Anderson v. HolderAnderson v. Holder
OPINION
This case requires us to apply a 1952 statute to circumstances far removed from those that the enacting Congress imagined. Gary Anderson, born in England to an American serviceman father and an English mother, is a citizen of the United States if and only if his “paternity ... [was] established while [he was] under the age of twenty-one years by legitimation.”
Although Anderson’s biological father had no contact with him for more than four decades after his birth, there is no question that he is one of Anderson’s “natural parents.” Because Anderson was a legitimate son of his natural parents under Arizona law, and because the identity of his natural father is and has always been undisputed, he appears to have met the requirements of Former § 1401(a)(7). We must, however, address two questions of law before arriving definitively at this conclusion: first, whether “legitimation” requires an affirmative act, as the district court held, rather than simply the status of being legitimate; and second, whether Anderson’s paternity was “established” under Arizona law. Answering the first question in the negative and the second in the affirmative, we hold that Anderson is a citizen of the United States and remand to the agency to vacate the removal order.
I
On October 1, 1954, Gary Anderson was born in England to Mavis Sinclair, a citizen of that country, and Henry Gitelman, a U.S. citizen serving there as a member of the U.S. Air Force. Sinclair’s parents refused to permit their daughter to marry Gitelman, and Gitelman’s name did not appear on Anderson’s birth certificate. Nor was Gitelman present for Anderson’s birth, although he subsequently visited the mother and child in the hospital and paid for the birth expenses. Gitelman eventually returned to Massachusetts, where he lived at least until Anderson’s twenty-first birthday. He had no subsequent contact with Anderson until 1999 or 2000, when he signed an affidavit stating that he was Anderson’s father. He later testified to that effect in Immigration Court. At no time has Gitelman ever denied being Anderson’s father.
In 1964, meanwhile, Sinclair married another U.S. citizen — Ted Anderson. Two years later, Sinclair’s son, Gary, moved from England to the United States to live with his mother and her husband in Michigan. A year after that, Ted Anderson adopted Gary, who became a lawful permanent resident of the United States and took his stepfather’s name. Gary Anderson resided in Michigan from 1966 until 1971 or 1972 and Minnesota from then until July 1975, three months before his twenty-first birthday, when he moved to Arizona. He remained in Arizona
In 1996, Anderson was convicted by plea in the U.S. District Court for the District of Minnesota of conspiracy to distribute and possession with intent to distribute methamphetamine, in violation of
The INS appealed, and on June 22, 2001, the Board of Immigration Appeals (“BIA”) reversed. Rather than remanding for the IJ to address whether Anderson was removable, the BIA simply found that he was and ordered that he be removed to England. Although Anderson asserts that he believed that his then-counsel had filed a petition for review, none was filed until October 16, 2007. This petition for review, No. 07-74042, is the first of those consolidated here.
In the meantime, on October 19, 2001, Anderson filed a petition for a writ of habeas corpus in the U.S. District Court for the Eastern District of California. On March 11, 2003, the district court dismissed the petition without prejudice, holding that it lacked jurisdiction because Anderson had failed to petition for review of the BIA’s decision and that the petition could not be transferred to this court because it was not filed until after the deadline for a petition for review. Anderson did not appeal the district court’s denial of his habeas petition.
On June 26, 2008, Anderson filed a motion to reopen with the BIA. On August 14, 2008, the BIA denied the motion to reopen and declined to exercise its power to reopen the proceedings sua sponte. Anderson’s timely petition for review of this decision, No. 08-73946, is the second of those consolidated here.
After this court consolidated the two petitions, the government moved to transfer No. 08-73946 to the U.S. District Court for the Eastern District of California under
Anderson filed a timely appeal, docketed as No. 10-16491, and we consolidated it with the two petitions for review. The separate appeal was unnecessary, however, because we never relinquished jurisdiction over No. 08-73946 when we transferred it for a limited purpose to the district court.
See Demirchyan v. Holder,
II
We begin by determining whether we have jurisdiction to decide the petitions for review.
Andersen v. United States,
First, we conclude that we lack jurisdiction over the petition in No. 07-74042, because Anderson filed it more than six years after the statutory deadline. The thirty-day time limit for filing a petition for review, under
Second, we observe a potential jurisdictional problem with respect to the remaining petition for review: the BIA’s original decision in this case was
ultra vires.
