Javier Ontoniel Bustamante-Barrera v. Alberto R. Gonzales, U.S. Attorney GeneralJavier Ontoniel Bustamante-Barrera v. Alberto R. Gonzales, U.S. Attorney General
Javier Otoniel Bustamante-Barrera (“Petitioner”) seeks review of the Board of Immigration Appeal’s (“BIA”) dismissal of his appeal from an Immigration Judge’s (“LJ”) order of removal. Petitioner’s challenge to the BIA’s decision is based on a former version of
I. FACTS AND PROCEEDINGS
The facts of this case are not in dispute. Born in Mexico in 1979 to Mexican nationals, Petitioner immigrated here with them in 1983. All three became LPRs of this country that same year. In 1991, Petitioner’s parents divorced in California. Their divorce decree awarded his mother “sole
physical
custody” of Petitioner, but awarded both his parents “joint
legal
custody.”
2
Following his parents’ divorce, Petitioner resided exclusively with his mother. By
Petitioner’s tenure in the United States has not been without legal mishaps. In 2000, he was convicted in a Texas state court of assault causing bodily injury to a family member. In 2002, a Texas court again convicted him of assault crimes, this time of aggravated assault with a deadly weapon and assault resulting in a bodily injury, repeat offender. These latter convictions led not only to a sentence of ten years’ imprisonment, but also to the initiation of removal proceedings by the Department of Homeland Security (“DHS”) in August 2002.
In those immigration proceedings, DHS asserted two bases for Petitioner’s removal: (1) He had been convicted of two crimes involving moral turpitude and not arising out of a single scheme of criminal misconduct
4
; and (2) he had been convicted of an aggravated felony.
5
Petitioner admitted his convictions but defended against removal by arguing that the IJ lacked jurisdiction to order Petitioner removed because he is a U.S. citizen. His citizenship, Petitioner insisted, flowed from his meeting the requirements for derivative citizenship under the pre-2000 version of
Petitioner appears to have recognized a possible problem with his claim to derivative citizenship, however. As noted earlier, his parents’ 1991 divorce decree had granted them joint legal custody; it did not grant his mother sole legal custody. Thus, when Petitioner’s mother was naturalized in 1994, his non-citizen father was a legal custodian as well, sharing some parental rights with his ex-wife.
In 2002 — after the initiation of Petitioner’s removal proceedings at a time when he was 23 years old — his mother sought to eliminate this problem by having his legal custody status changed retroactively. At her request, and without any objection from Petitioner’s father, a California court issued a nunc pro tunc amended divorce decree (“amended decree”) which purported to award Petitioner’s mother sole legal custody retroactively effective to February 4, 1991. In support of his mother’s request for the amended decree, her lawyer filed a declaration candidly stating that “[t]he purpose” for seeking the order was “to satisfy requirements of the Department of Immigration and Naturalization” in regards to Petitioner. In other words, Petitioner’s mother expressly sought the amended decree for the sole purpose of affecting the outcome of her major son’s removal proceeding.
DHS appealed the IJ’s decision to the BIA, which, in October 2003, reversed in favor of DHS. The BIA interpreted
The BIA viewed the amended decree as nothing more than a legal fiction created for the express purpose • of manipulating federal immigration and naturalization law. “To allow courts to circumvent the clear language of the naturalization requirements ... is contrary to public policy and decades of Supreme Court jurisprudence requiring strict compliance with ... statutory requirements to obtain citizenship.” 7 The BIA remanded the case to the IJ with instructions to order Petitioner removed, and the IJ did so on remand.
Petitioner appealed the IJ’s removal order to the BIA, arguing that by ignoring the amended decree, the BIA (1) overstepped its legal authority; (2) violated the Full Faith and Credit Act 8 ; and (3) violated the Equal Protection component of the Fifth Amendment’s Due Process Clause. In March 2005, the BIA rejected each of these arguments “for the reasons stated” in its October 2003 decision. 9 Petitioner then filed the instant Petition for Review. 10
II. ANALYSIS
A. Jurisdiction
As a general rule, we have jurisdiction to review the BIA’s removal orders.
