Rimas Eugenio v. Eugenio

[3] 4 UNITED STATES DISTRICT COURT 5 NORTHERN DISTRICT OF CALIFORNIA [6] 7 SHERYL MAY RIMAS EUGENIO, Case No. 23-cv-02832-HSG 8 Plaintiff, ORDER GRANTING PLAINTIFF’S MOTION FOR SUMMARY 9 v. JUDGMENT 10 JOHNNY BENSON EUGENIO, Re: Dkt. No. 50 11 Defendant. [12] 13 Pending before the Court is Plaintiff Sheryl May Rimas Eugenio’s motion for summary 14 judgment. Dkt. No. 50. The Court finds this matter appropriate for disposition without oral 15 argument and the matter is deemed submitted. See Civil L.R. 7-1(b). For the reasons discussed 16 below, the Court will GRANT the motion. 17 I. BACKGROUND 18 While living in the Philippines, Sheryl May Rimas Eugenio (“Plaintiff” or “Ms. Rimas”) 19 met and became engaged to Johnny Benson Eugenio (“Defendant” or “Mr. Eugenio”), a U.S. 20 citizen. In October 2016, Mr. Eugenio filed a visa petition for Ms. Rimas and her daughter. Dkt. 21 No. 1 (“Compl.”) ¶¶ 12, 44, 45, 49; Dkt. No. 1-2, Ex. 2 (Form I-129F). On April 26, 2017, Ms. 22 Rimas and her daughter entered the United States on K-1 and K-2 non-immigrant visas, Compl. ¶¶ 23 52, 54, 56, and within 90 days, Ms. Rimas and Mr. Eugenio got married. Id. ¶ 58. On June 29, 24 2017, Ms. Rimas applied for residency. Id. ¶ 59; Dkt. No. 1-7, Ex. 7 (Form I-485). As part of 25 sponsoring Ms. Rimas and her daughter’s residency application, Mr. Eugenio signed and filed 26 Affidavits of Support for both Ms. Rimas and daughter. See Compl. ¶¶ 58, 65; Dkt. No. 1-1, Ex. 1 27 (“Rimas Affidavit”), Dkt. No. 60-1, Ex. 1 (“Child Affidavit”). The Affidavits contain a term that 1 immigrant(s) whatever support is necessary to maintain the sponsored immigrant(s) at an income 2 that is at least 125 percent of the Federal poverty guidelines for his or her household size.” See, 3 e.g., Rimas Affidavit at 7. On June 3, 2019, upon USCIS’s approval of her residency application, 4 Ms. Rimas and her minor daughter became lawful permanent residents. Compl. ¶¶ 69–71. 5 Around three years later, in July 2022, Ms. Rimas moved out of the home she shared with 6 Mr. Eugenio. Id. ¶ 74. Divorce proceedings commenced in California state court, and on 7 November 1, 2022, Mr. Eugenio was ordered to provide Ms. Rimas $1,284 per month in spousal 8 support, retroactive to July 2022. Id. ¶ 76; Dkt. No. 1-8, Ex. 8 (alimony order); Dkt. No. 58 9 (“Eugenio Supp.”) ¶ 4. On February 6, 2023, their divorce was finalized, and the settlement 10 agreement entered with the final judgment directed Mr. Eugenio to continue providing support 11 payments at the same rate. Compl. ¶¶ 77–78; Dkt. No. 1-9, Ex. 9 (order dissolving marriage). 12 Since leaving their shared residence in July 2022, Ms. Rimas and her daughter have lived 13 with Ms. Rimas’ parents in their one-bedroom apartment, and since May 2023, Ms. Rimas has 14 received food stamps with a monthly value of $136 through the CalFresh program. Compl. ¶ 11; 15 Dkt. No. 50-1, Plaintiff’s Declaration re Motion for Summary Judgment (“Rimas Decl.”) ¶¶ 10, 16 24. Ms. Rimas maintains that since splitting up, she has been unemployed and has earned only 17 $80 from babysitting. Rimas Decl. ¶ 22. She additionally maintains that while Mr. Eugenio has 18 been making alimony payments in compliance with the court order, he started unilaterally 19 reducing them in October 2023 and is now behind. Id. ¶ 23. 20 On June 8, 2023, Ms. Rimas filed this action. Plaintiff’s complaint alleges a breach of 21 contract claim based on Mr. Eugenio’s alleged failure since July 2022 to support her household 22 with the basic level of income promised in the Affidavits of Support. See generally Compl. To 23 remedy Mr. Eugenio’s breach of his financial support obligation, Ms. Rimas seeks damages and 24 specific performance of the contract. 