Under § 10 of the Administrative Procedure Act, an alien
whose exclusion has been ordered administratively under the
Immigration and Nationality Act of 1952, and who neither claims
citizenship nor holds a certificate of identity issued under §
360(b) of that Act, may obtain judicial review of such order by an
action in a federal district court for a declaratory judgment. Pp.
352 U. S.
181-186.
1. Unless the Immigration and Nationality Act of 1952 is to the
contrary, exclusion orders may be challenged -- either by habeas
corpus proceedings or by declaratory judgment actions under the
Administrative Procedure Act. Pp.
352 U. S.
182-184.
2. The provision of § 236(c) of the Immigration and
Nationality Act of 1952 that the decision of a special inquiry
officer excluding an alien from admission into the United States
"shall be final unless reversed on appeal to the Attorney General"
refers only to administrative finality, and it does not limit
challenges of such decisions to habeas corpus proceedings. Pp.
352 U. S.
184-185.
3. The conclusion here reached is in full accord with reports
made to Congress by those sponsoring and managing the Immigration
and Nationality Act of 1952 on the floor of each house of Congress.
Pp.
352 U. S.
185-186.
4. Whether an alien seeks judicial review of an exclusion order
by a habeas corpus proceeding or by an action for a declaratory
judgment, the scope of the review is that of existing law. P.
352 U. S.
186.
97 U.S.App.D.C. 25, 227 F.2d 40, affirmed.
Page 352 U. S. 181
MR. JUSTICE CLARK delivered the opinion of the Court.
In
Shaughnessy v. Pedreiro, 349 U. S.
48, we held that an alien, ordered deported by the
Attorney General under the provisions of the Immigration and
Nationality Act of 1952, might test the legality of such order in a
declaratory judgment action brought under § 10 of the
Administrative Procedure Act, 60 Stat. 243, 5 U.S.C. § 1009.
The sole question to be determined here is whether the legality of
an exclusion order entered under the relevant provisions of the
same 1952 Act must be challenged by habeas corpus, or whether it
may also be reviewed by an action for declaratory judgment under
§ 10 of the Administrative Procedure Act. The Court of Appeals
held the latter to be an appropriate remedy. 97 U.S.App.D.C. 25,
227 F.2d 40. We granted certiorari, 351 U.S. 905, because of the
importance of the question in the administration of the immigration
law. We conclude that either remedy is available in seeking review
of such orders. This makes it unnecessary for us to pass upon other
questions raised by the parties.
Shung, a Chinese alien, presented himself at San Francisco on
November 28, 1947, claiming admission to the United States under
the provisions of the War Brides Act of December 28, 1945, 59 Stat.
659, 8 U.S.C. (1946 ed.) § 232. He testified under oath that
he was the blood son of an American citizen who served in the
United States armed forces during World War II. In January, 1948,
and again in February, 1949, Boards of Special Inquiry held Shung
inadmissible on the ground that he had not established the alleged
relationship. The Board of Immigration Appeals Affirmed. Shung
first sought judicial review of this order by a declaratory
judgment action instituted before the effective date of the
Immigration and Nationality Act of 1952. His complaint was
dismissed on the ground that the order was valid.
Tom We Shung
v.
Page 352 U. S. 182
McGrath, 103 F. Supp. 507,
aff'd sub nom. Tom We
Shung v. Brownell, 93 U.S.App.D.C. 32, 207 F.2d 132. We
vacated the judgment and remanded the cause to the District Court
with directions to dismiss it for lack of jurisdiction, 346 U.S.
906, on the authority of
Heikkila v. Barber, 345 U.
S. 229 (1953), which held that habeas corpus was the
only available remedy for testing deportation orders under the
Immigration Act of 1917. After the passage of the 1952 Act, Shung
filed this suit seeking review of his exclusion by a declaratory
judgment action. He asserts that our ruling in
Pedreiro
permitting deportation orders under the 1952 Act to be challenged
by declaratory action requires a similar result as to exclusion
orders. However, the Government contends that the
Pedreiro
rule does not apply in exclusion cases, because of the basic
differences between those actions and deportation cases. The
Government also urges that the language, statutory structure, and
legislative history of the 1952 Act support its contention.
