Luis Puentes FERNANDEZ, Petitioner, v. Peter D. KEISLER, Acting Attorney General, Respondent.
No. 06-2209
United States Court of Appeals, Fourth Circuit
Argued: May 21, 2007. Decided: Sept. 26, 2007.
502 F.3d 337
Before WILLIAMS, Chief Judge, and MOTZ and SHEDD, Circuit Judges.
Petition for review denied by published opinion. Chief Judge WILLIAMS wrote the opinion, in which Judge SHEDD concurred. Judge MOTZ wrote a dissenting opinion.
OPINION
WILLIAMS, Chief Judge:
Luis Puentes Fernandez, a native and citizen of Chile, petitions for review of an order of the Board of Immigration Appeals (BIA) ordering his removal from the United States. The BIA ordered Fernandez‘s removal based on his conviction in Virginia state court for distribution of oxycodone and Percocet. Fernandez seeks to avoid removal by arguing that under our deci
Although we agree with Fernandez that he would qualify as a U.S. national under Morin, our decision in Morin did not purport to set forth the only possible interpretation of the definition of “national of the United States.” Under Chevron, U.S.A. Inc. v. Natural Resources Defense Council, Inc., 467 U.S. 837, 104 S.Ct. 2778, 81 L.Ed.2d 694 (1984), we must afford deference to the BIA‘s contrary, post-Morin interpretation of the
I.
Fernandez was born in Chile and was admitted to the United States as a lawful permanent resident on August 22, 1965, at the age of one. He has been in the United States continuously since that time. At the age of eighteen, Fernandez registered for the Selective Service.
In 1996, Fernandez applied for U.S. citizenship, and on June 21, 1996, he attended his naturalization interview. According to Fernandez, he signed the affidavit of allegiance to the United States that is part of the citizenship application, and an application inspector told him that he would receive a notice in the mail advising him of the date of his oath ceremony.
After failing to receive a notice for some time, Fernandez began inquiring about the date of his oath ceremony. Fernandez never received the notice, and it is undisputed that he did not complete the naturalization process and is not a U.S. citizen.
On July 9, 2003, Fernandez pleaded guilty in Virginia state court to distribution of oxycodone and Percocet. The court sentenced him to twenty years’ imprisonment, with seventeen years suspended.
On February 8, 2006, the Department of Homeland Security (“DHS“) served Fernandez with a Notice to Appear before the Immigration Court, charging him with removability under
On March 31, 2006, an immigration judge (IJ) conducted Fernandez‘s removal
The DHS appealed, and on October 26, 2006, the BIA reversed the IJ‘s decision and ordered Fernandez removed from the United States. Citing to its recent decision in Matter of Navas-Acosta, 23 I. & N. Dec. 586 (BIA 2003), the BIA rejected Fernandez‘s argument that an alien may become a U.S. national through means other than birth and full naturalization. Also, like the Daly majority, the BIA distinguished Morin on the basis of its criminal context and thus treated as dicta Morin‘s interpretation of
Board Member Filppu filed a concurring opinion in which he expressed skepticism about the Board majority‘s conclusion that Morin‘s interpretation of the
The Department of Homeland Security is not permitted to seek circuit court review of our decisions and could not obtain Fourth Circuit review of this nationality issue were we to follow Morin today. In these highly unusual circumstances, and especially given the unpublished decision in Daly v. Gonzales, I believe reversal of the Immigration Judge is warranted in order to seek clarification from the Fourth Circuit as to whether we are to follow Morin, despite our own reading of the statute, which is consistent with substantial circuit law subsequent to Morin.
(J.A. at 158 (citation omitted).)
Fernandez timely petitioned for review. We have jurisdiction pursuant to
II.
Because this section of the opinion covers substantial ground, we will briefly lay out its course. In Part A, we discuss our decision in Morin. In Part B.1., we conclude that we must afford Chevron deference to the BIA‘s interpretation of
A.
Only “aliens” are subject to removal under the
Fernandez argues that he qualifies as a “national of the United States” under
Morin was a criminal case in which the defendant Morin argued that he had not violated
We rejected the defendant‘s argument and held that his intended victim was a U.S. national under
Citizenship is not the sine qua non of “nationality.” A “national of the United States” may also be a “person who, though not a citizen of the United
States, owes permanent allegiance to the United States.” 8 U.S.C. § 1101(a)(22). The district court found that because [the intended victim] was a permanent resident alien of the United States who had applied for United States citizenship, he was indeed a “national of the United States.” We agree—an application for citizenship is the most compelling evidence of permanent allegiance to the United States short of citizenship itself.
In Fernandez‘s view, his status as a U.S. national is ironclad in light of Morin‘s holding that naturalization applicants come within
B.
