McCarthy v. Panaccio

49 Pa. D. & C.2d 501, 1969 Pa. Dist. & Cnty. Dec. LEXIS 142
CourtPennsylvania Court of Common Pleas, Philadelphia County
DecidedOctober 24, 1969
Docketno. 1202
StatusPublished
Cited by1 cases

This text of 49 Pa. D. & C.2d 501 (McCarthy v. Panaccio) is published on Counsel Stack Legal Research, covering Pennsylvania Court of Common Pleas, Philadelphia County primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
McCarthy v. Panaccio, 49 Pa. D. & C.2d 501, 1969 Pa. Dist. & Cnty. Dec. LEXIS 142 (Pa. Super. Ct. 1969).

Opinion

BOLGER, J.,

FINDINGS OF FACT

1. Plaintiffs are individual lawyers, members of the Philadelphia bar and members of the Unauthororized Practice of Law Committee of the Philadelphia Bar Association, charged pursuant to section 738 of the bylaws of the Philadelphia Bax Association with the duty of investigating and taking action to prevent the unauthorized practice of law for the protection of the public, to assure the public of legal advice and services rendered only by qualified persons, skilled and educated in the law, bound to maintain a high standard of professional ethics, qualified by character to act in a representative capacity and subject to the discipline and control of the courts. Plaintiffs are authorized to bring this action by the Board of Governors of the Philadelphia Bar Association.

2. Defendant is an individual who on December 10, 1962, registered the fictitious name “U.R.I.A. (Ufficio [502]*502Relazioni Italo Americane),” the purpose of the business stated in said application being “to assist all Italian Americans in immigration needs, naturalization, and all other help needed by Italian Americans here and abroad.” This registration was cancelled on June 27, 1966. On June 23, 1966, defendant registered the fictitious name “U.R.I.A. International Employment Seryice.” The stated purpose in said registration was “employment agency.” On September 7, 1965, defendant obtained an employment agency license in the name of Daniel J. Panaccio, t/a U.R.I.A. International Employment Service, from the Department of Labor and Industry of the Commonwealth of Pennsylvania. As an employment agency, defendant was authorized to charge fees based on various percentages on employes’ base pay, including a flat fee of 15 percent based on the yearly pay for all skilled trades, such as tailors, stonemason cutters, foreign auto mechanics, cabinetmakers and orthopedic shoemakers. Defendant also operated Blue Sky Travel Agency. Defendant is a notary public pursuant to the laws of Pennsylvania and an accountant. Defendant is not an attorney or counsellor-at-law admitted to practice or qualified to practice law in a court of record of any county of the Commonwealth of Pennsylvania.

3. A subcommittee of the Unauthorized Practice of Law Committee of the Philadelphia Bar Association first met with defendant and his counsel to discuss his activities in May of 1966.

4. In order to immigrate from Italy or other Eastern Hemisphere countries it was, and is, required that the immigrant be granted a visa, numbers for which were, and are, numerically limited, or be exempt from these numerical limits. Distribution of visas within the numerical limits is, and was, based on a system of preferences. Preferences within and ex[503]*503emption from numerical limits are, and were, based on family relationship. Preferences were, and are, also based on professional or trade skills. Preferences are established on petition to the Immigration and Naturalization Service of the United States Department of Justice. Family status was classified based on approval of petition 1-130 and the appended record thereto, and preference based on skill was accorded to beneficiaries of petition 1-140 and the appended record thereto. The statutory material in this area is found in The Immigration and Nationality Act of June 27, 1952, as amended, 66 Stat. 163 and amendments thereto, principally 79 Stat. 911 through 922, 8 U.S.C.A. §1101 ff.

The filing of multiple petitions for a beneficiary or a petitioner setting forth different grounds for a preference is permissible and is considered good practice where the possibility of the right to different preferences exists.

The petition, supporting documents and translations are the record on which the adjudication and any subsequent administrative or judicial review are based.

In order to acquire United States citizenship an alien may petition a State or Federal Naturalization Court. Prior to such filing the applicant may first file an application to file a petition (form N-400) with the Immigration and Naturalization Service. After preliminary review, applicant files the petition with the clerk of court and has a preliminary examination thereon. The transcript of the preliminary examination is the record on which adjudication and appeal, if any, is had unless petitioner requests trial de novo before the court.

Immigration and Naturalization are subjects of Federal as opposed to State law. While the United [504]*504States Constitution mentions naturalization and the United States Congress has enacted a body of statutory law on immigration and naturalization, there are also considerable bodies of law on both subjects contained in regulations of the several United States agencies and in the common law, which are the precedential, administrative, and judicial decisions interpreting and applying various statutes.

In addition to immigration and naturalization a competent counselor must also consider the law of citizenship since in appropriate cases proof of United States citizenship obviates questions of immigration and of naturalization. Such questions also involve not only statutory materials but also precedential decisions.

In the event of denial of any application review lies before administrative bodies and then to judicial authority. In an appropriate cause, review might even be before the Supreme Court of the United States. However, judicial review may be had only of the record below and only if administrative remedies are timely exhausted. Such exhaustion of remedies may involve full deportation proceedings.

5. The act or acts of an attorney or authorized representative in physically appearing in a case or in filing a brief, application, petition, paper or other document on behalf of a client is considered by the Immigration Service or the Board of Immigration Appeals to constitute practice before such agencies: 8C.F.R. §l.l(i).

The Immigration and Naturalization Service and the Board of Immigration Appeals do not now enroll practitioners. Since applicants, petitioners, beneficiaries and others, citizen and alien, are entitled to counsel, representation is limited to attorneys-at-law, reputable individuals, appearing without remunera[505]*505tion, representatives of recognized religious, charitable and social service agencies, officials accredited to the foreign country of the alien’s allegiance, certain foreign attorneys and nonlawyers who had been authorized to practice on or before December 23,1952: 8 C.F.R. §292.1. Defendant is not a member of any of these groups.

The submission of any application, petition or documentation by a travel agent, notary public or any individual other than the applicant, petitioner, attorney or authorized representative, does not invalidate such submission. Rather it is considered that the applicant or petitioner had submitted such application, petition or document by mail. All action taken is communicated to the applicant or petitioner directly: 8 C.F.R. § 103.2(a).

6. Defendant’s general manager, Joan Biunno, under instructions from defendant, prepared petitions to the Immigration and Naturalization Service of the Department of Justice of the United States of America for the obtaining of preferences in immigration. These were the forms known as 1-130 and 1-140.

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Bluebook (online)
49 Pa. D. & C.2d 501, 1969 Pa. Dist. & Cnty. Dec. LEXIS 142, Counsel Stack Legal Research, https://law.counselstack.com/opinion/mccarthy-v-panaccio-pactcomplphilad-1969.