In 1940, petitioner, a native-born American citizen who was a
competent adult woman, voluntarily and knowingly applied for and
obtained Italian citizenship while in the United States through
naturalization in accordance with Italian law. She went to Italy in
1941, and lived there with her Italian husband until 1945, when she
returned to the United States.
Held: she expatriated herself under the laws of the
United States by her naturalization as an Italian citizen followed
by her residence abroad. Pp.
338 U. S.
492-506.
(a) Within the meaning of § 2 of the Citizenship Act of 1907,
the term "naturalization in any foreign state" includes
naturalization proceedings which lead to citizenship in a foreign
state, even though such proceedings take place in the United
States. P.
338 U. S.
499.
(b) After a competent adult American citizen has voluntarily and
knowingly performed an overt act which spells expatriation under
the wording of the Citizenship Act of 1907, he cannot preserve or
regain his American citizenship by showing his intent or
understanding to have been contrary to the usual legal consequences
of such an act, since those legal consequences are not dependent
upon the intention of the citizen. Pp.
338 U. S.
499-502.
(c) Whether this case be governed as to foreign residence by the
Nationality Act of 1940 or the Citizenship Act of 1907, the fact
that, following her naturalization as an Italian citizen,
petitioner actually resided abroad (
i.e., had a "place of
general abode" there) from 1941 to 1945 deprived her of her
American citizenship, regardless of whether she intended to abandon
her residence in the United States or to obtain a permanent
residence abroad. Pp.
338 U. S.
503-506.
(d) No decision is made on the question whether petitioner's
Italian naturalization in 1940 would have deprived her of American
citizenship had she not taken up her residence abroad. Pp.
338 U. S.
502-503.
(e) Petitioner's signing of the instrument containing her oath
of allegiance to the King of Italy was an oath of allegiance to a
foreign state within the meanings of § 2 of the Citizenship Act
of
Page 338 U. S. 492
1907 and § 401(b) of the Nationality Act of 1940, even though no
ceremony or formal administration of the oath accompanied her
signature. P. 496,
n 5.
171 F.2d 155, affirmed.
In a suit under § 503 of the Nationality Act of 1940, 54 Stat.
1171, 8 U.S.C. § 903, the District Court granted respondent a
judgment declaring her to be an American citizen.
73 F. Supp.
109. The Court of Appeals reversed. 171 F.2d 155. This Court
granted certiorari. 337 U.S. 914.
Affirmed, p.
338 U. S.
506.
MR. JUSTICE BURTON delivered the opinion of the Court.
The question is whether, under the special circumstances of this
case, a native-born American citizen who became an Italian citizen
in 1940, and lived in Italy with her Italian husband from 1941 to
1945, nevertheless retained her American citizenship. For the
reasons hereinafter stated, we hold that she did not. The
controlling statutes are § 2 of the Citizenship Act of 1907,
[
Footnote 1] and §§ 401,
Page 338 U. S. 493
403 and 104 of its successor, the Nationality Act of 1940.
[
Footnote 2]
The petitioner, Rosette Sorge Savorgnan, brought this action in
the United States District Court for the Western
Page 338 U. S. 494
District of Wisconsin, under § 503 of the Nationality Act of
1940, 54 Stat. 1171, 8 U.S.C. § 903, for a judgment declaring her
to be an American citizen. That court decided in her favor.
73 F. Supp.
109. The United States Court of Appeals for the Seventh Circuit
reversed the judgment and remanded the case with directions to
dismiss the petition against the United States because it had not
consented to be sued, and to enter judgment in favor of the other
defendants in conformity with its opinion. 171 F.2d 155. Because of
the importance of this decision in determining American
citizenship, we granted certiorari. 337 U.S. 914.
Insofar as material, the undisputed facts and those found by the
District Court are as follows:
The petitioner was born in Wisconsin in 1915 of native-born
parents, and resided in the United States until July, 1941. In
March, 1940, her intended husband, Alessandro Savorgnan, was an
Italian citizen, serving as Italian Vice Consul at St. Louis,
Missouri. He informed her that, under Italian law, she would have
to become an Italian citizen before he could obtain the necessary
royal consent to their marriage. She applied for Italian
citizenship. He prepared her application. It was in Italian, which
he understood, but which she did not understand. In August, the
petitioner was granted Italian citizenship. In November, she
appeared with Savorgnan at the Italian Consulate in Chicago,
Illinois, and, in his presence, signed an instrument which
contained an oath, in Italian, expressly renouncing her American
citizenship and swearing her allegiance to the King of Italy.
