IN RE: a Family Court Offense Proceeding TUNG L.C.

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IN RE: a Family Court Offense Proceeding TUNG L.C., Petitioner v. SAU Y.C., Respondent.


Decided: December 20, 2011

This is an order to show cause seeking this court to issue a findings of fact to enable W.C. to apply to the United States Citizenship and Immigration Services (USCIS) for Special Immigrant Juvenile Status (SIJS) pursuant to INA (“Immigration and Nationality Act”) § 101(a)(27)(j), codified at 8 USC § 1101(a)(27)(J)(i) and (ii), as amended by Pub L 110–457, 122 U.S. Stat 5044, and 8 CFR § 204.11. The petition and order to show cause are unopposed.

The caption under which the instant Petition was commenced is incorrect. The proceeding was initially brought under Article 4 of the Family Court Act which involves support proceedings. Based upon W.C.'s testimony at the December 6, 2011 fact finding hearing, and the memorandum of law and affidavits annexed in support of the order to show cause, W.C. is the movant requesting that the Court issue a findings of fact pursuant to 8 CFR § 204.11. Captions should be liberally construed and any defects in the form of a caption shall be disregarded unless a timely objection is made or is demonstratively prejudicial (First Wisconsin Trust Company v. Hakimian, 237 A.D.2d 249 [2d Dept.1997]; Presidential Management Co. v. Farley, 78 Misc.2d 610 [App Term, 2d Dept, 2d Jud Dists 1974] ). All necessary parties appeared at the fact finding hearing on December 6, 2011, and accepted service of the order to show cause which clearly set forth the basis for the relief requested therein. Throughout the hearing no objections were raised nor was there any cross-examination of W.C. Accordingly the caption is amended to read as follows:

In the Matter of a Proceedings for

a Special Findings for


This petition is predicated upon a child support application filed by W.C.'s father under docket number F–10845–11. In support of the instant order to show cause counsel has annexed a memorandum of law, and an affidavit from W.C. and H.T. C. According to these papers Tung W.C. and Sau Y.C. are the respective father and mother of W.C., a boy born in 1991 and H.T. C., a girl born in 1993. Both children were born in Hong Kong. It is alleged that in 2006 Mr. and Mrs. C. obtained a divorce by the Hong Kong District Court, with full custody of the children given to Mr. C. In the summer of 2008 W .C. and his father came to the United States. H.T.C. remained in Hong Kong with her mother until she finished school. Thereafter H.T .C. joined her father and brother in the United States. W.C. and H.T .C. now reside with their father, and their mother lives elsewhere in the same city in New York.

A hearing was conducted on December 6, 2011, before Support Magistrate Lisa J. Friederwitzer, with respect to Mr. C.'s petition for child support against Mrs. C. An order of support on consent was issued on December 9, 2011 by Support Magistrate Lisa J. Friederwitzer, wherein the parties stipulated to monthly child support payments in the amount of $535.27 to be paid by Sau Y.C. to Tung W.C.

After completion of the child support hearing on December 6, 2011, Tung W. C., Sau Y. C., W.C. and H.T.C. appeared before this court, along with Lauren A. Burke, Esq., in support of the instant order show cause. Tung W.C. and Sau Y.C. accepted service of the order to show cause in open court. Both Mr. and Mrs. C. refused counsel and consented to proceed without counsel. A hearing was held, during which time W.C. testified. Both Mr. and Mrs. C. declined to cross-exam W.C.

