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1976/08/14 HR1645 Relief of Kevin Patrick Saunders
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The original documents are located in Box 53, folder "8/14/76 HR1645 Relief of Kevin Patrick Saunders" of the White House Records Office: Legislation Case Files at the Gerald R. Ford Presidential Library. Copyright Notice The copyright law of the United States (Title 17, United States Code) governs the making of photocopies or other reproductions of copyrighted material. Gerald R. Ford donated to the United States of America his copyrights in all of his unpublished writings in National Archives collections. Works prepared by U.S. Government employees as part of their official duties are in the public domain. The copyrights to materials written by other individuals or organizations are presumed to remain with them. If you think any of the information displayed in the PDF is subject to a valid copyright claim, please contact the Gerald R. Ford Presidential Library. Exact duplicates within this folder were not digitized. & 8/14/76 APPROVED 1976 THE WHITE HOUSE ACTION WASHINGTON Last Day: August 21 August 13, 1976 Posted MEMORANDUM FOR THE PRESIDENT 8/16/76 FROM: JIM CANNON Jhi SUBJECT: H.R. 1425 - Relief of Juliet Elizabeth Tozzi archives Sponsor: Rep. Rodino H.R. 1645 - Relief of Kevin 8/16/76 Patrick Saunders Sponsor: Rep. Drinan H.R. 4053 - Relief of Roderic Patrick Stafford Sponsor: Rep. Rogers Attached for your consideration are three enrolled bills which would permit the entry into the United States the spouses of American citizens, notwithstanding prior convictions for unlawful possession of drugs. The details with respect to each of the enrolled bills is provided in OMB's enrolled bill report at Tab A. OMB, NSC, Max Friedersdorf, Counsel's Office (Lazarus) and I recommend approval of the enrolled bills. RECOMMENDATION That you sign H.R. 1425 at Tab B. That you sign H.R. 1645 at Tab C. That you sign H.R. 4053 at Tab D. DERAILS FORD LIBRARY Digitized from Box 53 of the White House Records Office Legislation Case Files at the Gerald R. Ford Presidential Library EXECUTIVE OFFICE OF THE PRESIDENT OFFICE OF MANAGEMENT AND BUDGET WASHINGTON. D.C. 20503 AUG 12 1976 MEMORANDUM FOR THE PRESIDENT Subject: Enrolled Bills (1) H.R. 1425 - Relief of Juliet Elizabeth Tozzi Sponsor - Rep. Rodino (D) New Jersey (2) H.R. 1645 - Relief of Kevin Patrick Saunders Sponsor - Rep. Drinan (D) Massachusetts (3) H.R. 4053 - Relief of Roderic Patrick Stafford Sponsor - Rep. Rogers (D) Florida Last Day for Action August 21, 1976 - Saturday Purpose To permit the entry into the United States of spouses of American citizens, notwithstanding prior convictions for unlawful possession of drugs. Agency Recommendations Office of Management and Budget Approval Immigration and Naturalization Service Approval Department of State No objection Discussion The enrolled bills would waive a section of the Immigration and Nationality Act which excludes aliens convicted of any drug law violation from entry into the United States, authorize the issuance of immigrant visas to the beneficiaries, and permit their admission into the United States for permanent residence if other- wise admissible under the Act. 2 H.R. 1425 - Juliet Elizabeth Tozzi Mrs. Tozzi is a 25-year-old native and citizen of Great Britain. She currently resides in Bloomfield, New Jersey with her husband, Daniel Tozzi, and their 8-month old son, both U.S. citizens. Mrs. Tozzi originally came to the United States in 1954 at the age of 3. In 1968, she was involved in an auto accident in the United States which caused her painful injuries. Subsequent to this accident, she returned to England and was convicted of illegal possession of drugs and for theft. Mrs. Tozzi sought psychiatric help to overcome her drug use and, according to both British and American doctors, she no longer uses drugs and appears to be well-adjusted. She returned to the United States in 1972 to testify on her behalf about the car accident and married Daniel Tozzi. In 1973, she was paroled into the U.S. from Great Britain. On April 3, 1973, the Immigration and Naturalization Service approved a petition to grant Mrs. Tozzi immediate relative classification. However, because of her conviction for illegal possession of drugs, she remains statutorily ineligible to be issued an immigrant visa. H.R. 1645 - Kevin Patrick Saunders Mr. Saunders is a 48-year-old native and citizen of Great Britain, who resides there with his wife, a United States citizen. In 1951, at the age of 23, Mr. Saunders was convicted of stealing and being in possession of morphine, cocaine, and heroin, and was sentenced to two years of imprisonment. He does not have a history of the use or sale of illegal drugs. Mr. Saunders and his wife want to live in the United States to be near Mrs. Saunder's father, who is in ill health, to consider raising a family and to obtain a better market for their antique business. H.R. 4053 - Roderic Patrick Stafford Mr. Stafford is a 23-year-old native and citizen of Canada, who resides there with his wife, a U.S. citizen. In 1969, at the age of 16, Mr. Stafford was convicted in the Bahamas of possession of marijuana. Since his arrest, he has attended military school and completed studies at Miami Dade Junior College. On May 15, 1973, the Immigration and Naturalization Service approved a petition filed by his wife to grant Mr. Stafford immediate relative status. 