A U.S. Attorney Bulletin article written by a DOJ litigator does not mention a list of suspect birth
attendants and directs fraud investigators to public records on disciplinary actions from state
licensing bureaus. The bulletin states: “Where the birth is attended by a midwife, the attorney
should check with the issuing state to determine whether the midwife is registered and if there
are any disciplinary actions or whether the midwife has been criminally prosecuted for fraud
in other birth certificate cases.”591 A version of the list was produced through discovery in the
Castelano litigation, “[t]hat version of the SBA List includes the names of 249 midwives who
practiced in South Texas between 1961 and 1996.”592
More recent efforts to obtain information on policy directives or agency practice in identifying
and listing (or potentially delisting) midwives and licensed physicians have been unsuccessful.593 The entire premise of the SBA list dragnet rests on a “tenuous at best” theory that
because a birth attendant is suspected of fraud in one case, all birth attestations throughout
their career are now suspect.594 This approach has swept many thousands of unwitting citizens
under scrutiny.595 The uncertainty surrounding listing of birth attendants contributes to a
general atmosphere of intimidation and surveillance among border communities in South
Texas, the primary target of the current administration’s paralyzing “zero tolerance” policies.
Contemporaneous birth record. The U.S. Attorney Bulletin article mentioned above provides the
following guidance to attorneys defending § 1503 cases (discussed more fully in the
Denaturalization Statutes section of Chapter II, Denaturalization) on behalf of the
Department of State:
[F]inding a contemporaneous record of birth is an important step in proving fraud in
a contested section 1503 case, as there are usually competing birth certificates
alleging two different places of birth. Where the birth certificate alleging birth in the
United States is a delayed birth certificate, a contemporaneous record of foreign
birth is “almost conclusive” evidence of birth in that country.596
Contrary to this guidance, practitioners in South Texas reported that in their cases the State
Department routinely cites later birth registration in Mexico as grounds to deny or revoke
passports.597 More generally, the rush to connect double registration with identity fraud ignores
the realities of border culture and history. As one scholar has noted:
For most of the twentieth century, Mexican citizenship law placed families in a bind
if they returned to Mexico with U.S.-born children. Mexican law did not recognize
dual nationality claims, deeming any acquisition of foreign citizenship, by birth or
naturalization, to result in an automatic loss of all Mexican citizenship rights….Faced
with the disjuncture between Mexican citizenship law on the one hand and the
realities of circular migration and cross-border communities on the other, many
128
UNMAKING AMERICANS
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