United States v. Firishchak, Osyp

CourtCourt of Appeals for the Seventh Circuit
DecidedNovember 20, 2006
Docket05-3852
StatusPublished

This text of United States v. Firishchak, Osyp (United States v. Firishchak, Osyp) 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 v. Firishchak, Osyp, (7th Cir. 2006).

Opinion

In the United States Court of Appeals For the Seventh Circuit ____________

No. 05-3852 UNITED STATES OF AMERICA, Plaintiff-Appellee,

v.

OSYP FIRISHCHAK, Defendant-Appellant. ____________ Appeal from the United States District Court for the Northern District of Illinois, Eastern Division. No. 03-CV-9360—Samuel Der-Yeghiayan, Judge. ___________________________

ARGUED SEPTEMBER 28, 2006—DECIDED NOVEMBER 20, 2006 ___________________________

Before FLAUM, Chief Judge, and RIPPLE and EVANS, Circuit Judges. FLAUM, Chief Judge. In 1949, Osyp Firishchak filed an application for a visa to the United States under the Displaced Persons Act (“DPA”). In November 1954, he became a naturalized United States citizen. Several decades later, the Department of Justice uncovered documents suggesting that Firishchak served in the Ukrainian Auxil- iary Police (“UAP”) during World War II—a fact he did not disclose in his 1949 visa application. The discovery of these documents resulted in a trial, in which the district court ordered Firishchak denaturalized. Firishchak now appeals 2 No. 05-3852

the judgment of the trial court. For the following reasons, we affirm that judgment.

I. BACKGROUND In December 2003, the government filed a four-count complaint against Osyp Firishchak alleging that his citizenship was illegally procured and must be revoked according to § 340(a) of the Immigration and Naturalization Act of 1952, 8 U.S.C. § 1451(a) (2000). The government contended that Firishchak’s admission into the United States was unlawful on several grounds: 1) he assisted in the persecution of civilians during World War II; 2) he participated in a movement hostile to the United States; 3) he willfully misrepresented his wartime activities through- out his visa application process; and 4) he advocated or acquiesced in acts contrary to human decency. In August 2005, the district judge conducted a four-day bench trial and granted judgment for the government on all four counts. United States v. Firishchak, 426 F. Supp. 2d 780 (N.D. Ill. 2005). The primary issue at trial was whether Firishchak had served in the UAP. The government offered documentary evidence linking Firishchak to the UAP, expert testimony from a World War II historian, and testimony about post-war visa application procedures, while Firishchak testified in his own defense, denying any involvement with the UAP. Instead, he testified that he drifted from place to place during the war, hiding from the Nazis in various coffee shops. The district court found Firishchak’s account of his war-time activities “incredible” and concluded that he had served in the UAP.

A. Firishchak’s Background Information Osyp Firishchak was born on April 18, 1919 in Trebuszany, a town that became a part of Czechoslovakia No. 05-3852 3

after World War I and is now a part of Ukraine. No other persons bearing his name were born in Trebuszany on that date. His father was named Hryts Firishchak. In his application under the DPA, Firishchak described his employment and residences from 1941 to 1944, stating that he had worked as a laborer for a factory in Nitra, Slovakia, from 1939 to December 1941; a Ukrainian cooperative in “Lwow” (L’viv), Poland, from December 1941 to April 1944; and a building firm in Nitra, Slovakia, from April to October 1944. On his visa application, Firishchak described his residences from 1941 to 1944 as Nitra, Slovakia (1939 to December 1941); Lemberg (L’viv), Poland (December 1941 to April 1944); and Nitra, Slovakia (April 1944 to October 1944). Firishchak swore to the truth of the information on his visa application. He was admitted to the United States and later became a naturalized United States citizen.

B. The Ukrainian Auxiliary Police and World War II In August 1941, following Nazi Germany’s June 1941 invasion of then-Soviet territory, German authorities formed the UAP to aid in policing the newly-incorporated District Galicia. Throughout its existence, the UAP was financed, directed, and controlled by German authorities. Ukrainian Auxiliary policemen in the city of L’viv were uniformed, armed, salaried, and received various benefits, including leave and preferential access to scarce commodi- ties. The Nazi policy toward Jews in District Galicia had several components. First, the Nazis issued new identifica- tion papers to Jews that identified their religion, and oversaw their confinement in ghettos. Later, many of these Jews were forcibly removed and killed. The Nazis tempo- rarily spared a limited number of Jews, whom the Germans considered “work capable,” transferring them to forced labor 4 No. 05-3852

camps where many died from starvation, disease, and other inhumane conditions. These measures were implemented and enforced from 1941 to 1943 in Galicia. During this time, the UAP checked personal identification documents and arrested Jews who lacked special work passes. They also arrested any Jew who failed to wear an armband bearing the Star of David. At the time that Firishchak was admitted into the United States, the UAP was not on the Inimical List of organiza- tions hostile to the United States—a list maintained by the Displaced Persons Commission to assist with processing visa applications.

C. Stipulations and Evidence Presented at Trial The parties stipulated to numerous facts and legal conclusions in the pre-trial order that greatly reduced Firishchak’s available defenses at trial. They stipulated, among other things, that the UAP “enforced Nazi persecutory measures against . . . Jews in the city,” by checking personal identification documents and arresting Jews for various violations and that the UAP assisted the Nazis with the largest ghetto reduction action in L’viv, commonly known as the “Great Operation.” Pre-trial Order at 5-6. As for legal conclusions, they stipulated if Firishchak “performed the routine duties of a Ukrainian Auxiliary policeman, he assisted in the persecution of civil popula- tions.” Id. at 16. Moreover, the parties stipulated that if Firishchak served in the UAP during WWII, he “was a member of, or participated in, a hostile movement.” Id. at 18. In addition, the parties agreed that Firishchak’s wartime activities, and UAP membership in particular, “were material facts” and that if he actually served in the UAP during WWII, “he made a willful and material misrep- resentation of his wartime activities for the purpose of gaining admission to the United States.” Id. at 19. Finally, No. 05-3852 5

the parties stipulated that if Firishchak served in the UAP, “which was subordinate to the Nazi security authorities and routinely assisted in implementing a range of Nazi anti- Jewish policies, he advocated or acquiesced in activities or conduct contrary to civilization and human decency.” Id. at 20. The end result of these stipulations was that Firishchak could only be absolved if the government failed to prove his membership in the UAP altogether. At trial, the government introduced twenty-one wartime documents related to Firishchak’s UAP service, including seven that bear his signature.1 Two of those documents identify Firishchak by name and birth date and state that he had been employed by the 1st Commissariat of the Ukrainian Police since October 1941. One of the documents lists the headquarters of the 1st Commissariat as Firishchak’s residence and lists his father’s name as Hryts. The signatures on the documents are spelled the same, and all of the documents identify Firishchak as a police private in the UAP. A few of the documents lacked specific dates. During Firishchak’s trial, Dr.

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