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Kenneth Fox v. Hillary Clinton
684 F.3d 67
D.C. Cir.
2012
Check Treatment
Docket

*1 FOX, Appellant R. Kenneth

Hillary CLINTON, Secretary Rodham State, Appellee.

No. 11-5010. Appeals, States Court of

United

District of Columbia Circuit.

Argued March

Decided June

68

EDWARDS, Judge: Senior Circuit (“Appellant”) Fox Jew- Dr. Kenneth —a lived in by American birth who has ish national for over a Israel as an Israeli of Loss of Na- decade —seeks a Certificate (“a CLN”) tionality Department from the (“the Department” agen- or “the of State to be entitled to a CLN cy”). He claims provisions Immigration under two of the (“the Nationality Act of 1952 INA” or Act”). Pub.L. No. 66 Stat. “the (1952) (codified as amended 8 (2006)). First, seq. 1101 et § he U.S.C. 349(a)(1) (“Sec- that under Section claims 1”) INA, intentionally tion of the he sur- nationality by “obtaining rendered his U.S. state,” Israel, foreign naturalization ..., “upon application having his own after age eighteen years.” attained the 1481(a)(1). Second, § he claims U.S.C. (“Section 349(a)(2) 2”) that under Section INA, intentionally relinquished of the he nationality by “taking his U.S. an oath or making an affirmation or other formal dec- state,” allegiance foreign to a laration of Israel, having again, “after attained the 1481(a)(2). Id. age eighteen years.” By representative, first sub- request mitted a for a CLN to the State argued Jack L.B. the cause and Gohn Department Department de- appellant. filed the briefs for however, request, claiming nied the Banias, Bradley Attorney, B. Trial satisfy Appellant’s acts did not INA’s Justice, Department argued the cause respect to requirements. With appellees. him on the brief was With INA, that, noted West, Tony Attorney Assistant General. law, Appellant had under Israeli obtained Lawrence, Craig R. Assistant U.S. Attor- return,” nationality “by rather than Israeli ney, appearance. entered Law, “by naturalisation.” (1951-1952); see 6 LSI GARLAND, Judge, Before: Circuit determinative, also id. §§ 5. This was WILLIAMS, Senior EDWARDS because, in according agency, to the Judges. Circuit view, the conferral of Israeli nationality “by naturalisation” occurs Opinion for the Court filed Senior application,” as the INA re- “upon Judge Circuit EDWARDS. quires, whereas the conferral of merely by automatic Concurring opinion “by filed Senior return” occurs i.e., application. not Judge operation Circuit WILLIAMS. law— instructions to the case the with remand respect With that there was insuffi- for reconsideration of Department found had sworn a for a request pursuant cient evidence lant’s CLN to Sec- meaningful allegiance oath of Israel. tion 1 of the INA. *3 denial Appellant appealed Background I. proce-

through informal administrative avail. He then filed this suit dures to no Statutory A. The Framework final deci- challenging 1. The INA sion, on March contained a letter issued 8, from Edward A. Be- person 2010. See Letter The INA states who is a “[a] Dir., tancourt, Policy Review and Office of national of the United States whether Liaison, naturalization, Interagency Bureau of Consular birth or shall lose his na- (March 8, Affairs, Gohn, Esq. tionality by voluntarily performing” any L.B. Jack. 2010) (“Betancourt Letter”), reprinted in in- designated expatriating act “with the invoked Appellant’s complaint relinquishing tention of United States na- 1481(a). jurisdiction § tionality.” the District Court’s under 28 8 U.S.C. § performed expatri- 1331. The District Court as- claims to have two such

U.S.C. a complaint ating that the stated cause of acts: sumed

action under the Administrative Procedure (1) obtaining naturalization in a foreign (“the APA”), § seq. Act 501 et application upon state his own (2006). Clinton, F.Supp.2d See Fox v. application by duly filed a authorized (D.D.C.2010) 122, (citing 127 & n. 3 agent, having after attained age 706). §§ Department The U.S.C. eighteen years; or dismiss, which the Dis- filed motion to (2) taking making an oath or an affirma- granted. Ap- trict Court See id. at 131. tion or other formal declaration of alle- pellant appealed then the District Court’s giance foreign political to a state or a decision to this court. thereof, having subdivision after at- judgment age eighteen years.... We affirm the District Court’s tained upholds Depart- insofar as it Id. eligi- decision that is not ment’s “naturalization” INA defines as ble for a CLN under Section of the INA. nationality conferring of a state remand, however, the Dis- We reverse birth, by any after means upon person judgment dismissing Appel- trict Court’s whatsoever. challenge deci- lant’s 1101(a)(23) added). (emphasis This Id. denying request sion his for a CLN under obviously meaning controls the definition agency’s statutory Section 1. The inter- “naturalization” under 1 of the pretation of Section of the as ren- INA. Letter, dered the Betancourt is not And, Congress adopted be- the “intention of relin-

entitled to Chevron deference. provide quishing nationality” re- cause the failed United States explanation quirement Immigration coherent for its decision 1986. See 1986, 1, Nationality Act Amendments of regarding applicability of Section arbitrary ca- Pub.L. No. 100 Stat. action was prior Even to the 1986 amendments pricious for want of reasoned decisionmak- 3658. INA, however, the law was clear ing. judgment We reverse the the Dis- could points trict on these and remand that an American citizen not lose Court Nationality “by Return” that he showing absent or her act” “expatriating or she committed 2 of Israel’s Law to terminate United specific with a “intent requirements obtaining describes the Terrazas, v. citizenship.” Vance States nationality “by Israeli return.” The rele- 252, 263, 100 S.Ct. 444 U.S. amended, portions vant of Section as (1980); Afroyim see also L.Ed.2d 461 read as follows: 253, 267-68, Rusk, 87 S.Ct. 387 U.S. (a) Every under the Law of Re- ‘oleh (1967). 18 L.Ed.2d 757 turn national. shall become Israel Finally, provides “[w]henev- the Act (b) nationality by is ac- Israel return *4 nationality is er the loss of United States quired— proceeding action or put issue upon person shall be or the burden (2) by person having a come to Israel occurred, to party claiming such loss as an ‘oleh after the establishment of by preponderance such claim a establish day effect from the State —with 1481(b). § the evidence.” ‘aliyah; his presump-

Act also establishes a rebuttable person expatri- a who commits an tion that (4) by person who has received an voluntarily. ating act does so See id.

