Liberty and justice for all United States persons abroad

Federal Register lists 1,379 people who didn’t want to wait for U.S. election results

The folks over at the Federal Register have put the “Internal” Revenue Service’s Q3 2016 Quarterly Publication of Individuals Who Have Chosen to Expatriate up for public inspection. I count 1,379 names of newly-minted ex-U.S. citizens in this list, making it the second-largest list ever published (beaten only by the Q3 2015 list, which had 1,426 names).

The list is scheduled for official publication on 10 November, eleven days later than the 30-day deadline specified by 26 USC § 6039G(d). Obama’s Treasury Secretaries have only managed to meet the list’s deadline eight times out of 31 during his term as president (three so far for Jack Lew, and five for Tim Geithner, assuming we count the late Q4 2012 list as being his fault). However, Bush’s appointees didn’t have a much better track record: Hank Paulson only published one list on time during eleven quarters, while John Snow holds the all-time delay record of 516 days for the Q3 2005 list.

Who are the people in this list?

The latest list was published just after the news broke that Donald Trump won the U.S. presidential election, but contrary to media hype, there’s very little connection between that news and people who choose to give up U.S. citizenship. After every U.S. election you can find all sorts of hysterical Internet surfers claiming they want to renounce their citizenship and flee the new regime, but for the most part these aren’t the people who actually move abroad, let alone go to a U.S. consulate and pay $2,350 for State Department bureaucrats to push renunciation papers around.

First and foremost, all of the people in the Federal Register list already live in other countries, and have been living there since long before the election. This latest list includes people who are known from media reports to have given up U.S. citizenship as recently as July, though most probably made their final visit to the U.S. consulate late last year or early this year.

Some were self-identifying Americans abroad who saw cutting off their legal ties to Washington, DC (and its coterie of self-serving revolving-door bureaucrats who pretend they don’t know that they’re ruining our lives) as the only way to survive all the damage that previous presidents and Congresses inflicted on the diaspora. They’d reached their breaking points long before anyone knew who’d even be on the ballot in November, let alone how long it would take the next administration to follow through on its promises to make things right.

Others considered themselves primarily as citizens of other countries, and saw U.S. citizenship as a barrier to their lives in the country they considered home. They didn’t have any stake in who’d be U.S. president — but instead of making it easy for these de facto non-Americans to become de jure non-Americans, the U.S. government put all sorts of unnecessary barriers in their way, turning what should have been an amicable split into a bureaucratic nightmare.

Why isn’t my name in there?

In addition to being late, the Federal Register list is widely recognised as being incomplete too. Aside from the IRS, the FBI also maintains a list of renunciants in the National Instant Criminal Background Check System gun control database (NICS), in order to enforce provisions of federal law (18 USC 922(g)(7)) barring renunciants from purchasing firearms. They don’t make the names public, but each month they publish a report on the size of the database; according to those reports, the FBI added 4,240 renunciant records from the beginning of this year until 30 September (growing from 32,666 to 36,906).

In contrast, the Federal Register only gave us 3,046 renunciants and relinquishers over the same period (509 last quarter, and 1,158 in Q1). And that’s not even mentioning the tens of thousands of people who abandon green cards each year, whom the Federal Register list misleadingly implies are included as well (“[f]or purposes of this listing, long-term residents, as defined in section 877(e)(2), are treated as if they were citizens of the United States who lost citizenship”).

As always, after the jump please find an updated table of people who are known from media reports to have given up U.S. citizenship recently, including whether or not their names have appeared in the Federal Register.

