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Wilks v. Farquharson, 07-3257 (2011)

Court: Court of Appeals for the Second Circuit Number: 07-3257 Visitors: 5
Filed: Nov. 15, 2011
Latest Update: Feb. 22, 2020
Summary: 07-3257-cv Wilks v. Farquharson UNITED STATES COURT OF APPEALS FOR THE SECOND CIRCUIT SUMMARY ORDER RULINGS BY SUMMARY ORDER DO NOT HAVE PRECEDENTIAL EFFECT. CITATION TO A SUMMARY ORDER FILED ON OR AFTER JANUARY 1, 2007, IS PERMITTED AND IS GOVERNED BY FEDERAL RULE OF APPELLATE PROCEDURE 32.1 AND THIS COURT’S LOCAL RULE 32.1.1. WHEN CITING A SUMMARY ORDER IN A DOCUMENT FILED WITH THIS COURT, A PARTY MUST CITE EITHER THE FEDERAL APPENDIX OR AN ELECTRONIC DATABASE (WITH THE NOTATION “SUMMARY ORDER
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 07-3257-cv
 Wilks v. Farquharson

                               UNITED STATES COURT OF APPEALS
                                   FOR THE SECOND CIRCUIT

                                            SUMMARY ORDER

RULINGS BY SUMMARY ORDER DO NOT HAVE PRECEDENTIAL EFFECT. CITATION TO A
SUMMARY ORDER FILED ON OR AFTER JANUARY 1, 2007, IS PERMITTED AND IS
GOVERNED BY FEDERAL RULE OF APPELLATE PROCEDURE 32.1 AND THIS COURT’S
LOCAL RULE 32.1.1. WHEN CITING A SUMMARY ORDER IN A DOCUMENT FILED WITH
THIS COURT, A PARTY MUST CITE EITHER THE FEDERAL APPENDIX OR AN ELECTRONIC
DATABASE (WITH THE NOTATION “SUMMARY ORDER”). A PARTY CITING A SUMMARY
ORDER MUST SERVE A COPY OF IT ON ANY PARTY NOT REPRESENTED BY COUNSEL.

        At a stated term of the United States Court of Appeals for the Second Circuit, held at the
 Daniel Patrick Moynihan Courthouse, 500 Pearl Street, in the City of New York, on the 15th day
 of November, two thousand eleven.

 Present:
             JOSEPH M. McLAUGHLIN,
             ROBERT D. SACK,
             PETER W. HALL,
                               Circuit Judges.
 ________________________________________________

 ERIK WILKS, ONEIL MYRON WILKS,

                   Plaintiffs-Appellants,

                   v.                                                No. 07-3257-cv

 STEVEN J. FARQUHARSON, DISTRICT DIRECTOR
 IMMIGRATION AND NATURALIZATION SERVICE,
 et al.,

             Defendants-Appellees.
 ________________________________________________

 FOR APPELLANTS:                  Gregory C. Osakwe, Esq., Hartford, CT.

 FOR APPELLEES:          Douglas P. Morabito, Assistant United States Attorney (Sandra S.
                         Glover, of counsel), for David B. Fein, United States Attorney for
                         the District of Connecticut, New Haven, CT.
 ________________________________________________
       Appeal from the United States District Court for the District of Connecticut (Underhill,

J.). ON CONSIDERATION WHEREOF, it is hereby ORDERED, ADJUDGED, and

DECREED that the judgment of the District Court be and hereby is AFFIRMED.

       Plaintiff-Appellants Oneil and Erik Wilks appeal from a judgment entered by the district

court (Underhill, J.), dismissing their complaint brought under 28 U.S.C. § 2201 and 8 U.S.C.

§§ 1329 and 1503, which sought a declaration that Oneil Wilks had acquired derivative

citizenship pursuant to 8 U.S.C. §§ 1432 and 1433 through Erik Wilks, Oneil’s father.1 In 2002,

the district court dismissed Oneil’s citizenship claim under 8 U.S.C. § 1503(a)(2) for lack of

subject matter jurisdiction. In 2007, the district court dismissed Erik Wilks’s remaining claim,

finding that even assuming Erik had third-party standing to challenge the status of Oneil’s

citizenship, Oneil was not eligible for citizenship under 8 U.S.C. § 1432(a)(3) because Erik and

Oneil’s mother were not legally separated. Following that ruling, the lower court entered final

judgment, from which Appellants timely appealed. For purposes of our decision, we assume the

parties’ familiarity with the underlying facts, procedural history of the case, and issues on

appeal, and discuss these only where necessary.

