Lozada Colon v. U.S. Dept. of State, Civil Action No. 97-1831.

Decision Date23 April 1998
Docket NumberCivil Action No. 97-1831.
Citation2 F.Supp.2d 43
PartiesAlberto O. LOZADA COLON, Plaintiff, v. U.S. DEPARTMENT OF STATE, et al., Defendants.
CourtU.S. District Court — District of Columbia

Manuel Rivera, Jr., Arlington, VA, for Plaintiff.

Daria Jean Zane, U.S. Attorney's Office, Washington, DC, Philip Dean Bartz, U.S. Dept. of Justice, Civil Div., Washington, DC, for Defendants.

MEMORANDUM OPINION AND ORDER

SPORKIN, District Judge.

This matter comes before the Court on Defendants' Motion to Dismiss. In August of 1997, Plaintiff filed a Petition for a Writ of Mandamus to compel a decision by the Department of State on his application for a Certificate of Loss of Nationality ("CLN"). Defendants argue that because the State Department has finally issued its decision denying Plaintiff the certificate he seeks, Plaintiff's request is moot. Moreover, Defendants allege that Plaintiff's contention now that the Secretary of State's decision was wrong cannot properly be reviewed in a petition for a writ of mandamus.

Plaintiff, a United States Citizen born in Puerto Rico, seeks to renounce his United States citizenship and yet still reside and remain in Puerto Rico as a Puerto Rican national despite the fact that Puerto Rico is a territory of the United States. To that end, on September 23, 1996, Plaintiff appeared before a United States consular officer in the Dominican Republic and executed an oath of renunciation of nationality, as provided for in § 349(a)(6) of the Immigration and Nationality Act, 8 U.S.C. § 1481. The Vice-consul certified this act to the United States Secretary of State for approval or disapproval. If approved, a Certificate of Loss of Nationality would issue to the Plaintiff, as prescribed in § 358 of the Immigration and Nationality Act, 8 U.S.C. § 1501.

Nearly a year after Plaintiff had taken his oath of renunciation, the Secretary of State still had not returned a decision on the validity of his renunciation. Thus in August of 1997, Plaintiff filed a Petition for a Writ of Mandamus asking this Court to compel the State Department to make a decision as to Plaintiff's renunciation of citizenship. On August 26, 1997, this Court issued a show cause order directing the Department to state why the Writ should not issue within 60 days of the service of that order. The Department responded with a request to extend the time within which to respond given that it anticipated a decision from the Secretary of State on Plaintiff's certification shortly. On January 27, 1998, the Secretary of State disapproved Plaintiff's renunciation and declined to issue a Certificate of Loss of Nationality. Plaintiff was immediately notified of this decision. Thus, the Department contends that the case has become moot; there no longer remains any action to be taken by the State Department as requested by Plaintiff in his Petition before this Court.

Despite the fact that the State Department has issued its decision, Plaintiff contends that there still remains a valid claim for a Writ of Mandamus. While Plaintiffs Petition for the most part requests only a final decision from the Secretary of State, Plaintiff also seeks in his prayer for relief that this Court not only order the Secretary to render a decision, but render a positive decision in favor of Plaintiff's request for a certificate of loss of nationality. Given that the Department's decision was not in favor of Plaintiff's request, Plaintiff now contends that the decision was clearly in error. In support of his position, Plaintiff advances four alternative arguments: 1) since the denial of Plaintiff's certificate was not a final agency decision and thus not subject to judicial review, he argues that a writ of mandamus is the only adequate remedy available to him; 2) he argues that the issuance of a certificate is not a discretionary power of the Secretary of State; 3) he questions whether the State Department has the constitutional authority even to adjudicate such claims of renunciation; and 4) even if the Congress has legitimately conferred on the State Department the power to adjudicate, he argues that he has complied with each and every requirement of the statute.

Despite the Secretary's decision, Plaintiff contends that mandamus relief remains available in this case because the decision to deny certification is not legally cognizable as a final administrative determination under 8 U.S.C. § 1501. Section 1501 provides in relevant part, "Approval by the Secretary of State of a certificate under this section shall constitute a final administrative determination of loss of United States nationality under this chapter subject to such procedures for administrative appeal as the Secretary may prescribe by regulation, and also shall constitute a denial of a right or privilege of United States nationality for purposes of section 1503 of this title." Id. Plaintiff argues that because the last sentence of this section states only that an approval of a certificate is a final administrative determination, the denial of one clearly is not. Accordingly, Plaintiff argues that without a writ of mandamus, there is no means by which he can appeal the Secretary's adverse decision.

Plaintiff reads the words of the statute out of context. The final sentence of the section refers only to approval of a certificate because its purpose is to delineate when the statute of limitations begins to run for purposes of an appeal to the Board of Appellate Review under 22 C.F.R. § 7.5 or an action under § 360 of the Immigration and Nationality Act, 8 U.S.C. § 1503. In both of these situations, a denial of a certificate is irrelevant because when one is denied, the individual retains citizenship and thus is not subject to a decision under either 22 C.F.R. § 7.5.(b)(1) (review of loss of nationality by the Board) or 8 U.S.C. § 1503 (review of loss of a right or privilege attendant to...

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16 cases
  • Farrell v. Pompeo
    • United States
    • U.S. District Court — District of Columbia
    • November 27, 2019
    ...renunciant demonstrates that residence will be as an alien documented properly under [United States] law."); Lozada Colon v. U.S. Dep't of State, 2 F. Supp. 2d 43, 45 (D.D.C. 1998) (affirming the Secretary's determination that a United States national lacked the requisite intent to expatria......
  • Tutora v. U.S. Attorney Gen. for the E. Dist. of Pa.
    • United States
    • U.S. District Court — Eastern District of Pennsylvania
    • May 16, 2017
    ..."is a discretionary act beyond the jurisdiction of the Mandamus Act." Id. (citations omitted); see also Lozada Colon v. United States Dep't of State, 2 F. Supp. 2d 43, 45 (D.D.C. 1998) (addressing "a quasi-constitutional argument that the Secretary [of State] must approve his certificate [o......
  • Survey of the Law of Expatriation, 02-9
    • United States
    • Opinions of the Office of Legal Counsel of the Department of Justice
    • June 12, 2002
    ... ... declared allegiance to a foreign state generally will not be ... possible absent ... You ... have asked us for a general survey of the laws governing loss ... citizenship and, if that ... action is challenged in court, defend that action on the ... renounce his citizenship ... "); Lozada Colon v ... Dep 't of State, 2 F.Supp.2d 43, ... [T]he term 'other officers' includes ... civil service visa examiners employed by the Department ... ...
  • Kaufman v. Nielsen
    • United States
    • U.S. Court of Appeals — District of Columbia Circuit
    • July 20, 2018
    ...to expatriate under the domestic-renunciation provision.USCIS attempts to support its argument by relying on Lozada Colon v. Department of State , 2 F.Supp.2d 43 (D.D.C. 1998), aff’d , 170 F.3d 191 (D.C. Cir. 1999). In Lozada Colon , a U.S. citizen born in Puerto Rico sought to renounce his......
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