Petition for Writ of Certiorari — Ross v. United States
Supreme Court brief1974
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FILED
AUG 26 1974
Lotercere ln em
BPrca “oes
In The MICHAEL ROBAK, JR..CLERK
ne
SUPREME COURT OF THE UNITED STATES
October Term, 1974
“No. q4- 18 4
MICHAEL S. ROSS, Petitioner
V.
UNITED STATES OF AMERICA, et. al.,
PETITION FOR A WRIT OF CERTIORARI
TO THE UNITED STATES COURT OF CLAIMS
Michael S. Ross
5502 Pelham Road
Durham, North Carolina 27707
INDEX
Page
Opinions Below... . + eee eee 2
Jurisdiction... 1 «sees es 6
Questions Presented . . . . sues 7
Constitutional, Statutory And
Regulatory Provisions Involved . 10
Statement of the Case ....... 15
Reasons for Granting the Writ ... 25
COnCTUSTON . ws we ee seinen enee 46
Appendix A (Opinion of the District
Court For the Central District Of
Se eee ee 47
Appendix B (Opinion of the United
States Ccurt Of Claims) ..... 50
Appendix ¢ (Denial of rehearing by
United States Court Of Claims) . 51
Appendix D (Notice of Appeal) ... 52
Appendix E (28 U. S. C., Section
Dara age ae eae , 53
PAPE FOE ETO ED LPL TION EOP EET BE
Boas LAUR NY
CASE CITATIONS
Case Page
Ashe v. McNamara, 355 F. 2d. 277,
Fiat Civ. TUES} . 0s ee ee 8 31
Burns v. Wilson, 346 U. S. 137, 73 S.
Ct. 1046, 97 L. Ed. 2d. 1508, (1953) 30
Carney v. U. S., 462 F. 2d. 1142,
ton Ct. Cl. 160, (1972) ... 6, &
Carter v. Seamans, 411 F. 2d. 767,
cert. denied 397 U. S. 941, 70
S. Ct. 953, 25 L. Ed. 2d. 121,
PE se ake ee 26, 39, 40
Clinton v. U. S., 423 F. 2d. 1367,
7) Ct. Ci. GS. (IPG) . . - s 26
Edgar v. U. S., 171 F. Supp. 243,
145 Ct. C1. 8, C108R} wt wt 26
Fleming v. Chafee, 330 F. Supp. 193,
i: gk Sa oe Sh} eee 25
Glidden Co. v. Zdanck,
a Ma Ee oo al ee eae 28
Green v. U. S., 172 F. Supp. 679,
145 Ct. Ci. G26, (1969) . ...-> 26
Harmon v. Brucker, 355 U. S. 519,
ve S$. Ct. 433, ZL. . A. BSS,
SOE Sat oa hae ke ets 25, 30
Homcy v. Resor, 147 U. S. App. D. C.,
277, 455 F. 2d. 1345, (1971) . 25, 31
ii
Beers Rares hous Gy aie Ta manta hoa
CASE CITATIONS (cont. )
Case Page
International Engineering Co. v.
Richardson, 361 F. Supp. 818, (1973) 26
Johnson v. Zerbst, 304 U. S. 458, 58 Ct.
Cl. 1019, 82 L. Ed. 1461, (1938) . 30
Kauffman v. Secretary of the Air
Force, 135 U. S. App. D. C. 277,
415 F. 2d. 991, (19699) ...... 30
Kirby v. U. S., 201 Ct. Cl. 537,
he Be ere eee ee 26
Larsen v. U. S., 170 F. Supp. 806,
pee Gt, O20. 376, CORRE nw ee ts 26
Minnesota v. Weinberger, 359 F. Supp.
Wes Rees a aa a 8K 26
Melvin v. Laird, 365 F. Supp. 511,
SUD cca ae ase ae 29
Parrish v. Seamans, 343 F. Supp. 1093,
SUE Sa ee a ee 26, 39, 40
Paulsen v. U. S., p. 570, Order No.
27-67, Ct. Cl., (1968) .. 2.2. 26
Technology Printed Circuits, Ltd. v.
