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8 U.S.C.A. § 1185 |
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Effective:[See Text Amendments]
United States Code Annotated Currentness
Title 8. Aliens and Nationality (Refs & Annos)
Chapter 12. Immigration and Nationality (Refs & Annos)
Subchapter
II.
Immigration
Part
II.
Admission Qualifications for Aliens; Travel Control of Citizens and
Aliens
§
1185. Travel control of citizens and aliens
(a) Restrictions and prohibitions
Unless otherwise ordered by the President, it shall be unlawful--
(1) for any alien to depart from or enter or attempt to depart from or enter the United States except under such reasonable rules, regulations, and orders, and subject to such limitations and exceptions as the President may prescribe;
(2) for any person to transport or attempt to transport from or into the United States another person with knowledge or reasonable cause to believe that the departure or entry of such other person is forbidden by this section;
(3) for any person knowingly to make any false statement in an application for permission to depart from or enter the United States with intent to induce or secure the granting of such permission either for himself or for another;
(4) for any person knowingly to furnish or attempt to furnish or assist in furnishing to another a permit or evidence of permission to depart or enter not issued and designed for such other person's use;
(5) for any person knowingly to use or attempt to use any permit or evidence of permission to depart or enter not issued and designed for his use;
(6) for any person to forge, counterfeit, mutilate, or alter, or cause or procure to be forged, counterfeited, mutilated, or altered, any permit or evidence of permission to depart from or enter the United States;
(7) for any person knowingly to use or attempt to use or furnish to another for use any false, forged, counterfeited, mutilated, or altered permit, or evidence of permission, or any permit or evidence of permission which, though originally valid, has become or been made void or invalid.
(b) Citizens
Except as otherwise provided by the President and subject to such limitations and exceptions as the President may authorize and prescribe, it shall be unlawful for any citizen of the United States to depart from or enter, or attempt to depart from or enter, the United States unless he bears a valid United States passport.
(c) Definitions
The term “United States” as used in this section includes the Canal Zone, and all territory and waters, continental or insular, subject to the jurisdiction of the United States. The term “person” as used in this section shall be deemed to mean any individual, partnership, association, company, or other incorporated body of individuals, or corporation, or body politic.
(d) Nonadmission of certain aliens
Nothing in this section shall be construed to entitle an alien to whom a permit to enter the United States has been issued to enter the United States, if, upon arrival in the United States, he is found to be inadmissible under any of the provisions of this chapter, or any other law, relative to the entry of aliens into the United States.
(e) Revocation of proclamation as affecting penalties
The revocation of any rule, regulation, or order issued in pursuance of this section shall not prevent prosecution for any offense committed, or the imposition of any penalties or forfeitures, liability for which was incurred under this section prior to the revocation of such rule, regulation, or order.
(f) Permits to enter
Passports, visas, reentry permits, and other documents required for entry under this chapter may be considered as permits to enter for the purposes of this section.
(June 27, 1952, c. 477, Title II, ch. 2, § 215, 66 Stat. 190; Oct. 7, 1978, Pub.L. 95-426, Title VII, § 707(a) to (d), 92 Stat. 992, 993; Oct. 25, 1994, Pub.L. 103-416, Title II, § 204(a), 108 Stat. 4311.)
HISTORICAL AND STATUTORY NOTES
Revision Notes and Legislative Reports
1952 Acts. House Report No. 1365 and Conference Report No. 2096, see 1952 U.S. Code Cong. and Adm. News, p. 1653.
1978 Acts. House Report No. 95-1160 and House Conference Report No. 95-1535, see 1978 U.S. Code Cong. and Adm. News, p. 2424.
1994 Acts. House Report No. 103-387, see 1994 U.S. Code Cong. and Adm. News, p. 3516.
References in Text
For definition of Canal Zone, referred to in subsec. (c), see section 3602(b) of Title 22.
Amendments
1994 Amendments. Subsec. (b). Pub.L. 103-416, § 204(a), inserted “United States” following “valid”.
1978 Amendments. Subsec. (a). Pub.L. 95-426, § 707(a) substituted “Unless otherwise ordered by the President, it shall be unlawful” for provisions declaring it unlawful when the United States is at war or during a proclaimed national emergency, or, as to aliens, when there exists a state of war between two or more states and the President finds that the interests of the United States require restrictions to be imposed upon departure of persons from and their entry into the United States.
Subsec. (b). Pub.L. 95-426, § 707(b), substituted provisions prohibiting departure or entry except as otherwise provided by the President and subject to such limitations and exceptions as he may authorize or prescribe, for provisions prohibiting such departure or entry after proclamation of a national emergency has been made, published and in force.
Subsecs. (c) to (g). Pub.L. 95-426, § 707(d), struck out subsec. (c) relating to penalties for violation of this section, and redesignated subsecs. (d) to (g) as (c) to (f), respectively.
Subsec. (e). Pub.L. 95-426, § 707(c), struck out “proclamation” preceding “rule” in two places.
Effective and Applicability Provisions
1994 Acts. Section 204(b) of Pub.L. 103-416 provided that: “The amendment made by subsection (a) [amending subsec. (b) of this section] shall apply to departures and entries (and attempts thereof) occurring on or after the date of enactment of this Act [Oct. 25, 1994].”
Western Hemisphere Travel Initiative
Pub.L. 110-53, Title VII, § 724, Aug. 3, 2007, 121 Stat. 350, provided that:
“Before the Secretary of Homeland Security publishes a final rule in the Federal Register implementing section 7209 of the Intelligence Reform and Terrorism Prevention Act of 2004 (Public Law 108-458; 8 U.S.C. 1185 note)--
“(1) the Secretary of Homeland Security shall complete a cost-benefit analysis of the Western Hemisphere Travel Initiative, authorized under such section 7209; and
“(2) the Secretary of State shall develop proposals for reducing the execution fee charged for the passport card, proposed at 71 Fed. Reg. 60928-32 (October 17, 2006), including the use of mobile application teams, during implementation of the land and sea phase of the Western Hemisphere Travel Initiative, in order to encourage United States citizens to apply for the passport card.”
Abolition of Immigration and Naturalization Service and Transfer of Functions
For abolition of Immigration and Naturalization Service, transfer of functions, and treatment of related references, see note set out under 8 U.S.C.A. § 1551.
Travel Documents
Pub.L. 108-458, Title VII, § 7209, Dec. 17, 2004, 118 Stat. 3823, as amended Pub.L. 109-295, Title V, § 546, Oct. 4, 2006, 120 Stat. 1386; Pub.L. 110-53, Title VII, § 723, Aug. 3, 2007, 121 Stat. 349; Pub.L. 110-161, Div. E, Title V, § 545, Dec. 26, 2007, 121 Stat. 2080, provided that:
“(a) Findings.--Consistent with the report of the National Commission on Terrorist Attacks Upon the United States, Congress makes the following findings:
“(1) Existing procedures allow many individuals to enter the United States by showing minimal identification or without showing any identification.
“(2) The planning for the terrorist attacks of September 11, 2001, demonstrates that terrorists study and exploit United States vulnerabilities.
“(3) Additional safeguards are needed to ensure that terrorists cannot enter the United States.
“(b) Passports.--
“(1) Development of plan and implementation.--
“(A) The Secretary of Homeland Security, in consultation with the Secretary of State, shall develop and implement a plan as expeditiously as possible to require a passport or other document, or combination of documents, deemed by the Secretary of Homeland Security to be sufficient to denote identity and citizenship, for all travel into the United States by United States citizens and by categories of individuals for whom documentation requirements have previously been waived under section 212(d)(4)(B) of the Immigration and Nationality Act (8 U.S.C. 1182(d)(4)(B)). Such plan may not be implemented earlier than the date that is the later of 3 months after the Secretary of State and the Secretary of Homeland Security make the certification required in subparagraph (B) or June 1, 2009. The plan shall seek to expedite the travel of frequent travelers, including those who reside in border communities, and in doing so, shall make readily available a registered traveler program (as described in section 7208(k) [8 U.S.C.A. § 1365b(k)]).
“(B) The Secretary of Homeland Security and the Secretary of State shall jointly certify to the Committees on Appropriations of the Senate and the House of Representatives that the following criteria have been met prior to implementation of section 7209(b)(1)(A) [of this note]--
“(i) the National Institute of Standards and Technology certifies that the Departments of Homeland Security and State have selected a card architecture that meets or exceeds International Organization for Standardization (ISO) security standards and meets or exceeds best available practices for protection of personal identification documents: Provided, That the National Institute of Standards and Technology shall also assist the Departments of Homeland Security and State to incorporate into the architecture of the card the best available practices to prevent the unauthorized use of information on the card: Provided further, That to facilitate efficient cross-border travel, the Departments of Homeland Security and State shall, to the maximum extent possible, develop an architecture that is compatible with information technology systems and infrastructure used by United States Customs and Border Protection;
“(ii) the technology to be used by the United States for the passport card, and any subsequent change to that technology, has been shared with the governments of Canada and Mexico;
“(iii) an agreement has been reached with the United States Postal Service on the fee to be charged individuals for the passport card, and a detailed justification has been submitted to the Committees on Appropriations of the Senate and the House of Representatives;
“(iv) an alternative procedure has been developed for groups of children traveling across an international border under adult supervision with parental consent;
“(v) the necessary technological infrastructure to process the passport cards has been installed, and all employees at ports of entry have been properly trained in the use of the new technology;
“(vi) the passport card has been made available for the purpose of international travel by United States citizens through land and sea ports of entry between the United States and Canada, Mexico, the Caribbean and Bermuda;
“(vii) a single implementation date for sea and land borders has been established; and
“(viii) the signing of a memorandum of agreement to initiate a pilot program with not less than one State to determine if an enhanced driver's license, which is machine-readable and tamper proof, not valid for certification of citizenship for any purpose other than admission into the United States from Canada or Mexico, and issued by such State to an individual, may permit the individual to use the driver's license to meet the documentation requirements under subparagraph (A) for entry into the United States from Canada or Mexico at land and sea ports of entry.
“(C) Report.--Not later than 180 days after the initiation of the pilot program described in subparagraph (B)(viii), the Secretary of Homeland Security and the Secretary of State shall submit to the appropriate congressional committees a report which includes--
“(i) an analysis of the impact of the pilot program on national security;
“(ii) recommendations on how to expand the pilot program to other States;
“(iii) any appropriate statutory changes to facilitate the expansion of the pilot program to additional States and to citizens of Canada;
“(iv) a plan to screen individuals participating in the pilot program against United States terrorist watch lists; and
“(v) a recommendation for the type of machine-readable technology that should be used in enhanced driver's licenses, based on individual privacy considerations and the costs and feasibility of incorporating any new technology into existing driver's licenses.
