Gorbach v. Reno
Opinion of the Court
KLEINFELD, Circuit Judge, delivered the opinion of the Court, which is joined in full by Chief Judge HUG, Judge BROWNING, Judge SCHROEDER, Judge O’SCANNLAIN, Judge GRABER, and Judge WARDLAW.
We must decide whether the power to confer citizenship through the process of naturalization necessarily includes the power to revoke that citizenship. We conclude that it does not.
Facts.
Traditionally new citizens have been naturalized in court. The governing statute used to confer exclusive jurisdiction to naturalize persons as citizens on district courts, territorial courts, and state courts of record.
Before the amendment, district judges used to sign an order that said, “It is hereby ordered that each of the beneficiaries so listed ... is admitted to become a citizen of the United States of America.”
The statute entitled “Revocation of Naturalization” says that United States attorneys shall institute actions to revoke naturalization, in appropriate circumstances, in United States District Courts.
In 1996, well after the 1990 amendment shifted the power to naturalize new citizens from the courts to the Attorney General, the Attorney General issued regulations for revocation of naturalization.
The new regulations say that, “[o]n its own motion, the Service may reopen a naturalization proceeding and revoke naturalization” in various circumstances.
This case arises out of the new regulations. Ten naturalized citizens, who had been served with notices of intent to revoke naturalization, under the new regulations, sued for a preliminary injunction to prevent the Attorney General from proceeding under the new regulations. The district court enjoined the INS from initiating or continuing administrative denatu-ralization proceedings under the new regulations pending final resolution of the case. The district judge also granted a “nationwide class certification,” making the Attorney General’s injunction effective for the entire country.
The INS brought an interlocutory appeal
A district court’s decision to grant a preliminary injunction is generally reviewed for an abuse of discretion.
Analysis.
The INS has a tough argument to make. It is basically that, even though Congress expressly provided for denaturalizations only in actions by United States attorneys in courts, nevertheless the saving clause in the statute implied that, by shifting the power of naturalization to the Attorney General, Congress also shifted to her jurisdiction, partially concurrent with district court jurisdiction, the power to denaturalize. Because the power to denaturalize is so important, and because it differs as a practical matter from the power to naturalize, we conclude that this silent and subtle implication is too weak to support this argument.
I.
The Attorney General argues that the naturalized citizens who have been issued notices of intent to revoke their naturalization lack standing to challenge her authority to issue the regulations, because the notice by itself does not affect their citizenship, and that there is no ripe case or controversy, because the plaintiffs had not completed the administrative proceedings when they filed their lawsuit. This case is not in the subjunctive. The new regulations have actually been invoked against the plaintiffs. They are not mere
For like reasons, there is an actual controversy regarding procedural injury that is ripe for adjudication. The government argues that the controversy is not ripe for adjudication until these individuals complete their defenses of their citizenship in administrative proceedings. We reject that argument because it is the authority of the INS to put the plaintiffs through those administrative proceedings, rather than the substantive accuracy of the INS challenges to their citizenship, that is at issue.
II.
The government also urges that the district court did not properly apply the ordinary requirements of balancing hardships and requiring bond for a preliminary injunction. The government urges that the injunction imposes the hardship that it cannot do what is enjoined, revoke naturalization administratively, without filing actions in court, a proposition that is obvious and true. But the district judge was within her discretion in concluding that that hardship was outweighed by the hardship to all the new citizens who might otherwise be subjected to burdensome and threatening administrative proceedings not authorized by law. Where it is important to commence proceedings to revoke naturalization promptly, as where evidence may disappear, the injunction does not impose delay, because the government is free to proceed in district court under the explicit and unchallenged provisions of the statute. The government argues that the district judge abused her discretion by not requiring a bond, but the purpose of such a bond is to cover any costs or damages suffered by the government, arising from a wrongful injunction, and the government did not show that there would be any.
III.
Because “[a]n agency may not
The Attorney General makes a cursory reference to Chevron v. Natural Resources Defense Council
The delegation that Congress expressly made to the Attorney General was of “authority to naturalize” citizens.