‘oleh’s certificate under section 3 of the Law of Return —with effect from Nationality Law and Law 2. Israel’s day of the the issue certificate. of Return (c) apply— This section does not Nationality Law forth the Israel’s sets immigrants procedures must follow to (2) person age to a of full who imme- law, nationality. That as obtain Israeli diately day aliyah before the or amended, states: immediately day before the of the is- nationality is acquired— Israel sue of his oleh’s certificate was a for- (section 2), by who, return eign national and on or before day or within three months there- (section 3), by residence Israel foreign after and while still a national (section 4)[,] by birth declares that he does not wish to be- (section come an Israel national.... by and residence Israel birth 4A)[,] Law, 5712-1952, Nationality § 2 6 LSI (footnotes omitted) (citations omitted), as (sections 8) by naturalisation 5 to or (Amendment by Nationality amended No. (section 9). by grant 2) Law, 5728-1968, 2;§ see Addendum. “ There shall be no Israel save ‘aliyah mean respectively ‘[O]leh under this Law. and the immigrating, immigration Jew Jew, Nationality into the Land of Israel.” Law, 5712-1952, 6 LSI Law, 5712-1952, 6 LSI Translator’s (Amendment by Nationality as amended Note. 2) Law, 5728-1968, 1;§ No. see Adden- Return, which, dispute dum. The in this case is focused The Law of as noted above, nationality acquired “by “by expressly incorporated by on return” or is reads, Law, Nationality Nationality part, naturalisation” under Israel’s relevant as Law. follows: may Every right apply Jew has the to come to otherwise enters Israel for an 3(a). oleh’s country

