Mohamed Mathin v. John F. Kerry , 782 F.3d 804 ( 2015 )


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  •                               In the
    United States Court of Appeals
    For the Seventh Circuit
    No. 14-1889
    MOHAMED ABDUL MATHIN,
    Plaintiff-Appellant,
    v.
    JOHN F. KERRY, Secretary of State,
    Defendant-Appellee.
    Appeal from the United States District Court for the
    Northern District of Illinois, Eastern Division.
    No. 1:11-cv-05157— Joan Humphrey Lefkow, Judge.
    ARGUED NOVEMBER 13, 2014 — DECIDED APRIL 7, 2015
    Before POSNER, KANNE, and ROVNER, Circuit Judges.
    ROVNER, Circuit Judge. Mohamed Abdul Mathin claims that
    he was born in the United States but his request for a United
    States passport was denied by the State Department after an
    investigation into his claim of citizenship. He then filed an
    action in district court under 8 U.S.C. § 1503(a) and 28 U.S.C.
    § 2201(a) seeking a declaration that he is a United States
    national for the purpose of obtaining a United States passport.
    2                                                     No. 14-1889
    After a trial on the matter, the district court denied his request
    for declaratory relief, holding that Mathin had failed to
    establish that he was a United States national. Mathin now
    appeals that determination to this court.
    Pursuant to 8 U.S.C. § 1503, any person who claims a right
    or privilege as a national of the United States and is denied
    such right or privilege can institute an action for a judgment
    declaring him to be a national of the United States. Section 1503
    authorizes a de novo determination by the district court of the
    status of the plaintiff as a United States citizen or national.
    Hizam v. Kerry, 
    747 F.3d 102
    , 108 (2nd Cir. 2014). Because the
    Government has a “strong and legitimate interest in ensuring
    that only qualified persons are granted citizenship,” the
    Supreme Court has recognized that “doubts ‘should be
    resolved in favor of the United States.’” Berenyi v. District
    Director, Immigration and Naturalization Service, 
    385 U.S. 630
    , 637
    (1967); Bustamante-Barrera v. Gonzalez, 
    447 F.3d 388
    , 394-95 (5th
    Cir. 2006).
    Mathin’s action for a declaration of United States
    nationality is premised on the claim that his Indian-citizen
    parents, Mohamed Ziaudeen (“Ziaudeen”) and Asiaumma
    Abdul Majid (“Asiaumma”), traveled to the United States for
    business while his mother was 8 months pregnant with him,
    and that he was born prematurely in Chicago on September 23,
    1965. The issue, then, is whether the district court erred in
    determining that Mathin had produced insufficient evidence
    that he was born in the United States. In this appeal following
    the bench trial, we review findings of fact for clear error and
    issues of law de novo. Cohen Development Co. v. JMJ Properties,
    Inc., 
    317 F.3d 729
    , 735 (7th Cir. 2003). We will consider a fact
    No. 14-1889                                                      3
    finding to be clearly erroneous only if, after reviewing all of the
    evidence, we are left with a definite and firm conviction that a
    mistake has been committed. Id.; Anderson v. City of Bessemer
    City, 
    470 U.S. 564
    , 573 (2014).
    I.
    Mathin maintains that his parents had traveled to the
    United States and were staying at the home of a friend,
    Thomas Nielsen, in Chicago, Illinois, when Mathin was born in
    that home on September 25, 1965. According to Mathin, a
    midwife, Margaret Roper, was present at the birth, as well as
    the midwife’s 17-year-old niece Judith Roper (“Roper”),
    Thomas Nielsen (“Nielsen”), and Nielsen’s mother Ina Nielsen,
    along with Mathin’s mother and father. Of those individuals,
    only Mathin’s father was still living at the time of the district
    court trial. Mathin further stated that after his birth, he was
    taken to Norwegian American Hospital for examination.
