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                  <text>[CONFIDENTIAL COMMITTEE PRINT]
[This bill bas been ·assigned to the Subcommittee on Immigration ai111l
Na,turalization]

Calendar No.
!Jan CONGRESS
12d Session

SENATE

}

{

REPORT

No.--

TO CLARIFY THE ACTHORITY OF THE ATTORNEY GE);ERAL OF THE UXITED STATES TO EXCLUDE AND
DEPORT ALIENS FOR FRAUDl,LENT EXTRY

______ .:. ___ ,-Ordered to be printed

Mr. ----------------, from ·the Committee on the Judiciary.
submitted the following

REPORT
3'),..

[To acco1111mny S.

'lj

The Committee on the ,Judiciary, to which was referred the bill
( S. 3244) to. clarify the authority of the Attorney General of the
United States to exclude and depOl't aliens for fraudulent ent1·y, having considered the same, reports favorably thereon with an amendnwnt !tnd recommends that the bill as amended do pass.
AMENDMENT

On page 2, line 11, change the word "section" to read "subsection."
PURPOSE OF THE BILL

The purpose of the bill as amended is to amend section 241(£) of
the Immigration and Nationality Act to clarify the legislative mtent
through more precise definition of the conditions under which a waiver
of deportability would be applicable to aliens with fraudulent entries.
The exei'cise of such authority in eligible cases would be left to the
discretion of the Attorney General,

88-137-74-No, 171

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ST.\'l'EMEXT

The purpose of the pl'esent section 241(£) of the Immigration and
·N a,tionality

Act Wf),S to ,waive

a single gl'ound o:f dep01tation, arising

~ut ?f misr~pres~*'ati.9h~ t11 J)ro.c\1ring entry, ~or aliens with a ?lose
fa1mly relat1\•e ,vhii \s a U.l:i. c1t1zen or an alien lawfully achmtted
fo1: •:permanent residence.
However, some courts by their liberal readings of the statute appear
to ha.ve 1nisui1det'stoocl the legislative intent. Nu1nerous deportable
aliens have ti1ereupon sought to exprmcl the statnte into a charter o_f
a111nesty-a vehicle for waiving all restrictions for those aliens who
entered the United States through fraud. In doing so, these deportable aliens have found it useful to claim they have committed fraud,
tl1ei-eby es~ablishir':~ a \Jasis for cont~nding that they were ~ntitl~d
lo benefits not aya1mble to the law-ab1dmg. Enactment of tins leg1s1ation, by clearly defining the scope of section 2'11 ( f), would curtail
the distortioi1· of the statute and would allow the Iinmigration and
Naturalization Service to deal in ·a rational way with the 1nany problems that have been created in administering this provision,

It would:
First. Limit the waiver of depmfobility to those who entered with

imniigrant visas;

.

Second. -waive only the depoi-tation ground reh,ted to the misrepre-

sentation;

Third.·Define the tel'lll "otherwise t1dmissible ;"
Fomth. Allow the waive,, to be granted only in the discl'etion of the
Attorney General; t1nd
.
Fifth. Regard as lawfully admitted for permanent residence an

alien who has been granted such waiver.

The following letter dated December ·20, 197'3 to the Vice Presiclent
from the Acting Attomey Geneml with reference to the legislation
1·eacls as follows :
. OFFlQB OF 'l'HE i-\..rl"l'ORNEY G1i:~EIUL,
1

Tli;. · ,Vicm ·PRE~i~EN'l\
U:S.'• Sencde,
Waskinqt01i,: D.O. ·

vVashington, D.O., Decembe1· PO, 19'7J:

D~,_\n'n1IR. VICE,PRESIDEN'l'__: There. is t1·nirn111itted hen\Witl1 a, legislative proposal to amend section 24l(f) of the Immigration and NatioJialit.y 4-ct, .8 U.S.C. 1251 (f) to clarify the authority of the Attorney
Gene.ral' tO exclude and deport aliens for fraudulent entry iilto the
Fnited States.
In its present form, section_ 241(f) has produced considemble confosj011 ,i;nd litigation ancl ha$ impeded ,the effective administration of
.the i111n1igr.ation 1avvs. , · : .
·.
·
·
·
.. Section '241( f) waives cleportwbility, on the ground that the. alien
,yas ,excludable ,at the time of entry because of fraudulent mis-state. n,tents, · for aliens with close. reh,tives· in the United .States. The
·i,aronnd" of exduda.bility for misrep1·esenta,tions, and Consequent de.-

p~rtability, mentioned in section 241(f) is that set forth, in virtually
identical language, in section 212_(a) (19) ?f the Act (8 U.S:\J. l182(a)
(19)). -Moreover, the statute specifies that its benefits are available only
'Judi. 171

