Pierre v. HolderPierre v. Holder
Petitioner Clerde Pierre, a citizen of Haiti, seeks review of a final order of the Board of Immigration Appeals (“BIA”) affirming the decision of the Immigration Judge (“IJ”) and rejecting Pierre‘s claim to automatic derivative citizenship under former
In this appeal, Pierre principally challenges the constitutionality, under the
BACKGROUND
On November 29, 1978, Pierre was born, in Haiti, to Lavaud Pierre (“Lavaud”) and Marie Carmel Yverose Thelismé (“Marie”). Lavaud and Marie were not married at the time of Pierre‘s birth; they never married. Pierre was not raised by his mother, who abandoned him at a young age.
In 1981, Lavaud moved to the United States, leaving Pierre in the care of his great grandmother, who cared for him until the age of six, when he was sent to live with members of Lavaud‘s extended family. In 1992, Lavaud became a naturalized citizen. In 1993, while still a minor, Pierre came to the United States as a lawful permanent resident to live with his father. Since then, Pierre has lived in Connecticut with his father, except during times when Pierre has been incarcerated.
In 1994, Lavaud applied for citizenship on behalf of Pierre pursuant to
In 2001, Pierre was convicted of two counts of robbery in the third degree. He was imprisoned for two years and served three years of probation.
On July 7, 2006, after his term of probation had been served, Pierre was convicted of the sale of a controlled substance and criminal possession of a weapon.
On May 15, 2008, after Pierre served his prison sentence for those convictions, the Government initiated removal proceedings. On September 25, 2008, an initial removal hearing was held.
In opposing his removal during these administrative proceedings, Pierre argued below that he cannot be removed, on two grounds: first, that he is an American citizen, having acquired automatic derivative citizenship pursuant to former
On May 20, 2009, Pierre timely filed a petition for review with this Court. However, before the Court considered the petition, on August 11, 2009, Pierre filed a motion to reopen with the BIA, asking it to reconsider its CAT decision in light of new evidence that Pierre suffers from paranoid-type schizophrenia. On September 15, 2009, the BIA granted the motion to reopen and remanded to the IJ.
The IJ again denied the CAT claim. On April 30, 2010, the BIA reversed the denial of CAT relief, finding it more likely than not that Pierre would be tortured in Haiti because he suffers from mental illness. The case was remanded and the IJ granted a deferral of removal to Haiti under CAT.
On May 26, 2010, Pierre filed the current petition for review of the BIA‘s April 30, 2010 decision. The petition challenged only the BIA‘s May 13, 2009 finding as to Pierre‘s citizenship under
DISCUSSION
This appeal raises questions about the construction, and the constitutionality, of 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 of the 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.
Thus, for a child to have qualified for automatic citizenship under
The BIA held that the text of
In this appeal, Pierre argues that
To avoid having to invalidate the statute as unconstitutional, Pierre urges us to apply the canon of constitutional avoidance, and construe either the first or the second clause of
The Government, for its part, counters that the constitutional avoidance canon does not apply because
A. Jurisdiction
We first consider our jurisdiction. We have reviewed both the IJ‘s and the BIA‘s opinions “‘for the sake of completeness.’” Zaman v. Mukasey, 514 F.3d 233, 237 (2d Cir.2008) (per curiam) (quoting Wangchuck v. DHS, 448 F.3d 524, 528 (2d Cir.2006)). Although in general we lack jurisdiction to review final orders of removal of aliens, like Pierre, who are removable due to aggravated felony or controlled substance offense convictions, see
Even when a petition raises a constitutional claim, a question of law, or a question of citizenship, however, our jurisdiction is limited to review of “final order[s] of removal.”