3 However, he remains statutorily ineligible to be issued an immigrant visa because of his previous conviction. James m. Director Trey for Legislative Reference Enclosures UNITED STATES DEPARTMENT OF JUSTICE PLEASE ADDRESS REPLY TO IMMIGRATION AND NATURALIZATION SERVICE Washington 25, D.C. 9 AUG 1976 AND REFER TO THIS FILE NO. OFFICE OF THE COMMISSIONER A20 482 000 TO : OFFICE OF MANAGEMENT AND BUDGET SUBJECT: Enrolled Private Bill No. H.R. 1645 ; Office of Management and Budget request dated August 6, 1976 Beneficiary or Beneficiaries Kevin Patrick Saunders. Pursuant to your request for the views of the Department of Justice on the subject bill, a review has been made of the facsimile of the bill, the re- lating Congressional Committee report or reports, and all pertinent information in the files of the Immigration and Naturalization Service On the basis of this review the Immigration and Naturalization Service, on behalf of the Department of Justice: X Recommends approval of the bill. Interposes no objection to approval of the bill Sincerely, Enagman Commissioner CO Form 18 (REV. 1-17-72) DEPARTMENT OF STATE Washington, D.C. 20520 AUG 9 1976 Dear Mr. Lynn: Reference is made to Mr. Frey's communica- tion of August 6, 1976, transmitting for comment enrolled bills, H.R. 6687, "For the relief of Doo Hoon Park", and H.R. 1645, "For the relief of Kevin Patrick Saunders". This Department has no objection to the enactment of these bills. Sincerely yours, Hemp Lump Jonhn Kempton B. Jenkins Acting Assistant Secretary for Congressional Relations The Honorable James T. Lynn Director, Office of Management and Budget. BERRED YEAR *94TH CONGRESS HOUSE OF REPRESENTATIVES REPORT 1st Session No. 94-396 KEVIN PATRICK SAUNDERS JULY 25, 1975.-Committed to the Committee of the Whole House and ordered to be printed Mr. EILBERG, from the Committee on the Judiciary, submitted the following REPORT [To accompany H.R. 1645] The Committee on the Judiciary to whom was referred the bill (H.R. 1645) fex the relief of Kevin Patrick Saunders, having consid- ered the same, report favorably thèreon without amendment and rec- ommend that the bill do pass. PURPOSE OF THE BILL The purpose of this bill is to waive the provision of section 212 (a) (23) of the Immigration and Nationality Act in behalf of Kevin Patrick Saunders. The bill also provides that this exemption shall apply only to a ground for exclusion known to the Department of State or the Department of Justice prior to the enactment of this act. GENERAL INFORMATION The beneficiary of this bill is a 47-year-old native and citizen of England who resides there with his wife, a citizen of the United States. He has been found eligible for a visa because of a conviction in May of 1951 for possession of dangerous drugs. There is no admin- istrative waiver of this ground for exclusion, however, the beneficiary is eligible for a waiver of his ineligibility under section (a) (9) of the Immigration and Nationality Act by reason of his marriage to a citizen of the United States. The beneficiary resides in England with his wife and is employed as an antique dealer. They desire to return to this country to establish a business here and to be near his wife's father who is in ill health. A bill for the relief of the same person passed the House of Repre- :sentatives during the 93d Congress and the following information is reprinted from H. Rept. No. 93-562 The pertinent facts in this case are contained in a letter dated May 4, 1973 from the Acting Commissioner of Immigration and Naturaliza- 57-007 2 3 tion to the Chairman of the Committee on the Judiciary. That letter The beneficiary's last entry in the United States was on and accompanying memorandum read as follows: June. 12,1970 as a visitor for pleasure until June 30, 1970, He made one prior entry as a visitor-on December 16, 1967, for U.S. DEPARTMENT OF JUSTICE, approximately 1 month. IMMIGRATION AND NATURALIZATION SERVICE, Information furnished by the American Embassy in Washington, D.O., May 4, 1973. London; England, reflects that the beheficiary received three A-20482000. separate convictions on May 9, 1951, October 16, 1951 and Hon. PETER W. RODINO, Jr., January 9, 1957. The convictions were for bicycle theft; Chairman, Committee on the Judiciary, House of Representatives, breaking and entering and possession of morphine; heroin Washington, D.C. and cocaine; and conspiring to break and enter and possession DEAR MR. CHAIRMAN: In response to your request for a report of an implement of housebreaking, respectively. On February relative to the bill (H.R. 2634) for the relief of Kevin Patrick Saund- 27, 1967, the beneficiary was found to beineligible to receive a ers, there is attached a memorandum of information concerning the visa on the grounds that he has been, convicted of a crime-in- beneficiary. volving moral turpitude and that he has been convicted of a The biH would waive the provision of the Immigration and Nation- violation of law relating to narcotic drugs. ality Act which excludes from admission into the United States aliens The beneficiary's wife believes that her husband's past be- who have been convicted of a violation of law relating to narcotic havior resulted from an insecure childhood in which he suf- drugs or marihuana and would authorize the issuance of a visa to the fered the loss of both parents and was denied/their estate by beneficiary and his admission to the United States for permanent distant relatives who reared him, but who evinced no interest residence if he is otherwise admissible under the act. The bill limits in his welfare. She is convinced that he has matured and is the the exemption granted the beneficiary to a ground for exclusion known most honest and honorable person she knows. However, their to the Department of State or the Department of Justice prior to the marriage suffers because she is homesick and has been forced date of its enactment. to reside in a country which she considers inferior to the The beneficiary, a naive of England, is entitled to immediate rela- United States. tive status as the spouse of a United States citizen. A report dated March 27, 1973, from the Department of State on Sincerely, this legislation reads as follows: JAMES F. GREENE, DEPARTMENT OF STATE, Acting Commissioner. Washington, D.C., March 27, 1973. Hon. PETER W. RODINO, MEMORANDUM OF INFORMATION FROM IMMIGRATION AND Chairman, Committee on the Judiciary, NATURALIZATION SERVICE FILES RE H.R. 