“(2) Requirement to produce documentation.--The plan developed under paragraph (1) shall require all United States citizens, and categories of individuals for whom documentation requirements have previously been waived under section 212(d)(4)(B) of such Act [8 U.S.C.A. § 1182(d)(4)(B)], to carry and produce the documentation described in paragraph (1) when traveling from foreign countries into the United States.
“(c) Technical and conforming amendments.--After the complete implementation of the plan described in subsection (b) [of this note]--
“(1) neither the Secretary of State nor the Secretary of Homeland Security may exercise discretion under section 212(d)(4)(B) of such Act [8 U.S.C.A. § 1182(d)(4)(B)] to waive documentary requirements for travel into the United States; and
“(2) The President may not exercise discretion under section 215(b) of such act (8 u.s.c. 1185(b)) [subsec. (b) of this section] to waive documentary requirements for United States citizens departing from or entering, or attempting to depart from or enter, the United States except--
“(A) where the Secretary of Homeland Security determines that the alternative documentation that is the basis for the waiver of the documentary requirement is sufficient to denote identity and citizenship;
“(B) in the case of an unforeseen emergency in individual cases; or
“(C) in the case of humanitarian or national interest reasons in individual cases.
“(d) Transit without visa program.--The Secretary of State shall not use any authorities granted under section 212(d)(4)(C) of such Act [8 U.S.C.A. § 1182(d)(4)(C)] until the Secretary, in conjunction with the Secretary of Homeland Security, completely implements a security plan to fully ensure secure transit passage areas to prevent aliens proceeding in immediate and continuous transit through the United States from illegally entering the United States.”
[Notwithstanding any other provision of Pub.L. 108-458, Pub.L. 108-458, Title VII, Subtitle B (§§ 7201 to 7220), to take effect on Dec. 17, 2004, see Pub.L. 108-458, § 7219, which is set out as a note under 8 U.S.C.A. § 1202.]
EXECUTIVE ORDERS
<Nov. 26, 1979, 44 F.R. 67947, as amended by Ex. Ord. No. 12206, Apr. 7, 1980, 45 F.R. 24101>
DELEGATION OF AUTHORITY OF PRESIDENT TO SECRETARY OF STATE AND ATTORNEY GENERAL RESPECTING ENTRY OF IRANIAN ALIENS INTO THE UNITED STATES
By virtue of the authority vested in me as President by the Constitution and laws of the United States, including the Immigration and Nationality Act, as amended [this chapter], 8 USC 1185 [this section] and 3 USC 301 [section 301 of Title 3, The President], it is hereby ordered as follows:
Section 1-101. Delegation of Authority. The Secretary of State and the Attorney General are hereby designated and empowered to exercise in respect of Iranians the authority conferred upon the President by section 215(a)(1) of the Act of June 27, 1952 (8 USC 1185) [subsec. (a)(1) of this section], to prescribe limitations and exceptions on the rules and regulations governing the entry of aliens into the United States.
Section 1-102. Effective Date. This order is effective immediately.
JIMMY CARTER
<Dec. 30, 2003, 69 F.R. 241>
ASSIGNMENT OF FUNCTIONS RELATING TO ARRIVALS IN AND DEPARTURES FROM THE UNITED STATES
By the authority vested in me as President by the Constitution and the laws of the United States of America, including section 215 of the Immigration and Nationality Act (INA), as amended (8 U.S.C. 1185), and section 301 of title 3, United States Code, and to strengthen the national security of the United States through procedures and systems to manage and control the arrival and departure of persons from the United States, it is hereby ordered as follows:
Section 1. Functions of the Secretary of Homeland Security. The Secretary of Homeland Security is assigned the functions of the President under section 215(a) of the INA [subsec. (a) of this section] with respect to persons other than citizens of the United States. In exercising these functions, the Secretary of Homeland Security shall not issue, amend, or revoke any rules, regulations, or orders without first obtaining the concurrence of the Secretary of State.
Sec. 2. Functions of the Secretary of State. The Secretary of State is assigned the functions of the President under section 215(a) and (b) of the INA [subsecs. (a), (b) of this section] with respect to citizens of the United States, including those functions concerning United States passports. In addition, the Secretary may amend or revoke part 46 of title 22, Code of Federal Regulations, which concern persons other than citizens of the United States. In exercising these functions, the Secretary of State shall not issue, amend, or revoke any rules, regulations, or orders without first consulting with the Secretary of Homeland Security.
Sec. 3. Judicial Review. This order is not intended to, and does not, create any right or benefit, substantive or procedural, enforceable at law or in equity by a party against the United States, its departments, agencies, entities, officers, employees or agents, or any other person.
GEORGE W. BUSH
Counterfeiting and forgery, see 18 USCA § 471 et seq.
Definition of the term--
Alien, see 8 USCA § 1101(a)(1).
Entry, see 8 USCA § 1101(a)(13).
Passport, see 8 USCA § 1101(a)(30).
Person, as used in this subchapter and subchapter I of this chapter, see 8 USCA § 1101(b)(3).
State, see 8 USCA § 1101(a)(36).
United States, see 8 USCA § 1101(a)(38).
False personation, see 18 USCA § 911 et seq.
Fines, penalties and forfeitures, see 28 USCA § 2461 et seq.
Fraud and false statements, see 18 USCA § 1001 et seq.
Passports and visas, see 18 USCA § 1541 et seq.
Repeal of statutes as affecting existing liabilities, see 1 USCA § 109.
FEDERAL SENTENCING GUIDELINES
See Federal Sentencing Guidelines §§ 2L2.1, 2L2.2, 18 USCA.
CODE OF FEDERAL REGULATIONS
Departure control procedures, see 8 CFR § 215.1 et seq.; 22 CFR § 46.1 et seq.
Travel control of citizens in time of war or emergency, see 22 CFR § 53.1 et seq.
LAW REVIEW COMMENTARIES
Passports, social-security numbers and 26 U.S.C. § 6039E. Stephen Kruger, 20 W.St.U.L.Rev. 1 (1992).
The balance of interest between national security controls and first amendment interest in academic freedom. M. Christina Ramirez, 13 J.C. & U.L. 179 (1986).
Yang v. Maugans: Just when you thought it was safe to get in the water. 21 N.C.J.Int'l L. & Com.Reg. 667 (1996).
LIBRARY REFERENCES
American Digest System
Aliens
4,
39, 53.9.
Citizens
10.2.
Constitutional
Law
83(4).
Key Number System Topic Nos. 24, 77, 92.
Corpus Juris Secundum
CJS Aliens § 11, Inherent Right to Equitable Treatment--Control of Aliens Departing from United States.
CJS Aliens § 536, Suspension of and Restrictions on Entry and Departure of Aliens.
CJS Aliens § 537, Interdiction of Illegal Aliens.
CJS Aliens § 547, Introduction.
CJS Aliens § 576, Suspension Of, or Restrictions On, Entry.
RESEARCH REFERENCES
ALR Library
78 ALR, Fed. 683, Tort Liability of United States Under Claims Act for Acts Committed by Aliens.
89 ALR 4th 1026, Criminal Law: “Official Statement” Mistake of Law Defense.
132 ALR 738, Assumption of Jurisdiction by Court Before Completion of Administrative Procedure as Ground of Prohibition.
Encyclopedias
Am. Jur. 2d Aliens and Citizens § 283, Suspension of and Restrictions on Entry and Departure of Aliens.
Am. Jur. 2d Aliens and Citizens § 947, Supporting Documentation.
Am. Jur. 2d Aliens and Citizens § 1206, Introduction.
Am. Jur. 2d Aliens and Citizens § 1251, Other Nonimmigrant Aliens.
Am. Jur. 2d Aliens and Citizens § 1272, Suspension Of, or Restrictions On, Entry.
Am. Jur. 2d Aliens and Citizens § 2147, Control of Aliens Departing from United States.
Treatises and Practice Aids
Federal Procedure, Lawyers Edition § 45:2, President.
Federal Procedure, Lawyers Edition § 45:1049, Supporting Documentation.
Federal Procedure, Lawyers Edition § 45:1306, Other Nonimmigrant Aliens.
Federal Procedure, Lawyers Edition § 45:1338, Suspension Of, or Restrictions On, Entry.
Immigration Law and Crimes § 4:36, Permanent Restriction Against Judicial Review.
Immigration Law and Crimes § 4:37, The IIRAIRA Transitional Rule for “Pipeline” Cases Restricting Judicial Review of Deportation and Exclusion Orders.
Immigration Law Service 2d § 2:9, Suspension Of, or Restrictions On, Entry.
Immigration Law Service 2d § 2:59, Introduction.
Immigration Law Service 2d § 1:246, Overview.
Immigration Law Service 2d § 14:15, Doctrine of Jus Soli--Who is Born in United States and Subject to United States Jurisdiction--Children of Foreign Diplomatic Personnel in United States.
Immigration Law Service 2d PSD EO 12807, Executive Order No. 12807 of May 24, 1992 Interdiction of Illegal Aliens.
Immigration Law Service 2d PSD EO 13276, Executive Order 13276 Delegation of Responsibilities Concerning Undocumented Aliens Interdicted or Intercepted in the Caribbean Region November 15, 2002.
Immigration Law Service 2d PSD FAM 1335, Fam 1335 Use of a Foreign Passport.
Immigration Law Service 2d PSD INA § 237, General Classes of Deportable Aliens.
Immigration Law Service 2d PSD FAM 1316.1, Fam 1316.1. Valid Passport Required to Depart or Enter the United States.
Immigration Law Service 2d PSD FAM 1311.1-6, Fam 1311.1-6. Other Travel Documents.
Immigration Law Service 2d PSD PRES PROC 4865, Proclamation 4865 High Seas Interdiction of Illegal Aliens.
Immigration Law Service 2d PSD PRES PROC 6925, Proclamation 6925 Suspension of Entry as Immigrants and Nonimmigrants of Persons Who Formulate or Implement Policies that Are Impeding the Transition to Democracy in Burma or Who Benefit from Such...
