Mark Anthony Herbert Jordon v. Attorney General of the United StatesMark Anthony Herbert Jordon v. Attorney General of the United States
OPINION OF THE COURT
Appellee Mark Anthony Herbert Jordon filed a petition for writ of habeas corpus under
I.
Facts and Procedural History
Jordon was born in London, England, on May 7, 1970. Jordon’s parents, Celeste and Herbert Jordon, were married at the time of his birth. In 1975, Jordon and his family moved to Jamaica. Shortly thereafter in 1975, Jordon’s mother and sister moved to New York, New York, but Jor-don stayed in Jamaica with his father. On March 15,1979, Jordon came to the United States to live with his mother in New York. In 1980, Jordon adjusted his immigration status to that of lawful permanent resident.
On March 13, 1985, when Jordon was fourteen years old, his mother became a naturalized United States citizen. At some point in 1988, Jordon’s father moved to New York to live with his wife and children. On May 7, 1988, Jordon turned eighteen years old. In 1989, Jordon’s mother began divorce proceedings in New York state court. The divorce court ultimately found that Jordon’s father had abandoned Jordon’s mother at some time prior to June 30, 1988, but did not specify a precise date of abandonment. In 1991, the divorce became final and Jordon’s father returned to Jamaica.
On March 11, 1991, Jordon was convicted in the Supreme Court of New York, Kings County, for criminal possession of a loaded pistol and received a one-year prison sentence. As a result of Jordon’s conviction, an immigration judge found that he was deportable under
Apparently on the same day he executed the Form I-94W, Jordon was arrested and charged with illegal reentry under
On October 18, 2000, the Immigration
The “Notice of Intent to Remove” also informed Jordon that the INS had entered an order to deport him from the United States. This order, also issued on December 13, 2000 and denominated “Order of Deportation, Section 217 and 241,” stated that Jordon was not a United States citizen or national, was admitted under the Visa Waiver Program, and had violated the conditions of his admission under the Program by illegally reentering the United States under
On September 5, 2001, while still serving his prison term for illegal reentry, Jordon filed a petition for writ of habeas corpus under
BICE
7
filed a timely notice of appeal on April 11, 2003.
See
II.
Jurisdiction/Scope and Standard of Review
We begin, as we must, with jurisdiction. This' appeal was briefed and argued in the pre-REAL ID Act era, and at that time presented jurisdictional questions regarding exhaustion, the “in custody” habeas requirement under
The REAL ID Act, which became law just days after argument in this case on May 11, 2005, allows us to avoid the dense thicket of habeas jurisdiction over nationality claims. The REAL ID Act amended
We have also acknowledged that Congress left no doubt that the REAL ID Act’s changes to
The REAL ID Act expressly addresses habeas petitions pending before district courts as of the date of enactment, providing that they shall be transferred to
the court of appeals for the circuit in which a petition for review could have been properly filed under section 242(b)(2) of the Immigration and Nationality Act (8 U.S.C. § 1252 ), as amended by this section.... The court of appeals shall treat the transferred case as if it had been filed pursuant to a petition for review under such section 242, except that subsection (b)(1) of such section [relating to the 30-day filing deadline] shall not apply.
REAL ID Act § 106(c). The Act is silent as to the procedural posture here — an appeal from a district court’s grant of a habeas petition pending before the court of appeals as of the date of the Act’s enactment. But we have nonetheless concluded that “[djespite this silence, it is readily apparent, given Congress’ clear intent to have all challenges to removal orders heard in a single forum (the court of appeals) [H.R. Conf. Rep. No. 109-72] at 174 [ (2005) ], that those habeas petitions that were pending before this Court on the effective date of the REAL ID Act are properly converted to petitions for review and retained by this Court.”
Bonhometre,
This approach not only obviates the need to address the question of district courts’ habeas jurisdiction over nationality claims discussed above, but also obviates the question of whether Jordon was “in custody” for purposes of
Despite the conversion of this appeal from a grant of a habeas petition into a petition for review, our scope of review remains the same, and we may thus examine claims of constitutional or legal error, including Jordon’s derivative citizenship claim. See
Bonhometre,
III.