25 On July 21, 2023, Mr. Eugenio, proceeding pro se, answered the Complaint. Dkt. No. 14 26 (“Answer”). In it, he raises the affirmative defense of “Mitigation of Damages,” arguing that 27 Plaintiff “has made no effort to find a job or seek gainful employment” in order to mitigate or 1 On February 22, 2024, Ms. Rimas filed a motion for summary judgment, seeking back2 owed support and specific performance of the Affidavits of Support per her breach of contract 3 claim. Dkt. No. 50 (“Mot.”). Defendant belatedly opposed on March 19, 2024, arguing that the 4 Court should offset the amount due to Ms. Rimas based on her receipt of various benefits (e.g. 5 alimony, familial support). Dkt. No. 55 (“Opp.”). Plaintiff filed a reply on March 21. Dkt. No. 6 56 (“Reply”). On April 3, 2024, the Court ordered the parties to provide supplemental briefing 7 concerning the relevant household size for purposes of calculating income under the Federal 8 Poverty Guidelines (“FPG”).1 Dkt. No. 57. Mr. Eugenio filed his supplemental brief on April 5. 9 Dkt. No. 58 (“Eugenio Supp.”), and Ms. Rimas filed her supplemental brief on April 10, Dkt. No. 10 59 (“Rimas Supp.”). The motion is now ready for disposition. 11 II. LEGAL STANDARD 12 Summary judgment is proper when a “movant shows that there is no genuine dispute as to 13 any material fact and the movant is entitled to judgment as a matter of law.” Fed. R. Civ. P. 56(a). 14 A fact is “material” if it “might affect the outcome of the suit under the governing law.” Anderson 15 v. Liberty Lobby, Inc., 477 U.S. 242, 248 (1986). And a dispute is “genuine” if there is evidence 16 in the record sufficient for a reasonable trier of fact to decide in favor of the nonmoving party. Id. 17 But in deciding if a dispute is genuine, the court must view the inferences reasonably drawn from 18 the materials in the record in the light most favorable to the nonmoving party, Matsushita Elec. 19 Indus. Co. v. Zenith Radio Corp., 475 U.S. 574 , 587–88 (1986), and “may not weigh the evidence 20 or make credibility determinations,” Freeman v. Arpaio, 125 F.3d 732, 735 (9th Cir. 1997), 21 overruled on other grounds by Shakur v. Schriro, 514 F.3d 878 , 884–85 (9th Cir. 2008). If a court 22 finds that there is no genuine dispute of material fact as to only a single claim or defense or as to 23 part of a claim or defense, it may enter partial summary judgment. Fed. R. Civ. P. 56(a). [24] 1 While Ms. Rimas presupposed in her motion that the relevant household size is two for this [25] calculation, the Affidavit submitted along with the Complaint only identified Ms. Rimas – as opposed to Ms. Rimas and her daughter – as an intending immigrant, and did not specify the total [26] number of persons sponsored in the Affidavit. Accordingly, the Court directed the parties to clarify whether the inclusion of just Ms. Rimas on the Affidavit attached to the Complaint created [27] a triable issue of fact as to (1) the relevant household size that Mr. Eugenio is contractually 1 III. DISCUSSION 2 A. Affidavit of Support 3 i. Background 4 Under the Immigration and Nationality Act (“INA”), an immigrant seeking admission to 5 the United States is inadmissible if the immigrant “is likely at any time to become a public 6 charge.” 8 U.S.C. § 1182 (a)(4)(A); 8 C.F.R. § 213a.2(a). Individuals who would be inadmissible 7 for this reason may become admissible if their sponsor executes an Affidavit of Support. See 8 8 U.S.C. § 1183a(a)(1); see also Shumye v. Felleke, 555 F.Supp.2d 1020, 1023 (N.D. Cal. 2008). 9 The purpose of the Affidavit of Support is to prevent an immigrant from becoming a public 10 charge. See Erler v. Erler (“Erler I”), 824 F.3d 1173 , 1178–79 (9th Cir. 2016); Wenfang Liu v. 11 Mund, 686 F.3d 418, 422 (7th Cir. 2012), as amended (July 27, 2012). 12 By signing an Affidavit of Support, a sponsor agrees to provide support to maintain the 13 sponsored immigrant at an annual income that is not less than 125% of the FPG while the 14 Affidavit of Support remains enforceable. See Cyrousi v. Kashyap, 386 F.Supp.3d 1278 , 1282 15 (C.D. Cal. 2019) (citing 8 U.S.C. § 1183a(a)(1)(A)); see also Erler I, 824 F.3d at 1175 . Once 16 executed, the Affidavit of Support functions as a contract between the sponsor and the U.S. 17 Government for the benefit of the sponsored immigrant, and of any Federal, State, or local 18 governmental agency or private entity that administers any “means-tested public benefits 