There is an express statutory procedure for denaturalization. The statute says that
The only statutory language from which the Attorney General infers a power to denaturalize is a saving clause: “Nothing contained in this section shall be regarded as limiting, denying, or restricting the power of the Attorney General to correct, reopen, alter, modify, or vacate an order naturalizing the person.”
As in United States v. Locked,
In analogous circumstances, the Supreme Court said:
We think it quite unlikely that Congress would use a means so indirect as the saving clauses in Title I of OPA to upset the settled division of authority by allowing states to impose additional unique substantive regulation on the at-sea conduct of vessels. We decline to give broad effect to saving clauses where doing so would upset the careful regulatory scheme established by federal law.43
Likewise here, there is an established and carefully constructed scheme: the Attorney General naturalizes, the district courts denaturalize, and the Attorney General can cancel certificates but the cancellations affect only the certificates and not citizenship itself. And likewise here, implying authority for the Attorney General to take away people’s citizenship administratively would gravely upset this carefully constructed legislative arrangement.
It is not even clear that the Attorney General issues an “order,” other than and distinct from-the certificate of naturalization. The statute says that canceling a certifícate does not revoke citizenship, and the saving clause preserves whatever power the Attorney General has to revoke “an order” but not the certificate. All the newly naturalized citizen gets is a certificate. There is no longer an order filed in the district court, as there used to be before the 1990 amendment. The certificate does not say that it is- an order, or that an order has been signed or filed anywhere, just that the individual has met the requirements and, “having taken the oath,” “is admitted as a citizen.”
The heart of the Attorney General’s argument is that the power to denaturalize is “inherent” in the power to naturalize. There is no reason why that should be so. There is no general principle that what one can do, one can undo. It sounds good, just as the Beatles’ lyrics “Nothing you can know that isn’t known/ Nothing you can see that isn’t shown/ Nowhere you can be that isn’t where you’re meant to be,”
If practicality required that the power to undo naturalization resides in the same agency as the power to naturalize, then we might infer that Congress intended to give that power to the Attorney General. The inference would rest on the implicit principle that Congress is presumed to do what makes sense. But there is no practical sense in supposing that, because the Attorney General can naturalize, she needs to have the power to denaturalize. The former power is typically exercised wholesale, the latter retail. An administrative agency is useful for performing large numbers of repetitive, routine tasks (from the agency’s viewpoint, not the new citizen’s), such as naturalization, that do not take away important liberties from individuals. But administrative agencies, accustomed to treating a case as “‘one unit in a mass of related cases,’ ”
If the Attorney General errs at a high rate in the high volume business of naturalization, Congress might sensibly delegate naturalization power to her, because the courts could not handle the volume and the errors would be bearable, but conclude that the courts ought to handle denatural-ization, because there are fewer denatural-izations and they affect individual liberty too severely to tolerate a high error rate. The Attorney General’s own auditors reported that the INS made at least one processing error in nine out of ten of the naturalization cases sampled. “In 90.8% of the cases reviewed, INS and KPMG found that INS had made at least one processing error, with an average of two errors per case.”
These numbers vitiate any argument that Congress must have intended to give the Attorney General the power to dena-turalize, as a matter of practicality, when it gave her the power to naturalize. The federal judiciary could not have processed a million extra cases, even routine ones, in twelve months, but there is no reason to doubt that it can handle the few hundred, or at most a few thousand, denaturaliza-tions that result from high volume, high-error-rate naturalizations. It is at least as reasonable to think that Congress would delegate the power to naturalize to an administrative agency, and lodge the power to denaturalize in district courts, based on the number of cases and the relative risks to individual liberty in the two kinds of cases, as it is to think that it intended to delegate both powers to the administrative agency.
Historically, Congress and the Supreme Court have been sensitive to the risk that the naturalization power might be improperly politicized. Indeed, the Declaration of Independence criticized the King of England for improperly politicizing naturalization: “He has endeavored to prevent the Population of these States; for that Purpose obstructing the Laws for Naturalization of Foreigners....”
