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act designated expatriative by statute; when
inoperative; 8-226

action by dual national (upon reaching majority)
to retain foreign nationality; effect; sec. 401,
1940 Act; 9-411

age, as factor; 2-263, 390; 3-470

armed forces deserter in wartime:

effective date of expatriation; 6—666
general; 2-276; 4-540

Korean conflict, as time of war; 6-756
termination of state of war as of July 25, 1947;
6-422

cancellation of parent's naturalization, presump-
tive fraud; 3-475; 5-218, 517; 7—266
cancellation of parent's naturalization, upon;
constructive presence satisfies sec. 340(f) resi-
dence requirement; 9-64

denaturalization, through; retroactive effect
("relation back"); 3-275; 4-373, 702; 5-405,
759

denaturalization, through; see also Citizenship-
loss: revocation of naturalization

dual national; see Dual national

employment by foreign government:
Canada:

member of school trustee board; 2-60

stenographer; 2-231

teacher; 1-304; 9-313

Cuba:

Cuban National Police; 10-675

evidence required; sec. 349 (a) (4), 1952 Act;
10-298, 675

Israel:

music teacher, economic duress; 9-329
Italy:

teacher; 4-521

Japan:

teacher, economic duress; 7-692

Mexico:

policeman; 2-363

teacher; forest ranger; 2-57

evading service in armed forces, departing U.S.
or remaining out:

sec. 349(a) (10), 1952 Act; 6-379; 8-78

sec. 401(j), 1940 Act; 2-276, 378, 417, 861, 910;
3-141, 347; 6-485; 9-30

findings of, by court in declaratory judgment

suit; operation of doctrine of collateral estoppel
in dep. proc.; 7-407
involuntariness, claim of; sec. 349(c); 10-472
involuntariness, claim of; burden of proof, sec.
349 (c), date limitation; 9-578

knowledge of expatriative effect of one's acts as
factor; 3-558

legitimation of child who had acquired thru
citizen mother; sec. 205, 1940 Act; 3-485; 4-440
naturalization, foreign; declaration of retention
of foreign nationality, not equivalent of; 9-411
naturalization, foreign, during minority, thru
father; 2-124, 427; 3-690, 761; 6-590
naturalization in foreign state during minority;
1-329

"naturalization," in foreign state; sec. 401 (a),
1940 Act; question of; 10-394

oath of allegiance to foreign state, by (see also
Oath of allegiance, foreign):

involuntary military service, incident to;
3-586, 701; 5-497

sec. 2, 1907 Act; confirmatory act, question of;
10-355

sec. 2, 1907 Act; during minority; subsequent
confirmation; 10-355

sec. 2, 1907 Act; during wartime, confirmed by
subsequent acts; 8-604

sec. 2, 1907 Act; effective date of loss; 10-355
sec. 2, 1907 Act, minor; confirmation after
reaching majority; 2-789; 4—22

sec. 2, 1907 Act; 1-548, 673; 2-60, 263, 296, 789,
908; 3-701; 4-22

sec. 401(b), 1940 Act; 1-317, 558, 596; 3-470;
6-641, 792; 9 411

Philippines, citizens of:

termination of U.S. nationality on July 4,
1946; 6-182

proof; burden; degree; 3-141, 586; proceedings
commenced prior to Sept. 26, 1961; 9-578
reacquisition of former citizenship by treaty,
Norway; 3-98, 668

reacquisition of foreign nationality by operation
of law:

acceptance thereof, by voluntary overt act
clearly manifesting:

act itself not statutory ground of expatria-
tion; effect, sec. 2, 1907 Act; 10-139
applying for and receiving Italian identity
card; 6-590

as prerequisite to citizenship loss; sec. 2,
1907 Act; 3-671; 6-15; 9-660; 10-139
effective date of expatriation; 6-70; 9-660;
10-139

joining Fascist Party; 3-671; 6-15

obtaining and using Italian passport, as;
9-362

standard of proof required; sec. 2, 1907 Act;
9-362

voting in Irish political elections constitutes;
10- 484

renunciation of U.S. citizenship before notary
public; effect; 9-411

renunciation of U.S. citizenship, formal; 2-401;
3-110

residence abroad by naturalized citizen, through:
computation of period of residence, secs. 404,

409, 1940 Act; 4-321

effect of absences on continuity of foreign
residence; 7-591

effective date of expatriation, secs. 404, 406,
1940 Act; 3-860

exemption, ill health, sec. 406(c), 1940 Act;
3-860

exemption, ill health, sec. 353(5), 1952 Act;

registration requirement; 7-619
exemption based upon absence abroad repre-
senting U.S. business concern; secs. 404, 406,
1940 Act; 3-253

exemption based upon absence abroad repre-
senting U.S. religious order, sec. 406(b), 1940
Act; 5-544