this as oleh. certificate. See id. (a) visa. Aliyah shall be oleh’s that, noteworthy It is also under the (b) granted An visa shall be Return, oleh’s Law of Israel’s Minister of the every expressed who has his de- Jew may deny applications Interior for either Israel, to settle in unless the Min- sire an oleh’s visa or an oleh’s certificate of the Interior is satisfied that “(1) ister finding applicant engaged is in an applicant activity against directed the Jewish people; (2) likely endanger public or is health or (1) engaged activity in an direct- is (3) State; security person or is a against people; or ed Jewish criminal past, likely endanger with a (2) likely endanger public 2(b), 3(b), §§ public welfare.” Id. as State; security or the health (Amendment amended Law of Return 5714-1954); see Addendum. other (3) person past, is a with a criminal words, nationality “by conferral of return” likely endanger welfare. public *5 pursuant is secured to application, not (a) A Jew who has to Israel come automatic operation of law. subsequent to his arrival ex- has his desire to in pressed settle Israel “by Nationality Naturalisation” Israel, may, still in while receive Nationality Section 5 of Israel’s Law oleh’s certificate. requirements addresses the for an individ- (b) specified The restrictions in sec- nationality ual to “by obtain naturalisa- 2(b) apply grant tion shall also to the tion.” law states: certificate, person of an oleh’s but a (a) A of full person age, being not regarded not be endangering shall as national, may Israel obtain Israel nation- public health on account of an illness ality by naturalisation if— contracted after his arrival Israel. (1) Israel; he is in Return, 5710-1950, Law LSI (2) he has been in Israel for three (1949-1950) (footnote 1-3, omitted), §§ as years years out of preceding five (Amendment amended Law of Return day of the applica- submission 5714-1954); see Addendum. tion; and plain foregoing It from the provisions (3) he is entitled to reside in Israel nationality “by return” in Israel turns permanently; and requirements on the of Israel’s Law of (4) settled, settle, he has or intends to Nationality Return. The Law and the Israel; expressly integrated Return Law of are (5) knowledge he has some of the He- Thus, point make this obvious. for exam- brew language; and 2(b)(2) ple, Nationality Law (6) prior he has renounced his nation- corresponds to section 2 of the Law of ality proved or has that he will cease Return, the latter of that a which states foreign to be a national becom- oleh, may enter Jew Israel as an on an ing an Israel national. Return, oleh’s visa. See Law of 5710- 2(a). (b) person applied LSI And section a for na- Where 2(b)(4) turalisation, Nationality corresponds require- Law and he meets the Return, (a), to section 3 of the Law of ments of subsection the Minister of Interior, so, latter of which states that a who if he thinks fit to Jew do attorney, Erin nationality by July him On grant Israel shall Green, Department request- of naturalisation. contacted the a certificate issue of ing on behalf under CLN (c) nationality, grant Prior to the 2 of the INA. Letter and/or following decla- applicant shall make Green, Dir., Esq. Erin from Office ration: Policy Interagency Review and Liaison loyal I will be a nation- “I declare letter, 8, 2009), (July App. 28. In the al of Israel.” State explained Green had ob- (d) acquired day on the Nationality is 2002; tained from Israel in the declaration. he not lived in the United States “ha[d] Law, 51, § 6 LSI 1996”; that he not in the “ha[d] since been 1997”; United States since that he “ha[d] History B. Facts and Procedural pass- not travelled on a United States [sic] by birth. He Appellant is a U.S. citizen 1999”; that cur- port since he not “[was] Cyprus from on a visi- traveled to Israel rently in possession of United States tor’s, Ap- in October 2001. non-oleh’s visa passport”; that he not voted “ha[d] 3-4, 11; Br. at 1. pellant’s Br. Gov’t’s 1992”; United States since that he “ha[d] thereafter, “Ap- submitted an Shortly he regularly voted Israel since he became [in] Permit of Permanent Resi- plication for citizen”; and that he not had “ha[d] Per- Application dence Israel.” See business ties to the United States since Israel, mit of Permanent Residence Id., App. 1996.” 29-30. Attached to the form, 113. On *6 Ap- letter was a notarized affidavit from checked off a box to indicate his intention pellant indicating by seeking Israeli ” of ‘oleh’ to seek a “Certificate under the 2002, nationality he had intended to Law of Return. See id.- The record is nationality. renounce his Fox U.S. See sequence unclear on the of somewhat Aff. Citizenship, of Renunciation of U.S. Appellant events that followed. claims 7, 2009, July App. replied 31. Kim Richter actually that he never received an oleh’s and, on behalf of the State Appellant’s certificate from Israel. See correspondence, over the course of a brief 11-12; Br. Appellant’s Reply Br. at 13- See, E- Appellant’s request. e.g., denied undisputed Appellant 14. But it is did mail Kim B. Erin from Richter to Green 30, nationality January obtain on Israeli 6, 2009), 39; (Aug. App. E-mail Kim from 2002, when Israel issued him a citizenship 5, 2009), (Aug. B. Richter to Erin Green App. (photocopy card. of Appel- See 34; App. E-mail from Kim B. Richter to citizenship card submitted lant’s to State 21, 2009), info@ktalegal.com (July App. 32. Moreover, 2010, Department). at Ap- 2009, Gohn, pellant’s request, September Israel also issued a cer- Appel- Jack attesting court, tifícate to his Israeli citizenship. lant’s counsel before this contacted Betancourt, Attesting See Certificate Israeli Citizen- Edward the Director of the (Feb. 2010) 3, ship (“Citizenship Policy of Interagency Certifi- Office Review and cate”), App. That Department. 138. certifícate indicates Liaison at the See Letter that, concerned, so far as Appel- Israel is from Jack L.B. Gohn to Edward A. Be- 2002, 8, 2009), nationality lant obtained Israeli (Sept. App. tancourt 40. Gohn 2(B)(4)” “[a]ccording paragraph conveyed of the Appellant’s appealing interest Law, provision gov- id.—the the Department’s requested decision and erning nationality “by regarding procedures the conferral of re- information for id., filing turn” via an oleh’s certificate. such an appeal. App. See 4, 2009, replied on December had eliminated Betancourt previously information Appellate requesting suba- relevant to of Review—the the Board for responsible that had claim under Section 1 of the INA. body been lant’s gency “al- favor of Betancourt cer- reviewing Specifically, “[a] CLN decisions—in asked ternative, application of loss of the for Israeli copy less cumbersome review tified Bu- by the that Dr. Fox on Oc- nationality citizenship determinations submitted of Department of ... of Mr. copy [a] Affairs.” tober certified reau of Consular Review; State, Appellate Review citizenship Board of Fox’s Israeli certificate^] Rule, Nationality, copies 73 Fed. pages Final of all the of Loss [and certified (Oct. 2008). 62,196, 62,196 And passport.” Letter from Ed- Reg. U.S.] [Fox’s that, replied under the new A. Betancourt L.B. Gohn Betancourt ward Jack (Dec. 2009), possessed final system, App. reply, his office discretion 109. In Gohn following denial of materials: to review submitted See Letter from Edward A. request. requested application, page first CLN (Nov. 2, to Jack L.B. card copy Appellant’s Betancourt Gohn Israeli (Gohn 2009), subsequently copy App. 58. also submitted Certificate), a Appellant’s Citizenship appeal filed informal Gohn and a copy Appellant’s passport, Israeli on denial November See passport. copy to Ed- from Jack L.B. Gohn Letter L.B. from Jack to Edward A. Letter Gohn (Nov. 2009), App. Betancourt ward A. (Dec. 15, 2009), App. 110-27. Betancourt respect to Gohn 65-69. With requested then that Gohn sub- nation- had obtained stated copy of oath of signed mit a “certified submitting for citi- ality by application the state that Mr. allegiance to of Israel the Law of zenship “under Section 3 of Letter alleged Fox is have taken.” Id., argued that Return.” 65. Gohn A. L.B. from Edward Betancourt to Jack to a accordingly was entitled (Jan. 21, 2010), App. 128. Gohn Gohn CLN, loss of “the elements for because *7 part in relevant that Betancourt replied 1 are all citizenship under INA Section not requesting document “that does was (c) (a) naturalization; intent; (b) present: exist, taking of required. and is not The Id., App. 66. (d) age.” and application; act, oral a written the oath was an not respect to 2 of the And with Ed- Letter from Jack L.B. Gohn to one.” that had recited explained Gohn (Feb. 2010), App. A. Betancourt ward allegiance oath of that Israel precise 130. seeking Israeli na- requires persons from issued On March Betancourt Na- tionality “by under the naturalisation” parties agree is the what both id., App. Law. 68. Gohn tionality in decision this case. The Betancourt final had not obtained admitted states: Letter But provision. under of form of The cannot issue explained only that “as the State Gohn on the basis of Section contemplated by [CLN] Israeli natu- Mr. Fox declaration 349(a)(1) law,” simply none- due [INA] oath was ralization fact that he has heretofore not demon- appropriate approved “the and theless he has as a citi- allegiance to naturalized of oath or declaration of strated form foreign “upon his own Israel, form of zen of a state appropriate and hence present- INA meaning of evidence application____” within the declaration Id., that Mr. Fox to date establishes ed 2.” 74 in permanent timely appeal seeking residence Isra-

