Opinion

Robert Franklyn Lodge v. U.S. Attorney General

  • 92 F.4th 1298
Court
Court of Appeals for the Eleventh Circuit
Filed
Feb 7, 2024
Status
Published
Nature of suit
NEW
Cited by
2 cases
Authority
More cited than 52.4%

The opinion

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[PUBLISH]

In the

United States Court of Appeals

For the Eleventh Circuit

____________________

No. 22-10416

____________________

ROBERT FRANKLYN LODGE,

Petitioner,

versus

U.S. ATTORNEY GENERAL,

Respondent.

____________________

Petition for Review of a Decision of the

Board of Immigration Appeals

Agency No. A043-215-757

____________________

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2 Opinion of the Court 22-10416

Before WILLIAM PRYOR, Chief Judge, and ROSENBAUM and HULL,

Circuit Judges.

WILLIAM PRYOR, Chief Judge:

We sua sponte vacate our original opinion and substitute in

its place the following opinion.

This petition for review challenges the constitutionality of a

federal law about derivative citizenship. Robert Franklyn Lodge, a

native and citizen of Jamaica, was born out of wedlock. Lodge’s

mother abandoned him, and his father moved to the United States

and became a naturalized citizen. Lodge’s father later brought him

here as a lawful permanent resident. After Lodge was convicted of

aggravated felonies, the Department of Homeland Security sought

to remove him. Lodge argued that he had derived citizenship from

his father under a since-repealed statute. The immigration judge

ordered Lodge removed to Jamaica, and the Board of Immigration

Appeals dismissed Lodge’s appeal. Lodge argues that the former

statute discriminated against unmarried fathers based on sex and

against black children based on race. He asks us to declare him a

citizen on the ground that the statute, cured of its constitutional

defects, would have permitted his father to transmit citizenship to

him. Yet Lodge would not have derived citizenship from his father

even under a version of the statute cured of its alleged constitu-

tional defects. Because we cannot grant Lodge the remedy he

seeks, we deny his petition for review and deny as moot his motion

to transfer.

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22-10416 Opinion of the Court 3

I. BACKGROUND

Born in 1979, Robert Franklyn Lodge is a native and citizen

of Jamaica. His father, Robert Francis Lodge, was born in Jamaica

and became a naturalized citizen of the United States in 1989. And

Lodge’s mother, Lorna Wyndham, has never been a citizen of the

United States. Lodge’s parents never married. But their names ap-

pear on Lodge’s “birth registration form” as his father and mother.

Lodge’s mother abandoned him when he was a child. She

left Jamaica to reside in London. Lodge’s father became his sole

“guardian” and “provide[d] everything” for him. He “maintained a

continuing and close relationship” with Lodge, “support[ing] him

fully and completely.” Lodge’s father brought Lodge to the United

States, where he was admitted as a lawful permanent resident in

1992.

The Department of Homeland Security began removal pro-

ceedings against Lodge after he was convicted of aggravated felo-

nies in 2016. See 8 U.S.C. § 1227(a)(2)(A)(iii). Lodge argued before

the immigration judge that he was a citizen of the United States.

The Department responded that Lodge was not a citizen.

The immigration judge found that Lodge was not a citizen

of the United States. When Lodge’s father naturalized and Lodge

became a lawful permanent resident, the Immigration and Nation-

ality Act provided several pathways to derivative citizenship for

children born abroad to alien parents. See 8 U.S.C. § 1432(a) (1994),

repealed by Child Citizenship Act of 2000, Pub. L. No. 106-395,

§ 103, 114 Stat. 1631, 1632 (2000). Although Lodge would have

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4 Opinion of the Court 22-10416

derived citizenship under the Child Citizenship Act of 2000, which

repealed and replaced those pathways, that new law is not retroac-

tive, and Lodge did not satisfy its terms on its effective date. See 8

U.S.C. § 1431(a); United States v. Arbelo, 288 F.3d 1262, 1263 (11th Cir.

2002). The immigration judge explained that Lodge did not meet

the statutory conditions for naturalization under former sec-

tion 1432(a). The immigration judge rejected Lodge’s requests for

withholding of removal and for relief under the Convention

Against Torture and ordered him removed to Jamaica. Lodge ap-

pealed to the Board of Immigration Appeals, which dismissed his

appeal.