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exemption under sec. 354(5) based on U.S.
residence; retroactive effect of 1959 amend-

ment to sec. 354(5); 9-490

meaning of "en route" to U.S., delay incident
to travel, secs. 404, 409, 1940 Act; 2-816, 889
sec. 2, 1907 Act; 1-398, 429, 464, 563, 587
sec. 352(a) (1), 1952 Act; 9-711

secs. 404, 409, 1940 Act; 2-816, 889; 3-321, 470,
668; 4-45, 421

sec. 404(b), 1940 Act; 9-711

sec. 404(b), 1940 Act, not applicable to former
native-born citizen repatriated under sec.
323, 1940 Act, as amended by Act of Aug. 7,
1946; 4-248

treaty between Lithuania and U.S. (1938),
overcoming presumption of loss; 4-321
treaty between Norway and U.S. (1869), inten-
tion to remain outside of U.S.; 3—96, 668
veteran of World War I, exemption; 3-668
retention requirements, sec. 201(g), (h), (i), and
401(a), 1940 Act:

arrival in Aleutian Islands before, but on main-
land after, 16th birthday; 4-360
arrival on 16th anniversary of birth; 4-617
delay not result of own inaction or lack of
diligence; 4-639

effective date of loss under sec. 401(a); 2-6
failure to fulfill; citizenship retention under
1952 Act; 5-291; 7-646; 8-221, 226
fulfillment of, lacking but possible as of Dec.
24, 1952; citizenship retention thereafter de-
termined under 1952 Act; 7-122

sec. 401(a); applicability ot child who attains
age of 23 subsequent to Dec. 24, 1952; 7-612;
8-511

retention requirements, sec. 301 (b), 1952 Act:
arrival after 23d birthday not due to own lack
of diligence; 8-221, 226

compliance with, notwithstanding failure to
retain citizenship under sec. 201(g), (h), 1940
Act; effect; 8-221, 226
fulfillment of; by citizen commuter, resident in
Mexico, after 23d birthday; 10—22, 60
ignorance of claim to citizenship; effect;
10-366

physical presence; absence abroad as member
of Armed Forces, effect on continuity;
10-103

physical presence, continuous (5 yrs.); com-
putation of; 10-22, 124

physical presence, effect of temporary absence
on continuity; 7-646

physical presence requirement; combination

of actual and constructive presence, as
satisfying; 9-64

residence in U.S., establishment of; does
not toll physical presence requirements;
10-22

residence in U.S., establishment of; necessity;
10-60

retention requirements, sec. 349(a) (1), 1952 Act:
applicable to person who attains age 23 subse-

quent to Dec. 24, 1952; 8-511
prospective application; 7-612

revocation of naturalization:

deportability on basis of, proceedings begun
before naturalization; 4-327

effect upon immigration status of wife; 1-84
judgment of denaturalization void on its face
because of indication that summons never
served; 6-366

presumptive fraud, for; 1906 Act; effect of
consular officer's report of expatriation;
7-266

"relation back" doctrine generally; 3-275;
4-373, 702

"relation back" doctrine not applicable in dep.

proc. as to documentary charges; 5-759
status of naturalized citizen prior to entry of
formal revocation decree; 6-217

sec. 401(a), 1940 Act; 10-394
service in foreign armed forces:

after being misinformed by official sources re
U.S. citizenship; 9-362

after foreign citizenship (Canadian) was al-
ready lost through father's U.S. naturaliza-
tion; 1-272

age, as factor, sec. 401 (c), 1940 Act; 3-470
began before Jan. 13, 1941, and continued there-
after; voluntariness; 2-304

began prior Dec. 24, 1952, and continued there-
after; 8-194

Canadian Officers Training Corps, not deemed
"armed forces" under sec. 401(c), 1940 Act;
2-346

Canadian University Air Training Corps, not
deemed "armed forces" under sec. 401(e),
1940 Act; 2-455

