Kungys v. United States

485 U.S. 759, 108 S. Ct. 1537, 99 L. Ed. 2d 839, 1988 U.S. LEXIS 2028, 56 U.S.L.W. 4373
CourtSupreme Court of the United States
DecidedMay 2, 1988
Docket86-228
StatusPublished
Cited by781 cases

This text of 485 U.S. 759 (Kungys v. United States) is published on Counsel Stack Legal Research, covering Supreme Court of the United States primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Kungys v. United States, 485 U.S. 759, 108 S. Ct. 1537, 99 L. Ed. 2d 839, 1988 U.S. LEXIS 2028, 56 U.S.L.W. 4373 (1988).

Opinions

Justice Scalia

announced the judgment of the Court and delivered the opinion of the Court as to Parts I, II-A, and III-A, and an opinion as to Parts II-B and III-B, in which The Chief Justice and Justice Brennan joined and in Part III-B of which Justice O’Connor joined.

Juozas Kungys seeks our review of a judgment and opinion of the Third Circuit remanding his case for the completion of denaturalization proceedings. The issues presented are: first, whether certain misrepresentations or concealments made by Kungys in connection with his naturalization proceeding were material within the meaning of the Immigration and Nationality Act of 1952, § 340(a), 66 Stat. 260, as amended, 8 U. S. C. § 1451(a), and Chaunt v. United States, 364 U. S. 350 (1960); and second, whether those misrepresentations, made under oath and in the form of forged documents, rendered Kungys’ citizenship “illegally procured” under 8 U. S. C. §§ 1101(f)(6), 1427(a)(3), and 1451(a), because they [764]*764established that he lacked the requisite good moral character when he was naturalized 34 years ago.

I

Petitioner applied for an immigration visa in Stuttgart, Germany, in 1947. In 1948, the visa was issued, and he came to the United States; he was naturalized as a citizen in 1954. In 1982, the United States, acting through the Office of Special Investigations of the Department of Justice, filed a complaint pursuant to 8 U. S. C. § 1451(a) to denaturalize him.1 The United States advanced three grounds. First, it attempted to show that Kungys had participated in executing over 2,000 Lithuanian civilians, most of them Jewish, in Kedainiai, Lithuania, between July and August 1941. As proof of this claim, the United States offered in evidence three videotaped depositions taken for use in this case in the Soviet Union. After determining that for numerous reasons the Soviet-source depositions were inherently unreliable, the District Court admitted them only for the limited purpose of showing that the atrocities actually occurred. The District Court then held that the admissible evidence was insufficient to sustain the charges that Kungys had participated in the Kedainiai atrocities.

Second, the United States attempted to show that, in applying for his visa and in his naturalization petition, Kungys had made false statements with respect to his date and place of birth, wartime occupations, and wartime residence. The [765]*765District Court found that these misrepresentations had been made but held them not to be material within the meaning of 8 U. S. C. § 1451(a), as illuminated by language in Chaunt v. United States, supra.

Third, the United States argued that Kungys’ citizenship had been “illegally procured” under § 1451(a) because when he was naturalized he lacked the good moral character required of applicants for citizenship by 8 U. S. C. § 1427(a).2 In support of this theory, the United States asserted that Kungys’ false representations, whether or not material, were sufficient to show that he had given false testimony to obtain immigration or naturalization benefits, which 8 U. S. C. § 1101(f)(6) makes determinative of lack of good moral character.3 The District Court ruled that the false statements at issue were not covered by 8 U. S. C. § 1101(f)(6) because they were not material.

[766]*766Having rejected each of the three asserted grounds for denaturalization, the District Court entered judgment for Kungys. 571 F. Supp. 1104 (NJ 1983). The United States appealed. The Third Circuit declined to pass on the United States’ submission that the first asserted ground (participation in the Kedainiai atrocities) was wrongfully rejected because of error in failing to admit unqualifiedly the Soviet-source depositions. It reversed, however, the District Court’s rejection of the second ground, concluding that Kungys’ willful misrepresentation of the date and place of his birth in connection with his applications for visa and naturalization (which was no longer disputed), was material for purposes of the “concealment or misrepresentation” provision of § 1451(a). Finally, the Third Circuit upheld the District Court’s rejection of the third asserted ground for denaturalization agreeing that in order to establish “illegal procurement” under § 1451(a) on account of lack of good moral character under § 1101(f)(6), false testimony must be shown to have been material. 793 F. 2d 516 (1986).

We granted certiorari, 479 U. S. 947 (1986), and heard argument last Term, on the question of what materiality standard applies to the “concealment or misrepresentation” clause of § 1451(a) and the false testimony provision of § 1101(f)(6) as incorporated by the “illegally procured” clause of § 1451(a). On June 26, 1987, we restored the case to the calendar and directed parties to file supplemental briefs addressing certain questions.4 483 U. S. 1017. The case was reargued October 13, 1987.

[767]*767II

A

As noted above, 8 U. S. C. § 1451(a) provides for the denaturalization of citizens whose citizenship orders and certificates of naturalization “were procured by concealment of a material fact or by willful misrepresentation . . . This Court has previously suggested, and the parties do not dispute, that this requires misrepresentations or concealments that are both willful and material. See Fedorenko v. United States, 449 U. S. 490, 507-508, n. 28 (1981). So understood, the provision plainly contains four independent requirements: the naturalized citizen must have misrepresented or concealed some fact, the misrepresentation or concealment must have been willful, the fact must have been material, and the naturalized citizen must have procured citizenship as a result of the misrepresentation or concealment. It is no longer in dispute that the first two of these requirements were met here, since petitioner now concedes that he willfully misrepresented the date and place of his birth in his naturalization proceeding in 1954 as well as in applying for his visa in 1947.5

[768]*768This Court has had occasion to consider the last two requirements only twice. In Chaunt v. United States, 364 U. S. 350

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485 U.S. 759, 108 S. Ct. 1537, 99 L. Ed. 2d 839, 1988 U.S. LEXIS 2028, 56 U.S.L.W. 4373, Counsel Stack Legal Research, https://law.counselstack.com/opinion/kungys-v-united-states-scotus-1988.