AGO v. Phillip
CourtSupreme Court of The Commonwealth of The Northern Mariana Islands
Date FiledJanuary 30, 2008
DocketCV-06-0017-GA
JudgeCastro
StatusPublished
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Full Opinion
IN THE
SUPREME COURT
OF THE
COMMONWEALTH OF THE NORTHERN MARIANA ISLANDS
OFFICE OF THE ATTORNEY GENERAL
and DIVISION OF IMMIGRATION SERVICES,
Plaintiffs-Appellees,
v.
DOUGLAS AMAICHY PHILLIP,
Defendant-Appellant.
SUPREME COURT NO. CV-06-0017-GA
SUPERIOR COURT NO. 05-0558E
Cite as: 2008 MP 1
Decided January 30, 2008
Melissa Simms and Kevin A. Lynch, Commonwealth Office of the Attorney General, for
Plaintiffs-Appellees.
Steven P. Pixley, Saipan, Northern Mariana Islands, for Defendant-Appellant.
BEFORE: MIGUEL S. DEMAPAN, Chief Justice; ALEXANDRO C. CASTRO, Associate Justice; and
JESUS C. BORJA, Justice Pro Tem
CASTRO, J.:
¶1 Appellant Douglas Amaichy Phillip (“Phillip”), a citizen of the Federated States of
Micronesia (“FSM”), appeals the trial court’s deportation order on the grounds that he is not an
alien within the meaning of the Commonwealth Entry and Deportation Act of 1983, 3 CMC §§
4301 et seq. (“Commonwealth Entry and Deportation Act”). The language of Commonwealth
law on this issue, combined with federal interpretation of the term “alien” and the
Commonwealth legislature’s silence on this matter, lead us to conclude that Phillip is an alien for
deportation purposes. We therefore AFFIRM the decision of the trial court and uphold the
deportation order.
I
¶2 On July 29, 2002, Phillip was convicted of assault with a dangerous weapon, a felony, in
violation of 6 CMC § 1204(a). On December 28, 2005, the Division of Immigration Services of
the Commonwealth Attorney General’s Office (“Attorney General’s Office”) filed a petition to
show cause why Phillip should not be deported pursuant to 3 CMC § 4340(d), which permits the
deportation of aliens following a felony conviction. On April 4, 2006, the trial court held that
Phillip, as an FSM citizen, falls within the definition of the term “alien” and is, therefore, subject
to deportation.
II
¶3 On appeal, Phillip contends that as an FSM citizen, a former entity of the now dissolved
Trust Territory of the Pacific Islands (“Trust Territory”), he is not an alien subject to deportation.1
This is a question of law which we review de novo. Commonwealth v. Bergonia, 3 NMI 22, 35
(1992).
¶4 Section 4340(d) of the Commonwealth Entry and Deportation Act provides for the
deportation of an alien if “[t]he alien is convicted of a felony, or two or more misdemeanors, or
any crime of moral turpitude, or any firearms control offense.” Hence, aliens are the only
category of convicted persons that may be deported from the Commonwealth under
Commonwealth Entry and Deportation Act. The term “alien” is defined as:
a person who is not or will not become a citizen or national of the United States
as defined by United States law or in the Constitution of the Northern Mariana
Islands, or who is not a citizen of the Trust Territory of the Pacific [Islands] or
the Northern Mariana Islands, or who is not a permanent resident.
1
It is undisputed that the FSM issued Phillip’s passport, not the Trust Territory. Additionally,
Phillip asserts that he is an FSM citizen and makes no claim to be a current citizen of the Trust Territory.
3 CMC § 4303(a). Accordingly, Phillip must be classified as an alien before he is subject to
deportation under Commonwealth law.
