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No. 10011707
United States Court of Appeals for the Ninth Circuit
Colin-Villavicencio v. Garland
No. 10011707 · Decided July 23, 2024
No. 10011707·Ninth Circuit · 2024·
FlawFinder last updated this page Apr. 2, 2026
Case Details
Court
United States Court of Appeals for the Ninth Circuit
Decided
July 23, 2024
Citation
No. 10011707
Disposition
See opinion text.
Full Opinion
FOR PUBLICATION
UNITED STATES COURT OF APPEALS
FOR THE NINTH CIRCUIT
SOCORRO COLIN- No. 22-507
VILLAVICENCIO,
Agency No.
A075-600-791
Petitioner,
v.
OPINION
MERRICK B. GARLAND, Attorney
General,
Respondent.
On Petition for Review of an Order of the
Board of Immigration Appeals
Argued and Submitted November 7, 2023
Submission Withdrawn December 14, 2023
Resubmitted July 17, 2024
Pasadena, California
Filed July 23, 2024
Before: J. Clifford Wallace, William A. Fletcher, and Ryan
D. Nelson, Circuit Judges.
Opinion by Judge R. Nelson;
Concurrence by Judge Wallace;
Dissent by Judge W. Fletcher
2 COLIN-VILLAVICENCIO V. GARLAND
SUMMARY*
Immigration
Denying Socorro Colin-Villavicencio’s petition for
review of a decision of the Board of Immigration Appeals,
the panel (1) denied Colin-Villavicencio’s derivative
citizenship claim, and (2) concluded that substantial
evidence supported the denial of relief under the Convention
Against Torture (CAT).
Although Colin-Villavicencio, a native and citizen of
Mexico, did not raise a claim to derivative United States
citizenship before the court, the panel excused the waiver on
the ground that deporting a United States citizen would
result in manifest injustice. The panel thus requested
supplemental briefing on whether she derived citizenship,
under 8 U.S.C. § 1432(a), when her mother naturalized.
As relevant here, Colin-Villavicencio had to satisfy
§ 1432(a)(3), and could do so in one of two ways. First, she
could establish that there had “been a legal separation of
[her] parents.” The panel concluded that she could not meet
this pathway because she admitted that her parents never
married. Second, she could establish that her paternity had
“not been established by legitimation.” The panel concluded
that she could not meet this pathway because her birth
certificate included her father’s name and signature and,
under Baja California law, her father thus acknowledged
paternity.
*
This summary constitutes no part of the opinion of the court. It has
been prepared by court staff for the convenience of the reader.
COLIN-VILLAVICENCIO V. GARLAND 3
Therefore, the panel concluded that the undisputed
record foreclosed Colin-Villavicencio’s derivative-
citizenship claim and, because she had neither disputed her
birth certificate’s authenticity nor her father’s paternity,
there was no material dispute of fact requiring transfer to a
district court under 8 U.S.C. § 1252(b)(5).
As to CAT relief, the panel concluded that Colin-
Villavicencio has not shown a particularized risk of torture
in Mexico and had not shown that police would acquiesce in
her torture.
Concurring, Judge Wallace fully joined the majority
opinion, but wrote separately in response to the dissent to
elaborate on why no genuine dispute of material fact existed
as to legitimation. Judge Wallace wrote that, consistent with
this court’s precedent, no genuine issue of material fact
existed regarding a matter where Colin-Villavicencio had
not put forth any argument or evidence. Further, Judge
Wallace wrote that it is not this court’s function to assume
the role of petitioner’s counsel, as the dissent did, in his
view.
Dissenting, Judge W. Fletcher wrote that the government
waived any argument that Colin-Villavicencio failed to
satisfy § 1432(a)(3) by failing to address it, despite being
specifically directed to do so. In Judge Fletcher’s view, that
should have been the end of the case. Instead, the majority
denied Colin-Villavicencio’s claim based on an argument
that the government never made (i.e., that her claim failed
under § 1432(a)(3)’s legitimation element) and based on
extra-record materials that no party had the opportunity to
address or perhaps even saw (i.e., a document summarizing
the family law of Baja California).
4 COLIN-VILLAVICENCIO V. GARLAND
COUNSEL
Elizabeth F. Rodriguez (argued), E-Rod Law Office, San
Diego, California; Murray D. Hilts, Law Office of Murray
D. Hilts, San Diego, California; for Petitioner.
Michael C. Heyse (argued), Trial Attorney; Jonathan A.
Robbins, Assistant Director; Brian M. Boynton, Principle
Deputy Assistant Attorney General; Civil Division, Office
of Immigration Litigation, United States Department of
Justice, Washington, D.C.; for Respondent.
OPINION
R. NELSON, Circuit Judge:
Socorro Colin-Villavicencio petitions for review of a
Board of Immigration Appeals decision denying her request
for relief under the Convention Against Torture and asks us
to consider her derivative-citizenship claim under 8 U.S.C.
§ 1432(a). We deny her petition and derivative-citizenship
claim.
I
Colin-Villavicencio, born in 1983, is a native and citizen
of Mexico. In 1988, she entered the United States lawfully
after being issued a border crossing card. A decade later,
Colin-Villavicencio’s mother, Sandra Villavicencio, became
a naturalized citizen. Within a year, Colin-Villavicencio had
filed a Form I-485 application for adjustment of status to
lawful permanent resident. After she missed a fingerprint
appointment, U.S. Citizenship and Immigration Services
(USCIS) considered her application for adjustment of status
COLIN-VILLAVICENCIO V. GARLAND 5
abandoned. The application was reopened, but she missed
another fingerprint appointment. She received a Notice to
Appear (NTA) in 2002, but an Immigration Judge (IJ)
administratively closed those proceedings shortly after at the
parties’ request.
In June 2015, the Department of Homeland Security
(DHS) commenced removal proceedings after Colin-
Villavicencio was convicted of two counts of felony child
abuse, one count of possession of a controlled substance for
sale, and one count of possession of a controlled substance.
Colin-Villavicencio represented herself pro se at her
initial removal proceedings in 2015. She claimed that she
was a citizen based on her mother’s naturalization seventeen
years earlier. She testified that her parents never married and
her father, who had died by 2009, became a lawful
permanent resident, but never naturalized. To support her
citizenship claim, she provided (1) her mother’s
naturalization certificate, (2) her authorization for parole
form, (3) her Mexican birth certificate, and (4) her border
crossing card. Ultimately, an IJ denied her derivative-
citizenship claim because she did not demonstrate that she
became a lawful permanent resident as a minor. The IJ thus
found her removeable and provided her a Form I-589
application so she could support a claim for asylum,
withholding of removal, or Convention Against Torture
(CAT) protection.
In 2019, Colin-Villavicencio submitted her Form I-589
application for a removal hearing before a different IJ. On
her application, she listed her mother as “Sandra
Villavicencio” and her father as “Vidal Colin.” At the
hearing, Colin-Villavicencio conceded that she was
ineligible for asylum and withholding of removal because
6 COLIN-VILLAVICENCIO V. GARLAND
her prior convictions were for “particularly serious crimes.”
She sought CAT relief, asserting that she feared returning to
Mexico and becoming the target of a criminal organization.
She testified that her brother was deported from the United
States in 2005 because of criminal convictions and
subsequently, in 2015, was “threatened, beaten, and stabbed
by organized criminals” in Mexico. She believed her brother
was targeted because he had lived in the United States. Prior
to her brother’s stabbing, her mother was extorted several
times and paid money to keep her brother safe in Mexico.
She also testified that the police took a report of her brother’s
stabbing, but she was not sure if it was investigated. She
believed that she would be similarly targeted, threatened,
and extorted if she were deported from the United States
because criminals would assume she had money. She
submitted the Mexico 2018 Human Rights Report and
articles on country conditions.
That same day, the IJ issued a decision reaffirming the
previous IJ’s finding that Colin-Villavicencio was not a
United States citizen under the Immigration and Nationality
Act (INA) § 320 because she had not established that she
obtained lawful permanent residence status as a minor. The
IJ also found that by using drugs in her children’s presence—
resulting in detectible levels of controlled substances in their
systems—Colin-Villavicencio committed a “particularly
serious crime.” This precluded withholding of removal. The
IJ found her ineligible for asylum because of her aggravated
felony conviction. The IJ then denied her CAT claim and
ordered her removed.
On appeal to the Board of Immigration Appeals (BIA),
Colin-Villavicencio challenged the denial of CAT relief but
not the IJ’s denial of her derivative-citizenship claim under
INA § 320. The BIA affirmed the IJ’s denial of CAT relief.
COLIN-VILLAVICENCIO V. GARLAND 7
The BIA affirmed the IJ’s determination that Colin-
Villavicencio did not establish that it is more likely than not
that she will be tortured in Mexico with the acquiescence of
the government. The BIA agreed with the IJ that the
background country conditions were not sufficiently
relevant to support her risk of torture and that she had not
provided evidence showing the circumstances of the attack
on her brother. The BIA also affirmed the IJ’s determination
that the police report of the stabbing of Colin-Villavicencio’s
brother weighed against a finding that public officials would
be complicit. The BIA further agreed with the IJ that
evidence of country conditions showing that Mexican
government officials have acted in concert with criminals
does not establish that they would in Colin-Villavicencio’s
case. Accordingly, the BIA affirmed the IJ’s determination
that Colin-Villavicencio had not established eligibility for
CAT relief.