Lodge petitioned this Court pro se for relief. He argued that

the second clause of section 1432(a)(3)—which allowed natural-

ized unmarried mothers, but not naturalized unmarried fathers, to

transmit citizenship to their children when other conditions were

met—violated the equal protection guarantee of the Due Process

Clause of the Fifth Amendment because it discriminated based on

sex and race. We dismissed the appeal for want of prosecution but

reinstated it after Lodge obtained counsel.

Lodge moved to transfer the proceeding to the Northern

District of Georgia. See 8 U.S.C. § 1252(b)(5)(B). He argued that ad-

judication of his argument about race discrimination requires fact-

intensive inquiry into the legislative purpose and the effect of the

second clause of section 1432(a)(3), and he argued that this Court

may not decide issues of material fact about nationality. See id. We

carried the motion with the case.

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22-10416 Opinion of the Court 5

II. STANDARD OF REVIEW

We review de novo our subject-matter jurisdiction and

Lodge’s constitutional challenges. Clement v. U.S. Att’y Gen., 75 F.4th

1193, 1198 (11th Cir. 2023); Poveda v. U.S. Att’y Gen., 692 F.3d 1168,

1172 (11th Cir. 2012).

III. DISCUSSION

We proceed in two parts. We first explain that Lodge has Ar-

ticle III standing to assert his constitutional challenges. We then ex-

plain that Lodge is not entitled to the remedy he seeks because he

would not derive citizenship from his father even under a version

of the second clause of section 1432(a)(3) that did not classify based

on sex.

A. Lodge Has Article III Standing.

We may consider Lodge’s constitutional challenges only if

he has standing to assert them. See TocMail, Inc. v. Microsoft Corp., 67

F.4th 1255, 1262 (11th Cir. 2023). As the party invoking federal ju-

risdiction, Lodge must prove that he has suffered an injury in fact

that is fairly traceable to the allegedly unlawful conduct of the At-

torney General and which a favorable decision would likely redress.

See id. Because Lodge has satisfied that burden, he has Article III

standing to challenge the constitutionality of the sex classification

in the second clause of section 1432(a)(3).

Lodge has suffered an injury in fact. He is subject to removal

because he was convicted of aggravated felonies. See 8 U.S.C.

§ 1227(a)(2)(A)(iii). The “risk of removal” is “sufficient to create an

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6 Opinion of the Court 22-10416

actual or imminent injury” under Article III. Gonzalez v. United

States, 981 F.3d 845, 852 (11th Cir. 2020).

That injury is fairly traceable to the challenged action of the

Attorney General. The immigration judge, acting for the Attorney

General, denied Lodge’s claim that he derived citizenship from his

father under section 1432(a)(3). Lodge challenges the lawfulness of

the statutory provision that he alleges was the “ultimate basis” for

that denial. Citizenship is a defense to removal. See 8 U.S.C.

§ 1227(a) (only aliens may be removed). So the allegedly unlawful

denial of Lodge’s citizenship claim was a cause of his removal.

A favorable decision would redress Lodge’s injury. A favora-

ble decision is a favorable judgment. See Haaland v. Brackeen, 143 S.

Ct. 1609, 1640 (2023). Lodge seeks a judgment declaring that he is

a citizen of the United States. A judgment granting that relief

would give Lodge “legally enforceable protection” against his in-

jury, see id. at 1639, because the Attorney General would need to

cancel the order of removal.

B. Lodge Would Not Derive Citizenship From His Father

Even Under a Cured Version of Section 1432(a)(3).

Lodge raises two constitutional challenges. First, he argues

that the sex classification in the second clause of former sec-

tion 1432(a)(3) discriminated unlawfully based on sex. Second, he

argues that the same classification discriminated based on race be-

cause it was intended to, and did, exclude him from deriving citi-

zenship from his father on the ground that Lodge is black.