    There are no contemporaneous records available
    supporting those events. No birth certificate was filed by his
    parents, the midwife, or the hospital. Mathin was unable to
    provide any records from Norwegian American Hospital
    indicating that he was examined there. Mathin testified that he
    tried to obtain such hospital records but that the hospital had
    experienced a flood and fire and his records could not be
    located. He did not provide any evidence from the hospital
    confirming that records from that time period had been
    destroyed, or that it had suffered a flood and fire. Furthermore,
    although the State Department attempted to verify the trip
    through the visa or passport records, it was unable to find any
    record of the trip.
    4                                                   No. 14-1889
    Mathin testified that approximately a month after his birth,
    his mother returned to India with him. He maintained that he
    traveled on his mother’s passport at that time, and that he
    continued to travel on his mother’s Indian passport until his
    mother’s death when he was 13 years old. At that time, his
    father obtained an Indian passport for him, which identified
    India as Mathin’s place of birth.
    Mathin traveled to the United States numerous times using
    his Indian passport during the 1990s. He resides in Florida
    with his wife and two children, all of whom are United States
    citizens. He applied for United States passports for his children
    in 1993 and 1995. Each time, he represented that he was born
    in India. The district court found credible Mathin’s testimony
    that he represented his birthplace as India on the advice of his
    attorney because of his Indian passport.
    Mathin applied for a delayed birth certificate with the State
    of Illinois in 1996, which was also the year that his five-year
    visa was set to expire leaving him without immigration status.
    The Illinois Department of Public Health issued him that
    delayed birth certificate based on two documents submitted by
    Mathin – an affidavit from Judith Roper attesting that he was
    born in Chicago, and his 1988 marriage certificate translated
    into English which listed his birthplace as the United States. In
    1996, 2007 and 2010, Mathin applied for a United States
    passport. He submitted the delayed birth certificate and the
    underlying documents in support of his 1996 passport
    application, which was denied. Mathin applied for a passport
    again in 2007, and in this application he included affidavits
    purportedly created by his parents in 1966 regarding the
    circumstances of his birth. Mathin also included a 2007 letter
    No. 14-1889                                                      5
    from a lawyer in India named S. Krishnamurthy indicating that
    he found the affidavits from Mathin’s parents after conducting
    a search of his warehouse. Mathin subsequently withdrew that
    2007 passport application. Finally, Mathin submitted another
    passport application in 2010 which the State Department
    denied after an investigation.
    Mathin brings this action under 8 U.S.C. § 1503(a) which
    allows anyone who claims a right or privilege as a national of
    the United States that has been denied to seek a judgment
    declaring him to be a national of the United States. Pursuant to
    22 C.F.R. § 51.40, Mathin has the burden of demonstrating his
    citizenship by a preponderance of the evidence.
    Mathin acknowledges that the burden of proving
    citizenship rests with him, and that the primary form of
    documentary evidence to meet that burden is a
    contemporaneous official birth certificate, which Mathin lacks.
    See 22 C.F.R. § 51.42(a). He properly contends, however, that
    the absence of contemporaneous official birth records is not
    dispositive, and that secondary evidence can establish his
    birthplace. Such evidence may include, but is not limited to,
    “hospital birth certificates, baptismal certificates, medical and
    school records, certificates of circumcision, other documentary
    evidence created shortly after birth but generally not more
    than 5 years after birth, and/or affidavits of persons having
    personal knowledge of the facts of the birth.” 22 C.F.R. §
    51.42(b).
    In addition to his own testimony, Mathin sought to meet
    that burden by introducing exhibits including: the delayed
    record of birth issued by the State of Illinois stating that he was
    6                                                    No. 14-1889
    born in Chicago; the affidavits purportedly prepared in 1966
    by Mathin’s mother and father attesting that he was born in
    Chicago; an affidavit purportedly by Thomas Nielsen
    addressed to the Consulate General of India in New York and
    dated October 15, 1965, stating that Mathin was born in his
    home in Chicago; and videotaped deposition testimony of his
    father corroborating that he was born in Nielsen’s home in
    Chicago.
    The district court considered all of that evidence and
    Mathin’s testimony, and determined that Mathin had failed to
    meet his burden of establishing by a preponderance of the
    evidence that he was born in Chicago and therefore was a
    United States citizen.
    II.
