Sigifredo Iracheta v. Eric Holder, Jr. , 730 F.3d 419 ( 2013 )

Case: 12-60087 Document: 00512369702 Page: 1 Date Filed: 09/11/2013
IN THE UNITED STATES COURT OF APPEALS
FOR THE FIFTH CIRCUIT United States Court of Appeals
Fifth Circuit
FILED
September 11, 2013
No. 12-60087 Lyle W. Cayce
Clerk
SIGIFREDO SALDANA IRACHETA,
Petitioner
v.
ERIC H. HOLDER, JR., U. S. ATTORNEY GENERAL,
Respondent
Petition for Review of an Order
of the Department of Homeland Security
Before REAVLEY, ELROD, and GRAVES, Circuit Judges.
JAMES E. GRAVES, JR., Circuit Judge:
This appeal is a petition for review from the Department of Homeland
Security’s (“DHS”) reinstatement of a previously-issued order of removal against
Sigifredo Saldana Iracheta (“Saldana”). On appeal, Saldana asserts that he
acquired citizenship from his U.S. citizen father at birth. We hold that under
the applicable immigration laws, Saldana has established that he is a U.S.
citizen.
I. Factual and Procedural Background
Saldana was born in 1964 in Matamoros, a city in the Mexican state of
Tamaulipas. It is undisputed that his father, Sigifredo Saldana, is a U.S. citizen.
Saldana’s mother, Amelia Iracheta, is a citizen of Mexico. Saldana’s out-of-
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wedlock birth was registered by both his mother and father when they put their
names on his birth certificate before the Civil Registry in Mexico when he was
29 months old. The parties debate the legal significance of this fact. Though
they never married, Saldana’s mother and father had eight children together,
including Saldana. DHS has repeatedly denied Saldana’s applications for a
certificate of citizenship. Several of Saldana’s siblings have been granted
certificates of citizenship, some under different laws applicable to different
siblings because of the years of their birth. One sister, Ana, who is older than
Saldana and subject to the same laws, has also been granted a certificate of
citizenship.1
We briefly describe Saldana’s immigration and criminal history. Saldana
was granted temporary status as an agricultural worker in 1989. In January
1989, Saldana was convicted in Texas state court of delivery of a controlled
substance and sentenced to 40 years in prison. He served four years before being
released to the custody of the Immigration and Naturalization Service. Saldana
was issued an order to show cause, alleging that he was a native and citizen of
Mexico and that he entered the United States illegally. Although he initially
claimed to be a U.S. citizen, Saldana conceded alienage when he could not locate
documents to support his citizenship claim. A removal order was issued, and
Saldana was deported to Mexico in 1992. Saldana was again located in the
United States and removed in 1995 and 1999. In April 2002, Saldana was
charged with illegal reentry. This case was dismissed to allow Saldana to file an
N-600 application for a certificate of citizenship. Saldana asserts that he
previously was not aware that he could acquire U.S. citizenship from his father.
In December 2002, Saldana filed his first N-600 application, claiming that he
1
DHS now asserts that Ana’s certificate of citizenship was erroneously issued and that
DHS has begun proceedings to revoke it, six years after it was granted.
2
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acquired citizenship from his father at birth. His application was denied, partly
on the basis that he had not established that his father resided in the U.S. for
the requisite length of time, a fact the government now concedes. Saldana
subsequently filed additional N-600 applications in August 2003, April 2005, and
January 2007, all of which were denied or dismissed by DHS on various grounds,
some of which are discussed below.
In January 17, 2012, Saldana was arrested for a traffic violation. He was
issued a Notice of Intent/Decision to Reinstate Prior Order. In DHS detention,
Saldana stated that he was a U.S. citizen. On January 31, 2012, DHS
determined that Saldana did not make a probative claim to U.S. citizenship, and
Saldana’s 1999 order of removal was reinstated. Saldana was then removed to
Mexico. On February 6, 2012, Saldana filed a timely petition for review and
petition for habeas corpus with this court.
