96-25027. Redress Provisions for Persons of Japanese Ancestry: Guidelines for Individuals Who Relocated to Japan as Minors During World War II  

  • [Federal Register Volume 61, Number 190 (Monday, September 30, 1996)]
    [Rules and Regulations]
    [Pages 51008-51012]
    From the Federal Register Online via the Government Publishing Office [www.gpo.gov]
    [FR Doc No: 96-25027]
    
    
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    DEPARTMENT OF JUSTICE
    
    28 CFR Part 74
    
    [AG Order No. 2056-96]
    RIN 1190-AA42
    
    
    Redress Provisions for Persons of Japanese Ancestry: Guidelines 
    for Individuals Who Relocated to Japan as Minors During World War II
    
    AGENCY: Department of Justice.
    
    ACTION: Final rule.
    
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    SUMMARY: The Department of Justice (``Department'') hereby adopts a 
    change to the regulations governing redress provisions for persons of 
    Japanese ancestry. This change will amend the standards of the Civil 
    Liberties Act of 1988 to make eligible for payments of $20,000 those 
    persons who are otherwise eligible for redress under these regulations, 
    but who involuntarily relocated during World War II to a country with 
    which the United States was at war. In practice, this amendment will 
    make potentially eligible those persons who were evacuated, relocated, 
    or interned by the United States Government; who, as minors, relocated 
    to Japan or a country with which the United States was at war during 
    World War II, and otherwise were unemancipated and lacked the legal 
    capacity to leave the custody and control of their parents (or legal 
    guardians) who chose to relocate to Japan during the war; and who did 
    not enter active military service on behalf of the Japanese Government 
    or another enemy government during the statutorily-defined war period.
    
    EFFECTIVE DATE: September 30, 1996.
    
    FOR FURTHER INFORMATION CONTACT: Tink D. Cooper or Emlei M. Kuboyama, 
    Office of Redress Administration, Civil Rights Division, U.S. 
    Department of Justice, PO Box 66260, Washington, DC 20035-6260; (888) 
    219-6900 (voice) (toll-free) or (202) 219-4710 (TDD).
    
    SUPPLEMENTARY INFORMATION:
    
    I. Background
    
        The Civil Liberties Act of 1988, Pub. L. 100-383 (codified at 50 
    U.S.C. app. 1989 et. seq., as amended) (``the Act''), enacted into law 
    the recommendations of the Commission on Wartime Relocation and 
    Internment of Civilians (``Commission'') established by Congress in 
    1980. See Commission on Wartime Relocation and Internment of Civilians 
    Act, Pub. L. 96-317 (1980). This bipartisan commission was established: 
    (1) To review the facts and circumstances surrounding Executive Order 
    9066, issued February 19, 1942, and the impact of that Executive Order 
    on American citizens and permanent resident aliens of Japanese 
    ancestry; (2) to review directives of United States military forces 
    requiring the relocation and, in some cases, detention in internment 
    camps of these American citizens and permanent resident aliens; and (3) 
    to recommend appropriate remedies. The Commission submitted to Congress 
    in February 1983 a unanimous report, Personal Justice Denied, which 
    extensively reviewed the history and circumstances of the decisions to 
    exclude, remove, and then to detain Japanese Americans and Japanese 
    resident aliens from the West Coast, as well as the treatment of Aleuts 
    during World War II. Redress Provisions for Persons of Japanese 
    Ancestry, 54 FR 34,157 (1989). The final part of the Commission's 
    report, Personal Justice Denied Part 2: Recommendations, concluded that 
    these events were influenced by racial prejudice, war hysteria, and a 
    failure of political leadership, and recommended remedial action to be 
    taken by Congress and the President. Id.
        On August 10, 1988, President Ronald Reagan signed the Act into 
    law. The purposes of the Act were to acknowledge and apologize for the 
    fundamental injustice of the evacuation, relocation, and internment of 
    Japanese Americans and permanent resident aliens of Japanese ancestry, 
    to make restitution, and to fund a public education program to prevent 
    the recurrence of any similar event in the future. 50 U.S.C. app. 1989-
    1989a.
        Section 105 of the Act makes the Attorney General responsible for 
    identifying, locating, and authorizing payment of redress to eligible 
    individuals. Id. 1989b-4. The Attorney General delegated the 
    responsibilities and duties assigned to her to the Assistant Attorney 
    General for Civil Rights, who, in keeping with precedent, has 
    designated the Office of Redress Administration (ORA) in the Civil 
    Rights Division to carry out the execution of the responsibilities and 
    duties under the Act. The regulations governing eligibility and 
    restitution were drafted by ORA and published under the authority of 
    the Justice
    