¶5 The power to formulate immigration policy is vested in the Commonwealth legislature
pursuant to Section 503 of the COVENANT TO ESTABLISH A COMMONWEALTH OF THE NORTHERN
MARIANA ISLANDS IN POLITICAL UNION WITH THE UNITED STATES OF AMERICA, 48 U.S.C. §
1801 note, reprinted in CMC at B-101 et seq. (“Covenant”). The Commonwealth is its own
sovereign with respect to immigration matters, and, when analyzing immigration issues, we are
bound to apply Commonwealth immigration law and not the immigration law of the United
States. Covenant § 503; Office of the Att’y Gen. v. Sagun, 1999 MP 19 ¶ 8.
¶6 Basic statutory construction doctrine dictates that language must be given its plain
meaning. Tudela v. Marianas Public Land Corp., 1 NMI 179, 185 (1990). If the meaning of a
statute is clear, courts will not construe it contrary to its plain meaning. Office of the Att’y Gen. v.
Deala, 3 NMI 110, 117 (1992); Gioda v. Saipan Stevedoring Co., Inc., 1 NMI 310, 315 (1990)
(stating that the Commonwealth Supreme Court must “construe . . . statute[s] according to [their]
plain meaning, where [their meaning] is clear and unambiguous.”). We deem “a statute . . .
ambiguous when it is capable of more than one meaning.” Commonwealth v. Taisacan, 5 NMI
236, 237 (1999). Here, the definition of the term “alien” unequivocally excluded Trust Territory
citizens when the act was passed. The term’s scope, however, became less clear when the Trust
Territory was dissolved as an entity and its administrative districts became separate and distinct
political entities. We must, therefore, determine whether the term “alien” under the
Commonwealth Entry and Deportation Act now includes former citizens of the Trust Territory.
¶7 We begin our analysis in the aftermath of World War II when the United Nations
established the Trust Territory and designated the United States as trustee. The Trust Territory,
also known as Micronesia, was originally comprised of six administrative districts: Chuuk, the
Mariana Islands, the Marshall Islands, Palau, Pohnpei, and Yap.2 Its inhabitants were classified
as Trust Territory citizens. The Trusteeship Agreement for the Former Japanese Mandated
Islands (“Trusteeship Agreement”) mandated that the United States, as trustee:
foster the development of such political institutions as are suited to the trust
territory and shall promote the development of the inhabitants of the trust
territory toward self-government or independence as may be appropriate to the
particular circumstances of the trust territory and its peoples and the freely
expressed wishes of the peoples concerned; and to this end shall give to the
inhabitants of the trust territory a progressively increasing share in the
administrative services in the territory; shall develop their participation in
2
Following a reorganization of the Trust Territory government in 1976, Kosrae became an
administrative district.
government; and give due recognition to the customs of the inhabitants in
providing a system of law for the territory; and shall take other appropriate
measures toward these ends . . . .
Trusteeship Agreement for the Former Japanese Mandated Islands art. 6, § 1. In accordance with
the goals of this mandate, the Trust Territory’s administrative districts began exercising greater
control over their own affairs. The Commonwealth of the Northern Mariana Islands was
established in 1978 as a commonwealth in political union with the United States. The Republic
of the Marshall Islands and the Federated States of Micronesia were established in 1979, and both
signed a compact of free association (“Compact”) with the United States effective October 21,
1986 and November 3, 1986, respectively. The Republic of Palau was created in 1981, and
entered into its own compact of free association with the United States effective October 1, 1994.
Congressional approval of the compacts was codified in the Compact of Free Association Act of
1985; 48 U.S.C. § 1901 (“Compact of Free Association Act”).3 All of these events occurred prior
to the enactment of the Commonwealth Entry and Deportation Act in 1983. Although the Trust
Territory was not fully dissolved when the Commonwealth Entry and Deportation Act was
enacted, the establishment of the Commonwealth of the Northern Mariana Islands, the Republic
of the Marshall Islands, the Federated States of Micronesia, and Palau indicated that its
dissolution was inevitable.4
¶8 The Attorney General’s Office contends that it is impossible to be a citizen of a territory
that no longer exists, and claims that, as the Trust Territory gradually dissolved, so did the
exemption granted by 3 CMC § 4303(a). In response, Phillip cites Lorillard v. Pons, 434 U.S.
