1708 When Does Expatriation Occur
1708 When Does Expatriation Occur
1708 When Does Expatriation Occur
The burden on the government to prove expatriation is a heavy one. 22 The Supreme Court has stated
that in expatriation cases the facts and law should be construed as far as reasonably possible in favor of
the citizen, and that evidentiary ambiguities are to be resolved in favor of the citizen. 23
Except where a conclusive presumption applies, 24 the citizen has the burden of coming forth with
evidence to rebut the statutory presumption that his alleged expatriative act was committed voluntarily. 25
Such presumption must be rebutted by a preponderance of the evidence. 26
Comment: Neither the citizenship clause of the Fourteenth Amendment nor the due process clause of the
Fifth Amendment require that a claim of loss of citizenship be established by clear and convincing
evidence rather than by a preponderance of the evidence. 27
The presumption of voluntariness
provided in 8 USCS 1481(c) is not unconstitutional. 28
1709 ----Burden of proof [SUPPLEMENT] [3A Am Jur 2d ALIENS AND CITIZENS]
Statutes:
The conclusive presumption of voluntariness for acts of expatriation performed under certain
circumstances, INA 349(b) [8 USCS 1481(b)], was repealed. Immigration and Nationality Act
Amendments of 1986, 19.
Observation:: While the burden of proof remains with the Government to prove by a preponderance of
the evidence that an act of expatriation was performed voluntarily, it appears that the citizen yet has the
burden of production of evidence to rebut the statutory presumption of voluntariness under INA 349(c)
[8 USCS 1481(c)].
Footnotes
Footnote 18. Nishikawa v Dulles (1958) 356 US 129, 2 L Ed 2d 659, 78 S Ct 612.
Footnote 19. 8 USCS 1481(c).
Footnote 20. Re Barreiros (1964, BIA) 10 I & N Dec 536.
Footnote 21. Monaco v Dulles (1954, CA2 NY) 210 F2d 760.
Footnote 22. Stipa v Dulles (1956, CA3 Pa) 233 F2d 551.
Footnote 23. Nishikawa v Dulles (1958) 356 US 129, 2 L Ed 2d 659, 78 S Ct 612.
Footnote 24. 8 USCS 1481(b).
Footnote 25. 8 USCS 1481(c).
Footnote 26. 8 USCS 1481(c).
Footnote 27. Vance v Terrazas (1980) 444 US 252, 62 L Ed 2d 461, 100 S Ct 540, reh den 445 US 920,
63 L Ed 2d 606, 100 S Ct 1285 and on remand (ND Ill) 494 F Supp 1017, affd (CA7 Ill) 653 F2d 285.
Footnote 28. Vance v Terrazas (1980) 445 US 920, 63 L Ed 2d 606, 100 S Ct 1285.
copies of the certificate will be forwarded to the INS and to the person to whom the certificate relates or
his representative. 38 Notice of right to appeal must be included therewith. 39
1711 --Renunciation of nationality [SUPPLEMENT] [3A Am Jur 2d ALIENS AND CITIZENS]
Case authorities:
Expatriating act under 8 USCS 1481(a)(5) of making formal renunciation of American citizenship by
executing oath of renunciation before American Consulate in Jerusalem was done voluntarily where
evidence revealed that plaintiff chose to renounce American citizenship in order to further his political
career in Israel and run for election to Israeli parliament, and that he specifically acknowledged at time of
making oath of renunciation that he would become an alien with respect to the United States; fact that
plaintiff's political ambitions were thwarted by decision of Israeli Supreme Court barring plaintiff from
running for election does not entitle plaintiff to declaration that he is, nonetheless, still a United States
citizen. Kahane v Secretary of State (1988, DC Dist Col) 700 F Supp 1162.
Footnotes
Footnote 35. 8 USCS 1481(a)(6); 22 CFR 50.50(a).
Footnote 36. 22 CFR 50.50(a).
Footnote 37. 22 CFR 50.50(b).
Footnote 38. 22 CFR 50.50(b).