Cuba, Rebel Army of; 9-452; 10-472
duress, sec. 401 (c), 1940 Act; 4-57
"entering"; question of; 10-472
executive agreement with Canada, applica-
bility to dual national; 2-783; 5-678
executive agreement with Mexico as "law of
U.S."; 2-243; 5-497; 6-641, 648
ignorance of U.S. citizenship, alleged; 3-558
Ireland, An Forsa of; not deemed "armed
forces," sec. 401(c), 1940 Act; 8-340
permission of local draft board; 5-674
sec. 349(a) (3), 1952 Act; 8-194, 307
sec. 401 (c), 1940 Act; 3-558; 4-248; 8-194
voluntariness, conclusive presumption of; sec.
349(b), 1952 Act; 9-41

voluntariness; sec. 349 (c), 1952 Act; 10-472
voting in foreign election or plebiscite:
after being misinformed by official U.S. sources
re citizenship; 9-362

age, below legal voting age, not defense; 3-829
commissar, agrarian community, Mexican,
election for held to be within sec. 401 (e), 1940
Act; 3-890

duress, claim of; sec. 401(e), 1940 Act; 9-711
ignorance of U.S. citizenship status; 4-528;
8-226; 9-670

municipal election, Canada; 1-267; 2-440
10-68

municipal election, Mexico; 9-516

plebiscite, Canada, as to sale of wine and beer,
held to be within sec. 401 (e), 1940 Act; 2-427

voting in foreign election or plebiscite-Con.
plebiscite, Canada, as to release of Canadian
Government from commitments in selective
service matters, not within sec. 401 (e), 1940
Act; 1-239

political elections, Canada; relying on misin-
formation by Canadian Govt. official re U.S.
citizenship; 10-533

presidential election, Mexico; 9-516
prior to Jan. 13, 1941; 1-536; 3-107
unauthorized, false claim of foreign nationality,
within sec. 401(e), 1940 Act; 2-82
voluntariness; claim of fear; sec. 401(e), 1940
Act; 8-317

voluntariness, conclusive presumption of; sec.
349(b), 1952 Act; 7-665; 8-226; 9-516, 670,
711

voluntary, Germany in 1949; 4-486

war, while United States was at; 2-263, 296;
4-398

woman, upon her marriage to alien or husband's
acquisition of foreign citizenship, 1907 Act;
1-429; 2-313; 3-107; 4-93, 154, 398
Communist; see Subversive
Commuter:

destined employment certified pursuant sec.
212(a) (14) (B); admissibility; 9-591
effect of 1952 Act upon status; 5-716

effect of extended, unavoidable absence from
U.S.; 4-454

employment of only 2 hours in U.S. during 10-
month period; 8-643

loss of status; 8-209

one who has never taken up residence or em-
ployment in U.S.; 3–519

Confinement to penal institution; see Good moral
character: confinement to penal institution, sec.
101(f) (7), 1952 Act

Constitutionality of statutes; 3-417, 456; 4-475, 556
Conviction of crime:

adjudication of guilt under foreign law; 5-606
California:

minor (under 18); tried and convicted in
superior court; 9-487

sentenced by juvenile court after plea of guilty
in superior court; 6-835

court martial:

Canada; 1-485

England; 1-485

Germany, by U.S. Armed Forces in; as convic-
tion in U.S.; 3-536; 5-56; 6-481

Italy; 1-34; 8-453

Netherlands Naval Forces, by; 8-469
United States; 1-486

Germany, by U.S. Military Court in; as convic-
tion in U.S.; 4-21

in absentia; question of; 8-608
pardon; see Pardon

penal certificate "negative," effect on deport-
ability; 5-129

petty offenses; see Exclusion grounds: crime,
admission or conviction

plea of guilty to general conspiracy count;
effect; 9-688

plea of nolo contendere; 5-198, 759

record of conviction:

crime charged, use in determining moral
turpitude; 4-241

defined; 2-357

expungement, deportability after; 4-265;
8-429; 9-159; 10-526

expungement, excludability after (Calif.);
5-194

"extinction" of record, Italy; 5-129

foreign crime; 2-520; 3-3; 5-606

includes statements of court on sentencing;
4-490

indictment containing allegations not neces-
sary for conviction; 6-98

indictment, recitals as to greater offense dis-
regarded when alien pleads guilty to lesser
offense; 2-526; 4-241; 10-730

introduction of, precludes outside inquiry;

3-641; 10-593

moral turpitude, use in determining; 1-540;
2-213; 3-193; 5-463; 7-342

moral turpitude, use in determining where
statute is divisible; 5-65; 10-136
outside evidence as to permanency of taking
(Canadian theft cases); 2-22; 3-723
outside evidence incompetent to show inno-
cence; 1-540

outside evidence to establish nature of crime;
3-502, 641; 5-708

outside evidence, use; discretionary relief;
3-792, 804

reliance on court's opinion to determine nature
of crime; 6-400

recourse to State's Attorney's remarks to court
to determine nature of crime; 10-136

sec. 241(a) (4), 1952 Act; within meaning of:
conviction need not be in U.S.; 7—356
conviction of an offense under sec. 722(8),
N.Y. Penal Law; as; 7-520