[
Footnote 3] No ceremony or
formal administration of the oath accompanied her signature, and
apparently none was required. She and Savorgnan
Page 338 U. S. 495
understood that her signing of this instrument had to do with
her citizenship and with securing the required royal consent for
Savorgnan to marry her, but he did not translate the instrument or
explain its contents to her. The District Court found as a fact
that, at the time of signing each of the documents mentioned, the
petitioner, although intending to obtain Italian citizenship, had
no intention of endangering her American citizenship or of
renouncing her allegiance to the United States.
December 26, 1940, the petitioner and Savorgnan were married. In
July, 1941, when Italian diplomatic officials were required to
leave the United States, an Italian diplomatic passport was issued
to the petitioner, and she embarked for Italy with her husband. She
remained in Italy until November, 1945, except for six months spent
in Germany. While in Italy, she lived with her husband and his
family in Rome, where he worked in the Italian Foreign Ministry. In
November, 1945, she returned to America on the Italian diplomatic
passport, and later requested the Commissioner of the Immigration
and Naturalization Service to correct the records of his office to
show that she was an American citizen at the time of her return to
America. The request was denied, and she instituted the present
proceeding.
There is no evidence of her maintaining, at any time after her
marriage, a residence, dwelling place, or place of general abode
apart from her husband. The District
Page 338 U. S. 496
Court, however, found that, at the times of signing her
application for Italian citizenship and the instrument containing
her oath of allegiance to the King of Italy, she did not intend to
establish a "permanent residence" in any country other than the
United States. It found also that, when she left America for
Italy,
"she did so without any intention of establishing a permanent
residence abroad, or abandoning her residence in the United States,
or of divesting herself of her American citizenship."
See 73 F. Supp. at 110.
We thus face two principal questions:
I. What was the effect upon the petitioner's American
citizenship of her applying for and obtaining Italian citizenship?
The Government contends that she thereby was naturalized in a
foreign state in conformity with its laws within the meaning of
either § 2 of the Act of 1907 or § 401(a) of the Act of 1940.
[
Footnote 4] It contends
further that § 2 of the Act of 1907 did not require residence
abroad as a condition of expatriation, and that she therefore was,
then and there, effectively expatriated under that Act, merely upon
becoming naturalized as an Italian citizen while still remaining in
the United States. We agree that she was thus naturalized, but we
do not find it necessary to pass upon the further contention that,
by obtaining such naturalization in 1940, she then and there
expatriated herself, and lost her American citizenship without
taking up residence abroad. [
Footnote 5]
II. What was the effect upon the petitioner's American
citizenship of her residence in Italy from 1941 to 1945? The
Government contends that, even if the petitioner did not lose her
American citizenship in 1940, when she
Page 338 U. S. 497
became a naturalized Italian citizen, she lost it when she took
up her residence in Italy. We agree. The Government contends that
this expatriation was effected either under the Act of 1940
[
Footnote 6] or under the Act
of 1907 as continued in effect by a saving clause in the Act of
1940. [
Footnote 7] We find it
unnecessary to choose between these contentions, because each leads
to the same conclusion in this case.
I
What was the effect upon the petitioner's American citizenship
of her applying for and obtaining Italian citizenship?
The requirements for expatriation under § 2 of the Citizenship
Act of 1907 are objective. [
Footnote 8] That section provides that
"any American citizen shall be deemed to have expatriated
himself when he has been naturalized in any foreign state in
conformity with its laws, or when he has taken an oath of
allegiance to any foreign state. [
Footnote 9]"
Traditionally, the United States has supported the right of
expatriation as a natural and inherent right of all people.
[
Footnote 10] Denial,
restriction, impairment, or questioning
Page 338 U. S. 498
of that right was declared by Congress, in 1868, to be
inconsistent with the fundamental principles of this Government.
[
Footnote 11] From the
beginning, one of the most obvious and effective forms of
expatriation has been that of naturalization under the laws of
another nation. However, due to the common law prohibition of
expatriation without the consent of the sovereign, our courts
hesitated to recognize expatriation of our citizens, even by
foreign naturalization, without the express consent of our
Government. [
Footnote 12]
Congress finally gave its consent upon the specific terms stated in
the Citizenship Act of 1907 and in its successor, the Nationality
Act of 1940. Those Acts are to be read in the light of the
declaration of policy
Page 338 U. S. 499
favoring freedom of expatriation which stands unrepealed. 3
Hackworth, Digest of International Law §§ 242-250 (1942).