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22-10416 Opinion of the Court 7

Our analysis begins with the statutory scheme. Former sec-

tion 1432(a) automatically conferred citizenship on a “child born

outside of the United States of alien parents . . . upon fulfillment

of ” three conditions. 8 U.S.C. § 1432(a). The first condition, which

appeared in the second clause of section 1432(a)(3), required “the

naturalization of the mother if the child was born out of wedlock

and the paternity of the child has not been established by legitima-

tion.” Id. § 1432(a)(3). The second condition required that “[s]uch

naturalization take[] place while such child is unmarried and under

the age of eighteen years.” Id. § 1432(a)(4). And the third condition

required that “[s]uch child . . . begin[] to reside permanently in the

United States while under the age of eighteen years.” Id.

§ 1432(a)(5).

Lodge acknowledges that he did not derive citizenship under

the statute. Although he began to reside permanently in the United

States before he turned 18, and although he was unmarried and

under 18 when his father became a naturalized citizen, the second

clause of section 1432(a)(3) provided derivative citizenship only if

his mother, not his father, naturalized. His mother never did so.

So Lodge challenges the constitutionality of the second

clause. When the conditions in sections 1432(a)(3), 1432(a)(4), and

1432(a)(5) were satisfied, he argues, the second clause of sec-

tion 1432(a)(3) “confer[red] automatic citizenship on the child of

an unmarried mother, but not of a similarly situated unmarried fa-

ther.” Lodge argues that the sex classification in the second clause

was the basis for denial of his defense of citizenship. He maintains

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8 Opinion of the Court 22-10416

that the clause unconstitutionally discriminated based on sex be-

cause it treated unmarried mothers and unmarried fathers une-

qually based solely on the “outmoded stereotype[]” that “an unwed

father is more likely to be ‘out of the picture’ than an unwed

mother.” And he contends that the “disparate treatment of unmar-

ried fathers” is unconstitutional also because the second clause was

enacted with the purpose, and had the disparate effect, of limiting

the number of black children who could derive citizenship.

Lodge invokes third-party standing to assert his sex-discrim-

ination claim, and we need not decide whether he may do so. “Be-

cause [the second clause of section 1432(a)(3)] treats sons and

daughters alike, [Lodge] does not suffer discrimination on the basis

of his [sex].” See Sessions v. Morales-Santana, 137 S. Ct. 1678, 1688

(2017). Lodge “complains, instead, of [sex]-based discrimination

against his father.” Id. That is, Lodge argues that the sex classifica-

tion in the second clause “clearly injure[s]” “his father,” and that

he—Lodge—has third-party standing “to assert his [father’s] con-

stitutional claims.” A litigant ordinarily may not assert the right of

a third party. See Elend v. Basham, 471 F.3d 1199, 1206 (11th Cir.

2006). But a petitioner sometimes may challenge a sex classification

in a statute governing derivative citizenship to “vindicate his fa-

ther’s right to the equal protection of the laws.” Sessions, 137 S. Ct.

at 1689. Because, as we explain below, Lodge is not entitled to the

remedy he seeks even if he does have third-party standing to assert

his father’s right to equal protection, we assume without deciding

that Lodge has third-party standing. See United States v. Blake, 868

F.3d 960, 970 (11th Cir. 2017) (third-party standing is not

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22-10416 Opinion of the Court 9

jurisdictional and may be “bypass[ed]” when deciding it “will not

affect the result”).

Lodge argues that the sex classification in the second clause

of former section 1432(a)(3) was the “ultimate basis” of the immi-

gration judge’s denial of his defense that he derived citizenship un-

der section 1432(a). This assertion underpins both of Lodge’s chal-

lenges to the second clause. Each discrimination claim targets the

sex classification because, Lodge says, the classification is unlawful

on two grounds. So the “cure” for both “the sex- and race-based

discrimination” in the clause, according to Lodge, is the same: “al-

low fathers to bestow derivative citizenship on their nonmarital

children” under former section 1432(a)(3) the same way mothers

could.

Lodge’s equal protection challenges fail because, since his

mother never naturalized, the sex classification did not affect the

immigration judge’s denial of Lodge’s citizenship claim. The sec-

ond clause of section 1432(a)(3) provided a pathway to derivative

citizenship for a child born abroad to alien parents upon “the natu-

ralization of the mother if the child was born out of wedlock and

the paternity of the child has not been established by legitimation.”

