Source: https://openjurist.org/291/us/420
Timestamp: 2019-04-19 02:24:46+00:00

Document:
Messrs. Roger O'Donnell and William J. Peters, both of Washington, D.C., for petitioner.
The Attorney General and Mr. J. W. Morris, of Washington, D.C., for the United States.
Philip O'Reilly, a native of Ireland and resident in the United States, returned in October, 1928, on plaintiff's vessel, from a temporary visit abroad. He had neither an unexpired immigration visa nor a permit to re-enter. On his arrival, the immigration officers ordered his exclusion, but he was eventually admitted by the Secretary of Labor. Later, the Secretary of Labor fined the plaintiff in the sum of $1,000 for bringing the alien to the United States. Having paid under protest, plaintiff brought this action to recover the amount of the fine upon the ground that it was illegally imposed. Judgment dismissing the complaint on the pleadings was affirmed by the Circuit Court of Appeals. 65 F.(2d) 369, 371. This Court granted certiorari, in view of the conflicting ruling in the Ninth Circuit. 290 U.S. 609, 54 S.Ct. 79, 78 L.Ed. —-. Rederiaktiebolaget Nordstjernen v. United States (C.C.A.) 61 F.(2d) 808.
The fine was imposed under section 16 of the Immigration Act of 1924, 43 Stat. 153, 163; 8 U.S.C. § 216 (8 USCA § 216).1 The provision is explicit and the case falls directly within its terms. The section makes it unlawful for a transportation company to bring to the United States 'any immigrant who does not have an unexpired immigration visa.' The alien was a 'nonquota immigrant' within the definition of the statute. Id., section 4(b), 8 U.S.C. 204(b), 8 USCA § 204(b). If it appears to the satisfaction of the Secretary of Labor that 'any immigrant has been so brought,' the transportation company must pay to the collector of customs the sum of $1,000, and in addition, for the benefit of the immigrant, an amount equal to that paid for his transportation. Section 16 further provides that 'such sums shall not be remitted or refunded' unless the Secretary of Labor is satisfied that it could not have been ascertained, with reasonable diligence, that the person so transported was an immigrant.
Plaintiff insists that the admission of the alien took the case out of the statute. Section 16 makes no such exception. But plaintiff invokes section 13 of the Act of 1924 (Id., 8 U.S.C. § 213 (8 USCA § 213))2 which, after providing generally in subdivision (a) for the exclusion of an immigrant who is without an unexpired immigration visa, creates a particular exception in subdivision (b) to meet the case of immigrants 'who have been legally admitted to the United States and who depart therefrom temporarily.' Immigrants of that sort may be admitted to the United States 'without being required to obtain an immigration visa.' The exception is limited. It applies only 'in such classes of cases and under such conditions as may be by regulations prescribed.' Acting under this authority, regulations were prescribed, which provided for the admission of such immigrants without an immigration visa, but only in case they obtained a permit to reenter under the provisions of section 10 of the Act of 1924. Id., 8 U.S.C. § 210 (8 USCA § 210).3 In authorizing such permits, the evident purpose of section 10 was to enable aliens who were domiciled here and contemplated a temporary absence, to equip themselves with evidence which would identify them and facilitate their reentry. They could thus avoid the trouble and delay incident to the procuring of an immigration visa from a consulate abroad.4 The permit is prima facie evidence of the fact that the alien is returning from a temporary visit. The regulations prescribed under section 10 and section 13(b) except aliens who have such permits from the requirement that an immigration visa must be obtained. See Immigration Rules of March 1, 1927; Rule 3, subdiv. F, pars. 1, 3; subdiv. I, par. 2. Valid permits may be presented 'in lieu of immigration visas.' Executive Order No. 4813 of February 21, 1928.
These provisions should be read in connection with section 16. And as they make the possession of a permit to re-enter the equivalent of an unexpired visa, the permit should be taken to stand in place of the visa required by section 16. In this view, where the returning alien has the prescribed permit, no fine can be imposed. This conclusion, however, gives gives no aid to plaintiff, as the alien in the instant case had neither visa nor permit. We are unable to agree with the contention that, where a permit will suffice, section 16 must be regarded as having no application. As we have said, we think the proper construction of section 16, taken with section 13, is that the permit is merely a substitute for the visa and satisfies the requirement.
Equally unavailing is the plea that the fine, as prescribed, is indivisible, and hence that no fine whatever can be imposed where the alien is admitted and the transportation company, for that reason, has not been required to return the passage money. It is true that the requirement of the payment of the passage money is for the benefit of the alien and the reason for that part of the penalty disappears on the alien's admission. But although admission in certain cases is contemplated by section 13, liability to fine under section 16 is none the less maintained. We think it follows that, in a case of admission, the fine of $1,000 can legally be imposed without requiring payment of the passage money and the fact that the latter has not been required gives plaintiff no ground for complaint.
Plaintiff was charged with knowledge of the statute and brought in the alien in violation of its provisions. Compare Elting v. North German Lloyd, 287 U.S. 324, 328, 329, 53 S.Ct. 164, 77 L.Ed. 337. The judgment is affirmed.
'Sec. 16. (a) It shall be unlawful for any person, including any transportation company, or the owner, master, agent, charterer, or consignee of any vessel, to bring to the United States by water from any place outside thereof (other than foreign contiguous territory) (1) any immigrant who does not have an unexpired immigration visa, or (2) any quota immigrant having an immigration visa the visa in which specifies him as a nonquota immigrant.
'Sec. 13. (a) No immigrant shall be admitted to the United States unless he (1) has an unexpired immigration visa or was born subsequent to the issuance of the immigration visa of the accompanying parent, (2) is of the nationality specified in the visa in the immigration visa, (3) is a nonquota immigrant if specified in the visa in the immigration visa as such, and (4) is otherwise admissible under the immigration laws.
'Sec. 10. (a) Any alien about to depart temporarily from the United States may make application to the Commissioner General for a permit to reenter the United States, stating the length of his intended absence, and the reasons therefor. Such application shall be made under oath, and shall be in such form and contain such information as may be by regulations prescribed, and shall be accompanied by two copies of the applicant's photograph.
'(b) If the Commissioner General finds that the alien has been legally admitted to the United States, and that the application is made in good faith, he shall, with the approval of the Secretary of Labor, issue the permit, specifying therein the length of time, not exceeding one year, during which it shall be valid. The permit shall be in such form as shall be by regulations prescribed and shall have permanently attached thereto the photograph of the alien to whom issued, together with such other matter as may be deemed necessary for the complete identification of the alien.

References: v. 
 § 216
 § 216
 § 204
 § 213
 § 213
 § 210
 § 210
 v.