19 program.” Erler I, 824 F.3d at 1175 (citing 8 U.S.C. § 1183a(a)(1)(B)). Both the sponsored 20 immigrant and the entity that provides the public benefit to the sponsored immigrant may enforce 21 the Affidavit of Support against the sponsor. Id. 22 The sponsor’s financial support obligation under an Affidavit of Support terminates only 23 when the benefitted immigrant: (1) becomes a U.S. citizen; (2) works or receives credit for 40 24 qualifying quarters of coverage under the Social Security Act; (3) loses their status as a lawful 25 permanent resident and departs the United States; (4) becomes the subject of a new Affidavit of 26 Support; or (5) dies (collectively, the “Terminating Events”). See id. at 1176–77 (citing 8 C.F.R. § 27 213a.2(e)(2)(i), 8 U.S.C. § 1183a(a)(2)-(3)). 1 ii. Application 2 Ms. Rimas argues that Mr. Eugenio executed valid Affidavits of Support for her and her 3 daughter, that they gained residency status on the basis of those Affidavits of Support, and that 4 since July 2022, Mr. Eugenio has failed to maintain her household’s income at 125% of the 5 federal poverty guidelines as the Affidavits of Support obligate him to. Therefore, Ms. Rimas 6 moves for summary judgment, claiming there is no genuine dispute that Mr. Eugenio breached his 7 obligations. She argues that his breach entitles her to $14,670 in damages as of February 2024 for 8 back-owed support since July 2022 and an order of specific performance directing Mr. Eugenio to 9 provide her the support necessary to maintain her household at an income level not less than 125% 10 of the FPG for a family of two. See Mot. 11 Here, there is no genuine dispute that Defendant executed the Affidavits of Support and 12 that he consequently remains obligated to support Ms. Rimas’ household of two at an income level 13 not less than 125% of the FPG. See Eugenio Supp. ¶ 3 (“I am responsive for maintaining my ex14 spouse at a level of 125% of the Federal Poverty Guidelines[.]”).2 For example, Mr. Eugenio has 15 not suggested or demonstrated that any of the Terminating Events have occurred. 16 Instead, Mr. Eugenio maintains that by not securing employment or naturalizing, Ms. 17 Rimas is responsible for failing to mitigate any damages, and further, that certain inputs – namely [18] 2 Mr. Eugenio has failed to create a genuine dispute as to Ms. Rimas’ household size. In the [19] supplemental brief he filed, Mr. Eugenio concedes that he is “responsible for maintaining [his] exspouse at a level of 125% of the Federal Poverty Guidelines,” but argues that because he “did not [20] execute a separate [Affidavit] for his stepdaughter[,] . . . [he] is not financially obligated to pay [his] stepdaughter any financial support under the law.” Eugenio Supp. This claim is not [21] sufficient to introduce a genuine dispute. For one, Ms. Rimas, in response, filed a copy of the Affidavit of Support Mr. Eugenio executed for her daughter, which she obtained from USCIS [22] through a Freedom of Information Act Request. Rimas Supp.; Dkt. No. 60-1. This affidavit, signed and executed by Mr. Eugenio, identifies Sheryl May Rimas as the “principal immigrant” [23] and her daughter as “Family Member 1,” and notes “2” as the “total number of immigrants” sponsored on the affidavit. Child Affidavit at 2 (Part 2: 1.a-1.c), 3 (Part 3: 4.a-4.c, 29). The Child [24] Affidavit is susceptible to only one interpretation, which is that Mr. Eugenio executed affidavits on behalf of two people: Ms. Rimas and her minor daughter. Even putting that conclusive [25] evidence aside, Mr. Eugenio himself admitted in his answer that “Ms. Rimas has had household size of two for purposes of Mr. Eugenio’s support obligations under the Affidavit of Support.” [26] Answer ¶ 3 (admitting Compl. ¶ 79). This admission is “conclusively binding” on Mr. Eugenio. Am. Title Ins. Co. v. Lacelaw Corp., 861 F.2d 224, 226 (9th Cir. 1988). His attempts to introduce [27] a genuine dispute at this late stage are therefore unavailing, as there is no evidence in the record 1 alimony, in-kind familial assistance, food stamps, and gifts – should qualify as “income” and 2 thereby reduce (or even eliminate) what he owes Ms. Rimas under the Affidavits of Support. Mr. 3 Eugenio does not provide estimated monetary values for these inputs, and he does not specifically 4 argue that when aggregated they bring Ms. Rimas’ income to 125% of the FPG for a household of 5 two during the relevant period. However, since Mr. Eugenio proceeds pro se, the Court observes 6 that if these inputs are found to qualify as income, they conceivably could add up to a total amount 7 that brings Ms. Rimas’ income over the 125% FPG threshold, such that he would not be in breach 8 of his support obligations under the Affidavits. But even if they fall short of that threshold – 9 meaning that Mr. Eugenio is in breach of his obligation to maintain Ms. Rimas’ household at the 10 mandated level – they would have the effect of reducing the total damages he owes flowing from 11 that breach. 12 A. Duty to Mitigate 13 In his Answer, Defendant argues that because “Plaintiff has made no effort to find a job or 14 seek gainful employment,” she has wrongfully failed to mitigate damages such that – presumably 15 – any award should be commensurately reduced or eliminated. Answer ¶ 8. The Court disagrees. 16 While the Ninth Circuit has not opined directly on this issue, the great weight of district and sister 17 circuit authority supports the proposition that “traditional contract defenses” – of which mitigation 18 is one – “cannot be used to avoid support obligations” arising out of a support affidavit. 19 Burkhalter v. Burkhalter, No. EDCV19272JGBSPX, 2020 WL 1659263 , at *4 (C.D. Cal. Feb. 28, 20 2020); see also, e.g., Dorsaneo v. Dorsaneo, 261 F. Supp. 3d 1052, 1054 (N.D. Cal. 2017), 21 (rejecting applicability of common law defenses of fraud in the inducement and estoppel in the 22 context of an I–864 affidavit), aff’d, 780 F. App’x 532 (9th Cir. 2019); Li Liu v. Kell, 299 23 F.Supp.3d 1128, 1131 (W.D. Wash. 2017) (“The federal law underlying the I–864 Affidavit 24 clearly specifies the instances in which the support obligation can be avoided . . . . None of the 25 criteria are met by an immigrant’s willful failure to seek employment.”) 26 Other circuit courts have provided persuasive reasoning as to why this is the right 27 approach. The Seventh Circuit reasoned that because reading a failure to mitigate defense into the 1 United States of any alien who ‘is likely at any time to become a public charge[,]’” the common 2 law principle must “give[] way.” Wenfang Liu, 686 F.3d at 422 . In particular, the court identified 3 no basis to interpret an immigrant’s “failure to mitigate” as an “excusing condition” to the duty of 4 support where the statute did not identify it as one and where doing so would only advantage the 5 sponsor rather than the intended beneficiaries of the obligation under a Form I-864: the “federal 6 and state taxpayers and . . . the donors to organizations that provide charity for the poor.” Id. The 7 Seventh Circuit therefore rejected the premise that a sponsored immigrant’s failure to mitigate 8 damages by seeking employment had the effect of terminating or reducing a sponsor’s support 9 obligations. 10 The Eleventh Circuit came to a similar conclusion in Belevich v. Thomas, 17 F.4th 1048 11 (11th Cir. 2021). There, the defendant sponsor argued that because the relevant regulations are 12 silent as to “the equitable reasons to terminate the obligation of support,” the court could permit 13 additional equitable defenses. The court disagreed, concluding that “[b]ecause [it] read the text as 14 identifying an exclusive list of terminating events, [it] cannot add [the] equitable defenses [of 15 unclean hands, anticipatory breach, and equitable estoppel] to that list.” Id. at 1053 . Like the 16 Wenfang Liu court, the Belevich court further observed that permitting additional, unenumerated 17 equitable defenses would be “inconsistent” with the purpose of the statutory scheme, which is 18 geared towards preventing immigrants from becoming “public charges.” If sponsors could raise 19 defenses that concerned sponsored immigrants’ acts – rather than those that had bearing on their 20 becoming public charges – and in so doing “cut off financial support [to the immigrant], the public 21 would have to shoulder the financial responsibility that the sponsor had voluntarily assumed.” Id. 22 Given the incongruity of that result, the court affirmed the lower court’s rejection of equitable 23 defenses. 