Our cases make clear that an agency order may qualify as an order of removal where it establishes the alien‘s removability, even if it does not order that the alien be immediately removed. See, e.g., Lazo v. Gonzales, 462 F.3d 53, 54 (2d Cir.2006). We have explained that an “order of removal” is synonymous with an “order of deportation,” which the INA defines in the disjunctive as “the order of the special inquiry officer ... concluding that the alien is deportable or ordering deportation.” Id. (internal quotation marks omitted) (emphasis added); see also
We therefore conclude that we have jurisdiction over Pierre‘s petition for review, and may review Pierre‘s equal protection challenge to the derivative citizenship statute under
B. Pierre‘s Challenge to § 1432(a)(3)‘s Asserted Legitimacy Classification
1. Standing
Pierre undisputedly has standing to challenge the classification in
2. Constitutional Avoidance
We consider first Pierre‘s argument based on the constitutional avoidance canon. Pierre argues that we should construe
Under the canon of constitutional avoidance, “where an otherwise acceptable construction of a statute would raise serious constitutional problems,” a court should “construe the statute to avoid such problems unless such construction is plainly contrary to the intent of Congress.” Edward J. DeBartolo Corp. v. Fla. Gulf Coast Bldg. & Constr. Trades Council, 485 U.S. 568, 575, 108 S.Ct. 1392, 99 L.Ed.2d 645 (1988). The canon, however, is not “a method of adjudicating constitutional questions by other means.” Clark v. Martinez, 543 U.S. 371, 381, 125 S.Ct. 716, 160 L.Ed.2d 734 (2005). It is instead a “tool for choosing between competing plausible interpretations of a statutory text.” Id. (emphasis added); see also United States v. Magassouba, 544 F.3d 387, 404 (2d Cir.2008) (rule of constitutional avoidance is “relevant to our resolution of any textual ambiguity”). The canon thus “has no application in the absence of statutory ambiguity.” United States v. Oakland Cannabis Buyers’ Coop., 532 U.S. 483, 494, 121 S.Ct. 1711, 149 L.Ed.2d 722 (2001); accord Magassouba, 544 F.3d at 404.
The constitutional avoidance canon does not apply here. Pierre‘s premise is that it is ambiguous whether the statutory term “legal separation” applies to his parents’ situation, and thus the canon should apply. But that term is not ambiguous in this context. Quite to the contrary, in a line of cases, this Court has consistently construed the term “legal separation” to apply only to marital relationships.
In Brissett v. Ashcroft, 363 F.3d 130 (2d Cir.2004), for example, we held that the term “legal separation” in
In Lewis v. Gonzales, 481 F.3d 125 (2d Cir.2007) (per curiam), we revisited the same provision. We applied it, this time, to a situation quite similar to Pierre‘s: Lewis, the child of alien parents who had never married, lived from age 13 in the custody of his naturalized father in the United States. We stated that the “plain language” of the statute was unambiguous, and that Lewis‘s parents were required “to
We have consistently adhered to this construction of the statutory term “legal separation,” both in cases in which the petitioner‘s parents were married and in which they were not.6 Other courts have likewise held that the parents’ marriage is a prerequisite for the first clause of
As these decisions reflect, the term “legal separation,” read naturally, referred to the formal state of the relationship between marital partners. This term did not readily apply to unmarried parents.7 And, contrary to Pierre‘s alternative argument here, it did not describe, and cannot reasonably be read to have described, the arrangement or legal relationship between a parent and his or her child. See, e.g., Garcia v. USICE (Dep‘t of Homeland Sec.), 669 F.3d 91, 96 (2d Cir.2011) (“Divorce and judicial separation are inherently different from custody decisions.”); Morgan, 432 F.3d at 234 (recognizing that, in contrast to “legal custody,” “legal separation” requires a “formal governmental action”); see also Ayton v. Holder, 686 F.3d 331, 337 (5th Cir.2012) (holding that the child‘s “guardianship did not create and was not equivalent to legal separation”). It is, therefore, not ambiguous whether the term “legal separation” in
3. Equal Protection
We turn, then, to Pierre‘s constitutional claim—that
Classifications based on legitimacy, like those based on gender, ordinarily are subject to intermediate scrutiny. See Clark v. Jeter, 486 U.S. 456, 461, 108 S.Ct. 1910, 100 L.Ed.2d 465 (1988); Craig v. Boren, 429 U.S. 190, 197, 97 S.Ct. 451, 50 L.Ed.2d 397 (1976). There is, however, an exception. Where legitimacy classifications arise in an immigration statute, the Supreme Court has held that less searching judicial scrutiny is in order. In Fiallo v. Bell, 430 U.S. 787, 97 S.Ct. 1473, 52 L.Ed.2d 50 (1977), the Court required only a “‘facially legitimate and bona fide reason’” for the adoption of an immigration statute that excluded illegitimate children of unwed fathers from eligibility for special immigration preference visas. Id. at 794, 97 S.Ct. 1473 (quoting Kleindienst v. Mandel, 408 U.S. 753, 767, 92 S.Ct. 2576, 33 L.Ed.2d 683 (1972)); see Fiallo, 430 U.S. at 794-796, 97 S.Ct. 1473 (explaining the reasons for “special judicial deference to congressional policy choices in the immigration context”). The Fiallo standard, we have stated, equates to rational basis review. See Azizi v. Thornburgh, 908 F.2d 1130, 1133 n. 2 (2d Cir.1990).
