Armando Ortiz Calvillo v. Robert H. Robinson, District Director of the Immigration and Naturalization Service

271 F.2d 249, 1959 U.S. App. LEXIS 3166
CourtCourt of Appeals for the Seventh Circuit
DecidedNovember 3, 1959
Docket12643_1
StatusPublished
Cited by2 cases

This text of 271 F.2d 249 (Armando Ortiz Calvillo v. Robert H. Robinson, District Director of the Immigration and Naturalization Service) is published on Counsel Stack Legal Research, covering Court of Appeals for the Seventh Circuit primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Armando Ortiz Calvillo v. Robert H. Robinson, District Director of the Immigration and Naturalization Service, 271 F.2d 249, 1959 U.S. App. LEXIS 3166 (7th Cir. 1959).

Opinion

ENOCH, Circuit Judge.

Plaintiff entered the United States as an immigrant from Mexico, July 16, 1955, on a visa issued on plaintiff’s application by the United States Consul in Mexico City. In his application, plaintiff had stated that he had resided in the United States two months during the pe *250 riod from 1950 to 1951. He failed to disclose the fact that he had previously resided in the United States about six months in 1943 and most of the period between September, 1948, and November, 1953.

Plaintiff was ordered deported on the ground that he procured his visa by willful misrepresentation of a material fact and that he was, furthermore, excludable at the time of entry because he was not in possession of a valid visa, the visa in his possession having been obtained through willful misrepresentation of a material fact.

The Board of Immigration Appeals sustained both charges on which the Immigration and Naturalization Service had ordered plaintiff’s deportation. Plaintiff appeals to this Court from order of the District Court dismissing his complaint in which he sought to vacate the deportation order as invalid.

It is conceded that the application for visa contained a willful misrepresentation of fact. Plaintiff contends that such misrepresented fact was not material because disclosure of the length of his prior residence in the United States would not have precluded grant of visa.

The applicable statute, Title 8, U.S.C. A. § 1182 reads:

“(a) Except as otherwise provided in this chapter, the following classes of aliens shall be ineligible to receive visas and shall be excluded from admission into the United States: * * *
“(19) Any alien who seeks to procure, or has sought to procure, or has procured a visa or other documentation, or seeks to enter the United States, by fraud, or by willfully misrepresenting a material fact;
“(20) Except as otherwise specifically provided in this chapter, any immigrant who at the time of application for admission is not in possession of a valid unexpired immigrant visa, * * * ”

In support of his contention, plaintiff cites United States ex rel. Iorio v. Day, 2 Cir., 1929, 34 F.2d 920; United States ex rel. Leibowitz v. Sehlotfeldt, 7 Cir., 1938, 94 F.2d 263; In re Iwanenko, D.C. Ill.1956, 145 F.Supp. 838; and State Department Visa Office Bulletin (November 22, 1955) from which plaintiff quotes as follows:

“ * * * a misstatement or concealment in an alien’s application for a visa are not considered material if it appears that the applicant would have been equally entitled to what he obtained, or it appears that the applicant would not have been found ineligible to receive a visa, had he told the truth. The word ‘materiality’ has been interpreted as referring to a fact or facts which would have justified the consul in refusing a visa had they been disclosed.”

The first of plaintiff’s cited cases concerns one Leib Leibowitsch who had assumed the name and used the birth date of his older brother, Feive, apparently to avoid military service in Latvia. In 1923 he applied for a quota visa from the United States Consul in Riga, Latvia, giving the name Feive Leibovitsch and the birth date of his brother. In 1934, in connection with application for certificate of naturalization, the true facts were disclosed and he was sought to be deported on the ground that, as an alien, he had entered this country without an unexpired quota immigration visa.

Leibowitz (the spelling varies throughout this case) explained that he had applied under the name he had been using because stating his own name would have resulted in complications and delay. Judge Major, writing the opinion for this Court said (94 F.2d at page 264):

“The record discloses no reason why appellee would not have been entitled to a quota visa if his correct name and age had been stated; * * * and no question is raised affecting his right to enter this country as a quota immigrant other than the false statements made in connec *251 tion with the obtaining of the visa * * * but it is claimed by the government that the misrepresentation made by appellee as to his name and age in obtaining the visa was of such a fraudulent nature as to vitiate the same, and that appellee is in a position no different than an immigrant who has entered without such a document.”

In that opinion Judge Major analyzed cases cited by the District Director of Immigration and Naturalization and concluded that in those cases the false statements were the basis for the issuance of a visa which could not have been otherwise obtained, whereas in the case before the Court (as here) the visa could have been obtained if the truth had been stated. He quoted the lorio case as most nearly in point.

Iorio’s oath in his application for visa that he had never been imprisoned was the basis for a charge of procuring entry by false statements. There was evidence that he had been fined in New Mexico for selling and, again, for possessing whiskey, and had been imprisoned in Arizona for thirty days. The Court did not consider these offenses to be commonly accepted as involving moral turpitude, and the Court there said (34 F.2d at page 921):

“It is true that the relator was bound to tell the truth on his application, but, if what he suppressed was irrelevant to his admission, the mere suppression would not debar him.”

Larysa Iwanenko was born in the Ukraine (Russia). She was admitted to the United States as a Polish citizen chargeable to the Polish nonpreference quota. Her naturalization was resisted on the ground that she made an incorrect statement concerning her birth at the time she was granted a visa. In reliance on the lorio case and this Court’s decision in the Leibowitz case, the District Court said (145 F.Supp. at pages 842-843);

“Misstatements in an application for an immigration visa, even if knowingly made, are not to be regarded as grounds for deportation, in absence of a showing that the misstatements were prejudicial to the Government in some other sense than that they hampered a complete and full investigation and that the concealed facts are disgraceful or embarrassing, and courts tend to treat such concealment as no ground for deportation, if it is clear that had the concealed fact been disclosed, the attitude of the American admitting authority would have been the same.”

The District Director in the case before us takes the position that the misrepresentation was material because it impeded investigation, citing United States v. Parker, 7 Cir., 1957, 244 F.2d 943, which concerned perjury in testimony before a grand jury. We have also considered with care other cases cited by the District Director which did involve visa applications.

United States ex rel. Volpe v. Smith, 7 Cir., 1933, 62 F.2d 808

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Related

United States v. Osidach
513 F. Supp. 51 (E.D. Pennsylvania, 1981)
S- AND B-C
9 I. & N. Dec. 436 (Board of Immigration Appeals, 1961)

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