gno.law

District Court, S.D. California · 3:26-cv-00610 · 2026-08-28 · Unknown

United States of America v. Erwin Roberto Galindo, a/k/a Angelo Sandoval, f/k/a Erwin Roberto Galindo-Mejia

Proceeding
district
Area
civil
Panel
Gonzalo P. Curiel (author)

Analysis

A model's reading — qwen3.8-27b, prompt own-v1, 2026-10-13T20:19Z · confidence high

The United States moved for judgment on the pleadings to denaturalize a defendant who failed to respond to a complaint alleging he concealed prior criminal convictions during his naturalization process. The court denied the motion without prejudice, ruling that a Rule 12(c) motion is procedurally improper in the absence of an answer and substantively insufficient because pleadings do not constitute the 'clear, unequivocal, and convincing evidence' required in denaturalization cases.

What the court decidedThe model
Denial of Plaintiff's Motion for Judgment on the Pleadings
“In light of the considerations above, the Court DENIES the Government’s motion for judgment on the pleadings. ECF No. 5. The denial is without prejudice to refiling a motion for summary judgment that satisfies the evidentiary demands of Klapprott v. United States. 335 U.S. 601 (1949).”
agree with court
The court correctly applied the holding in Klapprott v. United States, which prohibits default denaturalization judgments without proof of facts. The court also correctly noted that under Ninth Circuit precedent (Doe v. United States), a Rule 12(c) motion is generally inappropriate when no answer has been filed. Furthermore, the court correctly identified that allegations in a complaint are not 'evidence' and therefore cannot satisfy the 'clear, unequivocal, and convincing' standard required for denaturalization. The suggestion to use Rule 56 summary judgment is the appropriate procedural vehicle to introduce admissible evidence to meet this burden.

The order itself: sound — The order is legally sound. It correctly identifies the procedural bar to a Rule 12(c) motion in the absence of an answer (citing Doe) and the substantive bar regarding the evidentiary standard for denaturalization (citing Klapprott). The court effectively bridges the gap between the procedural rule and the substantive requirement by explaining that pleadings are not evidence, and thus cannot satisfy the 'clear and convincing' standard. The redirection to Rule 56 is the correct procedural path to allow the government to present admissible evidence.