    Mathin raises a number of challenges to that determination
    on appeal. First, Mathin argues that the district court erred in
    the probative weight that it gave to the evidence. Specifically,
    he asserts that the delayed birth certificate granted by the State
    of Illinois should have been given more weight by the court
    and regarded as primary evidence that he was born in the
    United States. He further asserts that his testimony and the
    deposition testimony of his father should have been accorded
    more weight by the court, and that the affidavits attesting to
    his birth were admissible as exceptions to the hearsay rule and
    should have been given significant probative weight. Finally,
    he argues that the Investigative Management System Report of
    Investigation (“IMS Report”) from the Diplomatic Security
    Service of the Department of State (“DSS”), proffered by the
    No. 14-1889                                                    7
    government at trial, constituted inadmissible hearsay and
    should not have been considered.
    We need not address Mathin’s repeated arguments that the
    affidavits he presented were admissible under exceptions to
    the hearsay rule, and that the court erred in refusing to
    consider them, because those arguments are inconsistent with
    the district court’s holding. The district court noted at the
    outset that the government had objected to the admission of
    Mathin’s exhibits containing the affidavits and the letters from
    Nielsen on grounds of authenticity and hearsay. The district
    court explicitly rejected those challenges to admissibility,
    noting that those objections might be well taken in another
    type of case, but that the “affidavits are admissible in this
    proceeding.“ Dist. Court Findings of Fact and Conclusions of
    Law After Trial (March 3, 2014) at 11. The court thus concluded
    that it would weigh all of the evidence introduced by Mathin,
    and would resolve any doubts as to authenticity and reliability
    of the hearsay in light of all the evidence in the case. Because
    the court held that the documents proffered by Mathin were
    admissible, we consider only Mathin’s challenge on appeal to
    the court’s weighing of the evidence and consideration of
    authenticity and reliability, as well as his challenge to the IMS
    Report introduced by the government.
    A.
    We begin with Mathin’s challenge to the government’s
    evidence. Mathin asserts that the court erred in admitting the
    IMS Report under Federal Rule of Evidence 803(8), which
    provides that a record or statement of a public office is not
    excluded as hearsay if “it sets out ... factual findings from a
    8                                                   No. 14-1889
    legally authorized investigation ... and the opponent does not
    show that the source of information or other circumstances
    indicate a lack of trustworthiness.”
    The IMS report reflected the results of the DSS investigation
    into Mathin’s claim that he was born in the United States. The
    IMS report included information dating back to the 1996
    investigation of his first passport application. As part of that
    investigation, Special Agent Scott Bultrowicz visited Judith
    Roper’s home based on the affidavit she provided attesting to
    Mathin’s birth. The agent spoke with Roper’s roommate,
    Florence Neel, who told him that Roper was pressured into
    providing the affidavit, and that when Roper learned her
    actions were illegal, she experienced a nervous breakdown
    with physical complications for which she was living in a
    medical care facility at the time of the agent’s visit. Neel also
    stated that she personally had witnessed Mathin offer Roper
    $500 in return for her assistance in signing the affidavit. The
    DSS concluded that the Roper affidavit was obtained through
    coercion and bribery, and Mathin was arrested in 1996 for
    passport fraud, although he was not subsequently prosecuted.
    The 1996 investigation also determined that the marriage
    certificate was fraudulent in that the original in India did not
    list a place of birth but the version submitted by Mathin
    indicated he was born in the United States. The agent
    investigating the passport application in 2010, Special Agent
    Benjamin Hammond, relied on those determinations from the
    1996 investigation, and also determined that the affidavits
    submitted by Mathin that were purportedly from his parents
    were false or fraudulent because they were not original
    documents and could not be independently corroborated.
    No. 14-1889                                                  9
    Mathin argues that the court erred in admitting the IMS
    Report. He asserts that a report following a government
    investigation is not automatically trustworthy, and that the
    person making the report must have observed matters
    firsthand and acted pursuant to a legal duty. Mathin contends
    that the factual findings and conclusions made by Agent
    Hammond in the IMS Report relied upon the opinions and
    conclusions of Agent Bultrowicz in the 1996 investigation, and
    faults Agent Bultrowicz for failing to interview Roper
    personally.
