Cuellar De Osorio v. MayorkasCuellar De Osorio v. Mayorkas
OPINION
This case involves parents who face separation from their children due to the way our immigration system operates. Appellants, the parents, have all immigrated to the United States and become lawful permanent residents. Their children, however, have not been able to join them because the children are no longer under the age of 21.
Appellants became lawful permanent residents through the family-sponsored immigration process, which allows certain aliens to immigrate based on their status as relatives of either U.S. citizens or lawful permanent residents. When Appellants began this process, they all had children under the age of 21 who would have been eligible to immigrate with them under the Immigration and Nationality Act (INA).
See
The question we are faced with today is whether Appellants’ children are entitled to any relief under the Child Status Protection Act (CSPA),
I
Understanding this appeal requires familiarity with the family-sponsored immigration process and, specifically, the complicated family preference system. Family-sponsored immigration is one of the primary avenues by which an alien can obtain lawful permanent residence in the United States, along with employment-based immigration, diversity-based immigration, and asylum. The family-sponsored immigration process allows a U.S. citizen or lawful permanent resident (LPR) to file a form 1-130 immigration petition on behalf of an alien relative.
For other qualifying relatives of citizens and for qualifying relatives of LPRs, the number of visas available annually is capped.
Aliens subject to the worldwide [numerical limitation] for family-sponsored immigrants shall be allotted visas as follows:
(1) Unmarried sons and daughters [age 21 or older] of citizens
Qualified immigrants who are the unmarried sons or daughters of citizens of the United States shall be allocated visas in a number not to exceed [numerical quota formula].
(2) Spouses and unmarried sons and unmarried daughters of permanent resident aliens
Qualified immigrants—
(A) who are the spouses or children [under 21] of an alien lawfully admitted for permanent residence, or
(B) who are the unmarried sons or unmarried daughters (but are not the children) of an alien lawfully admitted for permanent residence,
shall be allocated visas in a number not to exceed [numerical quota formula].
(3) Married sons and married daughters of citizens
Qualified immigrants who are the married sons or married daughters of citizens of the United States shall be aliocated visas in a number not to exceed [numerical quota formula].
(4) Brothers and sisters of citizens
Qualified immigrants who are the brothers or sisters of citizens of the United States, if such citizens are at least 21 years of age, shall be allocated visas in a number not to exceed [numerical quota formula].
Because annual demand for family preference visas exceeds the statutory cap in all categories, a beneficiary may wait years before a visa becomes available, with some categories having longer wait times than others. The beneficiary’s place in line is determined by the date the petition was filed, which is known as the “priority date.” Every month, the State Department publishes a visa bulletin with updated “cut off dates” for each family preference category. When the cut-off date is later than the beneficiary’s priority date, the priority date is “current,” and a lawful permanent resident visa is then available for the beneficiary. In order to obtain the visa and become an LPR, however, the beneficiary must act within one year of notification of visa availability to complete consular processing (if abroad) or apply for an adjustment of status (if present in the United States).
Under the INA, a beneficiary’s spouse or child is deemed a “derivative” beneficiary entitled to the same immigration status and priority date as the primary beneficiary:
A spouse or child ... shall, if not otherwise entitled to an immigrant status and the immediate issuance of a visa under subsection (a) ... of this section, be entitled to the same status, and the same order of consideration provided in ■ the respective subsection, if accompanying or following to join, the spouse or parent.
In 2002, Congress enacted the CSPA to provide relief to “aged out” alien children by allowing them either to maintain “child” status longer,
see
II
Two cases, each with multiple plaintiffs, were consolidated before us in this appeal. The facts of these cases illustrate the family-sponsored immigration process and the age-out problem.
A
In one case, Rosalina Cuellar de Osorio was the beneficiary of an F3 petition filed
On June 23, 2008, Cuellar de Osorio filed a lawsuit against CIS in the Central District Court of California along with several other similarly situated plaintiffs who had asked CIS for (and not obtained) priority date retention for their aged-out children.
1
They sought declaratory and mandamus relief, alleging that CIS arbitrarily and capriciously failed to grant the requested priority dates in violation of the CSPA provisions codified at
The district court held the case in abeyance pending a precedential BIA decision interpreting
B
Meanwhile, on June 20, 2008, Teresita G. Costelo and Lorenzo Ong had separately filed a class-action lawsuit in district court. Costelo was the beneficiary of an F3 petition filed by her U.S. citizen mother on January 5, 1990. At the time, she had two daughters, aged 10 and 13, who were derivative beneficiaries of the petition. By the time Costelo’s priority date became current fourteen years later in 2004, both daughters had aged out of derivative status. After Costelo became an LPR, she filed F2B petitions for her adult daughters and requested retention of the January 5, 1990, priority date for the F2B petitions.