How this analysis was made · dispute it

Opinion

1 2 3 4 5 6 7 IN THE UNITED STATES DISTRICT COURT 8 FOR THE SOUTHERN DISTRICT OF CALIFORNIA 9 10 UNITED STATES OF AMERICA, Case No. 26-CV-00610-GPC-JLB 11 Plaintiff, ORDER DENYING PLAINTIFF’S MOTION FOR JUDGMENT ON THE 12 v. PLEADINGS 13 ERWIN ROBERTO GALINDO, a/k/a 14 Angelo Sandoval, f/k/a Erwin Roberto [ECF No. 5] Galindo-Mejia, 15 Defendant. 16 17 In this case, Plaintiff the United States of America (“the Government”) seeks the 18 denaturalization of Defendant Erwin Roberto Galindo. ECF No. 1. After Mr. Galindo failed 19 to respond to the Government’s complaint, the Government filed a motion for judgment on 20 the pleadings. ECF No. 5. For the reasons set forth below, the Court finds that a motion for 21 judgment on the pleadings is not an appropriate means to obtain the relief the Government 22 seeks. Accordingly, the Court denies the motion without prejudice to the Government filing 23 a subsequent motion for summary judgment. 24 BACKGROUND 25 I. Factual Background 26 The following allegations form the basis of the Government’s complaint. Defendant 27 Erwin Roberto Galindo became a naturalized citizen of the United States on February 18, 1 2015. ECF No. 1, ¶ 44. 2 Ten months later, in December 2015, the State of California arrested Defendant and 3 charged him with five counts of child sexual abuse. Id. ¶ 27–28. The charged conduct 4 allegedly occurred in 1997 and 2009. Id. ¶ 28. In May 2016, Defendant pled guilty to two 5 charges of child sexual abuse, one occurring in 2009 and one in 1997. Id. ¶ 29. Defendant 6 served five years and five months in state prison. Id. ¶ 32. 7 When Defendant applied for naturalization in 2014, the application asked, “Have 8 you ever committed a crime or offense for which you were not arrested?” Id. ¶ 36. 9 Defendant answered “no.” Id. During Defendant’s naturalization interview on January 2, 10 2015, a U.S. Citizenship and Immigration Services (“USCIS”) officer placed Defendant 11 under oath and asked the same question, to which Defendant again replied “no.” Id. ¶¶ 38– 12 40. 13 The Government now claims that Defendant’s citizenship should be revoked 14 because, by failing to inform the U.S. government of his prior sexual abuse of minors, 15 Defendant procured his citizenship illegally and through concealment of a material fact. 16 II. Procedural Background 17 The Government filed its complaint for denaturalization on January 30, 2026. ECF 18 No. 1. Defendant was served on February 17, 2026. ECF No. 3. Defendant did not answer 19 or otherwise respond to the Government’s complaint. 20 On July 6, 2026, the Government moved for judgment on the pleadings. ECF No. 6. 21 Defendant did not respond to the Government’s motion. 22 LEGAL STANDARD 23 I. Government’s Burden of Proof in Denaturalization Proceedings 24 In Klapprott v. United States, the Supreme Court found that courts lacked authority 25 “to enter denaturalization judgments by default without proof of facts to support the 26 judgment.” 335 U.S. 601, 610–11 (1949). The Court continued that, given the importance 27 of citizenship, “a person’s citizenship should be revoked only after evidence has 1 established that the person has been guilty of prohibited conduct justifying revocation.” Id. 2 at 611. 3 The Supreme Court went on to reiterate the high burden of proof on the Government 4 in denaturalization proceedings: “[B]ecause of the grave consequences incident to 5 denaturalization proceedings we have held that a burden rests on the Government to prove 6 its charges in such cases by clear, unequivocal and convincing evidence which does not 7 leave the issue in doubt.” Id. at 612. Thus, courts should not “deprive a person of his 8 citizenship until the Government first offers proof of its charges sufficient to satisfy the 9 burden imposed on it, even in cases where the defendant has made default in appearance.” 10 Id. at 612–13. 11 II. Federal Rule of Procedure 12(c) 12 Generally, when a defendant fails to respond to a lawsuit, a plaintiff may seek default 13 judgment under Federal Rule of Civil Procedure 55.1 However, given the Supreme Court’s 14 disapproval of default judgment in denaturalization proceedings, the Government has 15 instead moved for Judgment on the Pleadings under Rule 12(c). 16 Rule 12(c) provides that “[a]fter the pleadings are closed—but early enough not to 17 delay trial—a party may move for judgment on the pleadings.” Fed. R. Civ. P. 12(c). When 18 considering a motion for judgment on the pleadings, a court “must determine whether the 19 facts alleged in the complaint, taken as true, entitle the plaintiff to a legal remedy.” Chavez 20 v. United States, 683 F.3d 1102, 1108 (9th Cir. 2012). 