United States v. Chandler

142 F. Supp. 557, 1956 U.S. Dist. LEXIS 3154
CourtDistrict Court, D. Maryland
DecidedJune 27, 1956
DocketCiv. No. 7447
StatusPublished
Cited by6 cases

This text of 142 F. Supp. 557 (United States v. Chandler) is published on Counsel Stack Legal Research, covering District Court, D. Maryland primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
United States v. Chandler, 142 F. Supp. 557, 1956 U.S. Dist. LEXIS 3154 (D. Md. 1956).

Opinion

THOMSEN, Chief Judge.

This is a suit by the government for revocation of defendant’s citizenship, brought under section 340(a) of the Immigration and Nationality Act (1952), 8 U.S.C.A. § 1451(a), and section 338(a) of the Nationality Act of 1940, 8 U.S. C. A. § 738(a). The complaint, as amended, alleges that the latter section was continued in force and effect by section 405 (a) of the Immigration and Nationality Act, 8 U.S.C.A. § 1101, Footnote. Defendant moved to dismiss the amended complaint on the grounds (1) that this proceeding was not instituted upon an affidavit in conformity with section 340 (a) of the Immigration and Nationality Act; (2) that the complaint is based on a repealed statute; (3) that the complaint and relief sought thereby are barred on the grounds of res ad judicata and estoppel by prior judgment; and (4) that the complaint indistinguishably pleads separate and independent statutory grounds for revocation of citizenship in such a way as to impede the defendant in answering and defending. Defendant also moved to strike certain specified allegations of the amended complaint.

In an opinion filed on May 20, 1955, D. C., 132 F.Supp. 650, Judge Coleman overruled the motion to dismiss the complaint. He held, however, that the government cannot now proceed under section 338(a) of the 1940 Act, on the ground that the order and certificate of naturalization were illegally procured, but must proceed under section 340(a) of the 1952 Act, on the ground that such order and certificate of naturalization were procured by concealment of a material fact or by willful misrepresentation ; therefore, he held that paragraphs 10, 11, 12 and 13 and those parts of paragraphs 1 and 14 which relate to section 338(a) of the 1940 Act should be struck from the complaint. Judge Coleman did not enter any order in the case before his retirement on June 1, 1955, and defendant renewed his motion to dismiss the amended complaint. The government and the defendant agreed that the ruling on this motion should be delayed pending the decision of the Supreme Court in United States v. Zucea, 351 U.S. 91, 76 S.Ct. 671, 676, which was handed down April 30, 1956.

The Zueca case holds that an “affidavit showing good cause is a procedural prerequisite to the maintenance of proceeedings” under section 340(a) of the 1952 Act, and that “the District Attorney must, as a prerequisite to the initiation of such proceedings, file an affidavit showing good cause.”

Defendant contends that such an affidavit must be made by a person having personal knowledge of the facts set out in the affidavit, and not, as in this case and in many others, by the Assistant General Counsel of the Immigration and Naturalization Service, setting out facts appearing in the official records of said Service.

The majority opinion in the Zueca case does not require that the affidavit be made by a person having personal knowledge of the facts contained in the affidavit. Such a requirement would often be quite impracticable and would unreasonably obstruct the government in the enforcement of the law. The affidavit in the case at bar illustrates that proposition.

The first two subparagraphs of paragraph 1 of the affidavit recite the naturalization proceedings in the United States District Court at Savannah, [559]*559Georgia, in 1943, and the various statements made under oath by defendant at that time. One subparagraph charges that those statements were false and untrue, and others set out in detail the facts which support that charge, namely: that defendant was arrested and charged with specified violations of law on specified dates at four specified places; that he sailed from the port of New York on a specified date, without obtaining a reentry permit, and thereafter effected reentry without presenting an immigration visa or submitting to inspection, as required by law, making him subject to deportation up to the time of his naturalization ; that defendant “has been an active member and officer of the Communist Party of the United States and organizations affiliated therewith continu■ously since 1929”; that said party is an organization which at all times since 1929, advised, advocated or taught the ■overthrow by force or violence of the government of the United States, and ■other specified action, and engaged in ■other specified activities; that at all times above mentioned, as defendant well knew, said party was a section of an international organization, whose decisions were binding on said party and the individual members thereof, whether or not ■such decisions were contrary to the laws •of the United States; that defendant “intentionally and deliberately made false statements in the proceedings leading to his naturalization as set forth in the preceding paragraphs and concealed the facts relating to his membership in the Communist Party in order to prevent the making of a full and proper investigation of his qualifications for citizenship ; to conceal his lack of attachment to the principles of the Constitution; to induce the naturalization examiner to make .an unconditional recommendation to the •court that his petition be granted; to preclude inquiry by the court concerning his qualifications for citizenship; and to procure naturalization in violation of law”; and that at the time of his naturalization defendant “was not attached to the principles of the Constitution or well disposed to the good order and happiness of the United States; he did not intend to renounce allegiance and fidelity to the Union of Soviet Socialist Republics ; he did not intend to support and defend the Constitution and laws of the United States against all enemies, foreign and domestic, but, on the contrary, intended to and did retain his allegiance to the Union of Soviet Socialist Republics”.

Paragraph 2 of the affidavit states that defendant’s naturalization was procured by means of his concealment of material facts and willful misrepresentation, as more particularly set forth in paragraph 1. Paragraph 3 states that good cause exists for the institution of a suit under section 340(a) of the Immigration and Nationality Act to set aside and cancel the naturalization as having been procured by concealment of material facts and by willful misrepresentation. Paragraph 4 alleges residence in Maryland.

If the affidavit merely contained the conclusions set out in paragraphs 2 and 3 thereof, it would be subject to the same condemnation as the affidavit to the complaint in the Zueca case, where the Supreme Court said: “The complaint, under modern practice, is required merely to allege ultimate facts while the affidavit must set forth evidentiary matters showing good cause for cancellation of citizenship.” The affidavit in the case at bar sets forth the evidentiary matters, the facts, which support those conclusions and which show good cause for cancellation of citizenship.

No one has personal knowledge of all those facts, and it would be unreasonable to require the government to obtain and file a sheaf of affidavits from individuals having personal knowledge of the various items. The affidavit states that the facts appear in the official records of the Immigration and Naturalization Service. The facts alleged in the affidavit show good cause for instituting the proceeding.

The defendant is not being arrested nor deprived of his liberty or property as [560]*560a result of the affidavit. He cannot be deprived of his liberty or of any property right until after the facts have been established by competent evidence at a trial on the merits.

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Related

United States v. Bimba
233 F. Supp. 966 (E.D. New York, 1964)
The United States of America v. Anthony Paul Minerich
250 F.2d 721 (Seventh Circuit, 1958)
United States v. Miller
152 F. Supp. 27 (N.D. California, 1957)
United States v. Chandler
152 F. Supp. 169 (D. Maryland, 1957)
United States v. James J. Matles
247 F.2d 378 (Second Circuit, 1957)

Cite This Page — Counsel Stack

Bluebook (online)
142 F. Supp. 557, 1956 U.S. Dist. LEXIS 3154, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-chandler-mdd-1956.