    The district court properly rejected that challenge to the
    admissibility of the IMS Report generally. The public records
    exception of Federal Rule of Evidence 803(8) constitutes a
    recognition that information may be passed among multiple
    public officials before being recorded in a document, and
    accordingly a report will not be excluded merely because the
    author did not have firsthand knowledge of the reported
    matters. Jordan v. Binns, 
    712 F.3d 1123
    , 1133 (7th Cir. 2013).
    Therefore, the inclusion of information from Agent Bultrowicz
    was not a bar to admissibility. Mathin has presented no
    support for his argument that the report was inadmissible
    because the investigation could have been more thorough.
    Moreover, the district court properly limited its consideration
    of the IMS Report to merely the conclusion that the affidavit
    and the marriage certificate were fraudulent. The court did
    consider the statements by Neel in the report, as those
    statements were hearsay within hearsay. 
    Id. (Rule 803(8)
    does
    not remove the hearsay bar for a statement by a
    nongovernmental third-party contained in a police report.)
    10                                                  No. 14-1889
    Accordingly, we find no error in the court’s consideration of
    the IMS Report.
    B.
    We turn, then, to Mathin’s challenges to the court’s
    consideration of his evidence. Mathin first argues that the
    delayed certificate of birth from the State of Illinois, although
    not conclusive, should have been considered to be significant
    evidence that he was a United States citizen. He asserts that
    such a birth certificate is not casually issued by the State of
    Illinois and that it is issued only when warranted by the
    evidence.
    The district court recognized that the issuance of the
    certificate by Illinois was evidence favorable to Mathin’s claim
    of citizenship. In determining the weight to be given to that
    evidence, however, the court examined the documents which
    formed the basis for the issuance of that certificate. Mathin
    testified that in seeking the delayed certificate of birth, he
    provided the State with an affidavit from Judith Roper, who
    was the midwife’s niece who was present at his birth, a
    marriage certificate from India that stated his place of birth as
    the United States, and affidavits from his father and Nielsen.
    The delayed certificate of birth issued by Illinois references
    only two documents, the Roper affidavit and the marriage
    certificate, and states that the certificate was issued based on
    those documents. Therefore, in assessing the weight to be
    given to the delayed certificate of birth, the district court
    properly considered only those two underlying documents.
    The court determined that there were credibility problems with
    both of those documents which cast doubt on the conclusion
    No. 14-1889                                                      11
    inherent in the delayed birth certificate that he was born in the
    United States. We defer to a district court’s credibility
    determinations unless clearly erroneous, and here the holding
    by the court is well supported in the record. See Furry v. United
    States, 
    712 F.3d 988
    , 993 (7th Cir. 2013).
    First, the marriage certificate from India that Mathin
    submitted to the court, which was an English translation of the
    original, listed his place of birth as the United States, but the
    DSS investigated Mathin’s passport application for fraud and
    determined that the translated marriage certificate was
    fraudulent. With assistance from the United States Consulate
    in Mumbai, India, the State Department determined that the
    original marriage certificate in India listed no place of birth for
    Mathin and therefore provided no support for his claim of
    citizenship. The inclusion of a birthplace in the English
    “translation” was thus fraudulent, and could properly cause
    the district court to doubt not just the reliability of the delayed
    certificate of birth, but also the credibility of Mathin in general.
    The Roper affidavit presented credibility concerns as well.
    The district court noted that Roper’s affidavit stated that
    Mathin was born in the Humboldt Park community, a
    neighborhood on the northwest side of Chicago, which was
    inconsistent with Mathin’s claim that he was born in the 10900
    block of South St. Louis, a southwest side region, and with
    Mathin’s statement in another document that his mother lived
    at 10733 South St. Louis Avenue one year before his birth.
    Moreover, the court stated that the timing of the documents
    was suspicious in that both documents were submitted by
    Mathin at the time he was applying for a United States
    passport. Finally, the court considered that the State
    12                                                   No. 14-1889
    Department had determined that the Roper affidavit was
    fraudulent. Mathin argues that the court erred in concluding
    that the Roper affidavit was inadmissible hearsay, but as we
    have stated the court in fact held that it was admissible.