II. Discussion
A. Jurisdiction
Though the parties agree that we have jurisdiction, we must first satisfy
ourselves of our own jurisdiction. See, e.g., Ojeda-Terrazas v. Ashcroft, 290 F.3d
292, 294 (5th Cir. 2002). This case arises from DHS’s January 17, 2012
reinstatement of the 1999 removal order against Saldana. We treat this appeal
as a petition for review of that order of reinstatement. See 8 U.S.C. § 1252(a)(5)
(providing that a petition for review with the court of appeal is the “sole and
exclusive means for judicial review of an order of removal”). We clearly have
jurisdiction over a petition for review of a reinstatement order. Ojeda-Terrazas,
290 F.3d at 295 (holding that court of appeals’ statutory jurisdiction over “final
orders of removal” extends to reinstatement orders). Under the applicable
regulations, reinstatement is ordered after a DHS officer determines: (1) the
identity of the alien; (2) that the alien was subject to a prior order of removal;
and (3) that the alien unlawfully reentered the United States. Id. at 296; 8
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C.F.R. § 241.8(a); 8 U.S.C. § 1231(a)(5). Ojeda-Terrazas provides that this
court’s review is normally limited “to the reinstatement order itself; this court
cannot ‘reopen or review’ the merits” of the underlying removal order. 290 F.3d
at 295. However, we also have jurisdiction to review Saldana’s nationality claim
in the context of a reinstatement order. See 8 U.S.C. § 1252(b)(5). We have
previously recognized that “in the context of an order of removal, the INA
explicitly places the determination of nationality claims in the hands of the
courts.” Lopez v. Holder, 563 F.3d 107, 110 (5th Cir. 2009) (alterations omitted)
(quoting Alwan v. Ashcroft, 388 F.3d 507, 510 (5th Cir. 2004)). “Specifically,
§ 1252(b)(5) provides that if the petitioner claims to be a national of the United
States and the court of appeals finds that the pleadings and affidavits present
no genuine issue of material fact regarding nationality, the court of appeals
‘shall decide the nationality claim.’” Id. (quoting § 1252(b)(5)(A)). If the case does
present a genuine issue of material fact, “the court of appeals shall transfer the
case to the district court for the district where the petitioner resides” for a
hearing on the claim. Id.; § 1252(b)(5)(B). Under these provisions, “a court of
appeals is directed to conduct a de novo determination, based on the record, of
an alien’s claim of nationality.” Lopez, 563 F.3d at 100 (citing Marquez-Marquez
v. Gonzales, 455 F.3d 548, 554 (5th Cir. 2006)); see also Bustamante-Barrera v.
Gonzales, 447 F.3d 388, 393 (5th Cir. 2006) (noting that court of appeals is
empowered to decide nationality claims by § 1252(b)(5)). The fact that
immigration authorities have previously rejected Saldana’s citizenship claim
does not inhibit our review; pursuant to § 1252(b)(5) he is entitled to de novo
review of that claim in this court. See Lopez, 563 F.3d at 110.
Further, if Saldana is a U.S. citizen, his reentry was not “unlawful” and
reinstatement would not be lawful, as DHS presumably recognized when it
considered and rejected Saldana’s claim of citizenship before ordering
reinstatement. Similarly, whether Saldana is actually an alien is a
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jurisdictional fact in a removal or reinstatement proceeding. Only “aliens” are
subject to removal, e.g., Omolo v. Gonzales, 452 F.3d 404, 407 (5th Cir. 2006),
and only “aliens” are subject to reinstatement of a removal order, see 8 U.S.C. §
1231(a)(5). Thus, we have jurisdiction to consider whether Saldana is in fact an
alien on this petition for review. See Omolo, 452 F.3d at 407 (determining
nationality claim in order to determine whether petitioner’s appeal was
jurisdictionally barred for failure to exhaust administrative remedies because
only “aliens” must exhaust).
Satisfied of our jurisdiction over this petition for review, including
Saldana’s nationality claim, we now turn to the merits of his claim.
B. Saldana’s Nationality Claim
A nationality claim is a question of law that this court reviews de novo.
See Marquez-Marquez, 455 F.3d at 554; Lopez, 563 F.3d at 110. Much of the
dispute on appeal consists of the correct meaning of the Mexican laws applicable
to Saldana. Just like any question of law, “[t]he content of foreign law is a
question of law and is subject to de novo review.” Access Telecom, Inc. v. MCI
Telecomms. Corp., 197 F.3d 694, 713 (5th Cir. 1999) (citing Fed. R. Civ. P. 44.1;
Perez & Compania v. M/V Mexico I, 826 F.2d 1449, 1450 (5th Cir. 1987)).
