United States v. Juozas Kungys

793 F.2d 516, 1986 U.S. App. LEXIS 26280
CourtCourt of Appeals for the Third Circuit
DecidedJune 20, 1986
Docket83-5884
StatusPublished
Cited by13 cases

This text of 793 F.2d 516 (United States v. Juozas Kungys) is published on Counsel Stack Legal Research, covering Court of Appeals for the Third 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. Juozas Kungys, 793 F.2d 516, 1986 U.S. App. LEXIS 26280 (3d Cir. 1986).

Opinion

OPINION OF THE COURT

MANSMANN, Circuit Judge.

In this appeal from a judgment in favor of the defendant, 517 F.Supp. 1104, Juozas Kungys, in a denaturalization proceeding, we are asked to determine whether certain undisputed misrepresentations or conceal-ments which were made by the defendant on his visa application and which were repeated in connection with his naturalization petition are material within the meaning of 8 U.S.C. § 1451(a) and Chaunt v. United States, 364 U.S. 350, 81 S.Ct. 147, 5 L.Ed.2d 120 (1960). Our review requires us to examine the second prong of the Chaunt test which has not been construed previously by this court nor explained by the Supreme Court. Because we find the defendant’s willful misrepresentations and concealments concerning his identity to be material under our interpretation of the controlling standards, we reverse the judgment of the district court and remand for denaturalization proceedings.

I.

The jurisdiction of the district court was predicated upon 8 U.S.C. § 1451(a) and 28 U.S.C. § 1345. This court has jurisdiction by virture of 28 U.S.C. § 1291 since this is an appeal from a final decision of the district court.

II.

Insofar as our review involves findings of fact made by the district court after a non-jury trial, our review is limited to the clearly erroneous standard. See, e.g., Leeper v. United States, 756 F.2d 300, 308 (3d Cir.1985). As to questions of law, however, we utilize the “fullest scope of review,” i.e., plenary review. Universal Minerals, Inc. v. C.A. Hughes & Co., 669 F.2d 98, 102 (3d Cir.1981).

III.

The government, through the Office of Special Investigations of the Department of Justice, commenced this action pursuant to 8 U.S.C. § 1451(a) to revoke the citizenship of Juozas Kungys, who had procured a nonpreference quota immigration visa in Stuttgart, Germany in 1947, had emigrated to this country in 1948, and was naturalized in Newark, New Jersey in 1954.

In these proceedings before the district court, the government sought to denaturalize the defendant on the ground that his citizenship was illegally procured or was procured by concealment of a material fact because: (i) he allegedly participated with the armed forces of Nazi Germany in exe *519 cuting over 2,000 unarmed Lithuanian civilians, most of them Jewish, during July and August of 1941; (ii) he allegedly willfully concealed and misrepresented certain material facts in his visa application and in his naturalization petition; and (iii) he allegedly lacked the requisite “good moral character” as defined in 8 U.S.C. § 1101(f)(6), purportedly because he committed the aforementioned atrocities or alternately because he gave false testimony to obtain benefits under the Immigration and Nationality Act.

After trial non-jury the district court made numerous findings of fact and conclusions of law and entered judgment for the defendant on all counts. See United States v. Kungys, 571 F.Supp. 1104 (D.N.J. 1983). The facts and background are detailed by the district court and will not be reiterated fully here, particularly since the issues upon which we resolve this matter require us to apply and interpret legal precepts rather than examine the factual findings. Given the nature of the right at stake in a denaturalization proceeding, however, it is important for the appellate court to review carefully the record in the district court, and we have done so here. See, e.g., Fedorenko v. United States, 449 U.S. 490, 505-06, 101 S.Ct. 737, 746-47, 66 L.Ed.2d 686 (1981), and cases cited therein.

It was the government’s principal contention that the defendant participated with occupying Nazi forces in the extermination of segments of the Lithuanian Jewish population. More specifically, in Kedainiai, Lithuania on July 23, 1941 and August 28, 1941 over 2,000 unarmed Jewish men, women and children were divided into groups, forced into a ditch, directed to undress and shot to death. Their bodies were then covered with earth and lime before the next doomed procession was forced to follow.

During the trial, in order to demonstrate the defendant’s role in the Kedainiai killings, the government offered into evidence several videotaped depositions which were taken in the Soviet Union specifically for use in this case. 1 Although the district court candidly noted that, if unqualifiedly admitted, the depositions would have been sufficient to prove that the defendant was a participant in the Kedainiai murders, the district court did not admit the depositions for all purposes. These depositions were received into evidence only for the limited purpose of establishing that these atrocities actually transpired. Without the unre *520 stricted admission of this evidence, the district court concluded that the government had not met its burden of proof with respect to establishing the defendant’s participation in these war crimes.

In refusing to admit the Soviet depositions other than for the limited purpose of demonstrating that the Kedainiai killings took place, the district court reasoned that the depositions were unreliable. The court held that their admission “would violate fundamental considerations of fairness,” given the totality of the circumstances. 571 F.Supp. at 1123. We do not reach this evidentiary issue and therefore do not determine whether the defendant was a participant in the killings. Even with the exclusion of the Soviet depositions insofar as they implicate the defendant, we find the presence of sufficient evidence in the trial record to resolve the denaturalization issue. 2

At trial, the government also contended that Kungys’ citizenship should be revoked because he made false statements in the course of applying for entry into the United States and for citizenship.

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Bluebook (online)
793 F.2d 516, 1986 U.S. App. LEXIS 26280, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-juozas-kungys-ca3-1986.