Immigration Law Service 2d PSD PRES PROC 6958, Proclamation 6958 Suspension of Entry as Immigrants and Nonimmigrants of Persons Who Are Members or Officials of the Sudanese Government or Armed Forces.
Immigration Law Service 2d PSD PRES PROC 7060, Proclamation 7060 Suspension of Entry as Immigrants and Nonimmigrants of Persons Who Are Senior Officials of the National Union for the Total Independence of Angola (“UNITA”) and Adult Members of Their...
Immigration Law Service 2d PSD PRES PROC 7062, Proclamation 7062 Suspension of Entry as Immigrants and Nonimmigrants of Persons Who Are Members of the Military Junta in Sierra Leone and Members of Their Families.
Immigration Law Service 2d PSD 1992 GEN COUNCEL OP, General Counsel's Opinions.
Immigration Law Service 2d PSD 1998 GEN COUNCEL OP, General Counsel's Opinions.
NOTES OF DECISIONS
Admissibility, evidence 29
Affidavits as equivalent, passport 15
Aliens, persons subject to restrictions 20
Constitutionality 1
Construction 2
Construction with other laws 3
Defenses 27
Deportation of violator 21
Endorsements on passport 13
Evidence 29, 30
Evidence - Admissibility 29
Evidence - Sufficiency 30
Fraudulently procured passport 16
Hearing and notice 28
Injunction 32
Issuance of passport 14
Jurisdiction and venue 24
Limitations on travel 9
National emergency, expiration of 10
Necessity, passport 11
Passport 11-18
Passport - Affidavits as equivalent 15
Passport - Endorsements on passport 13
Passport - Fraudulently procured passport 16
Passport - Issuance of passport 14
Passport - Necessity 11
Passport - Proof of identity and allegiance 12
Passport - Revocation of passport 18
Passport - Validity of passport 17
Persons subject to restrictions 19, 20
Persons subject to restrictions - Generally 19
Persons subject to restrictions - Aliens 20
Pleadings and motions 25
Power of Congress 7
Power of President 6
Prior law 4
Private right of action 23
Proof of identity and allegiance, passport 12
Protective custody for defectors 22
Purpose 5
Questions for court or jury 31
Review 33
Revocation of passport 18
Rules and regulations 8
Separability of offenses 26
Sufficiency, evidence 30
Validity of passport 17
1. Constitutionality
Former
§ 223 of Title 22 [now covered by subsec. (a) of this section]
empowering the President to impose additional restrictions and
prohibitions on the entry into the United States during the national
emergency proclaimed on May 27, 1941, and the regulations thereunder
which enabled the Attorney General to deny an alien a hearing before
a board of inquiry where he determined that the alien was excludable
under the regulations on the basis of information of a confidential
nature, the disclosure of which would be prejudicial to the public
interest, were not unconstitutional delegations of legislative
power. U.S.
ex rel. Knauff v. Shaughnessy, U.S.N.Y.1950, 70 S.Ct. 309, 338 U.S.
537, 94 L.Ed. 317.
Constitutional
Law
2420;
War
And National Emergency
36
This
section making it unlawful for any citizen of United States to
depart from or enter, or attempt to depart from or enter, United
States, unless he bears a valid passport, and regulations thereunder
making it unlawful to depart for Cuba without a valid passport, were
valid. Travis
v. U. S., C.A.9 (Cal.) 1965, 353 F.2d 506,
certiorari granted 86
S.Ct. 1339, 384 U.S. 903, 16 L.Ed.2d 357,
reversed on other grounds 87
S.Ct. 583, 385 U.S. 491, 17 L.Ed.2d 536.
Aliens,
Immigration, And Citizenship
770
This
section relating to passport requirements, was not
unconstitutionally vague or ambiguous by reason of definition of
term “United States” or by its inclusion of word
“waters” in such definition. Worthy
v. U. S., C.A.5 (Fla.) 1964, 328 F.2d 386.
Aliens,
Immigration, And Citizenship
770
Restrictions on travel to Communist China by citizens of this country is constitutional under regulations promulgated by Secretary of State pursuant to Presidential authority over conduct of foreign affairs. Worthy v. Herter, C.A.D.C.1959, 270 F.2d 905, 106 U.S.App.D.C. 153, certiorari denied 80 S.Ct. 255, 361 U.S. 918, 4 L.Ed.2d 186. See, also, Porter v. Herter, 1960, 278 F.2d 280, 107 U.S.App.D.C. 400, certiorari denied 81 S.Ct. 70, 364 U.S. 837, 5 L.Ed.2d 61; Frank v. Herter, 1958, 269 F.2d 245, 106 U.S.App.D.C. 54, certiorari denied 80 S.Ct. 256, 361 U.S. 918, 4 L.Ed.2d 187.
This
section, construed to authorize Secretary of State to impose
geographical restrictions on foreign travel, is not constitutionally
defective on ground of vagueness. MacEwan
v. Rusk, E.D.Pa.1964, 228 F.Supp. 306,
affirmed 344
F.2d 963.
Statutes
47
This
section construed to authorize Secretary of State to impose
geographical restrictions on foreign travel is not unlawful
delegation of legislative power to executive. MacEwan
v. Rusk, E.D.Pa.1964, 228 F.Supp. 306,
affirmed 344
F.2d 963.
Aliens,
Immigration, And Citizenship
651;
Constitutional
Law
2423
Geographical
passport restrictions imposed by Secretary of State in respect to
travel to Cuba are authorized by valid and constitutional statutes.
Zemel
v. Rusk, D.C.Conn.1964, 228 F.Supp. 65,
affirmed 85
S.Ct. 1271, 381 U.S. 1, 14 L.Ed.2d 179,
rehearing denied 86
S.Ct. 17, 382 U.S. 873, 15 L.Ed.2d 114.
Aliens,
Immigration, And Citizenship
675;
Constitutional
Law
4240
Former
§§ 223 to 226b of Title 22 [now covered by this section]
did not contravene prohibition of U.S.C.A.Const.
Art. 1, § 9, cl. 3,
against bills of attainder and ex post facto laws. Bauer
v. Acheson, D.C.D.C.1952, 106 F.Supp. 445.
Aliens,
Immigration, And Citizenship
651;
Constitutional
Law
1100(1);
Constitutional
Law
2800
Requirement
that alien making application for alien departure permit disclose
his membership in or affiliation with Communist Party was not a
violation of U.S.C.A.Const.
Amend. 1.
U.S.
v. Eisler, D.C.D.C.1948, 75 F.Supp. 640,
affirmed 176
F.2d 21, 84 U.S.App.D.C. 404,
motion denied 69
S.Ct. 1150, 337 U.S. 912, 93 L.Ed. 1723,
certiorari denied 69
S.Ct. 1534, 337 U.S. 958, 93 L.Ed. 1758.
Constitutional
Law
1584
2. Construction
This
section making it unlawful for any citizen of United States to
depart from or enter the United States unless he bears a valid
passport is a criminal statute, and must therefore be narrowly
construed. U.
S. v. Laub, U.S.N.Y.1967, 87 S.Ct. 574, 385 U.S. 475, 17 L.Ed.2d
526.
Aliens,
Immigration, And Citizenship
770
This
section making it unlawful for any citizen of the United States to
depart from or enter the United States unless he bears a valid
passport could not be construed as requiring the traveler to bear a
passport endorsed as valid for travel to the country for which he
departs or from which he returns or as thus encompassing departures
for and return from geographically restricted areas. U.
S. v. Laub, U.S.N.Y.1967, 87 S.Ct. 574, 385 U.S. 475, 17 L.Ed.2d
526.
Aliens,
Immigration, And Citizenship
771
In
provision of this section prohibiting, under some circumstances,
one's entry into United States unless he “bears a valid
passport”, quoted phrase was not ambiguous. Worthy
v. U. S., C.A.5 (Fla.) 1964, 328 F.2d 386.
Aliens,
Immigration, And Citizenship
770
This
section, which prohibited, under some circumstances, one's entry
into United States unless he bears valid passport, was not
restricted to times of declared war. Worthy
v. U. S., C.A.5 (Fla.) 1964, 328 F.2d 386.
Aliens,
Immigration, And Citizenship
771
Language
“willfully violate any of the provisions of this section”
in this section referred to statutory provisions that it should be
unlawful for citizen to enter United States unless he bears a valid
passport, and is not ambiguous. Worthy
v. U. S., C.A.5 (Fla.) 1964, 328 F.2d 386.
Aliens,
Immigration, And Citizenship
770
This
section concerning travel control of citizens and aliens during
national emergency and providing that after proclamation of national
emergency it shall be unlawful for any citizen to depart from or
enter into United States or attempt to do so without valid passport
is a criminal law subject to strict construction. U.
S. v. Laub, E.D.N.Y.1966, 253 F.Supp. 433,
probable jurisdiction noted 86
S.Ct. 1891, 384 U.S. 984, 16 L.Ed.2d 1002,
affirmed 87
S.Ct. 574, 385 U.S. 475, 17 L.Ed.2d 526.
Aliens,
Immigration, And Citizenship
770
This
section authorizing President when United States is at war or during
existence of any national emergency proclaimed by President to make
it unlawful for any citizen of the United States to depart from or
enter United States unless he bears valid passport must be strictly
construed because it limits constitutionally protected right of
travel. MacEwan
v. Rusk, E.D.Pa.1964, 228 F.Supp. 306,
affirmed 344
F.2d 963.
Constitutional
Law
1284
Former
§ 223 of Title 22 [now covered by subsec. (a) of this section]
imposing restrictions on departures from United States during war or
national emergency was to be reasonably construed. U.S.
v. Eisler, D.C.D.C.1948, 75 F.Supp. 640,
affirmed 176
F.2d 21, 84 U.S.App.D.C. 404,
motion denied 69
S.Ct. 1150, 337 U.S. 912, 93 L.Ed. 1723,
certiorari denied 69
S.Ct. 1534, 337 U.S. 958, 93 L.Ed. 1758.
War
And National Emergency
49
In
prosecution for making false and fraudulent statements in
application to Secretary of State for alien departure permit, in
determining what information defendant was required to give in
response to questions in the application, a common sense approach
was to be adopted and former § 223 of Title 22 [now covered by
subsec. (a) of this section] and questions were to be given
reasonable interpretation. U.S.
v. Eisler, D.C.D.C.1948, 75 F.Supp. 640,
affirmed 176
F.2d 21, 84 U.S.App.D.C. 404,
motion denied 69
S.Ct. 1150, 337 U.S. 912, 93 L.Ed. 1723,
certiorari denied 69
S.Ct. 1534, 337 U.S. 958, 93 L.Ed. 1758.
