Lead Opinion
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
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.,
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 re-movability under 8 U.S.C.A. § 1227(a)(2)(A)(iii) (West 2005) for having been convicted of an aggravated felony (an offense related to the illicit trafficking of a controlled substance) and under 8 U.S.C.A. § 1227(a)(2)(B)(I) (West 2005) for having been convicted of a controlled substance offense after admission to the United States. In response, Fernandez argued for termination of the removal proceedings against him on the ground that he is an unremovable “national of the United States.” (J.A. at 44.)
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 § 1101(a)(22).
Board Member Filppu filed a concurring opinion in which he expressed skepticism about the Board majority’s conclusion that Morin’s interpretation of the INA’s definition of “national of the United States” is non-binding dicta. Specifically, he stated that “it is unlikely that the criminal law context of Morin permits us to construe the same statutory text differently in the case before us.” (J.A. at 158.) Nevertheless, Board Member Filppu concurred in the result, for the following reason:
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 8 U.S.C.A. § 1252(a)(1) (West 2005) (providing for appellate review of final orders of removal).
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.I., we conclude that we must afford Chevron deference to the BIA’s interpretation of § 1101(a)(22) and the INA’s other nationality provisions. In Part B.2., we discuss the interplay between Morin’s interpretation of the INA and the deference that we owe under Chevron to the BIA’s contrary,
A.
Only “aliens” are subject to removal under the INA. See 8 U.S.C.A. § 1227(a) (West 2005) (listing “[cjlasses of deporta-ble aliens”). The INA defines “alien” as “any person not a citizen or national of the United States.” 8 U.S.C.A. § 1101(a)(3) (West 2005). All citizens of the United States are nationals, but some nationals are not citizens. The INA defines “national of the United States” as “(A) a citizen of the United States, or (B) a person who, though not a citizen of the United States, owes permanent allegiance to the United States.” 8 U.S.C.A. § 1101(a)(22). In turn, the word “permanent” is defined to mean “a relationship of continuing or lasting nature, as distinguished from temporary.” 8 U.S.C.A. § 1101(a)(31) (West 2005). Congress did not, however, expressly describe the circumstances under which a person demonstrates “a relationship of continuing or lasting nature” with the United States. In other words, Congress has not specified whether § 1101(a)(22)(B) describes, rather than confers, U.S. nationality.
Fernandez argues that he qualifies as a “national of the United States” under § 1101(a)(22)(B) because he is a nonciti-zen who owes permanent allegiance to the United States. According to Fernandez, he has demonstrated his permanent allegiance by (1) filing a citizenship application, which required that he swear allegiance to the United States; (2) completing all steps to naturalization except for attending the oath ceremony (a deficiency he attributes to the Government’s inaction, not his own negligence); (3) registering for the draft; and (4) living in the United States for over forty years. (Petitioner’s Br. at 6-7.) Fernandez believes that, given these facts, our decision in Morin compels the conclusion that he is a U.S. national.
■
Morin was a criminal case in which the defendant Morin argued that he had not violated 18 U.S.C.A. § 1958(a), the federal murder-for-hire statute, which requires interstate or foreign travel or use of the mails with an “intent that a murder be committed in violation of the laws of any State or the United States.” 18 U.S.C.A. § 1958(a) (West 2000 & Supp.2006). One such “law of the United States” is 18 U.S.C.A. § 2332(a), which criminalizes the murder of a “national of the United States.” 18 U.S.C.A. § 2332(a) (West 2000). Morin argued that he did not violate § 2332(a) because his intended victim was a Mexican citizen and not a “national” of the United States. Morin,
We rejected the defendant’s argument and held that his intended victim was a U.S. national under 8 U.S.C.A. § 1101(a)(22). We reasoned as follows:
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*342 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.
Morin,
In Fernandez’s view, his status as a U.S. national is ironclad in light of Morin’s holding that naturalization applicants come within § 1101(a)(22)’s definition of “national of the United States.” Just like the Mexican citizen in Morin, Fernandez has applied for U.S. citizenship.
B.