2634 House of Representatives, Washington, D.C. Information concerning this case was obtained from DEAR MR. CHAIRMAN: In reference to your request for a report con- Shirley R. Saunders, wife of the beneficiary, Kevin Patrick cerning the case of Kevin Patrick Saunders, beneficiary of H.R. 2634, Saunders who was also the beneficiary of H.R. 15817, 92d 93d Congress, there is enclosed a memorandum of information concern- Congress. ing the beneficiary. The memorandum has been submitted by the The beneficiary, a native and citizen of England, was born American Embassy at London, England. in whose consular jurisdic- on June 27, 1928. He resides with his wife in Holt, Wimborne, tion the beneficiary resides. H.R. 15817, 92d Congress, on the benefici- Dorset, England where he is the director of buying and sell- ary's behalf was not enacted. ing for Wessex Export Traders, Ltd. He has no fixed income. The bill would provide for visa issuance and the beneficiary's ad- His assets consist of 49 percent ownership of Wessex Export mission into the United States for permanent residence notwithstand- Traders, Ltd., and antique stock and personal property val- ing his ineligibility as an alien who has been convicted of a violation ued at $25,800. He attended Woodlands Secondary Grammar of any law or regulaton relating to the illicit possession of or traffic in School, and completed matriculation class in Kent, England. narcotic drugs or marihuana, if he is otherwise admissible under the From 1968 to 1969, the beneficiary was self-employed as a Immigration and Nationality Act. The relief granted is limited to a renovator and salesman of country cottages. ground for exclusion known to the Department of State of the De- The beneficiary married Shirley R. Gann, a United States partment of Justice prior to enactment. citizen, on January 28, 1968. in England. He has a son by a Sincerely yours, previous marriage whose whereabouts are unknown. His MARSHALL WRIGHT, deceased parents were citizens of England. He has no brothers Acting Assistant Secretary or sisters. for Congressional Relations. Enclosure: Memorandum. 4 5 MÉMORANDUM OF INFORMATION CONCERNING H.R. 2634, 93D CONGRESS; FOR THE RELIEF OF KEVIN PATRICK SAUNDERS, SUB- 51. MITTED BY THE AMERICAN EMBASSY AT LONDON, ENGLAND 196 The beneficiary was born on June 27, 1928, in Portsmouth, Hampshire, England. He is presently married to the former Time aflowed for payment and instatnachts Shirley Ruth Gann, a citizen of the United States, whose family lives in Newton Center, Mass. A prior marriage of the beneficiary ended in divorce in early 1953. The couple have no children. day of The beneficiary was found ineligible to receive a visa on February 23, 1967, under the provisions of section 212 (a) (9) and (23) of the Immigration and Nationality Act, as a result vth Minule of adjudication imprisonment. of three separate convictions on five different counts. On 3 T.I.C. May 9, 1951, he was convicted of stealing a bicycle and was a sentenced to 2 months imprisonment. On October 16, 1951, he the was convicted of (a) breaking and entering a store and steal- ing a large quantity of assorted drugs, and (b) being in pos- Plea or consent order 10 Consent Guilty. session of dangerous drugs (morphine, heroin, and cocaine) contrary to law. He received à sentence of 2 years imprison- Clerk of the said Magistrates ment. On January 9, 1957, he was convicted of (a) conspir- ing to break and enter with intent to commit a felony, and (b) possession of an implement of housebreaking. He received PETTY SESSIONAL DIVISION OF NORTH AYLESFORD Date of offence or matter of complaint 9.3.51. sentences on each count of 3 years probation, to run concur- rently. Two copies of each court record are enclosed. The beneficiary is chargeable to the foreign state limitation for the United Kingdom, If a petition is filed on his behalf by his United States citizen spouse, upon its approval he will be entitled to immediate relative status. If the ineligibility under section 212 (a) (23) is removed, the beneficiary would be eligible to apply to the Immigration and Naturalization Serv- IN THE COUNTY OF KENT ice for a waiver of his ineligibility under section 212(a) (9) under section 212(h) of the Immigration and Nationality Act. mation concerning the beneficiary. An investigation is presently in progress, and should any additional derogatory information be revealed, a further re- port will be submitted. Enclosure: Court records. Remorandum of a conviction procersings entered in the Register of the Magistrates Court sitting Chatham, Nature of offence or matter of complaint. Stealing gents pedal cycle val value £3. £3.10.0d. property of Alan Spooner at Gillingham, Contrary to Larceny Act, 196 7 The beneficiary underwent a medical examination on March 6, 1973, and was found to be in good health. 1916. February, The Embassy's files reveal no additional derogatory infor- "xtract fron. register proving proceeding of a Magistrates' Court (M.C. Rules 1952. Name of defendant. Age, it known KEVIN PATRICK SAUNDERS (22) I certify the above extract to be a true copy. day of Name of informant or of DATED this 13th complainant E.C. EVERETT. (Police) 6 7 Britain and Northern Ireland 40/15 Oct/ London, England Embassy of the United States of America Central Criminal Chase are to certify that ist the General Sission Court (so bill the of the Jerifully appointed 1, the undersigned consular officer of the United holden for the Jurisdiction of the Central Criminal Court at the States of America. wily commission and qualified, Central Criminal Court in the Old Billey, in the of London, do hereby certif that the foregoing is a true and on the internthet day of October 1951 faithful copy of ti; original/copy this day exhibited NEVIN PATRICK SAUNDERS to me the same carefully amined by me was in due form of Tar convicted on indictment for that he and compared withing original/copy and found (1) broke and entered a store and stole therein. 