Zivotofsky Ex Rel. Ari Z. v. Secretary of State

725 F.3d 197, 406 U.S. App. D.C. 324, 2013 WL 3799663, 2013 U.S. App. LEXIS 14894
CourtCourt of Appeals for the D.C. Circuit
DecidedJuly 23, 2013
Docket07-5347
StatusPublished
Cited by10 cases

This text of 725 F.3d 197 (Zivotofsky Ex Rel. Ari Z. v. Secretary of State) 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
Zivotofsky Ex Rel. Ari Z. v. Secretary of State, 725 F.3d 197, 406 U.S. App. D.C. 324, 2013 WL 3799663, 2013 U.S. App. LEXIS 14894 (D.C. Cir. 2013).

Opinions

KAREN LECRAFT HENDERSON, Circuit Judge:

Section 214(d) of the Foreign Relations Authorization Act, Fiscal Year 2003, Pub.L. No. 107-228, 116 Stat. 1350, requires the Secretary (Secretary) of the United States Department of State (State Department) to record “Israel” as the place of birth on the passport of a United States citizen born in Jerusalem if the citizen or his guardian so requests. Id. § 214(d), 116 Stat. at 1366. The Secretary has not enforced the provision, believing that it impermissibly intrudes on the President’s exclusive authority under the United States Constitution to decide whether and on what terms to recognize foreign nations. We agree and therefore hold that section 214(d) is unconstitutional.

I. Background

The status of the city of Jerusalem is one of the most contentious issues in recorded history. For more than two millennia, the city has been won and lost by a host of sovereigns. The controversy continues today as the state of Israel and the Palestinian people both claim sovereignty over the city. It is against this background that the dispute in this case arises.

Since the middle of the twentieth century, United States Presidents have taken a position of strict neutrality on the issue of which sovereign controls Jerusalem. After Israel declared its independence in 1948, President Harry S. Truman promptly recognized it as a foreign sovereign. See Robert J. Reinstein, Recognition: A Case Study on the Original Understanding of Executive Power, 45 U. Rich. L.Rev. 801, 804 (2011). Nevertheless, Presidents from Truman on have consistently declined to recognize Israel’s—or any country’s— sovereignty over Jerusalem. When Israel announced in 1948 that it intended to convene the inaugural meeting of its Parliament in a part of Jerusalem that it controlled, the United States declined to send a representative to attend the ceremonies; a State Department cable explained that “the United States cannot support any arrangement which would purport to authorize the establishment of Israeli ... sovereignty over parts of the Jerusalem area.” Shlomo Slonim, Jerusalem in America’s Foreign Policy, 1947-1997 at 123 (1998). During United Nations proceedings in 1967, the United States ambassador stated that the “continuing policy of the United States Government” was that “the status of Jerusalem ... should be decided not unilaterally but in consultation with all concerned.” U.N. GAOR, 5th Emergency Sess., 1554th píen. mtg. ¶¶ 98-99, U.N. Doc. A/PV.1554 (July 14, 1967) (quotation marks omitted). As the Secretary summarized in response to interrogatories proposed in this case:

Within the framework of this highly sensitive, and potentially volatile, mix of political, juridical, and religious considerations, U.S. Presidents have consistently endeavored to maintain a strict policy of not prejudging the Jerusalem status issue and thus not engaging in official actions that would recognize, or might be perceived as constituting recognition of, Jerusalem as either the capital city of Israel, or as a city located within the sovereign territory of Israel.

Def.’s Resps. to Pl.’s Interrogs. at 9, Zivotofsky ex rel. Zivotofsky v. Sec’y of State, No. 03-cv-1921 (D.D.C. June 5, 2006) (Joint Appendix (JA) 59). Therefore, “[t]he United States, like nearly all other countries, maintains its [Israeli] embassy [201]*201in Tel Aviv,” id. at 8 (JA 58) (quotation marks omitted), not Jerusalem.

The State Department’s Foreign Affairs Manual (FAM) contains passport administration rules that reflect the policy of neutrality. The FAM first directs in detail how the applicant’s birthplace is to be stated on his passport. “As a general rule, enter the country of the applicant’s birth in the [place of birth field on the] passport.” 7 FAM 1383.1 (2002) (JA HI).1 If, however, the applicant was born “in territory disputed by another country, the city or area of birth may be written” in lieu of the country. 7 FAM 1383.5-2 (JA 113). Similarly, an applicant may request that his passport list the “city or town, rather than the country, of [his] birth.” 7 FAM 1383.6(a) (JA 115). Regarding Jerusalem, the FAM sets forth a detailed policy:

For applicants born before May 14, 1948 in a place that was within the municipal borders of Jerusalem, enter JERUSALEM as their place of birth. For persons born before May 14, 1948 in a location that was outside Jerusalem’s municipal limits and later was annexed by the city, enter either PALESTINE or the name of the location (area/city) as it was known prior to annexation. For persons bom after May 14, 1948 in a location that was outside Jerusalem’s municipal limits and later was annexed by the city, it is acceptable to enter the name of the location (area/city) as it was known prior to annexation....

7 FAM 1383.5-6 (JA 115). The FAM specifically provides that, for an applicant born in Jerusalem: “Do not write Israel or Jordan” on his passport and, further, that Israel “[d]oes not include Jerusalem.... ” 7 FAM 1383 Ex. 1383.1 pt. II (JA 127). In sum, the State Department must record “Jerusalem”—not “Jerusalem, Israel” or “Israel”—as the place of birth on the passport for an applicant born in Jerusalem after 1948.

Recently, the Congress has attempted to alter the Executive branch’s consistent policy of neutrality. In 1995, it enacted the Jerusalem Embassy Act, which provides that “Jerusalem should be recognized as the capital of the State of Israel”; “the United States Embassy in Israel should be established in Jerusalem no later than May 31, 1999”; and “[n]ot more than 50 percent of the funds appropriated to the Department of State for fiscal year 1999 for ‘Acquisition and Maintenance of Buildings Abroad’ may be obligated until the Secretary of State determines and reports to Congress that the United States Embassy in Jerusalem has officially opened.” Pub.L. No. 104M5, § 3(a)-(b), 109 Stat. 398, 399 (1995) (enacted into law without President’s signature). During the Congress’s consideration of the legislation, the Executive branch communicated with the Congress regarding its constitutionality. See 164 Cong. Rec. S15,463 (daily ed. Oct. 23, 1995). The United States Department of Justice (DOJ) via an assistant attorney general wrote to the White House Counsel: “It is well settled that the Constitution vests the President with the exclusive authority to conduct the Nation’s diplomatic relations with other States,” that “the President’s recognition power is exclusive” and that “[t]he proposed bill would severely impair the President’s constitutional authority to determine the form and manner of the Nation’s diplomatic relations.” Id. at S 15,468. The DOJ official explained that his conclusions were “not novel”; for example, “[t]he Reagan Administration objected in 1984 to a bill to corn[202]*202pel the relocation of the United States Embassy from Tel Aviv to Jerusalem, on the grounds that the decision was so closely connected with the President’s exclusive constitutional power [and] responsibility to recognize, and to conduct ongoing relations with, foreign governments as to, in our view, be beyond the proper scope of legislative action.” Id. at S15,469 (quotation marks omitted). Similarly, the then-Secretary expressed opposition to the legislation in a letter to the Senate Majority Leader. Id.

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725 F.3d 197, 406 U.S. App. D.C. 324, 2013 WL 3799663, 2013 U.S. App. LEXIS 14894, Counsel Stack Legal Research, https://law.counselstack.com/opinion/zivotofsky-ex-rel-ari-z-v-secretary-of-state-cadc-2013.