II
We review legal questions de novo and factual findings
for substantial evidence. Gonzalez-Rivera v. I.N.S., 22 F.3d
1441, 1444 (9th Cir. 1994). The BIA’s “findings of fact are
conclusive unless any reasonable adjudicator would be
compelled to conclude to the contrary.” Nasrallah v. Barr,
590 U.S. 573, 584 (2020) (quoting 8 U.S.C.
§ 1252(b)(4)(B)).
We have jurisdiction to hear nationality claims under 8
U.S.C. § 1252(b)(5). Nationality claims do not require
administrative exhaustion. Iasu v. Smith, 511 F.3d 881, 890
(9th Cir. 2007). For a citizenship claim, we may consider
evidence outside the administrative record. Brown v.
Holder, 763 F.3d 1141, 1145 n.2 (9th Cir. 2014) (citing 8
U.S.C. § 1252(b)(5)(B)). Petitioner bears the burden of
8 COLIN-VILLAVICENCIO V. GARLAND
showing credible evidence to support her derivative-
citizenship claim. See Berenyi v. I.N.S., 385 U.S. 630, 637
(1967); Hussein v. Barrett, 820 F.3d 1083, 1088 (9th Cir.
2016).
Under § 1252(b)(5)(A), if the record presents “no
genuine issue of material fact about the petitioner’s
nationality” then the court of appeals “shall decide the
nationality claim.” But if “the petitioner claims to be a
national of the United States and . . . a genuine issue of
material fact about the petitioner’s nationality is presented,
the court shall transfer the proceeding to the district court of
the United States for the judicial district in which the
petitioner resides for a new hearing . . . .” § 1252(b)(5)(B).
“Traditional summary judgment rules guide our decision
concerning transfer.” Ayala-Villanueva v. Holder, 572 F.3d
736, 738 (9th Cir. 2009) (citing Chau v. I.N.S., 247 F.3d
1026, 1029 (9th Cir. 2001)). “Where ‘the evidence
presented in support of the claim would be sufficient to
entitle a litigant to trial were such evidence presented in
opposition to a motion for summary judgment,’ transfer for
a de novo determination of the citizenship claim is statutorily
mandated.” Id. (citing Chau, 247 F.3d at 1029).
III
A
Colin-Villavicencio petitioned this court for review of
the BIA’s decision. Although she did not raise her
derivative-citizenship claim before us, we may review the
issue to avoid “manifest injustice.” Alcaraz v. I.N.S., 384
F.3d 1150, 1161 (9th Cir. 2004) (quoting United States v.
Ullah, 976 F.2d 509, 514 (9th Cir. 1992)). Because
deporting a United States citizen would result in manifest
injustice, we asked for two rounds of supplemental briefing
COLIN-VILLAVICENCIO V. GARLAND 9
addressing whether there are genuine issues of material fact
relevant to Colin-Villavicencio’s derivative-citizenship
claim.
As noted in our supplemental briefing order, our
precedent about what is required under § 1432(a) to be
eligible for derivative citizenship changed since Colin-
Villavicencio’s appeal to the BIA. Under INA § 320 in
effect when Colin-Villavicencio’s mother naturalized, a
naturalized parent’s minor child acquired derivative
citizenship if she was residing in the country at the time of
the naturalization “pursuant to a lawful admission for
permanent residence” or “thereafter beg[an] to reside
permanently in the United States while under the age of
eighteen years.” § 1432(a)(5) (1998). In Romero-Ruiz v.
Mukasey, 538 F.3d 1057, 1062 (9th Cir. 2008), we
interpreted “begins to reside permanently in the United
States” as requiring that a minor be a legal permanent
resident. But three years ago, we overruled Romero-Ruiz
and held that the “begins to reside permanently in the United
States” pathway “does not require that the child have
necessarily been granted lawful permanent residency,
although the child must have demonstrated an objective
official manifestation of permanent residence.” Cheneau v.
Garland, 997 F.3d 916, 917–18 (9th Cir. 2021) (en banc).
So in 2015, when the IJ rejected Colin-Villavicencio’s
derivative-citizenship claim, it properly did so under then-
existing precedent. Consistent with Romero-Ruiz, the IJ
determined that Colin-Villavicencio did not acquire
derivative citizenship under § 1432(a) because she did not
become a legal permanent resident before turning
eighteen. The IJ’s finding, however, is insufficient under
Cheneau, which established a new legal standard for
10 COLIN-VILLAVICENCIO V. GARLAND
derivative citizenship that neither the IJ nor BIA had an
opportunity to analyze. See Cheneau, 997 F.3d at 918.
In the first round of supplemental briefing, we ordered
the parties to address how our intervening decision in
Cheneau affected Colin-Villavicencio’s derivative-
citizenship claim. In her first round of supplemental
briefing, Colin-Villavicencio argued that she is eligible for
derivative citizenship because she began to reside
permanently in the United States while under the age of
eighteen and after her mother naturalized as required by 8
U.S.C. § 1432(a)(5). Colin-Villavicencio also argued that
she demonstrated an intent to reside permanently in the
United States. The government asserted that Colin-
Villavicencio did not demonstrate the requisite intent to
reside permanently in the United States because she
abandoned her application to become a legal permanent
resident. In their first supplemental briefs, both parties
focused only on the requirements for derivative citizenship
under § 1432(a)(5)—the provision at issue in Cheneau.
In the second round of supplemental briefing, we ordered
the parties to address whether Colin-Villavicencio satisfied
any of the conditions at 8 U.S.C. § 1432(a)(1)–(3). In
response, Colin-Villavicencio only asserted that
§ 1432(a)(3) applied. She argued that it applied to her
because her mother naturalized, and she was born out of
wedlock. Colin-Villavicencio did not address the other
clause in § 1432(a)(3), which requires a child born out of
wedlock to prove that the paternity of the child has not been
established by legitimation. The government again argued
that Colin-Villavicencio did not demonstrate the requisite
intent to reside permanently in the United States required by
§ 1432(a)(5).
COLIN-VILLAVICENCIO V. GARLAND 11
There is no exhaustion requirement of a citizenship
claim. Iasu, 511 F.3d at 890. Thus, Colin-Villavicencio was
not required to raise her derivative-citizenship claim before
the BIA. And, as discussed above, before Cheneau she did
not have a viable derivative-citizenship claim, and “aliens
need not exhaust in cases ‘where resort to the agency would
be futile.’” Vasquez-Rodriguez v. Garland, 7 F.4th 888,
895–96 (9th Cir. 2021) (quoting Sun v. Ashcroft, 370 F.3d
932, 943 (9th Cir. 2004)).
Still, Colin-Villavicencio could have raised her
derivative-citizenship claim under Cheneau in her petition to
us. She failed to do so. That said, we excuse the waiver
since allowing a citizen to be deported would result in
manifest injustice. Cf. Alcaraz, 384 F.3d at 1161. And
because her citizenship claim turns on a legal question
without any disputed facts, we address it. See § 1252(b)(5).
B
Section 1432 provides the conditions that the child of a
naturalized citizen must meet to obtain derivative
citizenship:
(a) A child born outside of the United States
of alien parents . . . becomes a citizen of the
United States upon fulfillment of the
following conditions:
(1) The naturalization of both parents; or
(2) The naturalization of the surviving parent
if one of the parents is deceased; or
(3) The naturalization of the parent having
legal custody of the child when there has been
a legal separation of the parents or the
naturalization of the mother if the child was
12 COLIN-VILLAVICENCIO V. GARLAND
born out of wedlock and the paternity of the
child has not been established by
legitimation; and if
(4) Such naturalization takes place while
such child is under the age of eighteen years;
and
(5) Such child is residing in the United States
pursuant to a lawful admission for permanent
residence at the time of the naturalization of
the parent last naturalized under clause (1) of
this subsection, or the parent naturalized
under clause (2) or (3) of this subsection, or
thereafter begins to reside permanently in the
United States while under the age of eighteen
years.
§ 1432(a) (1998) (repealed 2000).1
Colin-Villavicencio cannot meet the requirements of
§ 1432(a)(1)—that both parents were naturalized. It is
undisputed that her mother naturalized in 1998 when she was
fifteen, and her father became a lawful permanent resident
but never naturalized.
Colin-Villavicencio also cannot meet the requirements
of § 1432(a)(2)—the naturalization of a surviving parent if
one of the parents is deceased—because her father did not
die before her mother’s naturalization or before Colin-
1
“[D]erivative citizenship is determined under the law in effect at the
time the critical events giving rise to eligibility occurred.” Ayala-
Villanueva, 572 F.3d at 738 (quoting Minasyan v. Gonzales, 401 F.3d
1069, 1075 (9th Cir. 2005)). Thus, we look to the version of the INA in
effect when Colin-Villavicencio’s mother naturalized in 1998.
COLIN-VILLAVICENCIO V. GARLAND 13
Villavicencio turned eighteen. It is undisputed that her
father died in 2008 or 2009.
Given this, Colin-Villavicencio must meet both
conditions of §§ 1432(a)(3) and (5).2 Or, if she can show a
genuine issue of material fact related to both provisions,
transfer to a district court is warranted. See § 1252(b)(5)(B).
But Colin-Villavicencio cannot show that she meets
§ 1432(a)(3)’s requirement—or that there is a dispute on that
question. Therefore, her citizenship claim necessarily fails.3
1
Section 1432(a)(3) can be satisfied in one of two ways.