Bindczyck is analogous to this case. Under the statute then in effect, state courts had the power to naturalize citizens, and the question was whether they therefore had the power to denaturalize, by vacating their own orders of naturalization when procured by fraud. This question is precisely analogous to the issue before us: does the power to naturalize carry with it an inherent power to denaturalize. The answer was (and is): No. The Court in Bindczyck said that, despite their power to naturalize, the state courts did not have power to denaturalize. The Court rejected the argument that a court’s inherent power to vacate its own judgments included a power to denaturalize. It held that the statute giving the Attorney General the duty to institute denaturalization proceedings
Bindczyck forcefully rejects the argument (analogous to the one the Attorney General now makes) that (1) a grant of citizenship is a judgment; (2) an issuing court may revoke its own judgments for fraud; so (3) a state court that granted a judgment of naturalization may vacate its own judgment for fraud. The Court calls this “mechanical jurisprudence in its most glittering form” that “disregards the capricious and haphazard results that would flow from applying such an empty syllogism to the actualities of judicial administration.”
Congress changed the law construed in Bindczyck by expressly conferring on state courts the power to revoke natural-izations that they had granted. A Second Circuit case said Bindczyck was “overruled” by the statutory change,
That philosophy emphasizes the importance of citizenship and the safeguards against taking it away. In Zueca, where the denaturalization statute had prescribed how United States attorneys should file a ease (with an affidavit), the Court held that the United States attorneys could not also file in the usual way (without an affidavit).
In United States v. Minker
All these principles of construction— that the statutory denaturalization procedure exhausts the field, that the power to naturalize does not imply a power to dena-turalize, that doubts are to be resolved in the naturalized citizen’s favor, and, that administrative action is to be deemed less secure than judicial — remain the law. The 1990 statutory amendments shifted the power to naturalize citizens from federal and state courts to the Attorney General, but left intact the district court denatural-ization proceeding.
The Attorney General’s argument, that Congress would not have written a saving clause if there were nothing to save, would have more force were it not for the gloss provided by the controlling Supreme Court decisions. But this weak inference of a delegation cannot be drawn in the face of the Supreme Court cases holding that the express statutory procedure is exclusive and fully occupies the field. Nor can it necessarily be said that the alternative is to construe the saving clause as having no meaning. Possibly the agency has authority to correct clerical errors shortly after they are made, which authority the saving clause preserves, and certainly it has the other powers - described in the saving clause, such as to reopen and correct natu-ralizations for errors such as misspelled and misdesignated names.
Were we to infer a negative pregnant, we might do so more readily from the limitation on the Attorney General’s power regarding cancellation of a certificate of citizenship. Congress provided that the Attorney General can cancel a certificate fraudulently obtained, but the cancellation “shall affect only the document and not the citizenship status of the person in whose name the document was issued.”
Conclusion
Citizenship in the United States of America is among our most valuable rights. For many of us, it is all that protects our life, liberty, and property from arbitrary deprivation. The world is full of miserable governments that protect none of these rights. Many of us would be dead or never conceived in wretched places in other countries, had we or our ancestors not obtained American citizen
The order granting the preliminary injunction is AFFIRMED.
. 8 U.S.C. § 1421(a) (1970), amended by 8 U.S.C. § 1421(a) (1990).
. 8 U.S.C. § 1421(a) (1990).
. 8 U.S.C. § 1421(b).
. 8 U.S.C. § 1448(a).
. Immigration and Naturalization Service, Certificate of Naturalization, N-550 rev. 6-91.
. 8 U.S.C. § 1451(a).
. 8 U.S.C. § 1451(g).
. Id.
. 8 U.S.C. § 1451(h).
. 8 U.S.C. § 1453.
. Id.
. 8 C.F.R. § 340.1.
. 8 U.S.C. § 1103.
. 8 U.S.C. § 1443.
