Two days ago I received the best news for one of my clients. As it turns out, my firm was able to successfully represent her and establish that she was a citizen born in the United States.
My client was born in the United States and was taken to Mexico at a very young age. She utilized her baptismal certificate to enter the United States until the age of 15. At the age of 50, she obtained her birth certificate from the State of California and later obtained her US Passport. 15 years later DHS tried to take this away but due to aggressive advocacy, my firm was able to prove them wrong.
Her odyssey commenced two years ago when her daughter applied for derivative citizenship. After attending their appointment with the American Consulate in Mexico, to my client’s shock, humiliation, and surprise she was wrongfully accused of identity fraud and not being a United States Citizen. The Consulate officer confiscated her birth certificate, United States Passport, Baptismal Certificate and was asked to leave the consul and await a resolution.
Months later, she received her Notice to Appear where the government was alleging that she as an alien, not a United States Citizen and that “evidence” from the Department of State showed the passport presented was not valid. Today, DHS returned her passport and identification card with an apology!
14th Amendment Protection
A United States citizen cannot lose citizen status unless the government can prove that the person intended to relinquish that citizenship. Under the Fourteenth Amendment, all people born in the United States are citizens of the United States. U.S. v. Wong Kim Ark, 169 U.S. 649, 702 (1898). The citizenship defined by the 14th Amendment is one “which a citizen keeps unless he voluntarily relinquishes it.” Afroyim v. Rusk, 387 U.S. 253,262 (1967). This rule has its root in the fact that”[i]n our country the people are sovereign and the Government cannot sever its relationship to the people by taking away their citizenship.” Id. at 257; see also Nishikawa v. Dulles, 356 U.S. 129, 138-39 (1958) [Black, J., concurring explains that the rule that citizens may not be involuntarily expatriated “results not only from the provisions of the Fourteenth Amendment but from the manner in which the Government of the United States was formed, the fundamental political principles which underlie its existence, and its continuing relationship to the citizenry who erected to maintain it.”]
In Vance v. Terrazas U.S., 252, 260 (1980), the Supreme Court explained that its holding in Afroyim precluding involuntarily relinquishment of citizenship meant that a person losing citizenship must intend to do so, “whether the intent is expressed in words or is found as a fair inference from proved conduct.” The court held that it was therefore not sufficient for the government to prove that, by making a formal declaration of allegiance to a foreign state, Terrazas had voluntarily committed an act designated as expatriating by Congress. Id. at 261. For Terrazas to lose his U.S. citizenship the government had to prove that, in swearing allegiance to Mexico, he “also intended to relinquish his citizenship.” Id. at 261. Thus, under Afroyim and Terrazas, the government has the burden of proving that the Respondent performed one of the expatriating acts enumerated by Congress with contemporaneous intent to relinquish his or her citizenship. Id.
In determining citizenship, it has long been the practice of the U.S. Department of Justice, including legacy INS and Executive Office for Immigration review, to seek out and rely upon the oldest “public” document, be it birth or a baptismal certificate, as the most reliable evidence of the place and date of birth. This practice was so ingrained that it was reflected in pre-printed language in legacy INS requests for evidence where birth facts were at issue. See In re Pagan, 22 I&N Dec. 547, 548 (BIA 1999); In re Bueno-Almonte, 21 I&N 1099, 1030 (BIA 1997). Baptismal certificates were previously considered by the Board of Immigration Appeals (BIA) to carry almost as much evidentiary weight as birth certificates. In re Matter of S.S. Florida, 3 I&N Dec. 111, 116 (BIA 1948).
In the Matter of Villanueva, 19 I&N Dec. 101 (BIA 1984) the Board of Immigration Appeals held that unless void on its face, a valid U.S. passport issued to an individual as a citizen of the United States is not subject to collateral attack in administrative immigration proceedings but constitutes conclusive proof of such person’s U.S. citizenship.
“Prior to enactment of 22 U.S.C. 2705, a United States passport was regarded only as a prima facie evidence of United States citizenship. Now, however, United States passports are given the same weight for proof of United States citizenship as certificates of naturalization or citizenship.” “Accordingly we hold that unless void on its face, a valid United States passport issued to an individual as a citizen of the United States is not subject to collateral attack in administrative proceedings but constitutes conclusive proof of such persons as United States Citizenship.” Id., at 102. In this case, my client was issued a valid United States passport. Under Matter of Villanueva since she was issued a valid U.S. passport Immigration Court had to make a finding that the validly issued passport was conclusive proof of such person’s U.S. citizenship.
The Department of State has Sole Authority on Issuing,
Revoking or Verifying Passports
Further, under 22 U.S.C §211a, the Department of State (DOS) has sole authority to issue and revoke passports. Specifically, the code reads,
The Secretary of State may grant and issue passports, and cause passports to be granted, issued, and verified in foreign countries by diplomatic and consular officers of the United States, and by such other employees of the Department of State who are citizens of the United States as the Secretary of State may designate, and by the chief or other executive officer of the insular possessions of the United States, under such rules as the President shall designate and prescribe for and on behalf of the United States, and no other person shall grant, issue, or verify such passports. Through Executive Order No. 11295, 31 Fed. Reg. 10603, the President designated and empowered the Secretary of State with the authority to designate and prescribe the rules governing the granting, issuing, and verifying of passports. DOS revokes passports in accordance with 22 CFR §§51.60-62, and 51.65. There are also several statutes under which passports may be revoked that are incorporated into DOS’s regulations, including: 8 U.S.C. §1504 (the passport was illegally, fraudulently or erroneously obtained). Specifically, that statute reads as follows:
(a) The Secretary of State is authorized to cancel any United States passport or Consular Report of Birth, or certified copy thereof, if it appears that such document was illegally, fraudulently, or erroneously obtained from, or was created through illegality or fraud practiced upon, the Secretary. The person for or to whom such document has been issued or made shall be given, at such person's last known address, written notice of the cancellation of such document, together with the procedures for seeking a prompt post-cancellation hearing. The cancellation under this section of any document purporting to show the citizenship status of the person to whom it was issued shall affect only the document and not the citizenship status of the person in whose name the document was issued. (Emphasis added). 8 U.S.C §1504(a).In addition, the regulations, under 22 CFR 51.65(a) require DOS to send written notification of the revocation of a passport to the bearer. See 22 CFR 51.65(a). In this case, my client was issued a valid passport and given a passport number with an expiration date. This passport was issued after my client presented a valid delayed registration of birth certificate issued by the State of California.