24 The Court is persuaded that this approach is fair and reasoned. Accordingly, it concludes 25 that Ms. Rimas’ alleged failure to mitigate Mr. Eugenio’s damages by seeking or securing 26 employment (or by trying to naturalize as a U.S. citizen) is not a basis to terminate or reduce his 27 support obligation. While the Court “recognize[s] that [this] decision may impose a heavy burden 1 way obligation on [Mr. Eugenio] to support [Ms. Rimas’ household] without any counter2 promises by the United States or [Ms. Rimas].” Belevich, 17 F.4th at 1052 . 3 B. Calculating “Income” 4 The Court next turns to considering whether the inputs that Mr. Eugenio points to – 5 alimony, familial support, food stamps, and gifts – qualify as Ms. Rimas’ “income.” The Court 6 makes this inquiry in order to determine whether Ms. Rimas’ income is above or below the 125% 7 of FPG threshold mandated by the Affidavits, and accordingly whether Mr. Eugenio is in breach 8 of his obligation arising from the Affidavits to maintain her household at this threshold. The 9 Court concludes that he is. 10 i. Alimony 11 Ms. Rimas’ complaint and motion contemplate offsetting alimony payments against the 12 125% of FPG threshold – the exact result Mr. Eugenio urges. See Compl. ¶¶ 81, 83; Mot. at 28; 13 Eugenio Supp. ¶ 6. Since the parties therefore agree that Mr. Eugenio’s alimony payments (which 14 are pegged at $1,284 per month, effective July 2022) can be construed as income to Ms. Rimas, 15 the Court does not further analyze the issue. Instead, it describes the result that Ms. Rimas 16 suggests flows from this conclusion, which is that the following figures are the maximum 17 allowable alimony offsets during the relevant period: $7,704 in 2022 (for six months); $15,408 in 18 2023; and $1,284 in 2024 (through February 2024 [non-inclusive]).3 19 ii. Familial Support 20 In her motion, Ms. Rimas argues that “[she] and her minor child are treated as a household 21 of two for calculating damages, regardless of whether they benefit from residing with the 22 Plaintiff’s parents.” Mot. at 15–16. Mr. Eugenio disagrees, and contends that “[t]he amount of in 23 kind benefits Sheryl is receiving should offset the amount of support she is requesting.” Reply at 24 4. The Court finds that the Ninth Circuit’s decision in Erler I requires a ruling in Plaintiff’s favor 25 on this issue. Erler I, 824 F.3d 1173 (9th Cir. 2016). [27] 3 The Court observes that these figures credit Defendant with making alimony payments that 1 In that case, the court grappled with how to “measure the immigrant’s post-separation 2 household size and the immigrant’s post-separation income” where the sponsored immigrant, 3 Ayla, was no longer living in the sponsor’s household and was instead living with her adult son, 4 Dogukan, who “use[d] his income to pay rent and other living expenses for both himself and 5 Ayla.” Id. at 1176–77. The lower court concluded that Ayla and Dogukan “constituted a two6 person household for purposes of the affidavit of support, and that their combined income must be 7 used to determine whether Ayla’s income was at least 125% of the poverty guidelines.” Id. at 8 1178. On appeal, the Ninth Circuit found that this conclusion was “untenable” for the following 9 reason: “If a sponsor’s duty under the affidavit of support is measured by the immigrant’s post10 separation household size and household income, then the sponsor would have to support all 11 members of the immigrant’s post-separation household in the event that the household’s income 12 fell below 125% of the poverty guidelines for a household of that size.” Id. In order to avoid such 13 a result and honor the expectations at the time of executing the Affidavit of Support, the