The Derivative Citizenship Claim
We turn, finally, to the merits of Jor-don’s derivative United States citizenship claim. Jordon presents his derivative citizenship claim under the former
A child born outside of the United States of alien parents, or of an alien parent and a citizen parent who has subsequently lost citizenship of the United States, 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 or the naturalization ofthe mother if the child was born out of wedlock and the paternity of the child has not been established by legitimation; 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.
There is no dispute that subsection (5) has been satisfied here, and because the facts clearly establish that Jordon’s mother was naturalized before Jordon turned 18, subsection (4) has also been satisfied. The disagreement between the parties centers on whether subsection (3) — specifically the first clause of subsection (3), requiring “[tjhe naturalization of the parent having legal custody of the child when there has been a legal separation of the parents” — has been satisfied. Jordon frames two issues under
In Jordon’s view, the critical term in the first clause of
(1) that his [parent] was naturalized after a legal separation from, his [other parent]; (2) that his [parent] was naturalized before [the child] turned eighteen; (3) that he was residing in the United States as a permanent legal resident at the time of his father’s naturalization; and (4) that his [parent] had legal custody at the time of [the parent’s] naturalization.
Bagot’s conclusion that legal separation must occur prior to naturalization in order to satisfy the first clause of
Notes
. The Visa Waiver Program permits visitors from certain countries (including England) to enter the United States without a visa if they satisfy certain requirements, including, for example, that they do not "represent a threat to the welfare, health, safety, or security of the United Statesf,]"
In his post-argument submission to the Court at the Court's request, Jordon’s counsel denies that Jordon was readmitted under the Visa Waiver Program, stating specifically that:
Counsel knows of no documentation in the record that Mr. Jordon was readmitted through the Visa Waiver Program, and, specifically, no documentation that he executed the waiver required under8 U.S.C. § 1187(b) . Further, Mr. Jordon has no recollection of executing such a waiver, nor does he have any recollection that he was readmitted through the Visa Waiver Program. Thus, Mr. Jordon would deny both that he was readmitted through the Visa Waiver Program and that he executed a§ 1187(b) waiver.
But, as discussed below, the supplemental declaration of Ms. Richardson includes, as attachments, copies of official documentation which appear indisputably to establish that Jordon did, in fact, reenter the United States in 1999 under the Visa Waiver Program, and we will credit the authenticity of that documentation.
. The record is unclear as to the precise dates of Jordon’s readmission and subsequent arrest, but the precise dates are immaterial for our purposes.
. As a result of the Homeland Security Act of 2002, Pub.L. No. 107-296, 116 Stat. 2135 (2002), the INS has ceased to exist as an agency within the United States Department of Justice. Its enforcement functions now reside in the Bureau of Immigration and Customs Enforcement (BICE) within the Department of Homeland Security.
See also Vente v. Gonzales,
. This detainer notice indicated that an "[¡Investigation has been initiated to determine whether this person [Jordon] is subject to removal from the United States.” The notice stated that it was "for notification purposes only” and that it did not limit the Allenwood facility's discretion with respect to any decision affecting Jordon. The notice also directed the Allenwood facility to notify the INS at least 30 days prior to Jordon’s release or in the event of his death or transfer.
. The habeas statute provides, in pertinent part, that "[t]he writ of habeas corpus shall not extend to a prisoner unless ... [h]e is in custody under or by color of the authority of the United States; or .... in violation of the Constitution or laws or treaties of the United States....”
. At the time the District Court granted his petition, Jordon was still in the physical custody of the Bureau of Prisons at the Allen-wood facility, not the physical custody of the INS. Nonetheless, physical detention is not required for a petitioner to meet the "in custody” requirement of
. Although, as noted above, we have substituted fee Attorney General of fee United States as fee appellant in this appeal, we will refer to fee appellant herein as BICE for purposes of historical accuracy.
. We will assume without deciding feat Jor-don exhausted his derivative citizenship claim as required by
. The most recent relevant date is the year 1991, when the New York divorce court issued its final divorce decree for Jordon’s parents.
. In light of these facts, we need not and do not decide in this case the precise meaning of "legal separation” under
. We note that there may be some question whether the waiver Jordon executed in connection with his readmission under the Visa Waiver Program precludes his derivative citizenship claim here. BICE does not suggest as much, and given our view of the merits of the derivative citizenship claim, we need not and do not address the effect of a Visa Waiver Program waiver on a derivative citizenship claim.