Because the IJ terminated proceedings after finding that Anderson had presented sufficient evidence of his citizenship to prevent the INS from establishing alien-age, the IJ never actually found that Anderson was removable. On appeal to the BIA, the Board, after reversing the IJ’s determination that Anderson was a citizen, failed to remand for the IJ to determine his removability; it simply entered a finding of removability on its own. Under the immigration statute, however, “only an IJ (or another administrative officer designated by the Attorney General, a provision not applicable here), may issue orders of deportation. The BIA ... is restricted to affirming such orders, not issuing them in the first instance.”
Noriega-Lopez v. Ashcroft,
In two cases, we have stated that removal orders entered by the BIA in the first instance were not “final orders of removal” for jurisdictional purposes.
See Molina-Camacho v. Ashcroft,
To deport one who so claims to be a citizen obviously deprives him of liberty.... It may result also in loss of both property and life, or of all that makes life worth living. Against the danger of such deprivation without the sanction afforded by judicial proceedings, the Fifth Amendment affords protection in its guarantee of due process of law.
Ng Fung Ho v. White,
As in
Lolong,
however, we postpone to another day resolution of the constitutional problem that would be raised by the absence of a “final order,” because the removal order before us
is
“final” for the purpose of conferring
To conclude that we lack jurisdiction because the underlying removal order is void as
ultra vires
would also conflict with Congress’s express provision for review of nationality claims in the courts of appeals by petitions for review.
See
We therefore hold that a removal order that has been executed against a U.S. citizen is “a final order of removal” within the meaning of
Ill
Having concluded that we possess jurisdiction to address it, we now turn to the main question in this appeal: whether Anderson derived U.S. citizenship through his biological father, Henry Gitelman.
5
We review the question of citizenship de novo.
Solis-Espinoza v. Gonzales,
person born outside the geographical limits of the United States and its outlying possessions of parents one of whom is an alien, and the other a citizen of the United States who, prior to the birth of such person, was physically present in the United States or its outlying possessions for a period or periods totaling not less than ten years, at least five of which were after attaining the age of fourteen years: Provided, That any periods of honorable service in the Armed Forces of the United States by such citizen parent may be included in computing the physical presence requirements of this paragraph.
Under Former
We look to
At the time of Anderson’s residency in Arizona, state law had since 1921 provided that “every child is the legitimate child of its natural parents.”
7
Clearly, then,
A
We begin with the first question: whether “legitimation” requires more than the status of being legitimate. Relying heavily on
Flores-Torres v. Holder,
Neither the district court’s argument nor the government’s effort to bolster it is correct as a matter of law. The central flaw in the district court’s analysis is its failure to appreciate that states, not the federal government, possess “the power to define what constitutes [legitimacy or illegitimacy], to regulate it, or even to abolish any distinctions founded upon it.”
Lau v. Kiley,
In multiple cases, federal courts of appeals and the BIA have held that statutes abolishing the distinction between legitimate and illegitimate children suffice to meet the requirement of “legitimation.” In
Lau,
for example, the Second Circuit considered whether a child had been “legitimated” under Chinese law, for the purpose of a federal statute requiring that “such legitimation take[ ] place before the child reaches the age of eighteen years,”
Much more recently, the Third Circuit held in
Brandao v. Attorney General of the United States,
The government attempted to distinguish
Brandao
at oral argument, and presumably would distinguish
Romero-Mendoza
as well, on the basis that the statute at issue — which conferred citizenship on a child born outside the United States to unmarried alien parents, upon “the naturalization of the mother,” so long as the child’s paternity had
“not
been established by legitimation” — was meant to “provide[ ] the broadest protection possible for the alien parent’s rights.”