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�:3

i,,

to alien·S who w~1:e 1'othen~•ise admissible ·a.t.-tl1c· tin1e_:of·e11t.'r'yi':''•-The
language of the statute clearly indicates that' it \va's emriltecl f91' the
lin1ited ·purpose of waiving· a single and 1~elatively 1ninqr oTOU'tld -f'iJL'
~epor~ati9n7 arising out &lt;;&gt;f misrepresentfl;ti_~ns· ii.1 prOmi.i•i~g_:. ~_nf1·~~~
for a.hens with n close fa1111 ly relative ·who 18 a Dinted States· c1bZe11 or
an alien la,yfnlly admitted fo1; .Permanent residenc6.' i: · . ,. ,.,-; .: .
However, the Supreme Court, m INS v. E,·,'ioo, 385 U.S. 214,(196$),
i'eacl the; statute as waiving cleportability \vhere the aliil1i lmd ei1teretl
with an im1nigrant visa and had evaded ·quota ·I'est6C~ions . bf hi$
misrepresentation. Encouraged by thi13 generous reading of the statute,
litigants have sought to expand sectioi1 241(£) int,o it ehartei-' of
amnesty, w~iving -all restrictions for those·w}~d had ente;red thB'U1iitetl
,States through fraud. Some courts, particularly tlwC01frt' 6f Appeii:ls
for the Ninth Circuit, have been persuaded to adopt expansive i11te1·0
i:&gt;retations. Hundreds of cases have been develop·ed iri the'. administratiye and judicial processes, and cleportable aliens have fotmd it, \lflefol
to assert that they have committed fraud in contending that they were
therefore entitled to benefits not available to the law0 abicling.'' ,,
.,_~ brief review of sonie of the typical isS1108 that hii,ve a·risen --£0119\'i·s:
. .I\. conunon contention has b~en that an aliei1 whO entered :as a :f-ion.:.
immigran~, and is ?harged w_ith being cleportable for havi11~ Mel'stayecl h1s authorized achm~:,10n, c_an , e~cape clepo~tab1hty , by
contenclmg that he had an unchsclosecl mtent10n to comm1t.'francl ai1cl
that he ean insist on being chitrged with such· fraud so 'tha:,t . he Can
invoke the benefits of section 241(£). This contei1tion was suceess:l'nl
in Fitales v. INS, 443 F.2cl 343 (9th Cir. 1971) · ,,qertiorari grante'cl
hnt thereafter dismissed, apparently on ~-rolni_d· of moot~1eSS;· t11e ·,n11.Pn
having· left the United States, 405 U.S. 983'. However, aftei' cli~missaJ
of the Fitales case the Government persuaded the Ninth Oirci1it',to
re,-el'Se itself a)1cl to uphold a deportation order against· a11 overstated
nonimmigrant, in Oalnwo-Flo,w and Mangabat v. INS, (9th Cii'.,
April 13, 1973). 'Miss Mangabat has filed a petition for certiol'ari to
review that decision, which is no-w pending be:EoTe the Supreme Coui·t.
_._-\_nothe1· contention re1ates to i1.lie1is ''\'i'ho hnYe- entered without
inspection, and, who contend that they are ,neverthel,ess entitle.cl to a
waiver of cleportability unclei· section 241 (f). This eoi1tentioi1 is 1la r,
ticularly significant in connection ·with sn1Teptitious entl'ies a·CroSS ·the
Mexiea11 borcler, In iJfo11a,•1'ez-Monrm·ez v. Rose:nberg, 472 F, 2d 119
( Dth ('il'. 1972) the court rejected a contention tlrnt section 241(£)
conlcl be extended to include such surreptitious entmnts. ,The court
obsened:
,
,
"If petitioners' rea.ding of section 241 (f) were adOptecl,. no aH~n
,Yho illegally entered this country and who \Yfls not o.therwl..$e inachx1i~sible COl\ld be cle]?ort~cl by reason of his i)legal ei:tr:v after he, acqui,:ed
the 1·eqn1s1te fmn1ly ties. Congress had no such ahen b9nanza.}n 1nind."
A petition for certiorari challenging- that _decision was. flied .in
Oastellon-Dua,•te v. INS, and was denied by the Sup1:en{e Ootfrf'on
,June 11, 1972. Supreme. Court No. 72-6312. On tl,e other hand, the
~inth Circuit has h~lcl that a pe1~6n wh~ enters :Y,ithout,proper h;,spec,
bon, on a false cl_ann to U.S. c1t1zensh1p,- can 1,nvok~ the . . b.eneJits of
section 241(£). Ohuey v. INS, 439 F. 2d 244 (9th Cir. 1971); U:/3.,:,
(),,unri.-Picos, 443 F. 2d 907 (9th Cir. 1971). Oh,rey overruled the
Attomey General's decision in Matte,· of Lee, 13 I&amp;N Dec. (19\10):
Judi. 171'

I
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�4
(/~~~1~f!-.~?_-ioo,'.i disn~iss~.~l. a.. cdJnintl l p rosecutio_n fo 1: i11 eg:,a J. ree.nti:y. fo J,.
lowrn,g a deportat1w,, wlnchthe.conrt founcl.mvahclbecanse of section

¥41:(f).