    In the end, though, the fundamental difficulty with
    Mathin’s argument is that he ultimately seeks a reweighing of
    the facts from this court, and that is not the province of this
    court on appeal. It is of no value on appeal to argue that the
    district court could have found in his favor. We will accept the
    court’s fact findings unless they are clearly erroneous - that is
    unless we are left with a definite and firm conviction that a
    mistake has been made. Buechel v. United States, 
    746 F.3d 753
    ,
    756 (7th Cir. 2014); 
    Anderson, 470 U.S. at 573
    . “As long as the
    district court’s conclusions are ‘plausible in light of the record
    viewed in its entirety,’ we will not disturb them.” 
    Buechel, 746 F.3d at 756
    , quoting 
    Anderson, 470 U.S. at 573
    -74. Mathin fails
    to present arguments that would approach that burden, and
    therefore cannot succeed in his challenge.
    That problem is apparent as well in his challenge to the
    court’s treatment of his testimony and that of his father.
    Mathin decries the district court’s decision to give little
    probative value to the testimony of Mathin and his father
    Ziaudeen, but again ultimately he seeks a reweighing of the
    evidence that is inappropriate on appeal. For instance, he
    challenges the court’s failure to credit the testimony of his
    father. Ziaudeen testified that Mathin was born in the home of
    Nielsen, a family friend, in Chicago, and that Nielsen arranged
    for the family’s travel back to India. Ziaudeen further stated
    that it was not until Mathin was 18 years old that he informed
    Mathin that Mathin was born in the United States.
    No. 14-1889                                                     13
    The district court’s determination that Ziaudeen lacked
    credibility is well-supported. Ziaudeen’s testimony was
    inconsistent on a number of critical issues. For instance,
    evidence was introduced at trial that a special agent from the
    Chennai consulate interviewed Ziaudeen, and that he stated
    that he had traveled with his wife to the United States, but that
    he had to depart for Hong Kong and left his wife in the care of
    Nielsen in Chicago, where she prematurely delivered a baby
    boy. He told the agent that he did not know whether the baby
    was born at home or in the hospital, and stated that one month
    later his wife came back to India with the baby. He further
    stated that his wife was uneducated and did not register the
    baby’s birth, and that he did not keep in contact with Nielsen.
    That was inconsistent with his deposition testimony that he
    was present at Mathin’s birth and that they departed for India
    together. Details such as the presence at the birth of one’s child
    are the type of facts that a person would be expected to
    remember. It was also inconsistent with Mathin’s testimony
    that Nielsen was a close family friend who kept in touch by
    sending numerous greetings cards over the years following
    Mathin’s birth.
    The district court noted a number of discrepancies in
    Ziaudeen’s testimony such as his explanation as to why he
    created the 1966 affidavit with his attorney regarding the place
    of Mathin’s birth. Ziaudeen initially testified that he created the
    1966 affidavit for Mathin to obtain an Indian passport, but later
    stated it was to get Mathin into school although Mathin was
    less than a year old at the time of the affidavit. The district
    court could properly deem Ziaudeen’s testimony incredible in
    light of the inconsistencies.
    14                                                   No. 14-1889
    Mathin nevertheless asserts that the court erred in finding
    that Ziaudeen lacked credibility, arguing that Ziaudeen
    suffered from health problems and the court should have
    considered that in assessing any inconsistencies. The court
    heard the testimony regarding those health problems,
    however, and there is nothing in the record that indicates the
    court disregarded that in making the credibility determination.
    Mathin wants us to make a contrary credibility determination,
    but the finding by the court was not clearly erroneous and it is
    not our role to reweigh evidence. See 
    Furry, 712 F.3d at 993
    .
    Moreover, the health issues that Mathin points to as an
    explanation for the inconsistencies are not the type of issues
    that would impact memory or the ability to effectively relay
    information. The only health issues established in the record
    concern Ziaudeen’s difficulties in standing or sitting for long
    periods of time, and his age of 79. There was no evidence of
    any issues with memory or mental health that would impact
    his ability to recall facts. In fact, Mathin acknowledged in his
    testimony at trial that his father did not have cognitive
    problems or difficulties with memory generally. Nor is Mathin
    arguing that a prior recollection is more reliable; Mathin
    instead is asserting that as to testimony given on the same date,
    one response should be credited over another. The district
    court did not clearly err in considering the testimony as a
    whole, and in light of the circumstances as a whole,
    determining that Ziaudeen’s testimony was not credible.