court held 14 that “in the event of a separation, the sponsor’s duty of support must be based on a household size 15 that is equivalent to the number of sponsored immigrants living in the household, not on the total 16 number of people living in the household.” Id. In other words: [17] [W]hen a sponsored immigrant separates from the sponsor’s household, 18 the sponsor’s obligation under the affidavit of support is to provide the immigrant with whatever support is necessary to maintain him or her at 19 an annual income of at least 125% of the poverty guidelines for a oneperson household. If the sponsor agreed to support more than one 20 immigrant, and those immigrants separate from the sponsor’s household and continue to live together, then the sponsor must provide them with [21] whatever support is necessary to maintain them at an annual income of at 22 least 125% of the poverty guidelines for a household of a size that includes all the sponsored immigrants. When measuring the immigrant’s 23 income, the court must disregard the income of anyone in the household who is not a sponsored immigrant. [25] Id. at 1179–80. 26 The facts at hand are analogous to those presented in Erler. Like Ayla, Ms. Rimas and her 27 daughter now live with relatives who are not beneficiaries of the Affidavits of Support and are 1 Eugenio argues that Ms. Rimas’ familial support should be imputed to her as income. Applying 2 the Erler I holding to this case, the Court finds that it must look only to whether Ms. Rimas’ 3 income is at least 125% of the FPG for a household of two, and must disregard the income of Ms. 4 Rimas’ parents – including to the extent that their income is used to cover rent and household 5 expenses to Ms. Rimas’ benefit. Though Mr. Eugenio argues that Ms. Rimas derives “in-kind” 6 benefits from living with her parents that should qualify as income and reduce, dollar-for-dollar, 7 the damages he must pay, this approach is not the one the Ninth Circuit endorsed, as it necessarily 8 involves consideration of the income of non-sponsored immigrants in Ms. Rimas’ household.4 9 And as Erler I instructs, there is a reason why consideration of this income is improper under the 10 circumstances. Even if Ms. Rimas is perceived as “receiving a windfall” by living with relatives 11 and receiving benefits pursuit to the Affidavits of Support, “relieving the sponsor of his duty of 12 support when the immigrant is fortunate enough to find another person willing to provide the 13 necessary support could itself be considered a windfall to the sponsor,” a result that is 14 unwarranted where “the sponsor is not an intended beneficiary of the affidavit-of-support 15 requirement.” Erler I, 824 F.3d at 1179 (citing Wenfang Liu, 686 F.3d at 422 ) (emphasis added). 16 Therefore, support from “charitable third parties” such as family members does not justify 17 “sponsors . . . escap[ing] their support obligations by withholding payments[.]” Id. 18 iii. Food Stamps 19 Ms. Rimas argues that the value of the food stamps she receives should not be considered 20 “income” under 28 U.S.C. section 1183a because “income” under the act should be understood to 21 mean “taxable income” – which food stamps are not. Mot. at 15–27. The Court disagrees, finding 22 the reasoning in Erler II, which was upheld on appeal, persuasive. See Erler v. Erler, No. 12-CV23 02793-CRB, 2017 WL 5478560 , at *6 (N.D. Cal. Nov. 15, 2017) (“Erler II”), aff’d, 798 F. App’x 24 150 (9th Cir. 2020) (“Erler III”). [26] 4 Further, the court on remand had occasion to consider the narrower question of whether the money Dogukan paid to cover Ayla’s portion of the rent should be considered Ayla’s income. [27] The court did not find that it should. Erler v. Erler, No. 12-CV-02793-CRB, 2017 WL 5478560 , 1 The court in Erler II contended with the same argument presented here concerning food 2 stamps, and did not ultimately look to that benefit’s taxable status as the analytical lodestar. 