    [[Page 51009]]
    
    Department in 1989. 54 FR 34,157 (1989) (final rule) codified at 28 CFR 
    Part 74).
        ORA is charged with the responsibility of identifying and locating 
    persons eligible for redress under the Act. To date, restitution has 
    been paid to a total of 79,980 Japanese Americans and permanent 
    resident aliens of Japanese ancestry.
        Section 108 of the Act articulates the standards for redress 
    eligibility. 50 U.S.C. app. 1989b-7(2). Among those excluded from 
    eligibility under that section are persons ``who, during the period 
    beginning on December 7, 1941, and ending on September 2, 1945, 
    relocated to a country while the United States was at war with that 
    country * * *'' Id. As part of a citizen exchange program during World 
    War II, the United States returned formerly interned persons of 
    Japanese ancestry to Japan on two occasions. On June 18, 1942, 
    approximately 1,083 persons of Japanese ancestry returned to Japan 
    aboard the M.S. Gripsholm, and on September 2, 1943, the Gripsholm 
    returned another 1,340 persons of Japanese ancestry to Japan. A number 
    of these persons asserted claims for redress based on their evacuation 
    and internment by the United States Government prior to their 
    relocation to Japan. However, based on section 108 of the Act and 28 
    CFR 74.4, ORA found them ineligible for redress. 54 FR 34,162 (1989). 
    In all, 175 persons who relocated to Japan aboard the Gripsholm claimed 
    compensation under the Act; approximately 124 of these claimants were 
    persons who were under the age of 21 upon their departure from the 
    United States. ORA's denial of redress to these claimants was upheld 
    during the administrative appeal process set forth in 28 CFR 74.17. 54 
    FR 34,164-65 (1989).
        It is helpful to describe the circumstances of these individuals. 
    The West Coast voluntary evacuation period began with the issuance of 
    Proclamation No. 1, on March 2, 1942, and ended with the issuance of 
    Proclamation No. 4, effective on March 29, 1942. After this date, 
    persons of Japanese ancestry were prohibited from leaving the West 
    Coast because the Government was preparing to forcibly relocate and 
    intern them later. Over 120,000 Japanese Americans were eventually 
    interned. Of these 120,000, approximately 124 were minor children whose 
    parents decided to depart the United States for Japan during the war on 
    one of the M.S. Gripsholm sailings prior to September 2, 1945. The 
    majority of the passengers on the first sailing were Japanese 
    diplomats, while many of the passengers on the second sailing were 
    American citizens or permanent resident aliens. Also aboard were some 
    Japanese nationals who had left Japan to live and work in the United 
    States and who, by law, were ineligible to apply for United States 
    citizenship. Many of these individuals returned to Japan with their 
    American-born children.
        These American children persevered through an arduous period during 
    which they were forcibly evacuated from their homes on the West Coast 
    and interned with their parents. The minors were unable legally to 
    return to their homes in the prohibited military zones on the West 
    Coast and were required to travel to Japan with their parents on a long 
    and difficult journey.
        The loyalty of most of these American children, however, apparently 
    never waned. According to ORA research, the vast majority of them did 
    not enter into the active military service on behalf of an enemy 
    government during World War II. Furthermore, almost all returned to the 
    United States after the war. Out of the approximately 124 minors who 
    have filed for redress, and who relocated to Japan with their parents 
    during World War II, 108 subsequently returned to the United States, 
    while only 16 remained in Japan.
    