    Similarly, there was no error in the court’s failure to credit
    Mathin’s testimony as to where he was born. His knowledge
    stemmed only from his claims that Ziaudeen and Asiaumma
    told him that he was born in the United States. Although
    No. 14-1889                                                  15
    Mathin argues that his reputation among his family was that
    he was born in the United States, he did not provide evidence
    from any of his five living siblings corroborating that fact.
    Mathin argues that his mother’s statement was not
    inadmissible hearsay because Federal Rule of Evidence 804
    allows testimony as to a declarant’s family history if the
    declarant is unavailable as a witness. The district court found
    that Mathin’s testimony, which was not based on first-hand
    knowledge but was based on purported statements from his
    parents, was of little value. We have already discussed the
    court’s credibility determination as to Mathin’s father
    Ziaudeen. As to Mathin’s claim that his mother told him he
    was born in the United States, Mathin’s testimony was
    internally inconsistent on that point. He stated that his mother
    did not tell him he was born in the United States until he was
    13 years old, at which time she told him in the presence of
    Ziaudeen. Yet Mathin acknowledged that he did not recall her
    telling him that information, and that his knowledge stemmed
    solely from Ziaudeen’s retelling of the conversation. On cross-
    examination, Mathin stated that his mother never told him that
    he was born in the United States. Therefore, the district court
    did not err in failing to find that testimony probative of his
    birthplace.
    Finally, Mathin asserts that the court erred in failing to
    credit the 1966 affidavits that he submitted in support of his
    claim from his mother and father, and from Krishnamurthy.
    The 2007 letter from Krishnamurthy stated that he had located
    affidavits from Ziaudeen and Asiaumma upon a search of his
    warehouse. He also attested that he witnessed the signatures
    of Ziaudeen and Asiaumma on their affidavits. The affidavits
    16                                                    No. 14-1889
    of Ziaudeen and Asiaumma recite that they traveled to the
    United States where Asiaumma delivered Mathin in Chicago
    on September 9, 1965. The affidavits from Mathin’s parents
    were purportedly created in 1966, but the district court
    properly determined that those documents should not be
    credited.
    Under Federal Rule of Evidence 803(16), statements in an
    ancient document that is at least 20 years old and whose
    authenticity is established are not excluded as hearsay. The
    district court noted that it had significant doubts as to the
    authenticity of the documents under Federal Rule of Evidence
    901(b)(8), which provides that an ancient document can be
    authenticated by showing that it is at least 20 years old, was in
    a place where, if authentic, it would likely be, and is in a
    condition that creates no suspicion about its authenticity. The
    requirement that the document be free of suspicion relates not
    to the content of the document, but rather to whether the
    document is what it purports to be, and the issue falls within
    the trial court’s discretion. United States v. Firishchak, 
    468 F.3d 1015
    , 1021 (7th Cir. 2006); United States v. Kairys, 
    782 F.2d 1374
    ,
    1379 (7th Cir. 1986); United States v. Kalymon, 
    541 F.3d 624
    , 632-
    33 (6th Cir. 2008). “[T]he mere recitation of the contents of
    documents does not authenticate them or provide for their
    admissibility.” 
    Firishchak, 468 F.3d at 1021
    .
    The district court properly held that there was reason to
    doubt that the affidavits were what they purported to be.
    Although the affidavits were purportedly created
    approximately nine months after Mathin’s birth, the affidavits
    lacked any details that might be expected in a document
    created shortly after such an event, such as precisely where
    No. 14-1889                                                   17
    Mathin was born, arrival and departure dates for their travel,
    and contact information as to Nielsen or other witnesses.
