Appellant, Werner T. Heuer (“Heuer”), seeks review of the district court’s dismissal with prejudice of his pro se action against Appellee, the United States Secretary of State (“Secretary of State”), for a declaration of United States nationality. The district court’s dismissal was based upon a determination that the action was time-barred. We affirm.
I. FACTS
The facts of this case are taken as alleged by Appellant. Heuer, the son of Venezuelan nationals, was bom in Washington, D.C., on August 9, 1956. Thus, by virtue of his parents’ nationality and his place of birth, Heuer acquired both Venezuelan and United States citizenship. Heuer was raised primarily by his grandparents, who were extremely nationalistic Venezuelans, and who demanded that Heuer sever allegiance to the United States. Succumbing to family pressure, Heuer renounced his United States citizenship on October 27, 1977, as prescribed by 8 U.S.C. § 1481(a). On October 31, 1977, the United States embassy in Venezuela forwarded a Certificate of Loss of Nationality (“CLN”) to the Department of State for its approval and issuance. On April 27, 1978, the Department of State approved and issued the CLN, thereby certifying Heuer’s renouncement, effective October 31, 1977.
Thereafter, Heuer underwent a change of heart. In December 1988, after having permanently relocated to the United States, Heuer applied for a United States passport. The Miami Passport Agency denied the application on January 6,1989, upon a determination that Heuer had become expatriated by his former renunciation of American citizenship. The Passport Agency’s decision was affirmed by the Board of Appellate Review on January 18, 1991.
In September 1992, Heuer filed suit against the Secretary of State for a judicial Declaration of United States Citizenship. Heuer alleged that his prior renunciation of United States citizenship was due. to familial coercion and duress. The United States District Court for the Southern' District of Florida, King, J., dismissed the action with prejudice, for lack of subject matter jurisdiction. Specifically, the district court adopted the Report and Recommendation of the Magistrate Judge that the applicable five year statute of limitations, prescribed by 8 U.S.C. § 1503(a), began on April 27, 1978, when the Department of State approved and issued the *426 CLN, and that the declaratory action was, therefore, time-barred.
On appeal, Heuer maintains that the district court erred in determining when the statute of limitations was triggered. Heuer argues that the five year statute of limitations began not on April 27, 1978, when the CLN was issued, but, rather, on January 18, 1991, when his application for a United States passport was denied. Accordingly, as the September 1992 application for United States citizenship was within five years of January 18, 1991, Heuer contends that the district court’s dismissal of his action was erroneous.
II. ISSUE ON APPEAL
WHETHER THE DISTRICT COURT ERRED IN DETERMINING THAT THE ISSUANCE OF THE CLN TRIGGERED THE STATUTE OF LIMITATIONS, PURSUANT TO 8 U.S.C. § 1503(a).
III. ANALYSIS
As the only issue before the Court is one of law, our standard of review is
de novo. Woodruff v. United States Dept. of Labor,
The Court’s analysis begins with an examination of the elements of 8 U.S.C. § 1503(a), which prescribes the statute of limitations applicable to the current case. This statute provides in relevant part that:
If any person who is within the United States claims a right or privilege as a national of the United States and is denied such right or privilege by any department or independent agency ... upon the ground that he is not a national of the United States, such person may institute an action ... for a judgment declaring him to be a national of the United States ... An action under this subsection may be instituted only within five years after the final administrative denial of such right or privilege ...
(Emphasis added.)
We note that the denial of an application for a United States passport is a denial of a right or privilege on a claim as a United States national, and that the denial stems from an administrative proceeding. The United States impliedly concedes this point. This is not, however, the focal issue. As a statute of limitations is involved, the view must be to the first possible trigger to begin the countdown. In this case, then, the issue may be restated to ask whether the prior approval and issuance of a CLN by the Department of State similarly falls under 8 U.S.C. § 1503(a). The Courts finds that it does.