11
Congress created an exception, however, that deprives us of jurisdiction to review removal orders issued against aliens convicted of,
inter alia,
an aggravated felony
B. Bustamante-Barrera’s citizenship status under
1. Standard of review
We review each of Petitioner’s claims
de novo.
Under the plain words of
That our review is
de novo
does not, however, answer whether we must defer to the BIA’s interpretation of
There is disagreement among the circuits as to whether the BIA’s interpretation of
We have not weighed in on this precise issue, and neither party has briefed it. In
Nehme v. INS,
however, we addressed a very similar issue and held that the BIA’s interpretation of
Nehme’s holding, however, does not control our interpretation of
For today’s purposes, however, the question of
Chevron’s
applicability is beside the point: As we agree with the BIA’s interpretation of
2. Bustamante-Barrera’s claim to U.S. citizenship
“There are ‘two sources of citizenship, and two only: birth and naturalization.’ ”
25
As Petitioner was not born in the United States, naturalization is his sole source for a claim of citizenship. Naturalization is available “only as provided by Acts of Congress”
26
and, even then, only “in strict compliance with the terms of’ such acts.
27
Petitioner has the burden of proving that he qualifies for naturalization, and he must do so in the face of the Supreme Court’s mandate that we resolve
In his claim to derivative naturalization, Petitioner contends that he
automatically
became a citizen in 1994 when his mother was naturalized. His argument tracks the version of
child[ren] born outside of the United States [to] alien parents ... upon fulfillment off, inter alia,] the following conditions: ...
(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) [s]uch naturalization takes place while such child is under the age of eighteen years; and
(5) [s]uch child is residing in the United States pursuant to a lawful admission for permanent residence at the time of the custodial parent’s naturalization. 29
None dispute that Petitioner satisfies all but one of these conditions: (1) He was born outside of the United States to alien parents; (2) his parents’ 1991 divorce (which occurred while he was under the age of 18) qualifies as a “legal separation”; (3) his mother was naturalized while he was under the age of 18; and (4) at the time of his mother’s naturalization, Petitioner was residing in the United States as a LPR. Thus, Petitioner’s status as a derivatively naturalized citizen turns entirely on
This case, then, is one of federal statutory interpretation. We must construe the one of
3. Obtaining derivative citizenship under
We start with the statute’s text. As earlier explained,
Petitioner would have us frame the issue more narrowly, restricting our interpretation to but two words of this eight-word phrase, “legal custody.” Indeed, Petitioner’s core argument — that reading “legal custody” to require “sole legal custody” would be to amend
As noted, Congress chose to identify which progenitor must have legal custody by using the
singular form
of “parent”: A child derives citizenship under
Not surprisingly, Congress has used just such more inclusive language in other parts of the INA where the term “legal custody” is employed. For example,
By their plain language, these three INA provisions are expressly satisfied either if one of two parents has sole legal custody or if the two parents share joint legal custody. Congress’s use of “parent
or parents”
in these provisions contrasts sharply with its exclusive use of the singular form of “parent” in
As demonstrated by its legislative history,
It makes sense ... that when the child’s parents are still married, the child does not automatically acquire a new citizenship upon the naturalization of only one parent .... [W]e think Congress clearly intended that the naturalization of only one parent would result in the automatic naturalization of an alien child only when there has been a formal, judicial alteration of the marital relationship. 39
After all, only when there has been a “formal ... alteration of the marital relationship” could the federal courts be confident that the non-custodial, non-naturalized parent truly has no rights over the child. 40
Other circuits have also interpreted
In addition, interpreting
k. Whether, prior to his eighteenth birthday, Bustamante-Barrera was in the sole legal custody of his mother
Petitioner concedes that the 1991 divorce decree granted his parents
joint
legal custody. This decree is the only evidence in the record relevant to his custodial status prior to his eighteenth birthday. In the absence of evidence contradicting the 1991 divorce decree, we must conclude that Petitioner did not derive citizenship
ipso facto
at the time of his mother’s subsequent naturalization in 1994.
