Nehme v. Immigration & Naturalization ServiceNehme v. Immigration & Naturalization Service
In this case we are called upon primarily to decide whether Congress complied with the Constitution’s mandate of uniformity when it established the rules of derivative naturalization under former § 321 of the Immigration and Nationality Act (“INA”),
I.
BACKGROUND
Petitioner Ernest Iskander Nehme (“Nehme”) was born in 1963 in Lebanon to
In 1999, the Immigration and Naturalization Service (“INS”) commenced deportation proceedings against Nehme, charging him with removability under
(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
(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 nаturalization of the parent last naturalized under clause (1) of this subsection, or the parent naturalized under clause ... (3) of this subsection, or thereafter begins to reside permanently in the United States while under the age of eighteen years.
Nehme conceded to the IJ that by the time his father became a naturalized citizen, Pennsylvania had abolished the judicial mechanism known as “legal separation” of married persons. However, a couple could obtain a divorce in Pennsylvania if they lived apart with the intent to cease cohabitation as husband and wife. Nehme argued that because a formal process of “legal separation” did not exist in Pennsylvania in 1980, and because his parents had
acUially
separated and met the prerequisite for divorce, his parents were “legally separated” under Pennsylvania law. Consequently, he had been automatically naturalized under
The IJ rejected Nehme’s argument, finding that his parents had never obtained a legal separation when that process existed under Pennsylvania law, and that at the time of his father’s naturaliza
Nehme now petitions this court to review the BIA’s decision. He argues that the decision of the IJ and the BIA that Nehme’s citizenship should be determined by reference to Pennsylvania law rather than federal standards was arbitrary, capricious, and contrary to INS precedent. He also contends that the legal separation requirement in former 8 U.S.C. § '1432(a)(3) is not a “uniform Rule of Naturalization” as required by Article I, Section 8, Clause 4 of the Constitution. Finally, he argues that the Child Citizenship Act of 2000, which repеaled
II.
ANALYSIS
A. Jurisdictional Requirements and Standard of Review
We must begin by determining whether we have jurisdiction to review the BIA’s decision. We review our jurisdiction
de novo. Lopez-Elias v. Reno,
However, the INS argues that Nehme must overcome a second jurisdictional hurdle imposed by Congress in
The exhaustion requirement in
Second, even if the statutory exhaustion requirement applies, we would reach the same result. The BIA does not have jurisdiction to decide the constitutionality of acts of Congress.
See Johnson v. Robison,
Finally, before proceeding with our analysis, we pause to consider the INS’s contention that we should give
Chevron
deference to its interpretation of the INA in the course of our jurisdictional inquiry.
See Chevron U.S.A., Inc. v. Natural Resources Defense Council, Inc.,
B. Naturalization under
As we have already observed, Nehme’s argument before this court is somewhat different from the argument he made in the administrative proceeding. In that proceeding, he argued that his parents had been “legаlly separated” in the eyes of Pennsylvania law when his father became a naturalized citizen in 1980. He contended, therefore, that he had been automatically naturalized at that time under 8 U.S.C. § Í432. At oral argument before this court, Nehme reiterated his position that his parents were “legally separated” for the purposes of
Our task is to determine whether Congress has provided that an alien in Nehme’s situation could be automatically naturalized under
1. “Legal Separation”
While Nehme asserted at oral argument that we must interpret “legal separation” to mean essentially “de facto separation,” the INS argued that the term should be defined according to state law. We start with the general assumption that in absence of plain language to the contrary, Congress does not make the application of a federal act dependent on state law.
Mississippi Band of Choctaw Indians v. Holyfield,
We are also mindful of the rule that where an interpretation of a statute would raise serious constitutional concerns, we must construe the statute to avoid those problems unless our construction is plainly contrary to the will of Congress.
Solid Waste Agency v. United States Army Corps of Eng’rs,
Some courts, while endorsing adherence to uniform federal standards, have nevertheless held that those standards can be informed by state law. In an opinion interpreting the same statutory provision at issue in this case, the Seventh Circuit reasoned that while the term “legal separation” must take its meaning from federal law, it was appropriate for federal law to look to state or foreign law for a rule of decision.
Wedderburn v. INS,
We agreе that in interpreting a federal statutory term, a court may devise a federal rule by reference to state law. However, we reject any contention that the law of any one state should govern the determination whether an alien child’s par
With these threshold principles in mind, we now turn to the meaning of “legal separation.” As the Supreme Court has dictated, we must look to the purpose behind
This history indicates that Congress wanted to ensure that only those alien children whose “real interests” were located in America with their custodial parent, and not abroad, should be automatically naturalized. We also think Congress could have rationally concluded that requiring the naturalization of both parents of the alien child, when the parents remain married, was necessary to promote marital and family harmony and to prevent the child from being separated from an alien parent who has a legal right to custody.
See Fierro,
We have already stated that our formulation of a federal standard by which to interpret the term “legal separation” may also be informed by state law, particularly in this case, where there is no ready-made, federal body of law on domestic relations. We have identified four states that have a statutory definition of the terms “legal separation” or “legally separated.” In each ease, the statutory definition requires a judicial sanction.