As is apparent from our discussion above, the Morin court did not arrive at its construction of § 1101(a)(22) by way of Chevron. Thus, it did not address the BIA’s 1974 decision in Matter of Tuitasi, 15 I. & N. Dec. 102 (BIA 1974), in which the BIA held that the “acquisition of nationality for a noncitizen national is not governed by [§ 1101(a)(22) ]” but instead by 8 U.S.C.A. § 1408, the provision describing categories of noncitizen nationals. Id. at 103 (emphasis in original). The BIA concluded that a noncitizen may become a U.S. national only by completing the naturalization process, by birth to U.S. national parents, or by birth in an outlying possession of the United States. Id.
Subsequent to our decision in Morin, the BIA has reaffirmed and expounded on its position in its decision in Navas-Acos-ta. Drawing on the historical meaning of the word “national” and the statutory framework of the INA, the BIA held that “nationality under the Act may be acquired only through birth or naturalization.” Id. at 588. In ordering Fernandez’s removal in this case, the BIA has once again adhered to its interpretation, which is contrary to Morin’s interpretation that a noncitizen can become a U.S. national merely by filing a naturalization application.
We face two questions in determining whether we must defer under Chevron to the BIA’s interpretation of the INA’s nationality provisions: (1) whether, in the INA, Congress has directed that courts interpret the INA’s nationality provisions, including § 1101(a)(22), without affording Chevron deference to the BIA’s views; and (2) whether we must follow Morin’s interpretation of § 1101(a)(22) or the BIA’s contrary, post -Morin interpretation. We address these questions in turn.
1.
Citing to the Fifth Circuit’s decision in Alwan v. Ashcroft,
Acknowledging that courts normally owe deference to the BIA’s interpretations of the INA, the Alwan court held that it owed no deference to the BIA’s determination of nationality claims because Congress, through 8 U.S.C.A. § 1252(b)(5) (West 2005), “explicitly places the determination of nationality claims in the hands of the courts” and thus “has not consigned [them] to the discretion of the BIA.” Id. at 510. According to the Alwan court, § 1252(b)(5) grants courts the power to
Other circuits have implicitly sanctioned such reasoning, deciding nationality claims without addressing the issue of deference to the BIA. See Abou-Haidar,
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.
8 U.S.C.A. § 1252(b)(5).
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 INA against a Chevron backdrop, deferring to the BIA’s permissible constructions of the statute — for one that requires us to interpret § 1101(a)(22) sans Chevron. We will briefly explain our reasoning.
We do not believe § 1252(b)(5) clearly calls for such a retreat from our mode of review. Rather, the unremarkable statute mandates that when circuit courts — which are ill-equipped to decide genuine disputes of fact — are faced with nationality claims presenting disputed material facts, the proceeding must be transferred to the district court for a hearing. Thus, “[i]n making de novo review by the district court hinge on the existence of genuine issues of material fact, ‘Congress intended the language to be interpreted similarly to that in [Federal Rule of Civil Procedure] 56.’ ”
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,
In relying on Alwan, Fernandez neglects to point out that the Fifth Circuit, considering the effects of amendments made to the INA by the REAL ID Act, Pub.L. No. 109-13, 119 Stat. 231 (2005) (“REAL ID Act”), has called into question Alwan’s holding that no Chevron deference is afforded to the BIA on questions of nationality. See Marquez-Marquez v. Gonzales,
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 § 1252 in important ways. First, it made petitions for review filed with the courts of appeals “the sole and exclusive means for judicial review” of most removal orders, 8 U.S.C.A. § 1252(a)(5) (West 2005), and expressly eliminated district courts’ habeas jurisdiction over removal orders.
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 § 1252(b)(5) but was also supplied by § 1252(a)(2)(D),” it appeared that Alwan’s no-Chevron conclusion was no longer binding on the court. 455 F.3d at
In short, the Alwan court’s reading of § 1252(b)(5) is not persuasive, and we are convinced that the far better reading is that Congress has directed courts to decide nationality claims without altering their normal practice of deciding legal questions against the backdrop of Chevron. In fact, nothing in the statute’s language suggests that Congress — in passing the statute — intended to alter normal principles of administrative law. Accordingly, we conclude that § 1252(b)(5) directs us to decide nationality claims through our customary mode of inquiry, affording deference to the BIA’s interpretation of the INA.