575, 580 (1978), which states that “[a legislature] is presumed to be aware of an administrative or
judicial interpretation of a statute and to adopt that interpretation when it re-enacts a statute
without change.”
¶9 Since the Trust Territory’s gradual dissolution from 1986 until 1994, the Commonwealth
legislature amended the Commonwealth Entry and Deportation Act on three separate occasions.
In each instance, the legislature left the definition of the term “alien” intact. In 1994, Section 13
of PL 9-5, § 13 revised, inter alia, 3 CMC § 4303. In 1999, PL 11-60, § 2 amended 3 CMC §
3
Approval for the compact of free association with Palau was only granted “in principle” by this
act. Compact of Free Association Act of 1985, § 501(a). Codification of congressional approval can be
found at 48 U.S.C. § 1931(a).
4
On October 21, 1986, the United States ended its administration of the Marshall Islands district.
The termination of the United States administration of the Chuuk, Kosrae, Mariana Islands, Pohnpei, and
Yap districts of the Trust Territory soon followed on November 3, 1986. The United Nations formally
ended the trusteeship of the Chuuk, Kosrae, Mariana Islands, Marshall Islands, Pohnpei, and Yap districts
on December 22, 1990. On May 25, 1994, the United Nations ended the trusteeship of the Palau district,
after which the United States and Palau agreed to establish the latter’s independence on October 1, 1994.
4303, and PL 11-86, § 2 revised 3 CMC § 4303. The legislature did so despite the inevitable and
continuing dissolution of the Trust Territory. Furthermore, while the legislature left the definition
of “alien” unaltered with respect to the Commonwealth Entry and Deportation Act, the legislature
defined it differently in other areas. Under Commonwealth law regulating foreign investment,
“‘[a]lien’ means an individual who is not a United States citizen, a citizen of the former Trust
Territory of the Pacific Islands, a CNMI permanent resident or a holder of a CNMI Certificate of
Identity.” 4 CMC § 5901(a). Under this definition, Phillip is exempt from deportation.
However, such usage of the term “alien” was not incorporated as part of the Commonwealth
Entry and Deportation Act.
¶ 10 While the Commonwealth retained sovereignty regarding immigration, it is important to
note how federal immigration policy addresses the deportation of compact nationals for purposes
of comparison. Under the Compact,
[a]ny person [who is a citizen of the Federated States of Micronesia] . . . may
enter into, lawfully engage in occupations, and establish residence . . . in the
United States and its territories and possessions . . . without regard to [certain
specified sections] of the Immigration and Nationality Act . . . .
Compact § 141(a). Subsection (a) goes on to state that “[s]uch persons shall be considered to
have the permission of the Attorney General of the United States to accept employment in the
United States.” Id. Subsection (b) continues:
[t]he right of such persons to establish habitual residence in a territory or
possession of the United States may, however, be subjected to nondiscriminatory
limitations provided for: (1) in statutes or regulations of the United States; or (2)
in those statutes or regulations of the territory or possession concerned which are
authorized by the laws of the United States.
Id., § 141(b). The Compact grants FSM citizens and citizens of other compact states liberal
opportunities to work and reside in the United States. However, that is the only exception to
federal immigration law that they have been granted. Other provisions are still in full force. See
United States v. Terrence, 132 F.3d 1291, 1293 (9th Cir. 1997) (referencing the compact of free
association between the United States and Palau, which contains identical provisions to those in
the Compact quoted above). Accordingly, it is clear that the Compact did not intend to allow
compact nationals to avoid deportation after committing serious criminal acts.
¶ 11 It is similarly clear that the Commonwealth legislature did not wish FSM citizens to
avoid deportation after participating in criminal activity. Admission to the Commonwealth is not
an automatic right. “No alien may seek or obtain entry into the Commonwealth as a matter of
right. Entry to the Commonwealth is a privilege extended to aliens only upon such terms and
conditions as may be prescribed by law.” 3 CMC § 4302(b). The Commonwealth legislature
changed the definition of “alien” for purposes of foreign investment to exclude citizens of the
former Trust Territory, but did not do the same for deportation purposes. The only rationale for
changing one definition and not the other is to retain the Commonwealth’s ability to deport
Compact citizens who commit criminal acts.