conviction of city ordinance violation; 8-59
conviction resulting in commitment under
Federal Youth Corrections Act; 8-360, 517
elements constituting; 10-401
execution of sentence suspended, alien placed
on probation, Texas; 7-478: 9-172

final conviction; twice convicted alien; 7-539
finality; applicability of rule to sec. 241(a)(11);
7-580

finality; conviction in Canada; 8-199
imposition of sentence postponed; 7-580

imposition of sentence suspended (once con-
victed alien); 7-577

imposition of sentence suspended (twice con-
victed alien); 7-383, 539

placing case on file, Mass.; as; 5-392

plea of guilty, imposition of sentence sus-
pended and placed on probation; Colorado;
10- 401

plea of guilty, subsequently placed on proba-
tion; 7-242

revocation of sentence and dismissal of com-

plaint, Mass.; 7-171

sentence by juvenile court after plea of guilty
in superior court, Calif.; 6-835

sec. 241(a)(4), 1952 Act; within meaning of—
Continued

sentence suspended pending final conviction

of any other felony, Texas; 7-318
sentence wholly suspended, effect; 6-346
single scheme of criminal misconduct; see De-
portation grounds: convicted of two crimes:
single scheme of criminal misconduct
United States citizen, while a; 5-678; 9–524
Country to which deportable: see Place of de-
portation

Crewman: see Seaman

Crime (see also Conviction of crime; Crime, admis-

sion of commission; Crimes involving moral
turpitude; Moral turpitude; Pardon; Sen-
tenced to imprisonment):
attempt to commit:

intent always included in attempt; 2-733, 735
moral turpitude present when substantive

crime involves moral turpitude; 1-190, 194
city ordinance violation; 2-367; 4-401; 8-59
duress of fear as defense; 3-350

expungement; see Pardon

fornication, distinguished from open lewdness;
3-791

juvenile delinquency; see Juvenile delinquency
offense which permits civil or criminal prose-
cution; 5-87

pardon; see Pardon

perjury, factors necessary to constitute; 3-823
petty offenses prior to entry; 6-331

political offense, 1917 Act, sec. 3, 2d proviso;
4-108

political-religious basis for conviction; 1-47
prior to entry, effect where sentence suspended

after conviction on plea of guilty; 3—569
record of conviction; see Conviction of crime;
record of conviction

Crime, admission of commission:

adequacy, rules; 1-33, 101, 121, 225, 346, 355, 422,
450, 553, 581, 669; 2-175, 285, 486; 3-10, 76, 360;
5-194; 6-193, 806; 7-40, 594

adequacy, in absence of precise definition of
crime; 5-578

adequacy, when on same set of facts alien had
been convicted of lesser crime; 4-159
adultery, as deportation or exclusion ground;
3-168

attorney for alien, when made by; 6-9
bigamy:

Connecticut, New York; 3-632

Mexico; 1-525; 3-10, 136

Texas; 1-229

definition, necessity for furnishing in absence of
conviction record or plea of guilty; 4-252
denial of previous admission, effect of; 4-159
dismissal of criminal action, effect of later inde-
pendent admission; 3-623

essential elements, acts constituting, sec. 212(a)

(9), 1952 Act:

admission of all elements, necessity; 7-40
definition of crime, necessity of; 7-40, 594
offense committed before Dec. 24, 1952; 6-55
offense punishable by divisible statute, no
conviction; classification as "petty offense";
7-153

exclusion proceedings, absence of foreign record;
3-3

forgery:

common law; Federal offense; 3-126

passport application, not specified in statute
as crime; 3-76

reentry permit, necessity for reading sec. 22(c),
1924 Act, to alien; 3-126

fraud, necessity for definition; 1-118
guilty, plea of:

constitutes admission; 1-96, 572; 2-705
effect of subsequent dismissal; 1-96

prior to entry, but convicted after entry; 4-373
to lesser offense; Florida; 2-477
incest; 1-525

independent admission following court disposal
of related offense, including recommendation
against deportation; 3-236, 623

nolo contendere, plea of, effect; 5-198, 759
pardon, effect of judicial; 5-194

perjury (see also Crimes involving moral turpi-
tude: perjury):

distinguished from violation section 36(c)

