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                                                                                               .....................................................................
                                                                                                         (Original Signature of Member)



                                                                        H. R. ll
                                111TH CONGRESS
                                   1ST SESSION


                                 To establish certain standards for the adjudication of United States passport
                                                      applications, and for other purposes.




                                               IN THE HOUSE OF REPRESENTATIVES

                                 Mr. ORTIZ introduced the following bill; which was referred to the Committee
                                                    on llllllllllllll




                                                                           A BILL
                                 To establish certain standards for the adjudication of United
                                     States passport applications, and for other purposes.

                                  1               Be it enacted by the Senate and House of Representa-
                                  2 tives of the United States of America in Congress assembled,
                                  3        SECTION 1. SHORT TITLE.

                                  4               This Act may be cited as the ‘‘Western Hemisphere
                                  5 Travel Initiative Improvement Act of 2009’’.
                                  6        SEC. 2. FINDINGS; DEFINITION.

                                  7               (a) FINDINGS.—Congress finds the following:
                                  8                        (1) All claims of United States citizenship and
                                  9               nationality must be treated with the utmost respect

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                                                                                          2
                                  1              and care, with adherence to procedures necessary
                                  2              and sufficient to guard against the serious risk of
                                  3              United States citizens and nationals being deprived
                                  4              of the rights, privileges, and benefits attendant to
                                  5              such citizenship and nationality or the denial of valid
                                  6              claims thereto.
                                  7                       (2) The right to travel abroad and return home
                                  8              is an important and protected element of United
                                  9              States citizenship. This right should not be denied
                                10               on the basis of race or ancestry or for reasons that
                                11               are arbitrary and capricious.
                                12                        (3) Millions of United States citizens live in
                                13               United States border communities and regularly
                                14               cross the border for family, work, business, and per-
                                15               sonal reasons. With the Western Hemisphere Travel
                                16               Initiative (WHTI) scheduled to be fully implemented
                                17               on June 1, 2009, virtually all United States citizens
                                18               will be required to possess a passport, passport card,
                                19               or other WHTI-compliant document to cross the
                                20               land borders of the United States or enter through
                                21               sea ports of entry. At that time, a passport – al-
                                22               ready required for international travel by air – will
                                23               become a fundamental necessity of everyday life for
                                24               those United States citizens who live along or near
                                25               United States land borders.


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                                                                                          3
                                  1                       (4) In recent years, certain United States citi-
                                  2              zens living or born in States bordering Mexico have
                                  3              been formally or effectively denied United States
                                  4              passports as a result of a process that often lacks
                                  5              due process, imposes a heightened burden of proof
                                  6              on certain passport applicants, and results in deci-
                                  7              sions that are inadequately supported by an evi-
                                  8              dentiary record.
                                  9              (b) DEFINITIONS.—
                                10                        (1) APPLICANT.—The term ‘‘applicant’’ means
                                11               a person who submits a United States passport ap-
                                12               plication.
                                13                        (2) SECRETARY.—The term ‘‘Secretary’’ means
                                14               the Secretary of State and any individual designated
                                15               by the Secretary of State to adjudicate United
                                16               States passport applications under An Act to regu-
                                17               late the issue and validity of passports, and for other
                                18               purposes (July 3, 1926; 22 U.S.C. 211a).
                                19         SEC. 3. CONFIRMATION AND CLARIFICATION OF STAND-

                                20                                 ARDS        FOR            ADJUDICATION               OF      UNITED

                                21                                 STATES PASSPORT APPLICATIONS BY SEC-

                                22                                 RETARY OF STATE.

                                23               (a) IN GENERAL.—




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                                                                                          4
                                  1                       (1) IN         GENERAL.—The                     Secretary shall adju-
                                  2              dicate United States passport applications in an in-
                                  3              dividualized, evidence-based manner.
                                  4                       (2) INDIVIDUALIZED                          ASSESSMENT.—At                  every
                                  5              stage of the passport application adjudicatory proc-
                                  6              ess under paragraph (1), including any requests for
                                  7              additional evidence and rulings on the merits of an
                                  8              application, the Secretary’s decisions respecting
                                  9              United States passport applications shall be based
                                10               on an assessment of individual circumstances and
                                11               evidence.
                                12                        (3) PROHIBITION.—An applicant’s race, eth-
                                13               nicity, or ancestry may not be a factor taken into ac-
                                14               count in the passport application adjudicatory proc-
                                15               ess under paragraph (1).
                                16               (b) PROCEEDINGS.—
                                17                        (1) IN        GENERAL.—An                   applicant shall establish
                                18               by a preponderance of the evidence at all stages of
                                19               the passport application adjudicatory process, in-
                                20               cluding in proceedings under section 360 of the Im-
                                21               migration and Nationality Act (8 U.S.C. 1503), that
                                22               such applicant is a United States citizen or national.
                                23                        (2) PROHIBITION.—The Secretary shall not uti-
                                24               lize or apply any heightened burden of proof when
                                25               evaluating the citizenship or nationality of an appli-