1,000 quarter- grain tablets of morphine sulphate, 750 one-sixth grain 10 agi E8 there:vith word for word and figure for figure. tablets of morphibe suiphate, 24 tubes of 20 In witness where of 1 have hereunto set my hand and tablets of morphine sulphate, 60 tubes of 20 one-third infficial seal this day of 1973. grain tablets of morphine hydrochloride, 35 tubes of 2044 quarte again tablets of morphia and atropine, 3 tubes of- 20 quarter rain tablets of morphine sulphate, 12 tubes of 20 half-grain tablets or morphine sulpliate 144 tobes 20 one-sixth grain tablets of disporphine hydrochloride 12 tubes' or 20 one-twelfth grain tablets of diamorphine Twenty / hydrochloride, 23 tubes of 25 one-third rain: tablets of-- omnopon, 2 ozs cocaine hydrochloride (powder), 4 half ounce bottles morphine sulphate (powder), time property of- Medway and Gravesend ospital Management Commit Contrary to Section 26 (1) of the Larceny Act 1916 (2) had in his possession without being duly authorised 2,103- wo-third grains of morphine salts, 161 four Tifth grains- of heroin and 3 grains of cocaine Contrary to Regulation 3 (1) of the Dangerous Drugs JOHN D. MOLLER Regulat tons 1937 Vico Consul of the United States of Amenca at London. England and that the said KEVIN PATRICK SAUNDERS was ordered to be Imprisoned two years Dated the 11th day of January 19636. of the Court 8 9 breat Britain and Northern Ireland IN THE CITY OF PORTSMOUTH London, England SS. Before the Court of General Quarter Sessions of tbc peace Embassy of the United States of America holden in and for the said City of Fortsmouth, 1, the undersigned consuler officer of the United The 9th day of Jeduary one thousand nine hundred and wifty-seven States of America jy.com.missions and qualified, KEVIN PATRICK SAUNDERS do herrby the foregoing is us and faithiul COPY original/ this cay wholed was in due form of law tried and convicted to me the same mined me for that he end complied WITH origina FROPY and found Ist Count - On 30th September 1956 at Portsmouth, conspiring together to Kichael David Yeonans, to sgree therewith were for word and sure for figure. Joseph Anthony Degostino and Joseph Anthony Byerley In wicness where of have he eunto set my hard and to break and enter the City Gerage, situate at Havaat Street, Portses, with intent to commit a felony thereing official seal this day 1973 2nd Count - On 30th September 1955, in the night, at Portsmouth, found having in his passession without lawful excuse a certain implement of housebreaking, namely, a jemmy. IT IS ORDERED AND ADJUDGED BY THIS COURT that the above-named KEVIN PATRICK SAUNDERS be required to be under the supervision of a Probstion Officer for the. period of three years (concurrent on each count) JOHN D. MOLLER Vice Consul of the United States of America at London, England GIVEN under my hand this 23rd day of one thousand nine hundred and Sixty-seven. sminings Clerk of the Peace. H. Rept. 94-396-2 10 Great Britain and Northern Iroland London, England Embassy of the United States of America 1, the undersigned consular officer of the United TESTIMONY OF HON. ROBERT F. DRINAN IN SUPPORT : States of America commissioned and qualified, OF H.R. 2634 do hereby cer at the foregoing is a true and Mr. Chairman and members of the subcommittee, I am deeply faithful copy of inc original/copy this day exhibited grateful to have this opportunity to stand before you on behalf of H.R. 2634, a private bill for the relief of Kevin Patrick Saunders to me, the sme havine stully examined by me who is the husband of my constituent, Shirley Gann Saunders of and compa ed with & original/copy and found Newton, Mass. I was compelled to introduce this priyate bill as a last resort in to agree therewith word for word and figure for figure. attempting to acquire immediate relative status for Mr. Saunders SO In witness where of 1 have hereunto set my hand and that he and his wife could return home tó the United States. My bill asks for a waiver of section 212(a) (23) of the Immigration and Nat- .official seal this day of uralization Act which at present precludes Mr. Saunders from 1973 admission. I would like to take a few moments to call your attention to the facts of this situation and the circumstances which in my opinion evidence a most deserving case for enactment of this bill. Section 212(a) (23) precludes from admission to the United States, any alien who has been convicted of a crime relating to the posses- sion of narcotic drugs. In October of 1951, at age 23, Kevin Saunders was convicted of the crime of stealing and being in possession of morphine, heroin and cocaine and was sentenced to 2 years impris- onment. This is the only drug related offense Mr. Saunders has ever JOHN D. MOLLER been charged with. He did not then nor has ever had a history of use or sale of narcotics or marihuana. Vice Consul of the United States Kevin Saunders was born in England on June 27, 1928. His parents of America at Londam England. both died' during World War II, his mother having been killed during a bombing raid-and his father having died as a result of injuries in- curred while in the service of the Royal Navy. He was an only child and at a young age was left on his own being without familial ties: Kevin suffered a tumultaous youth. Although it is not relevant to the matter before you, I would mention that in 1951 at age 22; Kevin was convicted of stealing a bicýcle and was sentenced to 2 months im- prisonment and in 1956 he was given 3 years concurrent probation for conviction on two counts of conspiracy to break and enter with intent to commit larceny and being in possession of an implement of housebreaking. Under administrative procedures, once his ineligibility under section 212(a) (23), which is the matter before us, is removed, Mr. Saunders would be eligible to request waiver of his ineligibility under section 212 (9), Twenty-three years have elapsed since Mr. Saunders' conviction which precludes him from