Iasu v. Smith ( 2007 )


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  •                     FOR PUBLICATION
    UNITED STATES COURT OF APPEALS
    FOR THE NINTH CIRCUIT
    GHENA NEGASH IASU,                        
    Petitioner-Appellant,
    v.
    RON SMITH, Director of San Diego
    Field Office, U.S. Immigration and               No. 06-55681
    Customs Enforcement; MICHAEL B.
    MUKASEY,* Attorney General;                       D.C. No.
    CV-05-00088-DMS
    MICHAEL CHERTOFF, Secretary of
    OPINION
    the Department of Homeland
    Security; ANTHONY CERONE, Acting
    Officer-In-Charge, San Diego
    Detention Center,
    Respondents-Appellees.
    
    Appeal from the United States District Court
    for the Southern District of California
    Dana M. Sabraw, District Judge, Presiding
    Argued and Submitted
    June 6, 2007—Pasadena, California
    Filed December 18, 2007
    Before: Stephen S. Trott and Johnnie B. Rawlinson,
    Circuit Judges, and Samuel P. King,** District Judge.
    *Michael B. Mukasey is substituted for his predecessor, Alberto R.
    Gonzales, as Attorney General of the United States, pursuant to Fed. R.
    App. P. 43(c)(2).
    **The Honorable Samuel P. King, Senior United States District Judge
    for the District of Hawaii, sitting by designation.
    16451
    16452       IASU v. SMITH
    Opinion by Judge King
    16454                  IASU v. SMITH
    COUNSEL
    Lori B. Schoenberg, Reeves & Associates, Pasadena, Califor-
    nia, for the petitioner-appellant.
    IASU v. SMITH                         16455
    Jennifer Paisner, United States Department of Justice, Office
    of Immigration Litigation, Washington, D.C., for the
    respondents-appellees.
    OPINION
    KING, District Judge:
    Ghena Negash Iasu appeals the district court’s order (1)
    dismissing for lack of subject matter jurisdiction his amended
    
    28 U.S.C. § 2241
     petition challenging his removability, and
    (2) declining to transfer the petition to the Ninth Circuit under
    section 106(c) of the REAL ID Act, Pub. L. No. 109-13, 
    119 Stat. 231
     (2005). We have appellate jurisdiction under 
    28 U.S.C. § 1291
    , and we affirm.
    I.
    Iasu faces removal to Eritrea. But he contends he is a natu-
    ralized American citizen, and thus he challenges the govern-
    ment’s power to remove him. See, e.g., Rivera v. Ashcroft,
    
    394 F.3d 1129
    , 1136 (9th Cir. 2005) (“The executive may
    deport certain aliens but has no authority to deport citizens.”).
    Iasu, however, did not raise this contention during removal
    proceedings and did not appeal the immigration judge’s (IJ’s)
    final order of removal. Rather, he challenged his removal later
    by filing a § 2241 habeas petition in district court — a proce-
    dure that the REAL ID Act eliminated in lieu of a new provi-
    sion, codified at 
    8 U.S.C. § 1252
    (a)(2)(D), allowing direct
    review of “constitutional claims or questions of law.” The dis-
    trict court dismissed the petition for lack of jurisdiction under
    the REAL ID Act’s jurisdiction-stripping provision set forth
    in 
    8 U.S.C. § 1252
    (b)(9),1 and declined to transfer the matter
    1
    The REAL ID Act added the following language to section 1252(b)(9):
    Except as otherwise provided in this section, no court shall have
    jurisdiction, by habeas corpus under section 2241 of Title 28, or
    16456                         IASU v. SMITH