applied overturn of judgment the District unambiguous in re- Court. The statute is el. apply citizen to for nat- quiring U.S. Analysis II. within the uralization in order to fall of this section of the law. purview A. of Review Standard you asserting in While are correct one, “In a like the which case instant in 349(a)(2) the INA does that Section of agency the District Court reviewed an ac require allegiance the oath of to be not APA, tion under the we review admin writing, require we do evidence that directly, par istrative action no according objective both independent judgment ticular deference to the meaningful allegiance oath of has been District Mining Court.’’ Holland v. Nat’l you allege taken. The oath that that Ass’n, (D.C.Cir.2002) F.3d 814 orally Fox has Mr. taken is administered (citations omitted). words, we other to individuals who naturalize as Israeli “do not defer to a district of court’s review pursuant paragraph citizens five of adjudication agency more than Israeli of Citizenship Law 1952. Supreme ap Court defers to a of court citizenship The Israeli issued certificate of peals’ review such a decision.” Novicki your clearly client indicates that he Cook, (D.C.Cir.1991) 946 F.2d acquired (citation citizenship omitted). in accordance with paragraph acquired Citizenship potentially overlapping Two distinct but accordance with this of the law section standards APA review the in- govern not appear require taking does First, dispute. stant requires the APA allegiance. an oath of agency “arbitrary, actions not be ca- (third Letter, App. pricious, discretion, an abuse of other- altera- wise original). tion not accordance with law.” U.S.C. 706(2)(A). The Supreme ampli- Court Court, Appellant filed suit in the District fied the for arbitrary capri- standard effectively seeking “declaratory and man- cious review Motor Vehicle Manufactur- damus relief requiring the Farm, U.S., ers Ass’n Inc. v. State recognize State to expatriating acts Co., Mutual Automobile Insurance thereby issue him a Certificate Loss 103 S.Ct. 77 L.Ed.2d 443 Fox, Nationality.” F.Supp.2d (1983). explained: The Court 127. The District subject Court exercised Normally, rule arbi- would be jurisdiction matter over com- *8 capricious trary and if agency the 1331, plaint under 28 U.S.C. and as- relied on factors which Congress has not complaint sumed the stated cause of consider, it to intended to entirely failed Fox, APA, under action the see 751 an important consider of aspect the F.Supp.2d at 127 (citing & n. 3 problem, explanation offered an for its 702, 706(2)(A)). 704, §§ reviewing After decision that runs counter to the evi- submissions, parties’ the the District Court the agency, implau- dence before or is so found “decisions it sible that could not to a be ascribed not arbitrary, .capricious, were an abuse of in view product difference or the of discretion, unlawful,” or otherwise held expertise. agency Appellant’s “complaint fails to state a 43, 103 Id. at S.Ct. 2856. which, granted,” claim can be relief granted the Department’s motion to capri To survive arbitrary and review, dismiss. Id. at filed a an agency cious action be the must

75 See, involving judicial agency tions review of decisionmaking. of reasoned product 924, See, 679 F.3d McHugh, adjudicatory e.g., v. actions. Allentown e.g., Cobum (D.C.Cir.2012); Siegel Serv., Inc., 375, v. 933-35 522 at Mack Sales & (D.C.Cir.2010); SEC, 147, 592 F.3d 158-64 (noting that deci- 118 S.Ct. 818 “[r]easoned Ass’n, v. Rocketry Inc. Bureau Tripoli results, promotes ... sound sionmaking of Firearms, Tobacco, Alcohol, Explo- oppo- decisionmaking and unreasoned (D.C.Cir.2006). 75, sives, 77 437 F.3d site”). uphold adju- agency We will not an capricious Thus, though arbitrary and even agency’s “judgment dication where the fundamentally espe- is review deferential — adequately explained was its neither respect relating “matters to cially with to by supported agency prece- decision nor expertise,” areas of technical agency’s] [an 164; F.3d see also Siegel, dent.” 592 F.3d at 77—“no deference” is Tripoli, 437 Cobum, at 926 that be- (holding 679 F.3d that is based on agency to an action owed “largely the agency cause decisions were where “purported expertise” agency’s an they “unworthy incomprehensible,” were explanation for its action agency’s deference”); any Drug v. En- of Morall coherence,” As ex- id. we “lacks Admin., 165, 412 167 F.3d forcement Tripoli, plained (D.C.Cir.2005) (vacating agency an deci- routinely defers to adminis- court [t]his due “a and fair lapse sion reasonable agencies relating on matters trative Thus, decisionmaking”). our review of the expertise. areas of technical We their agency’s Letter —the final Betancourt not, however, accept whatever simply do judgment adjudication informal its merely be- agency proffers conclusion requires us to assess claims— agen- cause the conclusion reflects Department’s rejection Ap- whether the judi- to survive cy’s judgment. order pellant’s request for CLN based on was arising cial review a case under decisionmaking. reasoned 7006(2)(A)[sic], action agency must decisionmak- supported “reasoned be Second, require claims also Serv., Sales & ing.” Allentovm Mack obliged we us consider whether are NLRB, 359, 374, v. 522 U.S. Inc. Department’s interpretations defer (1998) (quot- S.Ct. L.Ed.2d expressed as Ass’n ing Motor Vehicle disagree sharply Mfrs. over parties Letter. The States, Inc. v. State Farm Mut. United agen- level of deference due to the what Co., Auto. Ins. 463 U.S. S.Ct. balancing cy’s interpretations. “Although (1983)). 77 L.Ed.2d 443 “Not for an necessary respect result decreed be with- must knowledge, expertise, and constitutional scope authority, lawful but in the its interpreter role office with the courts’ as process which it reaches that matter, can a delicate familiar laws be logical and rational. result must be Oregon, principles guide us.” Gonzales regu- with principle Courts enforce this 546 U.S. S.Ct. they larity regu- when set aside (2006). L.Ed.2d 748 *9 which, within the though lations well authority, sup- are agencies’ scope of not matter, general an As agencies by the that the ported reasons that interpretation of the statute which Id. adduce.” to agency administers is entitled Chevron omitted). (parallel at 77 citations 437 F.3d v. Inc. deference. See Chevron U.S.A. Council, Inc., 467 U.S. Natural Res. requirement The of reasoned deci Def. (1984). 837, 2778, 81 694 in 104 S.Ct. L.Ed.2d sionmaking indisputably applies situa- 76 Sens., framework, v. Dep’t a court U.S. Health & Human Under the Chevron (D.C.Cir.2003) (citations interpretation 654,