residence in the United States. He has settled into a profitable antique business with assets and savings of approximately $70,000. He and Mrs. Saunders have been married for 5 years and have from the beginning of their marriage looked to the day when they could come home to the United States where their business would have a better market and where they could consider raising their own family. (11) 12 13 We must also consider, Mrs. Saunders, an American citizen, who The record shows that Mr. Saunders has no history of drug usage has been denied her livelihood and has been forced to be separated or related offenses. As has been indicated, Mr. and Mrs. Saunders from her family and friends by reason of her husband's ineligibility have been engaged in a successful antique business in England. They for a visa. I have on a number of occasions spoken with her, most are most anxious to return to the United States as they have no familial recently when she returned home alone, due to the illness of her ties in England nor interest in remaining in that country. aging father. I was profoundly moved by her somber and sad descrip- Mrs. Saunders holds a Masters Degree in Guidance and Counsel- tion of the adverse effects-which absence from her homeland has ing from Harvard University and is deeply interested in returning to brought to her. In the most beautiful terms she expressed her love for her profession within the American school system. Her parents are her husband and sorrowfully reflected upon their optimism at the elderly and her father's health has been deteriorating in the-past few time of their marriage that the situation would be resolved. Being years. Due to this fact she has returned to Massachusetts at least once brought up in a country which places great emphasis on compassion a year for short visits. This fact alone places a great strain on her and she finds it impossible to believe that this country would deny her her husband who cannot travel with her. For a number of years now, husband residence when he has demonstrated flawless conduct since this couple has postponed having children as they desire to raise their the actions of his youth. She speaks of her husband as a man of family in the United States. impeccable honesty and their mutual desire to come home. The merits of enacting this measure are as valid and exceed those Mrs. Saunders holds a Master's Degree from Harvard University, that have been presented in related private legislation in the past dec- Graduate School of Education in guidance and counselling. Since ade. In that period both Houses approved 15 measures which were there is no market for her particular abilities in England, she has based upon exclusions under section 212(a) (23) of the Immigration been precluded from using her professional training. I would also and Nationality Act. Massachusetts. point out that there would be an immediate need for her training in Four of the measures concerned possession of marihuana, eight dealt with situations in which the beneficiaries had been convicted of pur- It is my opinion that there is every indication that Mr. and Mrs. chase and/or possession of narcotic-drugs and two of the enacted bills Saunders are persons of total integrity and that they have characters provided relief for individuals in the sale of narcotic substances. above reproach, Moreover, I feel that they have a most valid claim Twelve of the beneficiaries were the spouses of American citizens. to enactment of this bill and I respectfully urge your favorable and Mr. and Mrs. Saunders suffered a great disappointment last year when after being given hope by approval of the measure in the House merits of their situation. compassionate consideration based upon the facts and the strong it was not acted upon by the Senate. Enactment of H.R. 1645 provides the only possible resolution of this matter which is of tantamount im- legislation: Mr. Drinan submitted the following letter in support of this portance to the lives of Kevin and Shirley Saunders. I hope that relief will be granted in the 94th Congress. CONGRESS OF THE UNITED STATES, Cordially yours, HOUSE OF REPRESENTATIVES, ROBERT F. DRINAN, Hon. Josilua EILBERG, Washington, D.C., May 13, 1975. Member of Congress. Chairman, Subcommittee on Immigration, Committee on the Judi- BUDGETARY INFORMATION ciary, House of Representatives, Washington, D.C. DEAR MR." Chairman: I was deeply pleased to receive notification This legislation does not provide new budget authority and no esti- that my bill, H.R. 1645, for the relief of Kevin Patrick Saunders, was mate or comparison has been received from the Director of the Con- approved by the subçommittee and favorably reported to the full com- gressional Budget Office. mittee on April 17, 1975. As you know the bill was approved by the House on December 18, OVERSIGHT STATEMENT 1973 but was not reported out of the Senate Subcommittee on Immi- gration prior to the conclusion of the 93d Congress. The Senate has The committee exercises general oversight jurisdiction with respect agreed to consider this measure in the 94th Congress. to all immigration and nationality matters but no specific oversight is The beneficiary is a 47-year-old citizen of England and the husband contemplated in this instance. of my constituent Shirley Gann Saunders of Newton. Mass. They Upon consideration of all the facts in this case, the committee is of were married in 1967. Mr. Saunders' ineligibility for an immigrant the opinion that H.R. 1645 should be enacted and accordingly recom- visa is based upon his convicton n 1951 at age 23 for possesson of mends that the bill do pass. narcotic drugs. Recognizing that the subcommittee would be particu- testified before the subcommittee in 1973 and I would like to have that larly circumspect in its consideration of this measure, I personally testimony included in the report of H.R. 1645. Calendar No. 1024 24TH CONGRESS SENATE REPORT 2d Session No. 94-1090 KEVIN PATRICK SAUNDERS AUGUST 4, 1976.