Colin-Villavicencio cannot meet § 1432(a)(3)’s first
pathway because she cannot show that her parents “legal[ly]
separate[ed]” before she turned eighteen. A prerequisite of
such separation is marriage. See Barthelemy v. Ashcroft, 329
F.3d 1062, 1065 (9th Cir. 2003), overruled on other grounds
as recognized in United States v. Mayea-Pulido, 946 F.3d
1055, 1062 (9th Cir. 2020). Colin-Villavicencio testified,
however, that her parents never married, and admitted the
same in her supplemental briefing before us. This
concession is conclusive for purposes of the first part of
§ 1432(a)(3). Colin-Villavicencio had the burden to
establish a genuine dispute of fact. Anheuser–Busch, Inc. v.
Nat. Beverage Distribs., 69 F.3d 337, 345 (9th Cir. 1995).
When she admitted that her parents were unmarried, she
failed to carry that burden.
2
Section 1432(a)(4) is met because Colin-Villavicencio was fifteen
when her mother was naturalized.
3
Because Colin-Villavicencio cannot meet § 1432(a)(3), we need not
address § 1432(a)(5).
14 COLIN-VILLAVICENCIO V. GARLAND
The dissent disagrees with our conclusion that there is no
genuine dispute of fact about Colin-Villavicencio’s parents’
marital status. Relying on Giha v. Garland, 12 F.4th 922,
933–37 (9th Cir. 2021), the dissent contends that it is an open
question in this circuit whether a “de facto union” is a
sufficient “legal relationship” to satisfy § 1432(a)(3). But
Colin-Villavicencio never argued that her parents entered a
de facto union in her supplemental briefing. Colin-
Villavicencio bears the burden to establish these factual
disputes. She has failed to carry that burden. The only fact
we have is that Colin-Villavicencio was born out of wedlock.
Nothing more was presented that would suggest any de facto
union. There are no factual disputes supporting a de facto
union despite the dissent’s theorizing about potential factual
disputes that were never raised. There is no factual or legal
basis that has been presented to us to conclude that Colin-
Villavicencio’s parents were in a de facto union.
The persuasive authority cited by the dissent reinforces
our conclusion. In Espichan v. Attorney General, 945 F.3d
794, 799–800 (3d Cir. 2019), for example, the petitioner
presented evidence including affidavits, a police report, and
a legal memorandum prepared by a Peruvian law firm, to
argue that his parents had a de facto marriage. Colin-
Villavicencio presented nothing similar here. Rather, she
cites the record in support of her position that “she was born
out of wedlock.” The dissent asserts that Colin-
Villavicencio had no reason to clarify her parents’ marital
status before her current appeal. This is true. We requested
two rounds of supplemental briefing to provide her with the
opportunity to make such a clarification. She failed to make
any argument or present evidence to us about her parents’
marital status to us. If she had done so, we could have
transferred to a district court.
COLIN-VILLAVICENCIO V. GARLAND 15
2
Neither can Colin-Villavicencio make a showing under
the second pathway of § 1432(a)(3), which requires the
mother’s naturalization if the child was born out of wedlock
and that paternity has not been established by legitimation.
Again, it is undisputed that she was born out of wedlock.
Thus, she must show that her father’s paternity was not
established by legitimation.4
Colin-Villavicencio was born in Mexicali Baja
California, Mexico, and resided in Mexicali until she came
to the United States. Accordingly, we apply Baja California,
Mexico’s laws to determine whether paternity was
established by legitimation. See Romero-Mendoza v.
Holder, 665 F.3d 1105, 1108 (9th Cir. 2011) (“Legitimation
may be established under either the law of the child’s
residence or the father’s residence.”).5
When Colin-Villavicencio was born in 1983, under Baja
California’s civil code, a parent could establish parental
rights by voluntarily acknowledging the child on the birth
4
Neither Colin-Villavicencio nor the government argued in
supplemental briefing whether her father’s paternity was established by
legitimation. Because Colin-Villavicencio bears the burden to establish
her basis for relief, Hussein, 820 F.3d at 1088, she arguably waived this
as any basis for her citizenship claim, see Lopez-Vasquez v. Holder, 706
F.3d 1072, 1079–80 (9th Cir. 2013). We retain discretion to address
waived legal issues. Alcaraz, 384 F.3d at 1161. Because of the
importance of determining a petitioner’s citizenship status, we address
the legal issue here.
5
Colin-Villavicencio also resided in California for over twenty-seven
years, and her father resided in Chicago, Illinois. But because paternity
by legitimation is established under Baja California’s civil code, we need
not analyze other jurisdictions’ laws.
16 COLIN-VILLAVICENCIO V. GARLAND
record before the Civil Registry Officer. 6 Her birth
certificate located in the Office of the Civil Registrar of
Mexicali Baja, California, lists Jose Vidal Colin Ortiz as
Colin-Villavicencio’s father and includes her father’s
signature. Thus, her father voluntarily acknowledged
paternity, and she cannot make a showing under
§ 1432(a)(3)’s second pathway.
The undisputed record therefore forecloses Colin-
Villavicencio’s derivative-citizenship claim. She has neither
disputed her birth certificate’s authenticity nor her father’s
paternity. Absent a material dispute of fact, transfer to a
district court is unwarranted. Compare Roy v. Barr, 960
F.3d 1175, 1180 (9th Cir. 2020) with Ayala-Villanueva, 572
F.3d at 740.
The dissent takes no issue with these facts. The dissent
never suggests any basis for not concluding Ortiz is Colin-
Villavicencio’s father. Instead, the dissent disputes the legal
conclusion that Ortiz’s act satisfies the legitimation
requirement under § 1432(a)(3). The dissent contends that
it is not clear from the 2004 Library of Congress report
whether the “acknowledgment” of paternity by the father
under Baja California law is the same as “legitimation” for
purposes of § 1432(a)(3). But the dissent cites no authority
for its position. And our precedent suggests that the
dissent’s manufactured distinction has no relevance here.
6
See Norma C. Gutiérrez, The Law Library of Congress, Baja
California, Mexico: Parentage, Filiation and Paternity Laws, L.L. File
No. 2004–00642 (2004) (interpreting the civil code of Baja California
officially published in 1974), https://www.loc.gov/item/2021699506/;
see also Iracheta v. Holder, 730 F.3d 419, 424–25 (5th Cir. 2013)
(relying on a similar Library of Congress Report for Tamaulipas, Mexico
to determine whether paternity had been established by legitimation).
COLIN-VILLAVICENCIO V. GARLAND 17
We have acknowledged that “[i]n multiple cases, federal
courts of appeals and the BIA have held that statutes
abolishing the distinction between legitimate and
illegitimate children suffice to meet the requirement of
‘legitimation.’” Anderson v. Holder, 673 F.3d 1089, 1099
(9th Cir. 2012). And we have held this for purposes of
§ 1432. See Romero-Mendoza, 665 F.3d at 1109 (“When
legal distinctions are eliminated between children born to
married parents and those born out of wedlock, the children
born out of wedlock are deemed to be legitimated as of the
date the laws are changed.”). The First Circuit has followed
suit: “[a]lthough the INA does not expressly define
‘legitimation’ . . . the BIA has defined the term ‘as the act
of putting a child born out of wedlock in the same legal
position as a child born in wedlock.’” Miranda v. Sessions,
853 F.3d 69, 74 (1st Cir. 2017) (quoting Iracheta, 730 F.3d
at 425) (citation to BIA opinion omitted).
Under the Baja California Civil Code, “all children have
equal rights regardless of whether they were born within a
union not bound by marriage or within a marriage.”
Gutiérrez, supra note 6, at 3. It is of no legal significance
that Baja California requires that a child born outside of
marriage “have their rights implemented” by a father
“acknowledging” them rather than by “legitimation.” Id.;
see Iracheta, 730 F.3d at 426 (“It is of no moment that the
applicable [law] distinguishes between ‘legitimation’ and
‘acknowledgment’ in its text.”); see also id. (“[I]t is the
substance that matters, not the legal label.”).
The definition of “legitimation,” and the correct
interpretation of Baja California laws, are legal questions
that appellate courts can—and do—decide. See e.g., de
Fontbrune v. Wofsy, 838 F.3d 992, 997 (9th Cir. 2016), as
amended on denial of reh’g and reh’g en banc (Nov. 14,
18 COLIN-VILLAVICENCIO V. GARLAND
2016). And the dissent points to no factual dispute relevant
to that legal question.7
The dissent also ignores that Colin-Villavicencio never
disputed that her father’s paternity was established by
legitimation. The dissent objects to our legal conclusion that
Colin-Villavicencio’s paternity was established by
legitimation. But Colin-Villavicencio never argued that her
paternity was not established by legitimation, either before
the IJ, or in responding to our request for supplemental
briefing. In one sentence of her second supplemental brief,
Colin-Villavicencio argues that she satisfied § 1432(a)(3)
“because her mother naturalized, and she was born out of
wedlock.” She did not address the legitimation requirement
nor explain why her father’s signature on the birth certificate
does not meet the requirement. More importantly, Colin-
Villavicencio never presented any evidence that would
create a dispute about legitimation. And the dissent cites no
evidence that could undermine legitimation. This hardly
constitutes a dispute. The dissent argues that the government
waived any argument under § 1432(a)(3) and accuses us of
failing to excuse any waiver by Colin-Villavicencio. But
Colin-Villavicencio bears the burden of showing credible
evidence to support her citizenship claim, not the
government. See Berenyi, 385 U.S. at 637. And the only
conclusion from the evidence presented is that there is no
question of fact about Ortiz’s paternity of Colin-
7
The dissent also conflates factual and legal issues by suggesting that
we improperly relied on the 2004 Library of Congress Report, which
summarized portions of the legitimation laws of Baja California, because
it is outside the record. That the report was not included in the record
provided by the BIA is not relevant. See, e.g., Brown v. Holder, 763 F.3d
1141, 1145 n.2 (9th Cir. 2014). Indeed, the Fifth Circuit has relied on a
similar report to decide legitimation. See Iracheta, 730 F.3d at 424–25.