       Although Appellants’ timely appeal from the district court’s judgment brings before us

both the court’s 2002 and 2007 rulings, see City of N.Y. v. Mickalis Pawn Shop, LLC, 
645 F.3d 114
, 141 n.25 (2d Cir. 2011) (“[W]hen a district court enters a final judgment in a case,


       1
          Section 1432 of Title 8 was repealed in 2000 and replaced by the Child Citizenship Act
(“CCA”), 8 U.S.C. § 1431. See generally Smart v. Ashcroft, 
401 F.3d 119
, 122 (2d Cir. 2005)
(discussing the enactment of the CCA). It governs here, however, because the relevant events
took place prior to the CCA’s enactment, and that statute does not apply retroactively. See
Drakes v. Ashcroft, 
323 F.3d 189
, 191 (2d Cir. 2003) (per curiam). Additionally, Section 1433
of Title 8 has been amended subsequent to the events in this case, but for purposes of this appeal,
we apply the version in place at the time of those events.

                                                -2-
interlocutory orders rendered in the case . . . merge with the judgment.” (internal quotation

marks omitted)), Appellants fail to address Erik’s claim and do not identify any error in the

district court’s 2007 decision. Thus, they have waived any challenge to that ruling and to any

argument they might advance as to Erik’s claim. See Norton v. Sam’s Club, 
145 F.3d 114
, 117

(2d Cir. 1998) (“Issues not sufficiently argued in the briefs are considered waived and normally

will not be addressed on appeal.”). Nevertheless, even if we considered Erik’s claim, and even

assuming Erik had third-party standing to challenge the status of Oneil’s citizenship, the district

court correctly determined that Oneil was ineligible for citizenship under 8 U.S.C. § 1432(a)(3)

because Erik and Oneil’s mother were not legally separated. See Lewis v. Gonzales, 
481 F.3d 125
, 130 (2d Cir. 2007) (per curiam) (holding that § 1432(a)(3) requires that an applicant’s

parents “have achieved a ‘legal separation’ before [the applicant] could receive automatic,

derivative citizenship through his father,” and that it was immaterial that the applicant’s “parents

never married”).

       In its 2002 ruling, the district court dismissed Oneil’s claim for lack of subject matter

jurisdiction under 8 U.S.C. § 1503(a). We review the factual underpinnings of that decision for

clear error and any legal conclusions de novo. See generally Morrison v. Nat’l Austl. Bank Ltd.,

547 F.3d 167
, 170 (2d Cir. 2008). Section 1503(a) of Title 8 vests a district court with

jurisdiction to grant a declaration of citizenship to any person who “claims a right or privilege as

a national of the United States and is denied such right or privilege by any department or

independent agency . . . upon the ground that he is not a national of the United States,” except if

“the issue of such person’s status as a national of the United States (1) arose by reason of, or in

connection with any removal proceeding . . . or (2) is in issue in any such removal proceeding.”


                                                 -3-
The district court found that it lacked jurisdiction under § 1503(a)(2) to consider Oneil’s claim of

citizenship because in 2002, Oneil’s status as a United States citizen was “in issue” in his

removal proceeding. This determination was correct.

       By its plain language, § 1503(a)(2) bars a district court from reviewing an administrative

decision denying a non-citizen’s claim of citizenship if the question of that person’s nationality

is “in issue” in a pending removal proceeding. Here, Oneil’s removal proceeding was pending at

the time he filed his complaint seeking declaratory relief in district court, and because he

challenged his removal on the basis that he was a United States citizen, his status as a United

States national was clearly “in issue” in his removal proceedings. Section 1503(a)(2) thus

deprived the district court of subject matter jurisdiction to consider Oneil’s claim. See Ortega v.

Holder, 
592 F.3d 738
, 743 (7th Cir. 2010) (interpreting § 1503(a)(2) as providing that “an

individual may not institute a § 1503(a) action if nationality is ‘in issue,’ that is, being disputed,

in an ongoing removal proceeding”).

       Oneil asserts that despite the language of § 1503(a), a federal court retains subject matter

jurisdiction to consider a non-citizen’s claim of citizenship because such a claim raises a

constitutional issue or a question of law, relying on our decisions in Poole v. Mukasey, 
522 F.3d 259
(2d Cir. 2008), and Ashton v. Gonzales, 
431 F.3d 95
(2d Cir. 2005). Oneil fails to recognize,

however, that those decisions concerned the jurisdictional bar imposed by 8 U.S.C. § 1252(a)(2),

which limits our review of final orders of removal against non-citizens who are removable for

having committed an aggravated felony, “unless the petition raises a constitutional claim or a

question of law.” 
Poole, 522 F.3d at 262
(discussing 8 U.S.C. § 1252(a)(2)(C) & (D)). The

jurisdictional bar imposed by § 1252(a)(2)(C) bears no relation to § 1503(a), however, as the


                                                  -4-
former limits our jurisdiction to review petitions from decisions of the Board of Immigration

Appeals, whereas the latter limits the district court’s authority to review an agency decision

concerning an individual’s claim of citizenship. Poole and Ashton are thus inapposite.

       The judgment of the district court is AFFIRMED.

                                              FOR THE COURT:
                                              CATHERINE O’HAGAN WOLFE, CLERK




                                                -5-

Source:  CourtListener

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