reviewing such an follows 332 F.3d 659 omitted). steps: Supreme two familiar The Court has clari “[djeference that fied accordance with One, if Step Pursuant to Chevron clear, ... it Chevron is warranted is ‘when Congress intent of review- authority appears Congress delegated give effect to that unam- ing court must agency to Congress generally intent. If make rules car biguously expressed law, directly rying agency the force of and that the precise has not addressed the issue, interpretation claiming question reviewing pro court deference was at proceeds Step mulgated to Chevron Two. Under the exercise of authori ” Two, Gonzales, Congress 255-56, Step explicitly ty.’ has 546 U.S. at “[i]f 126 fill, agency gap left a for the to there is (quoting S.Ct. 904 United States v. Mead authority 218, an express delegation 226-27, 121 2164, to the Corp., 533 U.S. S.Ct. specific (2001)). agency provision to elucidate However, 150 L.Ed.2d 292 hold to regulation. legis- of the statute Such agency an decision not fall “do[es] given are regulations controlling lative within Chevron not place to [it] are ... weight they manifestly unless outside the pale of deference whatev Chevron, contrary to the statute.” 467 Mead, er.” 533 U.S. at 121 S.Ct. at S.Ct. [104 2778]. U.S. 843-44 Instead, agency action that is not Harry entitled to Chevron deference “is ‘entitled T. Elliott, Linda Edwards A. & respect’ only to the extent it Federal Standards of Review —Review of ” ‘power Gonzales, Agency persuade.’ 546 U.S. District Court Decisions Ac- at (quoting 126 S.Ct. 904 Skidmore (2007) (alterations tions 141 original). Co., & U.S. 323 65 S.Ct. Swift owe no Depart- We deference (1944)); Mead, 124 L.Ed. see also ment’s interpretation regula- its own 234-35, 2164; 533 U.S. at 121 S.Ct. Pub. CLNs, covering tions applications be- Citizen, Inc., F.3d at 661-62. cause regulations there are no issue in this Martin v. Occupa- case. See mind, With principles these we turn Comm’n, tional Safety & Health Review Ap- denying decision S.Ct. 113 pellant’s request for CLN. (1991) (holding L.Ed.2d 117 that when “the meaning [regulatory] language is not B. of the INA doubt, free from reviewing court that he claims committed give should effect interpre- expatriating act under Section 1 of the reasonable, is, tation long so as it is so INA “obtaining naturalization in a for- long sensibly as the interpretation con- eign ..., application state his own purpose wording forms to the after having age eighteen attained the (alteration (cita- regulations” in original) 1481(a)(1). years.” 8 U.S.C. De- omitted) (internal tions quotation marks partment rejected Appellant’s claim based omitted)). This nothing case involves on its interpretation more than the agency’s interpretation and INA. The found application of the adju- INA informal lant had not “demonstrated that he [had] dication. naturalized as a citizen of a foreign state It is clear that “not all statutory ‘upon his own application.’” Betancourt added), interpretations by agencies qualify (emphasis for Letter *10 Citizen, view, Pub. Department’s [Chevron] deference.” Inc. this was fatal to Appel-

77 CLN, “the fact Agency because the INA that request [an] [reach- lant’s for requiring interpretation through in the citi- its means unambiguous es] “is U.S. less to formal than and comment’ zen to naturalization order ‘notice rule- apply for making, 553, 5 of the see does not purview [Section 1] fall within the of U.S.C. auto- added). matically deprive interpretation On rec- of (emphasis law.” Id. the the us, judicial its Department’s position ord the deference otherwise due.” before Walton, Barnhart v. difficult to fathom. 535 U.S. 122 (2002) (cita- 1265, S.Ct. 152 L.Ed.2d 330 Line The Bottom omitted). Rather, tions “the interstitial nature of legal question, the the related regarding Depart- the judgment Our of expertise Agency, importance the the of 1 rejection ment’s of question the to administration of the stat- First, straightforward. agen- claim is the ute, administration, the complexity of that cy’s statutory interpretation of 1 careful consideration the Agency in the as rendered given long question period over Letter, entitled to Chevron defer- is not [may] of time indicate that Chevron pro- Second, Ap- ence. denial of legal the appropriate vides lens through pellant’s request for a CLN is not based disputed] which to legality [a view the decisionmaking. And, finally, on reasoned Agency of its interpretation” authorizing if agency proceeding even and the (cita- 222, statute. Id. 122 1265 at S.Ct. purported Betancourt Letter render a omitted). tions law,” “force judgment carrying the Mead, Indeed, 121 U.S. at S.Ct. this court’s decisions in 533 Menkes deference, warranting the De- v. U.S. Homeland Security, Chevron (D.C.Cir.2011), partment’s Mylan action would still fail for want 637 F.3d 319 Laboratories, decisionmaking, Thompson, see Inc. v. 389 reasoned Pub. Citi- F.3d zen, Inc., (D.C.Cir.2004), (holding point F.3d at 661 underscore the agency prepared interpretations “even if we were to accord reached sit- inter- uations than [agency’s Chevron deference other notice-and-comment rulemaking adjudications pretation expressed the statute in its and formal under manual], may contains APA qualify that document no inter- nonetheless Chev- Barnhart, Menkes, pretation of we ron deference. But [the statute] which defer”). explain. Mylan easily distinguishable now might We will are from

