Lansky v. Savoretti

Decision Date30 March 1955
Docket Number15277.,No. 14982,14982
Citation220 F.2d 906
PartiesJack LANSKY, Appellant, v. Joseph SAVORETTI, District Director of the United States Immigration and Naturalization Service, Miami, Florida, Appellee. Sylvia SHANDLOFF, Appellant, v. Joseph SAVORETTI, District Director of the United States Immigration and Naturalization Service, Miami, Florida, Appellee.
CourtU.S. Court of Appeals — Fifth Circuit

David W. Walters, Walters, Moore & Costanzo, Miami, Fla., for appellants.

James L. Guilmartin, U. S. Atty., Miami, Fla., Douglas P. Lillis, Acting Dist. Counsel, Miami Dist., United States Immigration and Naturalization Service, Miami, for appellee.

Before HUTCHESON, Chief Judge, TUTTLE, Circuit Judge, and DAWKINS, District Judge.

HUTCHESON, Chief Judge.

These appeals, prosecuted, lodged, and argued by the same counsel, are from orders of Judge Holland, United States District Judge for the Southern District of Florida, holding valid and authorized by law subpoenas, issued by an immigration officer, under Section 235(a) of the Immigration and Nationality Act of 1952, for the discovery of evidence to support a suit for denaturalization, as provided in Section 340 of the 1952 Act, 8 U.S.C.A. § 1451.

As was the case in In re Barnes, 2d Cir., 219 F.2d 137,1 the question raised by these two appeals is whether Section 235(a)2 of the Immigration and Nationality Act of 1952, the McCarran-Walter Act, 66 Stat. 163, 198-9, 8 U.S.C.A. § 1225(a), authorizes an officer of the Immigration and Naturalization Service to issue a subpoena requiring a naturalized citizen to testify, in an inquiry seeking to determine if "good cause" exists for the commencement of proceedings to revoke the order admitting such person to citizenship.3

When the brief for appellant Lansky was filed, the decisions of the district courts in the cases of Falcone and Oddo, Note 1, supra, holding unauthorized and invalid immigration subpoenas issued as here and in the case of In re Minker,4 holding to the contrary, had not been reversed on appeal, Appellant, therefore, deprecating the Minker decision and relying strongly on the Falcone and Oddo decisions, devoted most of his brief to quotations from them and to the confident assertion of their correctness.

Before the time, however, that the brief in the Shandloff case was due, the Court of Appeals for the Third Circuit, quoting with approval from the decision in the Falcone case, had on the appeal in Minker's case held that the subpoena was unauthorized and invalid and had reversed the district court's decision in the case, but on a very narrow ground.

Stating "Section 235(a) provides that `* * * any immigration officer shall have power to require by subpoena the attendance and testimony of witnesses before immigration officers * * *', it also makes this power applicable to the obtaining of testimony `concerning any matter which is material and relevant to the enforcement of this act and the administration of the service * * *'," the court went on to say: "Certainly the proceeding In re Minker was such a matter. The doubtful question is whether Abraham Minker in relation to `In re Minker' is a `witness' within the meaning of Sec. 235(a)."

This question posed, the court, upon reasons which seem to us to be wanting in substance and to run counter not only to the clearly indicated scope and purpose of the act but to its carefully chosen and expressed language, proceeded to hold that the granted power to subpoena witnesses did not support the subpoena of Minker because, and only because, Minker being the party involved in the contemplated denaturalization suit, was not a "witness" within the meaning and intent of the statute. The Shandloff brief, therefore, was directed mainly to quotations from the opinion of the Third Circuit in Minker's case and to acclaiming this succor and assistance from an unexpected quarter as the opinion of a "Daniel come to judgment" and an opinion to end all opinions on the subject.

Unfortunately for both appellants, however, by the time for filing appellee's brief in this court, the Court of Appeals for the Second Circuit had written its opinion in In re Barnes, reversing the district court decisions in the Falcone and Oddo cases, and in effect agreeing with the decision of the district court and disagreeing with that of the Court of Appeals for the Third Circuit in In re Minker.

