United States ex rel. Leong v. O'Rourke

125 F. Supp. 769, 1954 U.S. Dist. LEXIS 2762
CourtDistrict Court, W.D. Missouri
DecidedSeptember 7, 1954
DocketNo. 9120
StatusPublished
Cited by5 cases

This text of 125 F. Supp. 769 (United States ex rel. Leong v. O'Rourke) is published on Counsel Stack Legal Research, covering District Court, W.D. Missouri 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. Leong v. O'Rourke, 125 F. Supp. 769, 1954 U.S. Dist. LEXIS 2762 (W.D. Mo. 1954).

Opinion

RIDGE, District Judge.

Petitioner, being held under a warrant for his deportation as an alien, seeks release therefrom on a claim of United States citizenship.

A single issue of fact is presented in the instant habeas corpus proceeding, namely, “Is petitioner a citizen and national of China, and, therefore, an alien subject to deportation; or is he a citizen of the United States by birth?” If, as contended by respondent, petitioner is an alien the instant proceeding must be dismissed, as the Immigration and Naturalization Service has administratively determined that, as an alien, petitioner illegally entered the United States on April 7, 1947 in that he did not then present a valid visa, re-entry permit, or border-crossing card as required by the Act of June 28, 1940, 54 Stat. 673,1 and because of false and misleading statements as to his citizenship he entered the country without the required inspection in violation of the Act of February 5, 1917, 39 Stat. 874.2 This administrative determination is final and conclusive upon this Court if petitioner is, in fact, an alien. However, making what we consider a substantial claim to United States citizenship, petitioner is entitled in the instant proceedings to a trial de novo on the question of his citizenship. N g Fung Ho v. White, 259 U.S. 276, 42 S.Ct. 492, 66 L.Ed. 938; Carmichael v. Delaney, 9 Cir., 170 F.2d 239; Lee Fong Fook v. Wixon, 9 Cir., 170 F.2d 245, certiorari denied, 336 U.S. 914, 69 S.Ct. 604, 93 L.Ed. 1077.

The factual issue here involved can be resolved by the consideration of whether the Government has sustained the burden, cast upon it by law, of producing substantial evidence in proof of the fact that petitioner is an alien and not a citizen of the United States. When a substantial claim of citizenship is made by a deportee, the burden is on the Government to prove that the deportee is an alien before he can be deported. Bilokumsky v. Tod, 263 U.S. 149, 44 S.Ct. 54, 68 L.Ed. 221; Brewster v. Villa, 5 Cir., 90 F.2d 853; United States, ex rel. Bishop v. Watkins, 2 Cir., 159 F.2d 505, certiorari denied, 331 U.S. 839, 67 S.Ct. 1509, 91 L.Ed. 1851; United States, ex rel. Rongetti v. Neelly, 7 Cir., 207 F.2d 281; United States, ex rel. Giglio v. Neelly, 7 Cir., 208 F.2d 337. Cf. N g Fung Ho v. White, supra. Evidence to sustain the burden of proof so cast upon the Government in a deportation case should be reasonable, clear, and substantial. Cf. U. S. ex rel. Marcello v. Ahrens, 5 Cir., 212 F.2d 830; Whitfield v. Hanges, 8 Cir., 222 F. 745; In re Giacobbi, D.C., 32 F.Supp. 508; Ex parte Delaney, D.C., 72 F.Supp. 312, affirmed, Carmichael v. Delaney, 9 Cir., 170 F.2d 239.

To establish that petitioner is an alien the Government wholly relies upon a single statement given by him to one of its investigators in 1949, wherein petitioner made certain admissions against his interest in saying that he was born in China. ,No other witness (not even the investigator who took the statement) nor any documentary evidence was adduced by respondent relating to that or any other matter here involved. Hence it appears that if we are to resolve the issue of alienage or citizenship here made it must be done by a consideration of the circumstances surrounding the making of that single admission against interest charged to petitioner, and the weight to be given thereto, measured in the light of the evidence now adduced by petitioner as to his birth in the United States. When so considered the following facts must be duly appreciated.

There can be no question but that petitioner has continuously resided in the United States at least since 1910, when he was four years of age, except for a period between February 3. 1947 and April 7, 1947 when he and his American-born wife took a delayed honeymoon trip to China. Petitioner claims he was born in San Francisco, California, on October 10, 1907. He asserts such claim because, [771]*771although he has no personal recollection of his parents, he recalls going from San Francisco to St. Louis, Missouri, at an early age with his uncle, one Suey Leong, and that in 1932, after' the death of his uncle, one Lee Lum Kee, who was then returning to China, gave him an affidavit in which Kee stated that he was well acquainted with the parents of petitioner and that:

“He had visited at their home in San Francisco many times before and after the birth of Leong Jim (petitioner); and that he saw said Leong Jim in his parents’ home in San Francisco at frequent intervals after his birth, up until the return of his parents to China, at which time Leong Jim was a boy about twelve (12) years of age; that before the return of his parents to China they made arrangements with the deponent to leave the said Leong Jim in deponent’s charge and custody ; and deponent states “that said Leong Jim remained and lived with him and under his control until he reached the age of approximately twenty-one years, and that since said time deponent has seen Leong Jim at frequent intervals.
“Deponent state(d) that Leong Jim, whose affidavit preceded and whose photograph is attached thereto, is the same person who was born to Leong Sai Leong and Lum Shee in San Francisco in October 1904.”

It is petitioner’s testimony before the Court that after the death of his uncle in 1923 Lee Lum Kee, who lived in the same house as his uncle for ten or fifteen years, gave him the above affidavit and told him to keep it. He kept the affidavit but never used it for any purpose until he applied for his passport in 1947. Respondent claims that said affidavit is and was false and known to be so by petitioner at the time he used it to secure the passport issued to him and his wife and that it is wholly insufficient to support the claim of citizenship made by petitioner.

After the death of his uncle petitioner established a laundry in St. Louis, Missouri, which he operated until he moved to Evansville, Indiana. As a citizen he registered for the draft at Evansville in 1942, and sold his business upon being called for induction. When rejected for military service because of physical defects he went to Decatur, Illinois, then back to St. Louis for a short time, and finally to Kansas City, where he again established his own laundry. In 1946 he married a native-born citizen of the United States, the mother of two children. Since that time he and his family have continuously resided in Kansas City.

On November 14, 1946, petitioner and his wife applied for a passport to visit China. With his application petitioner, in support of his claim to citizenship, submitted an affidavit executed by himself and that of Lee Lum- Kee.

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125 F. Supp. 769, 1954 U.S. Dist. LEXIS 2762, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-ex-rel-leong-v-orourke-mowd-1954.