172 F. Supp. 3d 112
D.D.C.2016Background
- Plaintiff Kwok Sze, a naturalized U.S. citizen incarcerated in New York, sought to renounce U.S. citizenship under 8 U.S.C. § 1481(a)(6) (renunciation on U.S. soil when U.S. is "in a state of war").
- Plaintiff sent written requests (2011 and 2014) to DOJ and DHS; USCIS replied it would not process renunciation outside its established procedures and would not travel to prisons or conduct interviews by phone/video.
- USCIS informed Plaintiff he could attend an in-person interview at a designated USCIS office after release; Plaintiff administratively appealed but was told no appeal was available.
- Plaintiff filed suit pro se under the Mandamus Act, the Administrative Procedure Act (APA), and the Fifth Amendment, and also named New York corrections commissioner Anthony Annucci; he sought declaration of renunciation or orders compelling USCIS/NYSDC to facilitate an in-person interview.
- DHS moved to dismiss under Rules 12(b)(1), (6), and (7); the Court granted defendants’ motion, dismissed APA, mandamus, and due-process claims, found mandamus claims moot, and dismissed claims against Annucci for lack of personal jurisdiction.
Issues
| Issue | Plaintiff's Argument | Defendant's Argument | Held |
|---|---|---|---|
| Mandamus jurisdiction to compel issuance of Certificate of Loss of Nationality | Sze claims USCIS wrongly applied the law and must be compelled to process renunciation and issue a certificate | Mandamus relief is unavailable because USCIS already performed its ministerial duty (responded) and issuance of certificate is discretionary | Dismissed as moot — plaintiff received all mandamus relief to which he was entitled; mandamus inappropriate for discretionary decisions |
| APA challenge to USCIS policy refusing prison interviews / requiring in-person interview at USCIS office | Sze contends policy is arbitrary, capricious, and blocks his ability to renounce while incarcerated; alternative methods (prison interview, phone/video) are reasonable | USCIS has statutory discretion to prescribe form, officer, and place; in-person interview requirement is a reasonable method to assess voluntariness and competence | APA claim fails — agency action falls within discretion and was not arbitrary or capricious |
| Procedural due process — right to renounce while incarcerated | Sze asserts denial of ability to exercise statutory renunciation is a deprivation without due process | Government argues no protected liberty/property interest; right to abandon citizenship is statutory/regulatory, not a constitutional right to renounce while incarcerated | Due process claim fails — no constitutional right to renounce during incarceration and statute contains no mandatory entitlement requiring accommodation |
| Personal jurisdiction over New York official (Annucci) | Plaintiff served Annucci and sought default judgment for failure to appear | Defendants argue no D.C. contacts; suit against state official in official capacity is suit against New York, beyond D.C. long-arm statute; no basis for jurisdiction | Court lacks personal jurisdiction over Annucci; denied default judgment and dismissed claims against him |
Key Cases Cited
- Kerr v. United States, 426 U.S. 394 (mandamus is an extraordinary remedy)
- Heckler v. Ringer, 466 U.S. 602 (mandamus only to compel clear nondiscretionary duty)
- Afroyim v. Rusk, 387 U.S. 253 (constitutional right to remain a citizen unless voluntarily relinquished)
- Mitsugi Nishikawa v. Dulles, 356 U.S. 129 (Congress may regulate renunciation procedures)
- Schnitzler v. United States, 761 F.3d 33 (APA may be appropriate vehicle; did not alter mandamus principles here)
- Sluss v. U.S. Citizenship & Immigration Servs., 899 F. Supp. 2d 37 (refusal to grant mandamus for incarcerated renunciants; in-person interview requirement reasonable)
- Turner v. Beers, 5 F. Supp. 3d 115 (statutory framework and agency discretion over renunciation procedure)