War
And National Emergency
49
3. Construction with other laws
Subsec.
(b) of this section providing that, after proclamation of war or
national emergency, it should be unlawful for any citizen of United
States to depart from or enter, or attempt to depart from or enter,
United States unless he bears valid passport must be read in pari
materia with section
211a of Title 22.
Haig
v. Agee, U.S.Dist.Col.1981, 101 S.Ct. 2766, 453 U.S. 280, 69 L.Ed.2d
640.
Statutes
223.2(1.1)
4. Prior law
Former §§ 223 to 226 of Title 22 [now covered by subsec. (a) of this section] were continued in effect by former § 227 of said Title 22. U S ex rel Costea v. Smith, N.D.Ill.1929, 36 F.2d 503, reversed on other grounds 46 F.2d 229.
Only as to immigrants was the war power of the President to impose restrictions on immigration terminated by the Immigration Act of 1924, but as to non-immigrants the power of the President continued. U.S., on Petition of Albro, ex rel. Graber v. Karnuth, C.C.A.2 (N.Y.) 1929, 30 F.2d 242, certiorari denied 49 S.Ct. 346, 279 U.S. 850, 73 L.Ed. 993.
War
power, given President to impose restrictions on immigration, was
terminated by Immigration Act of 1924. Johnson
v. Keating ex rel. Tarantino, C.C.A.1 (Mass.) 1926, 17 F.2d 50.
Aliens,
Immigration, And Citizenship
101
Criminal liability under former § 225 of Title 22 was not extended beyond war period by former § 227 of said Title 22, such former § 227 merely extending the regulatory provisions of said former §§ 223 to 226 [now covered by this section]. Flora v. Rustad, C.C.A.8 (Minn.) 1925, 8 F.2d 335.
Former § 227 of Title 22 continued in force indefinitely into the peace period, former §§ 223 to 226 of said Title 22 [now covered by this section] including the penal provisions thereof, in so far as the same related to requiring passports and visas from aliens seeking to enter the United States and thereafter it was lawful to impose restrictions upon all aliens seeking to enter the United States and to impose penalties for a violation thereof. Bennedsen v. Nelson, D.C.Minn.1924, 2 F.2d 296.
Former
§§ 223 to 226 of Title 22 [now covered by this section]
were not repealed by Act Nov. 10, 1919, c. 104, 41 Stat. 353,
covering the same subject, and providing that it was to go into
effect when said sections were to cease to be operative, and
continue in force until March 4, 1921, such former sections not
having ceased to be operative. Sichofsky
v. U.S., C.C.A.9 (Cal.) 1922, 277 F. 762.
War
And National Emergency
49
5. Purpose
By
enactment of first travel control statute in 1918, now this section,
Congress made clear its expectation that executive would curtail or
prevent international travel by American citizens if it was contrary
to national security, and principal reason for such statute was fear
that “renegade Americans” would travel abroad and engage
in transference of important military information to persons not
entitled to it. Haig
v. Agee, U.S.Dist.Col.1981, 101 S.Ct. 2766, 453 U.S. 280, 69 L.Ed.2d
640.
Aliens,
Immigration, And Citizenship
673
Former
§§ 223 to 226 [now covered by this section] of Title 22
originally passed as war measure and President's proclamation
constituted law prescribing conditions on which alien might enter
prior to General Immigration Act, former §§ 201 to 226 of
this title. Felich
v. Meier, C.C.A.8 (Utah) 1927, 23 F.2d 185.
Aliens,
Immigration, And Citizenship
224
Former §§ 223 to 226 of Title 22 [now covered by this section] were supported by the power of Congress to regulate the entry of aliens, as well as by the war powers of Congress. Sichofsky v. U.S., C.C.A.9 (Cal.) 1922, 277 F. 762.
Intent
of Congress in enacting this section cast in language almost
identical to earlier acts was ascertainable by examining the history
of the earlier acts. U.
S. v. Laub, E.D.N.Y.1966, 253 F.Supp. 433,
probable jurisdiction noted 86
S.Ct. 1891, 384 U.S. 984, 16 L.Ed.2d 1002,
affirmed 87
S.Ct. 574, 385 U.S. 475, 17 L.Ed.2d 526.
Statutes
217.1
6. Power of President
Program
created by President for interdiction and repatriation of Haitian
migrants interdicted beyond territorial sea of United States, which
Coast Guard was ordered to enforce, did not usurp authority that
Congress had delegated to, or implicate responsibilities that it had
imposed upon, Attorney General alone. Sale
v. Haitian Centers Council, Inc., U.S.N.Y.1993, 113 S.Ct. 2549, 509
U.S. 155, 125 L.Ed.2d 128.
Aliens,
Immigration, And Citizenship
147
Under
constitution, President has authority to evaluate military and
political exigencies in foreign countries, and accordingly, a
newspaperman's contention that Secretary of State had erred in
denying him authority to travel in certain areas under Communist
control in that presence of American newspapermen in such areas
would better foreign relations rather than worsen them was one which
could only be properly addressed to Executive or to Congress and one
which court had no authority to pass upon. Worthy
v. Herter, C.A.D.C.1959, 270 F.2d 905, 106 U.S.App.D.C. 153,
certiorari denied 80
S.Ct. 255, 361 U.S. 918, 4 L.Ed.2d 186.
Constitutional
Law
2588
Under
this section providing that while proclamation of national emergency
is in force, it shall, except as otherwise provided by President,
and subject to such limitations as he may authorize and prescribe,
be unlawful for any citizen to depart from or enter or attempt to
depart from or enter the United States unless he bears a valid
passport, President has statutory authority to designate restricted
geographical areas in which American citizens may not travel, and
under proclamation and executive order, such authority is delegated
to Secretary of State. Worthy
v. Herter, C.A.D.C.1959, 270 F.2d 905, 106 U.S.App.D.C. 153,
certiorari denied 80
S.Ct. 255, 361 U.S. 918, 4 L.Ed.2d 186.
Aliens,
Immigration, And Citizenship
675
The
designation of certain area of the world as forbidden to American
travelers falls within power of Chief Executive to conduct foreign
affairs. Worthy
v. Herter, C.A.D.C.1959, 270 F.2d 905, 106 U.S.App.D.C. 153,
certiorari denied 80
S.Ct. 255, 361 U.S. 918, 4 L.Ed.2d 186.
Aliens,
Immigration, And Citizenship
673
Statutory
authorization for president to interdict illegal aliens on high seas
established that Congress allowed executive branch to exercise broad
discretion regarding alien immigration. Haitian
Refugee Center, Inc. v. Gracey, D.C.D.C.1985, 600 F.Supp. 1396,
affirmed 809
F.2d 794, 257 U.S.App.D.C. 367.
Aliens,
Immigration, And Citizenship
211;
International
Law
7
President
has, under his constitutional powers, ample authority to conduct
foreign affairs and to conduct and prevent war and, incident
thereto, power to limit travel to Cuba through regulations issued by
state department. U.
S. v. Travis, S.D.Cal.1963, 241 F.Supp. 468.
Aliens,
Immigration, And Citizenship
673
What
action will best promote foreign relations is not for courts to
determine, but for President. U.
S. v. Travis, S.D.Cal.1963, 241 F.Supp. 468.
Constitutional
Law
2551
Findings
of President in proclamation of January 17, 1953 that national
emergency still existed and that interest of United States required
restrictions and prohibitions with respect to control of persons
entering or leaving United States in addition to those otherwise
provided by law met requirements of this section authorizing
President to impose restrictions and prohibitions on travel. U.
S. v. Travis, S.D.Cal.1963, 241 F.Supp. 468.
Aliens,
Immigration, And Citizenship
673
This
section authorizing President when United States is at war or during
existence of any national emergency to make it unlawful for any
citizen of the United States to depart from or enter United States
authorize President to restrict travel by United States citizens to
Cuba, the government of which is hostile to United States. MacEwan
v. Rusk, E.D.Pa.1964, 228 F.Supp. 306,
affirmed 344
F.2d 963.
Aliens,
Immigration, And Citizenship
771
Presidential
proclamations in 1950 and 1953 declaring existence of national
emergency authorized regulations in 1961 refusing to permit United
States citizens to travel to Cuba, the government of which is
hostile to United States, under this section authorizing President
during existence of any national emergency to make it unlawful for
any United States citizen to depart from or enter United States
unless he bears a valid passport. MacEwan
v. Rusk, E.D.Pa.1964, 228 F.Supp. 306,
affirmed 344
F.2d 963.
Aliens,
Immigration, And Citizenship
771
7. Power of Congress
Congress
may punish violations of this section imposing reasonable
restrictions on right of citizen to travel in foreign countries.
Worthy
v. U. S., C.A.5 (Fla.) 1964, 328 F.2d 386.
Aliens,
Immigration, And Citizenship
673
8. Rules and regulations
An
area travel restriction, requiring special validation of passports
for travel to Cuba, although a valid civil regulation under §
211a of Title 22,
was not, and was not intended or represented to be, an exercise of
authority under this section making it unlawful for any citizen of
the United States to depart from or enter the United States unless
he bears a valid passport. U.
S. v. Laub, U.S.N.Y.1967, 87 S.Ct. 574, 385 U.S. 475, 17 L.Ed.2d
526.
Aliens,
Immigration, And Citizenship
771
Regulations
promulgated pursuant to proclamation of President of the United
States that no alien should be permitted entry to United States if
it appeared to satisfaction of Secretary of State that entry would
be prejudicial to interests of United States as provided in rules
authorized to be prescribed by Secretary of State, with concurrence
of Attorney General, sufficiently conformed with the proclamation
and were not too vague. U.S.
ex rel. Knauff v. Watkins, C.A.2 (N.Y.) 1949, 173 F.2d 599,
certiorari granted 69
S.Ct. 941, 336 U.S. 966, 93 L.Ed. 1117,
affirmed 70
S.Ct. 309, 338 U.S. 537, 94 L.Ed. 317.