A. One contention of the petitioner is the novel one that her
naturalization did not meet the requirements of § 2 of the Act of
1907, [
Footnote 13] because
it did not take place within the boundaries of a foreign state. The
answer is that the phrase in § 2 which states that
"any American citizen shall be deemed to have expatriated
himself when he has been naturalized
in any foreign state
in conformity with its laws . . ."
(emphasis supplied) refers merely to naturalization into the
citizenship of any foreign state. It does not refer to the place
where the naturalization proceeding occurs. The matter is even more
clearly dealt with in the Act of 1940. [
Footnote 14] Section 401(a) there lists "[o]btaining
naturalization in a foreign state . . . " as a means of losing
nationality. Section 403(a) then states that expatriation shall
result from the performance of the acts listed in § 401 "within the
United States . . . " if and when the national performing them
"thereafter takes up a residence abroad." Thus, Congress expressly
recognized that "naturalization in a foreign state" included
naturalization proceedings which led to citizenship in a foreign
state, but took place within the United States.
B. The petitioner's principal contention is that she did not
intend to give up her American citizenship, although she applied
for and accepted Italian citizenship, and that her intent should
prevail. However, the acts upon which the statutes expressly
condition the consent of our Government to the expatriation of its
citizens are stated objectively. [
Footnote 15] There is no suggestion in the statutory
language that the effect of the specified overt
Page 338 U. S. 500
acts, when voluntarily done, is conditioned upon the undisclosed
intent of the person doing them.
The United States has long recognized the general undesirability
of dual allegiances. Since 1795, Congress has required any alien
seeking American citizenship to declare
"that he doth absolutely and entirely renounce and abjure all
allegiance and fidelity to every foreign prince, potentate, state,
or sovereignty whatever, and particularly by name, the prince,
potentate, state, or sovereignty whereof he was before a citizen or
subject. . . ."
1 Stat. 414;
see 8 U.S.C. § 735(a). [
Footnote 16] Temporary or limited duality
of citizenship has arisen inevitably from differences in the laws
of the respective nations as to when naturalization and
expatriation shall become effective. There is nothing, however, in
the Act of 1907 that implies a congressional intent that, after an
American citizen has performed an overt act which spells
expatriation under the wording of the statute, he nevertheless can
preserve for himself a duality of citizenship by showing his intent
or understanding to have been contrary to the usual legal
consequences of such an act. [
Footnote 17]
Page 338 U. S. 501
This Court, in interpreting § 3 of the Act of 1907 as it existed
from 1907 to 1922, has passed upon substantially this question.
Section 3 then provided that "any American woman who marries a
foreigner shall take the nationality of her husband." 34 Stat.
1228, repealed in 42 Stat. 1022. While that provision was in
effect, a woman who was a native-born citizen of the United States
married a subject of Great Britain residing in California. The
woman had not intended to give up her American citizenship. On
being advised that she had done so, she sought a writ of mandamus
to compel the
Page 338 U. S. 502
local Board of Elections to register her as a voter, and she
showed that she had the necessary qualifications for registration
provided she established her American citizenship. The Court held
that, during her coverture, her expatriation was binding upon her
as the statutory consequence of her marriage to a foreigner in
spite of her contrary intent and understanding as to her American
citizenship. She accordingly was denied relief.
Mackenzie v.
Hare, 239 U. S. 299.
See also Ex parte Griffin, 237 F. 445.
Cf. Perkins v.
Elg, 307 U. S. 325.
The petitioner in the instant case was a competent adult. She
voluntarily and knowingly sought and obtained Italian citizenship.
[
Footnote 18] Her
application for naturalization and her oath of allegiance were in
Italian, which she did not understand, but Savorgnan did understand
Italian, and he was with her and able to translate and explain them
to her when she signed them. She knew that the instruments related
to her citizenship, and that her signature of them was an important
condition upon which her marriage depended. She thus was as
responsible for understanding them as if they had been in English.
On that basis, she was married. Whatever the legal consequences of
those acts may be, she is bound by them.
