United States v. Knight

291 F. 129, 1923 U.S. Dist. LEXIS 1382
CourtDistrict Court, D. Montana
DecidedAugust 1, 1923
DocketNo. 222
StatusPublished
Cited by23 cases

This text of 291 F. 129 (United States v. Knight) is published on Counsel Stack Legal Research, covering District Court, D. Montana primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
United States v. Knight, 291 F. 129, 1923 U.S. Dist. LEXIS 1382 (D. Mont. 1923).

Opinion

BOURQUIN, District Judge.

[1] This suit is to cancel defendant’s certificate of citizenship. Subpoena was served by publication, defendant made default, and final hearing is ex parte. Nevertheless the inescapable responsibility of courts for their decisions, and their like obligation to righteousness therein, whether cases are ex parte or contested, demand careful scrutiny of the integrity of the proceedings and of the sufficiency of the evidence. Hence brief reference to features that otherwise might be deemed fatal defects that escaped the court. It does not appear the suit is upon any the affidavit of section 15, Act June 29, 1906 (Comp. St. § 4374), but whether the suit could be maintained in absence of statute (Johannessen v. U. S., 225 U. S. 240, 32 Sup. Ct. 613, 56 L. Ed. 1066), the affidavit is not jurisdictional. See U. S. v. Leles (D. C.) 227 Fed. 190. The statute is inclusive, not exclusive, and, like statutes for actions on complaints by private pros[131]*131ecutors, does not preclude public prosecutors from proceeding of their own motion to enforce the laws.

[2,3] The complaint alleges defendant procured the certificate in this judicial district in November, 1900, went to South Africa in September, 1901, and established permanent residence there, at all times hitherto and now there maintained. No reference is made to defendant’s last known residence in this country, and so it does not, as it should, affirmatively appear by direct and positive averment that this court has jurisdiction of subject-matter ánd person of defendant. Although section 15 does not expressly prescribe venue of a suit against a defendant resident abroad at his last known residence in this country, that is its import, when, as usual, is considered its implications, analogies, the substantial nature of the issue, the purpose of venue and notice, and the circumstances affecting both. Obviously Congress did not intend,'contrary to principle and precedent, suit and notice elsewhere and haphazard from Alaska to Florida.

[4] It may be the pleader counted on a presumption that defendant’s residence in this judicial district, when certificate issued, continued until he went abroad, and it may be that the omission could be remedied by amendment. Upon either supposition the merits may be determined. Preliminary thereto, the query in U. S. v. Sharrock (D. C.) 276 Fed. 31, whether of a citizen abroad is jurisdiction here to litigate status, and whether is due process in service of subpoena by publication, is answered yes. The relations between state and citizen, the latter’s obligations to the former, are unchanged by his absence. The state is where he left it. He is bound to hear and to respond to its call to render the service of allegiance and to account for default therein at any time in any place. It is not obliged to pursue him with personal notice, but may adopt publication or other convenient method. For the state’s purposes the res and situs of the relation between it and the absent citizen remain in the territory of the state. There is analogy in marriage and divorce. Hence, jurisdiction and due process.

Adverting to the merits, the charge, on information and belief, is that defendant fraudulently procured the certificate, in that he then “did not intend to become a permanent resident of the United States.” The statute is “permanent citizen,” perhaps equivalent terms. See Luria v. U. S., 231 U. S. 9, 34 Sup. Ct. 10, 58 L. Ed. 101. The only evidence is a copy of the certificate of citizenship, and a narrative by plaintiff’s consul at Cape Town, certified by its Department of State, and presented by the district attorney, as follows:

“I, Charles J. Pisar, vice consul of the United States of America, at Cape Town, Union of South Africa, hereby certify that I am personally acquainted with Sidney Ernest Knight, who resides at Cape Town; that he stated under oath on May 26, 1917, when he registered as an American citizen at the American consulate general at Cape Town; that he was born in London on September 24, 1875; that he came to the United States in May, 1890; that he was' a naturalized American citizen, submitting his naturalization certificate, issued by the First judicial court at Helena, Montana, on November 5, 1900, in proof thereof; that he came to Cape Town on September 13, 1901, for the purpose of representing the Mercantile Agency, R. G. Dun & Company, of 290 Broadway, New York City, which firm he has constantly represented in South Africa since, and that he intended to return to the United States for permanent residence whenever Ms employers so desired.
[132]*132“I further certify that on October 25, 1920, Mr. Knight appeared at the American consulate general at Cape Town, bearing passport No. 32218/11 issued to him by the government of the Union of South Africa on October 19, 1920, with a request for a visa thereto to enable him to proceed to the United States in connection with the business of the firm he represents, and that such a visa was granted him by Vice Consul Charles W. Allen, to whom Mr. Knight was not personally known to be a citizen of the United States.
“I further certify that, answering an invitation to call at the American consulate general, Mr. Knight appeared on October 26, 1921, and upon being questioned concerning his citizenship, stated to me that he applied for a British passport in October, 1920, for specific reasons which he declined to divulge, that when he applied for said passport he was not required to take an oath of allegiance to the British crown, or to swear to the declaration made in applying for the passport; that he admitted that he has now lived for 20 years in South Africa, returning to the United States but once during this period, and that he did not know when he would return for permanent residence; that he had voted on several occasions at elections in South Africa, and that he has acquired interest in local community affairs, and intended to take an active part therein during his residence here.
“I further certify that Mr. Knight left the United States within less than one year after completing his naturalization as a citizen of the United States of America, and while he has been representing American interests in South Africa, he has failed to adhere to his oath of allegiance as an American citizen, and that his naturalization as an American citizen was fraudulently obtained, and should be revoked.
“I further certify that Mr. Knight refused to surrender his certificate of naturalization.
“Given under my hand and official seal at city of Cape Town, Union of South Africa, this 29th day of October, A. D. 1921.”

Free access — add to your briefcase to read the full text and ask questions with AI

Related

United States v. Zucca
351 U.S. 91 (Supreme Court, 1956)
United States v. Chandler
132 F. Supp. 650 (D. Maryland, 1955)
United States v. Collins
131 F. Supp. 545 (S.D. New York, 1955)
United States v. Zucca
125 F. Supp. 551 (S.D. New York, 1954)
United States v. Candela
131 F. Supp. 249 (S.D. New York, 1954)
Gates v. Commissioner of Internal Revenue
199 F.2d 291 (Tenth Circuit, 1952)
Gates v. Commissioner
10 T.C.M. 1002 (U.S. Tax Court, 1951)
United States v. Favorito
7 F.R.D. 152 (N.D. Ohio, 1945)
United States v. Kusche
56 F. Supp. 201 (S.D. California, 1944)
Shilkret v. Commissioner
46 B.T.A. 1163 (Board of Tax Appeals, 1942)
Schwinn v. United States
112 F.2d 74 (Ninth Circuit, 1940)
United States v. Cohen
32 F. Supp. 419 (D. New Jersey, 1940)
United States v. Juric
16 F. Supp. 32 (E.D. New York, 1936)
Pierce v. Superior Court
37 P.2d 460 (California Supreme Court, 1934)
United States v. Patterson
4 F. Supp. 693 (D. Montana, 1933)
United States v. Grenfeld
34 F.2d 349 (S.D. Texas, 1929)
Turlej v. United States
31 F.2d 696 (Eighth Circuit, 1929)
Bowring v. Bowers
24 F.2d 918 (Second Circuit, 1928)

Cite This Page — Counsel Stack

Bluebook (online)
291 F. 129, 1923 U.S. Dist. LEXIS 1382, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-knight-mtd-1923.