The Department of Homeland Security (DHS) lacked authority to strip my client from her passport. DHS failed to follow the regulations and procedures by which a passport may be revoked which authority rests solely on the Department of State. If evidence indicates a person is a USC or if the evidence outweighs contrary evidence, the individual should not be arrested or taken into custody and no NTA should be issued. Further, the immigration court also lacked any jurisdiction to revoke the validly issued passport because that procedure, again, rests solely with the Department of State who before revoking the passport must issue a written notification of passport revocation.
In most cases, documents serving as primary evidence of U.S. citizenship are U.S. Passports and certified birth certificates issued by the State of birth. 22 C.F.R. 51.42(a) states as follows:
Primary evidence of birth in the United States. A person born in the United States generally must submit a birth certificate. The birth certificate must show the full name of the applicant, the applicant's place and date of birth, the full name of the parent(s), and must be signed by the official custodian of birth records, bear the seal of the issuing office, and show a filing date within one year of the date of birth.Under 22 C.F.R 51.42(b), the Department of States permits proof of citizenship through secondary evidence as follows:
51.42(b) Secondary evidence of birth in the United States. If the applicant cannot submit a birth certificate that meets the requirement of paragraph (a) of this section, he or she must submit secondary evidence sufficient to establish to the satisfaction of the Department that he or she was born in the United States. Secondary evidence includes but is not limited to hospital birth certificates, baptismal certificates, medical and school records, certificates of circumcision, other documentary evidence created shortly after birth but generally not more than 5 years after birth, and/or affidavits of persons having personal knowledge of the facts of the birth. My client submitted to the State of California copies of the baptismal certificate issued less than a year before her first birthday, an affidavit by her now deceased mother and an additional affidavit by the mother’s friend who was present hours after the birth of Respondent. This was sufficient evidence for the State of California to issue the delayed registration of birth certificate and this birth certificate was sufficient for the Department of state to issue the passport.
Denaturalization & Expatriation Cases
DHS had the burden of proof by clear and convincing evidence to establish that my client was not a United States Citizen by birth. Woodby v. INS, 385 U.S. 276,286 (1966 Administrative deportation hearings accordingly employ the same requirements of proof by "clear, unequivocal, and convincing evidence" as do denaturalization and expatriation cases. Id.; see also Berenyi v. Immigration Dir., 385 U.S. 630, 636 (1967) ("When the Government seeks to strip a person of citizenship already acquired, or deport a resident alien and send him from our shores, it carries the heavy burden of proving its case by 'clear, unequivocal, and convincing evidence.'….[T]hat status, once granted, cannot lightly be taken away….").
Under Immigration Nationality Act §349(a)(1)-(7), 8 U.S.C. 1481, citizenship shall be lost by performing any of the following acts with intention of relinquishing U.S. nationality:
(1) Obtaining naturalization in a foreign state …after having attained the age of eighteen years; or (2) taking an oath to a foreign state…after having attained the age of eighteen years; or (3) serving in the armed forces of a foreign state…(4) accepting employment with a foreign government if one has or acquires the nationality of that foreign state or declaration of allegiance is required; or (5) formally renouncing citizenship, either before a diplomatic or consular officer of the United States in a foreign state…(6) making in the U.S. a formal written renunciation of nationality in such before an officer…designated by the Attorney general, …; or (7) Conviction for the act of treason. INA §349(a)(1).The standard and burden of proof in voluntary expatriation is on the person or party claiming that such loss occurred. INA §349(b). This burden was later upheld by Vance v. Terrazas, 444 U.S. 252, 264-8 (1980). This same person or party has the burden to prove that the individual committed one of the above mentioned acts with the intent to relinquish citizenship. A person opposing expatriation may rebut this presumption by showing, by a preponderance of the evidence, that the act or acts committed or performed were not done voluntarily. Id.
In conclusion, the 14th Amendment of the constitution specifically states that “all persons born or naturalized in the United States, and subject to the jurisdiction thereof, are citizens of the United States and of the State wherein they reside.” My client was able to establish that she was a United States citizen by being born in California; having been issued a valid U.S. Passport and having a validly issued delayed registration birth certificate by the State of California. In addition, my client had a validly issued baptismal certificate and two affidavits attesting to her nationality. Both the Immigration court and DHS had no authority to revoke the passport as that authority rested solely on the Department of State. Because Respondent had a validly issued passport and birth certificate, DHS did not meet its burden of proof and proceedings against my client were terminated. My client was born in the United States and she will die a United States citizen.
At the end of the day, I think about how even President Obama had to prove he was a United States Citizen and I feel vulnerable to this possible future attack on my own citizenship for being born into the family of two migrant working parents. This fear only makes me stronger each day to fight for my client's rights with aggressive advocacy and to give a voice to those who would otherwise stay quiet.