Brandao,
The Congress that enacted the 1952 citizenship statute might well have been surprised to learn that states would confer legitimacy without the need for formal action, although the Arizona law in question had been effective since 1921. The government is likely correct that “the type of action Congress expected was ‘the marriage of the parents with acknowledgment of paternity by the putative father,’ or a formal ‘adjudication of a competent court.’” Gov’t Br. at 37 (quoting S.Rep. No. 81-1515, at 692). Indeed, as the Supreme Court noted in upholding the constitutionality of a 1986 amendment to the citizenship statute, some degree of formality makes sense as a policy matter: “the requirement that the father make a timely written acknowledgment under oath, or that the child obtain a court adjudication of paternity, produces the rough equivalent of the documentation that is already available to evidence the blood relationship between the mother and the child.”
Miller v. Albright,
Contrary to the government’s contention at oral argument, however, neither
Miller
nor its successor,
Nguyen v. INS,
the determination to ensure that the child and the citizen parent have some demonstrated opportunity or potential to develop not just a relationship that is recognized, as a formal matter, by the law, but one that consists of the real, everyday ties that provide a connection between child and citizen parent and, in turn, the United States.
Id.
at 64-65,
Even if we would otherwise be inclined to read an unwritten requirement of formal action into the 1952 statute, such an interpretation would make no sense at all in the context of Arizona’s statutory scheme, which specifies no formal mechanism of legitimation whatsoever. The government does not explain, and we cannot imagine, what formal action Anderson or his parents could have taken to make him legitimate under Arizona law, even had they wanted to do so. Twisting the terms of the Arizona legitimacy statute to require some unspecified formal act not only defies the state legislature; it imposes a Kafkaesque requirement to undertake a formal process that does not exist. It was likely for these reasons that another district court properly read the Arizona statute to render a child “legitimated” by virtue of his birth, recognizing no distinction between the status of “legitimacy” and that of having been
“legitimated.” See O’Donovan-Conlin v. U.S. Dep’t of State,
The government objects that
“O’Donovan-Conlin
dealt with the
current
version of
B
It is clear that “Gitelman took no steps to establish his paternity, by legitimation or otherwise, before petitioner’s twenty-first birthday.”
Our consideration of this question is made no easier by the parties’ failure to refer us to the relevant sources of law. Anderson asserts that Gitelman’s paternity of him “is undisputed,” Reply Br. at 2, and that Gitelman publicly acknowledged having fathered Anderson at the time of his birth, Reply Br. at 6. He makes these assertions, however, without showing why they support his having established paternity under Arizona law. The government, meanwhile, argues that “Gitelman never established paternity” because “[h]is name was not on Anderson’s birth certifícate, he provided no financial support for Anderson (apart from the stroller and hospital expenses he paid for immediately after Anderson’s birth), he never filed a lawsuit to establish his paternity, and he never lived with Anderson.” Gov’t Br. at 44— but it, too, fails to explain how those facts relate to the establishment of paternity under Arizona law.
In our view, the question of paternity is ultimately a simple one: Anderson’s paternity is established by the very statute that establishes his legitimacy. That statute provides, as discussed earlier, that “[e]very child is the legitimate child of its natural parents.”
Our interpretation of
If, for purposes of intestate succession, a relationship of parent and child must be established ...
2. In cases not [concerning adoptions], a person born out of wedlock is a child of the mother. That person is also a child of the father, if either
(a) The natural parents participated in a marriage ceremony before or after the birth of the child, eventhough the attempted marriage is void.
(b) The paternity is established by an adjudication before the death of the father or is established thereafter by clear and convincing proof....
In June 1975, however, the Arizona legislature repudiated this brief departure from its longstanding rule that “every child is the legitimate child of its natural parents.” The legislature not only reasserted that longstanding rule but made it retroactive to the day before
One might wonder why, if the statute that legitimated Anderson served also to establish his paternity, Arizona law contains other provisions that specifically govern the question of paternity. The code in effect during Anderson’s residency in Arizona provided for judicial proceedings to establish paternity.
See
The Arizona Supreme Court agreed with this view in Silva’s Estate. Referring to the statutory provision for paternity actions, cited above, it wrote:
We do not intend that it be understood that we think such procedure is exclusive, and that a child born out of wedlock cannot be legitimized except by an action instituted by the mother, or a statement in writing made by the parents admitting its parentage. It seems to us that the evident purpose of authorizing the mother to bring an action to establish the parentage of her child was to fix the father’s legal obligation to support and educate the child. This must be so since section 3 makes such action a cumulative remedy to the action under the bastardy statute, the purpose of which is to compel the father to contribute to the support of his illegitimate offspring.