Saldana claims that he automatically acquired citizenship at birth from
his U.S. citizen father. The applicable law for transmitting citizenship to a child
born abroad when one parent is a citizen is the statute in effect at the time of the
child’s birth. See, e.g., Marquez-Marquez, 455 F.3d at 559 n.23. Saldana is a
child born out of wedlock to a citizen father. As such, to acquire U.S. citizenship
under the applicable statutes in effect at the time of his birth in 1964, he must
show: (1) he was legitimated before the age of 21 under the laws of the Mexican
state where he resided or was domiciled as a child, see 8 U.S.C. § 1409(a) (1964)
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(hereinafter INA § 309)2; 8 U.S.C. § 1101(c)(1) (1952); and (2) before his birth, his
father had ten years of residence in the U.S., at least five of which were after the
age of 14, see 8 U.S.C. § 1401(a)(7) (1964) (hereinafter INA § 301). Saldana was
born and resided in the Mexican state of Tamaulipas, and it is the laws of that
state which govern his claim of legitimation. At oral argument, the government
conceded that Saldana has shown that his father had the required amount of
U.S. residency. Thus, we confront only the question of whether Saldana’s
paternity was established by legitimation as required by INA § 309.
Although we owe no deference to the agency’s interpretation of foreign law,
see, e.g., Bustamante-Barrera, 447 F.3d at 393 (noting that deference only
applies if Congress has delegated authority to the agency to clarify statutory
ambiguity), we first note that, prior to this appeal, no decisionmaker has clearly
applied the correct Mexican statutes to Saldana’s claim of citizenship. In both
Saldana’s case and other cases involving similar situations, DHS officers and the
Administrative Appeals Office (“AAO”) within DHS have relied on provisions of
the Mexican Constitution that either never existed or do not say what DHS
claims they say. In Saldana’s case and in others, DHS has relied on the
proposition that Article 314 of the Constitution of Mexico provides that children
born out of wedlock may be legitimated solely by the subsequent marriage of
their parents. See Matter of Reyes, 16 I. & N. Dec. 436 (BIA 1978) (citing Article
314 of the Constitution of Mexico for this proposition); In re: Applicant, 2008 WL
3990518, at *2 (AAO March 18, 2008) (relying on Article 314 and Reyes to deny
a citizenship claim); In re: Applicant, 2007 WL 5360778, at *2 (AAO November
27, 2007) (same); In re: Applicant, 2007 WL 5337094, at *2 (AAO July 2, 2007)
(same). At oral argument, however, the government conceded that Article 314
2
The statutes also allow other avenues for legitimation, such as showing legitimation
under the laws of his father’s residence, but Saldana argues only that he was legitimated
under the laws of Mexico.
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of the Constitution of Mexico does not exist and never did.3 In its May 2004
rejection of Saldana’s claim of citizenship, the AAO also cited Article 130 of the
Constitution of Mexico for the same proposition that the Constitution requires
that parents be married in order for children to be legitimated. However, Article
130 provides only that marriage is a civil contract, as opposed to a religious one,
and says nothing about legitimation or children. In denying Saldana’s
citizenship claim in the 2012 reinstatement decision, DHS relied on a patchwork
of BIA and AAO cases, including Reyes (which relied on the non-existent Article
314), and other cases concerning the validity of marriages in Mexico. The cases
seem to contradict each other. Compare Matter of Hernandez, 14 I. & N. Dec.
608 (BIA 1973) (denying citizenship because the “common law” marriage of his
parents made the petitioner legitimate), with Matter of Rodriguez-Cruz, 18 I.
& N. Dec. 72 (BIA 1981) (denying citizenship because the “religious marriage”
of his parents was invalid and made the petitioner illegitimate). In short, the
reasoned decisionmaking that we expect from administrative agencies has been
lacking at various points in Saldana’s case. In any event, the parties seem to
now implicitly agree that the Constitution of Mexico says nothing about the
legitimation of children, and do agree that the applicable law is the Civil Code
of Tamaulipas.
3
It is unclear whether the government has previously acknowledged this error, which
originated at the BIA in 1978, nearly three decades ago. See Reyes, 16 I. & N. Dec. at 436.
However, DHS relied on Reyes as recently as January 2012 and relied explicitly on Article 314
as recently as 2008, in rejecting Saldana’s citizenship claims. Though the government
attempted to dismiss this error as a mere “typo,” we cannot agree. It is unclear what legal
authority the BIA actually relied on in Reyes. It may have been a provision of the applicable
civil code, as opposed to the Constitution of Mexico. The substance of the law may or may not
have been correct in Reyes, but the BIA’s mistake in citing a non-existent constitutional
provision, perpetuated and uncorrected by DHS in subsequent years, prevented the agency
from making the correct inquiries or possibly from applying the correct law in subsequent
cases. That error has wound its way through multiple agency decisions in immigration
matters, which are significant to the impacted individuals.