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                                                                                          5
                                  1              cant and shall apply such preponderance of the evi-
                                  2              dence standard required under paragraph (1) in a
                                  3              uniform and consistent manner to all passport appli-
                                  4              cations.
                                  5                       (3) WRITING.—Any determination by the Sec-
                                  6              retary that an applicant has not met the burden of
                                  7              proving United States citizenship or nationality by a
                                  8              preponderance of the evidence shall be made in writ-
                                  9              ing, state the reasons for the Secretary’s determina-
                                10               tion, and be provided to the applicant in a timely
                                11               manner.
                                12               (c) ACCEPTANCE                   OF      CERTAIN EVIDENCE.—A birth
                                13 certificate signed by a midwife, doctor, or other person au-
                                14 thorized under State law to sign such a document, or a
                                15 previously-issued United States passport, shall constitute
                                16 prima facie evidence of United States citizenship or na-
                                17 tionality and, absent individualized evidence that a birth
                                18 did not take place in the United States, shall satisfy the
                                19 preponderance of the evidence standard for demonstrating
                                20 an applicant’s United States citizenship or nationality.




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Passport Adjudication Standards Act

  • 1. F:M11ORTIZORTIZ_006.XML ..................................................................... (Original Signature of Member) H. R. ll 111TH CONGRESS 1ST SESSION To establish certain standards for the adjudication of United States passport applications, and for other purposes. IN THE HOUSE OF REPRESENTATIVES Mr. ORTIZ introduced the following bill; which was referred to the Committee on llllllllllllll A BILL To establish certain standards for the adjudication of United States passport applications, and for other purposes. 1 Be it enacted by the Senate and House of Representa- 2 tives of the United States of America in Congress assembled, 3 SECTION 1. SHORT TITLE. 4 This Act may be cited as the ‘‘Western Hemisphere 5 Travel Initiative Improvement Act of 2009’’. 6 SEC. 2. FINDINGS; DEFINITION. 7 (a) FINDINGS.—Congress finds the following: 8 (1) All claims of United States citizenship and 9 nationality must be treated with the utmost respect f:VHLC032509032509.343.xml (428607|1) March 25, 2009 (5:31 p.m.) VerDate 0ct 09 2002 17:31 Mar 25, 2009 Jkt 000000 PO 00000 Frm 00001 Fmt 6652 Sfmt 6201 C:TEMPORTIZ_~1.XML HOLCPC
  • 2. F:M11ORTIZORTIZ_006.XML 2 1 and care, with adherence to procedures necessary 2 and sufficient to guard against the serious risk of 3 United States citizens and nationals being deprived 4 of the rights, privileges, and benefits attendant to 5 such citizenship and nationality or the denial of valid 6 claims thereto. 7 (2) The right to travel abroad and return home 8 is an important and protected element of United 9 States citizenship. This right should not be denied 10 on the basis of race or ancestry or for reasons that 11 are arbitrary and capricious. 12 (3) Millions of United States citizens live in 13 United States border communities and regularly 14 cross the border for family, work, business, and per- 15 sonal reasons. With the Western Hemisphere Travel 16 Initiative (WHTI) scheduled to be fully implemented 17 on June 1, 2009, virtually all United States citizens 18 will be required to possess a passport, passport card, 19 or other WHTI-compliant document to cross the 20 land borders of the United States or enter through 21 sea ports of entry. At that time, a passport – al- 22 ready required for international travel by air – will 23 become a fundamental necessity of everyday life for 24 those United States citizens who live along or near 25 United States land borders. f:VHLC032509032509.343.xml (428607|1) March 25, 2009 (5:31 p.m.) VerDate 0ct 09 2002 17:31 Mar 25, 2009 Jkt 000000 PO 00000 Frm 00002 Fmt 6652 Sfmt 6201 C:TEMPORTIZ_~1.XML HOLCPC