2.
There remains the question of whether we must follow Morin’s interpretation of § 1101(a)(22) or the BIA’s contrary interpretation. Fernandez contends that we must apply Morin and declare him to have attained U.S. national status. The Government urges us to defer to the BIA’s interpretation and deny Fernandez U.S. national status. Fortunately, the Supreme Court has illuminated our way in its recent decision in National Cable & Telecommunications Ass’n v. Brand X Internet Services,
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,
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,
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 § 1101(a)(22), Morin held only that “an application for citizenship is the most compelling evidence of permanent allegiance to the United States short of citizenship itself.” Morin,
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,
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.
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.,
“The phrase ‘owes permanent allegiance’ in § 1101(a)(22)(B) is thus a term of art that denotes a legal status for which individuals have never been able to qualify by demonstrating permanent allegiance, as that phrase is colloquially understood.” Id. In this regard, the INA’s definition of nationality, “which explain[s] the latter by referring to ‘permanent allegiance,’ [is] tautological,” for “permanent allegiance” is simply a “synonym for nationality.”
The historical understanding of the term “national” thus supports the BIA’s interpretation.
2.
The text and structure of the INA also support the BIA’s interpretation of § 1101(a)(22), and on many different sides.
Section 1101(a)(22), the provision defining “national of the United States,” is a subsection of 8 U.S.C.A. § 1101(a), which defines numerous terms as they are used throughout Chapter 12 of Title 8 of the U.S.Code. Elsewhere in Chapter 12, the INA describes four categories of persons who are classified as “nationals, but not citizens, of the United States at birth.” 8 U.S.C.A. § 1408 (West 2005). These categories include persons who were born in an “outlying possession of the United States,” 8 U.S.C.A. § 1408(1), who were “found” in an “outlying possession” at a young age, id. § 1408(3), or who are the children of noncitizen nationals, see id. §§ 1408(2), (4).
The INA’s elaborate framework for attaining nationality through naturalization also supports the BIA’s view. Section 1101(a)(23), the statutory provision immediately following the definition of “national of the United States,” provides that “ ‘naturalization’ means the conferring of nationality of a state upon a person after birth, by any means whatsoever.” 8 U.S.C.A. § 1101(a)(23) (West 2005). On its face, § 1101(a)(23) “makes no provision for the attainment of nationality short of full naturalization.” Perdomo-Padilla,
The textual support for the BIA’s interpretation does not end there. An interpretation of § 1101(a)(22) that confers U.S. national status on naturalization applicants is difficult to reconcile with 8 U.S.C.A. § 1429, which establishes “the primacy of removal proceedings over a naturalization application.” Navas-Acosta, 23 I. & N. Dec. at 588. Specifically, § 1429 provides that “no person shall be naturalized against whom there is outstanding a final finding of deportability ... and no application for naturalization shall be considered by the Attorney General if there is pending against the applicant a removal proceeding.” 8 U.S.C.A. § 1429 (West 2005). Because the INA permits the removal of aliens only, and § 1429 permits the removal of persons with pending naturalization applications, it seems clear that Congress understood applicants for naturalization to be aliens and not nationals.
Finally, the BIA’s interpretation also finds strong support in the language of 8 U.S.C.A. § 1481 (West 2005). That provision sets forth a number of ways by which a “person who is a national of the United States whether by birth or naturalization, shall lose his nationality.” 8 U.S.C.A. § 1481 (emphasis added). The BIA has concluded that “[i]f a person could acquire nationality through any means other than birth or naturalization, ... Congress would have included it in this provision.” Navas-Acosta, 23 I. & N. Dec. at 588.