COLIN-VILLAVICENCIO V. GARLAND 19
Villavicencio. Thus, she cannot establish citizenship under
§ 1432(a)(3).
The dissent criticizes us for conducting our own review
of the record to determine whether Colin-Villavicencio
satisfied this requirement in § 1432(a)(3). But conducting
our own review of the record is not out of the ordinary. C.f.
Chau, 247 F.3d at 1030. The alternative is to deny Colin-
Villavicencio’s derivative-citizenship claim for not arguing
that her father did not establish paternity by legitimation.
We have no authority to transfer a legal question to a
district court for consideration in the first instance. If the
record presents no genuine factual dispute, then this court
“shall decide the nationality claim.” § 1252(b)(5)(A)
(emphasis added).
The INA in effect when Colin-Villavicencio’s mother
naturalized does not provide derivative citizenship for
children in her circumstance. The statute is silent about
children with unmarried parents, a father who established
paternity, and a naturalized mother. And it is a principle of
statutory construction that judges should not fill a gap in a
statute left open by Congress. Antonin Scalia & Bryan A.
Garner, Reading Law: The Interpretation of Legal Texts 95
(2012). To hold otherwise would result in “an enlargement
of [the statute] by the court, so that what was omitted . . .
may be included within its scope.” Lamie v. U.S. Tr., 540
U.S. 526, 538 (2004) (quoting Iselin v. United States, 270
U.S. 245, 251 (1926)). We will not take that step.
Accordingly, Colin-Villavicencio’s derivative-citizenship
claim is denied.
20 COLIN-VILLAVICENCIO V. GARLAND
IV
That leaves Colin-Villavicencio’s CAT claim. We
review the denial of CAT relief for substantial evidence.
Guo v. Sessions, 897 F.3d 1208, 1212 (9th Cir. 2018). Here,
substantial evidence supports the denial of the CAT claim.8
To prevail on a CAT claim, an alien must prove that “it is
more likely than not that he or she would be tortured if
removed to the proposed country of removal.” 8 C.F.R.
§ 1208.16(c)(2). “Torture is an extreme form of cruel and
inhuman treatment,” § 1208.18(a)(2), that must be “inflicted
by, or at the instigation of, or with the consent or
acquiescence of, a public official acting in an official
capacity or other person acting in an official capacity.”
§ 1208.18(a)(1).
In determining the likelihood of torture, the agency
should consider (1) “[e]vidence of past torture,”
(2) evidence relating to the noncitizen’s ability to internally
relocate, (3) evidence of human rights violations within the
country, and (4) any other country conditions evidence.
§ 1208.16(c)(3)(i)-(iv). The applicant must show that any
8
Colin-Villavicencio also asserts that the immigration court lacked
jurisdiction under 8 C.F.R. § 1003.14(a) because DHS filed an NTA
without setting the date and time for her hearing pursuant to 8 U.S.C.
§ 1229(a). We have concluded that “the ‘jurisdiction vests’ phraseology
of 8 C.F.R. § 1003.14(a)” is “colloquial—that is to say, not denoting
‘subject matter jurisdiction’ or the court’s fundamental power to act.”
United States v. Bastide-Hernandez, 39 F.4th 1187, 1193 (9th Cir. 2022).
Furthermore, an NTA without a date and time later supplemented with
an appropriate notice complies with the requirements of § 1003.14(a).
See id.; Karingithi v. Whitaker, 913 F.3d 1158, 1159–60 (9th Cir. 2019).
Thus, DHS has complied with § 1003.14(a) where it filed an undated
NTA in June 2015 to begin removal proceedings, which was
supplemented with a notice setting Colin-Villavicencio’s initial hearing.
COLIN-VILLAVICENCIO V. GARLAND 21
risk of torture is particularized. See Delgado-Ortiz v.
Holder, 600 F.3d 1148, 1152 (9th Cir. 2010).
“Public officials acquiesce in torture if, ‘prior to the
activity constituting torture,’ the officials: (1) have
awareness of the activity (or consciously close their eyes to
the fact it is going on); and (2) breach their legal
responsibility to intervene to prevent the activity because
they are unable or unwilling to oppose it.” Garcia-Milian v.
Holder, 755 F.3d 1026, 1034 (9th Cir. 2014) (quoting
Ornelas-Chavez v. Gonzales, 458 F.3d 1052, 1059 (9th Cir.
2006)). But “[a] government does not acquiesce in the
torture of its citizens merely because it is aware of torture
but powerless to stop it.” Id. (quoting Mouawad v. Gonzales,
485 F.3d 405, 413 (8th Cir. 2007)).
Colin-Villavicencio has not shown a particularized risk
of torture. She offers only the speculative conclusion that
her brother was “threatened, beaten, and stabbed by
organized criminals” because “[h]e was deported.” From
this, she concludes that she faces the same risk. Such an
unsupported leap is unwarranted. Her brother was attacked
ten years after being deported, and could have been attacked
because of his criminal conduct. On this record, there is no
hook on which we can conclude that she faces the same
dangers. Nor has she shown that the police would acquiesce
to her torture. In fact, Colin-Villavicencio testified that the
police created a report of her brother’s stabbing, showing
that the police did not acquiesce to his attack. Nothing in the
record supports a conclusion that they would acquiesce to
hers. Thus, the BIA’s decision is supported by substantial
evidence, and her CAT claim fails.
22 COLIN-VILLAVICENCIO V. GARLAND
V
Colin-Villavicencio does not have derivative citizenship
based on 8 U.S.C. § 1432(a). And substantial evidence
supports the BIA’s denial of CAT relief.
PETITION DENIED.
WALLACE, Circuit Judge, concurring:
I fully join the majority opinion. I write separately in
response to the dissent to elaborate on why no genuine
dispute of material fact exists as to whether Petitioner
Socorro Colin-Villavicencio’s paternity has been established
by legitimation—a requirement under 8 U.S.C.
§ 1432(a)(3)’s second pathway to derivative citizenship.1
I.
Both the majority opinion and the dissent agree that
Colin-Villavicencio must satisfy one of the conditions listed
in sections 1432(a)(1)–(3) to succeed on her derivative-
citizenship claim. That is precisely why our second
supplemental briefing order directed the parties to address
“whether a genuine issue of material fact is presented as to
whether Petitioner has satisfied any of the specific
conditions listed at § 1432(a)(1)–(3).” In response, the
government merely reasserted its previous argument that
Colin-Villavicencio did not satisfy section 1432(a)(5),
1
The majority opinion accurately details Colin-Villavicencio’s
undisputed testimony that (i) her father never naturalized; (ii) her father
died after she turned eighteen; and (iii) her parents never married, thus
precluding satisfaction of 8 U.S.C. §§ 1432(a)(1) and (a)(2), as well as
(a)(3)’s first pathway. At any rate, Colin-Villavicencio does not rely on
any of those provisions for her derivative-citizenship claim.
COLIN-VILLAVICENCIO V. GARLAND 23
another statutory prerequisite for her derivative-citizenship
claim. Although Colin-Villavicencio was more responsive
to our second supplemental briefing order, in that she
addressed section 1432(a)(3), she did not address the
relevant portion of the subsection in its entirety.
The dissent reads the government’s non-responsiveness
to our second supplemental briefing order as either “tacitly
conced[ing] that [Colin-Villavicencio] has satisfied
§ 1432(a)(3),” Dissent at 35, or “waiv[ing] any argument
based on § 1432(a)(3),” either way insisting that is “the end
of the case,” id. at 36. As discussed below, the dissent
sidesteps the shortcomings in Colin-Villavicencio’s second
supplemental brief. Importantly, it is Colin-Villavicencio’s
burden, not the government’s, to create a genuine dispute of
material fact requiring transfer to the district court for
additional fact-finding. Although the government’s briefing
was unfortunate in its omissions, it is Colin-Villavicencio’s
failure to demonstrate a genuine issue of material fact with
respect to section 1432(a)(3)’s second pathway that compels
us to decide her derivative-citizenship claim.
Under section 1432(a)(3)’s second pathway, Colin-
Villavicencio must show the “naturalization of [her] mother
if [she] was born out of wedlock and [her] paternity . . . has
not been established by legitimation.” As the majority
opinion correctly points out, Colin-Villavicencio’s entire
argument that she satisfied the second pathway under
section 1432(a)(3) is contained in one sentence: “Here,
clause (3) of section 1432 applies to petitioner because her
mother naturalized, and she was born out of wedlock.”
Critically, Colin-Villavicencio did not argue that her
paternity has not been established by legitimation, as
required under section 1432(a)(3)’s second pathway.
24 COLIN-VILLAVICENCIO V. GARLAND
II.
Under 8 U.S.C. § 1252(b)(5)(A), if a petitioner claims to
be a United States citizen “and the court of appeals finds
from the pleadings and affidavits that no genuine issue of
material fact about the petitioner’s nationality is presented,
the court shall decide the nationality claim.” If, however,
“the court of appeals finds that a genuine issue of material
fact about the petitioner’s nationality is presented, the court
shall transfer the proceeding to the district court . . . in which
the petitioner resides for a new hearing on the nationality
claim and a decision on that claim . . . .” Id. § 1252(b)(5)(B).
