DAVID STEWART CERCONE, Senior District Judge.
Pending before this court is Josef Richard Madar's ("petitioner Madar" or "petitioner") habeas corpus petition pursuant to 28 U.S.C. § 2241. The petition presents a claim for recognition of United States citizenship following a remand by the United States Court of Appeals for the Third Circuit. The parties have submitted a joint stipulation of undisputed facts, a joint stipulation of undisputed law and briefs setting forth their respective positions on the petition.
Petitioner entered the United States through New York City on April 29, 1991, pursuant to a B-2 "visitor for pleasure" visa and thereafter made his way to the Pittsburgh metropolitan area. He failed to depart when that visa expired and was placed into removal proceedings. Since that time he has sought to adjust his status and obtain United States citizenship through a variety of avenues. Those efforts have been unsuccessful. In this proceeding petitioner Madar seeks a declaration that he obtained United States citizenship through his father.
Petitioner's father, Josef Madar, Sr. ("petitioner's father" or "Madar Sr."), was a United States citizen at birth who was born in Czechoslovakia and lived there his entire life. The issue presented is whether petitioner's father should be deemed to have transmitted citizenship to petitioner. Petitioner maintains that through the defenses of unawareness and/or impossibility of performance and the doctrine of constructive physical presence, Madar Sr. retained his United States citizenship while he lived behind the Iron Curtain in Czechoslovakia. And by extension and through the principles of equity recognized in
The government contends that although Madar Sr. was a United States citizen when he was born in Czechoslovakia in 1940, he lost his citizenship prior to petitioner Madar's birth by failing to meet the statutory requirements for retention of that citizenship. Thus, Madar Sr. did not have the ability to transmit citizenship to petitioner Madar when he was born in Czechoslovakia in 1964. And even if this court were to recognize that the doctrine of constructive physical presence applies to the derivative claim that Madar Sr. retained his citizenship, the appellate courts consistently have held that the doctrine is inapplicable to the requirements for transmission of citizenship. Thus, the government requests that the petition be denied because petitioner Madar cannot meet the statutory requirements to establish a claim of citizenship and the facts do not support the extraordinary relief requested.
The record establishes that petitioner's paternal grandmother, Julianne Cikovsky, was a United States citizen by birth. She was born in 1906 in Youngstown, Ohio. In 1919, she emigrated to the former Czechoslovakia. She married petitioner's grandfather in 1927 in Czechoslovakia. Madar Sr. was produced from that union and was born in 1940 in Smizany, Czechoslovakia. Madar Sr. never resided in the United States.
Madar Sr. married Margita Kozakova in March of 1963 in Czechoslovakia. Margita Kozakova was not a United States citizen. Madar Sr. and Margita Kozakova Madar had two children. Petitioner Madar was born in 1964 in Spisska, Nova Ves, Czechoslovakia. Eva Madarova, petitioner's sister, also was born in Czechoslovakia in 1966.
Madar Sr. was aware from the time he was a young boy that his mother had been born in the United States. He was unaware throughout much of his life that he had any right or potential claim to United States citizenship as a result of his mother's citizenship. Madar Sr. traveled to the United States in 1991, 1992 and 1993, on a temporary travel visa to visit petitioner Madar. He attempted to return on January 25, 1996, July 25, 1996, June 4, 1997 and July 2, 1998, but was denied a visitor's visa on those occasions. He only became aware of his ability to make a claim of United States citizenship after being informed of the same by petitioner Madar in 1999. Madar Sr. died in June of 2005 and was unable to return to the United States after his 1993 visit.
Petitioner Madar informed his father of his (Madar Sr.'s) claim to United States citizenship in conjunction with petitioner Madar's immigration case. At that time Madar Sr. executed an affidavit attesting to the circumstances that existed in Czechoslovakia under the communist rule that followed World War II. During this time the phenomenon commonly referred to as living behind the Iron Curtain greatly inhibited if not outright precluded his ability to comply with any retention requirement, i.e., that he reside in the United States for a period of time in order to retain his United States citizenship.
At the time of Madar Sr.'s birth Czechoslovakia was occupied by German troops of the Nazi regime. At the end of the war, Czechoslovakia fell under a communist government dominated by the Soviet Union. Until the fall of the Soviet Union, citizens of Czechoslovakia were not free to move about within the country or to take steps to emigrate to another country, such as the United States. Any effort by Madar Sr. toward such an undertaking would have placed him and his family at risk for reprisals such as being denied a job, demoted or fired, having his children being denied educational opportunities or placed in inferior schools, and being evicted from the family home or forced to live in inferior housing. Such actions also would have placed Madar Sr.'s parents at risk for similar reprisals.
