United States ex rel. Brzovich v. Holton

222 F.2d 840
CourtCourt of Appeals for the Seventh Circuit
DecidedJune 1, 1955
DocketNo. 11267
StatusPublished
Cited by9 cases

This text of 222 F.2d 840 (United States ex rel. Brzovich v. Holton) 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
United States ex rel. Brzovich v. Holton, 222 F.2d 840 (7th Cir. 1955).

Opinion

MAJOR, Circuit Judge.

Petitioner, Matthew Brzovich, filed his petition for a writ of habeas corpus to set aside an order of deportation; in the alternative, he petitioned for judicial review under the Administrative Procedure Act, 5 U.S.C.A. § 1001 et seq. The District Court discharged the writ of habeas corpus and in the same order denied review under the Administrative Procedure Act. From this order petitioner appeals.

We need not be concerned with the twofold form of relief sought because it has recently been held by the Supreme Court that the validity of a deportation order may be tested either by habeas corpus or by review under the Administrative Procedure Act. Shaughnessy v. Pedreiro, 1955, 75 S.Ct. 591. And we think that our scope of review is the same, irrespective , of which procedure is employed.

The order under attack, issued by the Attorney General, charged that petitioner was present in the United States in [842]*842violation of the Act of October 16, 1918, as amended, in that he was, after entry, a member of the following class set forth in Section 1 of that Act: an alien who is a member of the Communist Party of the United States. A hearing on the order to show cause why petitioner should not be deported was held before a Special Inquiry Officer in the offices of the Immigration Service in Chicago, which culminated in a final hearing on February 5, 1953. That officer, after reviewing and analyzing the evidence, stated: “The Special Inquiry Officer has carefully examined the entire record in this matter and believes that the evidence is not of a sufficiently reasonable, substantial and probative nature to justify the conclusion that this respondent was a member of the Communist Party of the United States after entry. * * * Accordingly, an order terminating the proceedings will be entered.” The officer found as a fact: “That it has not been established that the respondent was a member of the Communist Party of the United States after entry,” and concluded : “That under the Act of October 16, 1918, as amended, the respondent is not subject to deportation on the ground that he is found to have been, after entry, a member of the following class, set forth in Section 1 of said Act: an alien who is a member of the Communist Party of the United States.”

The Board of Immigration Appeals directed that the case be certified to it for the entry of a final order. The Board also reviewed the record in detail and in its decision, relative to petitioner, stated: “That he was a Communist Party member is established. The decision of the special inquiry officer must.be reversed. Deportation will be ordered.” Thereupon, a deportation order was entered on the charge stated in the warrant, of arrest.

While numerous issues have been argued, we are of the view that the principal and controlling issue is whether the deportation order was based upon “reasonable, substantial, and probative evidence.” This issue involves the question as to whether the action of the Board in its refusal to accept the finding of the Special Inquiry Officer was capricious, arbitrary and without authority of law. On this question we are without the aid of authority other than the statutory provisions and the regulations promulgated pursuant thereto. The dearth of authority is no doubt due to the fact that the present proceeding is under the Immigration and Nationality Act of 1952, in which marked changes were made in thé procedure to be employed in a deportation proceeding.

Section 242(b) of the Act, Title 8 U.S. C.A. § 1252(b) provides: “A special inquiry officer shall conduct proceedings under this section to determine the de-portability of any alien, and shall administer oaths, present and receive evidence, interrogate, examine, and cross-examine the alien or witnesses, and, as authorized by the Attorney General, shall make determinations, including orders of deportation.” This section further delineates the procedure to be employed and provides: “Proceedings before a special inquiry officer acting under the provisions of this section shall be in accordance with such regulations, not inconsistent with this chapter, as the Attorney General shall prescribe. Such regulations shall include requirements that—* * * (4) no decision of deportability shall be valid unless it is based upon reasonable, substantial, and probative evidence.” The section further provides: “The procedure so prescribed shall be the sole and exclusive procedure for determining the deportability of an alien under this section. In any case in which an alien is ordered deported from the United States under the provisions of this chapter, * * * the decision of the Attorney General shall be final.” (In the recent case of Shaughnessy v. Pedreiro, supra, it was held that “final” referred to the administrative procedure and not to a judicial review.)

The rules and regulations promulgated by the Immigration and Naturalization [843]*843Service pursuant to the statutory authority (17 F.R. 11469, 11514, 11515) provide among other things: “The special hearing officer shall conduct a fair and impartial hearing. No decision of deportability shall be valid unless based upon reasonable, substantial and probative evidence,” and further: “ * * * the special hearing officer shall, as soon as practicable after the conclusion of the hearing, prepare a written decision signed by him which shall set forth a summary of the evidence adduced and his findings of fact and conclusions of law as to deportability * * *.”

The rules and regulations relative to the order to be made by the Special Inquiry Officer provide that such order “shall be (1) that the alien be deported, or (2) that the proceedings be terminated, * * * or (5) that such other action be taken in the proceedings as may be required for the appropriate disposition of the case.”

We are aware of nothing in the statute or rules and regulations which confers upon the Board any authority other than to hear oral argument on appeal. It appears evident that it is given no authority to make findings of fact or to try an issue de novo. It is endowed only with the typical reviewing function. This view finds support in the comments on the Act by the legislative assistant to the House Judiciary Committee, wherein it is stated: “The Board has appellate jurisdiction from: (1) Decisions of special inquiry officers in exclusion and deportation cases * * Title 8 U.S. C.A. page 50.

Thus the responsibility of conducting a fair and impartial hearing, with making findings of fact and conclusions of law, is placed squarely upon the Special Inquiry Officer and such findings must rest upon evidence which is “reasonable, substantial, and probative.”

It appears that the Board is bound by the findings of the Special Inquiry Officer, if substantially supported, in the same manner and to the same extent as is a court of review. It is interesting and of some relevancy to note the contrast between the statutory scheme provided in thi» Act and that contained in the National Labor Relations Act, Title 29 U.S.C.A. § 151 et seq. In the latter Act the hearing officer makes a record with his recommendation, without findings of fact or conclusions of law. The Board is charged with the responsibility of making findings and is also empowered to hear additional testimony. Even so, courts have had difficulty in reconciling their findings of fact when contrary to the recommendation of the hearing officer, because it is the latter who sees and hears the witnesses and is thus in the better position to weigh and evaluate the testimony.

In Universal Camera Corp. v.

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United States v. Holton
222 F.2d 840 (Seventh Circuit, 1955)

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Bluebook (online)
222 F.2d 840, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-ex-rel-brzovich-v-holton-ca7-1955.