    to the Ninth Circuit because the amended petition was filed
    after the REAL ID Act’s effective date of May 11, 2005. See
    Iasu v. Chertoff, 
    426 F. Supp. 2d 1124
     (S.D. Cal. 2006).
    On appeal, Iasu contends the REAL ID Act is an unconsti-
    tutional suspension of the writ of habeas corpus as applied to
    his claim to citizenship because (1) there is always jurisdic-
    tion to determine jurisdiction, and (2) American citizenship
    must be intentionally relinquished and cannot be established
    by waiver. See, e.g., Theagene v. Gonzales, 
    411 F.3d 1107
    ,
    1110 (9th Cir. 2005). He claims he no longer has an opportu-
    nity to raise his non-frivolous claim of citizenship. Alterna-
    tively, he seeks to have the Ninth Circuit adjudicate his
    citizenship by construing his appeal as a petition directly
    reviewing a final order of removal.
    A district court’s decision to dismiss a habeas corpus peti-
    tion for lack of subject matter jurisdiction is reviewed de
    novo. Puri v. Gonzales, 
    464 F.3d 1038
    , 1040 (9th Cir. 2006).
    II.
    Iasu left Ethiopia in 1978 for Sudan. He was born in Eri-
    trea, which was part of Ethiopia before Eritrea became a
    country in 1993. He left Sudan in 1985 for the United States.
    He became a lawful permanent resident of the United States
    in 1986. After two attempts at naturalization in the early-
    1990’s, Iasu’s naturalization application was approved on
    April 24, 2002. He had passed a citizenship test, and satisfied
    several other conditions of citizenship. He also filed a petition
    for a name change in conjunction with the naturalization pro-
    cess.2 A “Form N-XXX” dated April 23, 2002, indicated that
    any other habeas corpus provision, by section 1361 or 1651 of
    such title, or by any other provision of law (statutory or nonstatu-
    tory), to review such an order or such questions of law or fact.
    See Singh v. Gonzales, 
    499 F.3d 969
    , 977 (9th Cir. 2007).
    2
    Title 
    8 U.S.C. § 1447
    (e) provides:
    It shall be lawful at the time and as a part of the administration
    IASU v. SMITH                           16457
    Iasu petitioned to have his named changed to “Amare Gabreg-
    zeabher Nugsa.” That form also has a line reading “the above
    petition was granted by the court on _____” with “July 04,
    2002” typed into the space. It was signed by a deputy clerk.
    (The “July 4, 2002” was apparently pre-dated.) The natural-
    ization application has an oath of allegiance signed by
    “Amare Gabreegzeabher [sic] Nugsa” and dated April 23, 2002.3
    Iasu’s declaration states that an immigration service officer
    asked him to raise his hand, read the oath, and told him to
    sign his name. Iasu states that, after he signed his name, the
    officer said “congratulations, you’re done.” The officer told
    him that he would get a citizenship certificate on July 4, 2002
    (and presumably participate in a “public ceremony” as
    required under 
    8 U.S.C. § 1448
    (a)).
    Iasu, however, failed to appear at the Fourth of July citizen-
    ship ceremony. He couldn’t appear because he had been
    arrested for armed assault in the meantime on May 30, 2002.
    On July 19, 2002, he was convicted in state court of assault
    with a deadly weapon and was sentenced to three years in
    state prison.
    After Iasu’s release from prison, the government initiated
    removal proceedings against him on January 30, 2004, under
    
