Imad Jaffal v. Director Newark New Jersey FieImad Jaffal v. Director Newark New Jersey Fie
Tseitlin Law Firm P.C.
345 Seventh Avenue, 21st Floor
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 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 was divorcing her.8 After divorcing Jaffal‘s
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
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
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 concluded “[t]here [wa]s no evidence that any Jamaican court ever issued a decree of judicial separation to the petitioner‘s parents,”53 nor had any Jamaican court issued an absolute divorce. Having failed to find evidence of a legal separation under Jamaican law, we then looked to Pennsylvania law but found that no separation had occurred under Pennsylvania law either. We therefore concluded that Morgan‘s parents had not been legally separated under the statute.
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
With these cases in mind, we turn to the District Court‘s denial of Jaffal‘s claim for derivative citizenship. The District Court found that Jaffal failed to show he was entitled to derivative citizenship because he did not show that his parents were legally separated when his father was naturalized. It declined to recognize the Jordanian Divorce because it concluded that the Jordanian Divorce “was not issued by a court of competent jurisdiction”63 and that Third Circuit precedent requires that the divorce or separation proceeding be “bilateral.” Both of these conclusions were erroneous.64
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
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 in Morgan makes clear, both the state in which Jaffal and his father lived at the time of naturalization, as well as the foreign marital country, could appropriately exercise authority over the marriage for the purposes 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 Instead, the government argues that the Jordanian Divorce should not be recognized by a U.S. court – at least for purposes of
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
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
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 or grant exists, the parent in ‘actual uncontested custody’ is deemed to have legal custody.”91
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
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:
(1) The naturalization of both parents; or
(2) The naturalization of the surviving parent if one of the parents is deceased; or
(3) The naturalization of the parent having legal custody of the child when there has been a legal separation of the parents . . . and if
(4) Such naturalization takes place while such child is under the age of eighteen years; and
(5) 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.