As is apparent from our discussion above, the Morin court did not arrive at its construction of
Subsequent to our decision in Morin, the BIA has reaffirmed and expounded on its position in its decision in Navas-Acosta. Drawing on the historical meaning of the word “national” and the statutory framework of the
We face two questions in determining whether we must defer under Chevron to the BIA‘s interpretation of the
1.
Citing to the Fifth Circuit‘s decision in Alwan v. Ashcroft, 388 F.3d 507 (5th Cir.2004), Fernandez argues that courts must review claims of nationality de novo without affording Chevron deference to the BIA‘s interpretation of
Acknowledging that courts normally owe deference to the BIA‘s interpretations of the
Other circuits have implicitly sanctioned such reasoning, deciding nationality claims without addressing the issue of deference to the BIA. See Abou-Haidar v. Gonzales, 437 F.3d 206, 207-08 (1st Cir. 2006) (interpreting
The relevant statutory language, however, does not allow us to ignore the BIA‘s statutory interpretation. Section 1252(b)(5) provides the following:
(5) Treatment of nationality claims
(A) Court determination if no issue of fact
If the petitioner claims to be a national of the United States and the court of appeals finds from the pleadings and affidavits that no genuine issue of material fact about the petitioner‘s nationality is presented, the court shall decide the nationality claim.
(B) Transfer if issue of fact
If the petitioner claims to be a national of the United States and the court of appeals finds that a genuine issue of material fact about the petitioner‘s nationality is presented, the court shall transfer the proceeding to the district court of the United States for the judicial district in which the petitioner resides for a new hearing on the nationality claim and a decision on that claim as if an action had been brought in the district court under section 2201 of Title 28.
(C) Limitation on determination
The petitioner may have such nationality claim decided only as provided in this paragraph.
We cannot conclude, like some of our sister circuits, that the statute calls for us to abandon our normal mode of inquiry—in which we interpret ambiguous provisions of the
The
We do not believe
This brings us to our second point. In pronouncing that the courts “shall decide the nationality claim,” we believe that the statute calls for the same kind of de novo review that we always employ when interpreting ambiguous provisions of a statute committed to agency administration. “[T]hat we review legal questions de novo does not detract from the fact that we owe Chevron deference to the BIA.” Hughes v. Ashcroft, 255 F.3d 752, 760 (9th Cir.2001) (Fernandez, J., concurring in part and dissenting in part) (footnote omitted) (criticizing majority‘s conclusion that
In relying on Alwan, Fernandez neglects to point out that the Fifth Circuit, considering the effects of amendments made to the
The REAL ID Act, which became effective on May 11, 2005, and applies retroactively to any removal order, see REAL ID Act § 106(b), amended
In light of the REAL ID Act‘s granting courts of appeals jurisdiction to review constitutional and legal questions presented by criminal aliens in petitions for review, the Marquez-Marquez court questioned Alwan‘s no-Chevron holding given that the holding arose in the context of the Alwan court‘s jurisdiction to consider the petition for review at all. Specifically, the Marquez-Marquez court noted that “because [its] jurisdiction no longer turned simply on
Although the Marquez-Marquez court declined to resolve the Chevron deference issue because it would have affirmed the BIA‘s interpretation “with or without Chevron deference,” id. (internal quotation marks omitted), it is clear that Alwan‘s resolution of the Chevron deference issue may not have survived the REAL ID Act in the Fifth Circuit.
In short, the Alwan court‘s reading of
2.
There remains the question of whether we must follow Morin‘s interpretation of
In Brand X, the Court examined the relationship between the stare decisis effect of an appellate court‘s statutory interpretation and an administrative agency‘s subsequent, but contrary, interpretation. Reiterating that ”Chevron‘s premise is that it is for agencies, not courts, to fill statutory gaps,” the Court concluded that Chevron‘s application should not “turn on the order in which the [judicial and agency] interpretations issue.” Id. at 982, 983, 125 S.Ct. 2688. Accordingly, the Court held that “[a] court‘s prior judicial construction of a statute trumps an agency construction otherwise entitled to Chevron deference only if the prior court decision holds that its construction follows from the unambiguous terms of the statute and thus leaves no room for agency discretion.” Id. at 982, 125 S.Ct. 2688; see also Elm Grove Coal Co. v. Director, OWCP, 480 F.3d 278, 291-95 (4th Cir.2007) (citing Brand X and holding that because the court‘s relevant precedent did not hold that the statute in question “unambiguously foreclose[d] an agency interpretation,” the court was required to defer to the agency‘s subsequent interpretation if it met the prerequisite for Chevron deference, namely, if it was “based on a permissible construction of the statute” (internal quotation marks omitted)).
Of course, Brand X in no way calls into doubt our many previous judicial interpretations that rested on the unambiguous words of the statute. Chevron step one remains Chevron step one after Brand X, so that if the court has previously held that Congress has spoken directly to the precise question at issue, “that is the end of the matter,” Chevron, 467 U.S. at 842, 104 S.Ct. 2778, and no amount of Chevron step-two posturing on the part of the agency will undo the court‘s interpretation.