    8 U.S.C. § 1227
    (a)(2)(A)(iii) because he had been convicted
    of an aggravated felony. During different hearings before dif-
    ferent IJs (proceeding pro se, with continuances to allow him
    by a court of the oath of allegiance under section 1448(a) of this
    title for the court, in its discretion, upon the bona fide prayer of
    the applicant included in an appropriate petition to the court, to
    make a decree changing the name of said person, and the certifi-
    cate of naturalization shall be issued in accordance therewith.
    3
    
    8 C.F.R. § 337.4
     provides:
    When the court has granted the petitioner’s change of name
    request, the petitioner shall subscribe his or her new name to the
    written oath of allegiance.
    16458                     IASU v. SMITH
    to seek counsel), he made some references to his citizenship
    status. Both Iasu and the IJs seemed uncertain as to whether
    Iasu was a citizen of Eritrea or, rather, Ethiopia. Iasu also
    mentioned his 2002 naturalization proceedings, and that he
    was an American citizen, but he did not base his challenge to
    removal on his purported American citizenship status. He
    eventually waived his right to seek deferral of removal and
    waived his right to appeal to the Board of Immigration
    Appeals (BIA). An IJ issued a final order of removal to Eri-
    trea.
    After being remanded into federal custody, Iasu filed a
    § 2241 habeas petition in district court (through counsel) on
    January 18, 2005, challenging his indefinite detention under
    Zadvydas v. Davis, 
    533 U.S. 678
    , 689 (2001) (limiting an
    alien’s post-removal-period detention to a period reasonably
    necessary to bring about that alien’s removal from the United
    States). The habeas petition was then amended on July 22,
    2005 (after the REAL ID Act took effect on May 11, 2005)
    to challenge his removal, asserting for the first time that he
    was a naturalized American citizen. After the district court
    dismissed the amended habeas petition and declined to trans-
    fer the matter to the Ninth Circuit, Iasu filed a timely appeal.
    III.
    In Rivera, the Ninth Circuit held that — because of the
    jurisdictional nature of a non-frivolous claim to American cit-
    izenship in a removal proceeding — habeas jurisdiction
    existed in a district court under § 2241 to address such a
    claim. 
    394 F.3d at 1138
     (“The only result consistent with the
    Fifth and Fourteenth Amendments is that habeas relief be
    available to hear Rivera’s citizenship claim.”). It found “ex-
    treme circumstances,” 
    id. at 1139
    , because “[a]n assertion of
    U.S. ‘citizenship is . . . a denial of an essential jurisdictional
    fact’ in a deportation proceeding.” 
    Id. at 1136
     (quoting Ng
    Fung Ho v. White, 
    259 U.S. 276
    , 284 (1922)). It also relied
    on the principle that American citizenship must be intention-
    IASU v. SMITH                        16459
    ally relinquished. 
    Id.
     at 1137 (citing Vance v. Terrazas, 
    444 U.S. 252
    , 260-61 (1980)). “Because he has a colorable citi-
    zenship claim, Rivera has a constitutional right to judicial
    review, and may obtain such review via habeas corpus even
    after accepting deportation and waiving his right to appeal the
    IJ’s decision.” Id.; see also Minasyan v. Gonzales, 
    401 F.3d 1069
    , 1075 (9th Cir. 2005) (holding on direct review from the
    BIA that “[b]ecause Minasyan’s claim to citizenship is not
    patently frivolous, we have jurisdiction to review it, irrespec-
    tive of whether he has exhausted his claim before the agen-
    cy.”). Under Rivera, “the Constitution is violated when a
    person with a non-frivolous claim to U.S. citizenship is
    deported without receiving a judicial determination of that
    claim.” 
    394 F.3d at 1140
    .
    Rivera was grounded in part in INS v. St. Cyr, 
    533 U.S. 289
    , 305 (2001), wherein the Supreme Court held that a writ
    of habeas corpus under § 2241 was necessary to avoid impli-
    cating the Suspension Clause.4 See Rivera, 
    394 F.3d at 1137
    .
    After passage of the Antiterrorism and Effective Death Pen-
    alty Act of 1996 (AEDPA), 
    110 Stat. 1214
    , and the Illegal
    Immigration Reform and Immigrant Responsibility Act of
    1996 (IIRIRA), 
    110 Stat. 3009
    -546, courts lacked jurisdiction
    to review final orders of removal for aggravated felons. St.
    Cyr, 
    533 U.S. at 297
    . In allowing a § 2241 remedy, St. Cyr
    reasoned that a regime precluding any judicial review of
    “pure questions of law” would be constitutionally suspect
    under the Suspension Clause. Id. at 305. St. Cyr also indicated
    that habeas relief might not be required if Congress provided
    “an adequate substitute through the courts of appeals.” Id. at
    314 n.38.
    4
    The Constitution’s Suspension Clause reads:
    The Privilege of the Writ of Habeas Corpus shall not be sus-
    pended, unless when in Cases of Rebellion or Invasion the public
    Safety may require it.
    U.S. Const, art. I, § 9.
    16460                    IASU v. SMITH
    [1] The REAL ID Act changed the statutory regime. Effec-
    tive May 11, 2005, the REAL ID Act responded to St. Cyr by
    eliminating all district court habeas jurisdiction over orders of
    removal. Title 
    8 U.S.C. § 1252
    (a)(5), as amended by § 106(a)
    of the REAL ID Act, provides:
    Notwithstanding any other provision of law (statu-
    tory or nonstatutory), including section 2241 of Title
    28, or any other habeas corpus provision, and sec-
    tions 1361 and 1651 of such title, a petition for
    review filed with an appropriate court of appeals in
    accordance with this section shall be the sole and
    exclusive means for judicial review of an order of
    removal entered or issued under any provision of this
    chapter, except as provided in subsection (e) of this
    section. For purposes of this chapter, in every provi-
    sion that limits or eliminates judicial review or juris-
    diction to review, the terms “judicial review” and
    “jurisdiction to review” include habeas corpus
    review pursuant to section 2241 of Title 28, or any
    other habeas corpus provision, sections 1361 and
    1651 of such title, and review pursuant to any other
    provision of law (statutory or nonstatutory).
    