    II. Responses to Public Comments
    
        As a result of this revised interpretation, more fully discussed 
    below, the Civil Rights Division published a Notice of Proposed 
    Rulemaking in the Federal Register, 61 FR 29716 (June 12, 1996), 
    inviting the public to submit comments on this proposed category of 
    eligible persons. The comment period expired on July 12, 1996.
        By the close of the comment period, the Division had received 1,152 
    timely comments. Of these comments, 1,096 were based on a form letter 
    which requested that the rulemaking process be expedited. Of the 
    remaining comments, 51 were from individuals, 3 were from various 
    organizations representing the interests of Japanese Americans, and 2 
    were from organizations that opposed this interpretation. Of these 
    original comments, 45 were in support of the revision while 11 comments 
    were against the revision. Also, a few comments were not timely filed 
    as indicated by the postmark and were not considered. The Department 
    read and analyzed each comment and considered the merits of the points 
    of view expressed in them.
        The vast majority of comments indicated support for this provision. 
    The 1,096 form letters were favorable and requested that the regulatory 
    process be expedited. There were also 45 comments (42 individual 
    letters, 3 organization letters) in support of the amendment changes. 
    Twenty-eight of the letters supported the amendments and generally 
    asserted that the children of the internees suffered as much as their 
    parents had during the evacuation and relocation period, since the 
    children themselves were interned as well as being subjected to the 
    war-time conditions in Japan following their relocation. Several 
    letters echoed this sentiment and indicated that minors did not have 
    the ability to freely choose to relocate to Japan during the war, and 
    that the prisoner exchange was unjust. Several elected officials, 
    including U.S. Senator Paul Wellstone, favorably agreed with this 
    amendment. One person was in favor of this proposal but mistakenly 
    believed that anyone who returned to Japan at any time would now be 
    eligible; to the contrary, those persons who returned to Japan before 
    the start of World War II, remained in Japan throughout the war, will 
    remain ineligible.
        In addition, there were several comments that opposed this revision 
    and indicated that the Act's original exclusionary language in section 
    108 should apply to all persons, regardless of age, who relocated to 
    Japan during World War II. There were 11 comments (9 individual 
    letters, 2 organization letters) opposed to making this category of 
    claimants eligible for redress. These comments raised four main issues: 
    (1) That it was wrong to extend redress solely to Japanese Americans 
    without extending compensation to those of German and Italian descent 
    and their children who were similarly situated; (2) that the American 
    children of Japanese parents were not forcibly removed from their 
    homes, but rather their parents as their natural guardians made the 
    decision for them; (3) that these children, American-born with Japanese 
    parents, had dual nationality and were technically citizens of Imperial 
    Japan under Japanese law, and were not American citizens; and (4) that, 
    in light of the federal government's current budgetary crisis, such 
    expensive outlays were not justified.
        The Department has considered the merit of each of these comments 
    and disagrees with the viewpoints that were expressed. First, the 
    Department notes that it is compelled to comply with the laws 
    established by Congress and is fulfilling its mandate. In response to 
    the comments, the Department notes that the purpose of the Act was to 
    provide compensation for the injustices suffered by Japanese Americans 
    during World
    
    [[Page 51010]]
    
