Imad Jaffal v. Director Newark New Jersey FieImad Jaffal v. Director Newark New Jersey Fie
Alexandra V. Tseitlin (Argued)
Tseitlin Law Firm P.C.
345 Seventh Avenue, 21st
Counsel for Appellant
Enes Hajdarpasic, Assistant United States Attorney
J. Andrew Ruymann
Office of United States Attorney
970 Broad Street
Room 700
Newark, NJ 07102
Merrick Garland, United States Attorney General
Brian M. Boynton, Acting Assistant United States Attorney General
William C. Peachey, Director, District Court Section Office of Immigration Litigation
Samuel P. Go, Assistant Director
Dhruman Y. Sampat, Trial Attorney (Argued)
United States Department of Justice
Office of Immigration Litigation
P.O. Box 868
Ben Franklin Station
Washington, DC 20044
Counsel for Appellees
OPINION OF THE COURT
McKEE, Circuit Judge
Appellant Imad Jaffal, born in Jordan, seeks a declaration that he is entitled to derivative U.S. citizenship under former
I.
The evidence presented to the District Court establishes the following facts. Imad Jaffal‘s parents, Naim Khalil Ismail Jaffal (father) and Nimeh Amin Odetallah Musleh (mother), were married in Amman, Jordan, on January 19, 1963.3 Appellant, Imad Jaffal, was born in Amman, Jordan, on March 20, 1965.4 Appellant came to the United States as a lawful permanent resident with his parents and siblings when he was eleven years old. Between 1979 and 1982, Jaffal and his family lived in Cleveland, Ohio.5
In 1981, Jaffal‘s mother traveled from Ohio to Jordan and remained in Jordan from January to April,6 and returned again in September and stayed into October.7 In September 1981, Jaffal‘s father also traveled to Jordan and met with Jaffal‘s mother. There, he divorced Jaffal‘s mother pursuant to Jordanian law, by declaring first to her and then to a Sharia Judge that he
mother, Jaffal‘s father obtained sole legal custody of Jaffal and three of Jaffal‘s siblings.9
Following the divorce, both of Jaffal‘s parents returned to Ohio. Jaffal‘s mother lived in the family home for a few months and then moved out to live with her mother and sister in a house in the same neighborhood.10 Jaffal continued to live in the family home with his father and siblings.11 Jaffal‘s father was naturalized in April 1982, when Jaffal was seventeen years old.12 Jaffal‘s father died on November 10, 1984.13
In March 2016, Jaffal filed an N-600 Application for Certificate of Citizenship, seeking derivative U.S. citizenship through his father.14 USCIS denied his application and his subsequent Motion to Reopen.15 Thereafter, Jaffal brought this action in the District Court for the District of New Jersey seeking a declaratory judgment under
Jaffal presented evidence of his parents’ separation and his father‘s legal custody determination to the District Court. The following four documents are relevant to this appeal:
- “Document of Revocable Divorce/ First Statement” (“Jordanian Divorce“).16 This document is dated January 26, 2016, and it was obtained by a lawyer hired by Jaffal‘s mother on a visit to Jordan.17 The document is a sworn statement by the Sharia Judge in Amman who performed Jaffal‘s parents’ divorce in 1981. In the document, the Judge states that Jaffal‘s father appeared before him on September 12, 1981, and orally divorced Jaffal‘s mother, making the statement in front of two witnesses.18 The document also states that the divorce became irrevocable three months after the initial separation because Jaffal‘s father did not remarry his mother during the three-month waiting period.19
- Letter from Osamah Salhia.20 In this letter to the court, Imam Osamah Salhia explains the procedure for divorce under Sharia Law in Jordan. The letter states that the Imam reviewed the Jordanian Divorce and its certified translation, which affirmed that Jaffal‘s parents’ divorce was “registered in the Sharia Court of the Hashemite Kingdom of
Jordan pursuant to the marriage contract No. (146398)” and that “[t]he divorce was executed on 12/09/1981” (September 12, 1981).21 It also explains that “[t]he initial decree issued by the court was a revocable divorce. In Islamic law, a revocable divorce is one that can be reinstated without a new marriage contract.”22 The requirement “for a revocable divorce to be recognized is for remarriage to occur during the waiting period, which is a period of approximately three months. If the marriage is not reinstated during the waiting period, the marriage is officially terminated.”23 - “Divorce Acknowledgement Deed.”24 This document, dated January 15, 2017, and signed by Dr. Omar Hasan Al Khreisat, a Supreme Judge of the South Amman Legal Court, states that Jaffal‘s mother appeared before the judge and affirmed that she was married to Jaffal‘s father in 1963 and divorced from him on September 12, 1981.25
- “Legal Authentication Court Proof of Legitimacy Sole Custody.”26 In this document, dated June 6, 2016, a Sharia Judge declares that Imad Jaffal and three of his siblings were born to Jaffal‘s parents, and “were living with their Father Naim Jaffal who [g]ained full custody as of 09/15/1981.”27
Jaffal argued that these documents definitively demonstrated that his parents were legally separated in September 1981 and that he was in the sole custody of his father when his father was naturalized in 1982. On this basis, he claimed he was eligible for derivative citizenship under
The government moved for summary judgment, arguing that Jaffal “ha[d] no evidence to prove two essential elements of his claim: 1) Plaintiff cannot establish that a legal separation had occurred at the time of his father‘s naturalization; and 2) Plaintiff cannot establish that his father had legal custody of him at the time of his father‘s naturalization.”28 The Court agreed, reaching only the first issue, legal separation. It ruled that the Jordanian Divorce “on which Plaintiff relies to meet the legal separation requirement is not entitled to recognition under Third Circuit law.”29 It found that under Perrin v. Perrin,30 our precedent requires that the divorce or separation proceeding be “bilateral,” meaning that both parents must have appeared either in person or through counsel. The Court rejected Jaffal‘s claim because his parents’ divorce was unilateral.31 It found no evidence that Jaffal‘s “mother participated in the Jordanian Divorce in
In addition, the Court concluded that the Jordanian divorce was not issued by a court of competent jurisdiction.34 It found that “[u]nder our system of law, judicial power to grant a divorce – jurisdiction, strictly speaking – is founded on domicil [sic].”35 And the Court found that there was “no dispute that, at the time of the Jordanian Divorce, Plaintiff‘s mother and father were both domiciled in the state of Ohio.”36 Since the Court concluded that Jaffal could not demonstrate the legal separation prong of
II.