O. Sug Sea ve Cee SSR, 178 Gt. Cl.
es a ae a ro a Pope 26
U. S. v. Alire,
Pests hs 6S ee ee ek 28
U. S. v. Jones,
on AS eS a a rr a ee 28
PHO ETA ELTON Ht
ME OPE IIETS
ARTES
Qerceene eee RY
CASE CITATIONS (cont.}
Case Page
U. S. v. King,
395 U. S. 1, (1968) 25, 28, 29, 35, 36
Ward v. U. S., 428 F. 2d. 1288, (1979) 26
William v. U. S., 139 F. Supp. 951,
aoe Ste Gh. FOes COUR? 2 ss ba 26
Zimmerman v. U. S. Government, 422
Pe ee ME). ) rere 26
CONSTITUTION
Section Page
Article IV 9, 10
Amendment V 10
STATUTES
Section Page
U. S. C., Title 10, Section 815 22
U. S. C., Title 10, Section 818 27
U. S. C., Title 10, Section 819 27
U. S. C., Title 10, Section 820 27
iv
wae ee |
ie
NR
| ae PMSA ANSE MC RRS ATR
= a Ga G&G «& ¢& & ¢&
STATUTES (cont. )
Section
., Title 10,
» Title 28,
» Title 28,
so litte 26,
~» Titles28,
-» litle 28,
eo Ft Vern Se Cf Ce BF
-, Title 28,
ww Vw WwW OF A A WH
Title 28,
oy
.
Section
Section
Section
Section
Section
Section
Section
Section
REGULATIONS
Section
oP. Rey Title BR,
» #, R., Title 3,
(2)
~ F. R., Title 32,
(a) (3) and (b)
re. Title Se.
Section
Section
Section
Section 713.382 (a) (2)
. F. R., Title 32,
Section 713.403 (3)
V
Page
933 27
1346 11, 31, 34
1361 6, 11, 31
1491 11, 31, 34
1651 6
2201 6
2401 4,9
2501 4,6, 9
Page
101.3 21
713.326
16, 22
713.381
19, 20
19
22
REGULATIONS (cont. )
Section Page
C. Fa Bow CeEee: Ae
Section 713.412 (b) 22
Oe Fe Ae ee ’
Section 730.12 19, 22
eet ae Fa 3 See a
Section 730.15 22
vi
MICHAEL S. ROSS
5-04 Pelham Road
Durham, North Carolina 27707
TEL: (919) 544-3001
IN THE SUPREME COURT OF THE UNITED STATES
MICHAEL S. ROSS, CIVIL NO. 74-
Plaintiff, 527LTL
vs. COURT OF CLAIMS
THE UNITED STATES OF AMERICA, ) NO. 352-73
and
JOHN HUBBARD CHAFEE,
Secretary of the Navy,
PETITION FOR
WRIT OF
and
CERTIORARI
DR. ROBERT C. SEAMONS, JR.,
Secretary of the Air Force,
Defendants.
a i tN Ne a Ne ee Se et Se et Se tl Stl tl St etl St tt et ae
TO THE HONORABLE JUDGES OF THE SUPREME COURT OF
THE UNITED STATES:
Petitioner respectfully prays for a writ
of certiorari to the United States Court Of Claims
to review an order of that Court entered on
May 31, 1974 concluding petitioner's cause for
declaratory judgment and monetary damages to be
barred therein by the statute of limitations
encompassed by U. S. C., Title 28, Section 2501.
SUMMARY OF LOWER COURT OPINIONS
A decree, included as addendum hereto as
Appendix A at pages°47-49, sustaining jurisdiction
therein but delaying examination on the merits
until exhaustion of administrative remedies in
the military correction boards was entered in
the United States District Court For the Central
District Of California, the Honorable Robert J.
Kelleher presiding, on June 12, 1972. No appeal
was taken from said judgment by either party.
Extremely disdraught monetarily over a
so-called "criminal conviction" in early 1971 for
alleged attempted extortion in attempting to
bring forth the truth to evidence to attorneys
the grounds for and necessity of judicial relief,
extended litigation against the Veterans Adminis-
tration culminating in instigation of the within
cause and procrastination of the Board For the
Correction Of Naval Records in delaying over a
year in ruling on plaintiff's prerequisite
application thereto, immediately upon receipt of
the Board's review decision in early September,
1973, petitioner, eager to cash in and end the
monetary draught and feeling the rendering of a
declaratory judgment automatic and merely a
procedural formality at this stage and that the
worst rationaie:that could prevail would be that
his filing therein was premature, instituted an.
identically styled suit to the aforementioned in
the United States Court Of Ciaims on September 25,
1973. Extention was granted to the defendant
United States until the 25th of January, 1974 for
the reason that the Department Of the Navy had
delayed in thansmitting petitioner's military record
together with the facts and circumstances
3
attendant thereto to the Department Of Justice and |
thereby prevented counsel for the defendant from
being able to prepare an informative response. .