. 8 U.S.C. § 1443(e).
. 8 C.F.R. § 340.1.
. 8 C.F.R. § 340.1(b). The regulations further provide that "the applicant bears the burden” of proving eligibility for naturalization. 8 C.F.R. § 340.1(b)(6). The Department of Justice has sent us a letter pursuant to Fed. R.App. P. 28(j)> saying that, a week after oral argument in our rehearing en banc, it issued an interim rule (with request for comments) shifting the burden of proof from the applicant to the INS, and raising it to "clear, convincing, and unequivocal” evidence. 65 Fed.Reg. 17127-1, 2000 WL 331208 (F.R.).
. 28 U.S.C. § 1292.
. Gorbach v. Reno, 179 F.3d 1111 (9th Cir. 1999).
. Gorbach v. Reno, 192 F.3d 1329 (9th Cir. 1999).
. Bay Area Addiction Research and Treatment, Inc. v. City of Antioch, 179 F.3d 725, 732 (9th Cir. 1999).
. Thornburgh v. American College of Obstetricians and Gynecologists, 476 U.S. 747, 755-57, 106 S.Ct. 2169, 90 L.Ed.2d 779 (1986), overruled in part on other grounds, Planned Parenthood v. Casey, 505 U.S. 833, 112 S.Ct. 2791, 120 L.Ed.2d 674 (1992).
. 8 C.F.R. § 340.1.
. Circumstances changed as to some plaintiffs after suit was filed. The INS sua sponte issued an order confirming the naturalization of Irina Gorbach, the lead plaintiff. As to two plaintiffs, the INS withdrew its notices of intent to revoke naturalization, but did not confirm their naturalizations. So far as the record reflects, the other plaintiffs are still persons against whom the revocation procedure in the new regulations remains pending. See Sosna v. Iowa, 419 U.S. 393, 402, 95 S.Ct. 553, 42 L.Ed.2d 532 (1975) (holding that a class action does not become moot merely because it has become moot as to a named plaintiff).
. See Reno v. Catholic Soc. Servs., Inc., 509 U.S. 43, 57-58, 113 S.Ct. 2485, 125 L.Ed.2d 38 (1993); Yesler Terrace Community Council v. Cisneros, 37 F.3d 442, 445-46 (9th Cir. 1994).
. See Ohio Civil Rights Comm’n v. Dayton Christian Sch., Inc., 477 U.S. 619, 626 n. 1, 106 S.Ct. 2718, 91 L.Ed.2d 512 (1986); Thomas v. Union Carbide Agric. Prods. Co., 473 U.S. 568, 579-82, 105 S.Ct. 3325, 87 L.Ed.2d 409 (1985); Southern Cal. Edison Co. v. FERC, 770 F.2d 779 (9th Cir. 1985).
. 387 U.S. 158, 87 S.Ct. 1520, 18 L.Ed.2d 697 (1967); cf. Time Warner Entertainment Co. v. FCC, 93 F.3d 957, 974 (D.C.Cir. 1996).
. Fed.R.Civ.P. 65(c).
. International Ass'n of Indep. Tanker Owners (Intertanko) v. Locke, 148 F.3d 1053, 1068 (9th Cir. 1998) (quoting Louisiana Pub. Serv. Comm’n. v. FCC, 476 U.S. 355, 374-75, 106 S.Ct. 1890, 90 L.Ed.2d 369 (1986)), rev’d on other grounds sub nom. United States v. Locke, - U.S. -, 120 S.Ct. 1135, 146 L.Ed.2d 69 (2000).
. Chevron v. Natural Resources Defense Council, 467 U.S. 837, 104 S.Ct. 2778, 81 L.Ed.2d 694 (1984).
. Id. at 843-44, 104 S.Ct. 2778.
. Id. at 843, 104 S.Ct. 2778.
. Id.
. Food and Drug Administration v. Brown & Williamson Tobacco Corp., - U.S. -, 120 S.Ct. 1291, 146 L.Ed.2d 121 (2000).