3 Instead, it observed that even though they are not taxable, classifying food stamps as income under 4 section 1183a appropriately balances the relevant incentive structures. In particular, the court 5 found significant that to the extent that sponsored immigrants rely on food stamps to keep their 6 income above 125% of the FPG, the government can recover that amount from the immigrants’ 7 sponsors. Id.; see also 8 U.S.C. § 1183a(a)(1)(B) (“[the Affidavit] is legally enforceable against 8 the sponsor by . . . any State (or any political subdivision of such State) . . . .”); 8 U.S.C. § 9 1183a(b)(1)(A) (“Upon notification that a sponsored alien has received any means-tested public 10 benefit . . . a State[ ]or any political subdivision of a State shall request reimbursement by the 11 sponsor in an amount which is equal to the unreimbursed costs of such benefit.”). Classifying 12 food stamps as income, therefore, does not result in a windfall to either the sponsor or the 13 sponsored immigrant, or distort either party’s incentives. That is because the sponsor, knowing 14 that food stamps could be recouped by the government, is not incentivized to withhold payments 15 to the sponsored immigrant in the first instance, and the sponsored immigrant, cognizant that 16 double recovery from the state (via food stamps) and the sponsor (via support payments) is 17 foreclosed, is not motivated to apply for food stamps absent a genuine need.5 18 The approach urged by Plaintiff undermines this balance. “If the Court were to hold that 19 the food stamps do not qualify as income,” Ms. Rimas would be able to collect from both the state 20 and from Mr. Eugenio. Erler II, 2017 WL 5478560 at *7 (emphasis in original). In other words, 21 “[Ms. Rimas] could receive a double payment and would be incentivized to apply for government 22 assistance as it allows her to extract a windfall above 125% of the Federal Poverty Guidelines,” 23 which would be at odds with the statute’s purpose of reducing the number of public charges. Id. 24 To avoid this outcome, the Court concurs with other courts faced with this question, see id. [26] 5 Unlike the circumstance in which “charitable third parties” front household necessities, for instance, “the sponsor does not actually get off scot-free when a plaintiff receives means-benefit [27] assistance [such as food stamps]; he is still bound to any governmental agency or third party that 1 (citing cases), that “[m]eans-tested public benefits, such as food stamps, are income to the 2 recipient even if they are non-taxable for the purposes of federal income tax reporting.” Erler III, 3 798 F. App’x at 151.6 Plaintiff’s damage calculations must therefore be reduced by $136 for every 4 month she received food stamps of that value. See Rimas Decl. ¶ 24 (stating that she has received 5 food stamps in the amount of $136 per month since May 2023). 6 iv. Gifts 7 Mr. Eugenio asserts that Ms. Rimas has received “many gifts” from her parents since their 8 separation, including, for example, a BMW X5. Opp. at 7. Ms. Rimas does not address this 9 argument, though she presumably would argue, in keeping with her prior position, that any gifts 10 would qualify as income only to the extent they are taxable. The Court finds that it need not 11 decide under what circumstances gifts are construed as income, because Mr. Eugenio does not 12 introduce sufficient facts to raise a genuine dispute as to this issue. It was his burden to counter 13 Ms. Rimas’ evidence concerning her income, and he has not sufficiently done so. Though the 14 Court recognizes that Mr. Eugenio proceeds pro se, it cannot relax the summary judgment 15 standard to such an extent that unsubstantiated arguments concerning prior gifts of unarticulated 16 value are sufficient to establish a material dispute about Ms. Rimas’ income. Therefore, the Court 17 concludes that the 125% of FPG benchmark is not offset based on the purported value of gifts Ms. 18 Rimas received. 