The question for us is whether the lack of argument from
either party as to a statutory requirement—which is
dispositive of Colin-Villavicencio’s derivative-citizenship
claim—presents a genuine issue of material fact requiring
transfer to a district court under section 1252(b)(5)(B).
Precedent from this court and the Supreme Court compels us
to answer in the negative.
“In determining whether a genuine issue of material fact
exists, traditional summary judgment principles apply.”
Chau v. I.N.S., 247 F.3d 1026, 1029 (9th Cir. 2001). Thus,
“[i]n order to create a genuine issue of fact that warrants an
evidentiary hearing,” Colin-Villavicencio “must satisfy
traditional summary judgment principles, such as tendering
sufficient evidence for each statutory element.” Baeta v.
Sonchik, 273 F.3d 1261, 1265 (9th Cir. 2001), citing Chau,
247 F.3d at 1028; see also Agosto v. I.N.S., 436 U.S. 748, 757
(1978) (“The evidence adduced by petitioner to support his
claim of American citizenship creates ‘genuine issue[s] of
material fact’ that can only be resolved in a de novo hearing
in the District Court.”). This is consistent with the
“universally accepted” principle “that the burden is on the
COLIN-VILLAVICENCIO V. GARLAND 25
alien applicant to show his eligibility for citizenship in every
respect.” Berenyi v. Dist. Dir., I.N.S., 385 U.S. 630, 637
(1967).
As discussed above, Colin-Villavicencio did not argue
that her father has not established paternity by legitimation,
let alone tender evidence to that effect. 2 Nor did Colin-
Villavicencio attempt to supplement the administrative
record with evidence bearing on the issue. See Brown v.
Holder, 763 F.3d 1141, 1145 n.2 (9th Cir. 2014) (“[T]he
court of appeals may go beyond the administrative record
when it transfers a matter to the district court because there
is a genuine issue of fact.”, citing 8 U.S.C. § 1252(b)(5)(B)).3
So, we are left with mere speculation about what arguments
Colin-Villavicencio could have made (but did not given the
opportunity do so). But “[s]peculation does not create a
genuine issue of fact; instead, it creates a false issue, the
demolition of which is a primary goal of summary
judgment.” Cordoba v. Dillard’s, Inc., 419 F.3d 1169, 1181
(11th Cir. 2005), quoting Hedberg v. Indiana Bell Tel. Co.,
47 F.3d 928, 932 (7th Cir. 1995). Our prior cases applying
section 1252(b)(5) recognized this. See e.g., Baeta, 273 F.3d
at 1265 (concluding there were “no genuine issues of
2
The dissent states that the “government’s failure to address
§ 1432(a)(3) cannot have been inadvertent.” Dissent at 35. I do not
infer, nor think it appropriate to infer, any motive for the government’s
omission. Regardless, the same could be said about Colin-
Villavicencio’s failure to address whether her father has established
paternity by legitimation.
3
In a similar vein, if Colin-Villavicencio wanted to clarify her prior
testimony regarding her father’s naturalization status or her parents’
legal and marital status, she could have done so by affidavit. See Brown,
763 F.3d at 1145 n.2; see also 8 U.S.C. § 1252(b)(5)(A) (instructing the
court of appeals to review “pleadings and affidavits”).
26 COLIN-VILLAVICENCIO V. GARLAND
material fact” because petitioner “did not tender any
evidence” that his parents or grandmother were United
States citizens). Consistent with our precedent, no genuine
issue of material fact exists regarding a matter where Colin-
Villavicencio has not put forth any argument or evidence.4
III.
The dissent proclaims that “[i]t is not our function to
raise and argue claims on the government’s behalf.” Dissent
at 46. Yet, “[i]n the absence of a genuine issue of material
fact, we must decide the nationality claim.” Ayala-
Villanueva v. Holder, 572 F.3d 736, 740 (9th Cir. 2009),
citing 8 U.S.C. § 1252(b)(5)(A). In my view, having found
no such factual dispute, the majority opinion’s review of the
record to determine whether Colin-Villavicencio has
satisfied the statutory requirements for derivative citizenship
is well within our role. See Baeta, 273 F.3d at 1265 (“[A]fter
a careful review of the record, we conclude that there are no
genuine issues of material fact and that [petitioner’s]
citizenship claim must be denied.”); Chau, 247 F.3d at 1030
(conducting “[o]ur own review of the record” for a
derivative-citizenship claim).
However, it is not our function to assume the role of
petitioner’s counsel, as the dissent does, constructing
arguments on her behalf to manufacture a factual dispute.
This type of advocacy, while laudable from the bar, is
improper from the bench. “As judges, the essence of our role
is restrained service as impartial arbiters of disputes framed
by litigants. It is not, I respectfully suggest, to act as backup
4
Indeed, Colin-Villavicencio made no attempt to argue that her birth
certificate signed by her father in the record does not establish paternity
by legitimation under a relevant jurisdiction’s laws.
COLIN-VILLAVICENCIO V. GARLAND 27
counsel when litigants make poor arguments, or when they
come into court without first having figure[d] out their cases
. . . .” Kennedy v. Lockyer, 379 F.3d 1041, 1065 (9th Cir.
2004) (O’Scannlain, J., dissenting) (internal quotation marks
omitted).
Colin-Villavicencio’s lack of argument or evidence that
her father has not established paternity by legitimation fails
to create a genuine issue of material fact requiring transfer
to a district court under section 1252(b)(5)(B). Especially,
considering the record contains Colin-Villavicencio’s
undisputed birth certificate signed by her father.
Accordingly, the majority opinion is correct to decide Colin-
Villavicencio’s derivative-citizenship claim on the record
before us.
W. Fletcher, J., dissenting.
After the parties in this case filed their briefs in the Board
of Immigration Appeals (“BIA”), we decided Cheneau v.
Garland, 997 F.3d 916 (9th Cir. 2021) (en banc). Prior to
our decision in Cheneau, a minor child whose parent
naturalized as an American citizen had two pathways to
derive citizenship from the naturalized parent. Under the
pathway relevant to this case, if the child was not a lawful
permanent resident (“LPR”) at the time of the parent’s
naturalization, he or she had to achieve LPR status before
turning eighteen. See id. at 917. But under Cheneau, the
child of a naturalized parent does not need to have achieved
LPR status before turning eighteen. He or she needs only to
have “demonstrated an objective official manifestation of
permanent residence” before that age. Id. at 918.
28 COLIN-VILLAVICENCIO V. GARLAND
Petitioner Socorro Colin-Villavicencio has never had
LPR status. On September 26, 1998, when she was fifteen
years old, her mother became a naturalized citizen. While
representing herself before the Immigration Judge (“IJ”) in
the removal proceedings at issue in this case, Colin-
Villavicencio argued that the government could not remove
her from the United States because she had automatically
obtained derivative citizenship when her mother naturalized.
Our circuit’s pre-Cheneau precedent requiring LPR status
was fatal to her argument. The IJ properly rejected her
argument under the law as it then stood. The BIA dismissed
her appeal without citing Cheneau and without addressing
her claim to citizenship.
Under Cheneau, Colin-Villavicencio has derivative
citizenship from her mother if, before turning eighteen, she
“demonstrated an objective official manifestation of
permanent residence” and fulfilled the other relevant
requirements of 8 U.S.C. § 1432. I agree with the panel
majority that we should address Colin-Villavicencio’s claim
of citizenship. However, I strongly disagree with the result
reached by the panel majority.
The panel majority concludes that Colin-Villavicencio is
not a citizen based on an argument that the government has
never made and based on extra-record materials that no party
has presented or likely even seen. In so doing, the panel
majority improperly acts as both a government advocate and
a district court factfinder, and it approves an order of
removal from the United States of a person who may well be
an American citizen.
I dissent.
COLIN-VILLAVICENCIO V. GARLAND 29
I. Background
A. Statutory Background
When Colin-Villavicencio’s mother was naturalized in
1998, a child of a naturalized citizen was automatically
entitled to derivative citizenship as follows:
§ 1432. Children born outside the United
States of alien parents; conditions for
automatic citizenship
(a) A child born outside of the United States
of alien parents . . . becomes a citizen of the
United States upon fulfillment of the
following conditions:
(1) The naturalization of both parents; or
(2) The naturalization of the surviving
parent if one of the parents is deceased; or
(3) The naturalization of the parent
having legal custody of the child when
there has been a legal separation of the
parents or 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; and if
(4) Such naturalization takes place while
such child is under the age of eighteen
years; and
(5) Such child . . . of the parent
naturalized under clause . . . (3) of this
subsection . . . thereafter begins to reside
permanently in the United States while
under the age of eighteen years.
8 U.S.C. § 1432 (repealed in 2000).
30 COLIN-VILLAVICENCIO V. GARLAND
In order to gain “automatic citizenship” under § 1432, a
person in Colin-Villavicencio’s position must satisfy any
one of the conditions listed in § 1432(a)(1)–(3). The person
must also satisfy both of the conditions listed in § 1432(a)(4)
and (a)(5).
