United States v. Todd Corp.

900 F.2d 164, 1990 U.S. App. LEXIS 2529, 52 Empl. Prac. Dec. (CCH) 39,729, 52 Fair Empl. Prac. Cas. (BNA) 1295, 1990 WL 16368
Court of Appeals for the Ninth Circuit·Decided February 26, 1990·No. Nos. 88-7419, 88-7420·Published·Cited by 7 cases

Opinion

SCHROEDER, Circuit Judge:

We are called upon for the first time to review an administrative decision on a com[165]*165plaint charging discrimination on the basis of citizenship status in violation of 8 U.S.C. § 1324b of the Immigration Reform and Control Act of 1986, Pub.L. No. 99-603,100 Stat. 3359 (Nov. 6, 1986).

Under the provisions of that Act, employers are subject to sanctions for hiring aliens who are not authorized to work in this country. See generally 8 U.S.C. § 1324a. Individuals who are “intending citizens” authorized to work in this country are granted protection against employer discrimination on the basis of their citizenship status. See generally 8 U.S.C. § 1324b. The Act also created a program under which persons who had resided illegally, but continuously, in this country from January 1, 1982 could become lawful residents by timely filing the appropriate application forms. See generally 8 U.S.C. § 1255a.

In this case, the petitioner, Noemi Barra-gan-Mandujano Romo, filed a complaint of discrimination on the basis of her citizenship status. Ms. Romo claimed that her employer, Todd Corporation, violated the anti-discrimination provisions of the Act when it terminated her employment in April of 1987, even though she had resided in this country continuously from January 1, 1982. The Administrative Law Judge (AU) dismissed the complaint because at the time of her termination, neither the sanctions provision nor the legalization program had gone into effect. Because the legalization program was not yet operative the petitioner had not filed any application for legalization. The AU held that she had not yet qualified for protection as an “intending citizen” as defined in section 1324b(a)(3)(B).

The Special Counsel for Immigration-Related Unfair Employment Practices of the Department of Justice intervened in the administrative proceeding on behalf of Ms. Romo; both the United States and Ms. Romo filed petitions for our review. We have jurisdiction pursuant to 8 U.S.C. § 1324b(i)(l).

Our review requires a thorough understanding of the relevant provisions of the Immigration Reform and Control Act of 1986, codified in scattered sections of 8 U.S.C. and commonly known as IRCA. We refer to it as “The Act.”

The Act imposes sanctions on employers who knowingly hire, recruit, refer for a fee, or continue to employ unauthorized workers without verifying their eligibility to work in the United States. See 8 U.S.C. § 1324a(a)(l) and (2). These provisions are intended to discourage the employment of unauthorized aliens. Congress was concerned, however, that the sanctions provisions of the Act might result in employers refusing to hire, or otherwise discriminating against individuals on the basis of their national origin or citizenship status. Congress was particularly concerned about documented aliens and “foreign looking and sounding” United States citizens. See H.R.Conf.Rep. No. 1000, 99th Cong., 2d Sess. 87-88, reprinted in 1986 U.S.Code Cong. & Admin.News 5649, 5840, 5842.

At the same time, Congress wanted to protect persons who had already resided in this country for a number of years, albeit unlawfully, and hence had become part of their communities with strong family ties. See H.R.Rep. No. 682, 99th Cong., 2d Sess., pt. I at 49, reprinted in 1986 U.S.Code Cong. & Admin.News 5649, 5653. Congress therefore incorporated in the Act a program under which aliens who had resided unlawfully in the United States continuously since January 1,1982, could apply for “temporary resident status.” See 8 U.S.C. § 1255a(a)(2)(A). To qualify under that program, the alien must make a timely application, demonstrate continuous unlawful residence since 1982, and continuous physical presence in the United States since November 6, 1986, the date of the Act’s enactment. See 8 U.S.C. § 1255a(a)(l), (2) and (3). The application period began May 5, 1987 and was to continue for a twelvemonth period. See 8 U.S.C. § 1255a(a)(l)(A); 8 C.F.R. § 245a.2(a).

The petitioner in this case, Ms. Romo, a native and citizen of Mexico, entered the United States illegally in 1976. In September of 1986, Todd Corporation hired her as a full-time employee. In April of 1987, the month before the sanctions provision of the [166]*166Act went into effect and unlawful aliens could begin applying for “temporary resident status,” Todd’s general manager began requesting proof of legal authority to work in the United States from all of Todd’s employees. This activity was apparently prompted by the manager’s unfounded belief that Todd was already subject to sanctions under the Act for the employment of unauthorized workers.

At this time Ms. Romo was unable to establish that she was either a citizen or an alien authorized to work in this country because the program under which unlawful aliens could begin applying for “temporary resident status” would not go into effect until May of 1987. Todd terminated Ms. Romo’s employment when she could not produce the documentation requested by the general manager. It is beyond dispute that Todd would not have been subject to any liability under the Act for continuing her employment, since the sanctions provision had also not yet gone into effect. Further, the Act contained a grandfather clause prohibiting sanctions against employers who retained as employees unauthorized aliens hired before November 6, 1986. See Immigration Reform and Control Act of 1986, Pub.L. No. 99-603, Title I, Pt. A, § 101(a)(3)(B), 100 Stat. 3372 (1986). Ms. Romo was such an alien.

Ms. Romo then filed a complaint with the Executive Office for Immigration Review pursuant to 8 U.S.C. § 1324b(d)(2) alleging that she had been discriminated against on the basis of citizenship status in violation of 8 U.S.C. § 1324b(a)(l)(B). That section prohibits discrimination on the basis of an individual’s citizenship status if the individual is “a citizen or intending citizen.”1 The term “intending citizen” is in turn defined in paragraph (3) of the same statute.2 The portion of the definitional provision of “intending citizen” relevant for our purposes defines an “intending citizen” as one who is “lawfully admitted for temporary residence under 8 U.S.C. § 1255a(a)(l).”

The dispositive issue in this appeal, as it was in the administrative proceeding, is whether Ms.

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United States v. Todd Corp., 900 F.2d 164, 1990 U.S. App. LEXIS 2529, 52 Empl. Prac. Dec. (CCH) 39,729, 52 Fair Empl. Prac. Cas. (BNA) 1295, 1990 WL 16368 (9th Cir. 1990).

900 F.2d 164 (United States v. Todd Corp.) — published by Counsel Stack Legal Research, free access to 12M+ legal documents.

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