Raimond N. TULLIUS,
Plaintiff-Appellant, v. Madeleine ALBRIGHT, Defendant-Appellee. No. 00-11616. UNITED STATES COURT OF APPEALS FOR THE
ELEVENTH CIRCUIT 240 F.3d 1317; 2001 U.S. App. LEXIS 1564; 14 Fla. L.
Weekly Fed. C 391 February 6, 2001, Decided February 6, 2001, Filed PRIOR HISTORY: [*1] Appeal from the United
States District Court for the Southern District of Florida. (No.
99-00300-CV-SH). Shelby Highsmith, Judge. DISPOSITION: AFFIRMED grant of summary judgment in
favor of the appellee. COUNSEL: Tullius, Raimond N., Appellant, Pro se, San
Francisco, CA. For Powell, Colin, Appellee: Lee, Dexter, Miami, FL. Schultz, Anne
R., U.S. Attorneys Office - S.D. of Florida, Miami, FL. Rivero, Laura Thomas,
U.S. Attorneys Office, Miami, FL. JUDGES: Before ANDERSON, Chief Judge, CARNES, Circuit
Judge, and NANGLE *, District Judge. * Honorable John F. Nangle, U.S. District Judge for the Eastern
District of Missouri, sitting by designation. OPINIONBY: John F. Nangle OPINION: NANGLE, District Judge: Raimond N. Tullius appeals from the final judgment entered in the
District Court for the Southern District of Florida, granting summary judgment
in favor of the defendant. In granting the motion for summary judgment, the
district court found that the doctrine of constructive physical presence does
not apply to the physical presence requirement for transmission of United
States citizenship under 8 U.S.C. § 1401(a)(7) (1973). See R:37 at 1; R:35 at
2. Appellant contends that this finding was error. We affirm the district
courts grant of summary judgment in favor of the defendant/appellee. I. Background On February 1, 1999, appellant filed an action for declaratory
judgment of United States citizenship [*2] under 8 U.S.C. §
1503(a). Appellant contends that his father was a United States citizen at the
time of appellants birth and transmitted that citizenship to appellant at
birth, under 8 U.S.C. § 1401(a)(7) (1973) (presently codified as amended at 8
U.S.C. § 1401(g)). Appellants grandmother, Barbara Lukas, was born on October 18,
1915 in Cincinnati, Ohio, but subsequently moved to Romania at the age of five.
Appellants father, Nikolaus Tullius (Nick), was born in Romania on
October 23, 1935. Nick acquired United States citizenship at birth as a result
of his mothers United States citizenship. In January 1945, when Nick was nine
years old, his mother Barbara was deported to a Soviet forced-labor camp, where
she died the same year. Due to travel restrictions imposed by the Romanian
government, appellants father Nick was unable to leave Romania until 1961,
when he renounced his Romanian citizenship and emigrated to Canada. Nick became
a naturalized citizen of Canada on April 13, 1966. Appellant Raimond
(Ray) was born in Canada on October 5, 1973. In August 1997, appellants father Nick learned for the first
[*3] time of his mothers United States citizenship and his own
potential claim for United States citizenship. Consequently, Nick submitted an
application for a United States passport in December 1997. On April 17, 1998,
Nicks application for citizenship was approved, but only after Nick executed
an oath pursuant to Section 324(d)(1) of the Immigration and Nationality Act, 8
U.S.C. § 1435(d)(1). The oath signed by Nick states that it is for use
under Section 324(d)(1) of the Immigration and Nationality Act by a person who
was a citizen of the United States at birth and lost such citizenship for
failure to meet the physical presence retention requirements under Section
301(b)INA. R:20 at Ex. B. Nicks oath contained the following
statements:I solemnly swear that I have performed no voluntary act which would
cause me to be within any of the provisions of Section 313 of the Immigration
and Nationality Act relating to persons opposed to government or law or who
favor totalitarian forms of government. I hereby take the Oath of Allegiance to
the United States as prescribed by Section 337(a) of the same act. I understand
that taking the oath restores U.S. citizenship [*4] as of the date
of the oath and is not retroactive to the date of failure to retain. Id.
(emphasis added). Nicks United States citizenship was then reinstated, and he
was awarded a passport as a United States citizen born abroad to a United
States parent. R:3 at 4-5. On September 24, 1998, appellant Ray, a tax attorney in Miami,
applied for a United States passport. His application was denied on January
4,1999, and appellant then filed this declaratory judgment action on February
1, 1999. R:1 at 1-2. On December 17, 1999, the appellee filed a motion for
summary judgment, arguing that appellants father did not transmit citizenship
to appellant at birth because his fathers citizenship had lapsed for lack of
physical presence in the United States during the period of time required under
8 U.S.C. § 1401(b) (1952). R:20 at 6. On January 10, 2000, appellant filed a
cross-motion for summary judgment, arguing that he is entitled to United States
citizenship because his father satisfied both the citizenship retention
requirement and the citizenship transmission requirement under the constructive
physical presence doctrine. R:24 at 5-9. The district court [*5]
granted the appellees motion for summary judgment and denied appellants cross
motion. R:37 at 1-2; R:35 at 2. II. Standard of Review We review the district courts grant of summary judgment de novo,
reviewing all facts and reasonable inferences in the light most favorable to
the nonmoving party, and applying the same standard as the district court.
Rodgers v. Singletary, 142 F.3d 1252, 1253 (11th Cir.1998); Hale v. Tallapoosa
County, 50 F.3d 1579, 1581 (11th Cir.1995). A grant of summary judgment is
appropriate if the pleadings, depositions, answers to interrogatories,
and admissions on file, together with the affidavits, if any, show that there
is no genuine issue as to any material fact and that the moving party is
entitled to a judgment as a matter of law. FED. R. CIV. P. 56(c).