19 v. Breach 20 Even construing alimony payments (both made and credited) and food stamps as income, 21 the Court finds that Ms. Rimas’ income during the applicable periods was below 125% of the 22 applicable FPG for a household of two. The monthly delta between 125% of the FPG benchmark 23 and Ms. Rimas’ income was $623 in 2022 ($1,907-$1,284), between $554 ($2,054-$1,284-$13624 $80) and $770 ($2,054-$1,284) in 2023, and $709 ($2,129-$1,284-$136) in 2024.7 Accordingly, 25 the Court holds that Mr. Eugenio is in breach of his ongoing financial obligation arising from the [26] 6 As an unpublished Ninth Circuit decision, Erler III is not precedent, but may be considered for [27] its persuasive value. See Fed. R. App. P. 32.1; CTA9 Rule 36-3. 1 Affidavits of Support to maintain Ms. Rimas’ household at the required income level. 2 C. Damages 3 Given that Mr. Eugenio is in breach of his support obligations, the Court awards Ms. 4 Rimas damages equal to the difference between Ms. Rimas’ income (which includes alimony 5 payments and food stamps) and the income he promised to support her at when executing the 6 Affidavits (i.e. 125% of the FPG for a household of two) from July 2022 through the present. 7 However, since Plaintiff’s motion only calculated damages as of February 2024 and the Court 8 cannot assume that the parties’ financial status has remained the same since that time, a 9 determination of the exact amount of back support payments due to Ms. Rimas through the present 10 will follow entry of this order. 11 D. Specific Performance 12 Plaintiff also requests an order of specific performance that Mr. Eugenio provide continued 13 support under the Affidavits of Support. As considered above, the Court finds there is no genuine 14 dispute that the Affidavits of Support remain presently enforceable against Defendant and that a 15 terminating event has yet to occur. Therefore, on a going-forward basis, Mr. Eugenio must 16 provide any income necessary to maintain Ms. Rimas’ household of two at 125% of the poverty 17 line (i.e. the difference between her actual income and 125% of the FPG for a household of two as 18 then in effect) until one of the five Terminating Events of the Affidavits of Support occurs. 19 IV. CONCLUSION 20 The Court GRANTS Plaintiff’s motion for summary judgment. Dkt. No. 50. In doing so, 21 the Court concludes that: 22 • Defendant must pay Plaintiff back support payments under the Form I-864, Affidavits 23 of Support equal to the difference between Plaintiff’s income (which includes alimony 24 payments and the value of food stamps received) and 125% of the Federal Poverty 25 Guidelines for a household of two from July 2022 through the present; 26 • Plaintiff is entitled to continuing financial support at 125% of the applicable Federal 27 Poverty Guidelines for a household of two pursuant to the Form I-864, Affidavit of 1 e Defendant has a continuing obligation to financially support Plaintiff at 125% of the 2 applicable Federal Poverty Guidelines for a household of two, which shall continue 3 until a Terminating Event (as defined at 8 C.F.R. § 213a.2(e)(2)(i)) occurs. 4 Within seven days of entry of this order, Plaintiff is DIRECTED to file a proposed 5 || judgment consistent with these findings. In particular, the proposed judgment must state what 6 amount of back support is presently due, and must support that amount by including the 7 || underlying calculations in a completed version of this (or similar) chart: [8] Damages Owed from July 2022-[DATE] 9 Period 125% of FPG Offset for Offset for Offset for Total for Household | Alimony Food Other 10 of Two per Stamps Income ll Period 2022 (July- | $11,442 $7,704 $0 n/a $3,738 12 Dec.) ($1,907/mo x 6 | ($1,284/mo x 6 months) months) 13 2023 $24,648 $15,408 $1,088 $80 $8,072 4 ($2,054/month x | ($1,284/mo x 12 | ($136/mo x_ | (babysitting) 12 months) months) 8 months) A 16 — [DATE}) GRAND 17 TOTAL Z 18 This is a simple mathematical exercise: counsel must not include legal argument or citations in the [19] proposed judgment to support the proffered figures or findings. [20] To the extent Plaintiff's counsel plan to seek attorney’s fees after entry of judgment, they [21] must do so in conformance with Federal Rule of Civil Procedure 54. [22] IT IS SO ORDERED. [23] Dated: 5/1/2024 [24] 25 nwo S. GILLIAM, JR. i 6 United States District Judge