Villarreal v. Horn

207 F. Supp. 3d 700, 2016 WL 5920419, 2016 U.S. Dist. LEXIS 185798
CourtDistrict Court, S.D. Texas
DecidedSeptember 13, 2016
DocketCIVIL NO. 1:15-CV-111
StatusPublished
Cited by1 cases

This text of 207 F. Supp. 3d 700 (Villarreal v. Horn) is published on Counsel Stack Legal Research, covering District Court, S.D. Texas primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Villarreal v. Horn, 207 F. Supp. 3d 700, 2016 WL 5920419, 2016 U.S. Dist. LEXIS 185798 (S.D. Tex. 2016).

Opinion

MEMORANDUM AND ORDER

Hilda G. Tagle, Senior United States District Judge

On July 29, 2016, this Court dismissed, Dkt. No. 92 at 16, all of the claims asserted in Plaintiffs’ amended complaint except one: Plaintiff Maria Guadalupe Villarreal’s (“M. Villarreal”) claim for a declaratory judgment in accordance with 8 U.S.C. § 1503(a) and Rusk v. Cort, 369 U.S. 367, 82 S.Ct. 787, 7 L.Ed.2d 809 (1962) that she is a U.S. citizen, Pis.’ 1st Am. Pet. Writ Habeas Corpus & Compl. Decl. & Injunctive Relief ¶ 38, Dkt. No. 59 (hereinafter “Am. Compl.”). The final sentence of § 1503(a) states, in part, that “[a]n action under this subsection ... shall be filed in the district court of the United States for the district in which such person resides or claims a residence, and jurisdiction over such officials in such cases is conferred upon those courts.” 8 U.S.C. § 1503(a) (2012). The Court has before it Defendants’ motion to dismiss, Dkt. No. 66, and the parties’ supplemental memoranda of law on whether § 1503(a)’s “resides or claims a residence” language is jurisdictional, Dkt. Nos. 93, 95. Concluding that it is, the Court dismisses M. Villarreal’s claims for lack of subject-matter jurisdiction.

I. Background

M. Villarreal avers that she was born in Mexico in August 1962. Am. Compl. ¶ 11. She maintains that she acquired U.S. citizenship at birth by virtue of the physical presence in the United States of her father, Victoriano Villarreal (“V. Villarreal”), a U.S. citizen, before her birth. See Am. Compl. ¶¶ 6, 11, 13.

“Defendants dispute whether V. Villarreal was physically present in the United States for the required periods of time.” Dkt. No. 92 at 2 (citing Falek v. Ashcroft, 127 Fed.Appx. 684, 684 (5th Cir. 2005) (per [702]*702curiam, unpublished)); see 8 U.S.C. § 1401(a)(7) (1952).

M. Villarreal commenced this action after the United States Department of State (“State Department”) denied her passport application. She alleged in her original complaint that “[a]t the moment this action is being filed, [she] is at the Port of Entry-in Brownsville, Texas, but cannot return to the United States.” Id. at 1; accord Am. Compl. ¶ 1.

