Valdez v. McGranery

114 F. Supp. 173, 1953 U.S. Dist. LEXIS 3938
CourtDistrict Court, S.D. California
DecidedFebruary 6, 1953
DocketNo. 14268
StatusPublished
Cited by3 cases

This text of 114 F. Supp. 173 (Valdez v. McGranery) is published on Counsel Stack Legal Research, covering District Court, S.D. California primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Valdez v. McGranery, 114 F. Supp. 173, 1953 U.S. Dist. LEXIS 3938 (S.D. Cal. 1953).

Opinion

BYRNE, District Judge.

These proceedings were instituted under section 503 of the Nationality Act of 1940, 8 U.S.C.A. § 903, for a judgment declaring the plaintiff to be a national of the United States.

Petitioner Valdez was born in this country on September 5, 1926, which event made him a citizen of the United States by virtue of Amendment XIV of the Constitution. When he was five years of age his parents moved to Mexico, taking him with them. In 1947 he sought to return to this country, but was excluded by the Immigration Service when it was determined, after hearing, that he had forfeited United States citizenship by remaining outside the jurisdiction of the United States for the purpose of avoiding or evading training and service in the armed forces of the United States in time of war, 8 U.S.C.A. § 801 (j), U.S.Code Cong.Service 1944, p. 743.

: Although Valdez testified that his father would not permit him to register for military service (he was 18 years of age at the time of the alleged acts of expatriation), convincing evidence was presented which clearly established that his action was voluntary and that he remained outside the United States in time of war for the purpose of evading and avoiding military training and service, and the court so finds.

The real problem which this case presents apparently has never been directly passed upon by the courts. Do the acts proscribed in section 401 (j) of the Nationality Act of 1940, 8 U.S.C.A. § 801 (j), result in the expatriation of a citizen of the United States if committed when the citizen is a minor under twenty-one years of age ?

An analysis of section 401, 8 U.S.C.A. § 801, and section 403, 8 U.S.C.A. § 803, of the Nationality Act of 1940 and the law as it existed at the time of these enactments, is necessary to an understanding of this vexing problem.

Prior to 1907 there was no statutory law on the subject. Under the Act of 1907, Chapter 2534, 34 Stat. 1228, a citizen of the United States was deemed expatriated if naturalized in a foreign state in conformity with its laws, or if he took an oath of allegiance to a foreign state, or, in the case of a woman, by marriage to a foreigner. Several statutory changes followed but no comprehensive statute was adopted until the Act of 1940. The statutory provisions in the books prior to the Act of 1940 were never brought to the attention of the Supreme Court until Perkins v. Elg, 1939, 307 U.S. 325, 59 S.Ct. 884, 83 L.Ed. 1320. There has been considerable confusion as to what the Supreme Court declared to be the law in Perkins v. Elg, and several of the lower courts have misconstrued it as holding that a minor cannot be expatriated, even for his own voluntary acts, if he elects to retain his United States citizenship when he attains his majority. Actually the court was not concerned with the responsibility of a minor for his own voluntary acts, as the only question presented was the effect of the acts of the minor’s parents and the construction of those acts by a foreign nation.

In construing the Act of 1907, the court said at page 343 of 307 U.S., at page 893 of 59 S.Ct.:

“Petitioners contend that respondent’s acquisition of derivative Swedish citizenship makes her a person who has been ‘naturalized under Swedish law’, and that therefore ‘she has lost her American citizenship’ through the operation of this statute. We are unable to accept that view. We think that the statute was aimed at a voluntary expatriation * * (Emphasis supplied.)

[175]*175As Mr. Justice Jackson stated in the recent case of Mandoli v. Acheson, 344 U.S. 133, 73 S.Ct. 135, 138:

“What it [Perkins v. Elg] held was that citizenship conferred by our Constitution upon a child born under its protection cannot be forfeited because the citizen during nonage is a passive beneficiary of foreign naturalization proceedings. It held that Miss Elg had acquired a derivative dual-citizenship but had not suffered a derivative expatriation. In affirming her right to return to and remain in this country, it did not hold that it was mandatory for her to do so.” (Emphasis supplied.)

The Elg case was not authority before the Act of 1940, nor is it now authority, in a situation where the minor vohmtarüy performs the expatriating acts spelled out in the statutes. Before the Elg case, most of the courts construed the provision of the Act of 1907, relating to expatriation in a foreign state if naturalized in conformity with its laws, as not applying to a minor who acquired derivative citizenship by reason of the naturalization of his or her parents. However, in construing section 3 of the Act, which contemplated voluntary action, a different conclusion resulted. It was held in In re Wittus, D.C. E.D.Mich.1931, 47 F.2d 652, that a minor 19 years of age who married an alien thereby lost her citizenship under the provisions of section 3 of the Act of March 2, 1907, which provided that “Any American woman who marries a foreigner shall take the nationality of her husband.” It cannot be said that the Elg case overruled the Wittus case as the voluntary acts of the minor were involved in the latter case, but not in the Elg case.

Such was the condition of the law when Congress enacted the Nationality Act of 1940. Congress recognized the distinction between expatriating acts which resulted from the voluntary action of a minor and those which were derivative, i. e. where the minor was a passive beneficiary of foreign naturalization proceedings based on the action of the minor’s parents. Section 401(a) of the Act, 8 U.S.C.A. § 801(a), provides two methods of expatriation: “(a) Obtaining naturalization in a foreign state,, either [1] upon his own application or [2] through the naturalization of a parent having legal custody of such person”. The lawmakers then adopted the principle of Perkins v. Elg and included a proviso that nationality shall not be lost where the foreign nationality was obtained derivatively through the naturalization of a parent unless and until the child shall have attained the age of 23 years without acquiring permanent residence in. the United States. Congress also- followed the Wittus case with respect to the voluntary acts of the minor by omitting from the proviso, protection for the minor who obtains naturalization “upon his own application”..

Section 401, when originally enacted, included eight subsections, i. e. subsections (a) to (h) inclusive. In 1944 subsections (i) and (j) were added, U.S.Code Cong. Service, pp. 661, 743. Special treatment for minors was expressed in (a) as indicated above and also in section 403(b), 8 U.S.C.A. § 803(b), which provided that “no national under eighteen years of age can expatriate himself under subsections (b) to (g), inclusive, of section 401.” Congress declared the general rule that “A person who is a national of the United'-States * * * shall lose his nationality by” performing any of the enumerated acts and then specifically excluded certain classes of minors from the effect of some of the provisions. Applying the doctrine of ex-pressio unius est exclusio alterius, those persons who are nationals of the United States and.not included in the specific, exceptions are subject to the general rule regardless of age.

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Related

Fletes-Mora v. Rogers
160 F. Supp. 215 (S.D. California, 1958)
Valdez v. Brownell
216 F.2d 616 (Ninth Circuit, 1954)

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Bluebook (online)
114 F. Supp. 173, 1953 U.S. Dist. LEXIS 3938, Counsel Stack Legal Research, https://law.counselstack.com/opinion/valdez-v-mcgranery-casd-1953.