See
We think these state laws make it clear that in the United States, the term “legal separation” is uniformly understood to mean
judicial
separation.
See also Wedderbum,
The IJ was correct to some extent in looking to Pennsylvania law to determine whether Nehme had been naturalized under
2. The Naturalization Clause
Having formulated a definition of “legal separation,” we now turn to the history and meaning of the uniformity requirement in the Naturalization Clause to decide
The dissimilarity in the rules of naturalization has long been remarked as a fault in our system, and as laying a foundation for intricate and delicate questions.... In one State, residence for a short term confirms all the rights of citizenship: in another, qualifications of greater importance are required.... We owe it to mere casualty, that very serious embarrassments on this subject have been hitherto escaped. By the laws of the several Sates, certain descriptions of aliens, who had rendered themselves obnoxious, were laid under interdicts inconsistent not only with the rights of citizenship but with the privilege of residence. What would have been the consequence, if such persons, by residence or otherwise, had acquired the character of citizens under the laws of another State, and then asserted their rights as such, both to residence аnd citizenship, within the State proscribing them?
Madison explained that to avoid such consequences, the Constitution authorized the federal government to establish uniform rules of naturalization throughout the United States. This power, along with the power to establish uniform laws of bankruptcy, would tend to “facilitate the intercourse between the States.” Id.
As early as the 1880’s, federal courts held that in the bankruptcy context, the
Although there is very little case law on the matter, we think that this construction of the uniformity requirement also applies to naturalization law.
14
Such a construction is entirely consistent with the concerns of the Constitution’s framers, as expressed by Madison in The Federalist, that there should be a single, federal body of rules for naturalization. In
Kharaiti Ram Samras v. United States,
These cases are consistent with the decisions holding that the Constitution’s uni
Although the Fourth Circuit eschewed reliance on state law to
define
a federal rule when state laws on the subject were diverse, the court did not hold that a rule of naturalization, interpreted according to a federal standard, would be unconstitutional because it caused different
outcomes
from state to state. Thus, the federal law at issue in
In re Lee Wee,
which defined “good moral character” according to a federal standard (conviction of two or more gambling offenses), did not lack uniformity because gambling was a crime in less than all the states.
3. Constitutionality of§ lí32(a)(3)
Given our construction оf the uniformity requirement in the Naturalization Clause, we see no reason why
C. Child Citizenship Act of2000
In supplemental briefs filed before argument in this case, Nehme urges us to apply the recently enacted Child Citizenship Act of 2000 to conclude that he automatically became a naturalized citizen in 1980. The Child Citizenship Act repealed
(a) A child born outside the United States automatically becomes a citizen of the United States when all of the following conditions have been fulfilled:
(1) At least one parent of the child is a citizen of the United States, whether by birth or naturalization.
(2) The child is under the age of eighteen years.
(3) The child is residing in the United States in the legal and physical custody of the citizen parent pursuant to a lawful admission for permanent residence.
Child Citizenship Act of 2000, Pub.L. No. 106-395, § 101,114 Stat. 1631 (2000). Under this amended section, a minor child who is a lawful permanent resident would automatically be naturalized when either one of his parents becomes a United States citizen, even if his parents were
Nehme contends that the Child Citizenship Act should be retroactively applied to bestow citizenship on any person who met the conditions of amended § 320 of the INA even before the amendments were passed. However, in
Landgraf v. USI Film Products,
It is Nehme’s position that § 104 of the new law contains an express congressional directive that the amendments to §■ 320 of the INA be applied retroactively to persons who “have in the past or will at some future date satisfy the conditions required, except those already deported as aliens.” Petitioner’s Supplemental Brief at 6. However, conceding that the directive is not explicit, Nehme argues that the legislative history of the Child Citizenship Act demonstrates that the statute was intended to have a broad remedial effect to prevent the deportation of children who can now be recognized as citizens, despite their parents’ failure to timely apply for citizenship under prior law.
We reject Nehme’s argument and conclude that § 104 contains an explicit command thаt the amended automatic naturalization provisions only be applied to alien children who satisfy the statute’s conditions on or after February 27, 2001, the relevant effective date. Two of those conditions are that the child be under eighteen years of age, and that he be in the lawful custody of the citizen parent. Because Nehme was thirty-seven years old and was obviously not in the legal custody of his father on § 104’s effective date, the Child Citizenship Act does not apply to him.
Our conclusion is compelled by several factors. First, as the INS points out, Nehme’s interpretation of § 104 would be reasonable only if that section provided that the amendments to § 320 applied “to individuals who satisfy the requirements of section 320 of the Immigration and Nationality Act.” However, Congress expressly limited the applicability of the amendments to persons who met the requirements “as in effect on [February 27, 2001].” Interpreting § 104 to apply to persons who satisfied the requirements at
any time
in the past or future would thus render this final clause meaningless. This leads us to a second compelling reason for
Third, we note that Title II of the Child Citizenship Act is devoted to providing certain relief to aliens who voted in United States elections under the reasonable belief that they were American citizens. In contrast to § 104, the effective date provisions contained in Title II explicitly provide that the amendments related to voting apply to past conduct and shall be effective as if they had been enacted in 1996. Had Congress intended that the amendments to § 320 of the INA have the broad retroactive effect Nehme advocates, it would have used similar retroactive language in § 104.