21 DISCUSSION 22 As an initial matter, the Court notes that the Ninth Circuit has made clear that a 23 motion for judgment on the pleadings is only appropriate once both a complaint and answer 24 have been filed. Doe v. United States, 419 F.3d 1058, 1061–62 (9th Cir. 2005). 25 Accordingly, the Government’s motion falls short as a matter of procedure. However, the 26 Court’s greater concerns lie with the motion’s substance. 27 1 In moving for judgment on the pleadings, the Government asks the Court to resolve 2 this case based on only the facts alleged in the complaint, taken as true. However, the 3 Government’s allegations in its complaint cannot supply the “clear, unequivocal, and 4 convincing evidence” required in denaturalization proceedings. Klapprott, 335 U.S. at 612. 5 Indeed, the Ninth Circuit has made clear that allegations in a complaint are not evidence. 6 See Flaherty v. Warehousemen, Garage & Svc. Station Emp.’s Local Union No. 334, 574 7 F.2d 484, 486 n.2 (9th Cir. 1978); Wood v. Washburn, No. 23-35041, 2025 WL 66046, at 8 *3 (9th Cir. Jan. 10, 2025); United States v. Zermeno, 66 F.3d 1058, 1062 (9th Cir. 1995) 9 (“The government's assertions in its pleadings are not evidence.”); Mohamed v. Jeppesen 10 Dataplan, Inc., 614 F.3d 1070, 1098 n.12 (9th Cir. 2010) (Hawkins, M., dissenting) 11 (“[P]leadings are not considered evidence.”). 12 While Defendant argues that the allegations in the complaint have been “admitted,” 13 ECF No. 5-1, at 12 (citing Fed. R. Civ. P. 8(b)(6)), this is not enough. The Supreme Court 14 has required the government to “offer[] proof of its charges sufficient to satisfy the burden 15 imposed on it.” Klapprott, 335 U.S. at 612–13. By relying only on its own pleadings, the 16 Government has failed to supply this necessary proof. Indeed, because Defendant has failed 17 to answer the complaint, the Government’s motion for judgment on the pleadings asks the 18 Court to rely on the very same materials deemed insufficient by the Klapprott Court in the 19 default judgment setting. 335 U.S. at 611–13. 20 The evidentiary demands of denaturalization proceedings are more aligned with a 21 motion for summary judgment under Rule 56. In ruling on a motion for summary judgment, 22 a court can consider only “admissible evidence” or evidence capable of being presented in 23 an admissible form at trial. Orr v. Bank of Am., NT & SA, 285 F.3d 764, 773 (9th Cir. 24 2002); Fraser v. Goodale, 342 F.3d 1032, 1036 (9th Cir. 2003). Thus, a party seeking the 25 admission of evidence on a motion for summary judgment bears the burden of showing its 26 admissibility. In re Oracle Corp. Sec. Litig., 627 F.3d 376, 385 (9th Cir. 2010). While the 27 Government has attached various exhibits to the complaint that it now asks the Court to rely upon, the Government has made no effort to demonstrate the admissibility of the 2|| contents of those exhibits. This is insufficient in light of the stringent evidentiary burden 3 || placed on the Government in denaturalization proceedings. See Klapprott, 335 U.S. at 612. 4 On a motion for summary judgment—in which the Government will have the 5|| opportunity to (1) submit “clear, unequivocal and convincing evidence” supporting its allegations and (2) demonstrate that such evidence could be made admissible at trial—the 7\| Court will be better suited to evaluate the Government’s claim and assess whether the 8 || Government meets its high burden of proof. See Klapprott, 335 U.S. at 612. 9 In sum, the Court finds that the Government’s motion for judgment on the pleadings 10 || is procedurally improper and fails to meet the substantive requirements for denaturalization 11]| proceedings outlined by the Supreme Court in Klapprott v. United States. 335 U.S. 601 12 || (1949). 13 CONCLUSION 14 In light of the considerations above, the Court DENIES the Government’s motion for judgment on the pleadings. ECF No. 5. The denial is without prejudice to refiling a 16 || motion for summary judgment that satisfies the evidentiary demands of Klapprott v. United 17 || States. 335 U.S. 601 (1949). 18 If the Government chooses to file a motion for summary judgment, it should do so within sixty (60) days of this order. Any such motion should comply with this chambers’ rules and be accompanied by a statement of undisputed material facts that identifies the evidence in the record proving each material fact. Additionally, any such motion shall be 22 || personally served on Defendant. 23 IT IS SO ORDERED. 24 Dated: August 28, 2026 (rake Cd / Hon. Gonzalo P. Curiel 26 United States District Judge 27 28