Administrative
Law And Procedure
390.1;
Aliens,
Immigration, And Citizenship
154
Any
right which enemy alien wife of citizen of United States had under
former § 712 of this title dealing with an alien whose spouse
was a citizen regularly stationed abroad by United States employer,
would not exempt her from the scope of regulations promulgated
pursuant to presidential proclamation made under former § 223
of Title 22 authorizing president to establish restrictions as to
aliens when a state of war existed. U.S.
ex rel. Knauff v. Watkins, C.A.2 (N.Y.) 1949, 173 F.2d 599,
certiorari granted 69
S.Ct. 941, 336 U.S. 966, 93 L.Ed. 1117,
affirmed 70
S.Ct. 309, 338 U.S. 537, 94 L.Ed. 317.
Aliens,
Immigration, And Citizenship
242
Executive
Order authorizing Secretary of State to revoke, modify or amend
regulations restricting travel of United States citizens as he might
find to be in interest of United States was a proper delegation of
authority. U.
S. v. Travis, S.D.Cal.1964, 241 F.Supp. 472,
affirmed 353
F.2d 506,
certiorari granted 86
S.Ct. 1339, 384 U.S. 903, 16 L.Ed.2d 357,
reversed on other grounds 87
S.Ct. 583, 385 U.S. 491, 17 L.Ed.2d 536.
Aliens,
Immigration, And Citizenship
673
9. Limitations on travel
Area
restrictions upon use of otherwise valid passport are not criminally
enforceable under this section governing travel control of citizens
during war or national emergency. Travis
v. U. S., U.S.Cal.1967, 87 S.Ct. 583, 385 U.S. 491, 17 L.Ed.2d 536.
Aliens,
Immigration, And Citizenship
769
The
right to travel is a part of the liberty of which a citizen cannot
be deprived without due process of law. U.
S. v. Laub, U.S.N.Y.1967, 87 S.Ct. 574, 385 U.S. 475, 17 L.Ed.2d
526.
Constitutional
Law
4036
Secretary
of State may deny a passport, or revoke one already extant, when
sole travel that is intended by citizen is to an area that Secretary
has declared restricted, but the silence of Congress did not permit
an inference that it had authorized executive curtailment of
constitutionally protected liberty of travel to nonrestricted areas
to achieve the objective of restraining travel to restricted areas.
Lynd
v. Rusk, C.A.D.C.1967, 389 F.2d 940, 128 U.S.App.D.C. 399.
Aliens,
Immigration, And Citizenship
675;
Aliens,
Immigration, And Citizenship
676
Restrictions
as to foreign areas to which citizens may travel have long been used
and are recognized as valid. Travis
v. U. S., C.A.9 (Cal.) 1965, 353 F.2d 506,
certiorari granted 86
S.Ct. 1339, 384 U.S. 903, 16 L.Ed.2d 357,
reversed on other grounds 87
S.Ct. 583, 385 U.S. 491, 17 L.Ed.2d 536.
Aliens,
Immigration, And Citizenship
673
Proclamation
of national emergency of December 16, 1950 satisfied conditions of
this section authorizing President to place restrictions and
prohibitions on travel, although proclamation antedated effective
date of said section. U.
S. v. Travis, S.D.Cal.1963, 241 F.Supp. 468.
Aliens,
Immigration, And Citizenship
673
Question
of whether conditions in Cuba or other reasons involving conduct of
foreign affairs were sufficient to require limiting of travel to
that country was not for judicial determination. U.
S. v. Travis, S.D.Cal.1963, 241 F.Supp. 468.
Constitutional
Law
2551;
Aliens,
Immigration, And Citizenship
673
10. National emergency, expiration of
Court
has right to consider whether national emergency declared by
President has expired by lapse of time. U.
S. v. Laub, E.D.N.Y.1966, 253 F.Supp. 433,
probable jurisdiction noted 86
S.Ct. 1891, 384 U.S. 984, 16 L.Ed.2d 1002,
affirmed 87
S.Ct. 574, 385 U.S. 475, 17 L.Ed.2d 526.
Constitutional
Law
2543
Whether
proclaimed national emergency had terminated was not for judicial
determination. U.
S. v. Travis, S.D.Cal.1963, 241 F.Supp. 468.
Constitutional
Law
2543;
War
And National Emergency
39
Court
may not lightly hold that executive proclamation of national
emergency has expired by lapse of time. MacEwan
v. Rusk, E.D.Pa.1964, 228 F.Supp. 306,
affirmed 344
F.2d 963.
United
States
28
11. Passport--Necessity
Right
of foreign travel may not be arbitrarily or unreasonably restrained
but is not absolute right, and right of Congress to require
passports and to impose reasonable restrictions upon foreign travel
is not dependent on existence of state of war but may be exercised
under broad power to enact legislation for regulation of foreign
affairs. Worthy
v. U. S., C.A.5 (Fla.) 1964, 328 F.2d 386.
Aliens,
Immigration, And Citizenship
673;
Aliens,
Immigration, And Citizenship
675
Citizen,
absent from his country, cannot have his fundamental right of free
ingress thereto subjected to criminal penalty if he does not have a
passport, and this is true however wrongful the citizen's departure
may have been. Worthy
v. U. S., C.A.5 (Fla.) 1964, 328 F.2d 386.
Aliens,
Immigration, And Citizenship
771
It
is forbidden to leave the United States without a passport, and it
is within the power of the Secretary of State to refuse to issue a
passport. Briehl
v. Dulles, C.A.D.C.1957, 248 F.2d 561, 101 U.S.App.D.C. 239,
reversed 78
S.Ct. 1113, 357 U.S. 116, 2 L.Ed.2d 1204.
Aliens,
Immigration, And Citizenship
675
Aliens
resident in the United States, who were not “hostile aliens,”
within the regulations adopted pursuant to former § 223 of
Title 22 [now covered by subsec. (a) of this section], were free to
go to and return from Canada without passports, and the arrest and
an order for deportation of such aliens, because of their return to
the United States without inspection was without warrant of law and
void. In
re Wysback, D.C.Mass.1923, 292 F. 761.
Aliens,
Immigration, And Citizenship
256
12. ---- Proof of identity and allegiance, passport
As
travel control document, passport is both proof of identity and
proof of allegiance to United States, and even under this section,
passport remains in a sense a document by which government vouches
for the bearer and for his conduct. Haig
v. Agee, U.S.Dist.Col.1981, 101 S.Ct. 2766, 453 U.S. 280, 69 L.Ed.2d
640.
Aliens,
Immigration, And Citizenship
675
13. ---- Endorsements on passport
A
trip to Cuba would have been lawful on April 13, 1962 only if
travelers had had passports specifically endorsed for travel to
Cuba. U.
S. v. Healy, U.S.Fla.1964, 84 S.Ct. 553, 376 U.S. 75, 11 L.Ed.2d
527.
Aliens,
Immigration, And Citizenship
675
14. ---- Issuance of passport
A
“passport” is a document identifying a citizen, in
effect requesting foreign powers to allow the bearer to enter and to
pass freely and safely, recognizing the right of the bearer to the
protection and good offices of American diplomatic and consular
officers. U.
S. v. Laub, U.S.N.Y.1967, 87 S.Ct. 574, 385 U.S. 475, 17 L.Ed.2d
526.
Aliens,
Immigration, And Citizenship
675
Provision
of Subversive Activities Control Act, § 785 of Title 50, making
it a felony for a member of a Communist organization to apply for,
use or attempt to use a passport, is unconstitutional on its face in
that the section sweeps too widely and to indiscriminately across
the liberty guaranteed in U.S.C.A.Const.,
Amend. 5,
and the broad and enveloping prohibition indiscriminately excludes
plainly relevant considerations such as an individual's knowledge,
activity, commitment, and purposes in and places for travel.
Aptheker
v. Secretary of State, U.S.Dist.Col.1964, 84 S.Ct. 1659, 378 U.S.
500, 12 L.Ed.2d 992.
Aliens,
Immigration, And Citizenship
770;
Constitutional
Law
4509(1)
A
“passport” is evidence of permission from sovereign to
its citizen to travel to foreign countries and to return to land of
his allegiance, as well as request to foreign powers that such
citizen be allowed to pass freely and safely. Worthy
v. U. S., C.A.5 (Fla.) 1964, 328 F.2d 386.
Aliens,
Immigration, And Citizenship
675
Denial
of American passport has very direct bearing on applicant's personal
liberty to travel outside the United States, and therefore executive
department's discretion in such matter, although political, must be
exercised with regard to constitutional rights of citizens, who are
ultimate source of all governmental authority. Bauer
v. Acheson, D.C.D.C.1952, 106 F.Supp. 445.
Constitutional
Law
1284
15. ---- Affidavits as equivalent, passport
An alien, entering the United States without a passport required by regulations made pursuant to former § 223 of Title 22 [now covered by subsec. (a) of this section] continued in force by former § 227 of said Title 22 could not rely on affidavits made before departing from the United States, and before returning thereto, as the equivalent of a passport, nor could the government be estopped by any representations made by its consular agent in the country from which such alien came. Takeyo Koyama v. Burnett, C.C.A.9 (Hawai'i) 1925, 8 F.2d 940.
16. ---- Fraudulently procured passport
The
use of a fraudulently procured passport to gain admission to the
United States is unlawful. U
S v. Goldstein, E.D.N.Y.1939, 30 F.Supp. 771.
Aliens,
Immigration, And Citizenship
237
17. ---- Validity of passport
Willful
and knowing agreement among holders of two passports bearing the
stamped word “Cuba” beneath names of proscribed
countries included in printed provision that passports were not
valid for travel to or in certain areas and of a third passport not
bearing the stamped word “Cuba” to induce, recruit and
arrange for group of American citizens to depart for Cuba,
performance of acts in furtherance thereof, and travel to Cuba and
back during national emergency did not constitute crime under this
section regarding travel control of citizens and aliens during
national emergency. U.
S. v. Laub, E.D.N.Y.1966, 253 F.Supp. 433,
probable jurisdiction noted 86
S.Ct. 1891, 384 U.S. 984, 16 L.Ed.2d 1002,
affirmed 87
S.Ct. 574, 385 U.S. 475, 17 L.Ed.2d 526.
Aliens,
Immigration, And Citizenship
776
That
a passport is not valid for purposes of request of Secretary of
State to all whom it may concern does not make a passport invalid
for purposes of departure from and entry into United States. U.
S. v. Laub, E.D.N.Y.1966, 253 F.Supp. 433,
probable jurisdiction noted 86
S.Ct. 1891, 384 U.S. 984, 16 L.Ed.2d 1002,
affirmed 87
S.Ct. 574, 385 U.S. 475, 17 L.Ed.2d 526.