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On appeal, the government presents an August 2012 Library of Congress
report clarifying the legitimation laws of Tamaulipas, Mexico. See The Law
Library of Congress, Report for the Department of Justice: Tamaulipas, Mexico,
Legitimation of a Child, L.L. File No. 2012-008314 (2012) (hereinafter “2012
LOC Report”). Saldana additionally cites a 2004 report from the Library of
Congress on the parentage, filiation, and paternity laws of the Mexican states,
including Tamaulipas. See The Law Library of Congress, Tamaulipas, Mexico:
Parentage, Filiation and Paternity Laws, L.L. File No. 2004-416 (2004)
(hereinafter “2004 LOC Report”). We have reviewed these materials and have
considered the arguments of the parties regarding their meaning.
We now hold that Saldana acquired full filial rights vis-a-vis his father
under the laws of Tamaulipas, and thus his paternity was established by
legitimation under INA § 309.
“Legitimacy is a legal concept. The law makes a child legitimate or
illegitimate.” Lau v. Kiley, 563 F.2d 543, 548 (2d Cir. 1977). The Second Circuit
has persuasively explained:
There must be some purpose in the distinction the law makes
between legitimate children and illegitimate children. The
distinction must have some effect and must have been designed to
distinguish between the two categories in order that they have
different rights or obligations. Whether a child is born in wedlock
or out of wedlock may be sociologically, religiously, or
psychologically significant, but there is no legal significance unless
the law makes one.
Id. Accordingly, “[f]or many years the BIA appears to have been of the view that
the concept of legitimacy turned on the substantive legal rights conferred by
applicable law rather than on mere labels codified by statute.” Watson v. Holder,
643 F.3d 367, 369 (2d Cir. 2011). Specifically, the BIA has defined
“legitimation,” as the term is used in the INA, as “the act of putting a child born
out of wedlock in the same legal position as a child born in wedlock.” In re
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Cabrera, 21 I. & N. Dec. 589, 591 (BIA 1996); see also Lau, 563 F.2d at 550.
“Where less than equality of status results, an act of legitimation is not deemed
to have occurred.” Cabrera, 21 I. & N. Dec. at 591; see also Peignand v. INS, 440
F.2d 757, 759 (1st Cir. 1971) (holding that differences in matters of succession
distinguished legitimation from acknowledgment in the statute at issue). Thus,
Saldana’s paternity is established by legitimation if the law of Tamaulipas
placed him “in the same legal position as a child born in wedlock,” regardless of
the applicable legal label. Cabrera, 21 I. & N. Dec. at 591.
The 2012 LOC Report describes the legitimation and acknowledgment of
children in Tamaulipas, including the historical changes to those laws. From
1961 to 1987, the Civil Code of Tamaulipas had separate chapters applicable to
children born in and out of wedlock. 2012 LOC Report, at 3. With regard to
children born out of wedlock, the Tamaulipas Code also had separate chapters
for “legitimation” and “acknowledgment” of children. Id. at 3-4. Saldana was
born in 1964 and is subject to the pre-1987 laws. In order for a child to be
“legitimated” as the term is used in the Tamaulipas Code, the LOC Report states
that the parents must subsequently marry each other. 2012 LOC Report, at 4.
However, the LOC Report states that the Tamaulipas Code separately provided
that children born out of wedlock could be “acknowledged” in a variety of ways,
including “In the birth certificate, before the official of the Civil Registry.” Id. at
5. Saldana was thus formally acknowledged by his father when his father placed
his name on Saldana’s birth certificate before the official registry. The 2012
LOC Report provides that “acknowledged” children, such as Saldana, had the
rights: (1) to bear the surname of the parent who acknowledged him or her; (2)
to be supported by that parent; and (3) to inherit from that parent. Id. at 6. The
Tamaulipas Code was amended in 1987 to abolish all distinctions between
legitimate and illegitimate children, and provides various ways for parents to
acknowledge children, whether the parents marry or not. Id. at 6-7; see also 2004
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LOC Report. The 2012 LOC Report provides that, post-amendment, all
acknowledged children have the right to: (1) take the surname of the parents
who acknowledge him or her; (2) receive support from those parents; and (3) to
inherit from those parents. 2012 LOC Report, at 7. These are the same rights
that “acknowledged” children had prior to the abolishment of the distinction
between legitimate and illegitimate children. Thus, under the applicable civil
code of Tamaulipas, “acknowledged” children such as Saldana had full filial
rights, vis-a-vis the acknowledging parent, even before the distinction between
legitimate and illegitimate children was abolished. Given this, Saldana’s
paternity was established via legitimation under the laws of Tamaulipas because
of his acknowledgment by his father, which gave him all the same rights as any
child.
