Pepito Mabalot Almero Quirico David Eustaquio Santa Cruz Nemesio Evangelista Marasigan v. Immigration and Naturalization Service

18 F.3d 757, 94 Daily Journal DAR 3135, 94 Cal. Daily Op. Serv. 1737, 1994 U.S. App. LEXIS 4102, 1994 WL 68436
CourtCourt of Appeals for the Ninth Circuit
DecidedMarch 9, 1994
Docket92-56425
StatusPublished
Cited by29 cases

This text of 18 F.3d 757 (Pepito Mabalot Almero Quirico David Eustaquio Santa Cruz Nemesio Evangelista Marasigan v. Immigration and Naturalization Service) is published on Counsel Stack Legal Research, covering Court of Appeals for the Ninth Circuit primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Pepito Mabalot Almero Quirico David Eustaquio Santa Cruz Nemesio Evangelista Marasigan v. Immigration and Naturalization Service, 18 F.3d 757, 94 Daily Journal DAR 3135, 94 Cal. Daily Op. Serv. 1737, 1994 U.S. App. LEXIS 4102, 1994 WL 68436 (9th Cir. 1994).

Opinions

PREGERSON, Circuit Judge:

I. INTRODUCTION

This case requires us to interpret § 405 of the Immigration Act of 1990, Public Law 101-649 (“IMMACT”), enacted by Congress to extend eligibility for United States citizenship to Filipino veterans of World War II. Cong.Rec. S17111 (1977) (statement of Sen. Simon). The Immigration and Naturalization Service (“INS”) contends that under § 405 of IMMACT the Filipino veterans must prove their military service by a certificate from the United States Army. The veterans argue, and the district court agreed, that such a certificate is not the sole means under § 405 to prove qualifying military service. We affirm.

II. BACKGROUND

During World War II, Congress relaxed the statutory naturalization requirements for non-citizens who fought against the Axis powers. Nationality Act of 1940, 54 Stat. 1137, as amended by Act of March 27, 1942, 56 Stat. 182 (“1942 Act”). Among the promised beneficiaries of the 1942 Act were Filipino soldiers who had been called into U.S. military service the year before by President Roosevelt. Military Order of July 26, 1941; Cong.Rec. H28554 (1989) (Statement of Rep. Morrison in support of precursor to IM-MACT § 405).

Section 702 of the 1942 Act provided a five-year window during which veterans could be naturalized outside of the United States. But from the date of the Act’s passage until June 1945, the Japanese occupation prevented veterans fighting in the Philippines from taking advantage of the relaxed statutory naturalization requirements. 4 Charles Gordon & Stanley Mailman, Immigration Law and Procedure § 97.05[1] (1993). After the Japanese defeat, the Attorney General yielded to Philippine fears of a manpower drain by temporarily withdrawing the authority of the American Consulate in the Philippines to process naturalization applications. See Pangilinan v. I.N.S. 796 F.2d 1091, 1093-1094 (9th Cir.1986) (reviewing the factual and legal history of the Philippine naturalization statutes), rev’d, 486 U.S. 875, 108 S.Ct. 2210, 100 L.Ed.2d 882 (1988); See also Besinga v. United States, 14 F.3d 1356, 1357-58 (9th Cir.1994) (discussing the history of the joint U.S.-Filipino World War II effort). Consular officials accepted naturalization applications in the Philippines during only seven of the eighteen months of eligibility following the islands’ liberation. Id. As a result, the majority of Filipino veterans legally entitled to naturalization under the 1942 Act were, as a practical matter, precluded from applying. See Olegario v. United States, 629 F.2d 204, 210 (2d Cir.1980) (quoting internal INS memorandum), cert. denied, 450 U.S. 980, 101 S.Ct. 1513, 67 L.Ed.2d 814 (1981).

The Supreme Court’s decision in INS v. Pangilinan, 486 U.S. 875, 108 S.Ct. 2210, 100 L.Ed.2d 882 (1988), brought a definitive end to nearly a half-century of efforts to rectify this wrong through litigation. In Pangili-nan, the Court held that Filipino veterans had no statutory right to naturalization once the 1942 Act expired on December 31, 1946, and that the courts could not create such a right. Id. at 882-85, 108 S.Ct. at 2215-17. During its next session, Congress passed § 405 of IMMACT,

to extend to these heroic Filipino veterans the right to apply for United States Citi[759]*759zenship 40 .years after the time when we intended to have that go into effect ... keeping a promise that this country made to these individuals when we very much needed and wanted their assistance to fight the Japanese in the Philippines during the Second World War.

Cong.Rec. H28554 (1989) (remarks of Rep. Morrison). Section 405 applied to Filipino veterans who served in the armed forces between September 1, 1939 and December 31, 1946.

In the present case, the District Court found that the Filipino Petitioners-Appellees all served honorably in the allied effort against the Japanese during World War II and otherwise satisfied the statutory requirements for naturalization.1 The INS does not challenge this finding on appeal. See Appellant’s Reply Brief, at 3 n. 1. Nevertheless, the INS rejected Appellees’ petitions because Appellees were unable to prove their qualifying service by referring solely to records and lists kept by the United States Army in the National Personnel Records Center, or in the Army Reserve Personnel Center, in St. Louis, Missouri.

The parties differ markedly on the accuracy and comprehensiveness of the lists of those who served in the Philippines kept by the U.S. Army in St. Louis. The district court did not make any explicit findings regarding the accuracy or comprehensiveness of those lists.2 It is undisputed that no records exist in St. Louis of Filipino veterans who left the Philippine forces during the first 21 months covered by § 405 of IMMACT.3 These veterans would have been discharged before the Philippine troops were called into the active service of the U.S. Army by President Roosevelt on July 26, 1941. The INS contends in its reply- brief that only a handful of veterans fall into this category.

At trial, Appellees presented the testimony of Lieutenant Colonel Edwin P. Ramsey, who commanded over 40,000 guerrilla troops in the northern Philippines during World War II. Colonel Ramsey, a West Point graduate, testified that records listing the names of his troops were created under wartime conditions in which his men were greatly outnumbered by the occupying Japanese forces. Colonel Ramsey stated that his command stopped keeping accurate rosters or lists when some of the rosters fell into enemy hands, and many of those named were executed. Colonel Ramsey testified that he participated in the reconstruction of the lists after the war, but that nearly half of the Filipinos who served under his command, including some who served on his staff, were shortly thereafter “derecognized” by the Army for political reasons and their records eliminated. Other records were lost in a 1973 fire at the St. Louis Center.

The INS presents evidence for the first time in its reply brief that the “derecognition” claimed by Colonel Ramsey was “in reality” no more than a program to reconstruct the poorly compiled rosters and to determine which units and individuals met the standards for guerrilla recognition. The INS also contends that the records lost in the fire have been adequately reconstructed from other sources.

We have jurisdiction to hear this appeal under 28 U.S.C. § 1291. We review de novo the interpretation of the Immigration and Nationality Act. Braun v. INS, 992 F.2d 1016, 1018 (9th Cir.1993).

III. ANALYSIS

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