    War II as a result of specific Federal Government action based solely 
    on their Japanese ancestry. A Federal appeals court has determined that 
    Congress' decision to compensate only those of Japanese ancestry who 
    sustained deprivations of liberty or property as a result of defined 
    Federal Government actions during World War II survives constitutional 
    scrutiny. Jacobs v. Barr, 959 F.2d 313 (D.C. Cir.) cert. denied, 113 
    S.Ct. 95 (1992). In Jacobs, an American child of German ancestry, who 
    was detained in an internment camp during the war with his father but 
    was ineligible for redress under the Act, challenged the Act on equal 
    protection grounds. Jacobs argued that he was similarly situated with 
    respect to Japanese Americans who received compensation. The court 
    indicated that Congress found that there was no mass exclusion or 
    detention ordered against American citizens of German or Italian 
    descent. Id. at 319. It also concluded that the Act survived the 
    strictest level of scrutiny and that Congress' decision to compensate 
    Japanese Americans and not German Americans was ``substantially related 
    (as well as narrowly tailored) to the important (and compelling) 
    governmental interest of compensating those who were interned during 
    World War II because of racial prejudice.'' Id. at 321.
        Second, one of the threshold requirements for eligibility under the 
    Act is U.S. citizenship or permanent residency status during the 
    defined statutory period. In each case, minor relocatees who will be 
    eligible for redress were American-born and meet the other criteria 
    required by the Act. It is contrary to the law to assert that children 
    born in the United States are not American citizens, but are 
    technically citizens of another country. The doctrine of ``jus soli,'' 
    incorporated into the United States Constitution through the Fourteenth 
    Amendment, makes, with certain limited exceptions, all persons born in 
    the United States and subject to its jurisdiction citizens at birth. 
    See U.S. Const., amend. XIV, section 1; 8 U.S.C. 1401(a). (Persons born 
    to certain foreign diplomats in the United States do not necessarily 
    obtain U.S. citizenship at birth since their parents have diplomatic 
    immunity and are therefore not subject to the jurisdiction of the 
    United States.)
        Third, we note that the minor relocatees did not make a knowing and 
    voluntary decision to relocate to Japan. The Department has concluded 
    that section 108 should not be construed to make ineligible for redress 
    those persons who relocated involuntarily. (See Section III for a 
    detailed legal discussion of this issue.) Finally, Congress 
    appropriated funds to provide redress to these claimants and the 
    Department is fulfilling its designated role.
        The Department reviewed and analyzed each comment and considered 
    the merits of the points of view expressed in them. Substantive changes 
    were not made in the proposals, but other non-substantive changes were 
    made in order to provide further clarification of this amendment.
    