We thus do not hold that a court must say in so many magic words that its holding is the only permissible interpretation of the statute in order for that holding to be binding on an agency. In many instances, courts were operating without the guidance of Brand X, and yet the exercise
In interpreting
C.
We thus turn to our application of Chevron. As our earlier discussion suggests, “Congress has not directly addressed the precise question at issue” here, Chevron, 467 U.S. at 843, 104 S.Ct. 2778, because the
The BIA‘s position, expressed in both this case and its post-Morin decision in Navas-Acosta, is that one acquires U.S. nationality only by birth or naturalization. See Navas-Acosta, 23 I. & N. Dec. at 588. A brief recounting of the historical and textual bases for the BIA‘s interpretation reveals that this construction is undoubtedly a permissible one.
1.
Historically, the term “national” has referred only to noncitizens born in territories of the United States. Oliver v. U.S. Dep‘t of Justice, I.N.S., 517 F.2d 426, 427-28 n. 3 (2d Cir.1975). The term “was originally intended to account for the inhabitants of certain territories—territories said to ‘belong to the United States,’ including the territories acquired from Spain during the Spanish-American War, namely the Philippines, Guam, and Puerto Rico.” Marquez-Almanzar, 418 F.3d at 218 (citing 7 Charles Gordon et al., Immigration Law and Procedure, § 91.01[3][b] (2005)); see also Rabang v. I.N.S., 35 F.3d 1449, 1452 n. 5 (9th Cir.1994) (noting that the “term ‘national’ came into popular use in this country when the United States acquired territories outside its continental limits, and was used in reference to noncitizen inhabitants of those territories“). Nationals “were deemed to owe ‘permanent allegiance’ to the United States” and were “recognized as members of the nationality community in a way that distinguished them from aliens.” Marquez-Almanzar, 418 F.3d at 218.
“The phrase ‘owes permanent allegiance’ in
2.
The text and structure of the
Section 1101(a)(22), the provision defining “national of the United States,” is a subsection of
The
The textual support for the BIA‘s interpretation does not end there. An interpretation of
Finally, the BIA‘s interpretation also finds strong support in the language of
In summary, there is no dearth of support for the BIA‘s interpretation of the
III.
For the foregoing reasons, we conclude that principles of Chevron deference control this case. The BIA‘s conclusion that Fernandez is not a “national of the United States” rests on its permissible construction of the
PETITION FOR REVIEW DENIED
DIANA GRIBBON MOTZ, Circuit Judge, dissenting:
With respect, I dissent.
In United States v. Morin, 80 F.3d 124 (4th Cir.1996), this court unanimously held that “national of the United States” as defined by
In reaching its holding, the majority heavily relies on National Cable & Telecommunications Ass‘n v. Brand X Internet Services, 545 U.S. 967, 125 S.Ct. 2688, 162 L.Ed.2d 820 (2005). But, Brand X only governs if ”Chevron‘s framework” applies, id. at 980, 125 S.Ct. 2688—if the agency is “otherwise entitled to Chevron deference,” id. at 982, 125 S.Ct. 2688. Courts must accord an administrative agency Chevron deference only if Congress has delegated authority to the agency to clarify a statutory ambiguity. Bustamante-Barrera v. Gonzales, 447 F.3d 388, 393 (5th Cir.2000). Congress has not done so here, and until today no court has held that it has.
Although some of our sister circuits have disagreed with Morin‘s interpretation of
There is good reason for this unanimity. As our sister circuits have reasoned, “the BIA‘s interpretation is not entitled to [Chevron] deference” because in the removal context Congress has placed “determination of nationality claims solely in the hands” of the courts. Perdomo-Padilla, 333 F.3d at 967; see also, Sebastian-Soler, 409 F.3d at 1283. The
The majority‘s holding not only creates a conflict with at least four other circuits, it also conflicts with our own precedent. In Morin, we too implicitly concluded that the Chevron framework did not apply to determinations of nationality and so interpreted
I would follow our sister circuits and our own precedent in Morin and Dragenice and decline to apply Chevron deference here. I fear that the majority‘s disagreement with Morin‘s interpretation of
Notes
Since Chevron teaches that a court‘s opinion as to the best reading of an ambiguous statute an agency is charged with administering is not authoritative, the agency‘s decision to construe the statute differently from a court does not say that the court‘s holding was legally wrong. Instead, the agency may, consistent with the court‘s holding, choose a different construction, since the agency remains the authoritative interpreter (within the limits of reason) of such statutes. In all other respects, the court‘s prior ruling remains binding law (for example, as to agency interpretations to which Chevron is inapplicable).Nat‘l Cable Telecomms. Ass‘n v. Brand X Internet Servs., 545 U.S. 967, 983, 125 S.Ct. 2688, 162 L.Ed.2d 820 (2005).
