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The text below is taken from section 73.4 of the CIS Adjudicator's Field Manual, which deals with jurisdiction to adjudicate naturalization applications. This is not "law" in the sense that it carries any particular authority. Rather, it is an explanation of the law, as the law is understood and interpreted by the CIS. This information is provided so that readers may understand the CIS view on this subject. Readers must understand that only the courts have the final say as to what "the law" is or is not.
73.4 Jurisdiction.
(a) Introduction. To establish eligibility for naturalization, most applicants must file their application for naturalization with the State or Service District that has jurisdiction over his or her place of residence. In addition, most applicants must have continuously resided in the State or Service District for three months prior to filing the application. However, there are a few special classes of aliens who are exempt from this requirement. This chapter will discuss the basic eligibility requirement for naturalization that most applicants must have resided for three months in the State or Service District prior to filing the application. In addition, it will discuss how to determine residence in special cases. Finally, it will discuss the exceptions to this requirement.
(b) Understanding the Terms “State or Service District” and “Residence”. The term “State” is defined in section 101(a)(36) of the Act. Service District is defined in 8 CFR 316.1 as the geographical area over which an office of the USCIS has jurisdiction. The applicant’s residence is the same as the applicant’s domicile, or principal actual dwelling place, without regard to the applicant’s intent, and the duration of an applicant’s residence in a particular location is measured from the moment the applicant first establishes residence in that location. See section 101(a)(33) of the Act. You must understand the terms State or Service District and residence to be able to determine whether an applicant meets the requirement of having continually resided in the State or Service District for the required time period. You may encounter cases where determining the applicant’s place of residence may not be a straightforward matter. These special cases as cited in 8 CFR 316.5 will be discussed in detail later in this chapter.
(c) Knowing the Geographical Areas of the USCIS Service Districts. You should know the geographical area over which your Service District has jurisdiction. This information will help you to determine whether the applicant filed his or her application in the correct jurisdiction and whether the applicant meets this eligibility requirement.
Additionally, you should have at your access information on all other Service Districts geographical areas. If an applicant has changed residence or plans to change residence within three months, the file containing his or her application must be transferred to the appropriate office having jurisdiction over the applicant’s new residence. In most cases, this transfer will be handled before an application reaches your desk for adjudication.
The Service District that has jurisdiction over an applicant’s application may not be located within the state where the applicant resides. In addition, some Service Districts may have jurisdiction over more than one state and some states contain more than one District Office. Therefore, it is important that you commit to memory the geographical areas over which your Service District has jurisdiction and have access to information on all other Service Districts. For a complete discussion on how to determine residence, see Chapter 74.2(d) of this manual.
(d) Burden of Proof of Establishing Residence. The applicant has the burden of establishing by a preponderance of the evidence that he or she meets all of the requirements for naturalization, including that the applicant resided in the State or Service District having jurisdiction over the applicant’s place of residence for at least three months prior to filing the application. The applicant may be required to submit evidence of residence for at least three months immediately preceding the filing of the application. Your thorough review of the application and contents in the A-file, documentary evidence provided in support of the application, applicant’s testimony, and understanding of this requirement will help you to adjudicate the application properly.
(e) Applications Filed under Section 334(a) of the Act. Section 334(a) of the Act allows an applicant to file his or her application 3 months before he or she has completed the continuous residence time period. The applicant must still establish that he or she has resided for 3 months immediately preceding the filing of the application in the State or Service District having jurisdiction over the applicant’s actual place of residence. However, in a case where the applicant files the application early pursuant to section 334(a), and the 3 month period to establish jurisdiction falls within the required period of continuous residence, the determination as to jurisdiction will be based on the applicant’s actual place of residence 3 months immediately before the examination on the application.
(f) How to Determine Residence. To make a residence determination, you will need to ask the right questions and possibly request additional documentary evidence from the applicant. In some cases, determining an applicant’s place of residence may not be a straightforward matter.
You may encounter cases where the address provided by the applicant on his or her application may not be the applicant’s actual place of residence as defined in section 101(a)(33) of the Act. In most of these cases, it may merely be an innocent mistake on the applicant’s part.
There are various instances in which the nature and type of employment that the applicant is engaged in may dictate his or her living arrangements. For example, an applicant may work and reside in one state during the weekdays, and go home to be with his or her family in another state on the weekends. Keeping in mind the definition of residence will help you to make the determination of residence in this type of case. In addition, it may be useful to compare the applicants employment address, the address of the claimed place of residence, and his or her family’s address for discrepancies that should be addressed during the examination. Finally, you may need to request documentary evidence to make a final determination. You may encounter cases where the applicant may have provided a bogus address with the intent to mislead. In these types of cases, you must both establish that the applicant does not reside at the claimed place of residence and that he or she intentionally provided false or misleading information to qualify for naturalization. See Part 7 of the N-400 and Chapter 73.6 of this manual for a discussion of good moral character.
The applicant’s present residence and not the present temporary abode will fix jurisdiction. An applicant who claims to reside in a hotel, a boarding house, or a rooming house should be further questioned to determine the circumstances involved in his or her living arrangements. In addition, you may need to question the applicant as to whether he or she rents or owns the premises that he or she claims to occupy. In most cases, the applicant may have innocently believed at the time of completing the application that his or her temporary residence would be considered as his or her actual residence to meet the jurisdiction requirement.
(g) Determining Residence in Special Cases. The regulations provide standards that you may use to determine residence in special cases. The following will assist you in determining residence in specific cases that you may encounter:
(h) Special Classes Exempt from the 3-Months Residence in State or Service District Requirement. There are a few distinct classes of aliens who are exempted from establishing the 3-months residence in State or Service District requirement. Please note that applicants for naturalization under section 316(b), section 317, and section 330 of the Act are not exempt from the 3-month residence in State or Service District requirement.
(i) Conclusion. In conclusion, most applicants for naturalization must establish the 3- months residence in State or Service District requirement. However, there are a few special classes of applicants who do not have to comply with this requirement because of specific exemptions provided by law. You as the adjudicator must be familiar with those sections of law that provide for an exemption to the 3-month residence in State or Service District requirement.