    III. Revised Interpretation
    
        Following publication of the draft regulations in 1989, the 
    Department received 61 comments concerning the eligibility of persons 
    who, as minors, relocated to Japan aboard the Gripsholm. Based on the 
    comments received at that time, however, it found no reason to 
    differentiate between adults who returned to Japan during World War II 
    and minors. As a result, in the preamble of the final regulation, the 
    Department stated that ``the exclusionary language of the Act would 
    preclude from eligibility the minors, as well as adults, who were 
    relocated to Japan during [the relevant] time period.'' 54 FR 34,160 
    (1989).
        The Department, based on an argument not previously presented, now 
    revises its interpretation regarding the eligibility of persons who 
    relocated to Japan during World War II. Specifically, it revises its 
    determination of eligibility with regard to persons who were under the 
    age of 21 and not emancipated as of their dates of departures from the 
    United States, who did not participate in the active military service 
    on behalf of an enemy government during World War II, and who are 
    otherwise eligible for redress under these regulations.
        In effecting this revision, the Department is operating within the 
    established framework of Chevron versus N.R.D.C., 467 U.S. 837, 842-43. 
    Under Chevron, an agency must give effect to the unambiguously 
    expressed intent of Congress when interpreting a statute. However, 
    where an act is silent or ambiguous with respect to a specific issue, 
    Congress has assigned to the agency the responsibility to elucidate a 
    specific provision of the statute by regulation. Id. at 843-44. For the 
    reasons set forth below, the Department believes that the proscription 
    of section 108 is ambiguous with respect to its coverage of the class 
    of individuals described above, and that the revision is a reasonable 
    interpretation of the statute.
        As enacted, section 108 expressly excludes from eligibility ``any 
    individual who, during the period beginning on December 7, 1941, and 
    ending on September 2, 1945, relocated to (another) country while the 
    United States was at war with that country.'' 50 U.S.C. app. 1989b-7 
    (emphasis added). This language does not specifically resolve whether 
    the exclusion applies to individuals who relocated involuntarily.
        This issue is suggested on the face of the statute when it is read 
    as a whole because, while the statute uses the active voice in section 
    108's exclusion clause, the eligibility clauses of the statute use the 
    passive voice. For example, section 108 begins by defining an 
    ``eligible individual'' as a person of Japanese ancestry ``who, during 
    the evacuation, relocation and internment period-- * * * was confined, 
    held in custody, relocated, or otherwise deprived of liberty or 
    property as a result of * * * (various Executive Orders and Acts).'' 50 
    U.S.C. app. 1989b-7(2) (emphasis added). Title II of the Act, which 
    provides reparations to Aleuts evacuated from their home islands during 
    World War II, similarly defines an eligible Aleut as a person ``who, as 
    a civilian, was relocated by authority of the United States from his or 
    her home village * * * to an internment camp * * *.'' 50 U.S.C. app. 
    1989c-1(5) (emphasis added). The contrasting use of the active voice in 
    the exclusion clause suggests the possibility that section 108 might be 
    read to exclude only those individuals who voluntarily relocated to an 
    enemy country during the war.
        This possibility is consistent with judicial decisions. The United 
    States Courts of Appeals for the District of Columbia and the Ninth 
    Circuit have deemed the use of the active as opposed to the passive 
    voice relevant for purposes of statutory interpretation. Dickson versus 
    Office of Personnel Mgmt., 828 F.2d 32, 37 (D.C. Cir. 1987) (isolated 
    use of passive voice in phrase defining liability is significant and 
    allows suit against Office of Personnel Management whenever an adverse 
    determination ``is made,'' even if by another agency); United States 
    versus Arrellano, 812 F.2d 1209, 1212 (9th Cir. 1987) (clause of 
    statute defining criminal intent phrased in active voice applies to 
    conduct of the accused, while second clause phrased in passive voice 
    applies only to the conduct of others). Thus, the statutory language 
    creates an ambiguity as to whether eligibility decisions should 
    distinguish between voluntary relocatees and involuntary relocatees. 
    For the reasons that follow, we believe the better interpretation is to 
    exclude only individuals who relocated voluntarily.
    
    [[Page 51011]]
    