Ong was the beneficiary of an F4 petition filed by his U.S. citizen sister in 1981. At that time, he had two daughters, aged 2 and 4. By the time Ong’s priority date became current twenty-one years later in 2002, his daughters had aged out of derivative status. In March 2005, after Ong obtained LPR status, he filed F2B petitions on behalf of his now-adult daughters and
On July 16, 2009, the district court certified a class in
Costelo v. Chertoff,
Aliens who became lawful permanent residents as primary beneficiaries of [F3 and F4] visa petitions listing their children as derivative beneficiaries, and who subsequently filed [F2B] petitions on behalf of their aged-out unmarried sons and daughters, for whom Defendants have not granted automatic conversion or the retention of priority dates pursuant to § [11531(h)(3).
After the parties cross-moved for summary judgment, the district court granted summary judgment to the government on November 12, 2009, again deferring to Matter of Wang. Plaintiffs timely appealed. The appeals in De Osorio and Costelo have been consolidated before us.
Ill
We review de novo a district court’s grant of summary judgment.
Family Inc. v. U.S. Citizenship & Immigration Servs.,
Under the familiar two-step
Chevron
framework, we first ask “whether Congress has directly spoken to the precise question at issue.”
IY
We now turn to the statutory provision at issue. In order to address the age-out problem, Congress passed the CSPA in 2002. See Child Status Protection Act, Pub.L. No. 107-208, 116 Stat. 927 (2002). The CSPA, in relevant part, amended the INA to provide as follows:
(h) Rules for determining whether certain aliens are children
(1) In general
For purposes of subsections (a)(2)(A) and (d) of this section, a determination of whether an alien satisfies the age requirement ... of this title shall be made using—
(A) the age of the alien on the date on which an immigrant visa number becomes available for such alien (or, in the case of subsection (d) of this section, the date on which an immigrant visa number became available for the alien’s parent), but only if the alien ■ has sought to acquire the status of an alien lawfully admitted for permanentresidence within one year of such availability; reduced by
(B) the number of days in the period during which the applicable petition described in paragraph (2) was pending.
(2) Petitions described
The petition described in this paragraph is—
(A) with respect to a relationship described in subsection (a)(2)(A) of this section, a petition filed ... for classification of an alien child under subsection (a)(2)(A) of this section; or
(B) with respect to an alien child who is a derivative beneficiary under subsection (d) of this section, a petition filed ... for classification of the alien’s parent under subsection (a), (b), or (c) of this section.
(3) Retention of priority date
If the age of an alien is determined under paragraph (a) to be 21 years of age or older for the purposes of subsections (a)(2)(A) and (d) of this section, the alien’s petition shall automatically be converted to the appropriate category and the alien shall retain the original priority date issued upon receipt of the original petition.
The parties do not dispute the meaning of paragraphs (1) and (2) above. Paragraph (1) provides that, if an alien applies for a visa within a year of one becoming available (i.e., within one year of the priority date on a relevant petition becoming current), the alien’s age for purposes of determining whether she is a “child” is determined by her age on the date the visa became available minus the number of days that the petition was “pending” — that is, the number of days between the
filing
of the petition with CIS and its
approval
by CIS.
See Ochoa-Amaya v. Gonzales,
Paragraph (2), which is referenced at paragraph (1)(B), simply defines the universe of petitions to which the age-reduction formula in paragraph (1) applies. Paragraph (2)(A) refers to F2A petitions for children of LPRs.
See
At issue is the meaning of paragraph (3), which provides relief to aliens who are 21 or over even after the age-reduction formula in paragraph (1) is applied. In such a case, “the alien’s petition shall automatically be converted to the appropriate category and the alien shall retain the original priority date issued upon receipt of the
A
Our first charge under
Chevron
is to ascertain, by “employing traditional tools of statutory construction,” whether “Congress had an intention on the precise question at issue.”
1
First of all, we reject any contention that the word “petition” in paragraph (3) is ambiguous because it is not defined by express reference to paragraph (2), as it is in paragraph (1). As we explain, express reference to paragraph (2) is unnecessary.
Paragraph (3)’s initial clause makes it contingent upon the operation of paragraph (1).
See
An “applicable petition” in paragraph (1) is explicitly defined by reference to paragraph (2).
See
2
The plain language of a statute does not control if “its application leads to
The phrase “the alien’s petition shall automatically be converted to the appropriate category,”
Not so, however, for F3 and F4 petitions when a derivative ages out. In such a case, there is no “appropriate category” for the petition to “automatically be converted to” vis-a-vis the same petitioner. For example, in the case of an F3 petition for married sons and daughters of U.S. citizens for which a child is a derivative beneficiary, the original petitioner is the child’s U.S. citizen grandparent. After the derivative turns 21, there is no qualifying relationship between the petitioner and the derivative, because a U.S. citizen cannot petition on behalf of an adult grandson or granddaughter.