When, then, the matter comes to us for decision, the moving fingers in the Second and Third Circuit have ceased to write, decision making there has apparently come to an end, and we are presented with a fait juridique and with a clear choice of aligning ourselves with the Third or with the Second Circuit, or with neither.

So circumstanced, we do not hesitate to declare that we regard the reasoning and decision of the Third Circuit in the Minker case as too narrowly based and as without support in the plain language of the statute under the applicable principles of statutory construction. No mention is made in the opinion of, no attention is paid to, the broad policy considerations plainly to be seen on the face of the Immigration and Nationality Act of 1952, no effect is accorded to the general purpose manifested in both the language and the history of the act. There is only, with deference, a quite dry as dust and brittle interpretation of a single word in a broadly comprehensive act, with the effect of greatly impairing its scope and efficiency and the further effect of defeating its underlying purpose, to discover those who have taken false advantage of the naturalization privilege and to deprive them of the fruits of their fraud.

On the other hand, we find ourselves in accord not only with the conclusion announced in the opinion of the Court of Appeals for the Second Circuit but, generally speaking, with the reasons given in that opinion. The district judge in the Minker case correctly pointed out that it is a far cry in time and a farther one in substance from the days of administrative exuberance,5 to put it mildly, and from Jones v. Securities and Exchange Commission, 298 U.S. 1, 56 S.Ct. 654, 80 L.Ed. 1015, with its organlike denunciations of, and Morgan v. U. S., 298 U.S. 468, 56 S.Ct. 906, 80 L.Ed. 1288, with its milder preachments against administrative usurpation and absolutism, to the decision in United States v. Morton Salt Co., 338 U.S. 632, 70 S.Ct. 357, 94 L.Ed. 401, and to the present, when the Administrative Procedure Act,6 5 U.S.C.A. § 1005,7 and the decisions giving it effect, have brought substantially all administrative actions and their review within the compass of the Administro-Judicial Process.8

Taking the statute up, then, to consider it with the view to determining its reach and scope, and considering it as a fully integrated act, we think it may not be doubted that the fear of administrative abuse of power is not a sufficient basis for limiting, within the narrow confines proposed by appellant, the generality and comprehensiveness of the language employed to grant the power claimed and exerted here. We think that, construing the statute under the ordinary canons of statutory construction, it cannot be successfully claimed, that subpoena power is lacking, and...

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5 cases
  • United States v. Minker Falcone v. Barnes
    • United States
    • U.S. Supreme Court
    • 16 d1 Janeiro d1 1956
    ...of America, 330 U.S. 258, 67 S.Ct. 677, 91 L.Ed. 884. 5 The Court of Appeals for the Fifth Circuit has taken the same view. Lansky v. Savoretti, 220 F.2d 906. 6 E.g., § 215(g): 'Passports, visas, reentry permits, and other documents required for entry under this Act may be considered as per......
  • Federal Trade Commission v. Scientific Living
    • United States
    • U.S. District Court — Middle District of Pennsylvania
    • 9 d2 Abril d2 1957
    ...221 U.S. at pages 379, 382, 31 S. Ct. at pages 543-545. As to individual witnesses, § 9 offers immunity, see Lansky v. Savoretti, 5 Cir., 1955, 220 F.2d 906, at page 910; Sherwin v. United States, 1925, 268 U.S. 369, 45 S.Ct. 517, 69 L.Ed. 1001, not to corporations, United States v. Frontie......
  • Columbia General Inv. Corp. v. SECURITIES & EXCH. COM'N, 17218.
    • United States
    • U.S. Court of Appeals — Fifth Circuit
    • 6 d1 Abril d1 1959
    ...56 S.Ct. 654, 80 L.Ed. 1015 with United States v. Morgan, 307 U.S. 183, 191, 59 S.Ct. 795, 799, 83 L.Ed. 1211." 7 In Lansky v. Savoretti, 5 Cir., 1955, 220 F.2d 906, 909-910, this Court "The district judge in the Minker case correctly pointed out that it is a far cry in time and a farther o......
  • Atlantic Coast Line Railroad Company v. Swafford
    • United States
    • U.S. Court of Appeals — Fifth Circuit
    • 16 d1 Maio d1 1955
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