C. The Government contends vigorously that the petitioner's
Italian naturalization, in 1940, then and there expatriated her. It
contends that this provides sufficient basis, under the Act of
1907, to affirm the decision of the
Page 338 U. S. 503
Court of Appeals without reference to the petitioner's
subsequent residence abroad. While recognizing the force of this
alternative ground for affirmance, we do not rest our decision upon
it. It is, however, entitled to be noted. The Government's argument
is that, while residence abroad may have been required before the
Act of 1907 and is now expressly required by the Act of 1940, it
was not required under the Act of 1907.
See Mackenzie v.
Hare, 239 U. S. 299. The
Government concedes, however, that, at least since 1933, the State
Department has considered residence abroad to be a necessary
element of expatriation. 3 Hackworth, Digest of International Law
§§ 242-250 (1942). In our view, the petitioner's residence abroad
from 1941 to 1945 makes it unnecessary to determine, in this case,
what would have been her status if she had not taken up her
residence abroad. We accordingly do not do so.
II
What was the effect upon the petitioner's American
citizenship
of her residence in Italy from 1941 to
1945?
A. The Nationality Act of 1940, including its repeal of § 2 of
the Citizenship Act of 1907, took effect January 13, 1941.
[
Footnote 19] The
petitioner's residence abroad began after that date. It is
contended that the effect of such residence may be determined
either by the terms of the Act of 1940 or by those of the Act of
1907 continued in force by a saving clause in the Act of 1940.
[
Footnote 20] We find,
however,
Page 338 U. S. 504
that the petitioner's residence and her naturalization have the
same effect whether or not resort is had to the saving clause.
Accordingly, it is not necessary to determine here whether the
petitioner's residence and naturalization are to be tested under
the saving clause or under the rest of the Act of 1940. [
Footnote 21]
B. The petitioner's residence abroad met the requirements of the
Act of 1940. Sections 403(a) and 104 used the terms "residence" and
"place of general abode" without mention of the intent of the
person concerned. [
Footnote
22] The Act cleared up the uncertainties which had been left by
early decisions as to the type and amount, if any, of residence
abroad that was required to establish expatriation. [
Footnote 23] In contrast to such terms as:
"temporary residence," "domicile," "removal, with his family and
effects," "absolute removal" or "permanent residence," the new
Page 338 U. S. 505
Act used the term "residence" as plainly as possible to denote
an objective fact. [
Footnote
24] To identify the required "place of residence," it required
only that it be the "place of general abode." Confirmation of this
intended simplification appears in the Report on Revision and
Codification of the Nationality Laws of the United States,
submitted by the Secretary of State, Attorney General, and
Secretary of Labor to Congress on the bill which became the
Nationality Act of 1940:
"Definitions of 'residence' frequently include the element of
intent as to the future place of abode. However, in section 104
hereof, no mention is made of intent, and the actual 'place of
general abode' is the sole test for determining residence. The
words 'place of general abode,' which are taken from the second
paragraph of section 2 of the Citizenship Act of March 2, 1907 (34
Stat. 1228), seem to speak for themselves. They relate to the
principal dwelling place of a person. [
Footnote 25]"
The District Court did not find that the petitioner failed to
take up an actual residence or place of general abode abroad. It
found merely that, in
"July, 1941,
when she left this country for Italy, she
did so without any intention of establishing
a permanent
residence abroad or abandoning her residence in the United
States. . . ."
(Emphasis supplied.)
See 73 F. Supp. at 110. Under the
Act of 1940, the issue is not what her intent was on leaving the
United States, nor whether, at any later time, it was her intent to
have a permanent residence abroad or to have a residence in the
United States. The issue
Page 338 U. S. 506
is only whether she did, at any time between July, 1941, and
November, 1945, in fact "reside" abroad. The test of such
"residence" is whether, at any time during that period, she did in
fact have a "principal dwelling place" or "place of general abode"
abroad. She testified that, from 1941 to 1945, she lived with her
husband and his family in Rome, except for six months' internment
in Salzburg, Germany. Whatever may have been her reasons, wishes,
or intent, her principal dwelling place was in fact with her
husband in Rome, where he was serving in his Foreign Ministry. Her
intent as to her "domicile" or as to her "permanent residence," as
distinguished from her actual "residence," "principal dwelling
place," and "place of abode," is not material. She expatriated
herself under the laws of the United States by her naturalization
as an Italian citizen followed by her residence abroad. [
Footnote 26]
The judgment of the Court of Appeals accordingly is affirmed,
and the case is remanded to the District Court with directions to
dismiss the petition against the United States and to enter
judgment in favor of the other defendants in conformity with this
opinion.