The parties agree that Colin-Villavicencio satisfied
§ 1432(a)(4). Colin-Villavicencio has argued that she also
satisfies § 1432(a)(3) and (a)(5). After oral argument in this
case, we specifically asked the parties to provide
supplemental briefs addressing § 1432(a)(1)–(3). Despite
having been invited to do so, the government made no
argument addressing § 1432(a)(1)–(3). The government
argued in its supplemental briefing only that Colin-
Villavicencio did not satisfy § 1432(a)(5); it did not address
Colin-Villavicencio’s argument that she has satisfied
§ 1432(a)(3). I repeat for emphasis: Despite having been
asked to do so, the government did not address in its
supplemental briefing—indeed, the government has never
addressed—Colin-Villavicencio’s argument that she has
satisfied § 1432(a)(3).
The panel majority does not reach the government’s
argument that Colin-Villavicencio’s has failed to satisfy
§ 1432(a)(5). If the panel majority were to reach that
question, it would be required to conclude that the
government’s argument is clearly wrong. As I will explain
below, the government’s argument is based on an obvious
factual error about what is in the administrative record.
Notwithstanding the government’s failure to address
§ 1432(a)(3), the panel majority concludes that Colin-
Villavicencio has not satisfied that subsection.
COLIN-VILLAVICENCIO V. GARLAND 31
B. Factual Background
Colin-Villavicencio was born in Mexico and lawfully
entered the United States with her mother when she was five
years old. She remained in the United States lawfully and
continuously throughout the rest of her childhood. In 1998,
when Colin-Villavicencio was fifteen years old, her mother
became a naturalized United States citizen.
Before she naturalized, Colin-Villavicencio’s mother
had petitioned for Colin-Villavicencio to be eligible for
adjustment to LPR status. The petition was approved a
month before her mother naturalized. In June 2000, Colin-
Villavicencio was granted advance parole, which allowed
her to leave the country without affecting her application for
adjustment of status to LPR.
Though her advance parole permitted her to leave the
country, Colin-Villavicencio did not leave the United States
before turning eighteen on March 11, 2001. On that date,
her application for adjustment of status was still pending.
According to her uncontradicted testimony before the IJ, a
few days after she turned eighteen, she left the United States
for one day. Documents she submitted to the IJ confirm that
she reentered the country on March 17, 2001, under her grant
of advance parole. Except for this one-day trip after she
turned eighteen, Colin-Villavicencio has remained
continuously in the United States since she was five years
old.
Colin-Villavicencio was placed in removal proceedings
in 2015. Representing herself, Colin-Villavicencio argued
that she “qualif[ied] for U.S. citizenship through [her]
mother” because her mother naturalized before she turned
eighteen. The government responded that Colin-
Villavicencio’s application for adjustment of status “was
32 COLIN-VILLAVICENCIO V. GARLAND
never adjudicated, never completed,” and that she “never
became a lawful permanent resident. Thus, she cannot be a
United States citizen.”
At the time, the controlling precedent in our circuit was
Romero-Ruiz v. Mukasey, 538 F.3d 1057 (9th Cir. 2008),
which held that the child of a naturalized citizen cannot
derive citizenship from the naturalized parent unless the
child resides in the country and has LPR status at the time
the parent naturalizes. Id. at 1063. The IJ in Colin-
Villavicencio’s case agreed with the government and told
her that the “evidence does not show that you were a lawful
permanent resident.” Applying Romero-Ruiz, the IJ
explained that “[i]f you were a lawful permanent resident
and your mother had naturalized, then you may have a claim
to citizenship. But I don’t find that the evidence shows that
you were a lawful permanent resident at that time.” Based
solely on her lack of LPR status, the IJ denied Colin-
Villavicencio’s claim to American citizenship.
The IJ ordered Colin-Villavicencio removed, and she
appealed to the BIA. Romero-Ruiz remained the governing
precedent when the parties filed their briefs before the BIA.
Colin-Villavicencio did not raise her then-doomed
citizenship claim in her briefs. We decided Cheneau after
briefing in Colin-Villavicencio’s appeal to the BIA was
completed. The BIA dismissed Colin-Villavicencio’s
appeal without addressing Cheneau and the citizenship
issue. The present petition followed.
II. Discussion
Under 8 U.S.C. § 1432, the now-repealed provision of
the Immigration and Nationality Act (“INA”) that applies to
her case, Colin-Villavicencio had to satisfy three
requirements in order to automatically obtain derivative
COLIN-VILLAVICENCIO V. GARLAND 33
citizenship based on her mother’s citizenship: any one of
§ 1432(a)(1)–(3), and both § 1432(a)(4) and (a)(5). The
parties agree that Colin-Villavicencio satisfied § 1432(a)(4).
For the convenience of the reader, I quote again the relevant
portions of § 1432(a)(3) and (a)(5):
§ 1432. Children born outside the United
States of alien parents; conditions for
automatic citizenship
(a) A child born outside of the United States
of alien parents . . . becomes a citizen of the
United States upon fulfillment of the
following conditions:
...
(3) The naturalization of the parent
having legal custody of the child when
there has been a legal separation of the
parents or 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; and if . . .
(5) Such child . . . of the parent
naturalized under clause . . . (3) of this
subsection . . thereafter begins to reside
permanently in the United States while
under the age of eighteen years.
8 U.S.C. § 1432 (repealed in 2000).
A. Government’s Argument to Us
The government argues to us only that Colin-
Villavicencio did not satisfy § 1432(a)(5). In the view of the
government, Colin-Villavicencio did not satisfy
§ 1432(a)(5) because she abandoned her application for
34 COLIN-VILLAVICENCIO V. GARLAND
adjustment of status by failing to obtain advance parole
before leaving the country.
In holding that Colin-Villavicencio has no viable claim
to citizenship, the panel majority does not contend that she
failed to satisfy § 1432(a)(5). For good reason, the panel
majority is unwilling to embrace the government’s
argument. The government is clearly wrong.
Colin-Villavicencio legally came to the United States
with her mother when she was five years old, and she
remained in the United States without interruption until after
she turned eighteen. A month before her mother became a
citizen, when Colin-Villavicencio was fifteen, she applied
for LPR status. Under Cheneau, this is sufficient to
demonstrate an objective official manifestation of
permanent residence and thereby to satisfy § 1432(a)(5).
The government argues that Colin-Villavicencio
abandoned her quest for LPR status when, shortly after her
eighteenth birthday, she went to Mexico for one day. The
premise for the government’s argument is that Colin-
Villavicencio did not have advance parole status when she
went to Mexico. But the government’s premise is mistaken.
Colin-Villavicencio did, in fact, have advance parole status.
The administrative record contains a copy of her grant of
advance parole, and the IJ specifically found that she had
advance parole. Directly contradicting its argument before
our court, the government conceded during Colin-
Villavicencio’s removal proceedings before the IJ that she
did not abandon her application for adjustment of status
when she left the country for one day in March 2001.
Further, even if Colin-Villavicencio had not had advance
parole status when she went to Mexico, and had thereby
“abandoned” her application for LPR status, that would not
COLIN-VILLAVICENCIO V. GARLAND 35
matter if she had already become a United States citizen. As
just discussed, it is clear that Colin-Villavicencio satisfied
§ 1432(a)(5) when her mother was naturalized. Colin-
Villavicencio automatically became a citizen if, at that time,
she satisfied § 1432(a)(3) and (a)(4) in addition to
§ 1432(a)(5). The government has explicitly conceded that
Colin-Villavicencio satisfied § 1432(a)(4), and it has tacitly
conceded that she has satisfied § 1432(a)(3). The
government has thus effectively conceded that Colin-
Villavicencio automatically became a citizen if she satisfied
§ 1432(a)(5). If she automatically became a citizen when
her mother naturalized, later abandoning her attempt to
obtain LPR status would be irrelevant, for it would have no
effect on her citizenship.
B. Waiver by the Government
Colin-Villavicencio argues to us that she has satisfied
§ 1432(a)(3). The government has had ample opportunity to
argue that Colin-Villavicencio did not satisfy § 1432(a)(3),
but it has failed to do so.
The government’s failure to address § 1432(a)(3) cannot
have been inadvertent. After oral argument in this case, we
asked for two rounds of supplemental briefing directed to
Colin-Villavicencio’s citizenship claim. In response to our
first request for supplemental briefing, the government did
not address § 1432(a)(3). Since we recognized that the
answer to the citizenship question might depend on whether
Colin-Villavicencio satisfied § 1432(a)(1)–(3), we asked for
a second round of briefing specifically addressing the
question “whether Petitioner has satisfied any of the specific
conditions listed at § 1432(a)(1)–(3).” Second Order for
Supplemental Briefing, Dkt. 43, at 2. The government still
did not address § 1432(a)(3). Instead, the government
36 COLIN-VILLAVICENCIO V. GARLAND
continued to rely exclusively on its baseless argument that
Colin-Villavicencio failed to satisfy § 1432(a)(5).
In these circumstances, I would hold that the government
has waived any argument based on § 1432(a)(3). That, for
me, is the end of the case.
C. The Panel Majority’s Decision
Despite the government’s clear waiver, the panel
majority denies Colin-Villavicencio’s claim of citizenship
by holding that she has failed to satisfy § 1432(a)(3). In
addressing and denying Colin-Villavicencio’s argument on
the merits, the panel majority makes two obvious errors. I
take them in order.
1. Failure to Transfer to the District Court
Citizenship (or “nationality”) of a person petitioning to
the court of appeals from an order of removal is determined
as follows:
(5) Treatment of nationality claims
(A) Court determination if no issue of
fact
If the petitioner claims to be a
national of the United States and the court
of appeals finds from the pleadings and
affidavits that no genuine issue of
material fact about the petitioner’s
nationality is presented, the court shall
decide the nationality claim.