-Ordered to be printed Mr. EASTLAND, from the Committee on the Judiciary, submitted the following REPORT [To accompany H.R. 1645] The Committee on the Judiciary, to which was referred the bill (H.R. 1645) for the relief of Kevin Patrick Saunders, having consid- ered the same, reports favorably thereon without amendment and rec- ommends that the bill do pass. PURPOSE OF THE BILL The purpose of the bill is to waive the excluding provision of exist- ing law relating to one who has been convicted for possession of dan- gerous drugs in behalf of the husband of a citizen of the United States. STATEMENT OF FACTS The beneficiary of this bill is a 47-year-old native and citizen of England who resides there with his wife, a citizen of the United States. He has been found ineligible for a visa because of a conviction in May of 1951 for possession of dangerous drugs. There is no admin- istrative waiver of this ground for exclusion, however, the beneficiary is eligible for a waiver of his ineligibility under section 212(a) (9) of the Immigration and Nationality Act by reason of his marriage to a citizen of the United States. The beneficiary resides in England with his wife and is employed as an antique dealer. They desire to re- turn to this country and to establish a business here and to be near his wife's father who is in ill health. A bill for the relief of the same person passed the House of Repre- sentatives during the 93d Congress and the following information is reprinted from H. Rept. No. 93-502: 57-007 2 3 1973 from the Acting Commissioner of Immigration and Naturaliza- The pertinent facts in this case are contained in a letter dated May 4, The beneficiary's last entry in the United States was on June 12, 1970 as a visitor for pleasure until June 30, 1970. He tion to the Chairman of the Committee on the Judiciary. That letter made one prior entry as a visitor on December 16, 1967, for and accompanying memorandum read as follows: approximately 1 month. Information furnished by the American Embassy in U.S. DEPARTMENT OF JUSTICE, London, England, reflects that the beneficiary received three IMMIGRATION AND NATURALIZATION SERVICE, separate convictions on May 9, 1951, October 16, 1951 and Washington, D.C., May 4, 1973. January 9, 1957. The convictions were for bicycle theft; A-20482000. breaking and entering and possession of morphine; heroin Hon. PETER W. RODINO, Jr., and cocaine; and conspiring to break and enter and possession Chairman, Committee on the Judiciary, House of Representatives, of an implement of housebreaking, respectively. On February Washington, D.C. 27, 1967, the beneficiary was found to be ineligible to receive a DEAR MR. CHAIRMAN: In response to your request for a report visa on the grounds that he has been convicted of a crime in- relative to the bill (H.R. 2634) for the relief of Kevin Patrick Saund- volving moral turpitude and that he has been convicted of a ers, there is attached a memorandum of information concerning the violation of law relating to narcotic drugs. The beneficiary's wife believes that her husband's past be- beneficiary. The bill would waive the provision of the Immigration and Nation- havior resulted from an insecure childhood in which he suf- ality Act which excludes from admission into the United States aliens fered the loss of both parents and was denied their estate by who have been convicted of a violation of law relating to narcotic distant relatives who reared him, but who evinced no interest drugs or marihuana and would authorize the issuance of a visa to the in his welfare. She is convinced that he has matured and is the beneficiary and his admission to the United States for permanent most honest and honorable person she knows. However, their residence if he is otherwise admissible under the act. The bill limits marriage suffers because she is homesick and has been forced the exemption granted the beneficiary to a ground for exclusion known to reside in a country which she considers inferior to the to the Department of State or the Department of Justice prior to the United States. date of its enactment. A report dated March 27, 1973, from the Department of State on The beneficiary, a native of England, is entitled to immediate rela- this legislation reads as follows: tive status as the spouse of a United States citizen. DEPARTMENT OF STATE, Sincerely, Washington, D.C., March 27, 1973. JAMES F. GREENE, Hon. PETER W. RODINO, Acting Commissioner. Chairman, Committee on the Judiciary, House of Representatives, Washington, D.C. MEMORANDUM OF INFORMATION FROM IMMIGRATION AND DEAR MR. CHAIRMAN In reference to your request for a report con- NATURALIZATION SERVICE FILES RE H.R. 2634 cerning the case of Kevin Patrick Saunders, beneficiary of H.R. 2634, Information concerning this case was obtained from 93d Congress, there is enclosed a memorandum of information concern- Shirley R. Saunders, wife of the beneficiary, Kevin Patrick ing the beneficiary. The memorandum has been submitted By the Saunders who was also the beneficiary of H.R. 15817, 92d American Embassy at London, England, in whose consular jurisdic- tion the beneficiary resides. H.R. 15817, 92d Congress, on the benefici- Congress. The beneficiary, a native and citizen of England, was born ary's behalf was not enacted. The bill would provide for visa issuance and the beneficiary's ad- on June 27, 1928. He resides with his wife in Holt, Wimborne, mission into the United States for permanent residence notwithstand- Dorset, England where he is the director of buying and sell- ing for Wessex Export Traders, Ltd. He has no fixed income. ing his ineligibility as an alien who has been convicted of a violation His assets consist of 49 percent ownership of Wessex Export of any law or regulation relating to the illicit possession of or traffic in Traders, Ltd., and antique stock and personal property val- narcotic drugs or marihuana, if he is otherwise admissible under the ued at $25,800. He attended Woodlands Secondary Grammar Immigration and Nationality Act. The relief granted is limited to a School, and completed matriculation class in Kent, England. ground for exclusion known to the Department of State of the De- From 1968 to 1969, the beneficiary was self-employed as a partment of Justice prior to enactment. Sincerely yours, renovator and salesman of country cottages. MARSHALL WRIGHT, The beneficiary married Shirley R. Gann, a United States Acting Assistant Secretary citizen, on January 28, 1968 in England. He has a son by a for Congressional Relations. previous marriage whose whereabouts are unknown. His Enclosure: Memorandum. deceased parents were citizens of England. He has no brothers or sisters. S.R. 1090 S.R. 1090 4 MEMORANDUM OF INFORMATION CONCERNING H.R. 2634, 93D CONGRESS, FOR THE RELIEF OF KEVIN PATRICK SAUNDERS, SUB- MITTED BY THE AMERICAN EMBASSY AT LONDON, ENGLAND The beneficiary was born on June 27, 1928, in Portsmouth, Hampshire, England. He is presently married to the former TESTIMONY OF HON. ROBERT F. DRINAN IN SUPPORT Shirley Ruth Gann, a citizen of the United States, whose OF H.R. 2634 family lives in Newton Center, Mass. A prior marriage of the beneficiary ended in divorce in Mr. Chairman and members of the subcommittee, I am deeply early 1953. The couple have no children. grateful to have this opportunity to stand before you on behalf of The beneficiary was found ineligible to receive a visa on H.R. 2634, a private bill for the relief of Kevin Patrick Saunders February 23, 1967, under the provisions of section (9) who is the husband of my constituent, Shirley Gann Saunders of and (23) of the Immigration and Nationality Act, as a result Newton, Mass. of three separate convictions on five different counts. One I was compelled to introduce this private bill as a last resort in May 9, 1951, he was convicted of stealing a bicycle and was attempting to acquire immediate relative status for Mr. Saunders so sentenced to 2 months imprisonment. On October 16, 1951, he that he and his wife could return home to the United States. My bill was convicted of (a) breaking and entering a store and steal- asks for a waiver of section 212 (a) (23) of the Imigration and ing a large quantity of assorted drugs, and (b) being a pos- Naturalization Act which at present precludes Mr. Saunders from session of dangerous drugs (morphine, heroin, and cocaine) admission. contrary to law. He received a sentence of 2 years imprison- I would like to take a few moments to call your attention to the ment. On January 9, 1957, he was convicted of (a) conspir- facts of this situation and the circumstances which in my opinion ing to break and enter with intent to commit a felony, and evidence a most deserving case for enactment of this bill. (b) possession of an implement of housebreaking. He received Section 212 (23) precludes from admission to the United States, sentences on each count of 3 years probation, to run concur- any alien who has been convicted of a crime relating to the posses- rently. Two copies of each court record are enclosed. sion of narcotic drugs. In October of 1951, at age 23, Kevin Saunders The beneficiary is chargeable to the foreign state limitation was convicted of the crime of stealing and being in possession of for the United Kingdom. If a petition is filed on his behalf morphine, heroin, and cocaine and was sentenced to 2 years impris- by his United States citizen spouse, upon its approval he will onment. This is the only drug related offense Mr. Saunders has ever be entitled to immediate relative status. If the ineligibility been charged with. He did not then nor has ever had a history of use under section 212 (a) (23) is removed, the beneficiary would be or sale of narcotics or marihuana. eligible to apply to the Immigration and Naturalization Serv- Kevin Saunders was born in England on June 27, 1928. His parents ice for a waiver of his ineligibility under section (9) both died during World War II, his mother having been killed during under section 212 (h) of the Immigration and Nationality a bombing raid and his father having died as a result of injuries in- Act. curred while in the service of the Royal Navy. He was an only child The beneficiary underwent a medical examination on and at a young age was left on his own being without familial ties. March 6, 1973, and was found to be in good health. Kevin suffered a tumultuous youth. Although it is not relevant to the The Embassy's files reveal no additional derogatory in- matter before you. I would mention that in 1951 at age 22, Kevin was formation concerning the beneficiary. convicted of stealing a bicycle and was sentenced to 2 months im- An investigation is presently in progress, and should any prisonment and in 1956 he was given 3 years concurrent probation additional derogatory information be revealed, a further re- for conviction on two counts of conspiracy to break and enter with port will be submitted. intent to commit larceny and being in possession of an implement of Congressman Robert F. Drinan, the author of the bill, submitted housebreaking. Under administrative procedures, once his ineligibility the following testimony in support of this legislation. under section 212 (a) (23), which is the matter before us, is removed, Mr. Saunders would be eligible to request waiver of his ineligibility under section 212 (9). Twenty-three years have elapsed since Mr. Saunders' conviction which precludes him from residence in the United States. He has settled into a profitable antique business with assets and savings of approximately $70,000. He and Mrs. Saunders have been married for 5 years and have from the beginning of their marriage looked to the day when they could come home to the United States where their (5) S.R. 1090 S.R. 1090 6 7 business would have a better market and where they could consider raising their own family. testified before the subcommittee in 1973 and I would like to have that