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De Guardado v. Guardado Menjivar
2017 Minn. App. LEXIS 112
| Minn. Ct. App. | 2017
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Background

  • Blanca Calles De Guardado sought dissolution in Minnesota and requested sole legal and physical custody of her two Salvadoran-born children and SIJ findings to support their immigration petitions.
  • At a default hearing (father absent), the district court awarded Blanca sole legal and physical custody and made findings about the father's abuse but declined to enter the specific SIJ dependency/custody finding Blanca requested.
  • The court crossed out the proposed SIJ custody language and instead stated the children were dependent on their mother; it refused a motion to reconsider and questioned its jurisdiction to make SIJ findings.
  • Blanca appealed, arguing (1) a district court may make SIJ findings in a dissolution proceeding and (2) the custody award qualifies as a placement “under the custody of ... an individual appointed by a state court” under the SIJ statute.
  • The appellate court evaluated the statutory/regulatory SIJ framework, examined plain meanings of “placed,” “custody,” “individual,” and “appointed,” and considered USCIS guidance and the 2008 SIJ amendments.

Issues

Issue Plaintiff's Argument (Calles) Defendant's Argument (Guadardo / district court position) Held
Whether a district dissolution court is authorized to make SIJ findings District court is a “juvenile court” for SIJ purposes and can make custody-related SIJ findings in dissolution matters District court lacked appropriate forum/authority to make SIJ findings in dissolution proceedings Yes. District courts qualify as "juvenile courts" and may make SIJ findings in dissolution custody cases
Whether award of sole legal & physical custody to a parent constitutes placement “under the custody of an individual appointed by a state court” under 8 U.S.C. § 1101(a)(27)(J)(i) Sole custody award places children with an individual and is functionally an appointment by court authority, satisfying the statutory phrase The custody award did not substantiate the SIJ custody/dependency finding; mere custody order insufficient Yes. Plain meaning and USCIS guidance support that sole custody awarded by the court is a qualifying court-appointed custodial placement
Whether the district court’s wording that children were “dependent on their mother” sufficed for SIJ dependency/custody finding The dependency wording plus custody award together should support SIJ findings The court treated its custody award and wording as insufficient for the specific SIJ custody language No. The court’s crossed-out SIJ finding and substitute language were insufficient; remand for proper SIJ findings required
Remedy on appeal Request to reverse and order SIJ findings consistent with custody award District court refusal to make SIJ finding and denial of reconsideration Reversed and remanded for SIJ findings consistent with opinion

Key Cases Cited

  • In re Guardianship of Guaman, 879 N.W.2d 668 (Minn. App. 2016) (upholding a probate court’s authority to make SIJ findings in guardianship proceedings)
  • Welfare of A.S., 882 N.W.2d 633 (Minn. App. 2016) (interpreting SIJ statutory requirements and limits on state-court findings)
  • Chambard v. Chambard, 348 N.W.2d 821 (Minn. App. 1984) (district court custody authority in dissolution matters)
  • In re Erick M., 820 N.W.2d 639 (Neb. 2012) (discussing the 2008 SIJ amendment expanding custodial placements)
  • In re Maria P.E.A. v. Sergio A.G.G., 111 A.D.3d 619 (App. Div. 2013) (holding parental custody award supported SIJ dependency/custody finding)
  • In re Marcelina M.-G. v. Israel S., 112 A.D.3d 100 (App. Div. 2013) (analyzing SIJ custody findings post-2008 amendment)
Read the full case

Case Details

Case Name: De Guardado v. Guardado Menjivar
Court Name: Court of Appeals of Minnesota
Date Published: Sep 11, 2017
Citation: 2017 Minn. App. LEXIS 112
Docket Number: A16-1973
Court Abbreviation: Minn. Ct. App.