Footnote 39. 22 CFR 50.52(a).
1712 --Certificate of expatriation [3A Am Jur 2d ALIENS AND CITIZENS]
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Where loss of nationality occurs under provisions of law other than those specified in 8 USCS 1481,
the procedures of preparation, approval, or disapproval of certificates of expatriation are the same as for
loss of nationality, except that a diplomatic or consular officer must prepare a certificate of expatriation
instead of a certificate of loss of nationality. 40
1712 --Certificate of expatriation [SUPPLEMENT] [3A Am Jur 2d ALIENS AND CITIZENS]
Case authorities:
A Certificate of Loss of Nationality does not effect an alleged loss of nationality, but is merely an
administrative method for the government to keep track, for informational purposes, of those persons it
considers to have voluntarily relinquished citizenship. United States v Schiffer (1992, ED Pa) 798 F Supp
1128.
Footnotes
Footnote 40. 22 CFR 50.51.
Japanese Renunciants, along with a covering letter requesting a determination of the validity of the
renunciation. 46
Footnotes
Footnote 45. Acheson v Murakami (1949, CA9 Cal) 176 F2d 953.
Footnote 46. 8 CFR 349.1.
1715 Effect of expatriation [3A Am Jur 2d ALIENS AND CITIZENS]
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A person who is expatriated is an alien. 47 Expatriation is not retroactive and therefore does not affect
the status of persons who acquired such status based on the citizenship of someone who is now
expatriated. 48
Footnotes
Footnote 47. 1 Opinions of The Office of Legal Counsel 34 (1977).
Footnote 48. Perkins v Elg (1939) 307 US 325, 83 L Ed 1320, 59 S Ct 884.
b. Acts Constituting, and Sufficiency of, Evidence to Show Expatriation [1716-1741]
1716 Governing law [3A Am Jur 2d ALIENS AND CITIZENS]
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Since the provisions of the INA are prospective only, expatriation under 8 USCS 1481(a) can only
result from activities taking place on or after December 24, 1952, 49 that is, the performance by a United
States national of the acts, or fulfillment of the conditions, specified in the statute. 50
Footnotes
Footnote 49. Re F M (1954, BIA) 6 I & N Dec 379.
Footnote 50. 8 USCS 1488.
1717 Effect of dual citizenship [3A Am Jur 2d ALIENS AND CITIZENS]
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The concept of dual citizenship recognizes that a person may have and exercise rights of nationality in
two countries and be subject to the responsibilities of both. 51 The mere fact that a person asserts the
rights of citizenship of a foreign country does not, without more, mean that he renounces United States
citizenship, since conduct merely declaratory of what one national aspect of dual citizenship necessarily
connotes cannot reasonably be construed as an act of renunciation of the other national aspect of the
person's dual status. 52
1717 ----Effect of dual citizenship [SUPPLEMENT] [3A Am Jur 2d ALIENS AND CITIZENS]
Practice Aids: Consequences of acquiring dual citizenship, 67 Law Inst J 957 (1993).
Footnotes
Footnote 51. Jalbuena v Dulles (1958, CA3 Pa) 254 F2d 379.
Footnote 52. Jalbuena v Dulles (1958, CA3 Pa) 254 F2d 379.
1718 Effect of treaties or conventions [3A Am Jur 2d ALIENS AND CITIZENS]
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Nothing in Title III of the Immigration Act of 1952 (8 USCS 1401 et seq.) is to be applied in
contravention of the provisions of any treaty or convention to which the United States is a party and
which has been ratified by the Senate upon the effective date of that Title. 53 However, no woman who
was a national of the United States is deemed to have lost her nationality solely by reason of her marriage
to an alien on or after September 22, 1922, or to an alien racially ineligible to citizenship on or after
March 3, 1931, or, in the case of a woman who was a United States citizen at birth, through residence
abroad following such marriage, notwithstanding the provisions of any existing treaty or convention. 54
Footnotes
Footnote 53. 8 USCS 1489.
Footnote 54. 8 USCS 1489.