I
At the outset, the Government contends that, constitutionally,
an alien seeking initial admission into the United States is in a
different position from that of a resident alien against whom
deportation proceedings are instituted. [
Footnote 1] This, it contends, precludes general
judicial review.
Page 352 U. S. 183
Shung admits these substantive differences, but counters that
such a distinction should be without significance when all that is
involved is the form of judicial action available, not the scope of
review. We do not believe that the constitutional status of the
parties requires that the form of judicial action be
strait-jacketed. Nor should the fact that, in one action, the
burden is on the alien, while, in the other, it must be met by the
Government afford basis for discrimination. Admittedly, excluded
aliens may test the order of their exclusion by habeas corpus.
Citizenship claimants who hold "certificates of identity" are
required by § 360(c) of the 1952 Act [
Footnote 2] to test the validity of their exclusion by
habeas corpus only. Respondent here neither claims citizenship nor
did he hold a certificate of identity, and § 360(c) has no
bearing on this case. For a habeas corpus proceeding, the alien
must be detained, or at the least be in technical custody, as the
Government puts it. On the other hand, a declaratory judgment
action requires no such basis, and the odium of arrest and
detention is not present. It does not follow that the absence of
this condition would enlarge the permissible scope of review
traditionally permitted in exclusion cases. The substantive law
governing such actions would remain the rule of decision on the
merits, but the form of action would be by declaratory
Page 352 U. S. 184
judgment, rather than habeas corpus. [
Footnote 3] We conclude that, unless the 1952 Act is to
the contrary, exclusion orders may be challenged either by habeas
corpus or by declaratory judgment action.
II
The Government insists that Congress has limited such challenges
to habeas corpus actions by certain language in the 1952 Act. It
argues that the finality clause of the Act with respect to
exclusion [
Footnote 4] limits
judicial review to habeas corpus only. The gist of that clause as
to deportation cases is that "the decision of the Attorney General
shall be final," [
Footnote 5]
while, in exclusion proceedings, "the decision of a special inquiry
officer [is] final unless reversed on appeal to the Attorney
General." The Government reasons that the latter clause limits
review to administrative appeal to the Attorney General, and that
no other form of review was intended, aside from habeas corpus, to
test the alien's exclusion. It points to exceptions that even
withhold administrative review in certain classes of cases as
bolstering its position. It is true that subsections (b) and (d) of
§ 236 of the 1952 Act deny any administrative
Page 352 U. S. 185
appeal on temporary exclusion in security cases as well as in
those where the alien suffers a medical affliction of certain
types. But to darken the meaning of the word "final" as used by
Congress by giving it chameleonic characteristics is to indulge in
choplogic. In fact, the regulations of the Attorney General seem to
give "final" the same connotation with respect to deportation as
does the Act with respect to exclusion.
See 8 CFR, Rev.
1952, § 242.61(e). Furthermore, more, as we pointed out in
Pedreiro, such a "cutting off" of judicial review "would
run counter to § 10 and § 12 of the Administrative
Procedure Act." 349 U.S. at
349 U. S. 51.
"Exemptions from the . . . Administrative Procedure Act are not
lightly to be presumed,"
Marcello v. Bonds, 349 U.
S. 302,
349 U. S. 310
(1955), and, unless made by clear language or supersedure, the
expanded mode of review granted by that Act cannot be modified. We
therefore conclude that the finality provision of the 1952 Act in
regard to exclusion refers only to administrative finality.
III
The Government also points to certain testimony at hearings on
the bill, as well as statements made on the floor in debate at the
time of passage of the 1952 Act, as supported its position. We
believe, however, that Senate Report No. 1137, 82d Cong., 2d Sess.,
[
Footnote 6] and the statement
of the managers on the part of the House which accompanied
Page 352 U. S. 186
the Conference Report, [
Footnote
7] reflect the intention of the Congress in this regard. The
Senate Report, after reciting that a provision limiting "judicial
review only through the writ of habeas corpus" had been stricken
from the bill, stated that such action was not intended to
"
expand [the scope of] judicial review in immigration
cases beyond that under existing law." (Emphasis supplied.) The
House managers reported that, after careful consideration of "the
problem of judicial review," they were satisfied that the
"procedures provided in the bill . . . remain within the
framework and the pattern of the Administrative Procedure Act. The
safeguard of judicial procedure is afforded the alien in both
exclusion and deportation proceedings."
