James Kaufman v. Kirstjen Nielsen

896 F.3d 475
CourtCourt of Appeals for the D.C. Circuit
DecidedJuly 20, 2018
Docket16-5065
StatusPublished
Cited by22 cases

This text of 896 F.3d 475 (James Kaufman v. Kirstjen Nielsen) 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
James Kaufman v. Kirstjen Nielsen, 896 F.3d 475 (D.C. Cir. 2018).

Opinion

Griffith, Circuit Judge:

James Kaufman has tried to renounce his U.S. citizenship for more than a decade. In 2014, a field office of U.S. Citizenship and Immigration Services (USCIS) denied Kaufman's renunciation request, claiming that he lacked the "intention" necessary to relinquish his citizenship under the Immigration and Nationality Act (INA). Kaufman challenged USCIS's decision in district court under the Administrative Procedure Act (APA). The court granted summary judgment for USCIS. Because USCIS wrongly interpreted the INA's intention requirement, we reverse.

I

A

Kaufman is a native-born U.S. citizen, and he holds no dual citizenship with any other country. In 1997, he was convicted in Wisconsin state court of first-degree sexual assault of a minor. Beginning in 2004, while serving his prison sentence, Kaufman began his still-ongoing effort to renounce his U.S. citizenship under the INA.

Under 8 U.S.C. § 1481 (a), a U.S. citizen may give up his nationality by voluntarily performing any one of seven expatriating acts "with the intention of relinquishing United States nationality." (emphasis added). 1 One expatriating act, for example, is to make a "formal renunciation" of citizenship while abroad. Id. § 1481(a)(5) (the "foreign-renunciation provision"). Kaufman has sought to relinquish his citizenship through a provision that permits renunciation while on U.S. soil. Id. § 1481(a)(6). This "domestic-renunciation provision" permits Kaufman to forfeit his citizenship while in the United States if he voluntarily and intentionally makes a "formal written renunciation of nationality." Id. The provision contains several additional requirements, but they are not at issue in this case. The only issue here is whether Kaufman satisfied the "intention" requirement that applies to all seven expatriating acts.

Kaufman began his efforts by sending renunciation requests to several federal agencies, including the Department of Justice, the Department of State ("State Department"), and USCIS, which is within the Department of Homeland Security (DHS). Most of the agencies either redirected Kaufman to other agencies or did not respond to his request at all. While it was clear that the State Department administers foreign renunciations, there was some confusion over which agency and office was responsible for administering domestic renunciations after the creation of DHS in 2002. However, USCIS ultimately responded to Kaufman's request and denied it on the merits.

Kaufman then filed a pro se lawsuit against the Attorney General and the Secretaries of the State Department and DHS, arguing that they had violated his statutory and constitutional rights by refusing to allow him to renounce his citizenship. See Kaufman v. Gonzalez , No. 05-1631, 2006 WL 1725579 (D.D.C. June 20, 2006). Kaufman sought a declaration that the Attorney General had jurisdiction over domestic renunciations and failed to fulfill his duty to administer such renunciations. The district court granted the government's motion to dismiss, but we reversed. See Kaufman v. Mukasey , 524 F.3d 1334 (D.C. Cir. 2008). Although we did not decide which agency had jurisdiction over domestic renunciations, we instructed the district court to address that question on remand. Id. at 1336 .

On remand, the parties agreed that USCIS is responsible for administering the domestic-renunciation provision. See Kaufman v. Holder , 686 F.Supp.2d 40 , 41-42 (D.D.C. 2010). Kaufman then renewed his request, which USCIS denied because the United States was not in a "state of war," as required by the statute. Id. at 42 (quoting 8 U.S.C. § 1481 (a)(6) ). Kaufman challenged USCIS's denial as arbitrary and capricious under the APA, and the district court found that USCIS erred as a matter of law when it concluded that only congressional declarations of war satisfied the "state of war" requirement. The court concluded that the plain meaning of the domestic-renunciation provision was more expansive and included certain congressional authorizations for the use of military force. Id. at 44-45 . The government initially appealed the district court's decision but then voluntarily moved to dismiss the appeal. See Kaufman v. Holder , No. 10-5124, 2010 WL 3245512 (D.C. Cir. Aug. 17, 2010) (granting the government's motion to dismiss). In the instant case, USCIS assumes that the "state of war" requirement is satisfied.

On remand from the district court, USCIS held Kaufman's renunciation request in abeyance until he completed his prison sentence. While he was still in prison, USCIS sent Kaufman a letter asking him to answer numerous questions and provide certain documents. The letter warned of the consequences of renouncing citizenship under the domestic-renunciation provision, including that "[r]enunciants who do not possess the nationality/citizenship of any country other than the United States, upon renunciation will become stateless persons." App. 64. "[S]uch renunciant[s]," the letter predicted, "may face extreme difficulties" when they attempt "traveling outside of the United States." Id.

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