United States v. Elias Ragi Ghaloub, Alias Louis John Ferris, Allias Louis Corey, Alias Nisar John Ferris

385 F.2d 567, 1966 U.S. App. LEXIS 3869
CourtCourt of Appeals for the Second Circuit
DecidedDecember 28, 1966
Docket174, Docket 30664
StatusPublished
Cited by9 cases

This text of 385 F.2d 567 (United States v. Elias Ragi Ghaloub, Alias Louis John Ferris, Allias Louis Corey, Alias Nisar John Ferris) is published on Counsel Stack Legal Research, covering Court of Appeals for the Second Circuit primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
United States v. Elias Ragi Ghaloub, Alias Louis John Ferris, Allias Louis Corey, Alias Nisar John Ferris, 385 F.2d 567, 1966 U.S. App. LEXIS 3869 (2d Cir. 1966).

Opinion

MOORE, Circuit Judge.

On March 12, 1964, the United States filed a four-count information charging Elias Ragi Ghaloub, alias Louis John Ferris alias Louis Corey, alias Nisar John Ferris (appellant herein) with violations of 8 U.S.C. § 1252(d) for wilfully failing to comply with an Order of Supervision issued by the United States Immigration and Naturalization Service. The Order of Supervision was issued in consequence of an outstanding Final Order of Deportation entered against appellant on October 26, 1961 by the Office of the Attorney General of the United States. After arraignment, but prior to trial on the above information, appellant attacked the validity of the underlying deportation order by moving for a de novo civil hearing on the issue of nationality pursuant to 8 U.S.C. § 1105a(a) (6). 1 After holding such a hearing, the district court found that appellant was not and never had been a citizen of the United States, but was an alien and a citizen of Syria. An *570 order directing appellant to abide by the Final Order of Deportation was subsequently entered, from which this appeal stems. We uphold the district court finding that appellant was an alien and consequently affirm.

Appellant’s first point on appeal is that, because his evidence made out a prima facie case of citizenship, the government was under a burden to prove its ease by “clear, unequivocal and convincing evidence,” and failed to meet this burden. It is settled that a plaintiff seeking a declaratory judgment of citizenship (the governing procedure for a § 1105a(a) (6) de novo hearing on nationality) has the burden of proving that he is a United States citizen. Augello v. Dulles, 220 F.2d 344, 345 (2d Cir. 1955); Pandolfo v. Acheson, 202 F.2d 38, 40 (2d Cir. 1953). However, if citizenship is conceded, or if the plaintiff shows a prior governmental determination establishing his citizenship, the government must show by “clear, unequivocal and convincing evidence” either that the claimant has expatriated himself, Perez v. Brownell, 356 U.S. 44, 47, n. 2, 78 S.Ct. 568, 2 L.Ed.2d 603 (1958); Monaco v. Dulles, 210 F.2d 760, 762 (2d Cir. 1954); Pandolfo v. Acheson, supra, or that the prior administrative determination was erroneous. Lee Hou Lung v. Dulles, 261 F.2d 719 (9th Cir. 1958); Delmore v. Brownell, 236 F.2d 598, 600 (3d Cir. 1956).

Appellant contends that a letter sent to him by the Immigration and Naturalization Service dated May 8, 1940, 2 constituted an administrative determination that he was a citizen. At that time, appellant, having lived in this country for several years, was excluded from reentry after one of many short trips to Canada. Appellant claims that after receiving the above letter, he was admitted as a citizen. A reading of the letter, however, does not disclose any definite adjudication of appellant’s status, but merely indicates that the government no longer sought to exclude him by a particular procedure. Appellant’s reliance on Delmore v. Brownell, supra, is misplaced, for in that case the Commissioner of Immigration had' written: “ * * * it is the view of this Service in light of the facts submitted and considered, that Mr. Delmore may properly be regarded a native and citizen of the United States.” 236 F.2d at 600. That letter, while no formal adjudication, clearly informed Delmore that the INS considered him to be a citizen; the 1940 letter to appellant fell far short of such an unequivocal statement.

Appellant also asserts that he made out a prima facie case of citizenship at the hearing through the introduction of the “birth certificate” of one Nisar Ferris, a child purportedly born in Claremont, New Hampshire on July 17, 1905. The circumstances surrounding the recording of this “birth”- are highly suspicious (the “birth”, for example, was not recorded until April 2, 1931 — a short period before what the government contends was appellant’s first entry into the United States), and while the district court did not specifically find the document to be fraudulent, its finding that the certificate was not the birth certificate of appellant was clearly well founded on the record. Nor does certain other evidence introduced by appellant (such as purported statements to appellant by his mother; evidence of appellant’s long standing dry cleaning business in Vermont; evidence of appellant’s frequent travels in and out of the United States; evidence that appellant was regarded as a citizen in the community in which he lived) establish a prima facie case re *571 quiring clear, unequivocal and convincing rebuttal by the government. Since there is substantial evidence to support the trial court’s finding that appellant is not a citizen, it is not clearly erroneous and must be sustained.

Moreover, even if the government were required to prove its case by the more exacting standard claimed by appellant, we believe it has done so, although admittedly the district court made no finding on this point. The government introduced substantial evidence to show that appellant’s birth certificate was fraudulently obtained; that, as reported in certain Syrian census records, appellant was born in Blouza, Syria in 1908 or 1909; that appellant had stated he was bom in Syria in an application for a Syrian passport; and that appellant’s own testimony was materially inconsistent in many respects. This documentary and testimonial evidence constituted a clear, unequivocal and convincing rebuttal of appellant’s case.

Appellant also contends on this appeal that the district court erred in introducing a summary of certain census records pertaining to Blouza, Syria— showing that an Elias Ghaloub was born in Blouza in 1908 or 1909 and emigrated to New York in 1927 — on the grounds that the records constituted excludable hearsay. The summary was prepared by a Syrian census official and signed by the custodian of the census records whose signature was duly certified by the Beirut American Consul. If otherwise admissible, the census records were properly summarized, evidenced and authenticated under 28 U.S.C. § 1741 and Fed.R. Civ.Pro. 44(a). 3 Contending that the records were not otherwise “admissible”, appellant argues that, as census information is usually taken by questioning heads of families and is not obtained upon the personal knowledge of the census taker, census records constitute double hearsay and while useful for general statistical purposes, they are unreliable as evidence of specific facts pertaining to individuals.

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Bluebook (online)
385 F.2d 567, 1966 U.S. App. LEXIS 3869, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-elias-ragi-ghaloub-alias-louis-john-ferris-allias-louis-ca2-1966.