Even if Madar Sr. would have inquired about the potential to emigrate to the United States, it virtually was impossible for Czechoslovakian citizens to receive permission to emigrate to the United States. The process was very long, taking years to complete. There was no assurance that one would be granted the ability to leave. When permission was received, the applicant would suffer the aforementioned reprisals and be forced to repay the government for the cost of the applicant's education. This state of affairs made it impossible for Madar Sr. to emigrate to the United States and fulfill the residency requirement to retain his citizenship and thereby transmit United States citizenship to petitioner Madar.
The issue of whether Madar Sr. could advance the defenses of unawareness and/or impossibility and assert a claim of constructive physical presence in order to maintain a claim of citizenship on his own behalf is an inquiry separate and distinct from whether petitioner Madar can prevail in his claim that his father transmitted citizenship to him at birth. These inquiries are governed by different statutory provisions and jurisprudential considerations. And a close look at each dictates that the inquiries produce different results.
As an initial matter, the court agrees with petitioner in his assertion that Madar Sr. could have employed the defenses of unawareness and/or impossibility and the doctrine of constructive physical presence to establish a claim of citizenship had he done so prior to his death.
At the time of Madar Sr.'s birth in 1940, the applicable law was section 1 of the Citizenship Act of 1934:
Madar Sr.'s mother was born in the United States in 1906 and had resided here until 1919 when she emigrated to Czechoslovakia. Her husband (Madar Sr.'s father) was a non-citizen. Madar Sr. was born in Czechoslovakia. Under section 1 of the Citizenship Act of 1934 Juliana Cikovsky Madar transmitted United States citizenship to Madar Sr. at his birth.
In order for Madar Sr. to retain his United States citizenship, Madar Sr. was required to come to the United States and reside here for at least five years immediately prior to his eighteenth birthday ("the retention requirements"). In other words, to retain his citizenship Madar Sr. was required to come to the United States by the age of thirteen and remain here until his eighteenth birthday. He also would have been required to take an oath of allegiance to the United States within six months of his twenty-first birthday.
In 1952, Congress passed the Immigration and Nationality Act, which removed the retention requirements for acquisition of citizenship for those born after December 24, 1952. At the same time, Congress amended the retention requirements for all born abroad after May 24, 1934, to provide:
Any person who is a national and citizen of the United States at birth under paragraph (7) of subsection (a), shall lose his nationality and citizenship unless he shall come to the United States prior to attaining the age of twenty-three years and shall immediately following any such coming be continuously physically present in the United States for at least five years: provided, that such physical presence follows the attainment of the age of fourteen years and precedes the age of twenty-eight years.
Subsection (b) shall apply to a person born abroad subsequent to May 24, 1934: provided, however, that nothing contained in this subsection shall be construed to alter or affect the citizenship of any person born abroad subsequent to May 24, 1934, who, prior to the effective date of the Act, has taken up a residence in the United States before attaining the age of sixteen years, and thereafter, whether before or after the effective date of this Act, complies or shall comply with the residence requirement for retention of citizenship specified in subsection (g) and (h) of section 201 of the Nationality Act of 1940, as amended.
In order for a child born abroad to a United States citizen and an alien to retain citizenship under these provisions the child was required to come to the United States prior to the age of twenty-three and be physically present for five years between the ages of fourteen and twenty-eight. 66 Stat. 163, section 301(a)(7) 1952 — previously codified at 8 U.S.C. § 1401(a)(7).
Madar Sr. never emigrated to the United States or resided here for any period of time. Thus, he failed to meet the retention requirements and lost his citizenship in 1954 under the Citizenship Act of 1934 and/or in 1963 under the Immigration and Nationality Act of 1952 under a straightforward application of the statutes.
It has long been recognized that compliance with the retention requirements is subject to equitable considerations where an individual born abroad is seeking merely to maintain or regain United States citizenship acquired at birth. Such considerations are exemplified in
The applicant's father was a United States citizen at the time of the applicant's birth, but thereafter voted in Canada and expatriated himself.
The applicant became aware of his possible claim to citizenship when he applied for an immigrant visa at the American Consulate in February of 1963. He was issued limited documentation and entered the United State in May of 1964 to pursue his claim of United States citizenship. At that time the applicant was twenty-seven years of age and had not previously been in the United States.