Id.
at 579,
A related statute in effect at the time of Anderson’s residency,
In a 1975 decision, however, the Arizona Supreme Court explained why this
ex parte
process was closely related to a paternity action and held that it was equally unnecessary where there was no need to compel support from a child’s biological father. The case involved a child who was entitled to inherit unless estopped by laches. The defendants argued a) that the child’s mother’s failure to file a paternity action estopped the child from alleging paternity in probate, and b) that the child’s own failure to seek a declaration of her paternity under what became
to hold that the beneficent provisions of Sec. 27-401 [making all children legitimate] could be nullified by reason of the failure of either the mother or the child to timely establish parenthood and thereby bastardize the child whom the legislature had declared to be legitimate with the right of inheritance as though born in wedlock.
Id.
at 87,
There has never been any question that Gitelman is Anderson’s natural father. Anderson’s paternity was therefore established by Arizona’s legitimacy statute,
IV
Because we conclude that Anderson is a citizen of the United States, we GRANT the petition for review in No. 08-73946 and REMAND with instructions for the agency to vacate the removal order against him. For the reasons discussed earlier,
Notes
. During briefing, Anderson submitted two motions for judicial notice. The first requests that we take notice of excerpts from a Senate Report. Legislative history is properly a subject of judicial notice.
See Chaker v. Crogan,
. We reject the government’s arguments that the BIA's removal order was not
ultra vires.
The government argues — as did the BIA in denying the motion to reopen — that
Noriega-Lopez,
decided two years after the initial decision by the BIA, had no retroactive effect. This is incorrect.
Noriega-Lopez
did not change the law in any way; it explained that “the
present statute
specifies in no uncertain terms that it is IJs who are to issue administrative orders of removal in the first instance.”
. The filing of a petition for review from the BIA’s denial of a motion to reopen cannot on its own cure the jurisdictional deficiency, because "our jurisdiction over a motion to reopen is derivative of our jurisdiction over the underlying order of removal.”
Alcala v. Holder,
. This concern is based in part on "the principle that American citizenship must be intentionally relinquished.”
Iasu v. Smith,
. Anderson also argues that he is entitled to citizenship by virtue of his adoption. Under Former § 1407, however, Gary Anderson cannot be entitled to citizenship through Ted Anderson unless Ted had, at the time of Gary’s birth, been "physically present in the United States or its outlying possessions for a period or periods totaling not less than ten years, at least five of which were after attaining the age of fourteen years.” Gary concedes that he "was born when Ted Anderson was only eighteen years old”; Ted’s satisfaction of § 1407's presence requirement is therefore "legally impossible because he could never under any circumstances have resided in the United States for five years after his fourteenth birthday but before [Gary’s] birth.” Pet’r Br. at 30. Anderson contends "that this physical presence requirement violates equal protection because a mother, unlike a father, is required to be present in the United States for only one year prior to the child’s birth.”
Id.
But we held to the contrary in
United States v. Flores-Villar,
. That the petition for review here is from the denial of a motion to reopen makes no difference in our review of Anderson’s citizenship claim. As we held in
Iasu,
we can review the merits of a citizenship claim by way of a petition for review from the denial of a motion to reopen, even where the motion was
. The history of the provision is complex. It was enacted in 1921 Ariz. Sess. Laws ch. 114, reading in relevant part as follows: "Every child is hereby declared to be the legitimate child of its natural parents....”
In re Silva’s Estate,
. The government also suggests that Anderson "does not qualify as a 'child' ” within the meaning of
. Even if
Flores-Torres
were binding, moreover, it does not mean what the district court read it to mean. The Salvadoran petitioner in that case was entitled to citizenship if his paternity had
not
been established by legitimation when his mother became a U.S. citizen.
. As Justice Stevens explained in
Miller,
"[t]he purpose of the amendment was to ‘simplify and facilitate determinations of acquisition of citizenship by children born out of wedlock to an American citizen father, by eliminating the necessity of determining the father’s residence or domicile and establishing satisfaction of the legitimation provisions of the jurisdiction.’ Hearings, at 150.”
Miller,
. The legislature did not actually repeal this version of