United States Ex Rel. Circella v. Neelly

115 F. Supp. 615, 1953 U.S. Dist. LEXIS 2457
CourtDistrict Court, N.D. Illinois
DecidedOctober 21, 1953
Docket53 C 1902
StatusPublished
Cited by8 cases

This text of 115 F. Supp. 615 (United States Ex Rel. Circella v. Neelly) is published on Counsel Stack Legal Research, covering District Court, N.D. Illinois 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. Circella v. Neelly, 115 F. Supp. 615, 1953 U.S. Dist. LEXIS 2457 (N.D. Ill. 1953).

Opinion

CAMPBELL, District Judge.

A petition for a writ of habeas corpus was filed on behalf of one Nickolas Deani Circella on September 14, 1953. The writ was issued on that date by the Honorable John P. Barnes, Judge of this Court.

The petition alleges that Circella is unlawfully restrained of his liberty by Marcus T. Neelly, District Director of the Immigration and Naturalization Service in Chicago, Illinois; and that the cause of restraint is a warrant of arrest issued by the Immigration Service, United States Department of Justice, based upon certain Findings of Fact, Conclusions of Law, and an order of Mr. E. A. Berman, Special Inquiry Officer of the Immigration and Naturalization Service.

The Findings and Conclusions of Mr. Berman, made on April 14, 1953, and alleged in full in the petition, are as follows:

“Findings of Fact

“Upon the basis of the evidence presented, it is found:

“(1) That the respondent (relator in these proceedings) is an alien, a native and citizen of Italy;

“ (2) That the respondent first entered the United States at New York, New York, on January 26, 1902;

“(3) That on September 14, 1916, the respondent was convicted in the Criminal Court of Cook County, Illinois, of the oifense of assault with intent to murder;

*618 “(4) That the respondent last entered the United States by plane at Miami, Florida, on February 2, 1929;

“(5) That on April 7, 1942, the respondent was convicted in the United States District Court for the Southern District of New York of the crime of conspiracy to interfere with trade and commerce by violence, threats and coercion in violation of Sections 420a, b, d of Title 18 of the U.S.Code.

“Conclusions of Law

“Upon the basis of the foregoing findings of fact, it is concluded:

“(1) That under Section 19 of the Act of February 5, 1917, the respondent is subject to deportation on the ground that he has been convicted of a felony or other crime or misdemeanor involving moral turpitude prior to entry into the United States, to wit, assault with intent to murder;

“(2) That under Section 241(a) (4) of the Immigration and Nationality Act [8 U.S.C.A. § 1251(a) (4)] the respondent is subject to deportation on the ground that, after entry on to wit, January 26, 1902, he has been convicted of two crimes involving moral turpitude not arising out of a single scheme of criminal misconduct, to wit, assault with intent to murder and conspiracy to interfere with trade and commerce by violence, threats, and coercion in violation of Section 420a, b, d of Title 18 of the U.S.Code.”

On the basis of these Findings and Conclusions, Mr. Berman ordered that Circella be deported from the United States.

The petition next alleges that the aforesaid Findings, Conclusions and order were duly entered after Circella was arrested under a warrant for arrest of an alien dated October 1, 1952, in which it was stated that Circella was subject to be deported for the following reasons:

“The Act of February 5, 1917, in that he has been convicted of a felony or other crime or misdemeanor involving moral turpitude prior to entry into the United States, to-wit: assault to murder;”

that in addition thereto, at the hearing under said warrant, there was placed the “lodged charge” that Circella is unlawfully in the United States in violation of Section 241(a) (4) of the Immigration and Nationality Act, in that he has been convicted of two crimes involving moral turpitude after his entry into the United States in 1902; and that subsequent to the entry of the aforesaid order of Mr. Berman, Circella appealed to the Board of Immigration Appeals of the Department of Justice, and his appeal was dismissed.- Circella concludes his petition with about thirty specific allegations attacking the validity of the order of deportation; the merits of these allegations will be reached at a later part of this memorandum.

On September 21, 1953, Marcus T. Neelly appeared before this court and filed his return to the writ. The return stated, in substance, that at the time the writ issued Mr. Neelly did not have custody of Cireella’s person, and that Circella was then, and since September 15, 1953 had been in the custody of one Edward J. Shaughnessy within the territorial limits of the Southern District of New York. The return further stated that on September 15, 1953, Circella petitioned the United States District Court for the Southern District of New York for a writ of habeas corpus, naming Shaughnessy as respondent, that the Honorable Sylvester J. Ryan, Judge of said court, has ordered Shaughnessy to show cause why the writ should not issue, and that a hearing on Circella’s petition would be held on September 22, 1953.

This court then disapproved of the manner in which Circella was summarily transported from this district, expressed some doubt as to whether jurisdiction had been acquired, and continued the matter for one week in the hope that Circella would be accorded a full hearing on the merits of his petition in some other judicial district. On Sep *619 tember 28, 1953, Circella’s case was again called before this court. The United States Attorney then stated that the Department of Justice planned to produce Circella before the court in obedience to the writ issued by Judge Barnes on September 14. Further, the United States Attorney asked leave of court to withdraw the return filed by the respondent, challenging the jurisdiction of the court; leave was granted, and the respondent was ordered to file a second return, meeting the petition on its merits. That return has since been filed, and relator has also filed a traverse to the return.

On October 14, 1953, a hearing was held, and the matter was taken under advisement by the court until this date.

I. Jurisdiction. When the respondent withdrew his challenge to the jurisdiction of this court and agreed to return the relator to this judicial district, it appeared that all jurisdictional questions were finally resolved. However, certain allegations included in respondent’s second return to the writ raise these questions once again. The Department of Justice takes the view in its return that this court did not acquire jurisdiction over the relator’s person last September 14. Apparently, it is the view of the Department that it has somehow conferred jurisdiction upon the court in deference to the wishes of this Court by transporting relator to this district. This view is perhaps best expressed by paragraphs 10 through 14 of the return, which allege:

“10. On September 14, 1953, the Relator was taken into custody under and pursuant to the aforesaid order and warrant of deportation for removal from Chicago, Illinois, to the custody of Edward J. Shaughnessy, District Director of Immigration and Naturalization at New York, New York, for deportation to Italy, arrangements for which had been completed.

“11. On the same date, to wit, September 14, 1953, after the Relator had been placed en route from Chicago, Illinois, to New York, N. Y., his attorney presented a Petition for a Writ of Habeas Corpus to the Honorable John P.

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115 F. Supp. 615, 1953 U.S. Dist. LEXIS 2457, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-ex-rel-circella-v-neelly-ilnd-1953.