Aliens,
Immigration, And Citizenship
675
Defendant
charged with making and circulating false statements with intent to
hinder and obstruct armed forces of United States had constitutional
right to present evidence that statements alleged to have been made
and circulated had not been false and that they had not been
published or circulated with criminal intent, and where such
evidence lay abroad in Red China and North Korea and could only be
obtained if defense attorney were permitted to travel to those
countries, federal government's continued refusal to validate
defense attorney's passport would require dismissal of indictment.
U.S.
v. Powell, N.D.Cal.1957, 156 F.Supp. 526.
Constitutional
Law
2588
Even
if government's refusal to validate defense attorney's passport for
travel to Red China and North Korea would deprive defendants of an
adequate opportunity to prepare and present their defense to charges
in indictment, court would have no power to interfere with foreign
policy of United States, as formulated by executive branch of
government, by directing state department to validate passport. U.S.
v. Powell, N.D.Cal.1957, 156 F.Supp. 526.
Constitutional
Law
2588;
Criminal
Law
1891;
Indictment
And Information
144.2
18. ---- Revocation of passport
Where
there had been few situations involving substantial likelihood of
serious damage to national security or foreign policy of the United
States as result of passport holder's activities abroad, but in
cases which had arisen, the executive had consistently exercised
power to withhold passports, government would not be faulted because
there were so few occasions to exercise announced policy and
practice, as against contention that congressional approval of
administrative interpretation could only be proved by showing that
many passports were revoked on national security and foreign policy
grounds. Haig
v. Agee, U.S.Dist.Col.1981, 101 S.Ct. 2766, 453 U.S. 280, 69 L.Ed.2d
640.
Aliens,
Immigration, And Citizenship
676
Citizen
had no right to use a passport issued to her in violation of the
conditions and restrictions which by law governed its use, so that
Secretary of State properly revoked and withheld her passport until
she agreed to refrain from the passport's use in restricted areas.
Lynd
v. Rusk, C.A.D.C.1967, 389 F.2d 940, 128 U.S.App.D.C. 399.
Aliens,
Immigration, And Citizenship
676
Secretary
of State may not revoke or withhold a passport because of citizen's
refusal to promise that he will not travel to restricted area
without using a passport. Lynd
v. Rusk, C.A.D.C.1967, 389 F.2d 940, 128 U.S.App.D.C. 399.
Aliens,
Immigration, And Citizenship
675;
Aliens,
Immigration, And Citizenship
676
Congressional
silence does not permit inference that Congress, which has been
unready to support Secretary of State by making travel to restricted
areas a crime, has authorized Secretary to impose administrative
sanctions of passport withdrawal, which deprives citizen of liberty
to travel to nonrestricted areas as well as restricted ones. Lynd
v. Rusk, C.A.D.C.1967, 389 F.2d 940, 128 U.S.App.D.C. 399.
Aliens,
Immigration, And Citizenship
675
19. Persons subject to restrictions--Generally
Disclosures
which would have declared purpose of obstructing intelligence
operations and recording of intelligence personnel were not
protected by U.S.C.A.
Const. Amend. 1,
and mere fact that respondent was also engaged in criticism of the
government did not render his conduct beyond reach of the law. Haig
v. Agee, U.S.Dist.Col.1981, 101 S.Ct. 2766, 453 U.S. 280, 69 L.Ed.2d
640.
Constitutional
Law
1584;
Aliens,
Immigration, And Citizenship
676
An
individual congressman must conform to regulations pertaining to
passports which apply to all citizens which have been authorized by
the branch of the government having jurisdiction over the subject.
Porter
v. Herter, C.A.D.C.1960, 278 F.2d 280, 107 U.S.App.D.C. 400,
certiorari denied 81
S.Ct. 70, 364 U.S. 837, 5 L.Ed.2d 61.
United
States
12
Former
§ 223 of Title 22 [now covered by subsec. (a) of this section]
providing that when there was a national emergency proclaimed by the
President, or a state of war, the President might proclaim
additional restrictions as to entry into, or the departure from the
United States by aliens, was not rendered inapplicable to enemy
alien, who was a war bride, because of the fact that the President
had by proclamation proclaimed a cessation of hostilities of World
War II. U.S.
ex rel. Knauff v. Watkins, C.A.2 (N.Y.) 1949, 173 F.2d 599,
certiorari granted 69
S.Ct. 941, 336 U.S. 966, 93 L.Ed. 1117,
affirmed 70
S.Ct. 309, 338 U.S. 537, 94 L.Ed. 317.
Aliens,
Immigration, And Citizenship
242
Former
§ 223 of Title 22 [now covered by subsec. (a) of this section]
providing that when there was a national emergency proclaimed by the
President, or a state of war, the President might proclaim
additional restrictions and prohibitions as to entry into, or the
departure from the United States by aliens, was an “immigration
law” within meaning of former § 232 of this title
permitting admission to United States of alien spouses of veterans,
if otherwise admissible under “immigration laws”, and
therefore alien wife of veteran could be exclude under former §
223 of Title 22 on basis of undisclosed information of a
confidential nature. U.S.
ex rel. Knauff v. Watkins, C.A.2 (N.Y.) 1949, 173 F.2d 599,
certiorari granted 69
S.Ct. 941, 336 U.S. 966, 93 L.Ed. 1117,
affirmed 70
S.Ct. 309, 338 U.S. 537, 94 L.Ed. 317.
Aliens,
Immigration, And Citizenship
242
20. ---- Aliens, persons subject to restrictions
Purpose
of proclamations and regulations, relating to exclusion of aliens,
was the exclusion of aliens whose presence was deemed inimical to
national security, and in the accomplishment of this purpose there
was no reason to differentiate between aliens who sought reentry and
those who sought entry for the first time. United
States Ex. Rel. Kwong Hai Chew v. Colding, C.A.2 (N.Y.) 1951, 192
F.2d 1009,
certiorari granted 72
S.Ct. 769, 343 U.S. 933, 96 L.Ed. 1341,
reversed on other grounds 73
S.Ct. 472, 344 U.S. 590, 97 L.Ed. 576.
Aliens,
Immigration, And Citizenship
242
Presidential
proclamations and regulations, relating to exclusions of aliens
whose presence was deemed inimical to national security, were not
repugnant to or impliedly repealed by the subsequent Internal
Security Act of 1950, former § 137 et seq. of his title. United
States Ex. Rel. Kwong Hai Chew v. Colding, C.A.2 (N.Y.) 1951, 192
F.2d 1009,
certiorari granted 72
S.Ct. 769, 343 U.S. 933, 96 L.Ed. 1341,
reversed on other grounds 73
S.Ct. 472, 344 U.S. 590, 97 L.Ed. 576.
Aliens,
Immigration, And Citizenship
242
The war power conferred by former §§ 223 to 227 of Title 22 [now covered by this section] was apparently considered as applicable to one claiming to be a nonimmigrant alien. U.S. ex rel. Komlos v. Trudell, C.C.A.2 (Vt.) 1929, 35 F.2d 281, certiorari denied 50 S.Ct. 157, 280 U.S. 607, 74 L.Ed. 651.
Action of a special board of inquiry approved in excluding aliens applying for admission as temporary visitors, on the ground that they were without passports visaed by an American consul, the consul to whom they applied having refused visas. U.S. ex rel. Johanson v. Phelps, D.C.Vt.1926, 14 F.2d 679, affirmed 22 F.2d 288, certiorari denied 48 S.Ct. 324, 276 U.S. 630, 72 L.Ed. 741.
Former
§ 223 of Title 22 [now covered by subsec. (a) of this section]
providing that the President might in a national emergency proclaim
restrictions on the entry of aliens, the Presidential Proclamation
No. 2523 permitting Secretary of State and Attorney General to
exclude aliens whose entry would be prejudicial to interests of the
United States, and the regulations establishing classes whose entry
was deemed prejudicial, established a series of classifications of
excludable aliens to supplement existing laws. U.S.
ex rel. Vajta v. Watkins, S.D.N.Y.1949, 88 F.Supp. 51,
affirmed 179
F.2d 137.
War
And National Emergency
49
Under
former § 223 of Title 22 [now covered by subsec. (a) of this
section] providing that President in a national emergency might
proclaim restrictions barring entry of aliens, and proclamation
barring aliens whose entry would be prejudicial to interests of
United States as provided in rules prescribed by the Secretary of
State, a class of aliens excluded by law was created, and the
Attorney General might deport members thereof whenever discovered
within five years after entry to be a member of the class. U.S.
ex rel. Vajta v. Watkins, S.D.N.Y.1949, 88 F.Supp. 51,
affirmed 179
F.2d 137.
Aliens,
Immigration, And Citizenship
286;
War
And National Emergency
49
Each
return by alien to United States from abroad constitutes an “entry”
within Proc. No. 2523, Nov. 14, 1941, 3 F.R. 273, forbidding “entry”
of alien prejudicial to interests of United States, notwithstanding
that alien before going abroad may have been lawful resident of
United States. Ex
parte Van Laeken, N.D.Cal.1948, 81 F.Supp. 79.
Aliens,
Immigration, And Citizenship
771
An
alien, who was admitted to United States as quota immigrant and who
was denied citizenship as being attached to principles of communism
and not to principles of American Constitution, and who voluntarily
journeyed abroad in pursuit of his calling as seaman, could, on his
return, be denied admission and be detained by immigration
authorities pending determination whether alien's entry would be
prejudicial to interests of United States. Ex
parte Van Laeken, N.D.Cal.1948, 81 F.Supp. 79.
Aliens,
Immigration, And Citizenship
230
21. Deportation of violator
So much of former § 223 of Title 22 [now covered by subsec. (a) of this section] as was extended to peace times did not carry, as one of the consequences of its violation, the deportation of an alien, and former §§ 223 to 226 of said Title 22 [now covered by this section] and the proclamation contained provisions relating to passports and visas which were intended for the guidance of immigration officials but neither such former sections nor the proclamation contained any mandate authorizing deportation. U S ex rel Costea v. Smith, N.D.Ill.1929, 36 F.2d 503, reversed on other grounds 46 F.2d 229.
That
alien may re-enter country under immigration act does not warrant
deportation not otherwise authorized. U
S ex rel Swystun v. McCandless, D.C.Pa.1928, 24 F.2d 211,
affirmed 33
F.2d 882.