The Immigration and Nationality Act of 1990, INA § 101(a)(27)(j), codified at 8 USC § 1101(a)(27), created a pathway for citizenship for immigrant minors by enabling the Department of Homeland Security to grant SIJ classification to certain immigrant minors who meet specific criteria (see 18 Journal of Transnational Law & Policy 65, at 66 [Fall 2008]; 76 Fed Reg 54978 [2011] ). After several amendments, 8 USC § 1101(a)(27)(J) presently provides that a child living in the United States is eligible for SIJS if the child is:

(i) declared dependent on a juvenile court located in the United States or whom such a court has legally committed to, or placed under the custody of, an agency or department of a State, or an individual or entity appointed by a State or juvenile court located in the United States, and whose reunification with 1 or both of the immigrant's parents is not viable due to abuse, neglect, abandonment, or a similar basis found under State law;

(ii) the juvenile court has determined it is not in the minor's best interest best interest to be returned to his previous country of nationality.

The Immigration and Nationality Act is implemented by the Code of Federal Regulations. SIJS status “․ intertwines uniquely state jurisdiction in family law with uniquely federal jurisdiction in immigration law.” (see 15 B.U. Pub. Int. L.J. 237, at 238 [Spring 2006] ). A pre-requisite to bringing a SIJS petition before the Department of Homeland Security is that the Family Court issue an order of Special Findings. The Family Court must determine whether the immigrant child is:

(1) under twenty-one years of age;

(2) unmarried;

(3) declared dependent upon a juvenile court in accordance with state law governing such declarations of dependency;

(4) been deemed eligible by the juvenile court for long-term foster care;

(5) continues to be dependent upon the juvenile court and remains eligible for long-term foster care;

(6) it would not be in his best interests to be returned to the country of nationality.

(see, 8 CFR § 204.11)

The papers filed in support of the instant petition and the testimony of W.C. satisfy the requirements of 8 CFR § 204.11, with the exception of dependency upon the juvenile court. A child becomes dependent upon a juvenile court when the court accepts jurisdiction over the custody of that child, irrespective of whether the child has been placed in foster care or a guardianship situation (see In re Menjivar, AAU A70 117 167 (INS Administrative Appeals Unit, Dec. 27, 1994). Petitioner's Memorandum of Law claims that:

As the family court has taken jurisdiction over W.C. and H.T.C.'s child support cases, they are “the subject of judicial proceedings or administrative proceedings authorized or recognized by the juvenile court ․“ and thus dependent on the juvenile (family) court.

The cases cited in support of the instant petition addressed matters dealing with adoption, guardianship and custody (see, Exhibit “M”). Family Court has permitted a SIJS application only where dependency upon the court has been established by way of a guardianship or adoption (In the Matter of Ashley W. v. Verdele F., 85 AD3d 807 [2d Dept.2011]; In the Matter of Sing W.C. v. Wai M.C., 83 AD3d 84 [2d Dept.2011]; In the Matter of Alamgir, 81 AD3d 937 [2d Dept.2011]; In the Matter of Jisun L. v. Young Sun P., 75 AD3d 510 [2d Dept.2010]; In the Matter of Emma M., 74 AD3d 968 [2d Dept.2010]; In the Matter of Trudy–Ann W. v. Joan W., 73 AD3d 793 [2d Dept.2010]; In the Matter of Antowa McD. v. Wayne McD., 50 AD3d 507 [1st Dept.2008] ).

The December 9, 2011 support order concerned Mr. C.'s petition seeking child support payments from Mrs. C. pursuant to Family Court Act § 413. A child support application does not address custody issues, rather it addresses a parent's failure to pay child support to the custodial parent. Since there are no proceedings in which W.C. is a litigant in this Court, he cannot be declared a dependent upon this Court pursuant to the Family Court Act.

A minor's application for SIJS must be based on neglect, abandonment or abuse (see Section 113 of the 1998 Appropriations Act, Pub.L. No. 105–119, 111 Stat, 2440(Nov. 26, 1997), amending 8 USCA 1101 101[a][27][J][I] ). Although W.C. may have established a pattern of abuse by his mother, which occurred when they resided in Honk Kong, that is not the subject of the action pending in this court. Furthermore, W.C. presently resides with his father whom he concedes provides a safe environment and has little, if any, contact with his mother.

Accordingly, based upon the foregoing the petition is denied and the order to show cause is dismissed.