1719 Restrictions on expatriationacts in United States [3A Am Jur 2d ALIENS AND CITIZENS]
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Except by way of a formal written renunciation or treasonous or related actions under 8 USCS 1481(a)
(7), no United States national can expatriate himself or be expatriated while within the United States or
any of its outlying possessions. 55 However, expatriation can result from performance within the United
States or any of its outlying possessions of any of the acts or the fulfillment of any of the conditions
specified in the statute if and when the national thereafter takes up a residence outside the United States
and its outlying possessions. 56
1719 ----Restrictions on expatriationacts in United States [SUPPLEMENT] [3A Am Jur 2d ALIENS
AND CITIZENS]
Statutes:
As amended in 1994, (8 USCS 1483) is expressed in terms of "loss of nationality" rather than
"expatriation."
Footnotes
The statutory presumption of voluntariness does not apply to acts demonstrating a specific intent to
relinquish United States citizenship unless these are the same as acts which are designated as expatriation
by the statute. 66
1721 ----Presumption of voluntariness [SUPPLEMENT] [3A Am Jur 2d ALIENS AND CITIZENS]
Statutes:
Observation:: While the burden of proof remains with the Government to prove by a preponderance of
the evidence that an act of expatriation was performed voluntarily, it appears that the citizen yet has the
burden of production of evidence to rebut the statutory presumption of voluntariness under INA 349(c)
[8 USCS 1481(c)]. The provisions of INA 349(a) [8 USCS 1481(a)] which enumerate acts which
may cause a citizen, whether native born or naturalized, to lose United States nationality are amended to
require that the person perform such acts voluntarily with the intention of relinquishing United States
nationality. Immigration and Nationality Act Amendments of 1986, 18(a).
Case authorities:
Statutory presumption under 8 USCS 1481(c) that an expatriating act was taken voluntarily requires that
Government prove by preponderance of evidence that former citizen had specific intent to relinquish
American citizenship; hence, former citizen failed to support claim that he did not voluntarily renounce
citizenship, but rather was compelled to do so by change in Israeli law which required that members of
Israeli parliament, the Knessett, be citizens only of Israel, because plaintiff's primary motivation for
expatriating act of formal renunciation of American citizenship was to participate in Israeli politics and
run for seat in Knesset. Kahane v Secretary of State (1988, DC Dist Col) 700 F Supp 1162.
Footnotes
Footnote 58. 8 USCS 1481(c).
Footnote 59. Re Gonzalez-Hernandez (1964, BIA) 10 I & N Dec 472; Re Russo (1965, BIA) 11 I & N
Dec 12; Re Jolley (1970, BIA) 13 I & N Dec 543, affd (CA5) 441 F2d 1245, cert den 404 US 946, 30 L
Ed 2d 262, 92 S Ct 302.
Footnote 60. 8 USCS 1481(c).
Footnote 61. Re Gonzalez-Hernandez (1964, BIA) 10 I & N Dec 472; Re Russo (1965, BIA) 11 I & N
Dec 12.
Footnote 62. Re Kekich (1984, BIA) I & N Interim Dec No 2983.
Footnote 63. Re Sinclitico (1975, BIA) 15 I & N Dec 320; Re Kekich (1984, BIA) I & N Interim Dec No
2983.
Footnote 64. Re Sinclitico (1975, BIA) 15 I & N Dec 320.
Footnote 65. Re Kekich (1984, BIA) I & N Interim Dec No 2983.
Footnote 66. Richards v Secretary of State, Dept. of State (1985, CA9 Cal) 752 F2d 1413.
There is no legal requirement that testimony as to duress be corroborated by documentary or other proof.
81
The conclusive presumption of voluntariness contained in 8 USCS 1481(b) eliminates duress as a
defense to expatriation under the circumstances specified in that provision. 82
Footnotes
Footnote 70. Takehara v Dulles (1953, CA9 Wash) 205 F2d 560; Perri v Dulles (1953, CA3 NJ) 206 F2d
586; Fukumoto v Dulles (1954, CA9 Hawaii) 216 F2d 553; Stipa v Dulles (1956, CA3 Pa) 233 F2d 551.