On March 15, 1974 presiding judge Skelton together
with judges Kashiwa and Kunzig deemed, as reported
herein ab Appendix B at page 50, petitioner's claim
barred by the running of the statute of limitations
therein under U. S. C., Title 28, Section 2501 as
exclusive, separate and distinct from the statute
of limitations applicable to district court
causes, U. S. C., Title 28, Section 2401.
Coincident therewith on March 8, 1974
plaintiff dutifly repeated his earlier complaint
filing in the United States District Court For
the Central District Of California.
Upon notification of said petition denial
in the Court Of Claims petitioner duly prepared and
proffered his petition for rehearing therein.
Likewise, shortly thereafter on June 5, 1974 he
received the document addended hereto at Appendix C
at page 61, denying said rehearing petition
effective May 31, 1974.
4
Whereupon, petitioner immediately
docketed the notice of appeal appearing as
Appendix D page 5} herein.
Now in a series of one motion to dismiss
coupled with three memoranda supplemental thereto
the defendant seeks to foreclose petitioner's
cause in the United States District Court For the
Central District Of California as well solely on
the basis of the res judicata? of the Court Of
Claims later and separate incredulous finding of
bar by the statute of limitations. And, in fact,
has succeeded, over petitioner's objections, in
obtaining a stay therein pending the outcome of
this appeal.
JURISDICTION TO REVIEW
The instant action was brought
immediately upon discovery of the existence
thereof of means by which to correct petitioner's
United States Navy record to witness the three
years of honorable commissioned service reflective
5
of the true legal consequence of the events
occurring therein under authority of the
Declaratory Judgment Act, U. S. C., Title 28,
Section 2201 and for recovery of back pay
thereupon pursuant to the Mandamus Statute,
U. S. C., Title 28, Section 1361.
The judgements sought to be corrected
to conform to the prior unappealed ascertainment
of the United States District Court For the
Central District Of California are the conclusions
of the Court Of Claims on March i5, 1974 that
petitioner's cause was barred by the statute of
limitations peculiar to that Court, U. S. C.,
Title 28, Section 2501 and its denial of petition
for rehearing entered on May 31, 1974. Notice of
appeal was filed on June 12, 1974 in the United
States Court Of Claims. This petition for
certiorari was filed less than ninety days from
the date aforesaid.
Authority to resolve this potentially
perpetual controversy is conferred upon this Court
by U. S. C., Title 28, Section 1651 (a).
6
QUESTIONS PRESENTED
Before the Court Of Claims was granted
cognizance of declaratory judgment actions in August,
1972, just prior to the running of the statute
of limitations of the instant cause in the
district courts, on February 25, 1972 petitioner
filed the within equitable and monetary complaint
in the United States District Court For the
Central District Of California. Jurisdiction
was upheld therein while consideration of the
merits was postponed pending prerequisite
administrative review. Subsequent to the
formality of rendition of that review on
September 16, 1973, petitioner submitted
an identically styled claim to the United
States Court Of Claims. Said claim was construed
thereby on March 15, 1974 to be barred by the
statute of limitations applicable exclusively
to it and to no other. Now; . the defendant
options to use that judgment by virtue of
application of the res judicata?oof the later
7
Court Of Claims decision on the earlier
contrary determination of the United States
District Court For the Central District Of
California to close the only route which this
Court and the Congress provided for relief.
The crux of this dispute, then, stems essentially
from the failure of the Court Of Ciaims to be
bound by the precursing a priori unappealed
decisions of the United States District Court
For the Central District Of California in
following the sequence of action prosecutions
specifically prescribed by this Court as
mandatory to obtain the type of relief sought.
The questions thereby arising are:
1. The within action focuses upon
and asks the plenary judicial resolution of a
single critical central issue. That issue is,
simply whether the filing and acceptance of
jurisdiction over an identical action in the
District Court For the Central District Of
California on February 25, 1972 stays the
running of the statute of limitations on the
very same action filed on September 25, 1973
in the United States Court Of Claims for
specialized declaratory judgment actions for
amounts in excess of $10,000.00 requiring later
adjudication of monetary recovery by the
Court Of Claims.
a. Ancillary thereto is the question
of whether U. S. C., Title 28, Section 2501
constitutes suchaa separate and independent
statute of limitations from U. S. C., Title 28,
Section 2401 for the United States Court Of
Claims so as to render timely applications under
the latter, at least in the type of communitive
case here involved, untimely when filed after
the six year limit in the Court Of Claims.
b. Inclusive therein as well is the
possibility of a violation of the full faith and
credit clause of Article IV, Section I of the
Constitution of the United States of America.