19
Finally, while we acknowledge that the Court in
Landgraf
looked to legislative history to ascertain Congress’s intent, see
We think Congress has explicitly stated its intent regarding the temporal effect of the derivative naturalization amendments. Although Nehme cites the Court’s decision in
Bradley v. School Board of Richmond,
Because we have concluded that Congress has explicitly prescribed the Child Citizenship Act’s temporal reach, we need not proceed to the second step of the Landgraf analysis. 21
III.
CONCLUSION
We conclude that the “legal separation” requirement in former
DISMISSED.
Notes
. Nehme had been convicted of cocaine distribution in 1993, which is an "aggravated felony” for purposes of the INA.
See
. By the time Nehme’s mother was naturalized, Nehme was over eighteen years of age and would not have qualified for derivative naturalization under
. The parties agree that an absolute divorce would satisfy the legal separation requirement.
.
But see In re Longstaff,
.
See also In re Johnson,
. Although the First Circuit cited
De Sylva
in its opinion in
Fierro,
. We think it important to note that, consistent with our reasoning that federal standards should govern the interpretation of naturalization laws, Congress has explicitly provided federal definitions for such domestic relations terms as "parent” and "child” as they are used in the subchapter containing
.There appears to have been another, somewhat overlapping section of the United States Code that addressed the naturalization of children who already resided in the United States at the time of the naturalization "of their parents.” Act of Apr. 14, 1802, ch. 28, § 4, 2 Stat. 155, (1802) (Rev. Stat. § 2172, codified at former
. An explanatory commentary by the Committee of Advisers who submitted the draft Nationality Code to the Executive Branch
(reprinted in
Hearings, at 445) attributes the legal custody and legal separation conditions to the decision in
In re Lazarus,
. In
Espindola v. Barber,
.
See
. Nehme also has not demonstrated that his parents’ informal separation would have constituted a “legal separation” in any state, including Pеnnsylvania.
.The concept of “geographical uniformity” as opposed to personal or "true” uniformity appears to have first emerged in the Supreme Court's tax cases.
See, e.g., Knowlton v. Moore,
. But see Sullivan, 680 F.2d al 1135 (observing that the naturalization clause has not been interpreted to require only geographic uniformity).
.
See also Morgan v. Virginia,
.
See also Johnson, 292
F.Supp. at 384 (considering the meaning of "adultery” for purposes of determining good moral character, and holding that the law to be applied was state law "as modified by those standards of a federal nature which are necessary to assure minimal uniformity and fairness.”); and
Briedis,
. Nehme’s citation of
Bindczyck v. Finucane,
. Nehme suggests in his briefs that
. Moreover, following passage in the House, the sponsor of the bill, Congressman Dela-hunt, issued a press release describing the situation of a twenty-two year old Brazilian man named Joao Herbert. Herbert never naturalized and had been ordered deported because of his conviction for a drug offense. The press release explained:
By granting automatic naturalization to minor children of U.S. citizens, the Delahunt bill would prevent [the deportation of certain aliens] from occurring in the future. His original legislation would also have permitted сhildren over 18-such as ... Herbert-to avoid deportation by applying for naturalization under existing law. But while Delahunt was unable to win agreement to include this provision in the final bill, the final text does provide relief from deportation for one particular group of noncitizens who are deportable under the 1996 act: those who voted in U.S. elections in the reasonable (though mistaken) belief that they were citizens at the time.
Press Release, News from Congressman Bill Delahunt (Sept. 19, 2000). We think this demonstrates the understanding of the legislation's sponsor that the Child Citizenship Act offered no relief to aliens in situations such as Nehme's. We also find the following statement of Congressman Gejdenson illuminating:
[T]here are tragic cases where children of U.S. parents, never naturalized because of inadvertence, are facing deportation because of a crime they have committed. While these children must face their punishment, to deport them to countries with which they have no contact, no ability to speak the language, and no family known to them is needlessly cruel. We must be sure that this never happens again.
146 Cong. Rec. H7778 (daily ed. Sept. 19, 2000) (statement of Cong. Gejdenson) (emphasis added).
. Additionally, while some of the new legislation's provisions may have a remedial effect, the Supreme Court has stated that "reliance on the vaguely remedial purpose of a statute to defeat the presumption against retroactivity was rejected" in
Landgraf
and related cases.
Plaut
v.
Spendthrift Farm, Inc.,
. In a last-ditch effort to convince us to apply the Child Citizenship Act in his case, Nehme argues in his Supplemental Reply Brief that the INS's interpretation of
Moreover, "[t]he constraints of rationality imposed by the constitutional requirement of substantive due process and of nondiscrimination exacted by the equal protection component of the due process clause do not limit the federal government's power to regulate either immigration or naturalization.”
In re Longstaff,