If the record presents factual issues, the court must not decide them; it
must deny the motion and proceed to trial. Clemons v. Dougherty County,
684 F.2d 1365, 1369 (11th Cir.1982). III. Analysis Appellant claims that his father, who was a United States citizen
at birth, transmitted citizenship to appellant under the doctrine of
constructive [*6] physical presence. Specifically, appellant argues
that the doctrine should apply to transmission cases when the citizen is
prevented from satisfying the physical presence requirement due to
circumstances beyond his control. This Court disagrees and adopts the reasoning
of the Second Circuit set forth in Drozd v. I.N.S., 155 F.3d 81, 85-88 (2d
Cir.1998) (holding that the doctrine of constructive physical presence does not
apply to the physical presence requirement for transmission of citizenship
under 8 U.S.C. § 1401(a)(7)). In order to determine appellants citizenship status, the Court
must look to the applicable law in effect at the time of appellants birth.
Runnett v. Shultz, 901 F.2d 782, 783 (9th Cir.1990) (holding that 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
childs birth). In 1973, when appellant was born, Section 301(a) of the
1952 Immigration and Nationality Act, 8 U.S.C. § 1401(a) provided: (a) The following shall be nationals and citizens of the United
States at birth: [*7] (7) a person born outside the geographical
limits of the United States and its outlying possessions of parents one of whom
is an alien, and the other a citizen of the United States who, prior to the
birth of such person, was physically present in the United States or its
outlying possessions for a period or periods totaling not less than ten years,
at least five of which were after attaining the age of fourteen years.8 U.S.C.
§ 1401(a)(7) (1973). n1 - - - - - - - - - - - - - - Footnotes - - - - - - - - - - - - - -
- n1 In 1986, Congress amended the statute, replacing the phrase
ten years, at least five with five years, at least two.
Pub.L. No. 99-653, § 12, 100 Stat. 3655 (1986), now codified at 8 U.S.C. §
1401(g). Even with this modification, appellants father still failed to
satisfy the physical presence requirement for transmission of citizenship under
8 U.S.C. § 1401(a)(7) (1973). - - - - - - - - - - - - End Footnotes- - - - - - - - - - - - - - The facts establish that appellants father did not satisfy the
physical presence requirement set forth [*8] in 8 U.S.C. §
1401(a)(7). The parties agree that Nick was not factually physically present in
the United States during the time period required by the statute. Appellant
argues, however, that even though his father was not physically present in the
United States during the requisite period, the doctrine of constructive
physical presence should apply in this case and should permit the transmission
of citizenship from appellants father to appellant. This Court agrees with the
Second Circuit, however, which found that the plain meaning of 8 U.S.C. §
1401(a)(7) prevents this interpretation. See Drozd, 155 F.3d at 86-87; see also
Runnett v. Shultz, 901 F.2d 782, 784 (9th Cir.1989) (discussing the policy
distinctions between citizenship retention cases and citizenship transmission
cases). In Drozd, the Second Circuit focused on the statutory language of
8 U.S.C. § 1401(a)(7) and discussed the two specific exceptions provided in the
statute. Drozd, 155 F.3d at 86. One specific exception to the physical presence
requirement in the statute was for any periods of honorable
[*9] service in the Armed Forces of the United States
.
Id.; see also 8 U.S.C. § 1401(a)(7) (now codified at 8 U.S.C. § 1401(g)). In
1966, Congress amended the 1952 Immigration and Nationality Act and added
another exception to the physical presence requirement, allowing an exception
for periods of employment with the United States Government
. 8
U.S.C. § 1401(a)(7); Act of Nov. 6, 1966, Pub.L. No. 89-770, 80 Stat. 1322. As found by the Second Circuit in Drozd, the existence of these
two articulated exceptions to the physical presence requirements undermines
appellants argument that this Court should add a third circumstances
beyond control exception. See Drozd, 155 F.3d at 86. Although the Court
is sympathetic to appellants plight, as well as to his family history, this
new exception cannot be accommodated in the absence of evidence of a
contrary legislative intent. Id. (quoting United States v. Smith, 499
U.S. 160, 167, 111 S. Ct. 1180, 113 L. Ed. 2d 134 (1991)). The Second Circuit also noted that the 1952 Immigration and
Nationality Act replaced the residence [*10]
requirement, found in the earlier Nationality Act of 1940, with a requirement
of physical presence for transmission of citizenship to a child
born abroad. See Drozd, 155 F.3d at 87 (citing to the Nationality Act of 1940,
ch. 876, § 201(g), 54 Stat. 1137, 1139). The change in language compels a
strict adherence to the plain terms of the Act. Id. Finally, in the
instant case as in Drozd, there is no allegation here that appellants father
was wrongfully or erroneously prevented by United States officials from
entering the United States, as was the case in Matter of Navarrete, 12 I. &
N. Dec. 138, 142 (BIA 1967) (distinguished in Drozd, 155 F.3d at 88). Thus, it
is appropriate for this Circuit to follow the statutes plain language, as well
as the reasoning adopted by the Second Circuit, and affirm the district court's
grant of summary judgment for the appellee. IV. Conclusion Because the district court properly found that the doctrine of
constructive physical presence does not apply to the physical presence
requirement for transmission of United States citizenship under 8 U.S.C. §
1401(a)(7) [*11] (1973), we AFFIRM the grant of summary judgment in
favor of the appellee. |