Farrell v. Tillerson

315 F. Supp. 3d 47
CourtCourt of Appeals for the D.C. Circuit
DecidedApril 16, 2018
DocketCivil Action No. 17–490 (RBW)
StatusPublished
Cited by10 cases

This text of 315 F. Supp. 3d 47 (Farrell v. Tillerson) 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
Farrell v. Tillerson, 315 F. Supp. 3d 47 (D.C. Cir. 2018).

Opinion

I. BACKGROUND

A. Statutory and Regulatory Framework

Section 349 of the INA provides that "a national of the United States whether by birth or naturalization, shall lose his nationality by voluntarily performing any [one] of [seven] acts with the intention of relinquishing United States nationality." 8 U.S.C. § 1481(a). These acts are codified as subsections (a)(1) through (a)(7) of 8 U.S.C. § 1481. With regards to subsections (a)(1) through (a)(5), the statute provides that "no national of the United States can lose United States nationality ... while within the United States ...." Id. § 1483(a). At issue in this case is subsection (a)(1), which provides that an individual "shall lose his nationality by voluntarily ... [, and] with the intention of relinquishing United States nationality[,] ... obtaining naturalization in a foreign state upon his own application or upon an application filed by a duly authorized agent, after having attained the age of eighteen years." 8 U.S.C. § 1481(a)(1).2 Under the INA,

[w]henever a diplomatic or consular officer of the United States has reason to believe that a person while in a foreign state has lost his United States nationality under [ 8 U.S.C. § 1481 ] ..., he shall certify the facts upon which such belief is based to the Department ..., in writing, under regulations prescribed by the Secretary[.] If the report of the diplomatic or consular officer is approved by the Secretary ..., the diplomatic or consular *53office in which the report was made shall be directed to forward a copy of the certificate to the person to whom it relates. Approval by the Secretary ... of a certificate ... shall constitute a final administrative determination of loss of United States nationality[.]

8 U.S.C. § 1501. The certificate to which the statute refers is known as a "Certificate of Loss of Nationality." See, e.g., 7 Foreign Affairs Manual 1227(a) (instructing consular officers to prepare a "Certificate of Loss of Nationality" when they "have reason to believe that [an] individual has committed an expatriating act voluntarily and with the intention of relinquishing U.S. nationality"); see also Weber v. U.S. Dep't of State, 885 F.Supp.2d 46, 50 (D.D.C. 2012) (referring to the "certificate" described in § 1501 as a Certificate of Loss of Nationality).

The Secretary is responsible for administering and enforcing loss of nationality under subsections (a)(1) through (a)(5). See Defs.' Mem. at 4; see also 8 U.S.C. § 1104(a) ("The Secretary ... [is] charged with the administration and the enforcement of ... the powers, duties, and functions of diplomatic and consular officers of the United States, ... and [ ] the determination of nationality of a person not in the United States."). In connection with these duties, the Secretary has promulgated various regulations, including 22 C.F.R. § 50.40, which provides that the Secretary will "presume[ ]" that a citizen who obtains naturalization in a foreign state pursuant to subsection (a)(1) "inten[ds] to retain [United States] citizenship"; however, if that citizen "affirmatively asserts to a consular officer, after he or she has committed [the] potentially expatriating act, that it was his ... intent to relinquish [United States] citizenship," then the presumption is rebutted and the citizen "will lose his ... citizenship." 22 C.F.R. § 50.40(a) (2017).

The Secretary has also provided specific guidance to consular officers regarding the administration of loss of nationality claims in his Foreign Affairs Manual (the "Manual" or "FAM"). Relevant to subsection (a)(1), the Manual provides that if consular officers considering a claim brought under subsection (a)(1) "become aware [that] a citizen acquired foreign nationality [a]nd[ ] the citizen asserts or advises [them] ... that [his] intent was to relinquish [United States] citizenship," then "[t]he administrative presumption of intention to retain [United States] nationality is inapplicable[ a]nd[ ] it is necessary to develop the case and assess [the] voluntariness and intent." 7 FAM 1221, Exhibit ("Ex.") 1 (Loss-of-Nationality Flow Chart ("Flow Chart") ). In this situation, the Manual instructs a consular officer to send a letter to the citizen that "[p]rovide[s] [him with a copy of] ... Form DS-4079, Questionnaire: Information for Determining Possible Loss of [United States] Citizenship," id., and requests that he "fill out ... and [ ] submit [the] form," 7 FAM 1224.3(2). The Manual also instructs a consular officer to "arrange to interview the citizen," 7 FAM 1221, Ex. 1 (Flow Chart), explaining that "it may be necessary to contact the [citizen] to discuss next steps and clarify any issues that arise in reviewing the responses to Form DS-4079," but that "[c]onsular officers can be flexible in determining whether this should include an in person, telephone, or e-mail contact," 7 FAM 1224.5. Finally, to prepare a Certificate of Loss of Nationality, the Manual instructs consular officers to assemble and submit a package containing, inter alia, Form DS-4079 and Form DS-4081, which is a "Statement of Understanding Concerning the Consequences and Ramifications of Relinquishment or Renunciation of [United States] Citizenship." 7 FAM 1227(a)(3)-(4). Both Forms DS-4079 and *54

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Cite This Page — Counsel Stack

Bluebook (online)
315 F. Supp. 3d 47, Counsel Stack Legal Research, https://law.counselstack.com/opinion/farrell-v-tillerson-cadc-2018.