        The Act's legislative history provides very little significant 
    insight into congressional intent regarding the eligibility of 
    involuntary relocatees. As originally introduced, neither the House nor 
    the Senate bill included a relocation exclusion provision in the 
    section defining eligible individuals. Entering conference, the House 
    version of the Act contained the exclusion, while the Senate version 
    contained no such provision. The conferees agreed to adopt the House 
    provision, which excluded ``those individuals who, during the period 
    from December 7, 1941, through September 2, 1945, relocated to a 
    country at war with the United States.'' H.R. Conf. Rep. No. 785, 100th 
    Cong., 2d Sess. 22 (1988). There is no additional discussion of the 
    relocation exclusion in the conference report.
        A discussion of whether individuals who returned to Japan should be 
    included in the definition of ``eligible individuals'' is contained in 
    a witness statement submitted to the House and Senate subcommittees 
    considering the legislation. In testimony opposing the enactment of the 
    bill, the Assistant Attorney General for the Civil Division, Richard K. 
    Willard, noted that as then written (without the relocation exclusion), 
    the breadth of the definition would cover any individual who had been 
    subject to exclusion, relocation, or internment, including persons 
    living outside of the United States. In the Department's view, this 
    overlooked the fact that at least several hundred of the detainees were 
    ``fanatical pro-Japanese,* * *. and (had) voluntarily sought 
    repatriation to Japan after the end of the war.'' The Department 
    believed that allowing these disloyal individuals to receive the 
    benefit of the legislation would be unfair to the United States and to 
    loyal persons of Japanese descent. To accept the Findings and to 
    Implement the Recommendations of the Commission on Wartime Relocation 
    and Internment of Civilians: Hearing on S. 1009 Before the Subcomm. on 
    Federal Services, Post Office, and Civil Service of the Senate Comm. on 
    Governmental Affairs, 100th Cong., 1st Sess. 281, 296 (1987) 
    (Hearings). This statement, however, does not reveal or suggest an 
    opinion that the bill ought to exclude from redress persons who 
    involuntarily relocated to an enemy country.
        In sum, the Department believes that section 108's exclusion of 
    persons who relocated to an energy country during World War II is 
    susceptible to the interpretation that it does not apply to persons who 
    relocated involuntarily, that so interpreting the statute gives effect 
    to the principles Congress meant to embody in the exclusionary 
    provision, and that this interpretation is otherwise a reasonable 
    construction of the statute.
        The Department further notes that the determination of whether a 
    person relocated voluntarily to an enemy country during World War II is 
    extraordinarily difficult to determine at this late date, over half a 
    century since the period during which the actions that are relevant to 
    a determination about the state of mind of individual relocatees took 
    place. Under these circumstances, the Department has discretion to 
    structure the process for determining redress eligibility in a manner 
    that avoids the inherent inaccuracy of any attempt to engage in a case-
    by-case inquiry into the subjective factor of state of mind, as well as 
    the potential administrative burdens associated with case-by-case 
    inquiry, by articulating some reasonable, objective criteria to guide 
    the process.
        To that end, the final rule adopts two bright line standards to 
    administer section 108's exclusion provision. First, any person who was 
    21 years of age or older, emancipated by petition of the court or by 
    marriage, or otherwise emancipated, as of the date of his or her 
    departure from the United States, shall be irrebuttably presumed to 
    have relocated voluntarily, and will be ineligible for redress under 
    the Act. Second, any person who served in the Japanses military, or the 
    military of another enemy country, during the statutorily-defined war 
    period shall be irrebuttably presumed to have relocated voluntarily 
    and, therefore, will be ineligible for redress. All otherwise eligible 
    persons falling outside these categories, that is, persons who were 
    minors and not otherwise emancipated as of the dates of their 
    departures from the United States and who did not serve in the Japanese 
    military or the military of another enemy government during the 
    statutorily-defined war period, shall be considered involuntary 
    relocatees and therefore eligible for redress under the Act.
        The Supreme Court has affirmed the ability of agencies to employ 
    generally applicable rules as an alternative to case-by-case 
    adjudication. See, e.g., American Hospital Ass'n v. NLRB, 499 U.S. 606, 
    611 (1991) (``Prior decisions of this Court) confirm that, even if a 
    statutory scheme requires individualized determinations, the decision-
    maker has the authority to rely on rulemaking to resolve certain issues 
    of general applicability unless Congress clearly expresses an intent to 
    withhold that authority.''). In particular, the Court has noted that 
    the Congress is free to use prophylactic rules despite their ``inherent 
    imprecision'' when it wishes to avoid ``the expense and other 
    difficulties of individual determinations.'' Weinberger v. Salfi, 422 
    U.S. 749, 777 (1975).
        The Department believes that under American Hospital Ass'n and 
    other authorities agencies enjoy a similar latitude to that enunciated 
    in Weinberger. As in Weinberger, justifying the use of such bright-line 
    rules does not require determining whether the rules ``precisely filter 
    [] out those, and only those, who are in the factual position which 
    generated the congressional concern * * * (n) or * * * whether (they) 
    filter [] out a substantial part of the class which caused the * * * 
    concern, or whether (they) filter [] out more members of the class than 
    nonmembers.'' Id. Rather, the question is whether the Department could 
    ``rationally have concluded both that * * * particular (rules) would 
    protect against (the abuse Congress sought to avoid), and that the 
    expense and other difficulties of individualized determinations 
    justified (their) inherent imprecision.'' Id. For the reasons that 
    follow, the final rule satisfies this standard.
        As stated above, the final rule applies an irrebuttable presumption 
    that persons who were 21 years of age or older, emancipated by petition 
    of the court or by marriage, or otherwise emancipated as of the dates 
    of their departures from the United States, were voluntary relocatees. 
    The Department proposes to apply this irrebuttable presumption because 
    adult relocatees were more likely than minor relocatees to have been 
    able to assent freely to their relocation to Japan. The age of 21 as of 
    the date of departure was chosen because, during the period covered by 
    the Act's relocation exclusion, the legal age of majority in most 
    states was 21.
        Noting the dearth of legislative history pertaining to the Act's 
    exclusion clause, the United States Court of Federal Claims stated in 
    Suzuki v. United States, 29 Fed. Cl. 688 (1993), that Congress may have 
    enacted the exclusion clause in an effort to deny benefits to 
    individuals who had either been disloyal to the United States or ``who, 
    despite possible continued loyalty to the United States, had aided an 
    energy country during war.'' Id. at 695. Nothing in the Department's 
    revised interpretation of section 108 is inconsistent with this 
    observation, since both of the possible purposes cited by the court 
    assume volition on the part of the relocatee to leave the United States 
    and relocate to Japan. If, by contrast, an individual relocatee was not 
    free to
    
