Grounds for Denaturalization
I. Civil
Denaturalization
A. Concealment of a
material fact or by willful
misrepresentation
II. Criminal
Denaturalization
III. Other Than
Honorable
Military Discharge
IV. Refusal
to Testify
B. Illegally procured
citizenship
1. Residence
2. Physical Presence
3. Lawful Permanent
Residence
4. Moral Character
5. Attachment to the
U.S. Constitution
Civil and criminal denaturalization cases are explored in more detail below. All denaturalization
cases identified and analyzed for this report fell into these two categories. However, there are
two additional forms of denaturalization that are relatively rare and not addressed in this report:
Other Than Honorable (OTH) Military Discharge. Naturalization can be acquired through
active-duty service in the U.S. Armed Forces during periods of military hostilities. Citizenship
acquired this way may be revoked if the individual “is separated from the Armed Forces under
other than honorable conditions before the person has served honorably for a period or
periods aggregating five years.”184
Refusal to Testify. The “refusal on the part of a naturalized citizen within a period of ten years
following his naturalization to testify as a witness in any proceeding before a congressional
committee concerning his subversive activities” is grounds for denaturalization.185 This is
considered a “remnant of the Cold War” but continues to be valid law.186
II. Denaturalization: A Radical Measure in the Hands of Zealots
51
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