8 U.S.C. § 1432(a)(3). Because his mother never naturalized, Lodge

did not derive citizenship under this provision. But he would not

have become a citizen even under a sex-neutral version of the sec-

ond clause. A sex-neutral version of the second clause of sec-

tion 1432(a)(3) would have conferred citizenship upon “the natu-

ralization of one parent if the child was born out of wedlock and

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10 Opinion of the Court 22-10416

the paternity or maternity of the other parent has not been established.”

Or it would have conferred citizenship upon “the naturalization of

the mother if the child was born out of wedlock and the paternity

of the child has not been established by legitimation or the natural-

ization of the father if the child was born out of wedlock and the mater-

nity of the child has not been established.” Either way, because Lodge’s

maternity has been established, he would not have derived citizen-

ship from his father under a version of the second clause that

treated mothers and fathers the same.

In other words, that the immigration judge rejected Lodge’s

defense of citizenship had nothing to do with the sex classification.

Lodge did not “suffer from a [sex]-based distinction” in the second

clause. See Roy v. Barr, 960 F.3d 1175, 1182 (9th Cir. 2020) (emphasis

added). It follows that his claims “do[] not implicate equal protec-

tion.” See Ayton v. Holder, 686 F.3d 331, 338 (5th Cir. 2012). They in-

stead “fail[] at the outset” because we cannot grant Lodge the rem-

edy he seeks no matter what we decide about the constitutionality

of the sex classification. See Roy, 960 F.3d at 1183.

Lodge insists that the sex classification does violate his and

his father’s rights. He would have us remedy its alleged constitu-

tional defects by “allow[ing] the child of a similarly situated fa-

ther”—that is, allowing Lodge—“to obtain the same benefits” that

the clause grants to children of naturalized, unmarried mothers. In

Lodge’s view, a father “similarly situated” to a naturalized mother

whom the second clause benefits would be a father who “has legit-

imated the child and obtained exclusive legal custody” over him. So

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22-10416 Opinion of the Court 11

Lodge proposes that we amend the second clause to confer auto-

matic citizenship—assuming that the conditions in sec-

tions 1432(a)(4) and 1432(a)(5) are met—upon the “naturalization

of the mother if the child was born out of wedlock and the pater-

nity of the child has not been established by legitimation or the nat-

uralization of the father if the child was born out of wedlock and the

child is in the legal custody of the father.”

That proposed amendment “does not simply correct a [sex]

disparity—it rewrites the statute entirely,” and this fact underscores

the “infirmity of [Lodge’s] equal-protection claim[s].” See id. at

1182–83 (rejecting a similar proposed cure of the sex classification

in the second clause of section 1432(a)(3)). If we were to extend

Lodge’s logic to the statute as it was written, the second clause

would have allowed naturalized mothers to transmit citizenship if

the child were born out of wedlock and the child were in the legal

custody of the mother. But the second clause instead allowed mothers

to transmit citizenship “if the child is born out of wedlock and the

paternity of the child has not been established by legitimation.” 8 U.S.C.

§ 1432(a)(3). These italicized conditions are not the same. A child

can be in his mother’s legal custody even if his father has legiti-

mated him. Whether a child is in his mother’s custody says nothing

about whether the child’s paternity has been established. For the

same reason, whether a child is in his father’s custody says nothing

about whether the child’s maternity has been established. And that

the child’s maternity has been established does not tell us whether

he is in his father’s custody.

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12 Opinion of the Court 22-10416

Lodge misses the point when he argues that a paternal “cus-

todial relationship” is “on all fours with the maternal relationship

described in” the second clause of section 1432(a)(3) because “the

unwed mother is presumed to have sole legal custody” over the

child. The second clause does not allow transmission of citizenship

by the mother with sole legal custody if paternity has been estab-

lished by legitimation. Likewise, that a father might have sole legal

custody would be, on the plain terms of what would be the sex-

neutralized statute, only half the story; establishment of maternity

would be the other half.

We agree with the government that it is “no coincidence”

that Lodge’s proposed amendment would, instead of removing the

sex classification from the second clause, “effectively render retro-

active the derivative citizenship provisions” of the Child Citizen-

ship Act. Under that law, which became effective in 2001, a child

born abroad derived citizenship when, before he turned 18, he

“resid[ed] in the United States” as a lawful permanent resident “in

the legal and physical custody of [his] citizen parent.” 8 U.S.C.