(B) Transfer if issue of fact
If the petitioner claims to be a
national of the United States and the court
of appeals finds that a genuine issue of
COLIN-VILLAVICENCIO V. GARLAND 37
material fact about the petitioner’s
nationality is presented, the court shall
transfer the proceeding to the district
court of the United States for the judicial
district in which the petitioner resides for
a new hearing on the nationality
claim . . . .
(C) Limitation on determination
The petitioner may have such
nationality claims decided only as
provided in this paragraph.
8 U.S.C. § 1252(b)(5).
The panel majority concludes that there are no genuine
issues of material fact with respect to Colin-Villavicencio’s
nationality claim. Based on this conclusion, it holds that 8
U.S.C. § 1252(b)(5) instructs our court rather than the
district court to rule on the question of citizenship.
The panel majority’s conclusion is clearly wrong. Based
on its understanding of Mexican law, the panel majority
concludes that there are no genuine issues of material fact as
to whether Colin-Villavicencio’s paternity was “established
by legitimation” for purposes of § 1432(a)(3). As I will
explain in the next section, it is not at all clear that the panel
majority properly understands Mexican law with respect to
“legitimation” as it relates to § 1432(a)(3). But even if the
panel majority were right about Mexican law and right about
that law’s application to Colin-Villavicencio, further
material factual questions still would require us to transfer
this case.
First, it is not clear from the record whether Colin-
Villavicencio’s father naturalized. If he naturalized, she is a
38 COLIN-VILLAVICENCIO V. GARLAND
citizen under § 1432(a)(1) regardless of whether she satisfies
§ 1432(a)(3). The panel majority says it is clear that Colin-
Villavicencio’s father did not naturalize because she stated
during her removal proceedings before the IJ that she
“believe[d]” he obtained LPR status but did not naturalize.
But Colin-Villavicencio had no reason at the time to find
conclusive information about whether her long-absent father
had naturalized. This was so because her citizenship claim
could not survive Romero-Ruiz regardless of her father’s
naturalization status. She has not conceded in her briefing
to us that her father did not naturalize.
Second, it is not clear from the record whether Colin-
Villavicencio’s parents were ever married. We know that
they were separated. If they were married and then
separated, Colin-Villavicencio is a citizen under the first
clause of § 1432(a)(3) based on the “legal separation” of her
parents, regardless of whether she satisfies the second clause
of § 1432(a)(3). Mexico recognizes common law marriages.
Camposeco-Montejo v. Ashcroft, 384 F.3d 814, 817 (9th Cir.
2004). Our circuit has left open the question whether a “de
facto union[]” that is “roughly comparable to the concept of
common law marriage” is a sufficient “legal relationship” to
satisfy the first clause of § 1432(a)(3). Giha v. Garland, 12
F.4th 922, 933–34 (9th Cir. 2021). There is no reason to
think Colin-Villavicencio was expressing an expert opinion
about the status of her parents’ relationship under Mexican
law, for purposes of the first clause of § 1432(a)(3), when
she stated in her testimony that her parents were not married.
Other circuits faced with similar statements by
petitioners have allowed those petitioners to present
evidence showing that their parents’ relationship qualified as
a de facto union, recognizing that the petitioners “may not
have understood” that marriage for purposes of § 1432(a)(3)
COLIN-VILLAVICENCIO V. GARLAND 39
“included de facto marriages.” Espichan v. Att’y Gen., 945
F.3d 794, 799–800 (3d Cir. 2019). The majority purports to
distinguish Espichan because the petitioner in that case
presented evidence to the immigration judge showing that
his parents had a de facto marriage. Maj. Op. at 14. That is
precisely the point. The only difference between Espichan
and this case is that Colin-Villavicencio has never, until
now, had reason to clarify her parents’ legal status. She had
no reason to present such evidence during her removal
proceedings because her claim was barred by Romero-Ruiz.
Now that it is relevant, she should have an opportunity to
present that evidence to the district court.
2. Misunderstanding of Relevant Law
Instead of transferring this case for determination of the
factual issues just described, the panel majority decides
those factual questions itself. It then addresses the legal
merits of Colin-Villavicencio’s claim under § 1432(a)(3).
The panel majority concludes that Colin-Villavicencio’s
paternity was “established by legitimation” within the
meaning of § 1432(a)(3), and then it holds that she is not an
American citizen because she has not satisfied that
subsection.
The majority’s conclusion that Colin-Villavicencio’s
paternity was “established by legitimation” rests entirely on
its reading of a three-page document describing, in
summarized form, portions of the family law of Baja
California, Mexico, as that law existed nine years before
Colin-Villavicencio was born. See Norma C. Gutiérrez,
“Baja California, Mexico: Parentage, Filiation, and
Paternity Laws” (March 2004). The author of the document
is described as a “Senior Research Specialist” at the United
40 COLIN-VILLAVICENCIO V. GARLAND
States Library of Congress. A caution at the beginning of
the document states:
This report is provided for reference purposes
only. It does not constitute legal advice and
does not represent the official opinion of the
United States Government. The information
provided reflects research undertaken as of
the date of writing. It has not been updated.
Id. at unnumbered page (emphasis added).
Relying on the “legal advice” disclaimed by the
document, the majority concludes that Colin-Villavicencio
has not satisfied § 1432(a)(3). The document appears
nowhere in the record or briefing in this case. It was never
presented to the IJ, to the BIA, or to our court. No party has
provided argument about the meaning or applicability of the
document. As far as I am aware, no party has ever even seen
the document. In other words, the sole basis for the panel
majority’s legal analysis is a three-page document the panel
majority found on the internet, a document that explicitly
warns it “does not constitute legal advice.”
Even if the “legal advice” in the document is accurate
(which it may or may not be), it is not clear that the document
uses the term “legitimation” in the way that term is used in
§ 1432(a)(3). To add to the difficulty, “legitimation” is a
term of art in the INA, and the BIA has interpreted the term
to mean different things in different places in the statute. As
used in the definition of “child” in 8 U.S.C. § 1101(c)(1), the
BIA has held that the child of an unmarried couple is
“legitimate” as long as he or she was born in a country that
had eliminated legal distinctions between children based on
the marital status of their parents. Matter of Cross, 26 I. &
COLIN-VILLAVICENCIO V. GARLAND 41
N. Dec. 485, 492 (BIA 2015). But “legitimation” as used in
§ 1432(a)(3) requires more: “[W]here a jurisdiction requires
an affirmative act to legitimate an out-of-wedlock child,
paternity is not established without the requisite act, even if
the jurisdiction has enacted a law to place children on equal
footing without regard to the circumstances of their birth.”
Id. at 490. That is the relevant definition of “legitimation”
for Colin-Villavicencio’s claim.
The document relied upon by the majority states that
Baja California, Mexico, is a jurisdiction where children are
placed on equal legal footing “regardless of whether they
were born within a union not bound by marriage or within a
marriage.” Gutiérrez, supra, at 1. The document also states
that for children born outside of marriage “to have their
rights implemented,” they need to “have their parentage
established.” Id. The parentage of the mother is established
by the “mere fact of birth.” Id. The parentage of the father
can be established by “voluntary acknowledgment of the
child.” Id.
The document states that a father’s voluntary
acknowledgment may be done in any of five specified ways.
The document does not specify what “rights ” may be (or can
only be) “implemented” in the manner it describes. The
majority’s decision rests on one line in the document stating
that this “acknowledgment” can be done, among other ways,
“[o]n the birth record.” Id.; see Maj. Op. at 15–16.
It is far from clear whether the “acknowledgment” the
document describes is the same as “legitimation” for
purposes of § 1432(a)(3). The actual Baja California legal
code that is cited by the document uses the term
“reconocimiento,” or “recognition,” to describe this process,
not “legitimation.” Código Civil [CC], art. 366, Periódico
42 COLIN-VILLAVICENCIO V. GARLAND
Oficial [PO] 31-01-1974. Courts in our circuit have
concluded that “[t]he word ‘by’ [in § 1432(a)(3)] indicates
that legitimation must be the means through which paternity
was established” and that “[p]aternity established in some
other way [is] insufficient to defeat citizenship.” Flores-
Torres v. Holder, 680 F. Supp. 2d 1099, 1105 (N.D. Cal.
2009); see also Anderson v. Holder, 673 F.3d 1089, 1099 n.9
(9th Cir. 2012) (“. . . Flores-Torres meant that the
petitioner’s paternity had to have been established by
legitimation, as opposed to the alternative mechanism of
acknowledgment, for him to fall within the terms of the
statute.”). Given the complexity of this issue, it is little
wonder that the document contains an explicit disclaimer
saying it is “provided for reference purposes only” and “does
not constitute legal advice and does not represent the official
opinion of the United States Government.”
To justify its reliance on the document it found on the
internet, the panel majority cites Iracheta v. Holder, 730
F.3d 419 (5th Cir. 2013), as having considered similar
analyses of Mexican law. Maj. Op. at 16 n.6. This case is
light years away from Iracheta. The documents in Iracheta
were presented by the parties, and the Fifth Circuit heard
“the arguments of the parties regarding their meaning.”
Iracheta, 730 F.3d at 424. The documents in Iracheta
specifically described the law as it stood at the time of the
petitioner’s birth, unlike the document on which the panel
majority relies. See id. at 425.