    8 U.S.C. § 1252
    (a)(5). Congress addressed Suspension Clause
    concerns raised in St. Cyr by allowing (i.e., reinstating)
    review in courts of appeals of final removal orders of aggra-
    vated felons for “constitutional claims or questions of law.”
    See 
    8 U.S.C. § 1252
    (a)(2)(D) (“Nothing in . . . any . . . provi-
    sion of this chapter (other than this section) which limits or
    eliminates judicial review, shall be construed as precluding
    review of constitutional claims or questions of law raised
    upon a petition for review filed with an appropriate court of
    appeals in accordance with this section.”).
    [2] Given a retroactive application of the REAL ID Act’s
    elimination of habeas jurisdiction, § 106(c) of the REAL ID
    Act also required (1) district courts to transfer to courts of
    IASU v. SMITH                           16461
    appeals any habeas petitions challenging final orders of
    removal that were pending on its effective date of May 11,
    2005, and (2) courts of appeals to treat such habeas cases as
    if they were timely petitions for review of such final orders.5
    See Martinez-Rosas v. Gonzales, 
    424 F.3d 926
    , 929 (9th Cir.
    2005). Any such habeas petitions pending on appeal on May
    11, 2005, are similarly treated as timely petitions for review.
    Alvarez-Barajas v. Gonzales, 
    418 F.3d 1050
    , 1052-53 (9th
    Cir. 2005). “Section 106(c) is a transition rule[.]” Chen v.
    Gonzales, 
    435 F.3d 788
    , 789 (7th Cir. 2006).
    “Congress’ clear intent [was] to have all challenges to
    removal orders heard in a single forum (the courts of
    appeals)[.]” Bonhometre v. Gonzales, 
    414 F.3d 442
    , 446 (3d
    Cir. 2005) (citing H.R. Conf. Rep. No. 109-72, at 174 (2005)).
    “Congress assumed this task [of complying with the Suspen-
    sion Clause] in enacting the Real ID Act, with the explicit
    intent to give ‘every alien one day in the court of appeals, sat-
    isfying constitutional concerns.’ ” Ramadan v. Gonzales, 
    479 F.3d 646
    , 653 (9th Cir. 2007) (quoting H.R. Rep. No. 109-72,
    at 175). “These modifications effectively limit all aliens to
    one bite of the apple with regard to challenging an order of
    removal, in an effort to streamline what the Congress saw as
    uncertain and piecemeal review of orders of removal, divided
    between the district courts (habeas corpus) and the courts of
    appeals (petitions for review).” Bonhometre, 
    414 F.3d at 446
    .
    5
    Section 106(c) of the REAL ID Act provides:
    If an alien’s case, brought under [
    28 U.S.C. § 2241
    ], and chal-
    lenging a final administrative order of removal, deportation, or
    exclusion, is pending in a district court on the date of the enact-
    ment [of this Act], then the district court shall transfer the case
    . . . to the court of appeals for the circuit in which a petition for
    review could have been properly filed under [INA § 242(b)(2), 
    8 U.S.C. § 1252
    ], as amended by this section, . . . . The court of
    appeals shall treat the transferred case as if it had been filed pur-
    suant to a petition for review under such section 242, except that
    [the 30-day filing deadline] shall not apply.
    16462                    IASU v. SMITH
    See generally Singh, 
    499 F.3d at 975-76
     (setting forth statu-
    tory background of the REAL ID Act).
    [3] But for the REAL ID Act, Iasu could have filed a
    habeas petition in district court even if he had not appealed
    the removal order directly. Rivera, 
    394 F.3d at 1137
    . He could
    have done so for jurisdictional reasons if he had a “non-
    frivolous” claim to citizenship, given the reasoning in St. Cyr
    that “wholesale repeal of habeas jurisdiction over pure ques-
    tions of law would be constitutionally suspect” without some
    type of judicial review. Ramadan, 
    479 F.3d at
    652 (citing St.
    Cyr, 
    533 U.S. at 301-05
    ). After the REAL ID Act, however,
    the district court plainly lacked habeas jurisdiction.
    IV.
    [4] Iasu therefore challenges the new statutory regime on
    Suspension Clause grounds. However, the Ninth Circuit has
    held that, facially, the REAL ID Act is not an unconstitutional
    suspension of the writ because the new statutory scheme pro-
    vides an “adequate substitute” by allowing judicial review of
    the final order of removal through the courts of appeals. See
    Puri, 
    464 F.3d at 1042
     (“[T]his court’s review of the adminis-
    trative proceeding is an adequate substitute for district court
    habeas corpus jurisdiction.”) (citing St. Cyr, 
    533 U.S. at
    314
    n.38); cf. Ramadan, 
    479 F.3d at 653
     (“Congress assumed this
    task [of providing adequate and effective review for all aliens
    subject to removal] in enacting the Real ID Act, with the
    explicit intent to give ‘every alien one day in the court of
    appeals, satisfying constitutional concerns,’ and we are com-
    pelled to interpret that Act accordingly.”) (citations omitted).
    [5] The petitioner in Puri, like Iasu here, had filed his dis-
    trict court § 2241 habeas petition almost three months after
    the REAL ID Act’s effective date. 
    464 F.3d at 1041
    . Puri also
    indicated that a petition for direct review had been dismissed.
    