The Board of Immigration Appeals upheld the applicant's claim of citizenship based on several principles. First, it noted that "the retention requirement of section 301(b), Immigration and Nationality Act, requiring continuous physical presence in the United States for at least five years between the ages of fourteen and twenty-eight, [has been held to] not operate to deprive an individual of United States citizenship until he has had a reasonable opportunity to come to the United States as a United States citizen after learning of such claim to citizenship."
Second, the principle of "constructive residence and physical presence" was employed to deem the retention requirements to be satisfied. The Board opined:
Constructive residence and physical presence in the United States are concepts regularly given effect in the field of immigration and nationality law. Thus, in the
The Board then extended the constructive presence doctrine to the requirement that one be physical presence subsequent to his or her arrival in the United States.
Were the matter before this court limited to the retention requirements alone, we would have no problem concluding that Madar Sr.'s lack of knowledge of his potential claim to United States citizenship until 1999 coupled with his inability to emigrate while subject to the Iron Curtain (which existed until well after petitioner Madar's birth in 1964) supply a sound basis for application of the constructive physical presence doctrine. Both defenses of unawareness and impossibility of performance have well-established foundations in retention of citizenship claims.
The issue for consideration, then, is whether Madar Sr.'s ability to satisfy the requirements for retention of citizenship through constructive physical presence can be used to satisfy the physical presence requirements for transmission of citizenship to petitioner Madar. Save one exception, the courts uniformly have rejected the extension of constructive physical presence to the transmission of citizenship. And we are compelled to believe it is this uniform approach that supplies the law governing petitioner Madar's citizenship claim. Thus, as a matter of law petitioner Madar's citizenship claim must be deemed to be without merit.
"The applicable law for transmitting citizenship to a child born abroad when one parent is a U.S. citizen is the statute that was in effect at the time of the child's birth."
8 U.S.C. § 1401(a)(7) (1952). Thus, petitioner Madar must show that Madar Sr. was "physically present in the United States . . . for a period . . . totaling not less than ten years, at least five of which were after attaining the age of fourteen years."
The record indisputably demonstrates that petitioner Madar must rely on the doctrine of constructive physical presence to make this showing and that Madar Sr. could have claimed such presence based on unawareness and circumstances beyond his control. However, the courts have held that the application of the doctrine in a transmission of citizenship setting based on either ignorance or circumstances beyond the control of the individual would be an unauthorized exception to the legislative framework that "cannot be accommodated in the absence of evidence of a contrary legislative intent."
The seminal case to consider whether constructive physical presence can be extended to the transmission setting based on a parent's ignorance of the physical presence requirement was
The
Second, the prior precedent had rejected the notion that the residency requirements for transmission of citizenship could be satisfied by subjective intent.
Third, the court observed that the doctrine of constructive residence was inconsistent with the general purpose of the 1940 Nationality Act.
The Second Circuit reached the same conclusion in
Petitioner Drozd's father, Edward Drozd, was born in the United States in 1917. Edward Drozd was taken by his family to Poland in 1920. Edward tried to return to the United States in the late 1930s, but was unable to do so due to financial constraints and the Nazi invasion of Poland. During the war Edward joined a Polish partisan unit that fought the Nazis. He was arrested by the Nazis for being active in the resistance and imprisoned. He remained in Poland until at least 1944. In October of 1944 he was arrested by the Soviets and imprisoned until after the war.
In January of 1945, Edward Drozd appeared at the American Consulate in Berlin and requested assistance in returning to the United States. He was sent to Poland to acquire supporting documentation. He presented the requested documentation at the United States embassy in Warsaw, Poland, in March of 1946, and registered for the United States Selective Service. His application for a United States passport was approved, but he was unable to leave because he was arrested and imprisoned in Poland on charges of collaboration with the Nazis. He was released in 1949 and again attempted to leave, but was refused an exit permit by Polish authorities, who considered him to be only a Polish citizen.
Edward Drozd was married in 1951 in Poland and had children there, including petitioner Drozd who was born in 1953. Edward Drozd was issued a passport and exit permit in 1958. He traveled back to the United States in 1959 with his wife and children.
Petitioner Drozd became subject to deportation proceedings in 1994 after committing a number of criminal offenses. Petitioner Drozd advanced a claim of United States citizenship based on the contention that Edward Drozd had transmitted citizenship to petitioner Drozd upon his birth. Among other bases, petitioner Drozd contended that Edward Drozd satisfied the physical presence requirements for transmission of citizenship under the 1952 Immigration and Nationality Act because he was prevented from returning to the United States from 1940 to 1952 due to forces beyond his control.