the instant case. The Betancourt Letter Is Barnhart, In the Court deferred to an Not to Chevron Deference Entitled agency’s published interpretations of an ambiguous, v. Harris interstitial statute and County, Christensen regulations regula- 120 S.Ct. L.Ed.2d 621 own —which (2000), Supreme promulgated pursuant Court warned that tions had been to an express rulemaking agency “[i]nterpretations delegation such as those authori- 217, 218-19, 222, ty. opinion interpretations con- See 535 U.S. at letters —like Menkes, statements, agency tained manu- S.Ct. 1265. In we deferred to an policy als, guidelines, agency’s interpretation all of was offered in and enforcement decision,” [adjudicative] which lack the force of law—do not war- “exhaustive deference,” Chevron-style rant which the “addressed issues id. (citations omitted). remanding raised this court [in S.Ct. 1655 clarified, however, in'his and Menkes’s counsel sub- Supreme case] Court later *11 Christensen, least, at challenged F.3d at the remand.” letter mission on Moreover, agency general noted that the “was issuing agency’s policy we offered the delegation to an acting pursuant express position respect provision with to a agency that the Congress”; Act, from was ad- Fair with supporting Labor Standards complex, the sort of dressing “precisely regulations. to corresponding references [agency] that the questions interstitial de- Opinion See Letter from Karen R. Kees- address”; and that the Adm’r, serves deference ling, Acting of Labor Dep’t (Sept. judgment long- “reflect[ed] 14, 1992), Here, by 1992 WL 845100. con- policy.” Id. at standing agency 331-32 trast, the little offered more (citation omitted). Mylan And in Labora- uncited, than conclusory assertions of law tories, court Chevron this afforded defer- short, in a informal document that does letters the Food ence to two issued and not to set purport policy for future CLN (“the FDA”) Drug pri- Administration Letter, determinations. See Betancourt But decision in disputants. My- vate the App. 139. And the Betancourt Letter is explicitly lan on Laboratories rests the premised highly questionable on assump- same factors recited the Court Barn- i.e., law, foreign tions about Israel’s Na- Inc., Labs., Mylan hart. 389 F.3d at See Return, tionality Law and Law of with complexity This court cited “the 1279-80. respect which agency the is owed no statutory regime of under which the the deference.