¶ 12 In addition, the Attorney General’s Office quotes the Compact of Free Association Act’s
statement that “it is not the intent of the Congress to cause any adverse consequences for the
United States territories and commonwealths or the State of Hawaii.” § 104(e)(1); 48 U.S.C. §
1904(e)(1). While Commonwealth law is controlling in immigration matters, the Compact of
Free Association Act’s language strongly indicates that the generous entry polices for FSM
citizens to territories and commonwealths is not intended to cause any harm to those entities. The
inability to deport a violent criminal amounts to clear harm. We see no reason why the legislature
would wish to prohibit the Commonwealth from deporting a violent criminal when the federal
government reserved such a right for itself.
¶ 13 Finally, federal law considers FSM citizens residing in the Commonwealth to be aliens.
Under Basiente v. Glickman, 242 F.3d 1137, 1140-41 (9th Cir. 2001), the Ninth Circuit held that
FSM citizens in the Commonwealth are aliens under the federal definition. While the federal
definition does not control in the present case, it nonetheless confirms the result of our analysis
and is useful as a guide.
¶ 14 In his appeal, Phillip argues that he is exempt from deportation because the United States
District Court for the Northern Mariana Islands concluded that changing the status of alien
spouses of Palauan or FSM citizens from “immediate relatives of non-aliens” to “immediate
relatives of aliens” without notice and a hearing violated due process. Syed v. Aloot, Civil Action
No. 95-00025, 1996 WL 173394 passim (D. N. Mar. I. Mar. 26, 1996). Phillip further notes that,
after Syed, the Attorney General’s Office issued a written opinion that FSM citizens were not
aliens. Attorney General Legal Opinion No. 05-02, at 2, reprinted in Commonwealth Register,
Vol. 27 No. 01, 23900-23901 (January 17, 2005).
¶ 15 Phillip’s arguments are flawed on both counts. In Syed, not only was the case
unpublished, but the court’s ruling also pertained to a change in status, not an initial
determination of status. Additionally, Syed’s decision concerned alien status for employment
purposes, which is a major portion of the privilege granted to FSM citizens through the Compact
and Commonwealth law. Syed did not pertain to the deportation of aliens following the
commission of major crimes. Furthermore, the Attorney General’s opinion that Phillip references
does not address the treatment of FSM citizens for purposes of deportation. Accordingly, neither
Syed nor the Attorney General’s opinion provide any support for Phillip’s claims.
III
¶ 16 The immigration policies of the Commonwealth rest in the hands of the Commonwealth
legislature. Since the enactment of Commonwealth Entry and Deportation Act in 1983, the
legislature has amended the statute on three separate occasions and, during each visit, the
definition of the term “alien” was left untouched and did not include citizens of the former Trust
Territory. In contrast, the Commonwealth legislature explicitly exempts citizens of the former
Trust Territory from alien status with respect to the regulation of foreign investments. It is,
therefore, reasonable to presume that the legislature intends to only classify current citizens of the
Trust Territory as non-aliens for deportation purposes. Because the Trust Territory no longer
exists, its residents, including those of the FSM, now qualify as aliens in deportation matters. In
addition, federal immigration law only grants compact nationals certain entry privileges and
applies all other immigration laws to them. The Commonwealth has always embraced its
Micronesian brothers and sisters when they have come here for work and educational purposes.
However, the Compact was not intended to harm the territories and commonwealths, and there is
no reason to believe that the Commonwealth legislature wishes to cause such harm either. To
hold that Phillip may not be deported would grossly usurp the function of the Commonwealth
legislature as set forth in the Covenant.
¶ 17 For the foregoing reasons, we conclude that Phillip is an alien within the meaning of the
Commonwealth Entry and Deportation Act. Accordingly, he is subject to deportation. We
therefore AFFIRM the trial court’s decision and uphold the deportation order.
Concurring:
Demapan, C.J., Borja, J.P.T.