Affirmed.
MR. JUSTICE DOUGLAS took no part in the consideration or
decision of this case.
MR. JUSTICE FRANKFURTER, whom MR. JUSTICE BLACK joins, is of
opinion that the judgment of the District
Page 338 U. S. 507
Court should be reinstated.Law, of course, determines the legal
consequences of conduct. But both the Citizenship Act of 1907 and
the Nationality Act of 1940 raise issues of fact, and the District
Court allowably found the facts in favor of the petitioner. Since
expatriation does not follow on the basis of such finding, the
judgment of the District Court should not have been disturbed.
73 F. Supp.
109.
[
Footnote 1]
"SEC. 2.
That any American citizen shall be deemed to have
expatriated himself when he has been naturalized in any foreign
state in conformity with its laws, or when he has taken an oath of
allegiance to any foreign state."
"When any naturalized citizen shall have resided for two years
in the foreign state from which he came, or for five years in any
other foreign state, it shall be presumed that he has ceased to be
an American citizen, and the place of his general abode shall be
deemed his place of residence during said years:
Provided,
however, That such presumption may be overcome on the
presentation of satisfactory evidence to a diplomatic or consular
officer of the United States, under such rules and regulations as
the Department of State may prescribe:
And provided also,
That no American citizen shall be allowed to expatriate himself
when this country is at war."
(Emphasis supplied.) 34 Stat. 1228, 8 U.S.C. (1934 ed.) §
17.
[
Footnote 2]
"SEC. 401. A person who is a national of the United States,
whether by birth or naturalization, shall lose his nationality by:
"
"(a)
Obtaining naturalization in a foreign state,
either
upon his own application or through the
naturalization of a parent having legal custody of such person: . .
. or"
"(b)
Taking an oath or making an affirmation or other formal
declaration of allegiance to a foreign state. . . ."
(Emphasis supplied.) 54 Stat. 1168-1169, 8 U.S.C. § 801(a) and
(b).
"SEC. 403. (a) Except as provided in subsections (g), (h), and
(i) of section 401, no national can expatriate himself, or be
expatriated, under this section[*] while within the United States
or any of its outlying possessions, but expatriation shall result
from the 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 this section[*]
if and when the
national thereafter takes up a residence abroad."
(Emphasis supplied.) 54 Stat. 1169-1170, 58 Stat. 677, 8 U.S.C.
§ 803(a).
* The words "this section," as used in § 403, refer to § 401. T
his not only is evident from the context, but a ready explanation
appears from the fact that the language of § 403 originally
appeared as a proviso in § 401(h) of H.R. 6127, 76th Cong., 1st
Sess. (1940). Hearings before the House Committee on Immigration
and Naturalization on H.R. 6127, superseded by H.R. 9980, 76th
Cong., 1st Sess. 25 (1940). H.R. 9980 became the Nationality Act of
1940.
"SEC.. 104. For the purposes of sections 201, 307(b),
403, 404, 405, 406, and 407 of this Act,
the place of
general abode shall be deemed the place of residence."
(Emphasis supplied.) 54 Stat. 1138, 8 U.S.C. § 504.
[
Footnote 3]
A translation shows that this instrument included the following
statement:
"The person in question [Rosetta Andrus Sorge, who, as Rosette
Sorge Savorgnan, later became the petitioner in the instant case],
having been requested to take an oath . . . pronounced the
following words: "
"
I, Rosetta Andrus Sorge, born an American citizen, declare
I renounce and in truth do renounce my American citizenship, and
swear to be faithful to H.M. the King of Italy and Albania, Emperor
of Ethiopia, to his royal successors, and to loyally observe the
statutes and other laws of the Kingdom of Italy."
(Emphasis supplied.)
[
Footnote 4]
See notes
1 and |
1 and S. 491fn2|>2,
supra.
[
Footnote 5]
The Government further claims that the petitioner's signing of
the instrument containing her oath of allegiance to the King of
Italy was an oath of allegiance to a foreign state within the
meanings of § 2 of the Act of 1907, and of § 401(b) of the Act of
1940. We agree.
[
Footnote 6]
See note 2
supra.