[agency] operate[d],” “exper- tise,” the “careful craft of the scheme it Entirely The Betancourt Is Letter Unpersuasive devised to reconcile the various statutory provisions,” and the fact that the agency’s The Betancourt Letter states that great legal leap “decision made no but Appellant’s did not satisfy naturalization large part previous relied in on its deter- requirements of But this mination same similar issues and appears conclusion on an be based un (cita- regulations.” on its own at Id. persuasive requirements view the omitted). tions INA, seemingly faulty some assumptions short, Barnhart, Menkes, In My- requirements law, about the of Israeli Laboratories, reviewing lan courts de- possible misunderstandings the material agency interpretations ferred to of statutes facts in case. this delegated within their domains of authori- There can be no doubt ty, interpretations because the challenged Israel, naturalization” in “obtain[ed] as re- Barnhart; satisfied the factors laid out INA, quired by Section U.S.C. agency and the interpretations were clear- 1481(a)(1). § Citizenship Certificate, ly general to have applicability intended 138; App. (photocopy and the of law. resulting force actions card). citizenship lant’s Israeli And the easily subject meaningful ju- were thus Department does not that Appel- doubt scrutiny, dicial because the deci- lant performed this act with neces- sions thoroughly explained. were sary of relinquishing “intention United 1481(a). cannot say nationality,” We the same of the States 8 U.S.C. Letter, Instead, particularly rejec- because based its nothing give there is in it to tion supposedly “unambiguous” deference to. on the Indeed, ways, it even meaning phrase “upon some less de his own ap- serving plication” of Chevron deference than was the 1481(a)(1). opinion Letter, letter issue in Christensen. See Betancourt *12 Department’s statutory argument According Department, The App. 189. na- was nationality “by Appellant obliged that to obtain citi- the of Israeli conferral “upon applica- zenship “by ... in Israel naturalisation” occurs and turalisation” tion,” “by perplexing given the return” is requires, INA whereas not as the nationality express, expansive occurs definition “by return” INA’s conferral of law, noted, not As merely operation of “naturalization” noted above. by automatic “ Therefore, says De- in the the statute ‘naturalization’ upon application. view, nationality Appellant conferring did not obtain means partment’s birth, person by application, upon state after upon naturalization because by merely means whatsoever.” U.S.C. citizenship he obtained Israeli added). 1101(a)(23) (emphasis § his oleh’s How operation receiving of law after matter Appellant ap- a non se- then can it whether This conclusion is certificate. nationality “by for Israeli plied naturalisa- quitur. “by Department’s tion” or return”? The not, Department as The INA is interpretation would make some sense claims, on matters in unambiguous right only person if it were that a obtains the Be- dispute. The first obvious flaw in nationality “by without Israeli return” sub- it compre- is that fails to tancourt Letter mitting application. an But that is not the INA defines “naturalization” hend that Indeed, happened this case. what a state conferring nationality as “the Appellant Department conceded birth, any means after person nationality only Israeli after obtained he (em- 1101(a)(23) whatsoever.” an oleh’s certificate. applied His for added). noted, we there is phasis As have certificate —which led to Israeli citi- oleh’s to how obtained dispute Appellant some as his zenship only appli- obtained after —was nationality. The his Israeli Likewise, accepted. cation was Israeli agree, are contends—and we inclined citizenship card was issued to Ap- in the given evidence record —that applied Appel- after he had for it. for an oleh’s certificate pellant applied not presence lant’s mere Israel was how shortly certifi- a citizen after that became citizenship. he obtained cate’s issuance. counters argument, for the At oral counsel De he received an oleh’s certificate never argued partment that the inter practice in Israel is to the common reasonable, it pre because pretation permanent treat for resi- application losing Israeli citizens from vents dual-U.S. application citizenship. dence as citizenship inadvertently. American their But is immaterial: The INA the difference not offer But did this unambiguously Appel- does not foreclose in the Letter. explanation Nor lant’s inter- loss of under either why Department’s explain counsel this did case, Appel- pretation of events. either exists, the INA’s alleged given risk re “application” lant filed an that resulted “obtaining that the quirement act of natu naturalization”; “obtaining his the Israeli ... upon application” ralization must the Interior had discretion Minister of expatriating in specific be made with Return, see deny application, Law of in a citizenship. tent to result loss of U.S. 2(b), 3(b), §§ as LSI Vance, 1481(a)(1); 444 U.S. at U.S.C. (Amendment amended Law Return 258-63, 100 S.Ct. 540. 5714-1954); Addendum; see suggest- also citizenship “upon” lant’s was conferred The counsel argument is an application. ed at oral that there unbro- Appropriate Remedy string ken of decisions from Board of *13 Appellate supporting Review its interpre- above, For the reasons indicated the INA. tation of Section of the But unlike obviously Betancourt Letter does not mer- Department either the in Labor Chris- it And, Chevron deference. following Laboratories, in Mylan or the FDA tensen Skidmore, we find that the persua- letter’s explain here did not or power virtually sive is nil. We also con- controlling purportedly authority cite such clude that decision is arbi- It its Betancourt Letter. failed also to trary capricious for and want of reasoned any cite such decisions its briefs to the decisionmaking. situation, In this we District Court and to this court. And might Department’s hold that interpreta- say counsel could not wheth- tion of “contrary is to law” and er alleged pri- these decisions were issued order the issuance of a pursuant CLN Congress’s adoption or to of the “intent” Citizen, Inc., Section 1 of the INA. Pub. requirement any whether 671; 332 F.3d at see also El- Edwards & them involved a U.S. seeking citizen’s (“When liott the Skidmore standard CLN, try- obtain rather than a citizen’s controls, the final judgment on legality ing prevent nationality. loss of contested action administrative sum, because the INA not unam- (citation omitted)). rests the court.” with matters, biguous on these and because the This is Appellant seeks, the relief that and unpersuasive Letter is in ad- position his is intuitively appealing. dressing Appellant’s claim for a un- CLN recognize, however, We that in the field der Section can claim of immigration generally, and expatriation no interpretation deference for its of Sec- specifically, more may there be sensitive tion 1 under either Chevron step two or issues lurking beyond that are ken Skidmore. the court. The Department, court, not the authority, discretion, pre- and Judgment Reached in the sumed expertise to act in the first instance Betancourt Letter Is Neither to address matters within its domain of Logical Nor Rational authority INA, subject under the of course The same flaws that lead us to conclude to appropriate judicial review. We will that the Betancourt Letter power lacks the therefore pursue a course of prudence, persuade also demonstrate the pro- following path by taken the court in cess which the reached its judg- Cobum, Tripoli, Siegel, remand ment “logical” was neither nor “rational.” the case to the District Court with instruc- Ass’n, Tripoli Rocketry Inc., 437 F.3d at tions to remand the case to Depart- (citation omitted) (internal quotation ment for reconsideration of Appellant’s omitted). marks As explained, we have Section 1 claim. [Department’s] “the judgnent” denying Appellant’s request CLN under Section 1 C. Section 2 of the INA as expressed in the Betancourt Letter, “was neither adequately explained Appellant separately claims that he lost supported by agency nor precedent.” nationality his “taking an oath or Siegel, 592 F.3d 164. We therefore find making an affirmation or other formal dec- that judgment to be arbitrary capri- allegiance laration of to” Israel. 8 U.S.C. 1481(a)(2). cious want of reasoned decisionmaking. § that, given admits See id. choice obtain return” “by Br. at naturalisation,” allegiance. Appellant’s did of Israel “by than rather record to nothing alle- But there is any oath of him to swear require not place. took is entitled that this oath ever argues that he substantiate But he giance. nonetheless, regarding he volun- counsel’s assertions because to a CLN consistently one of And at allegiance, oath are uncited. oaths this tarily took two us to a argument, in substance counsel directed was identical oral which required initial that would have been re- single point bullet declaration *14 CLN, he chosen to obtain states that quest of him had for a which Law, naturalisation.” See oath to become “by required lant “t[ook] 5(c). 51, § 6 LSI Letter from Erin an Israeli citizen.” 8, 2009), App. (July to Director Green grounds offered two Department The concluding in Department did not err First, request. rejecting Appellant’s for by Appellant’s repre- that this assertion policy that its is explained Department Appellant than himself sentative rather independent” evi- “objective and require to Appellant evidence that was not sufficient actually taken an oath has dence that required by Section had sworn an oath as Letter, App. 139. This place. 2 of the INA. with completely consistent explanation is party that requirement INA’s that he made an Appellant also asserts expatriation must do to establish seeking own,” wording Appellant’s “in of his oath of the evidence. preponderance so 2009, 25, in at point at at some see id. Br. 1481(b). require- And the See description counsel’s of this Appellant’s independent” evi- “objective and ment of precise oath has not or con- “second” been significant burden on imposes no dence times, claim appears At counsel to sistent. citizens, seeking expatri- to Appellant, like actually took this oath with- Appellant that does not Department expressly ate. The of the two affidavits in or via one to be in writ- expatriating oath require Department Appellant submitted any form. See particular (“Mr. or to take ing Br. at 12 Fox 2009. See Foreign U.S. State, alle- signed oath of Af- supplied ... had 1252(e); signature over his giance to Israel Affairs fairs Manual —Consular situations, Hence, in most (“The see Addendum. 2009.”); time at 25 second Mr. id. objec- requirement Department’s oath, wording took an he did so Fox In easy satisfy. to tive should be evidence Aff. of Renunciation (citing own.” Fox his ease, applies if the 31.)). a future 7, 2009, Citizenship, July App. of U.S. or other- in a burdensome requirement times, claim appears counsel At other be way, application would wise unfair substantiate that the affidavits instead the arbi- subject judicial review under at some an oath 2002 or Appellant took capricious standard. trary and during residency in Israel. point other his to Ed- from Jack L.B. Gohn See Letter Here, however, manifestly it is (“Mr. (Feb. 2010) ward A. Betancourt satisfy Appellant failed clear that an affidavit to the effect provided has Fox Before this requirement. oath, and that is the he took the court, asserted that counsel the circum- possible under documentation allegiance Appellant took an oath stances.”), App. 130. separate Appel occasions. Israel on two however, affidavits, Upon review took the “first” oath when purportedly lant November hardly matters. his it apparently and he he naturalized affidavit, specifical- neither official oath 2009 terms of Israel’s parroted the ly already anyone that he had taken an that it was sworn to before asserted au- allegiance oath of Israel nor offered thorized to administer oath or indeed Aff., all; Fox anyone such an oath. Nov. before its exact content is uncertain; July 71-72. And in 2009 affida- if it treated as an be affirma- vit, merely stated: “I would like tion or declaration rather than an oath it to affirm my express it been informal rather than formal in charac- ter; my citizenship intent to in 2002 and there is no connection renounce whatever coupled with of either becoming regulation the act shown between it and or country, taking procedure citizen another another to do with having citizenship oath, country’s attaching combination of the or to the Reich oneself or to two.” Fox Aff. of Renunciation of Hitler. preclude These circumstances added), Citizenship, July (emphasis attributing to it the character of such an App. 31. The does not oath affidavit state that or affirmation or other formal dec- *15 had, Appellant any point, actually requires at taken laration as the bring statute to oath; an taken; when the oath had expatriation. been about whether the oath had been by observed Id. at 983. went on favorably The court to anyone; Appellant or what words had Immigration describe a Appeals’ Board of Hence, simply used. nothing there entity decision in explained which that had the objective record that as qualifies evi- allegiance that oath “[a]n of has no real demonstrating Appellant dence swore significance the oath unless be made to the an oath of allegiance to Israel. accepted by state and the State. Such acceptance of