    Id. at 1043
    . Thus, similar to Puri, Iasu had a means for seek-
    ing relief (direct review). Iasu had simply failed to pursue the
    IASU v. SMITH                     16463
    relief that the statutory scheme allows. See 
    8 U.S.C. § 1252
    (a)(2)(D) (specifically allowing judicial review of
    “constitutional claims or questions of law raised upon a peti-
    tion for review”).
    Puri followed the First Circuit’s reasoning that review by
    a court of appeals of “pure questions of law . . . provides . . .
    the same review and the same relief . . . as were available
    under prior habeas law.” 
    Id. at 1042
     (quoting Enwonwu v.
    Gonzales, 
    438 F.3d 22
    , 33 (1st Cir. 2006). Other circuits have
    similarly upheld the REAL ID Act against Suspension Clause
    challenges. See Alexandre v. U.S. Att’y Gen., 
    452 F.3d 1204
    ,
    1206 (11th Cir. 2006) (“Section 106 of the Real ID Act does
    not violate the Suspension Clause of the Constitution because
    it provides, through review by a federal court of appeals, an
    adequate and effective remedy to test the legality of an alien’s
    detention.”); Mohamed v. Gonzales, 
    477 F.3d 522
    , 526 (8th
    Cir. 2007) (same).
    [6] Moreover, because Iasu had no habeas petition chal-
    lenging his removal pending on or before the REAL ID Act’s
    effective date, he could not use the statutory replacement —
    direct review on a transferred petition — that the REAL ID
    Act’s transitional rules in § 106(c) gave in lieu of district
    court habeas review. That is, there was no existing habeas
    proceeding that a court could properly treat as a timely peti-
    tion for review under § 106(c). See, e.g., Alvarez-Barajas, 
    418 F.3d at 1053
     (discussing § 106(c), which requires conversion
    of pending habeas petitions into timely filed petitions for
    review). Recent case law from other circuits confirms that it
    is improper to allow a habeas petition that was not pending on
    or before May 11, 2005, to be treated as a petition for review.
    See Wang v. Dep’t of Homeland Sec., 
    484 F.3d 615
    , 617 (2d
    Cir. 2007) (disallowing transfer of habeas petition filed after
    passage of the REAL ID Act); Chen, 
    435 F.3d at 790
     (“A
    petition under § 2241 filed in a district court after [May 11,
    2005] . . . must be dismissed; it can be neither entertained nor
    transferred.”). Construing Iasu’s post-May 11, 2005, amended
    16464                          IASU v. SMITH
    petition as one seeking direct review of a final order of
    removal would violate clear Congressional intent.6
    V.
    As Iasu points out, even after the REAL ID Act, Congress
    left intact 8 U.S.C.§ 1252(b)(5) regarding nationality claims.
    If habeas relief is no longer available, he appears to suggest
    using § 1252(b)(5) as authority for us to review his nationality
    claim on the merits. Section 1252(b)(5) provides:
    Treatment of nationality claims
    (A) Court determination if no issue of fact
    If the petitioner claims to be a national of the United
    States and the court of appeals finds from the plead-
    ings and affidavits that no genuine issue of material
    fact about the petitioner’s nationality is presented,
    the court shall decide the nationality claim.
    (B) Transfer if issue of fact
    If the petitioner claims to be a national of the United
    States and the court of appeals finds that a genuine
    issue of material fact about the petitioner’s national-
    6
    Iasu does not contend that his petition’s original filing date of January
    18, 2005, applies so as to render the petition “pending” for purposes of
    section 106(c) of the REAL ID Act. He recognizes that the amendment
    filed on July 2, 2005, changed the relief sought and thus cannot “relate
    back” to the original filing date. See Mayle v. Felix, 
    545 U.S. 644
    , 650
    (2005) (concluding that an amended habeas petition does not “relate back”
    if “it asserts a new ground for relief supported by facts that differ in both
    time and type from those the original pleading set forth.”). Rather, for a
    petition to be “pending” for purposes of section 106(c) of the REAL ID
    Act, it must be a petition “challenging a final administrative order of
    removal, deportation, or exclusion.” The original petition did not make
    such a challenge; only the amended petition did so.
    IASU v. SMITH                    16465
    ity is presented, the court shall transfer the proceed-
    ing to the district court of the United States for the
    judicial district in which the petitioner resides for a
    new hearing on the nationality claim and a decision
    on that claim as if an action had been brought in the
    district court under section 2201 of Title 28.
    (C) Limitation on determination
    The petitioner may have such nationality claim
    decided only as provided in this paragraph.
    [7] Section 1252(b)(5) “requires the court of appeals to
    decide the [nationality] issue ‘if the petitioner claims to be a
    national of the United States’ and the facts . . . are not in dis-
    pute.” Hughes v. Ashcroft, 
    255 F.3d 752
    , 755 (9th Cir. 2001).
    Indeed, in Theagene the Ninth Circuit noted that § 1252(b)(5)
    appears “to provide a fail safe against inadvertent or unin-
    formed execution of a final order of removal against a person
    with a claim to United States nationality.” 
    411 F.3d at
    1110
    n.4.
    [8] Section 1252(b)(5), however, applies to nationality
    claims made on direct review of a final order of deportation.
    See 
    id. at 1110
     (“[T]he plain language of § 1252(b)(5)
    requires that upon a petition for review of the BIA’s final
    order of removal, we must evaluate a petitioner’s claim to
    United States nationality regardless of whether the claim was
    raised below.”) (emphasis added). It does not override other
    provisions limiting petitions for habeas relief under § 2241.
    See 
    8 U.S.C. § 1252
    (a)(5) (“. . . a petition for review filed
    with an appropriate court of appeals in accordance with this
    section shall be the sole and exclusive means for judicial
    review of an order of removal[.]”).
    If Iasu had petitioned for review on any basis, then we
    would have had jurisdiction to review his present nationality
    claim under § 1252(b)(5), notwithstanding his status as an
    16466                    IASU v. SMITH
    aggravated felon. See Barthelemy v. Ashcroft, 
    329 F.3d 1062
    ,
    1064 (9th Cir. 2003) (“We do not have jurisdiction to review
    a criminal alien’s final order of removal. But where, as here,
    the petitioner claims he is a United States citizen not subject
    to removal, we have jurisdiction to determine whether the
    petitioner is an alien or a citizen.”) (citations omitted). Fur-
    thermore, we would have had jurisdiction to review national-
    ity even if he had not previously raised and exhausted such a
    claim. See Theagene, 
    411 F.3d at 1110
     (“[W]e must evaluate
    a petitioner’s claim to United States nationality regardless of
    whether the claim was raised below.”); see also Jordon v.
    Att’y Gen., 
    424 F.3d 320
    , 325 n.8 (3d Cir. 2005). Or we could
    have reviewed Iasu’s claim to citizenship under the REAL ID
    Act’s new judicial review provision. See Brue v. Gonzales,
    
