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Edy Canales v. Marvin Alejandro Torres Orellana
67 Va. App. 759
| Va. Ct. App. | 2017
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Background

  • Canales (mother) sought sole custody of her son M.C. and asked the JDR court to make Special Immigrant Juvenile (SIJ) predicate findings (abuse/abandonment, reunification not viable, best interests not to return to Honduras) to support an SIJ application.
  • Father lived in Honduras; served by publication and did not appear in the lower courts. JDR court awarded custody to Canales but declined to make the specific SIJ findings; Canales appealed to the circuit court.
  • The circuit court on de novo review awarded sole custody to Canales under Virginia law (Code § 20-124.3) but refused to enter separate SIJ findings, ruling it lacked jurisdiction to make independent SIJ determinations and questioning the sufficiency/credibility of evidence of abandonment.
  • Canales appealed, arguing Virginia juvenile and circuit courts have authority (and should) make SIJ findings as part of custody proceedings; appellee and amici argued state courts lack authority to issue SIJ-specific predicate orders independent of normal state-law proceedings.
  • The Court of Appeals reviewed statutory text, Virginia constitutional separation-of-powers principles, and USCIS guidance, and evaluated whether state courts must or may make SIJ findings outside ordinary state-law adjudication.

Issues

Issue Plaintiff's Argument (Canales) Defendant's Argument (Orellana/AG) Held
Whether Virginia JDR/circuit courts have jurisdiction to enter SIJ-specific findings as an independent matter Virginia courts may and should make SIJ findings; custody statutes overlap with SIJ factors so courts can and must enter predicate findings No statutory authorization exists; courts cannot confer jurisdiction on themselves; SIJ is federal definition, not a grant of state jurisdiction Held: No. Virginia Code does not authorize separate SIJ petitions; courts lack jurisdiction to make SIJ findings as independent causes of action
Whether 8 U.S.C. § 1101(a)(27)(J) requires or conveys jurisdiction to state juvenile courts to make SIJ findings The federal SIJ statute contemplates state courts making these findings and thus implies authority The federal statute is definitional and does not confer state-court jurisdiction or mandate state action; USCIS guidance supports leaving state courts to apply state law normally Held: 8 U.S.C. § 1101(a)(27)(J) does not alter Virginia courts’ jurisdiction or compel them to make SIJ-specific findings
Whether Virginia courts must tailor custody orders to include SIJ-formulated findings when custody factors overlap Courts should make SIJ-formatted findings where relevant to help juveniles obtain federal relief State courts must apply Virginia law and need not tailor orders for federal immigration benefits; federal officials decide sufficiency Held: Virginia courts may make state-law findings that federal authorities may consider, but they are not required to craft orders to satisfy SIJ criteria
Whether the circuit court erred by crossing out SIJ language and refusing to find abandonment or non-viability of reunification Canales: evidence established abandonment and non-viability; court should have made findings Court: evidence was largely hearsay and insufficient; credibility determinations support refusal to find abandonment Held: No error. Circuit court’s factual credibility determinations stand; unappealed SIJ order findings are binding on appeal

Key Cases Cited

  • Kelley v. Stamos, 285 Va. 68 (2013) (statutory grant of jurisdiction to Virginia courts is required; courts’ powers are prescribed by statute)
  • Windsor Plaza Condo. Ass'n v. [sic], 289 Va. 34 (2014) (principle of statutory interpretation: apply plain meaning to determine legislative intent)
  • Recinos v. Escobar, 473 Mass. 734 (2016) (Massachusetts court held juvenile court has jurisdiction to make SIJ findings)
  • Herring v. Herring, 33 Va. App. 281 (2000) ("Seen and objected to" may preserve an issue when ruling is narrow enough to make the objection obvious)
  • Parrish v. Fannie Mae, 292 Va. 44 (2016) (appellate jurisdiction of circuit court on de novo review is derivative of the lower court)
  • Maine v. Adams, 277 Va. 230 (2009) (unchallenged factual findings in an unappealed order are binding on appeal)
Read the full case

Case Details

Case Name: Edy Canales v. Marvin Alejandro Torres Orellana
Court Name: Court of Appeals of Virginia
Date Published: Jun 20, 2017
Citation: 67 Va. App. 759
Docket Number: 1073164
Court Abbreviation: Va. Ct. App.