The District Court had jurisdiction to consider Jaffal‘s claim for derivative citizenship under
We review a district court‘s grant of summary judgment de novo and apply the same summary judgment standard as the district court.39 We will affirm a grant of summary judgment only if, “after drawing all reasonable inferences from the underlying facts in the light most favorable to the nonmoving party, [we] conclude[] that there is no genuine issue of material fact to be resolved at trial and the moving party is entitled to judgment as a matter of law.”40
A. “Legal separation” under § 1432(a).
At issue in this appeal is
In October 2000, “Congress repealed
We have analyzed the “legal separation” prong of
Plaintiff Morgan‘s parents had been married in Jamaica, but plaintiff‘s mother (and plaintiff) were living in Pennsylvania at the time of her naturalization. Accordingly, we concluded that “[i]n this case . . . both Jamaica and Pennsylvania had jurisdiction” over the marriage.50 We therefore looked to whether either Jamaica or Pennsylvania had “decreed a separation.”51
Looking first at Jamaica, we found that “[a]t the time of the petitioner‘s mother‘s naturalization in 1984, Jamaica recognized a right to a judicial separation which Jamaican law distinguished from absolute divorce.”52
We held that legal separation under
In Espichan, however, we encountered such a jurisdiction. There, we considered a plaintiff‘s claim for derivative citizenship under the same statute,
Espichan presented evidence that, in 1990, his mother “filed a complaint at the police headquarters in Callao, Peru, declaring as a matter of public record that she and Espichan‘s father, having lived together since 1970, separated in 1979.”60 Together with Espichan‘s submission of a declaration that such action was sufficient under Peruvian law to effectuate a divorce, we concluded that he had established as a matter of law that there was a legal separation.61 In so concluding, we reaffirmed our analysis in Morgan. There, “we expressly acknowledged that there may be a case where the relevant jurisdiction does not require any ‘governmental imprimatur’ for parties to become ‘legally separated.‘”62 This appeal presents an example of such a case.
We again clarify today that determination of “legal separation” under
Appellees attempt to rely upon our holding in Perrin and principles of comity in arguing that we should not recognize the Jordanian divorce65 even though it was undeniably valid under Sharia law.66 However, principles of comity simply do not apply here because Congress specifically prescribed the effect of foreign decrees in
B. The District Court erred in failing to recognize the Jordanian Divorce.
Jordanian courts had authority to alter Jaffal‘s parents’ marriage. As our analysis
The District Court erroneously concluded that, under Morgan, the Jordanian Divorce was not issued by a “court of competent jurisdiction” because Jaffal had not shown that either of his parents were domiciled in Jordan.70 In so concluding, the court ignored the fact that we did not require the plaintiff in Morgan to show that her parents were domiciled in Jamaica (where the divorce had allegedly been granted). To the contrary, the plaintiff and her mother in Morgan were living in Pennsylvania at the time of the naturalization, but we still took pains to first analyze the law of separation in Jamaica – that is, in the marital jurisdiction – to see whether a legal separation had been issued under Jamaican law.71 Had Jamaican courts failed to be “courts of competent jurisdiction,” we would not have looked to Jamaican law.72 Since Morgan, our review of
Accordingly, both Ohio and Jordan had authority over Jaffal‘s parents’ marriage. The Jordanian court‘s actual exercise of jurisdiction by issuing the divorce in this case satisfies us that jurisdiction was proper under Jordanian law. Moreover, on appeal, the government does “not challeng[e] the validity of the divorce.”74
The District Court noted that “Plaintiff alleges only that his father obtained a unilateral divorce in Jordan[.]”75 The Court believed that recognizing such a proceeding for purposes of Jaffal‘s derivative citizenship claim “offend[s] . . . public policy,” and that the Jordanian Divorce was not “recognized under Third Circuit law.”76 As noted, however, this directly contradicts our conclusion in Espichan, where we recognized a unilateral divorce for the purpose of