    464 F.3d 1227
    , 1231-32 (10th Cir. 2006) (concluding that
    courts of appeals have jurisdiction to review citizenship claim
    under the REAL ID Act’s new power to review “constitu-
    tional claims or questions of law” in § 1252(a)(2)(D)).
    But, again, this appeal is not here on direct review; Iasu
    failed to file a petition for review challenging his final order
    of deportation.
    VI.
    The government cites several out-of-circuit cases indicat-
    ing, on the merits, that Iasu’s claim to citizenship would fail
    because he did not complete the naturalization process’s
    “public ceremony” requirement set forth in 
    8 U.S.C. § 1448
    (a) (requiring participation in a “public ceremony”
    before “being admitted to citizenship”) and in 
    8 C.F.R. §§ 337.1
    (a) and 337.2(a). See Okafor v. Gonzales, 
    456 F.3d 531
    , 534 (5th Cir. 2006) (rejecting argument that alien’s oath
    signed during or immediately after his naturalization inter-
    view satisfied the “public oath” requirement in 
    8 U.S.C. § 1448
    (a)); Abiodun v. Gonzales, 
    461 F.3d 1210
    , 1215-16
    (10th Cir. 2006) (same); Tovar-Alvarez v. U.S. Att’y Gen.,
    
    427 F.3d 1350
    , 1353 (11th Cir. 2005) (same).
    IASU v. SMITH                    16467
    Iasu attempts to distinguish such cases by contending that
    he did take an appropriate oath before an immigration officer
    designated by the Attorney General. See 
    8 U.S.C. § 1448
    (a)
    (requiring “a public ceremony before the Attorney General or
    a court with jurisdiction under section 1421(b) of this title[.]”)
    (emphasis added); 
    8 C.F.R. § 337.9
    (a) (“An applicant for nat-
    uralization shall be deemed a citizen of the United States as
    of the date on which the applicant takes the prescribed oath
    of allegiance, administered either by the Service or an Immi-
    gration Judge in an administrative ceremony or in a ceremony
    conducted by an appropriate court under § 337.8 of this chap-
    ter.”) (emphasis added). In certain circumstances, the immi-
    gration statutes do appear to contemplate giving applicants a
    choice as to where and how the required oath of allegiance is
    administered. See 
    8 U.S.C. § 1421
    (b)(1)(A) (“Except as pro-
    vided in subparagraph (B), each applicant for naturalization
    may choose to have the oath of allegiance . . . administered
    by the Attorney General or by an eligible court[.]”). It is
    unclear whether the applicable “eligible court” had invoked
    its “exclusive authority to administer the oath of allegiance”
    in Iasu’s situation. See 
    8 U.S.C. § 1421
    (b)(1)(B) (“An eligible
    court . . . that wishes to have exclusive authority to administer
    the oath of allegiance . . . shall notify the Attorney General
    of such wish and . . . shall have such exclusive authority with
    respect to such persons during such period.”).
    [9] Ultimately, however, we lack jurisdiction in the current
    procedural posture to address the merits of Iasu’s claim to cit-
    izenship. Sections 1252(a)(5) and 1252(a)(2)(D) are provi-
    sions for direct appeals, and — absent an as-applied violation
    of the Suspension Clause — the REAL ID Act has eliminated
    habeas corpus jurisdiction.
    VII.
    [10] Nevertheless, a fundamental element — a claim to citi-
    zenship — is still at issue. See Rivera, 
    394 F.3d at 1136
     (“An
    assertion of U.S. ‘citizenship is thus a denial of an essential
    16468                    IASU v. SMITH
    jurisdictional fact’ in a deportation proceeding.”) (quoting Ng
    Fung Ho, 
    259 U.S. at 284
    ); Theagene, 
    411 F.3d at 1110-11
    (reviewing unexhausted nationality claim under 
    8 U.S.C. § 1252
    (b)(5) because courts necessarily have jurisdiction to
    determine jurisdiction). The principle that courts have juris-
    diction to determine jurisdiction is well-settled in this context
    where alienage is questioned (at least in a petition for direct
    review). See, e.g., Hughes, 
    255 F.3d at 755
     (finding jurisdic-
    tion to review alienage under § 1252(b)(5)(A) because such a
    claim is a “jurisdictional fact”); Omolo v. Gonzales, 
    452 F.3d 404
    , 407 (5th Cir. 2006) (“Only an ‘alien’ may be required to
    exhaust his administrative remedies; accordingly, we must
    determine whether Omolo is an alien in order to determine
    whether § 1252(d)(1) bars our jurisdiction.”); Brue, 
    464 F.3d at 1231-32
    ; see also Drakes v. Ashcroft, 
    323 F.3d 189
    , 190
    (2d Cir. 2003) (finding authority to determine jurisdiction
    where petitioner facing removal contended she had acquired
    derivative American citizenship, observing that such a “juris-
    dictional inquiry ‘merges’ with the merits of the case.”).
    [11] Consequently, the post-REAL ID Act statutory regime
    may have an impermissible retroactive effect as applied to
    Iasu’s (perhaps unique) situation, unless he still has some
    opportunity for judicial review. We are still bound by the
    holding in Rivera that “a non-frivolous claim to U.S. citizen-
    ship” gives a person a constitutional right to judicial review
    that may be obtained “even after accepting deportation and
    waiving his right to appeal the IJ’s decision[.]” 
    394 F.3d at 1137
    . As the Ninth Circuit recently observed sitting en banc:
    This limbo — in which the petitioner is subject to a
    void order of removal but has no judicial remedy —
    may raise serious constitutional concerns because the
