182"for 'certain grandfathered aliens' who would otherwise be ineligible to adjust status because they entered without inspection...

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