[
Footnote 7]
Section 347(a) of the Act of 1940 is set out in full in
note 20 infra.
[
Footnote 8]
The same is true of the requirements for expatriation under §§
401(a) and (b) and 403(a) of the Nationality Act of 1940.
See notes
1 and |
1 and S. 491fn2|>2,
supra. See also Bauer v. Clark, 161 F.2d 397;
Reynolds v. Haskins, 8 F.2d 473;
United States ex rel.
De Cicco v. Longo, 46 F. Supp.
170;
United States ex rel. Wrona v.
Karnuth, 14 F. Supp.
770.
[
Footnote 9]
For full text,
see note
1 supra.
[
Footnote 10]
The Santissima
Trinidad, 7 Wheat. 283;
Murray v.
The Charming Betsy, 2 Cranch 64;
Case of Isaac
Williams, opinion of Ellsworth, C.J.,
see 2 Cranch
82-83 [argument of counsel -- omitted], note;
Talbot v.
Jansen, 3 Dall. 133;
Ex parte Griffin, 237
F. 445;
Comitis v. Parkerson, 56 F. 556; 14 Op.Atty.Gen.
295 (1872-1874); 8 Op.Atty.Gen. 139 (1856-1857).
[
Footnote 11]
"Whereas the right of expatriation is a natural and inherent
right of all people, indispensable to the enjoyment of the rights
of life, liberty, and the pursuit of happiness, and whereas in the
recognition of this principle this government has freely received
emigrants from all nations, and invested them with the rights of
citizenship, and whereas it is claimed that such American citizens,
with their descendents, are subjects of foreign states, owing
allegiance to the governments thereof, and whereas it is necessary
to the maintenance of public peace that this claim of foreign
allegiance should be promptly and finally disavowed:
Therefore,"
"
Be it enacted by the Senate and House of Representatives of
the United States of America in Congress assembled, That any
declaration, instruction, opinion, order, or decision of any
officers of this government which denies, restricts, impairs, or
questions the right of expatriation is hereby declared inconsistent
with the fundamental principles of this government."
15 Stat. 223-224, R.S. § 1999, 8 U.S.C. § 800.
The above language, when enacted, was intended to apply
especially to immigrants into the United States. It sought to
emphasize the natural and inherent right of such people to
expatriate themselves from their native nationalities. It sought
also to secure for them full recognition of their newly acquired
American citizenship. The language is also broad enough to cover,
and does cover, the corresponding natural and inherent right of
American citizens to expatriate themselves.
[
Footnote 12]
See Note 10
supra.
[
Footnote 13]
See note 1
supra.
[
Footnote 14]
See note 2
supra.
[
Footnote 15]
See note 8
supra.
[
Footnote 16]
The present statute requires an oath in the following form:
"I hereby declare, on oath, that I absolutely and entirely
renounce and abjure all allegiance and fidelity to any foreign
prince, potentate, state, or sovereignty of whom or which I have
heretofore been a subject or citizen; that I will support and
defend the Constitution and laws of the United States of America
against all enemies, foreign and domestic; that I will bear true
faith and allegiance to the same, and that I take this obligation
freely, without any mental reservation or purpose of evasion: So
help me God. In acknowledgment whereof, I have hereunto affixed my
signature."
54 Stat. 1157, 8 U.S.C. § 735(b).
[
Footnote 17]
See 3 Hackworth, Digest of International Law §§ 243,
244 (1942).
The Citizenship Board of 1906, appointed by the Secretary of
State, proposed the expatriation provisions of the Act of 1907, and
said in support of them:
"It is true that, because of conflicting laws on the subject of
citizenship in different countries, a child may be born to a double
allegiance; but no man should be permitted deliberately to place
himself in a position where his services may be claimed by more
than one government and his allegiance be due to more than
one."
H.R.Doc. No. 326, 59th Cong., 2d Sess. 23 (1906-1907).
Similarly, the legislative history of the Nationality Act of
1940 contains no intimation that subjective intent is material to
the issue of expatriation. On the other hand, it makes it clear
that the relevant provisions of the new Act are a restatement of
those in § 2 of the Act of 1907, and of the historic policy of the
United States. Hearings before the House Committee on Immigration
and Naturalization on H.R. 6127, superseded by H.R. 9980, 76th
Cong., 1st Sess. 489, 408 (1940).