. Id. at 1300-01.
. Id. at 1314.
. 8 U.S.C. § 1421(a).
. 8 U.S.C. § 1453.
. 8 U.S.C. § 1451(a).
. 8 U.S.C. § 1451(h).
. — U.S. —, 120 S.Ct. 1135, 146 L.Ed.2d 69 (2000); see also Intertanko, 148 F.3d at 1068.
. Locke, — U.S. at —, 120 S.Ct. at 1146.
. Id. at 1147.
. Immigration and Naturalization Service, Certificate of Naturalization, N-550 rev. 6-91.
. 8 U.S.C. § 1449.
. The Beatles, All You Need is Love, on Magical Mystery Tour (EMD/Capitol 1967).
. George Gershwin, Porgy and Bess (1934).
. Fed.R.Civ.P. 60.
. 8 U.S.C. § 1453.
. Castillo-Villagra v. INS, 972 F.2d 1017, 1026 (9th Cir. 1992) (quoting Walter Gellhorn, Official Notice in Administrative Adjudication, 20 Tex. L.Rev. 131, 136 (1941)).
. Department of Justice, INS and KPMG Peat Marwick Complete Review of August 1995, — September 1996 Naturalizations at 3
. Id. at 4.
. Id. at 1-2.
. The Declaration of Independence para. 9 (U.S. 1776).
. 342 U.S. 76, 72 S.Ct. 130, 96 L.Ed. 100 (1951).
. Id. at 82, 72 S.Ct. 130.
. Id. at 82-83, 72 S.Ct. 130.
. 8 U.S.C. § 738 (the predecessor to 8 U.S.C. § 1451(a)).
. Bindczyck, 342 U.S. at 81, 72 S.Ct. 130.
. Id. at 84, 72 S.Ct. 130.
. Id. at 85, 72 S.Ct. 130.
. Simons v. United States, 452 F.2d 1110, 1114 (2d Cir. 1971).
. 351 U.S. 91, 76 S.Ct. 671, 100 L.Ed. 964 (1956).
. Id. at 95 n. 8, 76 S.Ct. 671.
. The predecessor to 8 U.S.C. § 1451(a).
. Zucca, 351 U.S. at 95, 76 S.Ct. 671.
. Id. at 99, 76 S.Ct. 671 (quoting Bindczyck, 342 U.S. at 83-84, 72 S.Ct. 130).
. 350 U.S. 179, 76 S.Ct. 281, 100 L.Ed. 185 (1956).
. Id. at 187, 76 S.Ct. 281 (quoting Ng Fung Ho v. White, 259 U.S. 276, 284, 42 S.Ct. 492, 66 L.Ed. 938 (1922)) (internal quotation marks omitted).
. Minker, 350 U.S. at 188, 76 S.Ct. 281.
. Id. (quoting Ng Fung Ho, 259 U.S. at 285, 42 S.Ct. 492) (alteration and omission in original).
. 8 U.S.C. §§ 1421(a), 1451(a).
. 8 U.S.C. § 1451(h).
. 8 U.S.C. § 1453.
. El Paso Natural Gas Co. v. Neztsosie, 526 U.S. 473, 487, 119 S.Ct. 1430, 143 L.Ed.2d 635 (1999).
Concurring Opinion
with whom Judges BROWNING, T.G. NELSON, HAWKINS, and TASHIMA join, concurring:
I agree that the preliminary injunction should be affirmed. I write separately because I believe that when we review an administrative agency’s construction of the statute it administers, the proper analytical framework is dictated by Chevron, U.S.A., Inc. v. Natural Resources Defense Council, Inc., 467 U.S. 837, 842-45, 104 S.Ct. 2778, 81 L.Ed.2d 694 (1984), as recently explained in Food and Drug Administration v. Brown & Williamson Tobacco Corp., — U.S. -, 120 S.Ct. 1291, 146 L.Ed.2d 121 (2000). Applying that examination to the issues in this case, I conclude that Congress has unambiguously expressed its statutory intent. Therefore, there is no need to determine whether the agency’s construction is reasonable.