It is of no moment that the applicable Tamaulipas Code distinguishes
between “legitimation” and “acknowledgment” in its text. We, of course, apply
the meaning of “legitimation” as used in INA § 309, which is concerned with the
substantive rights granted rather than with semantic distinctions in the foreign
law. Where jurisdictions use different legal labels for “legitimated” children and
“acknowledged” children, those children who attain “complete equality of filial
rights” with children born in wedlock are considered “legitimated” as the term
is used in the INA. See Matter of Oduro, 18 I. & N. Dec. 421, 422-423 (BIA
1983). In Matter of Mourillon, the BIA did state that where the foreign law
“specifically differentiates between acknowledgment and legitimation in the two
statutory provisions it is reasonable to presume, absent an affirmative showing
to the contrary, that the law does not create a distinction without a difference.”
18 I & N. Dec. 122, 124 (BIA 1981); see also Matter of Oduro, 18 I. & N. Dec. at
424 n.4. However, the textual distinction between “legitimation” and
“acknowledgment” in the Tamaulipas Code is not necessarily without a
difference. See Lau, 563 F.2d at 550. The legitimation chapter of the
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Tamaulipas Code allows for a particular method of legitimation by both parents
if they marry, whereas the acknowledgment chapter requires each parent to take
specific action if the parents do not marry, and grants rights to the child vis-a-vis
the acknowledging parent only. An acknowledged child, however, acquired full
filial rights with regard to the acknowledging parent. This is the relevant
question for the purpose of determining whether “acknowledgment” is
substantively equivalent to “legitimation.” As we have said, it is the substance
that matters, not the legal label.
Further, there is no legal or logical basis for a holding that a mere textual
distinction between “acknowledgment” and “legitimation” in the foreign law
should be controlling, when the rights granted to the children are the same. See
Watson, 643 F.3d at 370 & n.1. No immigration purpose is advanced through
such a distinction. The Supreme Court has explained that the governmental
interests which justify additional requirements for children born to citizen
fathers out of wedlock are to ensure that a biological relationship exists, to
ensure that the father and child have the opportunity to develop a lasting
relationship and therefore foster ties between the U.S. and the child, and to
prevent fraud. See Tuan Anh Nguyen v. I.N.S., 533 U.S. 53, 62-65 (2001); Miller
v. Albright, 523 U.S. 420, 438-40 (1998). There is no dispute about Saldana’s
biological parentage, no dispute that Saldana and his father maintained a
lasting relationship, and Tamaulipas law still required a voluntary, affirmative
act by the father before the child was considered acknowledged, whether by
placing his name on the birth certificate or taking some other action, which must
still occur while the child is a minor. Maintaining a distinction between
“legitimated” children and “acknowledged” children, though the substantive
rights are the same, is not only counter to the BIA’s historical approach, but it
does nothing to advance the relationship between an acknowledged child and his
parents or to prevent fraud.
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In sum, under the laws of Tamaulipas, Mexico, where Saldana was born
and resided as a child, he was acknowledged by his father when his father
placed his name on the birth certificate before the Civil Registry. As an
acknowledged child, Saldana had the same filial rights vis-a-vis his father as
a “legitimated” child. Thus, his paternity was established by legitimation
according to the laws of his domicile as required by INA § 309. Because we
hold that Saldana’s paternity was established by legitimation under the old
Tamaulipas Code, we do not reach Saldana’s alternative argument that the 1987
amendments to the Tamaulipas Code, which abolished the concept of
illegitimacy, apply retroactively to him.
At oral argument, the government conceded that Saldana’s father met the
residency requirements of INA § 301. In support of his father’s residency,
Saldana produced his father’s birth certificate showing that he was born in
Texas in 1936, his father’s social security records from 1953 to 1971, his father’s
selective service registration from 1954 showing residence in Brownsville, Texas,
a notarized affidavit from his father describing his U.S. residency and
employment history in multiple U.S. states, and a notarized affidavit from his
mother also providing that Saldana’s father always resided in the U.S. We agree
with the parties that this evidence is sufficient to establish the requisite U.S.
residency by Saldana’s father. We therefore hold that Saldana meets the
requirements of INA §§ 301 and 309 and acquired U.S. citizenship from his
father at birth.
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III. Conclusion
For the reasons stated above, we GRANT Saldana’s petition for review.
We REMAND to the agency with instructions to vacate or terminate any orders
or proceedings as necessary to effectuate this opinion.4
4
There are several motions pending in this case. We DENY the government’s motion
to strike portions of the reply brief and GRANT the government’s alternative motion to file a
sur-reply brief; we also GRANT Saldana’s motion to file an addendum to his reply brief. We
have therefore fully considered all of the parties’ legal arguments concerning the applicable
Mexican law in rendering this decision. All other outstanding motions are DENIED.
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