In summary, there is no dearth of support for the BIA’s interpretation of the INA and its definition of “national of the United States.” The BIA’s position that a noncitizen may only acquire U.S. nationality by birth or by completing the naturalization process easily fits with both the historical meaning of the term “national” of the United States and the text and structure of the INA. As noted earlier, putting aside Morin, every court of appeals to have addressed this issue has reached a similar conclusion to the BIA. See Abou-Haidar,
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 INA, the statute that it has been granted substantial delegated power to interpret. Under the BIA’s view, U.S. national status vests either at the moment of birth or at the moment of citizenship. Both of these moments elude Fernandez. Accordingly, we deny his petition for review.
PETITION FOR REVIEW DENIED
Notes
. Citations to “(J.A. at -.)'' refer to the contents of the Joint Appendix filed by the parties in this appeal.
. The dissent concludes that Morin and Dragenice v. Gonzales,
The dissent's protestation that we are creating a conflict with our own precedent in applying Chevron — premised on the apparent belief that a previous decision binds the court even by what it did not do or say — is thus mistaken. We are bound by holdings, not unwritten assumptions. See Brecht v. Abrahamson,
Finally, to the extent that the dissent implies that our analysis hinges (even implicitly) on distinguishing Morin on the basis of its criminal context, see post at 352-53, this simply is not so. We agree with the dissent that the decision cannot be distinguished based on its context.
. Previously, federal courts generally ”retain[ed] subject matter jurisdiction over habe-as petitions brought by aliens facing removal to the extent that those petitions [were] based on colorable claims of legal error, that is, colorable claims that an alien's statutory or constitutional rights ha[d] been violated.” Carranza v. I.N.S.,
. Given the gradual extension of U.S. citizenship rights to the native inhabitants of the United States’ insular possessions, the distinction between citizenship and noncitizen nationality is of less significance today. In the early twentieth century, however, the distinction was an important one, for "[m]any of our insular possessions were not regarded as fully incorporated into the United States, and their inhabitants were not accorded full rights of citizenship.” Marquez-Almanzar v. I.N.S.,
. The INA provides that “[t]he term 'outlying possessions of the United States’ means American Samoa and Swains Island.” 8 U.S.C.A. § 1101(a)(29) (West 2005).
. The parties have expressed some confusion over whether the Supreme Court in Miller v. Albright,
In Miller, the Supreme Court faced a constitutional challenge to 8 U.S.C.A. § 1409 (West 2005), which provides, among other things, that a child born out of wedlock and outside the United States to an alien mother and an American father must be legitimated before age eighteen to acquire citizenship. The petitioner, a child born abroad to an American father and an alien mother, had been denied citizenship because she was not legitimated before eighteen. She argued that § 1409 is unconstitutional under the Equal Protection Clause of the Fifth Amendment because it differentiates between citizen fathers and citizen mothers and thus utilizes a suspect classification — gender—without justification. Miller,
In a dissenting opinion joined only by Justices Souter and Breyer, Justice Ginsburg stated that she believed the statute to unconstitutionally classify on the basis of gender in determining the capacity of a parent to qualify a child for citizenship. Id. at 460,
. In view of 8 U.S.C.A. § 1429, we agree with the Perdomo-Padilla court that categorizing naturalization applicants as U.S. nationals would handcuff the DHS in “cases in which a person files a naturalization application after the [DHS] has instituted removal proceedings.” Perdomo-Padilla v. Ashcroft,
. Any quarrel with our decision on the ground that we are permitting the BIA to overrule Morin has been squarely answered by the Supreme Court:
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 de-*352 cisión 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.,
Dissenting Opinion
dissenting:
With respect, I dissent.
In United States v. Morin,
In reaching its holding, the majority heavily relies on National Cable & Telecommunications Ass’n v. Brand X Internet Services,
Although some of our sister circuits have disagreed with Morin’s interpretation of § 1101(a)(22), every court that has reached the question has held — either explicitly or implicitly — that courts owe no Chevron deference to the BIA’s interpretation of that statute. See Abou-Haidar v. Gonzales,
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,
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 § 1101(a)(22) without considering the BIA’s views. Although Morin defined “national” in the criminal context, we most assuredly cannot interpret the same statute differently in different cases. See Perdomo-Padilla,
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 § 1101(a)(22) has led it to defer to the BIA on nationality questions that Congress has entrusted to the judiciary.