The panel majority also relies on Brown v. Holder, 763
F.3d 1141 (9th Cir. 2014), Maj. Op. at 7, 18 n.7, but Brown
provides even less support than Iracheta. The panel in
Brown granted the petitioner’s request for judicial notice,
citing the statutory provision that allows us to consider the
parties’ “pleadings and affidavits” in addition to the
COLIN-VILLAVICENCIO V. GARLAND 43
administrative record when deciding whether to transfer a
citizenship claim. Brown, 763 F.3d at 1145 n.2 (citing 8
U.S.C. § 1252(b)(5)); see also Batista v. Ashcroft, 270 F.3d
8, 13 (1st Cir. 2001) (“[W]hen an alien claims citizenship in
the petition for review, we are required to determine on the
basis of the ‘pleadings and affidavits’ whether there is a
genuine issue of material fact sufficient to transfer the case
to the district court for a new hearing and decision.”); Brown,
763 F.3d at 1145 n.2 (citing Batista). But no party has
sought judicial notice of the materials that the panel majority
found on its own and upon which it now relies. Nor do the
materials appear anywhere in the parties’ “pleadings and
affidavits.”
To reach a reasoned conclusion about how, if at all, the
document upon which the majority relies is pertinent to
“legitimation” as that term is used in § 1432(a)(3), we would
need, at minimum, briefing, argument, and evidence from
the parties on that question. Better still would be expert
opinions about the actual legitimation process under Baja
California law in 1983.
The panel majority concludes it does not need anything
more than its own assessment of a three-page document that
expressly disclaims reliability because it claims our
precedent makes clear that Colin-Villavicencio’s paternity
was established by legitimation. See Maj. Op. at 16–17. The
cases it cites are not just unhelpful to the panel majority; they
are directly contrary to its position. All of the panel
majority’s cases state the same basic rule: When a
jurisdiction does not require any affirmative act by the father
establishing parentage in order for a child of an unmarried
couple to have the same legal rights as children of married
couples, children of unmarried couples automatically meet
the “legitimation” requirement of § 1432(a)(3). See, e.g.,
44 COLIN-VILLAVICENCIO V. GARLAND
Romero-Mendoza v. Holder, 665 F.3d 1105, 1109 & n.2 (9th
Cir. 2011). But when a jurisdiction does require an
affirmative act by the father, legitimation is not automatic.
See, e.g., Anderson, 673 F.3d at 1099 n.9 (“Legitimation
need not always require[] some formal legal act; the question
is whether or not the law of the governing jurisdiction
requires such a formality.” (emphasis in original)); Miranda
v. Sessions, 853 F.3d 69, 74 (1st Cir. 2017) (citing Cross, 26
I. & N. Dec. at 490).
The document on which the panel majority relies says
that Baja California in 1974 was a jurisdiction where
paternity was not established absent an affirmative act by the
father. Indeed, the line of the report on which the majority’s
entire reasoning depends describes one kind of affirmative
act that the report says established paternity at that time. See
Maj. Op. at 15–16. What remains unclear is (1) whether the
document’s legal analysis is correct, (2) whether the
document assesses the relevant law, and (3) whether
establishing paternity by what the document calls
“acknowledgment” and what the actual Mexican law it cites
calls “reconocimiento” is the same as establishing paternity
“by legitimation,” as required by § 1432(a)(3). None of our
circuit’s cases answer those questions.
Without precedent from our court to justify its approach,
the panel majority turns again to the Fifth Circuit’s decision
in Iracheta. Maj. Op. at 17. Once again, the cases the panel
majority cites simply highlight its errors. Iracheta explained
that the civil code of Tamaulipas, the Mexican jurisdiction
where the petitioner in that case was born, had entirely
separate chapters “for ‘legitimation’ and ‘acknowledgment’
of children.” Iracheta, 730 F.3d at 425. The Fifth Circuit
recognized that “the textual distinction between
‘legitimation’ and ‘acknowledgment’ in the Tamaulipas
COLIN-VILLAVICENCIO V. GARLAND 45
Code is not necessarily without difference.” Id. at 426. But
ultimately it held that under the particularities of Tamaulipas
law and the Iracheta panel’s interpretation of § 1432(a)(3),
acknowledgment by the father was sufficient for the child’s
paternity to be “established by legitimation.” See id. at 425–
26.
No case from our circuit has either reached that
conclusion about Baja California law or has adopted
Iracheta’s expansive interpretation of § 1432(a)(3). And the
Fifth Circuit’s reading of the statute is in tension with the
statutory text requiring a child’s paternity to be established
by “legitimation”—a term that, as Iracheta makes clear,
often carries a specific legal meaning distinct from other
methods of establishing parentage. Supreme Court case law
and other provisions of the INA also distinguish legitimation
from acknowledgment. See 8 U.S.C. § 1409(a)(4); see also
Nguyen v. I.N.S., 533 U.S. 53, 71 (2001) (under § 1409(a)(4)
“a father who has not legitimated his child by formal means
need only make a written acknowledgment of paternity
under oath in order to transmit citizenship to his child”).
Others of our sister circuits have done so too. See, e.g., Tineo
v. Att’y Gen., 937 F.3d 200, 215 (3d Cir. 2019); see also id.
at 220 (Smith, C.J., concurring in part) (“Section 1432 is
actually more difficult to satisfy than the statute in Nguyen
because § 1432 is limited to legitimation under local law,
while the statute in Nguyen permitted paternal
acknowledgment via two additional methods . . . .”).
Conclusion
The decisive question in this case is whether Colin-
Villavicencio has satisfied § 1432(a)(3).
Colin-Villavicencio argues that she has satisfied
§ 1432(a)(3). Despite having been specifically directed to
46 COLIN-VILLAVICENCIO V. GARLAND
address § 1432(a)(3), the government failed to do so. I
would therefore hold that the government has waived any
argument that Colin-Villavicencio has failed to satisfy
§ 1432(a)(3). That should be the end of the case.
Without acknowledging the fact that the government has
waived any argument under § 1432(a)(3), the panel majority
holds that Colin-Villavicencio has failed to satisfy
§ 1432(a)(3). In so doing, the panel majority errs.
First, the panel majority fails to comply with 8 U.S.C.
§ 1252(b)(5), which requires us to transfer a citizenship
claim to district court unless it is clear “from the pleadings
and affidavits that no genuine issue of material fact about the
petitioner’s nationality is presented.”
Second, the panel majority violates the rule of party
presentation—the basic principle that “we rely on the parties
to frame the issues for decision and assign to courts the role
of neutral arbiter of matters the parties present.” Greenlaw
v. United States, 554 U.S. 237, 243 (2008). It is not our
function to raise and argue claims on the government’s
behalf. The concurring opinion accuses me of also violating
this rule by identifying the problems with the panel
majority’s reasoning. To state what should be obvious:
Pointing out the flaws in the panel majority’s made-up
argument for the government is not the same as the panel
majority’s error in making up that argument in the first place.
Colin-Villavicencio has never had a chance to respond to the
argument the panel majority advances for the government
because the government has never made that argument. By
contrast, the government has had plenty of opportunity to
come up with the argument the panel majority raises on its
behalf, but it has failed to say anything about § 1432(a)(3)
even when we ordered it to do so.
COLIN-VILLAVICENCIO V. GARLAND 47
Third, the panel majority also violates the rule that “an
appellate court does not decide issues” that no other court
has decided first. Planned Parenthood of Greater Wash. &
N. Idaho v. U.S. Dep’t of Health & Hum. Servs., 946 F.3d
1100, 1110 (9th Cir. 2020). That rule includes an exception
for “purely legal issue[s]” when all of the material facts are
clear from the record, but this case does not come close to
satisfying that standard. See id. at 1111 (“[N]ot only must
the record be complete, but it must be clear that a litigant
could not ‘have tried his case differently either by
developing new facts in response to or advancing distinct
legal arguments against the issue.’” (quoting United States
v. Patrin, 575 F.2d 708, 712 (9th Cir. 1978))).
Fourth, the panel majority reaches a decision on the
merits that is, to say the least, unsupported by the materials
before it. The document upon which the panel majority
relies expressly disclaims reliability, and the analysis in the
document may not even apply to the question before us.
To state it plainly, the panel majority denies Colin-
Villavicencio’s claim of citizenship based on an argument
that the government has never made and based on extra-
record materials that no party has had the opportunity to
address or perhaps even seen. The panel majority acts as
both a government advocate and a district court factfinder.
And it affirms an order of removal from the United States of
a person who may be an American citizen.
I dissent.
Plain English Summary
FOR PUBLICATION UNITED STATES COURT OF APPEALS FOR THE NINTH CIRCUIT SOCORRO COLIN- No.
Key Points
01FOR PUBLICATION UNITED STATES COURT OF APPEALS FOR THE NINTH CIRCUIT SOCORRO COLIN- No.
02On Petition for Review of an Order of the Board of Immigration Appeals Argued and Submitted November 7, 2023 Submission Withdrawn December 14, 2023 Resubmitted July 17, 2024 Pasadena, California Filed July 23, 2024 Before: J.
03GARLAND SUMMARY* Immigration Denying Socorro Colin-Villavicencio’s petition for review of a decision of the Board of Immigration Appeals, the panel (1) denied Colin-Villavicencio’s derivative citizenship claim, and (2) concluded that substa
04Although Colin-Villavicencio, a native and citizen of Mexico, did not raise a claim to derivative United States citizenship before the court, the panel excused the waiver on the ground that deporting a United States citizen would result in
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FOR PUBLICATION UNITED STATES COURT OF APPEALS FOR THE NINTH CIRCUIT SOCORRO COLIN- No.
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