Attempting to distinguish the Fiallo line of authority, Pierre notes that
The Supreme Court has not resolved this question. In Miller v. Albright, 523 U.S. 420, 118 S.Ct. 1428, 140 L.Ed.2d 575 (1998), a Court plurality declined to apply Fiallo‘s “facially legitimate and bona fide reason” standard to a naturalization statute. See id. at 429, 118 S.Ct. 1428 (“[W]e need not decide whether Fiallo v. Bell dictates the outcome of this case, because that case involved the claims of several aliens to a special immigration preference, whereas here petitioner claims that she is, and for years has been, an American citizen.”). Our sister circuits have reached different conclusions on this point. Some have applied, or stated that they would apply, the relaxed Fiallo standard to classifications drawn in naturalization statutes. See, e.g., Johnson v. Whitehead, 647 F.3d 120, 127 (4th Cir.2011) (“[I]n matters of immigration and naturalization, ‘Congress regularly makes rules that would be unacceptable if applied to citizens.’” (quoting Fiallo, 430 U.S. at 792, 97 S.Ct. 1473) (emphasis added)); Wedderburn v. I.N.S., 215 F.3d 795, 800 (7th Cir.2000) (appearing to apply rational basis review to
We, like the Supreme Court in Miller, have no occasion to resolve this doctrinal question, because
Viewed in this light, the distinction drawn in
Here, the Government argues, former
Other courts of appeals have similarly recognized that Congress, in enacting
We agree that these are important government interests. In the intermediate scrutiny analysis, then, our examination turns to whether the differing standards in
That standard was met by
Pierre faults
To be sure, Congress, had it been alert to the problem presented by children in Pierre‘s situation, could have crafted a different statute, one responsive to that situation. As the Court of Appeals for the Ninth Circuit explained in upholding
Two additional points reinforce our conclusion that this statutory arrangement did not violate the equal protection rights of out-of-wedlock children such as Pierre. First, even if viewed as a legitimacy classification, and again we do not think it can fairly be so viewed,
Second, it is important to take a broader view of the legal framework available as of 1993 to naturalizing parents who wished to obtain citizenship for their children. It is true that no part of
At the relevant time period,
[a] parent who is a citizen of the United States may apply to the Attorney General for a certificate of citizenship on behalf of a child born outside the United States. The Attorney General shall issue such a certificate of citizenship upon proof to the satisfaction of the Attorney General that the following conditions have been fulfilled:
(1) At least one parent is a citizen of the United States, whether by birth or naturalization.
(2) The child is physically present in the United States pursuant to a lawful admission.
(3) The child is under the age of 18 years and in the legal custody of the citizen parent.
(4) If the citizen parent is an adoptive parent of the child, the child was adopted by the citizen parent before the child reached the age of 16 years and the child meets the requirements for being a child under subparagraph (E) or (F) of section 1101(b)(1) of this title.
(5) If the citizen parent has not been physically present in the United States or its outlying possessions for a period or periods totaling not less than five years, at least two of which were after attaining the age of fourteen years—
(A) the child is residing permanently in the United States with the citizen parent, pursuant to a lawful admission for permanent residence, or
(B) a citizen parent of the citizen parent has been physically present in the United States or its outlying possessions for a period or periods totaling not less than five years, at least two of which were after attaining the age of fourteen years.