, ,, ,·. • ,,,

. ·.·. .

.

,,'

',

.

.

. ·: The g'o\rei,·nment.'s position is t._h.rt_t an alien .who_ ente1•s :wit.hotlt a:i1
ip.1nj\gr.ant. vhi~. 'i:;,•.1iOt_-''otherwIBe admis_sib_iB" ":it-hii~. the contemplation
&lt;,&gt;f'section241 ( f), ri1id.i.t is urging the .sam.e issue in regat:d .to aliens
,tho a.llege .that tliey e1itered across the Mexican border ·on the basis
o1 a false_cla.irr: to Unite.cl State~.citjzenship, who have acquired clbse
re:l.atwes m this. cot1nt.ry, a1,d who. contend that. they. are. therefore
exim11;t from deportati011 under section Ml(f).
. . .. ·
These .and .other issue.s._involving section 241(.f) .. have ent.ailed a
distifrtiin)_ of the st11fate m"Lhave t'aised se1•ious. enforcement pl·obleip3. Therefore, ,a1.1 al)1e1idnient to sectioi, 241(£) which would cleal'ly
clefilie its scope i.n the following respects it being proposed.: .
1. th'e waiver 6£ clep&lt;irtahi.lity ,wuld be limited to Uwse who entered
with immigtant visas;
.
.
'2, only the deportation ground related to the misrepresentations
would be waived;
H. the waiver would not be automatic and ,vonld be gmnted only
in the discretio1i of the Attorney General;
4. upon grant of the waive,· the alien would be regiirded as lawfnll:y admitted £or permanent residence, eliminating an uncertainty
in his status under the present statute.
. In order to clarify the Congressional purpose and to eliminate existing confusion, I respectfully nrge that this proposal be enacted with-,
out unnecessary delay.
.
The Office of Management and Budget has advised that enactment
of this legislation would be in accord with the program of the
President.
Sincerely,

. ------,

Acting Att01~iey Gene1'al.
RECOMl\:IENDATION

The committee, after consideration of all the facts, is of the opinion
that the bill ( S. 3244) as amended should be enacted.

'·

CHANGES IN EXISTING LAW

In compliance with subsection 4 of rule XXIX of the Standing
Rules of the Senate, changes in existing law made by the bill, as reported:, are shown as follows ( new matter is printed in it·alic, n1atter

proposeel to be omitted is printed in black brackets, existing law in
whfoh no change is proposed is printed in roman) :
SEO', Ml(f). In the diii01'etion of the Att,miey General, the provisim1s of this section relating to the deportation of aliens within the
United States on the ground that they were excludable at the time of
MY e11try 01' admission as aliens who have sought to procure, or have
j&gt;ro?ured visas cir other documentation, or entry or adwission into the
Un~ted States by fraud or misrepresentation [shall not apply to an
alien]' may be wavved for M alien who was adrn/4tted or was g1'Mted
adj,1stment of stat,is as am, irrvrnigrwnt 01' ,oho 1'eentered follo,uing a
Juell. 171

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�5
temporan; absence afte1' such admission or ad,iust,nent,_who was otherwise admissible at the time of the f,,cuudulent entry or adjust,nent,
and who is the spouse, parent or child of a United States citizen or of
an alien lawfully admitted for permanent residence. An alien granted
a waive,, unde1' this subsection ioith ier)ard to an initial entrlJ or adjustmmit of status as an irnmvigrant shall be 1'ega,'ded as lawfully admitted
f01' perwu11nent ,,esidence as of the date of waive,', For the pwrpose of
this subsection, an alien shall be demned to have been "othe1'Wise adrnis,
sible" whe,'e no othe1· growiids of inadniissibility ewi:Jted_ at the ti,ne
of the fraudulent entry 01' adjustrnimt ewcept:
- ( J) ilneligibility fo1· the speci.al i'lllJlnigrant, vn111nediate ,,elative,
o,• p1'eference im,n,igrant status accorded hirn,
(:B) irnp1'oper oha1-gedbility to a foreign state or dependent area
for the purposes ·of ni,,nei·ioal lwnitation set forth in section 18018,
(3) lack of a certification Wluler section iJliB(a) (14), 01'
(4) lack of a valid passpm•t.
_

0

'
'

. i

,Tudi. 171

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