See
Appellants contend that there is an “appropriate category” for an aged-out F3 or F4 derivative to convert into because, at the moment paragraph (3) operates, the derivative can establish a qualifying F2B relationship as the adult son or daughter of an LPR. Paragraph (3) operates when a visa has become available for the derivative’s parent as the primary beneficiary of the F3 or F4 petition, the derivative has applied for a visa within one year, and the derivative has been determined to be 21 or older under paragraph (l).
5
See
In short, despite the fact that the word “petition” in paragraph (3) can be read to encompass all petitions in paragraph (2), including F3 and F4 petitions, automatic conversion does not practicably apply to F3 and F4 petitions. Therefore, we find paragraph (3)’s meaning to be unclear.
3
Appellants argue that, regardless of whether automatic conversion applies, paragraph (3) unambiguously entitles an aged-out derivative beneficiary of an F3 or F4 petition to priority date retention. We disagree because we find that Congress did not speak clearly as to whether priority date retention can be applied independently of automatic conversion.
Again turning to the text of paragraph (3), if an alien is determined to be 21 or older, “the alien’s petition shall automatically be converted to the appropriate category and the alien shall retain the original priority date issued upon receipt of the original petition.”
Because paragraph (3) can be interpreted both ways, it is ambiguous. When a statutory provision is ambiguous, we may “look to its legislative history for evidence of congressional intent,”
United States v. Daas,
B
At step two of
Chevron
we ask whether the administering agency’s interpretation of the statutory provision at issue is “permissible.”
See
The relevant agency interpretation of
The effect of
Matter of Wang
is to limit
We find the BIA’s interpretation of
Appellants also argue that the BIA’s interpretation is unreasonable because it effects no significant change from the status quo. It is true that prior to CSPA’s passage, an aged-out derivative beneficiary of an F2A petition was already entitled to priority date retention when an F2B peti
Nor do we find that this interpretation “conflicts] with Congress’ expressed intent.”
Or. Trotters Ass’n,
As the BIA recognized, protection from administrative delays was highly significant to Congress.
See Matter of Wang,
25 I.
&
N. Dec. at 36-37 (noting that “the drive for the legislation was the then-extensive administrative delays in the processing of visa petitions”). While the Senate bill’s sponsor expressed an intent to address oversubscription delays as well, she focused only on children of LPRs, who could fall into the F2A category.
See
147 Cong. Rec. S3275-76 (daily ed. Apr. 2, 2001) (statement of Sen. Feinstein). Given that
Finally, we point out that limiting
V
We hold that
Notes
. Sisters Elizabeth Magpantay, Evelyn Y. Santos, and Maria Eloísa Liwag were each the beneficiary of an F3 petition filed by their U.S. citizen father on January 29, 1991. Each also has children who aged out of derivative status before the F3 petition's priority date became current on December 15, 2005. The sisters seek to retain the F3 petition's 1991 priority date on new F2B petitions they have filed for their now-adult sons and daughters.
Norma Uy was the beneficiary of an F4 petition filed by her U.S. citizen sister on February 4, 1981. She has a daughter, Ruth, who aged out of derivative status before the F4 petition's priority date became current in July 2002. Norma and Ruth seek to retain the F4 petition’s 1981 priority date on a new F2B petition Norma has filed on behalf of Ruth.
. For example, imagine that a U.S. citizen filed a petition for an alien relative on September 1, 2002, that was approved by CIS on September 15, 2002, and the beneficiary’s priority date became current on September 15, 2010. The age of a beneficiary or derivative beneficiary for purposes of determining whether she was still a "child” would be determined by subtracting 15 days from her age on September 15, 2010. No adjustment to her age would be made to compensate for the eight years between September 15, 2002, and September 15, 2010.
See Ochoa-Amaya,
. It also refers to any employment-based or diversity-based petition for which a child is a derivative beneficiary.
See
. The facts of Cuellar de Osorio’s case illustrate how paragraph (l)'s calculation works with respect to paragraph (3). Cuellar de Osorio’s original F3 petition was filed on May 5, 1998, and approved on June 30, 1998. Thus, it was "pending” for 56 days. Her son, who was a derivative of the F3 petition, was born on July 18, 1984. When the petition’s priority date became current on November 1, 2005, he was 21 years and 106 days old. Subtracting the 56 days of "pending” time, his age is 21 years, 50 days. Therefore, he is 21 or over, and paragraph (3) is triggered.
. To the extent that the government argues that paragraph (3) operates at the moment the derivative turns 21, we disagree. Paragraph (3) cannot possibly operate at the moment the derivative turns 21, because it is not even triggered until the derivative has already been determined to be
at least
21 even after subtracting pending petition time as required by paragraph (1).
See
. Note that a child can be either a primary or a derivative beneficiary of an F2A petition. Many families choose to save filing fees by including a child as a derivative on an F2A petition for a spouse rather than as a primary beneficiary on a separate F2A petition.