    Suspension Clause ‘unquestionably’ requires ‘some
    judicial intervention in deportation cases.’
    Lolong v. Gonzales, 
    484 F.3d 1173
    , 1177 (9th Cir. 2007) (en
    banc) (quoting St. Cyr, 
    533 U.S. at 300
    ).
    IASU v. SMITH                          16469
    Rivera distinguished Taniguchi v. Schultz, 
    303 F.3d 950
    (9th Cir. 2002) (finding no habeas relief available where the
    petitioner could have sought relief on direct review — but did
    not — regarding nationality under 
    8 U.S.C. § 1252
    (b)(5))
    because Taniguchi’s claim to American citizenship was
    patently frivolous. Rivera, 
    394 F.3d at 1138
    . That is, the Sus-
    pension Clause is not implicated and there is no need for
    potential habeas relief if a claim to citizenship that was aban-
    doned on direct review is “patently frivolous.”
    [12] Iasu’s claim, however, is not “patently frivolous.”
    Although other circuits7 have specifically rejected the argu-
    ment that an alien’s oath signed during or immediately after
    his naturalization interview satisfies the “public ceremony”
    requirement in 
    8 U.S.C. § 1448
    (a), the Ninth Circuit has not
    yet done so in a published opinion. This alone suggests Iasu’s
    position is not without some arguable basis in law. See Guti
    v. INS, 
    908 F.2d 495
    , 496 (9th Cir. 1990) (reasoning that a
    “frivolous” claim in an immigration context must lack “any
    arguable basis in law or in fact” and that standard is not met
    when there is no controlling authority requiring a holding that
    the claim lacks even an arguable basis as a matter of law)
    (citations omitted); cf. Lew Shee v. Nagle, 
    7 F.2d 367
    , 368
    (9th Cir. 1925) (allowing habeas jurisdiction, reasoning that
    claim to American citizenship is not frivolous if supported by
    competent evidence). Moreover, the statutory and regulatory
    regime does appear to allow (at least in some circumstances
    which may or may not apply here) the naturalization process
    to be completed by an oath before an official of the Bureau
    of Citizenship and Immigration Services. See, e.g., 
    8 U.S.C. § 1421
    (b)(1)(A); 
    8 C.F.R. § 337.9
    (a).8
    7
    See Okafor, 
    456 F.3d at 534
    ; Abiodun, 
    461 F.3d at 1215-16
    , Tovar-
    Alvarez, 
    427 F.3d at 1353
    .
    8
    Although we do not have jurisdiction in the present posture to decide
    the merits of Iasu’s claim to citizenship one way or the other, we do have
    jurisdiction to determine whether his claim is patently frivolous as part of
    our jurisdiction to determine whether we have jurisdiction.
    16470                         IASU v. SMITH
    [13] Importantly, the government points out that Iasu still
    — even now — has at least the possibility of filing a motion
    to reopen with an IJ to attempt to assert his nationality claim.9
    See 
    8 C.F.R. § 1003.23
    (b). A potential motion to reopen can
    suffice to alleviate Suspension Clause concerns. In Alexandre,
    the Eleventh Circuit reasoned that a motion to reopen before
    the BIA, and the attendant possibility of a petition for review
    in a court of appeals thereafter, could satisfy constitutional
    concerns.
    Even though habeas corpus relief is precluded by the
    REAL ID Act, a deportable alien can still seek
    review of constitutional and legal claims by moving
    the BIA to reopen or reconsider its previous ruling,
    and if unsuccessful, by filing a petition for review in
    the court of appeals. See 
    8 C.F.R. § 1003.2
    (c); 
    8 U.S.C. § 1252
    (a)(5), (2)(D). This procedure offers
    the same review as that formerly afforded in habeas
    corpus which provided legal, but not factual or dis-
    cretionary, determinations.
    Alexandre, 
    452 F.3d at 1206
     (citations omitted). Likewise, the
    Eighth Circuit adopted the Eleventh Circuit’s reasoning in
    rejecting a similar as-applied Suspension Clause challenge to
    the REAL ID Act. See Mohamed, 
    477 F.3d at 526
     (“This
    court is persuaded by Alexandre . . . . The petitioner there had
    the opportunity to add new evidence to the record by a motion
    to reopen with the Board, and the Eleventh Circuit found the
    REAL ID Act to be an adequate and effective substitute for
    habeas review.”) (citations omitted).
    9
    The government also proffers 
    8 U.S.C. § 1503
    (a) as another possible
    remedy. Section 1503(a) allows an action seeking a judgment declaring a
    petitioner to be a United States national. However, it specifically disallows
    an action if the nationality issue “arose by reason of, or in connection with
    any removal proceeding[.]” Rather, § 1252(b)(5) is the exclusive means of
    obtaining a declaration of nationality for a person in removal proceedings
    (and it must be sought in a petition for review of the final order of
    removal). See 
    8 U.S.C. § 1252
    (b)(5)(C).
    IASU v. SMITH                    16471
    Iasu recognizes that a motion to reopen would appear to be
    untimely and could be construed as not asserting any new
    facts not previously available. See Iturribarria v. INS, 
    321 F.3d 889
    , 896 (9th Cir. 2003) (stating that the “purpose of a
    motion to reopen is to present new facts or evidence that
    would entitle the alien to relief from deportation.”). Iasu con-
    tends that such a motion to reopen would thus be completely
    discretionary with an IJ under the IJ’s sua sponte powers. See
    