Under Chevron, we must consider first “whether Congress has directly spoken to the precise question at issue.” Chevron, 467 U.S. at 842, 104 S.Ct. 2778. “If Congress has done so, the inquiry is at an end; the court ‘must give effect to the unambiguously expressed intent of Congress.’ ” Brown & Williamson, — U.S. at -, 120 S.Ct. at 1300 (quoting Chevron, 467 U.S. at 843, 104 S.Ct. 2778).
In making that assessment, we look not only at the precise statutory section in question, but analyze the provision in the context of the governing statute as a whole, presuming congressional intent to create a “symmetrical and coherent regulatory scheme.” Id. at 1301 (quoting Gustafson v. Alloyd Co., 513 U.S. 561, 569, 115 S.Ct. 1061, 131 L.Ed.2d 1 (1995)). Finally, “we must be guided to a degree by common sense as to the manner in which Congress is likely to delegate a policy decision of such economic and political magnitude to an administrative agency.” Id. If, after conducting such an analysis, we conclude that Congress has not addressed the issue, we “must respect the agency’s construction of the statute so long as it is permissible.” Id. at 1300 (citing INS v. Aguirre-Aguirre, 526 U.S. 415, 424, 119 S.Ct. 1439, 143 L.Ed.2d 590 (1999)). The guidance of Brown & Williamson is especially important in this appeal, because understanding the history of denaturalization procedure is vital to placing the present statute in appropriate context.
Until the early 1900s, there was no statutory method of denaturalization. In response to reports of widespread abuse in the naturalization process, President Theodore Roosevelt appointed a commission to investigate the system and make recommendations. See Bindczyck v. Finucane, 342 U.S. 76, 79-80, 72 S.Ct. 130, 96 L.Ed. 100 (1951). Congress responded to the commission’s report with the Act of June 29, 1906, 34 Stat. 596 (“1906 Act”). See id. Among the reforms included in the 1906
After passage of the 1906 Act, courts apparently entered civil denaturalization judgments with some frequency on a variety of grounds using a relatively low threshold of proof. See id. at § 96.09. However, in 1943, the Supreme Court altered that analysis by holding that citizenship “once conferred should not be taken away without the clearest sort of justification and proof.” Schneiderman v. United States, 320 U.S. 118, 122, 63 S.Ct. 1333, 87 L.Ed. 1796 (1943). Accordingly, the Court imposed a “clear, unequivocal, and convincing” burden of proof on the government in statutory denaturalization cases. Id. at 125, 63 S.Ct. 1333 (quoting United States v. Maxwell Land-Grant Co., 121 U.S. 325, 381, 7 S.Ct. 1015, 30 L.Ed. 949 (1887)).
Denaturalization through this statutory civil process continued into the early 1950’s when the government attempted denatu-ralization through motions to set aside naturalization orders issued by courts. In Bindczyck, the Supreme Court considered these non-statutory methods of denatural-ization. After a thorough review of the legislative history and structure of the statute, the Court concluded that the statutory civil denaturalization proceeding was “the exclusive procedure for canceling citizenship on the score of fraudulent or illegal procurement based on evidence outside the record.” 342 U.S. at 79, 72 S.Ct. 130. Once naturalization was granted, the Court held, it was “proof against attacks for fraud or illegal procurement based on evidence outside the record, except through the proceedings prescribed in § 15.” Id. at 84, 72 S.Ct. 130. Thus, the Court held that the non-statutory methods of denatu-ralization were prohibited by the statute; indeed, the Court concluded that the legislative history “reveals a specific purpose to deprive the naturalizing court as such of power to revoke.” Id. at 83, 72 S.Ct. 130.