We must also consider, Mrs. Saunders, an American citizen, who testimony included in the report of H.R. 1645. has been denied her livelihood and has been forced to be separated The record shows that Mr. Saunders has no history of drug usage from her family and friends by reason of her husband's ineligibility or related offenses. As has been indicated, Mr. and Mrs. Saunders for a visa. I have on a number of occasions spoken with her, most have been engaged in a successful antique business in England. They recently when she returned home alone, due to the illness of her are most anxious to return to the United States as they have no aging father. I was profoundly moved by her somber and sad descrip- familial ties in England nor interest in remaining in that country. tion of the adverse effects which absence from her homeland has Mrs. Saunders holds a Masters Degree in Guidance and Counsel- brought to her. In the most beautiful terms she expressed her love for ing from Harvard University and is deeply interested in returning to her husand and sorrowfully reflected upon their optimism at the her profession within the American school system. Her parents are time of their marriage that the situation would be resolved. Being elderly and her father's health has been deteriorating in the past few brought up in a country which place great emphasis on compassion years. Due to this fact she has returned to Massachusetts at least once she finds it impossible to believe that this country would deny her a year for short visits. This fact alone places a great strain on her and husband residence when he has demonstrated flawless conduct since her husband who cannot travel with her. For a number of years now, the actions of his youth. She speaks of her husband as a man of this couple has postponed having children as they desire to raise their impeccable honesty and their mutual desire to come home. family in the United States. Mrs. Saunders holds a Master's Degree from Harvard University, The merits of enacting this measure are as valid and exceed those Graduate School of Education in guidance and counselling. Since that have been presented in related private legislation in the past dec- there is no market for her particular abilities in England, she has ade. In that period both Houses approved 15 measures which were been precluded from using her professional training. I would also based upon exclusions under section 212 (23) of the Immigration point Massachusetts. out that there would be an immediate need for her training in and Nationality\Act. Four of the measures concerned possession of marihuana, eight It is my opinion that there is every indication that Mr. and Mrs, dealt with situations in which the beneficiaries had been convicted of Saunders are persons of total integrity and that they have characters purchase and/or possession of narcotic drugs and two of the enacted above reproach. Moreover, I feel that they have a most valid claim bills provided relief for individuals in the sale of narcotic substances. to enactment of this bill and I respectfully urge your favorable and Twelve of the beneficiaries were the spouses of American citizens. compassionate consideration based upon the facts and the strong Mr. and Mrs. Saunders suffered a great disappointment last year merits of their situation. when after being given hope by approval of the measure in the House Mr. Drinan submited the following letter in support of this it was not acted upon by the Senate Enactment of H.R. 1645 provides legislation: the only possible resolution of this matter which is of tantamount im- CONGRESS OF THE UNITED STATES, portance to the lives of Kevin and Shirley Saunders. I hope that HOUSE OF REPRESENTATIVES, relief will be granted in the 94th Congress. Washington, D.C., May 13, 1975. Cordially yours, Hon. JOSHUA EILBERG, ROBERT F. DRINAN, Chairman, Subcommitee on Immigration, Committee on the Judi- Member of Congress. ciary, House of Representatives, Washington, D.C. The committee, after consideration of all the facts in the case, is DEAR MR. CHAIRMAN I was deeply pleased to receive notification of the opinion that the bill (H.R. 1645) should be enacted. that my bill H.R. 1645, for the relief of Kevin Patrick Saunders, was approved by the subcommittee and favorably reported to the full com- C mittee on April 17, 1975. As you know the bill was approved by the House on December 18, 1973 but was not reported out of the Senate Subcommittee on Immi- gration prior to the conclusion of the 93d Congress. The Senate has agreed to consider this measure in the 94th Congress. The beneficiary is a 47-year-old citizen of England and the husband of my constituent Shirley Gann Saunders of Newton, Mass. They were married in 1967. Mr. Saunders' ineligibility for an immigrant visa is based upon his conviction in 1951 at age 23 for possession of narcotic drugs. Recognizing that the subcommittee would be particu- larly circumspect in its consideration of this measure, I personally S.R. 1090 S.R. 1090 LIBRARY FORD H. R. 1645 Ainety-fourth Congress of the United States of America AT THE SECOND SESSION Begun and held at the City of Washington on Monday, the nineteenth day of January, one thousand nine hundred and seventy-six An Act For the relief of Kevin Patrick Saunders. Be it enacted by the Senate and House of Representatives of the United States of America in Congress assembled, That, notwithstand- ing the provision of section 212(a) (23) of the Immigration and Nationality Act, Kevin Patrick Saunders may be issued a visa and admitted to the United States for permanent residence if he is found to be otherwise admissible under the provisions of that Act: Provided, That this exemption shall apply only to a ground for exclusion of which the Department of State or the Department of Justice had knowledge prior to the enactment of this Act. Speaker of the House of Representatives. Vice President of the United States and President of the Senate.