Castiglia v. I.N.S., 95-17210

Decision Date07 March 1997
Docket NumberNo. 95-17210,95-17210
Citation108 F.3d 1101
Parties97 Cal. Daily Op. Serv. 1730, 97 Daily Journal D.A.R. 3257 Salvatore CASTIGLIA, Plaintiff-Appellant, v. IMMIGRATION AND NATURALIZATION SERVICE, Defendant-Appellee.
CourtU.S. Court of Appeals — Ninth Circuit

Donald L. Ungar, Simmons, Ungar, Helbush, Steinberg & Bright, San Francisco, California, for plaintiff-appellant.

Norah Ascoli Schwarz, and Douglas E. Ginsburg, United States Department of Justice, Office of Immigration Litigation, Washington, D.C., for defendant-appellee.

Appeal from the United States District Court for the Northern District of California, James Ware, District Judge, Presiding. D.C. No. CV-94-20634-JW.

Before: LAY, * GOODWIN, and SCHROEDER, Circuit Judges.

OPINION

GOODWIN, Circuit Judge:

Salvatore Castiglia appeals a summary judgment in favor of the Immigration and Naturalization Service ("INS") denying his application for naturalization as an honorably discharged war veteran claiming benefits under 8 U.S.C. § 1440. The blemish on his character was a murder conviction in 1974. We affirm.

FACTUAL AND PROCEDURAL BACKGROUND

Castiglia came to the United States from Italy in 1958 at the age of eight. In 1967, he enlisted in the United States Army and served on active duty for two years during the Vietnam War. While in the army, Castiglia became addicted to narcotics; after his discharge, he was convicted of armed robbery, sale of heroin, and second degree murder. Castiglia was released from prison seven years ago. He claims that he now has turned his life around. He is involved with the community and has led in educating youth about drugs.

Castiglia applied for naturalization under § 329 of the Immigration and Naturalization Act, 8 U.S.C. § 1440. This section modifies the basic requirements for naturalization as set forth in 8 U.S.C. § 1427 by exempting war veterans from the normal residence and physical presence requirements within the United States.

The INS decided that Castiglia was ineligible for naturalization because he had been convicted of murder. The district court affirmed the denial of Castiglia's application for naturalization and he timely appealed to this court.

I. Requirement to Prove Good Moral Character

A decision of this court filed while this appeal was pending precludes Castiglia's argument that war veterans need not prove good character in order to be naturalized. Santamaria-Ames v. INS, 104 F.3d 1127, 1130, (9th Cir. December 31, 1996) (reaffirming that war veterans are not exempt from good moral character requirement of § 1427); see also Jung v. Barber, 184 F.2d 491, 496 (9th Cir.1950) (requiring a war veteran to prove his good moral character at the date of filing his petition for naturalization).

Santamaria-Ames and this case are in some respects similar. Both Castiglia and the petitioner in Santamaria-Ames had satisfied the requirements of 8 U.S.C. § 1440 that they serve in the armed forces during qualifying hostilities. Each received an honorable discharge. Each applicant began to accumulate a criminal record upon his discharge. Santamaria-Ames acquired five felonies and a dozen misdemeanors convictions. Castiglia capped his criminal career with a murder. Both applicants, in so far as the records reveal, accumulated crime-free periods of time. In neither case, however, do we know how much of that crime-free time was accounted for by custodial detention. But the cases have one substantial difference. Santamaria-Ames was not convicted of murder.

In Santamaria-Ames, we held that the court could not rely solely upon petitioner's criminal history to deny naturalization. We remanded to the district court to give the petitioner an opportunity to prove, if he could, that during the relevant period (the time of his application) he was, and continues to be "of good moral character, attached to the principles of the Constitution of the United States and favorably disposed toward the good order and happiness of the United States." 8 C.F.R. § 329.2(d).

Castiglia argues that in his case, as in Santamaria-Ames, the INS and the district court relied on criminal history alone to determine that he failed to satisfy the statutory requirement of good moral character at the time of his application. Castiglia claims to be entitled to a remand, so that he too, can prove that at the time of his application he was of good moral character. But for § 1101(f), Castiglia might have a point.

II. Effect of 8 U.S.C. § 1101(f)

Castiglia confronts a statute not raised in Santamaria-Ames: 8 U.S.C. § 1101(f)(8).

That section, as amended in 1994, provides: "No person shall be regarded as, or found to be, a person of good moral character who, during the period for which good moral character is required to be established, is or was ... (8) one who at any time has been convicted of an aggravated felony." 8 U.S.C. § 1101(f)(8) (1996) (emphasis added). The INS found that Castiglia could not prove good moral character because he had been convicted of second degree murder, an aggravated felony defined in § 1101(a)(43)(A).

Nonetheless, Castiglia contends that § 1101(f) does not preclude him from showing his present good moral character. Castiglia argues that the phrase "at any time" in § 1101(f) is modified by section's preceding portion to mean: "at any time during the period for which good moral character is required to be established." Because § 1440 exempts alien veterans from any residence or physical presence requirements, Castiglia argues that there is no period during which good moral character must be established. Thus, Castiglia concludes, there is no period during which his murder conviction could be a bar to a finding of good moral character; and § 1101(f) would therefore not apply to veterans who served in wartime. This argument is nonsense.

A plain reading of § 1101(f)(8) teaches why Castiglia is mistaken. If an alien "at any time" in his life has been convicted of an aggravated felony, then he cannot meet the good character requirement. The usual meaning of the phrase "at any time" is "at any time at all." A speaker who wishes to limit the scope of "at any time" will add a modification immediately after it, as does Castiglia in his proposed interpretation. The statute, by contrast, starts with the constrained time period "during the time period for which good moral character is required to be established." The statute uses "at any time" only later, to establish a different, unconstrained time period to apply to the condition "convicted of an aggravated felony."

A reading of § 1101(f) in its entirety also supports this interpretation. When Congress wanted to refer to specified periods of time in other sections of the code, Congress did not use "at any time," but instead wrote "during such period." So, for example, § 1101(f)(5) prohibits finding that someone who "has been convicted of two or more gambling offenses committed during such period," is a person of good moral character. 8 U.S.C. § 1101(f)(5) (1996) (emphasis added). Lik...

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  • People v. Bravo
    • United States
    • California Court of Appeals Court of Appeals
    • December 23, 2020
    ...felony also is an absolute bar to a finding of the good moral character necessary for naturalization. (E.g., Castiglia v. INS (9th Cir. 1997) 108 F.3d 1101, 1103.)Those consequences follow a defendant's plea to an aggravated felony, but they do not accrue if the defendant pleads guilty to a......
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    ...whether there has been a reform of character from an earlier period.") (citations and quotation marks omitted). In Castiglia v. INS, 108 F.3d 1101 (9th Cir.1997), the court cited to Santamaria-Ames for the proposition that "war veterans are not exempt from [the] good moral character require......
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    ...murder, will forever preclude a finding of good moral character regardless of the date of the conviction. Castiglia v. INS, 108 F.3d 1101, 1103-04 (9th Cir.1997); see also 8 C.F.R. § 316.10(b)(1)(i) It is undisputed that before defendant filed his Application for Naturalization, he was conv......
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