After Bindczyck was decided, Congress amended the section in the Immigration and Nationality Act of 1952, 66 Stat. 163, to protect the power of the courts to modify their own judgments by adding a saving clause, INA § 340(j):
Nothing in this section shall be regarded as limiting, denying or restricting the power of any naturalization court, by or in which a person has been naturalized, to correct, reopen, alter, modify, or vacate its judgment or decree naturalizing such person, during the term of such court or within the time prescribed by the rules of procedure or statutes governing the jurisdiction of the court to take such action.
66 Stat. 163, 262.
This subsection was interpreted by the Supreme Court as abrogating “the specific holding” in Bindczyck that the statutory denaturalization procedure of § 340(a) (the reeodifieation of § 15) “overrode local rules concerning limitations upon the power of state courts to reopen their judgments.” United States v. Zucca, 351 U.S. 91, 95 n. 8, 76 S.Ct. 671, 100 L.Ed. 964 (1956). However, as to whether'§ 340(a) proceedings were “the exclusive method for denaturalization,” the Court noted, “[t]he underlying philosophy of Bindczyck remains intact.” Id.
Thus, between 1952 and 1990, there were two methods for revocation of naturalization orders: (a) the plenary § 340(a) proceeding; and (b) a motion brought pursuant to the power of courts to reopen and vacate judgments, subject to any generally applicable statutory or procedural limits
This statutory scheme, and construction, remained intact until the passage of the Immigration Act of 1990 (“1990 Act”). The 1990 Act retained § 340(a), but repealed the saving clause at § 340(j)(redes-ignated § 340(i) in 1988). No new denatu-ralization power or procedure was created. Thus, denaturalization procedure reverted to its pre-1952 state. See United States v. Philbrick, 120 U.S. 52, 57-58, 7 S.Ct. 413, 30 L.Ed. 559 (1887). Under pre-1952 law, of course, as construed in Bindczyck and Zueca, the exclusive method of denatural-ization was a § 340(a) proceeding.
The only new wrinkle, obviously, in the 1990 Act was the insertion of a different saving clause which provided that “Nothing contained in this section shall be regarded as limiting, denying, or restricting the power of the Attorney General to correct, reopen, alter, modify, or vacate an order naturalizing the person.” 8 U.S.C. § 1451(h).
As Judge Kleinfeld has demonstrated, the new saving clause must be narrowly construed and interpreted in light of the regulatory scheme established by federal law. See United States v. Locke, — U.S. -, --, 120 S.Ct. 1135, 1146-47, 146 L.Ed.2d 69 (2000). The 1990 Act does not expressly create any new denaturalization power or procedure, and its structure militates against implying one. The new saving clause was included in a section of the bill labeled “Conforming Amendments” under a subsection “Substituting Appropriate Administrative Authority for Naturalization Court.” Congressional designation of an amendment as a “conforming amendment” evidences legislative intent that the amendment should be read as non-substantive. See Springdale Memorial Hosp. Ass’n, Inc. v. Bowen, 818 F.2d 1377, 1386 n. 9 (8th Cir. 1987) (citing CBS, Inc. v. FCC, 453 U.S. 367, 381-82, 101 S.Ct. 2813, 69 L.Ed.2d 706 (1981)). Certainly, creating expansive new authority could hardly be characterized as a “conforming” amendment. Cf. United States v. Miguel, 49 F.3d 505, 510 (9th Cir. 1995); United States v. Koyomejian, 970 F.2d 536, 541 (9th Cir. 1992).
Implying a new denaturalization power from the saving clause would be also inconsistent with the history and structure of immigration law. Under Bindczyck’s construction, unaltered by the 1990 Act, a § 340 proceeding is the “self-contained, exclusive” method of denaturalization. Because exclusive jurisdiction over a § 340 proceeding is vested in the courts, that power could not have been transferred to the Attorney General by the new saving clause.
Finally, the statute separately defines the Attorney General’s remedy in the event of illegal or fraudulent procurement to cancellation of the naturalization certificate. See 8 U.S.C. § 1453. However, that section specifically provides that the cancellation affects “only the document and not the citizenship status of the person in whose name the document was issued.” Id. In sum, the Attorney General’s construction of § 340(h) as conferring new denaturalization power “placed more weight on the saving clauses than those provisions can bear.” Locke, — U.S. at -, 120 S.Ct. at 1146.