Aliens,
Immigration, And Citizenship
253
Deportation
of alien because of official's failure to sign passport visé
was not warranted. U
S ex rel Swystun v. McCandless, D.C.Pa.1928, 24 F.2d 211,
affirmed 33
F.2d 882.
Aliens,
Immigration, And Citizenship
397
Order
of deportation by Department of Labor because of official's failure
to sign passport visé was not conclusive on courts. U
S ex rel Swystun v. McCandless, D.C.Pa.1928, 24 F.2d 211,
affirmed 33
F.2d 882.
Aliens,
Immigration, And Citizenship
397
The Department of Labor was without authority to order an alien deported on ground, not charged in the warrant of arrest, and on which the alien had not had a hearing, that she entered on a passport not issued or designed for her use, in violation of former § 223(e) of Title 22, [now covered by subsec. (a) of this section]. Throumoulopolou v. U.S., C.C.A.1 (Me.) 1925, 3 F.2d 803.
Under
former § 223 of Title 22 [now covered by subsec. (a) of this
section] providing that President in a national emergency might
proclaim restrictions barring entry of aliens, and proclamation
barring aliens whose entry would be prejudicial to interests of
United States as provided in rules prescribed by the Secretary of
States, a class of aliens excluded by law was created, and the
Attorney General might deport members thereof whenever discovered
within five years after entry to be a member of the class. U.S.
ex rel. Vajta v. Watkins, S.D.N.Y.1949, 88 F.Supp. 51,
affirmed 179
F.2d 137.
Aliens,
Immigration, And Citizenship
286;
War
And National Emergency
49
Under
former § 223 of Title 22 [now covered by subsec. (a) of this
section] permitting the President in a national emergency to
proclaim restrictions on entry of aliens, and the regulations
promulgated pursuant to a proclamation forbidding entry if
prejudicial to interests of the United States in the view of the
Secretary of State and Attorney General, alien who entered under
nonimmigrant visa as a visitor for six months period, but who had
advocated and acquiesced in activities contrary to decency in behalf
of Axis countries during World War II could be deported as a member
of a class excluded by law. U.S.
ex rel. Vajta v. Watkins, S.D.N.Y.1949, 88 F.Supp. 51,
affirmed 179
F.2d 137.
Aliens,
Immigration, And Citizenship
287
22. Protective custody for defectors
The Attorney General has authority under subsec. (a)(1) of this section to prevent departure of an alien defector who is being repatriated under duress and might, in a particular case, have discretionary authority to provide some sort of protective custody for that defector. 1980 (Counsel-Inf.Op.) 4B Op.O.L.C. 348.
23. Private right of action
Subsec.
(b) of this section prohibiting any citizen from leaving the United
States unless he bears a valid passport did not create a duty, the
breach of which would give rise to an action under the Federal Tort
Claims Act, sections 1346(b) and 2671 et seq. of Title 28, on the
part of immigration officials to inquire as to whether infant child
being taken from the country by his father had a valid passport or
to prevent him from leaving the country if he did not possess one.
Dore
v. Schultz, S.D.N.Y.1984, 582 F.Supp. 154.
United
States
78(5.1)
24. Jurisdiction and venue
Where
alien executed under oath in New York City and caused to be mailed
to the Secretary of State in the District of Columbia an application
for permission to depart from the United States, venue of
prosecution for knowingly making false statements in such
application with intent to induce or secure the granting thereof was
properly laid in the District of Columbia. Eisler
v. U.S., C.A.D.C.1949, 176 F.2d 21, 84 U.S.App.D.C. 404,
motion denied 69
S.Ct. 1150, 337 U.S. 912, 93 L.Ed. 1723,
certiorari denied 69
S.Ct. 1534, 337 U.S. 958, 93 L.Ed. 1758.
Criminal
Law
113
In
prosecution for knowingly and willfully making false statements in
application for alien departure permit, where document was signed by
defendant and sworn to by him before a notary public in New York
City, but document was addressed and mailed to and received by
Department of State, Washington, D.C., offense was not complete
until false statement and application were received by and filed in
the Department of State and, therefore, District Court of United
States for District of Columbia had jurisdiction. U.S.
v. Eisler, D.C.D.C.1947, 75 F.Supp. 634.
Criminal
Law
113
25. Pleadings and motions
Indictment
charging conspiracy to violate this section making it unlawful for
any citizen of the United States to depart from or enter the United
States unless he bears a valid passport did not allege a crime where
the alleged conspiracy consisted of recruiting and arranging travel
to Cuba of 58 American citizens whose passports, although otherwise
valid, were not specifically validated for travel to that country
which was a geographically restricted area. U.
S. v. Laub, U.S.N.Y.1967, 87 S.Ct. 574, 385 U.S. 475, 17 L.Ed.2d
526.
Aliens,
Immigration, And Citizenship
794
Three-judge
district court, in action attacking Secretary of State's refusal to
validate plaintiff's passport for travel to Cuba, properly refused
to decide whether plaintiff could be criminally prosecuted for
travel in violation of area restriction, where complaint did not
specify sort of travel to Cuba plaintiff had in mind and papers
filed did not disclose nature of charge, if any, which would be
brought against plaintiff. Zemel
v. Rusk, U.S.Conn.1965, 85 S.Ct. 1271, 381 U.S. 1, 14 L.Ed.2d 179,
rehearing denied 86
S.Ct. 17, 382 U.S. 873, 15 L.Ed.2d 114.
Declaratory
Judgment
385
That
indictment referred only to this section prohibiting, under some
circumstances, one's entry into United States unless he bears a
valid passport, and omitted reference to section which prescribed
penalty for violation was not prejudicial to defendant and was not
ground for dismissal. Worthy
v. U. S., C.A.5 (Fla.) 1964, 328 F.2d 386.
Indictment
And Information
144.1(1)
Charge
of unlawful departure from United States was not essential to valid
indictment for violation of prohibition of making unlawful entry.
Worthy
v. U. S., C.A.5 (Fla.) 1964, 328 F.2d 386.
Aliens,
Immigration, And Citizenship
794
In
prosecution of an alien for knowingly making false statements in his
application to the Secretary of State for permission to depart from
the United States with intent to induce or secure the granting
thereof, the defendant's motion to exclude all government employees
from the jury was properly denied. Eisler
v. U.S., C.A.D.C.1949, 176 F.2d 21, 84 U.S.App.D.C. 404,
motion denied 69
S.Ct. 1150, 337 U.S. 912, 93 L.Ed. 1723,
certiorari denied 69
S.Ct. 1534, 337 U.S. 958, 93 L.Ed. 1758.
Jury
83(3)
Where
indictment charged that alien had falsely stated in application for
permission to depart from the United States that he was not and had
not been a member of or affiliated with any organizations, groups,
etc., whereas he had been and was then a member of and affiliated
with the Communist Party, the defendant's complaint after indictment
that the question asked was ambiguous could not be sustained. Eisler
v. U.S., C.A.D.C.1949, 176 F.2d 21, 84 U.S.App.D.C. 404,
motion denied 69
S.Ct. 1150, 337 U.S. 912, 93 L.Ed. 1723,
certiorari denied 69
S.Ct. 1534, 337 U.S. 958, 93 L.Ed. 1758.
War
And National Emergency
49
Count
of indictment charging offense of knowingly making false statements
in an application for alien departure permit with intent to induce
and secure the granting of such permit in violation of former §
223 of Title 22 [now covered by subsec. (a) of this section] stated
sufficient facts to constitute an offense. U.S.
v. Eisler, D.C.D.C.1947, 75 F.Supp. 634.
War
And National Emergency
49
Where
count one charged offense of knowingly and willfully making and
using a false affidavit knowing the same to contain fraudulent and
fictitious statements in matter within jurisdiction of the
Department of State under former § 80, now 1001, of Title 18,
count two charged offense of knowingly and willfully making and
causing to be made false and fraudulent statements and
representations in a matter within jurisdiction of Department of
State under former § 80, now 1001, of Title 18, and count three
charged offense of knowingly making false statements in an
application for permission to depart from the United States with
intent to induce and secure the granting of such permission, but all
counts were grounded upon the same alleged false statement made in
the same document and they were each addressed to the same identical
wrongful acts, motion to dismiss counts one and two would be
granted. U.S.
v. Eisler, D.C.D.C.1947, 75 F.Supp. 634.
Indictment
And Information
144.2
Motion
to transfer prosecution for offense of knowingly making false
statements in an application for alien departure permit on ground
that transfer of proceedings to southern district of New York was in
interest of justice would be denied where there would be substantial
number of witnesses other than from and around City of New York.
U.S.
v. Eisler, D.C.D.C.1947, 75 F.Supp. 634.
Criminal
Law
124
In
prosecution for knowingly making false statements in an application
for alien departure permit, motion for transfer of proceeding to
another district on ground that there existed in District of
Columbia so great a prejudice against defendant that he could not
obtain fair and impartial trial therein would be denied without
prejudice to renewal at trial. U.S.
v. Eisler, D.C.D.C.1947, 75 F.Supp. 634.
Criminal
Law
126(2)
26. Separability of offenses
Unlawful
departure from United States and unlawful entry into United States
are separate offenses. Worthy
v. U. S., C.A.5 (Fla.) 1964, 328 F.2d 386.
Aliens,
Immigration, And Citizenship
771
27. Defenses
Defendant's
conviction for departing from United States for Cuba without valid
passport could not stand if defendant in fact had valid passport and
gravamen of government's claim, under this section relating to
travel control of citizens during war or national emergency, was
that her passport was not valid for travel to Cuba. Travis
v. U. S., U.S.Cal.1967, 87 S.Ct. 583, 385 U.S. 491, 17 L.Ed.2d 536.
Aliens,
Immigration, And Citizenship
771
Ordinarily,
citizens may not be punished for actions, undertaken in good faith
reliance upon authoritative assurance that punishment will not
attach. U.
S. v. Laub, U.S.N.Y.1967, 87 S.Ct. 574, 385 U.S. 475, 17 L.Ed.2d
526.
Criminal
Law
36.6
Government's
permitting citizen's freedom of movement on his arrival from Cuba,
prior to taking him into custody for entering without valid
passport, was not entrapment. Worthy
v. U. S., C.A.5 (Fla.) 1964, 328 F.2d 386.
