Farrell v. Tillerson

315 F. Supp. 3d 47
Court of Appeals for the D.C. Circuit·Decided April 16, 2018·No. Civil Action No. 17–490 (RBW)·Published·Cited by 10 cases

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).

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

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