II. Section 1503(a)’s “Resides or Claims a Residence” Requirement Is Jurisdictional

The Supreme Court has drawn a distinction between jurisdictional requirements and claim-processing rules expressed in a statute. See, e.g., Reed Elsevier, Inc. v. Muchnick, 559 U.S. 154, 161, 130 S.Ct. 1237, 176 L.Ed.2d 18 (2010) (“In light of the important distinctions between jurisdictional prescriptions and claim-processing rules we have encouraged federal courts and litigants to ‘facilitat[e]’ clarity by using the term ‘jurisdictional’ only when it is apposite.” (quoting Kontrick v. Ryan, 540 U.S. 443, 455, 124 S.Ct. 906, 157 L.Ed.2d 867 (2004)) (internal citation omitted)); see also Dkt. No. 92 at 15. Generally, “[i]f the Legislature clearly states that a threshold limitation on a statute’s scope shall count as jurisdictional, then courts and litigants will be duly instructed and will not be left to wrestle with the issue. But when Congress does not rank a statutory limitation on coverage as jurisdictional, courts should treat the restriction as nonjurisdictional in character,” Reed Elsevier, Inc., 559 U.S. at 161-62, 130 S.Ct. 1237 (quoting Arbaugh v. Y&H Corp., 546 U.S. 500, 515-16, 126 S.Ct. 1235, 163 L.Ed.2d 1097 (2006)). Under this framework, the Court “look[s] to see if there is any ‘clear’ indication that Congress wanted the rule to be ‘jurisdictional.’ ” Henderson ex rel. Henderson v. Shinseki, 562 U.S. 428, 436, 131 S.Ct. 1197, 179 L.Ed.2d 159 (2011) (quoting Arbaugh, 546 U.S. at 515-516, 126 S.Ct. 1235); accord Gonzalez v. Thaler, 565 U.S. 134, 132 S.Ct. 641, 648, 181 L.Ed.2d 619 (2012). “Congress ... need not use magic words in order to speak clearly on this point.” Henderson, 562 U.S. at 436, 131 S.Ct. 1197. Instead, “[c]ontext ... is relevant.” Id. (quoting Reed Elsevier, supra, at 168, 130 S.Ct. 1237) (alteration in original). Relevant contextual considerations include the statute’s text and structure, see, e.g., Gonzalez, 132 S.Ct. at 649-50; judicial “interpretation of similar provisions in many years past,” Henderson, 562 U.S. at 436, 131 S.Ct. 1197 (quoting Reed Elsevier, 559 U.S. at 168, 130 S.Ct. 1237); and harmony with the statute’s purpose, see Gonzalez, 132 S.Ct. at 650 (“Treating § 2253(c)(3) as jurisdictional also would thwart Congress’ intent in AEDPA .... ”). Read in light of these considerations, § 1503(a) gives a clear indication that Congress intended the “resides or claims a residence” requirement to be a jurisdictional limitation.

The Court begins with the text of § 1503(a), which reads in its entirety:

If any person who is within the United States claims a right or privilege as a national of the United States and is denied such right or privilege by any department or independent agency, or official thereof, upon the ground that he is not a national of the United States, such person may institute an action under the provisions of section 2201 of title 28 against the head of such department or independent agency for a judgment declaring him to be a national of the United States, except that no such action maybe instituted in any case if the issue of such person’s status as a national of the United States(Z) arose by reason of, or in connection with any removal proceeding under the provisions of this chapter or any other act, or (2) is in [703]*703issue in any such removal proceeding. An action under this subsection may be instituted only within five years after the final administrative denial of such right or privilege and shall be filed in the district court of the United States for the district in which such person resides or claims a residence, and jurisdiction over such officials in such cases is conferred upon those courts. ■

8 U.S.C. § 1503(a) (2012). In support of the proposition that § 1503(a)’s residence-related limitations are venue provisions only, M. Villarreal proffers extended quotations from Justice Stewart’s majority opinion in Rusk v. Cort, 369 U.S. 367, 82 S.Ct. 787, 7 L.Ed.2d 809 (1962) and Justice Brennan’s concurrence. Her argument proceeds in two steps. See Dkt. No. 93 at 2-5. First, she points to Cort’s characterization of Congress’s enactment of a predecessor statute to what is now codified a § 1503(a), Section 503 of the Nationality Act of 1940 (the “1940 Act”), 54 Stat. 1137, 1171-72, as having “broadened the venue of [a declaratory] action by permitting suit to be brought in the ‘district in which such person claims a permanent residence.’ ”

Free access — add to your briefcase to read the full text and ask questions with AI

Related

Salinas v. Blinken
S.D. Texas, 2023

Cite This Page — Counsel Stack

Bluebook (online)
207 F. Supp. 3d 700, 2016 WL 5920419, 2016 U.S. Dist. LEXIS 185798, Counsel Stack Legal Research, https://law.counselstack.com/opinion/villarreal-v-horn-txsd-2016.