    [[Page 51012]]
    
    assent to his or her relocation on account of his or her minority 
    status, it is reasonable for the Department to conclude that such 
    individual was not the type of person against whom Congress intended to 
    apply section 108's exclusion provision. By itself the relocation of 
    minors during World War II does not raise doubts or inferences 
    concerning disloyalty. In fact, most American-born minor relocatees 
    returned to the United States following the war.
        Examples of distinctions in the treatment of minors and adults 
    abound in our law. See Thompson v. Oklahoma, 487 U.S. 815, 823 (1988) 
    (plurality opinion). Accordingly, it is reasonable for the Department 
    to apply such a distinction in determing whether individuals who 
    relocated to Japan during the statutorily-defined war period did so 
    voluntarily.
        The final rule also applies an irrebuttable presumption the 
    individuals who served in the military of an enemy government during 
    the statutorily-defined war period relocated voluntarily because the 
    Department believes that evidence that an individual entered into the 
    active military service on behalf of an enemy government following his 
    or her departure from the United States is a strong indication that the 
    individual relocated voluntarily. In view of that reasonable belief and 
    the fact that it is difficult at this time to determine with complete 
    certainty the motivations of individuals who entered the active 
    military service against the United States during World War II, and in 
    light of the increased administrative burdens associated with 
    individualized efforts to ascertain the 50-year old motivations of such 
    individuals, the Department believes it is appropriate to interpret the 
    fact that an individual served in the military of an enemy government 
    following his or her relocation as evidence that the individual 
    relocated voluntarily.
        The Department will thus require individuals who apply for redress 
    under the Act and who relocated to Japan during the statutorily-defined 
    war period to provide information as to their ages and emancipation 
    status upon their dates of departure from the United States to relocate 
    to Japan, and to state whether or not they participated in the active 
    military service on behalf of an enemy government, including the 
    Japanese Government, during World War II. If such individuals state 
    that they were 21 years of age or older, or emancipated minors, as of 
    the dates of their departures, they will be deemed ineligible for 
    redress under the Act. Similarly, if such individuals state that they 
    participated in the active military service on behalf of an enemy 
    government during World War II, they also will be deemed ineligible. In 
    contrast, otherwise eligible relocatees who were under the age of 21 
    and not otherwise emancipated upon the dates of their departures from 
    the United States, and who did not serve in the military on behalf of 
    an enemy government during World War II, will be eligible for redress 
    under the Act.
    