Second, part on the the State must explained the Department be made in accordance with the laws of Betancourt that it accept Letter could not (citation omitted) (internal that State.” Id. Appellant’s request, CLN because his oath omitted). quotation marks sufficiently “meaningful,” was not insofar as it had required by not been Israel. Appellant that the claims Letter, App. Appellant 139. law, policy is contrary to because it impos- does not claim that his oath required. was es a burden on right the fundamental Instead, objects he policy expatriation. Savorgnan v. United of granting pursuant a CLN to Section 2 States, 338 U.S. 70 S.Ct. to who individual makes an oath (1950) (“[T]he 94 L.Ed. 287 United States required that is by foreign state. supported expatriation has right as a natural right and inherent of all peo- This court confronted whether an indi- ple.... predecessor] [The INA’s Acts are vidual’s oath taking allegiance light be read in the of the declaration of country qualified another as an expatriat- policy favoring expatriation freedom of ing act in of reviewing the context a trea- (citations which unrepealed.” stands omit- States, son conviction in Gillars United ted)). According Appellant, the effect (D.C.Cir.1950). 182 F.2d 962 In that deci- Department’s policy is to deny an sion, this court identified several factors avenue of expatriation to individuals who that compelled the conclusion that seek to obtain from countries making of the oath issue had not been require swearing do not of an oath expatriating: of allegiance. There is no indication ... paper which [the said she signed defendant] We need not decide this case whether was intended as renunciation of the Department’s requirement imposes citi- zenship; no testimony there is impermissible whatever on the burden exercise of to Sec- request pursuant lant’s for a CLN The first expatriate. right INA in a manner consistent to tion by Department ground relied opinion. with this 2 claim—insuffi- reject Appellant’s enough support cient evidence—is ordered. So issue. As noted judgment on this pre- show above, failed to Appellant ADDENDUM that he took of the evidence ponderance requirements of that satisfied the any oath 2) (Amendment Law, No. nothing in the there is So 5728-1968 objective evidence qualifies as record (cid:127) http://www.israellawresourcecenter. swore an demonstrating org/israellaws/fulltext/nationality Therefore, to Israel. allegiance oath of 680807.htm proof on this issue failure his claim under Section forecloses (Amendment 5714-1954) Law of Return INA 5 of the D. Section (cid:127) http://www.knesset.gov.il/laws/specia]/ consistently main- eng/return.htm leisure, could, at his tained that “making a formal renun-

obtain CLN State, Foreign Af- *16 diplomatic or ciation of before Affairs fairs Manual —Consular 1250-54 States.” 8 officer of United consular (Last 2012) May 29, visited (“Section 5”). 1481(a)(5) Given U.S.C. (cid:127) http://www.state.gov/documents/ unnecessary to we find it disposition, our organization/120544.pdf claims that he cannot address WILLIAMS, Judge, Senior Circuit 5 or to request a CLN under Section concurring: why as to he did not seek CLN speculate place. provision

under this the first finding that I do not understand us to be however, note, that it is immate- doWe Department’s Di- decisions of the State Appellant could receive a rial here whether rector, Policy Review and Inter- Office of nothing in under 5. There is CLN Af- agency Liaison Bureau of Consular that an individual who suggest the INA to fairs, ambiguous provisions of interpreting to a CLN under one might be entitled 1481(a) in order to decide entitled to a CLN provision cannot be for a Certificate of applicant whether an another. The fact under to such a Loss of is entitled receive, received, or still could could have certificate, qualify can never for Chevron cannot, without a CLN under Section (in parlance academic the “Chev- deference more, justify denial of issue). Step enough Zero” It is ron request for a CLN under Sec- qual- offered here does not explanation 1 or of the INA. tion Thus a ify decisionmaking. as reasoned See, e.g., is essential. Northern remand

Conclusion Service, Cargo v. Postal 674 F.3d Air (D.C.Cir.2012) (where judgment of the District Court attempt parse “no ... part part. affirmed in and reversed has made We statutory lan- ambiguous the case to the District Court with reconcile remand ... course is to re- guage,” “proper the case to the instructions to remand careful gain authoritative and to reconsider mand Department of State interpretations provi- disputed

sions”). Palmlund, LTD., Tax David Partner, Appellant

Matters

COMMISSIONER OF INTERNAL SERVICE,

REVENUE

Appellee.

No. 11-1242. Appeals,

United States Court of

District of Columbia Circuit.

Argued April

Decided June

Case Details

Case Name: Kenneth Fox v. Hillary Clinton
Court Name: Court of Appeals for the D.C. Circuit
Date Published: Jun 12, 2012
Citation: 684 F.3d 67
Docket Number: 11-5010
Court Abbreviation: D.C. Cir.
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