Criminal
Law
37(6.1)
Under former §§ 223 to 226 of Title 22 [now covered by this section] defendant's entry without a proper passport required by an executive order thereunder was within the saving clause of the Joint Resolution of March 3, 1921, declaring certain wartime acts, regulations, and prohibitions terminated, but providing that this should not exempt from prosecution or relieve from punishment for offenses committed in violation of the acts repealed. Sichofsky v. U.S., C.C.A.9 (Cal.) 1922, 277 F. 762.
In
prosecution for having made false and fraudulent statements in
application to Secretary of State for alien departure permit,
alleged fact that information concealed by defendant, when revealed,
did not place him within one of the seven categories of aliens whose
departure, according to regulations promulgated by Secretary of
State, would be prejudicial to interests of the United States, was
not a defense. U.S.
v. Eisler, D.C.D.C.1948, 75 F.Supp. 640,
affirmed 176
F.2d 21, 84 U.S.App.D.C. 404,
motion denied 69
S.Ct. 1150, 337 U.S. 912, 93 L.Ed. 1723,
certiorari denied 69
S.Ct. 1534, 337 U.S. 958, 93 L.Ed. 1758.
War
And National Emergency
49
The
question of relevancy is not open to one who knowingly makes false
statements with intent to mislead officials of the government. U.S.
v. Eisler, D.C.D.C.1947, 75 F.Supp. 634.
Fraud
68.10(4)
28. Hearing and notice
The
continued exclusion of alien as a bad security risk, without
hearing, does not deprive alien of any statutory or constitutional
right, even though refusal of other countries to accept alien
results in his continued detention at Ellis Island. Shaughnessy
v. United States ex rel. Mezei, U.S.N.Y.1953, 73 S.Ct. 625, 345 U.S.
206, 97 L.Ed. 956.
Aliens,
Immigration, And Citizenship
463
The
national emergency during which the Attorney General was authorized
to exclude without a hearing an alien still existed. U.S.
ex rel. Knauff v. Shaughnessy, U.S.N.Y.1950, 70 S.Ct. 309, 338 U.S.
537, 94 L.Ed. 317.
War
And National Emergency
49
State
Department's letter notifying passport applicant that applicant
would be receiving notice of adverse action did not trigger
regulatory requirement that Department hold hearing on denial of
passport application within 60 days after receipt of notice of
adverse action upon applicant's request. Agee
v. Baker, D.D.C.1990, 753 F.Supp. 373.
Aliens,
Immigration, And Citizenship
677
Secretary
of State was without authority to summarily revoke passport, during
period for which it was valid, without prior notice or opportunity
for hearing and on bald statement that citizen's activities were
contrary to best interests of United States, and he was likewise
without authority to refuse to renew passport under same
circumstances. Bauer
v. Acheson, D.C.D.C.1952, 106 F.Supp. 445.
Aliens,
Immigration, And Citizenship
677
Abuse
of war powers by Attorney General in excluding undesirable aliens,
without hearing, would not justify judicial supervision. Van
Laeken v. Wixon, D.C.Cal.1949, 84 F.Supp. 958.
Constitutional
Law
2553;
War
And National Emergency
49
29. Evidence--Admissibility
Where
indictment charged that alien had falsely stated in application for
permission to depart from the United States that he was not and had
not been a member of or affiliated with any organizations, groups,
etc., whereas he was then a member of and affiliated with the
Communist Party, evidence that the defendant was an agent of the
Communist International was properly admitted. Eisler
v. U.S., C.A.D.C.1949, 176 F.2d 21, 84 U.S.App.D.C. 404,
motion denied 69
S.Ct. 1150, 337 U.S. 912, 93 L.Ed. 1723,
certiorari denied 69
S.Ct. 1534, 337 U.S. 958, 93 L.Ed. 1758.
War
And National Emergency
49
Where
indictment charged that alien had falsely stated in application for
permission to depart from the United States that he was not and had
not been a member of or affiliated with any organizations, groups,
etc., whereas he was then a member of and affiliated with the
Communist Party, and defendant in response to his motion for bill of
particulars had been informed that government would prove that he
was a member of such party in Germany from 1918 to 1945 and that he
was in the same period affiliated with Communist organizations in
Russia, Austria and China, and in the United States from about 1928
to 1945, defendant's contention that prosecuting attorney's outline
in his opening statement of the broad sweep which the proof would
take concerning defendant's activities as a Communist and as an
agent of the Communist International was prejudicial error, could
not be sustained. Eisler
v. U.S., C.A.D.C.1949, 176 F.2d 21, 84 U.S.App.D.C. 404,
motion denied 69
S.Ct. 1150, 337 U.S. 912, 93 L.Ed. 1723,
certiorari denied 69
S.Ct. 1534, 337 U.S. 958, 93 L.Ed. 1758.
Criminal
Law
1171.2
30. ---- Sufficiency, evidence
Evidence
sustained conviction of alien of knowingly making false statements
in his application to the Secretary of State for permission to
depart from the United States with intent to induce or secure the
granting of such permission. Eisler
v. U.S., C.A.D.C.1949, 176 F.2d 21, 84 U.S.App.D.C. 404,
motion denied 69
S.Ct. 1150, 337 U.S. 912, 93 L.Ed. 1723,
certiorari denied 69
S.Ct. 1534, 337 U.S. 958, 93 L.Ed. 1758.
War
And National Emergency
49
Evidence
established that national emergency proclaimed in 1950 by the
President, proclaimed as still existing in 1953, and recognized as
continuing in 1960, 1961, and 1962 had not expired at time of
performance of acts which culminated in allegedly unlawful trip to
Cuba by 58 American citizens in June 1963. U.
S. v. Laub, E.D.N.Y.1966, 253 F.Supp. 433,
probable jurisdiction noted 86
S.Ct. 1891, 384 U.S. 984, 16 L.Ed.2d 1002,
affirmed 87
S.Ct. 574, 385 U.S. 475, 17 L.Ed.2d 526.
Aliens,
Immigration, And Citizenship
795(4)
31. Questions for court or jury
In
prosecution for making false and fraudulent statements in
application to Secretary of State for alien departure permit,
evidence was sufficient for jury. U.S.
v. Eisler, D.C.D.C.1948, 75 F.Supp. 640,
affirmed 176
F.2d 21, 84 U.S.App.D.C. 404,
motion denied 69
S.Ct. 1150, 337 U.S. 912, 93 L.Ed. 1723,
certiorari denied 69
S.Ct. 1534, 337 U.S. 958, 93 L.Ed. 1758.
War
And National Emergency
49
The
fact that Department of State had substantially all, if not all, of
critical information which defendant was charged with having
concealed, at time of approval of application for alien's departure
permit, did not preclude prosecution for making false and fraudulent
statements in application, but action of State Department could be
considered by jury in reaching its verdict and by court in
determining punishment. U.S.
v. Eisler, D.C.D.C.1948, 75 F.Supp. 640,
affirmed 176
F.2d 21, 84 U.S.App.D.C. 404,
motion denied 69
S.Ct. 1150, 337 U.S. 912, 93 L.Ed. 1723,
certiorari denied 69
S.Ct. 1534, 337 U.S. 958, 93 L.Ed. 1758.
War
And National Emergency
49
32. Injunction
Inability
of citizen seeking injunction against Secretary of State's
revocation of his passport and for declaratory relief to make any
definite specific plans until the underlying general controversy was
resolved provided a basis for an appropriate general declaration
that the Secretary could not withhold citizen's passport because of
citizen's failure to give assurances that he would refrain from
travel to designated areas without a passport. Lynd
v. Rusk, C.A.D.C.1967, 389 F.2d 940, 128 U.S.App.D.C. 399.
Declaratory
Judgment
203
Where
substantial constitutional question, as to validity of passport law,
was presented by suit to enjoin denial of plaintiff's right to
passport, case was proper one for determination by three-judge
court. Bauer
v. Acheson, D.C.D.C.1952, 106 F.Supp. 445.
Courts
101
Where
former §§ 223 to 226b of Title 22 [now covered by this
section], were susceptible of interpretation followed by Secretary
of State, and, as so interpreted and applied, would be
unconstitutional, mere fact that in opinion of three judges who
heard injunction suit involving validity of such sections, said
sections could be interpreted so as to provide due process, would
not change fact that there was substantial constitutional question,
and would not ipso facto require remand to one district judge for
final determination of issues. Bauer
v. Acheson, D.C.D.C.1952, 106 F.Supp. 445.
Courts
101
33. Review
Conviction
for departing from United States for Cuba without valid passport was
required to be reversed where government did not allege, and
introduced no proof, that defendant did not bear valid passport on
each of occasions on which she departed for Cuba, via Mexico. Travis
v. U. S., U.S.Cal.1967, 87 S.Ct. 583, 385 U.S. 491, 17 L.Ed.2d 536.
Aliens,
Immigration, And Citizenship
793;
Aliens,
Immigration, And Citizenship
795(4)
Establishment
of means test for passport applicants, particularly at a time when
passport was required for most foreign travel, would raise serious
constitutional questions, and therefore court reviewing dismissal of
petition for declaratory and mandatory relief, brought by plaintiff
who had been denied passport to travel abroad, would reverse on
non-constitutional ground that arbitrary and capricious denial of
passport had been alleged, rather than consider legality of means
test, which was not conclusively shown to have been applied to
passport applicants generally. Kraus
v. Dulles, C.A.D.C.1956, 235 F.2d 840, 98 U.S.App.D.C. 343.
Constitutional
Law
976
Giving
of consular visé on passport of visiting alien is not
ministerial act, but involves discretion, not reviewable by courts.
U.S.
ex rel. London v. Phelps, C.C.A.2 (Vt.) 1927, 22 F.2d 288,
certiorari denied 48
S.Ct. 324, 276 U.S. 630, 72 L.Ed. 741.
Aliens,
Immigration, And Citizenship
207
Issue
of whether passport applicant was denied due process at passport
hearing was not ripe for judicial review, where applicant failed to
exhaust administrative process by questioning sources of charges
against him by means offered and failing to address substance of
charges. Agee
v. Baker, D.D.C.1990, 753 F.Supp. 373.
Administrative
Law And Procedure
229;
Aliens,
Immigration, And Citizenship
677
8 U.S.C.A. § 1185, 8 USCA § 1185
Current through P.L. 111-156 (excluding P.L. 111-148 and 111-152) approved 4-7-10
Westlaw. (C) 2010 Thomson Reuters. No Claim to Orig. U.S. Govt. Works.
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