We believe that our interpretation of the Act is in full accord
with these significant reports made by those sponsoring and
managing the legislation on the floor of each house of the
Congress.
It may be that habeas corpus is a far more expeditious remedy
than that of declaratory judgment, as the experience of Shung may
indicate. [
Footnote 8] But that
fact may be weighed by the alien against the necessity of arrest
and detention, after which he may make his choice of the form of
action he wishes to use in challenging his exclusion. In either
case, the scope of the review is that of existing law.
Affirmed.
[
Footnote 1]
Since
Nishimura Ekiu v. United States, 142 U.
S. 651 (1892), this Court has held that, in exclusion
cases involving initial entry, "the decisions of executive or
administrative officers, acting within powers expressly conferred
by congress, are due process of law." At p.
142 U. S. 660.
Nevertheless, due process has been held in cases similar in facts
to the one here involved to include a fair hearing as well as
conformity to statutory grounds. On the other hand,
"It is well established that if an alien is a lawful permanent
resident of the United States and remains physically present there,
he is a person within the protection of the Fifth Amendment."
Kwong Hai Chew v. Colding, 344 U.
S. 590,
344 U. S. 596
(1953).
[
Footnote 2]
Section 360(c), 66 Stat. 273, 8 U.S.C. § 1503, provides in
part:
"A person who has been issued a certificate of identity under
the provisions of subsection (b), and while in possession thereof,
may apply for admission to the United States at any port of entry,
and shall be subject to all the provisions of this Act relating to
the conduct of proceedings involving aliens seeking admission to
the United States. A final determination by the Attorney General
that any such person is not entitled to admission to the United
States shall be subject to review by any court of competent
jurisdiction in habeas corpus proceedings, and not otherwise."
[
Footnote 3]
We do not suggest, of course, that an alien who has never
presented himself at the borders of this country may avail himself
of the declaratory judgment action by bringing the action from
abroad.
[
Footnote 4]
Section 236(c), 66 Stat. 200, 8 U.S.C. § 1226(c):
"(c) Except as provided in subsections (b) or (d), in every case
where an alien is excluded from admission into the United States,
under this Act or any other law or treaty now existing or hereafter
made, the decision of a special inquiry officer shall be final
unless reversed on appeal to the Attorney General."
[
Footnote 5]
Section 242(b), 66 Stat. 210, 8 U.S.C. § 1252(b) provides
in part:
"In any case in which an alien is ordered deported from the
United States under the provisions of this Act, or of any other law
or treaty, the decision of the Attorney General shall be final. . .
."
[
Footnote 6]
"
Exclusion procedures. In both S. 3455 and S. 716, the
predecessor bills, it was provided that administrative
determinations of fact and the exercise of administrative
discretion should not be subject to judicial review, and that the
determinations of law should be subject to judicial review only
through the writ of habeas corpus. This language is omitted from
the instant bill. The omission of the language is not intended to
grant any review of determinations made by consular officers, nor
to expand judicial review in immigration cases beyond that under
existing law."
At p. 28.
[
Footnote 7]
"(2) Having extensively considered
the problem of judicial
review, the conferees are satisfied that procedures provided
in the bill, adapted to the necessities of national security and
the protection of economic and social welfare of the citizens of
this country,
remain within the framework and the pattern of
the Administrative Procedure Act. The safeguard of judicial
procedure is afforded the alien in both exclusion and deportation
proceedings."
(Emphasis supplied.) H.R.Rep. No. 2096, 82d Cong., 2d Sess. at
127.
[
Footnote 8]
The original complaint in the former action was filed January
19, 1950.