Alien Registration Act of 1940; 1—17
no admission of being sworn; 7-40
oath not required by law, when; 1-422
petty offenses; see Exclusion grounds: crime,
admission or conviction

prior hearing which was technically invalid, use
of admission made in; 4-765

qualification of previous admission; 1—359, 450
rape, following grand jury dismissal of com-
plaint; 3-833

smuggling attempt, 19 U.S.C. 1593; 1-553
statute, necessity that offense be declared crime
by; 1-553

theft, in Canada, permanency of taking; 2-22,
238, 519, 722, 795, 864, 887; 3-723

time of, to be effective under 1952 Act; 5-676
Crimes involving moral turpitude (see also
Crime; Juvenile delinquency; Moral turpi-
tude):

abandonment of minor child:

New York; Penal Law, sec. 480; 2-553
various States and Canada; 2-553
Wisconsin; 4-192

abortion:

New York; 2-525

accessory before the fact, uttering (Mass.); 6—783
adultery:

Massachusetts; 3-168

armed robbery:

Massachusetts; 4-512

assault:

aggravated; discussion; 2-747

California; 1-352

California, with deadly weapon, Penal Code,
secs. 240, 245; 2-733

Canada, indecent; carnal knowledge; 3-562;
5-686

Connecticut, aggravated; 1-446; 3-193
Connecticut, with deadly and dangerous
weapon; 1-446; 3-193

dangerous weapon, with; 1—521; 2-734; 3-198
Florida, with intent to commit manslaughter;
2-477

assault-Continued

Germany; of a policeman; 4-301
Germany; with weapon (knife); 4—26

intent to inflict grievous bodily harm, with;
1-52, 446; 2-193, 733; 3-7

intent to murder, to rob, to inflict bodily harm,
with; 2-747

intent to procure miscarriage, with; 2-528
Italy; and serious injury by shooting with
pistol; 2-821

Massachusetts; police officer, on; 5-528
Massachusetts; with intent to rape; 5-538
Michigan; with intent to inflict grievous
bodily harm; 3-5

Minnesota; second-degree; 1-52; 3-193

New York; second-degree; 1-54; 2-525;
5-383; 10-730

New York; third-degree; 1-505

New York; with intent to commit abortion;
2-525

New York; with intent to commit carnal abuse
and rape; 10-730

Oregon; with dangerous weapon; 2-204
police officer, upon; 2-747

Rhode Island; with intent to murder; 3-808
Utah; with a deadly weapon; 1-209
Washington; with deadly weapon; 2-743
Washington; second-degree, with revolver;
5-668

[blocks in formation]

bribery (18 U.S.C. 202); 6-358

bribery, attempted (Germany); 4-100

brothel, willful party to use of premises as; 5-546
buggery, Canada; 2-317

"bunco"; 6-444

burgular's tools, possession, New York; 2-723
burglary:

California, second-degree; 2-213; 3-397; 5-
383, 531

common law; 2-722

New York, third-degree; 1-540; 2-721; 5-642
carnal abuse of minor child; 2-121

carnal abuse of female child, under 16, with
consent, Massachusetts; 5-392

carnal knowledge of female child:
Canada; 3-562

Maryland; 2-612

carrying concealed and deadly weapon, with
intent to use, Minnesota; 8-344

check, drawing, with insufficient funds; Kansas;
10-679

check, without credit; drawing; Ohio; 4-297
check, worthless; drawing and delivering;
Virgin Islands; 9-743

concealment of distilled spirits (26 U.S.C. 404);
6-242

conspiracy, general; 9-688

conspiracy to commit offense against U.S. (18
U.S.C. 88); 7—114

conspiracy to commit unlawful act (establish

gambling games), 18 Pa. S. 4302; 10-719
conspiracy to defraud, customs and duties,
Canada; 2-542, 754

conspiracy to defraud, Canada; 3-56

conspiracy to defraud the U.S. (18 U.S.C. 88);

2-46, 95, 225; 7-114; 8-535

conspiracy to interfere with lawful functions of
U.S. agency (18 U.S.C. 371); 9-421
conspiracy to interfere with trade and commerce
(18 U.S.C. 420); 5-370

conspiracy to violate Internal Revenue Laws;
7-114; 8-535

conspiracy to violate Tariff Act; 1-571
contempt of court, gross (Canada); 6-400
contributing to delinquency of minor:
California; 2-213, 220; 3-290; 4-607
Canada; 2-795; 5-239

Illinois; 2-610

Michigan; 1-662

Oregon; 5-65

Washington; 2—117

counterfeit coins; making, passing or possession
of; 7-178

cutting, with intent to wound, Ohio; 1-56
damaging property, Canada; 2-716, 867
demanding and obtaining money, in pretended

character (18 U.S.C. 912); 6-702

demanding property, with menaces, Canada;
3-361

deposit of metal "slug" in coin box, New York;

2-235

desertion from U.S. Armed Forces; 4-682
destroying railway telegraph property in Canada;
2-686

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