Khalid v. Sessions

904 F.3d 129
Court of Appeals for the Second Circuit·Decided September 13, 2018·No. 16-3480·Published·Cited by 27 cases

Opinion

Droney, Circuit Judge:

Under the Immigration and Nationality Act (INA), a child under the age of eighteen who is a legal permanent resident (LPR) of the United States acquires citizenship when that child's parent becomes a U.S. citizen if the child is residing in the United States in the "legal and physical custody" of the citizen parent. 8 U.S.C. § 1431(a). In this petition, we are asked to construe the term "physical custody" in 8 U.S.C. § 1431(a) as it applies to the unique situation presented here.

In July 2011, the FBI arrested Petitioner Mohammed Hassan Faizan Khalid for allegedly conspiring to provide material support for terrorism in violation of 18 U.S.C. § 2339A. At the time, Khalid was a minor and a legal permanent resident of the United States. The United States District Court for the Eastern District of Pennsylvania placed Khalid in pretrial juvenile detention following his arrest. Shortly thereafter, in August 2011, Khalid's father became a U.S. citizen, while Khalid was still under the age of eighteen. A month later, Khalid turned eighteen while still in federal pretrial juvenile detention. During Khalid's subsequent removal proceedings, the IJ and the BIA concluded that Khalid's detention had terminated his father's "physical custody" over Khalid, and therefore Khalid was not *131eligible to acquire derivative citizenship under 8 U.S.C. § 1431(a).

We disagree and hold that Khalid's temporary physical separation from his father while in federal pretrial juvenile detention did not terminate Khalid's father's "physical custody" of Khalid. We construe the term "physical custody" in 8 U.S.C. § 1431 by first looking to state law definitions of that term. Those definitions provide some direction and indicate that a parent's physical custody of a child does not cease due to a child's brief, temporary separation from a parent. Second, the statutory context and history of the derivative citizenship statute indicate that the "physical custody" requirement ensures that the LPR child has a strong connection to the naturalizing parent and to the United States at the time the child becomes eligible for derivative citizenship. Khalid had those connections. Third, the applicable canons of statutory interpretation also favor construing the term "physical custody" so that such custody does not terminate upon a brief, temporary separation from a parent. Finally, the distinctive nature of federal pretrial juvenile detention-which encourages continued family involvement with the child during such detention-further supports the conclusion that Khalid's father retained "physical custody" over Khalid for the purposes of 8 U.S.C. § 1431(a). As a result, Khalid is a U.S. citizen and the Department of Homeland Security (DHS) must terminate removal proceedings against him.

BACKGROUND

Petitioner Mohammed Hassan Faizan Khalid entered the United States with his family as an LPR in 2007. He was born in the United Arab Emirates, but as the child of two Pakistani parents, he was a Pakistani citizen. From at least the summer of 2009, when he was 15 years old, until his arrest in July 2011 at age 17, Khalid used the internet to attempt to assist extremists in the United States and abroad. According to the government, Khalid helped with recruitment efforts by translating jihadist videos from Urdu into English, and then posting those videos online. In addition, Khalid assisted a co-defendant who aspired to commit jihad in Europe by attempting to fundraise for that co-defendant and by concealing evidence from the FBI.

Federal agents arrested Khalid on July 6, 2011. At the time he was arrested, Khalid was seventeen years old, had just graduated from high school, and was living at home with his parents in suburban Baltimore. Following his arrest, Khalid was detained at the Berks County Youth Correctional Center ("Berks") in Berks County, Pennsylvania. Shortly thereafter, a federal district judge ordered Khalid's continuing detention at that facility pursuant to 18 U.S.C. §§ 5034 - 5035, which governs federal pretrial juvenile detention.

A little over a month after his arrest, on August 17, 2011, Khalid's father became a U.S. citizen. At the time Khalid's father naturalized, Khalid was still detained at Berks. The government transferred Khalid to an adult facility that October, after Khalid turned eighteen years old.

Khalid cooperated extensively with the government following his arrest. He met with federal investigators over twenty times and testified in grand jury proceedings for two investigations. The government acknowledged that "Khalid's assistance advanced multiple national security investigations in important ways." AR 538.1 Khalid pleaded guilty to violating 18 U.S.C. § 2339A, but because of his cooperation, the government requested a downward *132departure from Khalid's recommended Guidelines sentence of fifteen years' imprisonment. The district court sentenced Khalid to five years' imprisonment, which he has served.2

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Khalid v. Sessions, 904 F.3d 129 (2d Cir. 2018).

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