In 1994, when Lavaud applied for Pierre‘s naturalization, it is undisputed that Pierre met these standards.9 And
We therefore reject Pierre‘s challenge to
C. Pierre‘s Challenge to § 1432(a)(3)‘s Gender Classification
Pierre alternatively argues that the second clause in
1. Standing
Pierre undisputedly has alleged an injury in fact: the inability to obtain automatic derivative citizenship. Whether this injury was traceable to the gender distinction in
Pierre, however, has an alternative cast for his claim of gender discrimination. He faults the statute for disparately treating out-of-wedlock children where one parent has effectively abandoned the child. As he notes,
2. Equal Protection
On the merits, however, Pierre‘s claim of impermissible gender discrimination fails. On this issue, the Supreme Court‘s decision in Nguyen supplies valuable guidance. At issue there was a restrictive citizenship requirement that applied to an illegitimate foreign-born child of an American father, but not to an illegitimate foreign-born child of an American mother. Nguyen recognized two important government interests justifying that discrimination: (1) assuring that a biological parent-child relationship exists; and (2) assuring that the child and its citizen parent had a demonstrated opportunity to develop an actual relationship. 533 U.S. at 62, 64-65, 121 S.Ct. 2053. The Court further recognized that “gender specific terms can mark a permissible distinction” in attempting to achieve these goals. Id. at 64, 121 S.Ct. 2053.
In light of Nguyen, the gender classification in
Indeed, twice previously, we have explained, and approved, for this very reason, the gender-specific provision in
Although Section 1409(a)(4) [the statute at issue in Nguyen] gives the citizen father more paths to establishing that the alien child is his son or daughter than does Section 1432(a), which requires legitimation, Section 1409(a) also imposes an additional requirement absent from Section 1432(a) by demanding that paternity be established by clear and convincing evidence,
8 U.S.C. § 1409(a)(1) . Although the burdens imposed by the two statutes are different, we cannot say that Section 1432(a) imposes a significantly more onerous burden than Section 1409(a) with regard to legitimation, and we therefore believe that Tuan Anh Nguyen requires us to deny review of Grant‘s claim.
Grant, 534 F.3d at 107-08; see also Barthelemy, 329 F.3d at 1068. Put differently, it was no violation of equal protection for the statutory scheme to require a naturalizing, unwed father to apply for citizenship for his child, rather than grant it automatically. See Marquez-Morales, 377 Fed.Appx. at 365 (“Congress is entitled to prescribe rules for citizenship that reflect differences in the way unmarried parents establish a biological tie to the alien child.”).13
We therefore reject Pierre‘s challenge to
CONCLUSION
For the reasons stated above, we reject Pierre‘s challenge to the constitutionality of
(1) Pierre‘s argument based on the constitutional avoidance canon is barred by the plain language of the statute.
(2) We reject, on the merits, Pierre‘s Equal Protection Clause claim based on purported legitimacy discrimination.
(3) We reject, on the merits, Pierre‘s Equal Protection Clause claim based on gender discrimination.
Pierre‘s petition for review is DENIED.
Notes
A child born outside of 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.
In view of the unexplained failure of the agency to act on Lavaud‘s § 1433 application, Pierre asks us, if we reject his attack on the constitutionality of § 1432(a)(3), to rule in his favor on an alternative ground, by granting that application nunc pro tunc. The Government counters that the application may not be granted today because Pierre is, inter alia, an adult and a convicted felon. The issue is not properly before us. This is an appeal from the BIA‘s denial of Pierre‘s claim to derivative citizenship based on the alleged unconstitutionality of the provisions of § 1432(a)(3) that render him ineligible for citizenship under that section. Pierre did not make any claim under § 1433 before the BIA; the documents relevant to Lavaud‘s application under that statute were never presented to the BIA and are not properly part of the record of this appeal, see note 3 supra; and the documents he has made available to us may not be a complete record and do not reflect why a final determination was apparently never made on the application. The Government suggests that a challenge to the agency‘s failure to adjudicate a naturalization application is properly made by an action in the district court for a writ of mandamus. Pierre at one point brought such an action in the District of Connecticut, but withdrew it without prejudice in 2010. See Notice of Voluntary Dismissal, ECF No. 41, consolidated docket 09-cv-1230. We express no views as to the merits of any such action for mandamus.