Two lines of cases have potential bearing. The Secretary of State relies heavily on
Garcia-Sarquiz v. Saxbe,
Heuer urges us, however, to disregard the
dicta
in
Garcia-Sarquiz,
and invites the Court to follow
Whitehead v. Haig,
In
Maldonado-Sanchez,
under facts strikingly similar to those in the current case, the district court reasoned that the issuance of a CLN is not the
denial
of a right based on a claim as a United States national but, rather, the
grant
of a right as a United States national
(e.g.,
to renounce voluntarily American citizenship).
We decline Heuer’s invitation. While the statute of limitations discussion in Garcico-Sarquiz was dicta, and is not, therefore, binding precedent on the Court, the spirit and reasoning of that case mandate an affir-mance herein. The Court views Garcia-Sar quiz’s discussion of the statute of limitations in 8 U.S.C. § 1503(a) as properly reasoned, and believe Whitehead and Maldonado-Sanchez were wrongly decided.
Contrary to the reasoning in
Maldonado-Sanchez,
the issuance of a CLN is a denial. Specifically, such an issuance denies the status to be recognized as a United States national, and all the rights and claims thereto.
Linzalone v. Dulles,
Moreover, the issuance of a CLN is not always the product of a voluntary renunciation of citizenship. The United States may, on its own accord, issue a CLN if it determines that a United States national expatriated himself by engaging voluntarily in conduct inherently inconsistent with retained United States nationality.
See
8 U.S.C. § 1481.
See also Kahane,
Contrary to the reasoning in Whitehead, the issuance of a CLN is also the product of administrative proceedings. As noted previously, the formal renunciation of citizenship is not the sole trigger for the issuance of a CLN. See 8 U.S.C. § 1481. The different statutory bases for the Department of State to find expatriation convey that more than a mere ministerial “rubber stamp” is involved. It further bears note that one who is issued a CLN may appeal its issuance to the Department of State’s Board of Appellate Review. 22 C.F.R. § 50.52.
Moreover, the presence of administrative proceedings is made evident by virtue of the fact that the Department of State must ultimately and necessarily determine when to approve and issue a CLN. Until a CLN is approved and issued, any act of expatriation, whether or not intentional, is simply an act without significance to nationality or status. We emphasize that until such an approval and issuance by the Department of State occurs, the United States national is recognized as such, regardless of what act of expatriation is involved, even if he wishes to disavow American nationality.
We find, therefore, that the requirements mandated by 8 U.S.C. § 1503(a) are satisfied by the issuance of a CLN.
Beyond an examination of the statutory elements, we also reference the maxim of statutory construction that interpretations of statutes which lead to illogical or self-defeating results should not be imputed to the Legislature as the intended meaning of the statute.
See United States v. Castro,
Therefore, for the reasons discussed above, we find that the issuance of a CLN is the denial of a right or privilege of United States nationality and is the product of administrative proceedings. Accordingly, the issuance of a CLN comports to 8 U.S.C. § 1503(a), and the statute of limitations therein is triggered if such an issuance is the first act of denial of a right or privilege based on a claim of United States nationality.
Because the decision of the Court is based on statutory grounds, it is unnecessary to address the policy considerations emphasized by the United States on appeal. 1
CONCLUSION
On statutory grounds supported by public policy, we AFFIRM the decision below and hold as a matter of law that the issuance of a CLN is a denial of a right or privilege on a claim of United States nationality, -within the meaning of 8 U.S.C. 1503(a), triggering the statute of limitations therein.
Notes
. We note, however, that even the Court in Maldonado-Sanchez recognized the policy problems of its contrary position:
The Court agrees with defendant's argument that to allow plaintiff to challenge his renunciation some twenty years after the fact is contrary to public policy. It places a tremendous burden on the government to produce witnesses years after the relevant events and to preserve documentation indefinitely. Moreover, a reasonable statute of limitations period serves the important function of mandating a review of the issuance of the CLN when the relevant events are fresh in the minds of the participants.