    8 C.F.R. § 1003.23
    (b)(1).
    [14] We cannot predict what an IJ or the BIA might do if
    a motion to reopen is filed. Presumably, alienage is also a
    jurisdictional prerequisite at the administrative level. See
    Theagene, 
    411 F.3d at
    1110 n.4 (“We do not mean to imply
    that the question of nationality may not be addressed at the
    administrative level. Inasmuch as the immigration judge and
    the Board have no subject matter jurisdiction over United
    States nationals, those officials will have to investigate the
    issue if it is raised.”). However, even if an IJ denies such a
    motion to reopen as procedurally improper, and even if the
    BIA upholds the denial, a court of appeals could still review
    the jurisdictional issue on direct appeal from that denial. See,
    e.g., Theagene, 
    411 F.3d at 1110
    ; Minasyan, 
    401 F.3d at 1074-75
    ; Hughes, 
    255 F.3d at 755
    . At that point, the case
    would be in a procedural posture so that 
    8 U.S.C. § 1252
    (b)(5) and § 1252(a)(2)(D) could be invoked, or opin-
    ions such as Okafor, 
    456 F.3d at 534
    ; Abiodun, 
    461 F.3d at 1215-16
    , and Tovar-Alvarez, 
    427 F.3d at 1353
    , could be
    adopted in this Circuit.
    [15] We thus agree with the Eleventh Circuit in Alexandre
    that a potential motion to reopen at the administrative level
    and the possibility of judicial review thereafter provides the
    necessary process to alleviate Suspension Clause concerns.
    See Alexandre, 
    452 F.3d at 1206
    .
    CONCLUSION
    This case further demonstrates that “[t]he maze of immigra-
    tion statutes and amendments is notoriously complicated and
    16472                    IASU v. SMITH
    . . . . [t]he recent amendments under the REAL ID Act do not
    make our task any easier.” Singh, 
    499 F.3d at 980
    . The district
    court properly held that the REAL ID Act deprives courts of
    subject-matter jurisdiction over Iasu’s petition under 
    28 U.S.C. § 2241
     challenging his final order of removal. Because
    the case was filed after the REAL ID Act’s effective date, the
    district court correctly declined to transfer the case to the
    Ninth Circuit. The REAL ID Act does not violate the Suspen-
    sion Clause because Iasu had, and still has, at least some
    opportunity for judicial review of his claim to citizenship.
    AFFIRMED.
    

Document Info

Docket Number: 06-55681

Filed Date: 12/17/2007

Precedential Status: Precedential

Modified Date: 10/14/2015

Authorities (33)

Frank Igwebuike Enwonwu v. Alberto R. Gonzales, Attorney ... , 438 F.3d 22 ( 2006 )

Brue v. Gonzales , 464 F.3d 1227 ( 2006 )

Cathyann Martina Drakes v. John Ashcroft, Attorney General ... , 323 F.3d 189 ( 2003 )

Adalberto Tovar-Alvarez v. U .S. Attorney General , 427 F.3d 1350 ( 2005 )

S-Abiodun v. Gonzales , 461 F.3d 1210 ( 2006 )

Jean Fides Alexandre v. U.S. Atty. General , 452 F.3d 1204 ( 2006 )

Elysee Theagene v. Alberto R. Gonzales, Attorney General , 411 F.3d 1107 ( 2005 )

Omolo v. Gonzales , 452 F.3d 404 ( 2006 )

Xiu Yan Chen v. Alberto R. Gonzales, Attorney General of ... , 435 F.3d 788 ( 2006 )

Frebert Bonhometre v. Alberto Gonzales, Attorney General of ... , 414 F.3d 442 ( 2005 )

De Ping Wang v. The Department of Homeland Security, the ... , 484 F.3d 615 ( 2007 )

Mark Anthony Herbert Jordon v. Attorney General of the ... , 424 F.3d 320 ( 2005 )

Abdi Gelle Mohamed v. Alberto R. Gonzales, United States ... , 477 F.3d 522 ( 2007 )

Celestine Ifeanach Okafor v. Alberto R. Gonzales, U.S. ... , 456 F.3d 531 ( 2006 )

Salvador Rivera v. John Ashcroft, Attorney General ... , 394 F.3d 1129 ( 2005 )

Leszek Hughes, A.K.A. Thomas Lloyd Hughes, A.K.A. Tom v. ... , 255 F.3d 752 ( 2001 )

Alfred Minasyan v. Alberto R. Gonzales, Attorney General , 401 F.3d 1069 ( 2005 )

dewan-puri-v-alberto-r-gonzales-attorney-general-michael-chertoff , 464 F.3d 1038 ( 2006 )

Singh v. Gonzales , 499 F.3d 969 ( 2007 )

jose-de-jesus-alvarez-barajas-v-alberto-r-gonzales-attorney-general , 418 F.3d 1050 ( 2005 )

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