Media reports

Name Occupation Other
citizenship
Giving up US citizenship Appeared in
Federal
Register
?
Source
Reason Date
LU Shu-hao Military Taiwan Service in Republic of China Army January 2014 or earlier No Taipei Times
Sandy OPRAVIL Housewife Switzerland Save her mortgage February 2014 Q3 2014 Newsweek
Roger VER Bitcoin investor St. Kitts & Nevis Libertarian political opinions February 2014 No Bloomberg
Sophia MARTELLY Politician Haiti Run for Senate of Haiti March 2014 Q3 2015 Haiti Press Network
Ya’aqov BEN-YEHUDAH Writer Israel Complicated; see source March 2014 Q2 2014 Times of Israel
Sean CAVANAUGH Technology Canada FATCA April 2014 Q1 2015 Tweeted own CLN in August 2014
Mona QUARTEY Politician Ghana Become Deputy Finance Minister of Ghana July 2014 No Graphic News (Ghana)
Alex KIM Singer South Korea Obtain South Korean citizenship & serve in military August 2014 Q1 2016 Herald Business (South Korea)
Nicole BEAUDOIN Unknown Canada FATCA September 2014 Q3 2014 La Presse (Canada)
KIM Sungkyum Military South Korea Be commissioned an officer in the Republic of Korea Army December 2014 Q1 2015 Kookbang Ilbo (South Korea)
LIN Jou-min Architect Taiwan Take position in Taipei city government December 2014 Q3 2015 Central News Agency (Taiwan)
Rachel AZARIA Politician Israel Take office as Member of Knesset January 2015 Q2 2016 Times of Israel
Jonathan TEPPER Macroeconomic analyst United Kingdom FATCA & other U.S. tax reporting requirements January 2015 Q1 2016 The New York Times
David ALWARD Politician Canada Become Canadian consul-general in Boston April 2015 or earlier Q3 2015 Canadian Broadcasting Corporation
Alfred Oko VANDERPUIJE Politician Ghana Stand for election to Parliament August 2015 No Starr FM (Ghana)
Philip RYU Singer South Korea Serve in South Korean army September 2015 or earlier No Money Today (South Korea)
Rachel HELLER Writer Netherlands FATCA & other U.S. tax reporting requirements even when no U.S. tax is owed November 2015 No Blog (will be included in TV news programme at a later date)
KANG Dong-suk Violinist South Korea Restore South Korean citizenship 2015 (month not specified) No News1 (South Korea)
Neil (Teodoro) LLAMANZARES Businessman Philippines Public opinion (his wife ran for President, but lost after he renounced) April 2016 Q3 2016 Rappler (Philippines)
LEE Chih-kung Physicist Taiwan Appointed Minister of Economic Affairs by President-elect Tsai Ing-wen May 2016 Q3 2016 Apple Daily (Taiwan)
Ned MANNOUN Politician Australia Run for Australian parliament May 2016 or earlier No Liverpool Champion (Australia)
Yehuda GLICK Politician Israel Take office as Member of Knesset May 2016 No Arutz Sheva (Israel)
Judy CHAN Ka-pui Politician Hong Kong Run for Hong Kong Legislative Council July 2016 Q3 2016 Apple Daily (Hong Kong)
Kimi ONODA Politician Japan Dual-at-birth, did Japanese-law “choice of nationality” long ago, didn’t know U.S. still considered her a citizen October 2016? No Viewpoint (Japan)

Regarding the newest addition to the table: Japan, like Jamaica and Pakistan before it, is in the middle of a scandal about lawmakers holding dual citizenship, and so various politicians have been rushing to renounce their other citizenships. Onoda, who was born in Chicago, issued a statement in early October that she is currently undergoing procedures to give up U.S. citizenship according to U.S. law, but didn’t say whether she’d actually made her final visit to the U.S. consulate to sign the paperwork. I do not know whether she will be swearing an oath of renunciation or trying to claim relinquishment under 8 USC § 1481(a)(4).

If you know of any other recent media reports which have interviewed people giving up U.S. citizenship, for whatever reason, leave a comment and I’ll add them to the table.

80 thoughts on “Federal Register lists 1,379 people who didn’t want to wait for U.S. election results

  1. My name is also on the list.

    — Then about five months from my renunciation in Iceland (end of August, 2016) to having my name appear in the Federal Registry.

  2. @Stephen Kish

    I won’t congratulate you for renouncing, but I will for having made the Liberty List.

  3. @Heidi, yes we are at GREAT risk of having our message swamped and sunk by the media proclaiming the renunciations are due to Trump!!!

    The 3rd Quarter list will “belong to Trump” but it will belong to him if he failed to do something about the IGAs!!!

  4. I’m not there yet.

    Hey wait, I don’t belong there anyway!

    “Quarterly Publication of Individuals, Who Have Chosen To Expatriate, as Required by Section 6039G”

    Where’s the list of Individuals, Who Have Consented To Expatriate Due To Coercion By US Government?

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