So what is the effect of the new saving clause? The original saving clause was inserted to protect what Congress perceived as the pre-existing power of courts over their own judgments. Thus, to the extent the new saving clause has any meaning, it must be to preserve the pre
As the panel majority properly noted, “[ejvery tribunal, judicial or administrative, has some power to correct its own errors or otherwise appropriately to modify its judgment, decree, or error.” Gorbach v. Reno, 179 F.3d 1111, 1120-21 (9th Cir. 1999) (quoting Alberta Gas Chemicals, Ltd. v. Celanese Corp., 650 F.2d 9, 13 (2d Cir. 1981)) (alteration in original). In the administrative context, this right is generally limited to “a short period after the making of the decision and before an appeal has been taken or other rights vested.” Aubre v. United States, 40 Fed. Cl. 371, 376 (Fed.Cl. 1998) (quoting Dayley v. United States, 169 Ct.Cl. 305, 308 (1965)). Thus, an agency retains a general authority to modify its decisions for a brief period beginning prior to issuance of the decision, see PLMRS Narrowband Corp. v. F.C.C., 182 F.3d 995, 1001-02 (D.C.Cir. 1999), and ending when the time for judicial review expires, see Pan American Petroleum Corp. v. Federal Power Comm’n., 322 F.2d 999, 1004 (D.C.Cir. 1963).
Prior to the time citizenship is conferred,
Post-citizenship denaturalization is an entirely different matter. Administrative power to reconsider must be exercised within the authority granted by the governing statute.
The text, structure, and history of the 1990 Act and its predecessors clearly demonstrate that a § 340(a) proceeding is the exclusive post-naturalization means of revoking citizenship. Because Congress has directly spoken on this issue, our inquiry under Broim & Williamson is concluded; we need not further examine whether the agency’s statutory construction is permissible.
For these reasons, I concur in the affir-mance of the preliminary injunction.
. In addition, under Schneiderman the “clear, unequivocal, and convincing” burden of proof is on the government in a § 340 proceeding. It would be consistent with the Supreme Court’s construction of the statute at hand to interprel the 1990 Act's saving clause as creating a new denaturalization process requiring only "credible and probative” evidence to be tendered. See 8 C.F.R. § 340.1.
. The 1990 Act transferred the power of naturalization from the courts to the Attorney General. See 8 U.S.C. § 1421(a). Under the current procedure, the alien files an application for naturalization with the INS. See 8 U.S.C. § 1445. The INS then conducts an investigation, examines the applicant and decides whether to grant or deny the naturalization application. See 8 U.S.C. § 1446. Before being admitted to citizenship, the applicant must take an oath of allegiance, see 8 U.S.C. § 1448, either before the Attorney General or a court of competent jurisdiction, depending on the circumstances, see 8 U.S.C. § 1421(b). Citizenship is conferred as of the date the oath is taken. See 8 C.F.R. § 338.1(a). After admission to citizenship, a person is entitled to receive from the Attorney General a certificate of naturalization. See 8 U.S.C. § 1449. As previously noted, the Attorney General has the power to cancel the certificate if it has been illegally or fraudulently procured, but such cancellation does not affect citizenship status. See 8 U.S.C. § 1453.
. The panel majority provided a number of examples of agencies who have provided for administrative reopening of decisions under their statutory authority. See Gorbach, 179 F.3d at 1124.
Reference
- Full Case Name
- Irina GORBACH Jose Luis Rosas-Madrid Agueda Escalante Ruben Lara Javier Sanguino Mac Maurice Chukwud Ijeaku Loreto Moncado Juan Pedro Legarda-Legarda Adolpho Erazo v. Janet RENO, Attorney General of the United States Doris M. Meissner, Commissioner of Immigration and Naturalization Service United States Immigration And Naturalization Service
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- 81 cases
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- Published