The United States Court of Appeals for the Second Circuit held that the doctrine of constructive physical presence was inconsistent with the plain language employed by Congress in setting the requirements for transmission of citizenship to a foreign-born child and an exception of that nature could not be "accommodated `in the absence of evidence of a contrary legislative intent.'"
The Second Circuit advanced three principal reasons for rejecting the constructive physical presence doctrine in the transmission of citizenship setting. First, it observed nothing in the 1952 Immigration and Nationality Act supported a contrary conclusion.
Second, the
Finally, the Second Circuit found the cases advanced by petitioner Drozd to be unpersuasive and distinguishable. It rejected the cases that considered only a petitioner's ability to establish the retention of citizenship through the defense of impossibility as inapplicable to the transmission of citizenship.
The Second Circuit also considered other grounds advanced by petitioner Drozd. These included a contention that Edward Drozd had secretly worked for the United States during the war, that his citizenship remained intact under the Savings Clause of the 1952 Act, the government had engaged in conduct placing Edward Drozd in a zone of danger and giving rise to equitable estoppel and Edward Drozd's unawareness that he had failed to comply with the requirements to transmit citizenship to petitioner Drozd.
The United States Court of Appeals for the Eleventh Circuit likewise rejected the contention that constructive physical presence can be used to satisfy the retention requirements for transmission of citizenship in
Petitioner Tullius's grandmother was born in 1915 in Cincinnati, Ohio. She was taken by her parents to Romania in 1920. She was married and gave birth to Nick Tullius in Romania in 1935. Nick acquired United States citizenship at birth as a result of his mother's citizenship. In 1945, Nick's mother was deported to a soviet forced-labor camp, where she died that same year.
Due to travel restrictions by the Romanian government, Nick was unable to leave Romania until 1961, when he renounced his Romanian citizenship and emigrated to Canada. He became a naturalized citizen of Canada in 1966 and petitioner Tullius was born in Canada in 1973.
In 1997, Nick learned for the first time that he had a potential claim for United States citizenship. He applied for a United States passport and received one after he executed "an oath pursuant to Section 324(d)(1) of the Immigration and Nationality Act, 8 U.S.C. § 1435(d)(1)."
Petitioner Tullius, a tax attorney in Florida, applied for a United States passport in 1998. His application was denied and he filed an action seeking declaratory relief in the United States District Court for the Southern District of Florida. The Secretary of State filed for summary judgment, contending Nick's citizenship had lapsed for lack of physical presence during the period of time required under § 1401(b) of the 1952 Immigration and Nationality Act. Petitioner Tullius cross-filed for summary judgment on the basis Nick satisfied "both the citizenship retention requirement and the citizenship transmission requirement under the constructive physical presence doctrine."
Petitioner Tullius contended on appeal that the doctrine of constructive physical presence should "apply to transmission cases when the citizen is prevented from satisfying the physical presence requirement due to circumstances beyond his control."
Consistent with
The above body of appellate case law forecloses petitioner Madar's contention that he acquired United States citizenship at birth from his father. It is undisputed that Madar Sr. failed to satisfy the retention requirements for transmission of citizenship through actual physical presence prior to petitioner Madar's birth in 1964. And like the situations in
Petitioner Madar's efforts to thread the needle by referencing the ongoing validity of
Navarrete's mother next tried to enter the United Sates as a citizen in 1963. Following a hearing, she was declared to be a United States citizen because, as she testified, had she not been wrongfully denied entry into the United States she would "have completed the period of physical presence necessary to insure retention of her United States citizenship."
The children filed applications to be citizens and a special inquiry officer found that they were, ordered they be admitted and forwarded the matter to the Board of Immigration Appeals.
The Board held that the doctrine of constructive physical presence could and did apply. It opined:
Petitioner Madar notes that each of the appellate cases discussed above left
Petitioner Madar does not fall within the equitable circumstances recognized in
Madar Sr. was not prevented from complying with the retention requirements for citizenship as a result of a government official's misconduct. Thus,
It follows that petitioner Madar has failed to present a viable basis for claiming violation of the equal protection embodied in the Due Process Clause. At is core, equal protection is a mandate that all persons similarly situated be treated alike.
Here, petitioner Madar is not similarly situated to the petitioner in