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38 F.4th 440
5th Cir.
2022
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Background:

  • Petitioner Javier Garza‑Flores was born in Mexico in 1974, out of wedlock to a Mexican mother and a U.S.‑citizen father (Eugenio Garza‑Guerra).
  • Garza‑Flores entered the U.S. without inspection in 2000, was convicted of burglary, admitted removability, and was removed in 2003.
  • In 2014 he applied for a Certificate of Citizenship claiming acquisition at birth through his father; USCIS denied the application.
  • After reentering the U.S. years later, DHS reinstated the prior removal order; Garza‑Flores petitioned for review under 8 U.S.C. § 1252 and moved to transfer for a de novo district‑court nationality determination under § 1252(b)(5)(B).
  • The dispositive legal question is whether Garza‑Flores’s father met the statutory physical‑presence requirement in effect at the petitioner’s 1974 birth (10 years in the U.S., at least 5 after age 14).
  • Petitioner submitted documentary and testimonial evidence (Texas baptism certificate, a 1938 border card, 1941 WWII draft card listing U.S. citizenship and Texas employment/addresses, a 1969 citizenship application with Texas address, and an affidavit from the father’s sister) to create a factual dispute on physical presence.

Issues:

Issue Plaintiff's Argument Defendant's Argument Held
Whether a genuine issue of material fact exists on father’s physical presence (triggering transfer under 8 U.S.C. § 1252(b)(5)(B)) Documentary and testimonial evidence creates a triable dispute about the father’s U.S. physical presence during the relevant years Evidence is insufficient to raise a genuine factual dispute Court held a genuine issue exists and transferred the case to district court for de novo review
Admissibility/personal‑knowledge challenge to sister’s affidavit under summary‑judgment rules Affidavit facts are within affiant’s knowledge by virtue of relationship and longstanding family contact Affidavit contains speculation and lacks required personal knowledge Court inferred personal knowledge for core factual statements; disregarded only speculative conclusions but considered remaining affidavit evidence
Whether prior USCIS denial precludes judicial review of the citizenship claim Prior administrative denial does not bar judicial review of nationality claim Government relied on USCIS denial as weight against claim Court reiterated that prior USCIS rejection does not preclude appellate consideration or transfer for de novo review

Key Cases Cited

  • Lopez v. Holder, 563 F.3d 107 (5th Cir. 2009) (distinguishing procedural avenues for citizenship claims)
  • Iracheta v. Holder, 730 F.3d 419 (5th Cir. 2013) (applicable law is statute at time of birth; prior USCIS rejection does not bar review)
  • Alwan v. Ashcroft, 388 F.3d 507 (5th Cir. 2004) (administrative decisions do not preclude appellate review of citizenship claims)
  • Agosto v. INS, 436 U.S. 748 (U.S. 1978) (summary‑judgment principles govern § 1252(b)(5) factual‑issue transfers)
  • Rosales v. Lynch, 821 F.3d 625 (5th Cir. 2016) (courts must not weigh credibility when deciding if a genuine issue exists under § 1252(b)(5))
  • Batista v. Ashcroft, 270 F.3d 8 (1st Cir. 2001) (petitioner need only show a genuine factual dispute to trigger de novo review)
  • DIRECTV Inc. v. Budden, 420 F.3d 521 (5th Cir. 2005) (personal knowledge for affidavit statements may be reasonably inferred from circumstances)
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Case Details

Case Name: Garza-Flores v. Mayorkas
Court Name: Court of Appeals for the Fifth Circuit
Date Published: Jun 24, 2022
Citations: 38 F.4th 440; 20-60748
Docket Number: 20-60748
Court Abbreviation: 5th Cir.
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