Claude Cartier v. Secretary of State

506 F.2d 191, 165 U.S. App. D.C. 130
CourtCourt of Appeals for the D.C. Circuit
DecidedDecember 31, 1974
Docket73-1344
StatusPublished
Cited by74 cases

This text of 506 F.2d 191 (Claude Cartier v. Secretary of State) is published on Counsel Stack Legal Research, covering Court of Appeals for the D.C. Circuit primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Claude Cartier v. Secretary of State, 506 F.2d 191, 165 U.S. App. D.C. 130 (D.C. Cir. 1974).

Opinion

McGOWAN, Circuit Judge.

Appellee initiated this action under 28 U.S.C. § 1361 for a writ of mandamus to compel appellants Secretary of State and Commissioner of the Immigration and Naturalization Service to take certain actions with respect to his nationality status. The District Court concluded that a determination of the invalidity of appellee’s prior renunciation of nationality, made by the Board of Appellate Review of the State Department, was binding upon all agencies of the federal government; and it accordingly ordered appellants to act in conformity with that determination. Cartier v. Secretary of State, 356 F.Supp. 460 (D.D.C.1973). We have concluded that the District Court erred in so exercising its powers *193 as to circumvent the remedy specifically provided by the Immigration and Naturalization Act, and we remand with orders that the action be dismissed without prejudice to the seeking of relief under 8 U.S.C. § 1503.

I

Appellee Claude Cartier, born in Budapest, Hungary, became a naturalized American citizen in 1944 by virtue of his service in the United States Army during World War II. 8 U.S.C. § 1439. At that time, the naturalizing court issued him a certificate of naturalization to evidence this status.

In January of 1964, appellee formally renounced his citizenship before the United States Consulate in Bern, Switzerland, and, upon request, surrendered his certificate of naturalization. Following the Secretary of State’s approval of the certificate of loss of nationality executed by the U.S. Consul in Switzerland, id., § 1481, the State Department forwarded to the Department of Justice a copy of the certificate of loss and the surrendered certificate of naturalization.

In 1972 appellee filed a petition for appeal with the State Department’s Board of Appellate Review, attempting to nullify his prior renunciation. In proceedings in which the State Department’s Passport Office appeared in opposition, appellee presented his version of the events leading to his renunciation, and urged that his action had been an involuntary one thrust upon him by the confluence of events in his personal life.

Appellee’s description of these events painted a sympathetic picture of a man who considered himself caught between his desire to remain in Europe to care for his children and his fear that a period of prolonged foreign residence would lead to the loss of his American citizenship. In 1963 appellee’s wife filed for divorce and obtained the temporary custody of their two children. Mrs. Cartier was at the time living in Paris, and appellee moved to Europe in order to be near his children, whom he felt to be suffering from parental neglect. Appellee recognized that his foreign residence might pose a threat to his American citizenship, for the reason that Section 352(a) of the Immigration and Nationality Act, 8 U.S.C. § 1484(a), then provided that certain naturalized citizens would lose their citizenship by remaining abroad for a period of three years. Appellee testified that he viewed with apprehension the difficult posture of being motivated, on the one hand, by his desire to remain abroad to care for his children and, on the other, by his knowledge that protracted foreign residence threatened his citizenship status.

Appellee resolved to extricate himself from the horns of this dilemma by excising one of the horns. Thus, after some consideration, and taking into account the cautionary advice of a State Department official that Section 352(a) was then under challenge in the Supreme Court, appellee determined to renounce his citizenship rather than suffer the humiliation of having it taken from him by operation of law. 1

While not challenging the essence of appellee’s relation of the factual events, the Passport Office questioned the sincerity of his perception of the dilemma. It pointed to a number of less drastic means by which appellee could have resolved his problem, and asserted that the failure to pursue these alternatives illustrated that Cartier was really under no compulsion to renounce. The Passport Office characterized his action as a shortsighted but voluntary one that he had later come to regret.

The Board of Appellate Review was, however, persuaded by appellee’s description of his emotional stress. It concluded that the renunciation was *194 prompted by a “duress of devotion” to his children, and was thus, in legal contemplation, involuntary. Accordingly, the Board held, by reference to the Supreme Court’s decision in Afroyim v. Rusk, 387 U.S. 253, 87 S.Ct. 1660, 18 L.Ed.2d 757 (1967), that the 1964 renunciation was not an operative act of expatriation.

Having won what he considered to be an affirmation of his status as an American citizen, appellee petitioned the Department of State for a passport and for the return of the certificate of naturalization he had surrendered pursuant to the 1964 renunciation. Appellee was informed, however, that the State Department had long ago sent his certificate to the Immigration and Naturalization Service of the Department of Justice (INS), and that he would have to seek its return from that agency.

INS refused to return the certificate, stating that it disagreed with the Board of Appellate Review. Thereafter, the State Department’s Passport Office informed appellee that it would not issue a passport until the question of the effect of his 1964 renunciation was clarified, and appellee turned to the courts for relief.

Appellee sought mandamus in the United States District Court, seeking to compel the State Department to issue him a passport and INS to return his certificate of naturalization. Shortly after the initiation of this litigation, INS referred the “administrative conflict” to the Attorney General for his resolution.

In its cross-motions for dismissal or for summary judgment, the Government represented that the entire matter had been submitted to the Attorney General and suggested that any judicial ruling prior to the Attorney General’s decision would be premature. Shortly thereafter the Attorney General issued an opinion purporting to overrule the State Department. In re Citizenship Determination: Claude Cartier (Feb. 7, 1973), JA 77.

The District Court, characterizing the case as a suit to declare a State Department determination of citizenship binding on all officers and agencies of the United States, felt that the primary question was whether the Attorney General is empowered to overrule State Department determinations of nationality. A related question, in the court’s opinion, was whether the quasi-judicial decision of the State Department’s Board of Appellate Review was binding on all agencies of the federal government. Cartier, supra, at 462. Concluding that the Attorney General lacked such power and that the State Department ruling was res judicata

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Bluebook (online)
506 F.2d 191, 165 U.S. App. D.C. 130, Counsel Stack Legal Research, https://law.counselstack.com/opinion/claude-cartier-v-secretary-of-state-cadc-1974.