    Significantly, the affidavits also lacked any declared purpose
    for their creation. The testimony of Ziaudeen’s father as to the
    purpose of the affidavits was notably inconsistent. Ziaudeen
    first testified that he did not have any idea as to why he would
    have created such an affidavit in 1966. Subsequently in the
    deposition, Ziaudeen testified that he created the affidavit to
    help Mathin obtain an Indian passport. An affidavit attesting
    to his birth in the United States, however, could not aid in
    securing an Indian passport for Mathin. Moreover, Mathin
    testified that he traveled on his mother’s Indian passport until
    he was 13 years old, which is also inconsistent with the notion
    that the affidavit was created in order to secure an Indian
    passport for Mathin. The court did not err in concluding that
    the failure to identify any purpose for the affidavit, as well as
    the dearth of details in the affidavit itself, cast doubt on the
    claim that it was in fact created by his parents in 1966. The
    fortuitous timing of Krishnamurthy’s discovery of the affidavit
    in the warehouse further creates doubt as to the legitimacy of
    the affidavits, as does the court’s determination that
    Ziaudeen’s testimony was incredible. Those findings are well-
    supported in the record, and the court did not err in
    determining that those affidavits were not reliable evidence as
    to his birth.
    Finally, Mathin presented an affidavit addressed to the
    Consulate General of India in New York dated October 15,
    1965—approximately one month after Mathin’s birth—signed
    by Thomas Nielsen and witnessed by Margaret Roper, Ina
    Nielsen and Judith Roper, affirming that Mathin was born at
    18                                                  No. 14-1889
    Nielsen’s house on September 23, 1965. The stated purpose of
    the affidavit was to obtain a travel permit to travel to India,
    and Nielsen allegedly discovered the document among his
    mother Ina Nielsen’s possessions upon her death. Mathin also
    submitted an affidavit from Nielsen dated April 13, 2000
    declaring that the 1965 affidavit was true and correct and was
    provided to the Indian Consulate General to allow Mathin to
    travel to India. A notary attested that the signature in that
    April 2000 affidavit was that of Nielsen.
    There are myriad problems with this affidavit, including
    once again difficulties in establishing that the document was in
    fact created at the stated date. Mathin failed to establish the
    date of origin, nor was there any basis to conclude that the
    document was kept in a place where, if authentic, it would
    likely be. As the district court noted, Mathin failed to explain
    why Ina Nielsen would have had in her possession an original
    letter delivered to the Indian Consulate General in 1965. Nor is
    it conceivable that Nielsen would create and forward such an
    affidavit to establish the birth, yet not assist Mathin’s parents
    in simply obtaining a birth certificate for Mathin at the time of
    birth, particularly given Mathin’s claim that he was taken for
    examination to a hospital following his birth. Mathin also
    failed to produce any evidence that under Indian law in 1965
    an undocumented infant could travel on his mother’s passport.
    The insurmountable obstacle to credibility, however, is the
    uncontested evidence that Nielsen’s signature on the April
    2000 affidavit which was verified by the notary is starkly
    different from the signature on the 1965 affidavit. Mathin
    asserts that signatures may change over time, but the
    differences in the handwriting are so stark that Mathin
    No. 14-1889                                                   19
    acknowledged to the district court that the signatures were in
    fact different. Mathin submitted three greeting cards that he
    claimed to have received from Nielsen, and there is no dispute
    that those signatures were also distinct from the others; in fact
    the name Nielsen was even spelled differently, as “Nelson,” in
    those cards. The district court properly determined that those
    disparities created a strong reason to suspect that the Nielsen
    affidavit was fraudulent. There is no error in that quite
    reasonable conclusion. In short, although Mathin has presented
    multiple arguments as to why the district court could have
    reached different fact findings in this case, he has failed to
    demonstrate that the district court’s findings were clearly
    erroneous.
    The court’s determination is well-supported in the record.
    Accordingly, the decision of the district court is AFFIRMED.
    

Document Info

Docket Number: 14-1889

Citation Numbers: 782 F.3d 804, 97 Fed. R. Serv. 170, 2015 U.S. App. LEXIS 5574

Judges: Posner, Kanne, Rovner

Filed Date: 4/7/2015

Precedential Status: Precedential

Modified Date: 10/19/2024