§ 1431(a)(1)–(3); Arbelo, 288 F.3d at 1262. Lodge appears to have sat-

isfied those conditions. But the Act is not retroactive. Arbelo, 288

F.3d at 1263. And the pathway to citizenship that depends on the

second clause of former section 1432(a)(3) is not, as Lodge con-

tends, simply the new law plus an unlawful sex classification: the

second clause of former section 1432(a)(3) never mentions custody.

Lodge retorts that legitimation, as that term is used in the

second clause, is an “inherently sex-based” concept, and that his

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22-10416 Opinion of the Court 13

entitlement to relief cannot turn on whether he satisfies an “inher-

ently [sexist] part of an unconstitutional test.” This objection mis-

fires. Although legitimation is often considered a mechanism for

establishing paternity, not maternity, see Schreiber v. Cuccinelli, 981

F.3d 766, 774 (10th Cir. 2020); Matter of Cross, 26 I. & N. Dec. 485,

489 n.5, 492 (B.I.A. 2015), “both fathers and mothers can legitimate

a child after the child’s birth,” Roy, 960 F.3d at 1183 (emphasis omit-

ted). Yet most children are necessarily legitimated by their mothers

by being born to them in a place where that fact is officially rec-

orded. In any event, the removal of the sex classification from the

second clause of section 1432(a)(3) would not need to involve the

concept of establishment of maternity by legitimation.

Lodge is also wrong to suggest that maternity need never be

established. Indeed, the authorities that he cites undermine his ar-

gument. The Supreme Court has stated, for example, that “[t]he

mother’s status is documented in most instances”—not all—“by the

birth certificate or hospital records and the witnesses who attest to

her having given birth.” Nguyen v. INS, 533 U.S. 53, 62 (2001) (em-

phasis added). Another decision states that “[e]stablishing mater-

nity is seldom”—not never—“difficult.” Lalli v. Lalli, 439 U.S. 259,

268 (1978) (emphasis added). And the Ninth Circuit has stated that

“in most cases”—not all—“there is a reasonable expectation that the

illegitimate child’s maternal descent will be easier to trace than her

paternal descent.” Ablang v. Reno, 52 F.3d 801, 805 (9th Cir. 1995)

(emphasis added). These authorities do not speak in categorical

terms. That a child’s maternity has not been established is, even if

improbable, “not impossible.” Roy, 960 F.3d at 1182. “[A]n

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14 Opinion of the Court 22-10416

unmarried mother could give birth at her home and then leave the

baby on the father’s doorstep.” Id. The father might confirm his

own paternity with a test but not know the identity of the mother.

Id. Lodge misses that the establishment of maternity, like the es-

tablishment of paternity by legitimation, is a legal act that attests a

biological fact; it is not the biological fact itself. Were it otherwise,

establishment of paternity would be no more meaningful a con-

cept than establishment of maternity. In short, the law does not

always know that a particular mother has given birth.

The sex classification in the second clause of former sec-

tion 1432(a)(3) did not contribute to Lodge’s injury. The classifica-

tion, as applied to Lodge by the immigration judge in the govern-

ment action that Lodge challenges, did not implicate the constitu-

tional rights that Lodge asserts. Because Lodge cannot obtain relief

in any event, we do not address whether the sex classification

would survive heightened scrutiny, and we need not decide

whether Lodge has third-party standing to assert his father’s right

to equal protection. We also need not address Lodge’s motion to

transfer. See 8 U.S.C. § 1252(b)(5)(B). Nor do we decide whether

Lodge qualified as a “child” under section 1432(a)(3). See 8 U.S.C.

§ 1101(c)(1) (1994) (defining “child” in section 1432(a)(3) to include

a child born to unmarried parents only if he was legitimated under

certain conditions).

IV. CONCLUSION

We DENY Lodge’s petition for review and DENY as moot

his motion to transfer.

This is a copy of a public record, reproduced as it was published. It is not legal advice, and it may not be the version a court would rely on. Check the official source before you cite it.

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