Clarke v. Landon

139 F. Supp. 113, 1956 U.S. Dist. LEXIS 3581
CourtDistrict Court, D. Massachusetts
DecidedFebruary 15, 1956
DocketMisc. Civ. No. 56-4
StatusPublished
Cited by4 cases

This text of 139 F. Supp. 113 (Clarke v. Landon) is published on Counsel Stack Legal Research, covering District Court, D. Massachusetts primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Clarke v. Landon, 139 F. Supp. 113, 1956 U.S. Dist. LEXIS 3581 (D. Mass. 1956).

Opinion

WYZANSKI, District Judge,

(dictated from the bench)

This case comes before me upon an Application for a Writ of Habeas Corpus. I shall deliver an oral opinion extemporaneously from the bench. The ultimate issue is whether' the petitioner is [114]*114subject to deportation in view of the 'fact that she admits, and the record before the immigration authorities plainly proves, that at the time of her original application for an immigration visa, made at the American Embassy at San Jose, Costa Rica, she knowingly, in response to Interrogatories 18 and 27, stated that she was single and had no spouse, to name when in fact at the time she gave those answers, she well knew that she was married to Webster Clarke, a citizen of Jamaica. Stated succinctly, the position of the respondent is that since the petitioner made a false statement knowingly and since such statement is made, in the respondent’s view, criminal as a result of the provisions of U.S.C. Title 18, Section 1546, and, in the respondent’s view, is also a ground for the denial of admission into the United States as a result of subsection (a) (19), Section 1182 of Title 8 U.S.C.A., and, in the view of the respondent, was a material misrepresentation because it thwarted an investigation which might otherwise have been made by the Immigration Authorities, the petitioner is subject to mandatory deportation. On the other hand, the petitioner asserts that though the deliberate failure to disclose her spouse was a violation of the regulations and of the statutes, it was an immaterial violation, for as the petitioner points out even M. John Molliea, the Special Inquiry Officer of the United States Department of Justice, conducting on April 20, 1955, a hearing in Elsa Clarke’s case, admitted that “the respondent would have been entitled to a non-quota visa had she given her married name”, and in the view of the petitioner this is an admission by a Government official that indeed whatever other consequences there may have been of the misstatement, it cannot properly be regarded as a material misrepresentation constituting a fraud of the type which authorized the Government originally to exclude, and now authorizes the Government to deport, the petitioner.

Were this a question of entirely fresh impression without a long legal history based upon judicial decisions interpreting earlier statutes, I confess that I might be persuaded by the Government’s contention. For when one does make a misrepresentation deliberately to a governmental agency, it is, of course, ordinarily treated as a crime, even though the Government is not damaged. And it would not be unexpected if Congress were to say that one who has engaged in such criminal conduct is subject to deportation even though there has been no victimizing of the Government, no damaging of it, of the type ordinarily involved in actions of fraud arising outside the criminal law.

But whatever I might have concluded were the matter entirely fresh, I feel constrained to interpret the present law in the light of earlier decisions of great authority which it does not appear to me, from any legislative history so far disclosed, that Congress ever intended to override when it codified and restated parts of the immigration law.

In 1929, in United States ex rel. lorio v. Day, 34 F.2d 920, the Second Circuit was faced with the question whether under the Immigration Law as it then stood lorio was deportable on the ground that he had made in his application for a visa a false oath in that he had stated “that he had never been imprisoned” when in fact he had been imprisoned but for offenses which did not in the view of the Second Circuit represent crimes involving moral turpitude. Writing for the Court, Judge Learned Hand said that the misrepresentation was not a ground for deportation. At page 921, he said:

“The statute does not make it a ground for deportation that the alien has made a false oath upon his application for a visa or used it to get in. It is wrong to say in such a case that he came in without inspection, or in violation of law. 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. Doubtless it might be made to do so, but we [115]*115cannot find that it has been. So the first question comes down at most to whether the facts, had he disclosed them, would have been enough to justify the refusal of a visa or exclusion upon entry.”

' In 1938, in United States ex rel. Leibowitz v. Sehlotfeldt, 94 F.2d 263, the Seventh Circuit reached substantially the same conclusion as did the Second Circuit in the case just cited. There what happened was that the realtor at the time of his application for an immigration visa gave to the consular authorities the name and age of his brother instead of himself. The Seventh Circuit pointed out that “The record discloses no reason why appellee (that is the realtor) would not have been entitled to a quota visa if his correct name and age had been stated”. (At page 264.) And in conclusion, at pages 265 and 266, Judge Major said:

“We reach the conclusion, under the circumstances presented, that no fraud was intended, and, as a matter of fact, none was perpetrated on this government by appellee in obtaining his immigration visa. Whether the use of such name and age enabled him to escape military service in some other country, we are not directly concerned. He was within the quota provision, could have obtained his visa by stating his correct name and age, and otherwise met the prescribed requirements to enable him to effect a legal entry. Therefore, the misrepresentations complained of were irrelevant and do not constitute grounds for deportation.”

If there is something to the contrary in the decision by the Third Circuit in McCandless v. United States ex rel. Murphy, 47 F.2d 1072, reviewing United States ex rel. Murphy v. McCandless, D.C.E.D.Pa., 40 F.2d 643, Judge Major’s distinction given at 94 F.2d at page 264, may seem to others satisfactory.

As the above authorities indicate, it was apparently well settled by tribunals of distinction that misstatements in the application, even if knowingly made, were not to be regarded as grounds for deportation in the 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. If the concealed fact were disgraceful or embarrassing or likely to involve some local difficulty in the country of origin, the Courts tended to treat such concealment as no ground for deportation if it were clear that had the concealed fact been disclosed the attitude of the American admitting authority would have been the same. The reason for this attitude is quite obvious. Many persons called upon to disclose their full life, and not certain whether they will be admitted to the United States, may at the time they are appearing before the Consul keep back events or facts which will or might get them into trouble with their relatives or the authorities in the country of their origin.

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Related

S- AND B-C
9 I. & N. Dec. 436 (Board of Immigration Appeals, 1961)
C
8 I. & N. Dec. 665 (Board of Immigration Appeals, 1960)
In Re Naturalization of Iwanenko
145 F. Supp. 838 (N.D. Illinois, 1956)

Cite This Page — Counsel Stack

Bluebook (online)
139 F. Supp. 113, 1956 U.S. Dist. LEXIS 3581, Counsel Stack Legal Research, https://law.counselstack.com/opinion/clarke-v-landon-mad-1956.