    IV. Regulatory Matters
    
        This rule relieves a restriction upon individuals otherwise 
    eligible for redress under the Act and is therefore exempt from the 
    provision of the Administrative Procedures Act pertaining to delay in 
    effective date. 5 U.S.C. 553(d). Moreover, the Department has 
    determined that this final rule will be effective immediately upon 
    publication in the Federal Register for good cause shown, i.e., to 
    expedite these claims, since involuntary relocatees are some of the 
    older claimants and at least four persons, potentially eligible under 
    this revision, have since passed away; to process the current claims as 
    quickly as possible because of budgetary concerns and the program's 
    sunset date of August 10, 1998; and to resolve a pending lawsuit in the 
    U.S. Court of Federal Claims involving 14 plaintiffs who were minor 
    children during the war and who will be potentially eligible under this 
    revision.
        The Attorney General in accordance with the Regulatory Flexibility 
    Act, 5 U.S.C. 605(b), has reviewed this regulation and by approving it 
    certifies that this regulation will not have a significant economic 
    impact upon a substantial number of small entities because this rule 
    confers a benefit on a limited group of individuals.
        The Office of Management and Budget has determined that this final 
    rule is a significant regulatory action under Executive Order No. 12866 
    and, accordingly, this final rule has been reviewed and approved by the 
    Office of Management and Budget. Information collection associated with 
    this regulation has been approved by the Office of Management and 
    Budget, OMB No. 1190-0010.
    
    List of Subjects in 28 CFR Part 74
    
        Administrative practice and procedure, Aliens, Archives and 
    records, Citizenship and naturalization, Civil rights, Indemnity 
    payments, Minority groups, Nationality, War claims.
    
        For the reasons set forth in the preamble and by the authority 
    vested in me, including 28 U.S.C. 509 and 510, chapter I of title 28, 
    part 74, of the Code of Federal Regulations is amended as follows:
    
    PART 74--CIVIL LIBERTIES ACT REDRESS PROVISION
    
        1. The authority citation for part 74 continues to read as follows:
    
        Authority: 50 U.S.C. app. 1989b.
    
        2. In Subpart B, Sec. 74.4 is revised to read as follows:
    
    Subpart B--Standards of Eligibility
    
    
    Sec. 74.4  Individuals excluded from compensation pursuant to section 
    108(B) of the Act.
    
        (a) The term ``eligible individual'' does not include any 
    individual who, during the period beginning on December 7, 1941, and 
    ending on September 2, 1945, relocated to a country while the United 
    States was at war with that country.
        (b) Nothing in paragraph (a) of this section is meant to exclude 
    from eligibility any person who, during the period beginning on 
    December 7, 1941, and ending on September 2, 1945, relocated to a 
    country while the United States was at war with that country, and who 
    had not yet reached the age of 21 and was not emancipated as of the 
    date of departure from the United States, provided that such person is 
    otherwise eligible for redress under these regulations and the 
    following standards:
        (1) Persons who were 21 years of age or older, or emancipated 
    minors, on the date they departed the United States for Japan are 
    subject to an irrebuttable presumption that they relocated to Japan 
    voluntarily and will be ineligible.
        (2) Persons who served in the active military service on behalf of 
    the Government of Japan or an enemy government during the period 
    beginning on December 7, 1941 and ending on September 2, 1945 are 
    subject to an irrebuttable presumption that they departed the United 
    States voluntarily for Japan. If such individuals served in the active 
    military service of an enemy country, they must inform the Office of 
    such service and, as a result, will be ineligible.
    
        Dated: September 21, 1996.
    Janet Reno,
    Attorney General.
    [FR Doc. 96-25027 Filed 9-27-96; 8:45 am]
    BILLING CODE 4410-10-M
    
    
    

Document Information

Effective Date:
9/30/1996
Published:
09/30/1996
Department:
Justice Department
Entry Type:
Rule
Action:
Final rule.
Document Number:
96-25027
Dates:
September 30, 1996.
Pages:
51008-51012 (5 pages)
Docket Numbers:
AG Order No. 2056-96
RINs:
1190-AA42: Redress Provisions for Persons of Japanese Ancestry: Guidelines for Those Who Involuntarily Returned to Japan During the War
RIN Links:
https://www.federalregister.gov/regulations/1190-AA42/redress-provisions-for-persons-of-japanese-ancestry-guidelines-for-those-who-involuntarily-returned-
PDF File:
96-25027.pdf
CFR: (1)
28 CFR 74.4