Footnote 71. Vance v Terrazas (1980) 445 US 920, 63 L Ed 2d 606, 100 S Ct 1285.
Footnote 72. Fukumoto v Dulles (1954, CA9 Hawaii) 216 F2d 553.
Footnote 73. Stipa v Dulles (1956, CA3 Pa) 233 F2d 551.
Footnote 74. Acheson v Murakami (1949, CA9 Cal) 176 F2d 953.
Footnote 75. Gensheimer v Dulles (1954, DC NJ) 117 F Supp 836.
Footnote 76. Insogna v Dulles (1953, DC Dist Col) 116 F Supp 473.
Footnote 77. Acheson v Murakami (1949, CA9 Cal) 176 F2d 953.
Footnote 78. 3rd CircuitStipa v Dulles (1956, CA3 Pa) 233 F2d 551.
9th CircuitTakehara v Dulles (1953, CA9 Wash) 205 F2d 560 (loss of a ration card); Richards v
Secretary of State, Dept. of State (1985, CA9 Cal) 752 F2d 1413; Kamada v Dulles (1956, DC Cal) 145 F
Supp 457.
DC CircuitSoccodato v Dulles (1955) 96 App DC 337, 226 F2d 243; Insogna v Dulles (1953, DC Dist
Col) 116 F Supp 473 (fear of the consequences of being unable to find work).
Footnote 79. Kekich (1984, BIA) I & N Interim Dec No 2983.
Footnote 80. Richards v Secretary of State, Dept. of State (1985, CA9 Cal) 752 F2d 1413.
Footnote 81. Pandolfo v Acheson (1953, CA2 NY) 202 F2d 38; Insogna v Dulles (1953, DC Dist Col) 116
F Supp 473.
Footnote 82. Re M G (1958, BIA) 7 I & N Dec 665 (foreign voting); Re C (1960, BIA) 9 I & N
Dec 41 (foreign military service); Re Russo (1965, BIA) 11 I & N Dec 12 (foreign voting).
1724 Intent to renounce citizenship [3A Am Jur 2d ALIENS AND CITIZENS]
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Fourteenth Amendment citizenship, that is, citizenship by birth or by naturalization in the United States, is
retained unless a citizen voluntarily relinquishes it and, once acquired, cannot be shifted, canceled, or
diluted at the will of the Federal Government, the states, or any other governmental unit. 83
Accordingly, to establish an individual's loss of citizenship, the government must prove specific intent to
renounce United States citizenship, not just the voluntary commission of an expatriating act. 84
This is true regardless of the expatriation statute which is applicable to the person's case. 85 A person
who is not mentally competent lacks the capacity to perform an expatriative act with the intent to
relinquish United States citizenship. 86
In order to prove a specific intent to relinquish citizenship, the government must show more than
knowledge on the part of the citizen that Congress has declared an act to be expatriating. 87 On the other
hand, a citizen may relinquish his United States citizenship by performing an expatriating act with an
intent to renounce citizenship whether or not he knew that the act was an expatriating act under the statute
and indeed whether or not he knew that expatriation was possible under United States law. 88
Voluntary acts which manifestly involve dilution of allegiance to the United States may be considered
highly persuasive evidence in themselves of intent to abandon United States citizenship, and may shift the
burden to the citizen to come forth with evidence that he had no such intent. 89
Nevertheless, any
such act is neither the equivalent, nor conclusive evidence, of intent to relinquish citizenship, 90
and
the individual alleged to have relinquished citizenship is always free to raise the issue of intent regardless
of the expatriative act involved. 91
Intent rarely will be established by direct evidenceproof by circumstantial evidence is more common. 92
The government may prove intent by evidence of an explicit renunciation, 93
acts inconsistent with
United States citizenship, or affirmative voluntary acts clearly manifesting a decision to accept foreign
nationality. 94
Proof of intent may be by a preponderance of the evidence and need not be by clear and convincing
evidence. 95