a. Whether Bustamante-Barrera was effectively in the sole legal custody of his mother prior to his eighteenth birthday
On a purely theoretical level, Petitioner’s first argument has some appeal— but not enough to carry the day. Interpretation of
Likewise without merit is Petitioner’s second contention, i.e., that, at the time of his mother’s naturalization, he met
Our refusal to credit the amended decree for purposes of federal immigration law does not even implicate the Full Faith and Credit Act. For purposes of
We are not the first court to address the effect of a
nunc pro tunc
order on a
The instant case is strikingly similar to Fierro. After Petitioner’s removal proceeding had been initiated — which was years after he had reached the age of 18— Petitioner’s mother was successful in having her 11 year-old divorce decree amended retroactively for the sole purpose of blocking her son’s removal from the United States. We agree with the First Circuit that relying on such a nunc pro tunc order to recognize derivative citizenship would create the potential for significant abuse and manipulation of federal immigration and naturalization law. We therefore decline to credit it.
We should not, though, be seen as. foreclosing any possibility that there could be a situation in which such a
nunc pro tunc
amended decree could enhance an alien’s claim of derivative citizenship under
c. Bustamante-Barrera’s Equal Protection claim
In a last-ditch effort to avoid removal, Petitioner asserts that our refusal to recognize the amended decree as sufficient to satisfy
This argument too is meritless. As we explained earlier, we need not — and therefore do not — rule out the possibility that some set of circumstances might exist in which we would recognize a
nunc pro tunc
amended divorce decree as sufficient to prove sole legal custody under
CONCLUSION
Having failed to prove that, prior to his eighteenth birthday, he was in the sole legal custody of his mother, Petitioner has not carried his burden of proving his derivative naturalization under
DENIED.
Notes
.
. Emphasis added.
. The record indicates that Petitioner’s mother claimed him as a dependent for tax purposes in 1991, the year that she and Petitioner's father divorced. Her tax returns for the years 1992-2000 are also in the record, however, and she did not claim Petitioner as a dependent for those years. Petitioner's father's tax returns are not part of the record, so we do not know whether he claimed Ped-tioner as a dependent for any year between 1992 and 2000.
.
See
.
See
.
. In re: Bustamante-Barrera, No. A38-097-162, at 3 (BIA Oct. 3, 2003) ("Bustamante-Barrera I”).
. 28U.S.C. § 1738.
. In re: Bustamante-Barrera, No. A3 8-097-162, at 1 (BIA Mar. 2, 2005).
. Before the BIA, Petitioner did "not contest the argument that”
.See
.
See
.
. Petitioner argues that he derivatively obtained citizenship under
. Petitioner argues that the BIA's application of
.
See
.
Chevron U.S.A. Inc. v. Natural Res. Def. Council, Inc.,
.
See
.
See Minasyan v. Gonzales,
.
See Brissett v. Ashcroft,
.
. See id.
. Id.
.
See
.
Miller v. Albright,
.
Id.
at 424,
.
INS v. Pangilinan,
.
Berenyi v. Dist. Dir., INS,
.
. Respondent disagrees, contending that all "[t]he courts that have addressed this issue have reached the” conclusion that
To be sure, other courts have faced similar issues, but none that we have found has faced this precise one. The Third Circuit, for example, interpreted “legal custody” in
.
. For consistency's sake, all references in this part of the opinion to provisions in title 8 of the U.S.Code are to the 2000 version of the Code.
.
.
.
.
See Beck v. Prupis,
.
Nehme,
.
Nehme,
. Id. at 425-26 (emphasis in original).
. See id.
. Barthelemy v. Ashcroft, 329 F.3d 1062, 1066 (9th Cir.2003).
.
Wedderburn,
.
Wedderbum,
. Under
.
.
Nehme,
.
See
.
Nehme,
.
Cf. Nehme,
.
See
.
.
. Id. at 2.
. Id.
. Id. at 6.