In § 401 of the Act of 1940, Congress added a number of
per
se acts of expatriation. These included, among others,
entering the armed forces of a foreign state, accepting office in a
foreign state to which only nationals of such state were eligible,
and voting in a political election of a foreign state. Lack of
intent to abandon American citizenship certainly could not offset
any of these.
A fortiori, a mature citizen who accepted
naturalization into the full citizenship of a foreign state could
not have been intended by Congress to have greater freedom to
establish duality of citizenship.
Congress found it necessary after World War I to enact special
legislation to assist men to regain their American citizenship
after they had expatriated themselves by taking a foreign oath of
allegiance required to permit them to enlist in the armies of
certain foreign nations. 40 Stat. 340, 542
et seq.
See 55 Cong.Rec. 6935, 7665-7666 (1917); S.Rep. No. 388,
65th Cong., 2d Sess. 7-8 (1917-1918); H.R.Rep. No. 532, 65th Cong.,
2d Sess. 3-4 (1917-1918); 56 Cong.Rec. 608-609, 6011-6012
(1917-1918).
[
Footnote 18]
". . . the forsaking of American citizenship, even in a
difficult situation, as a matter of expediency, with attempted
excuse of such conduct later when crass material considerations
suggest that course, is not duress."
Doreau v. Marshall, 170 F.2d 721, 724;
but
see, in cases of real duress,
Dos Reis v. Nicolls,
161 F.2d 860;
Schioler v. United States, 75 F. Supp.
353;
In re Gogal, 75 F. Supp.
268.
[
Footnote 19]
See §§ 504, 601 of the Act of 1940, 54 Stat. 1172,
1174, 8 U.S.C. §§ 904, 906.
[
Footnote 20]
It is apparent that Congress did not intend to leave a gap in
the statutory coverage of acts of expatriation.
"SEC. 347. (a) Nothing contained in . . . chapter V [including §
504 which expressly repealed § 2 of the Act of 1907] of this Act,
unless otherwise provided therein, shall be construed to affect the
validity of any declaration of intention, petition for
naturalization, certificate of naturalization or of citizenship, or
other document or proceeding which shall be valid at the time this
Act shall take effect; or to affect any prosecution, suit, action,
or proceedings, civil or criminal, brought, or any act, thing, or
matter, civil or criminal, done or existing at the time this Act
shall take effect; but as to all such prosecutions, suits, actions,
proceedings, acts things, or matters, the statutes or parts of
statutes repealed by this Act are hereby continued in force and
effect."
54 Stat. 1168, 8 U.S.C. § 747(a).
Section 504 also included the following clause:
"The repeal herein provided shall not terminate nationality
heretofore lawfully acquired, nor restore nationality heretofore
lost under any law of the United States or any treaty to which the
United States may have been a party."
54 Stat. 1174, 8 U.S.C. § 904.
[
Footnote 21]
Section 403(a) of the Act of 1940 (
see note 2 supra) may apply to
antecedent naturalizations and oaths of allegiance, as well as to
future ones. "A statute is not made retroactive merely because it
draws upon antecedent facts for its operation."
Cox v.
Hart, 260 U. S. 427,
260 U. S. 435.
See also Reynolds v. United States, 292 U.
S. 443;
United States v. Bradley, 83 F.2d 483;
United States ex rel. Rojak v. Marshall, 34 F.2d
219; 39 Op.Atty.Gen. 474 (1937-1940).
[
Footnote 22]
See note 2
supra.
[
Footnote 23]
See note 10
supra.
[
Footnote 24]
Where "permanent residence" was intended, the statute used that
term.
E.g., §§ 308 and 407 of the Act of 1940, 54 Stat.
1143, 1170, 8 U.S.C. §§ 708, 807.
[
Footnote 25]
Hearings before the House Committee on Immigration and
Naturalization on H.R. 6127, superseded by H.R. 9980, 76th Cong.,
1st Sess. 417 (1940).
[
Footnote 26]
If the test is to be made under the saving clause quoted in
note 20 supra, that
may mean that the need and character of her residence are to be
determined under the Act of 1907. Under the contention of the
Department of Justice, no residence abroad would be required. Under
the practice of the Department of State, some residence abroad
would be required. 3 Hackworth, Digest of International Law §§
242-250 (1942). But we believe that the provisions of §§ 403(a) and
104 of the Act of 1940 substantially reflect the requirements of
that residence.