  • 3. F:M11ORTIZORTIZ_006.XML 3 1 (4) In recent years, certain United States citi- 2 zens living or born in States bordering Mexico have 3 been formally or effectively denied United States 4 passports as a result of a process that often lacks 5 due process, imposes a heightened burden of proof 6 on certain passport applicants, and results in deci- 7 sions that are inadequately supported by an evi- 8 dentiary record. 9 (b) DEFINITIONS.— 10 (1) APPLICANT.—The term ‘‘applicant’’ means 11 a person who submits a United States passport ap- 12 plication. 13 (2) SECRETARY.—The term ‘‘Secretary’’ means 14 the Secretary of State and any individual designated 15 by the Secretary of State to adjudicate United 16 States passport applications under An Act to regu- 17 late the issue and validity of passports, and for other 18 purposes (July 3, 1926; 22 U.S.C. 211a). 19 SEC. 3. CONFIRMATION AND CLARIFICATION OF STAND- 20 ARDS FOR ADJUDICATION OF UNITED 21 STATES PASSPORT APPLICATIONS BY SEC- 22 RETARY OF STATE. 23 (a) IN GENERAL.— f:VHLC032509032509.343.xml (428607|1) March 25, 2009 (5:31 p.m.) VerDate 0ct 09 2002 17:31 Mar 25, 2009 Jkt 000000 PO 00000 Frm 00003 Fmt 6652 Sfmt 6201 C:TEMPORTIZ_~1.XML HOLCPC
  • 4. F:M11ORTIZORTIZ_006.XML 4 1 (1) IN GENERAL.—The Secretary shall adju- 2 dicate United States passport applications in an in- 3 dividualized, evidence-based manner. 4 (2) INDIVIDUALIZED ASSESSMENT.—At every 5 stage of the passport application adjudicatory proc- 6 ess under paragraph (1), including any requests for 7 additional evidence and rulings on the merits of an 8 application, the Secretary’s decisions respecting 9 United States passport applications shall be based 10 on an assessment of individual circumstances and 11 evidence. 12 (3) PROHIBITION.—An applicant’s race, eth- 13 nicity, or ancestry may not be a factor taken into ac- 14 count in the passport application adjudicatory proc- 15 ess under paragraph (1). 16 (b) PROCEEDINGS.— 17 (1) IN GENERAL.—An applicant shall establish 18 by a preponderance of the evidence at all stages of 19 the passport application adjudicatory process, in- 20 cluding in proceedings under section 360 of the Im- 21 migration and Nationality Act (8 U.S.C. 1503), that 22 such applicant is a United States citizen or national. 23 (2) PROHIBITION.—The Secretary shall not uti- 24 lize or apply any heightened burden of proof when 25 evaluating the citizenship or nationality of an appli- f:VHLC032509032509.343.xml (428607|1) March 25, 2009 (5:31 p.m.) VerDate 0ct 09 2002 17:31 Mar 25, 2009 Jkt 000000 PO 00000 Frm 00004 Fmt 6652 Sfmt 6201 C:TEMPORTIZ_~1.XML HOLCPC
  • 5. F:M11ORTIZORTIZ_006.XML 5 1 cant and shall apply such preponderance of the evi- 2 dence standard required under paragraph (1) in a 3 uniform and consistent manner to all passport appli- 4 cations. 5 (3) WRITING.—Any determination by the Sec- 6 retary that an applicant has not met the burden of 7 proving United States citizenship or nationality by a 8 preponderance of the evidence shall be made in writ- 9 ing, state the reasons for the Secretary’s determina- 10 tion, and be provided to the applicant in a timely 11 manner. 12 (c) ACCEPTANCE OF CERTAIN EVIDENCE.—A birth 13 certificate signed by a midwife, doctor, or other person au- 14 thorized under State law to sign such a document, or a 15 previously-issued United States passport, shall constitute 16 prima facie evidence of United States citizenship or na- 17 tionality and, absent individualized evidence that a birth 18 did not take place in the United States, shall satisfy the 19 preponderance of the evidence standard for demonstrating 20 an applicant’s United States citizenship or nationality. f:VHLC032509032509.343.xml (428607|1) March 25, 2009 (5:31 p.m.) VerDate 0ct 09 2002 17:31 Mar 25, 2009 Jkt 000000 PO 00000 Frm 00005 Fmt 6652 Sfmt 6201 C:TEMPORTIZ_~1.XML HOLCPC