C. The Jordanian Divorce establishes Jaffal‘s parents’ legal separation as a matter of law.
Jaffal produced the Jordanian Divorce, a sworn statement by the Sharia Judge in Amman who performed his parents’ divorce in 1981.78 The document provides: “At the Sharia session held by me, I, Frelwan Al-Khawaldeh, . . . appeared before me the lawfully capable: Naim Khalil Ismail Jaffal . . . [who] stated that: ‘I willingly and voluntarily want to divorce my wife Nimeh Amin Odetallah Musleh, a Jordanian national.‘”79 Judge Al-Khawaldeh swears that Jaffal‘s father stated, in front of two witnesses, “I say that my wife Nimeh Amin Odetallah Musleh with whom I had consummated the marriage, is divorced from my marriage contract . . . and I do hereby request to register and serve the divorce upon her.”80 The document also provides that the Judge instructed Jaffal‘s father “it has been decided to serve the [divorce] upon [Jaffal‘s mother] duly,” and that the divorce took place on “12.09.1981” (September 12, 1981).81
As in Espichan, Jaffal also introduced evidence describing the procedure for obtaining a divorce under the relevant law.82 Jaffal introduced a letter from Imam Osamah Salhia, which confirms that Jaffal‘s
In Espichan, a similar evidentiary showing was sufficient for us to conclude that, as a matter of law, Espichan‘s parents had been legally separated. Espichan presented “evidence showing that his parents dissolved their de facto marital union under Peruvian law,” and “[b]ecause the Government [] failed to rebut Espichan‘s evidence tending to show that his parents had a legal separation, [we found] no genuine issue of material fact, and . . . decide[d] the issue as a matter of law” in Espichan‘s favor.87
The same result obtains here. The government has failed to present any evidence to rebut Jaffal‘s documentation of his parents’ legal separation. To the contrary, at oral argument, on numerous occasions, the government conceded that it was “not challenging the validity of the divorce.”88 We took pains to clarify that issue and the government repeatedly represented that the validity of the divorce (and, as we discuss below, the custody determination), was not being questioned.89 Accordingly, we conclude, as a matter of law, that Jaffal‘s parents were legally separated at the time of Jaffal‘s father‘s naturalization.
D. Jaffal was in the sole legal custody of his father at the time of naturalization.
Because the District Court concluded that there was no legal separation, it did not consider whether the only other contested requirement in this case had been satisfied: whether Jaffal was in the sole legal custody of his father when his father was naturalized. We employ a “two-step test [for] legal custody. First, if there is a ‘judicial determination or judicial or statutory grant of custody,’ then the parent to whom custody has been granted has legal custody for INA purposes.”90 A judicial determination of custody ends our inquiry. “Second, if no such determination
Legal custody here is straightforward because there is a judicial grant of custody from the Sharia Court in Amman. That confirmed that Jaffal‘s father had full legal custody of Jaffal as of September 1981. The document, “Legal Authentication Court Proof of Legitimacy [S]ole Custody” signed by Judge Ali [F]aleh Almrei, states, in relevant part, that “Imad Jaffal born 1965” was “living with [his] Father Naim Jaffal who Gained [sic] full custody as of 09/15/1981.”92 Again, the government presented no evidence to rebut this judicial grant of custody. Moreover, as is true for the Jordanian Divorce, the government conceded at oral argument that it did not challenge the validity of the custody determination.93 That ends our inquiry.
The government nonetheless argues that we must analyze whether Jaffal‘s father had “actual uncontested custody” of Jaffal at the time of naturalization and claims that Jaffal cannot show that was the case.94 But, as our caselaw makes clear, we only review “actual uncontested custody” where there is no judicial determination of custody.95 We need not engage in that inquiry here because Jaffal presented an uncontested custody determination from a Jordanian court. That vests full custody of Jaffal in his father as of September 1981. Accordingly, we conclude, as a matter of law, that Jaffal was in the sole legal custody of his father at the time of his father‘s naturalization.
III.
In sum, we hold that Jaffal‘s parents were legally separated at the time of Jaffal‘s father‘s naturalization and that Jaffal was then in the sole legal custody of his father. There are no contested issues remaining in this appeal. Because there is no debate as to whether Jaffal is otherwise eligible, we hold that Jaffal is entitled to derivative U.S. citizenship under
Notes
(a) A child born outside of the United States of alien parents, . . . becomes a citizen of the United States upon fulfillment of the following conditions:
- The naturalization of both parents; or
- The naturalization of the surviving parent if one of the parents is deceased; or
- The naturalization of the parent having legal custody of the child when there has been a legal separation of the parents . . . and if
- Such naturalization takes place while such child is under the age of eighteen years; and
- Such child is residing in the United States pursuant to a lawful admission for permanent residence at the time of the naturalization of the parent last naturalized under clause (1) of this subsection, or the parent naturalized under clause (2) or (3) of this subsection, or thereafter begins to reside permanently in the United States while under the age of eighteen years.