CONSTITUTIONAL, STATUTORY AND REGULATORY
PROVISIONS INVOLVED
Constitution Of the United States:
Article IV. The States and the Federal
Government
Section 1. Official Acts Of the State
Full faith and credit shall be given in
each State to the public acts, records, and
judicial proceedings of every other State.
And the Congress may by general laws prescribe
the manner in which such acts, records and
proceedings shall be proved, and the effect
thereof.
Amendment V. Criminal Proceedings and
Condemnation Of Property
No person shall be held to answer for a
capital, or otherwise infamous crime, unless
on a presentment or indictment of a grand
jury, except in cases arising in the land or
naval forces, or in the militia, when in
actual service in time of war or public
10
a
SURREY POAT ES: —
danger; nor shall any person be subject for
the same offense to be twice put in jeopardy
;
¥
S
*
of life or limb; nor shall be compelled in any
criminal case to be a witness against himself,
nornor be deppived of life, liberty, or property,
without due process of law; nor shall private
property be taken for public use without
just compensation.
Statutes Of the United States:
U. S. C., Title 28, Section 1346 (addended
hereto as appendix E, page 53), page 251.
U. S. C., Title 28, Section 1361, nage 20.
Action To Compel an Officer Of the United
States To Perform His Duty
The district courts shall bave original
jurisdiction of any action in the nature
of a mandamus to compel an officer or
employee of the United States or any agency
thereof to perform a duty owed to the
plaintiff.
U. S. C., Title 28, Section 1491, page 513.
1]
IRR YT TRI RE SOs
Claims Against the United States Generally
The Court Of Claims shall have jurisdiction |
to render judgment upon any claim against the
United States:
(1) Founded upon the Constitution; or
(2) Founded upon any Act of Congress; or
(3) Founded upon any regulation of an
executive department; or
(4) Founded upon any express or implied
contract with the United States; or
(5) For liquidated or unliquidated damages
not sounding in tort.
U. S. C., Title 28, Section 2201, page 412.
The Declaratory Judgment Act. Creation Of a
Remedy
In a case of actual controversy within its
jurisdiction, except with respect to Federal
taxes, any court of the United States, upon
the filing of an appropriate pleading, may
declare the rights and other legal relations
of any interested party seeking such
declaration whether or not further relief is
12
or could be sought. Any such declaration
shall have the force and effect of a final
judgment or decree and shall be reviewable
as such.
U. S. C., Title 28, Section 2401, page 293.
Statute Of Limitations
(a) Every civil action commenced against
the United States shall be barred unless the
complaint is filed within six years after the
Fight of action first accrues. The action
of any person under legal disability or beyond
the seas at the time the claim accrues may
be commenced within three years after the
disability ceases.
(b)(b)tArtortachaimaagainstetheiUnitédaStates
shall be forever barred unless action is begun
within two years after such claim accrues or
within one year after the date of enactment
of this amendatory sentence, whichever is
later, %r- unless, if it is a claim not
exceeding $2,500.00, it is presented in.
writing to the e>vropriate Federal agency
13
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=
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ithin two years after the date of enactment .
of this amendatory sentence, whichever is
later. If a claim not exceeding $2,500.00
has been presented in writing to the
appropriate Federal agency within that period
of time, suit thereon shall not be barred
until expiration of a period of six months
after either the date of withdrawal of such
claim from the agency or the date of mailing
notice by the agency of final disposition
of the claim.
U. S. C., Title 28, Section 2501, page 2.
Statute of limitations
(a) Every claim of which the Court Of
Claims has jurisdiction shall be barred
unless the petition thereon is filed within
six years after such claim first accrues.
Every claim under 1497 of this title
shall be barred unless the petition thereon
is filed within two years after the termination
of the river and harbor improvement operations
14
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‘
RA? EA Re Serie ea hel
SMR
SARA CON AO. ky
ROTEL EET TOMLIN MG
on which the claim is based.
A petition on the claim of a person under
legal disability or beyond the seas at the time
the claim accrues may be filed within three
years after the disability ceases.
A suit for the fees of an officer of the
United States shall not be filed until his
account for such fees has been finally acted
upon, unless the General Accounting Office
fails to act within six months after reviewing
the account.
STATEMENT OF THE CASE
On May 10, 1961 petitioner volunteered
and contracted for six years of enlisted service
in the United States Naval Reserve to be performed
in two parts: a two year active duty segment
and four years of reserve endeavor and training.
After completing accelerated boot camp, in August,
1961, on April 3, 1962 petitioner embarked on
15
snag a RSP ANY Ay
&
the most desireable BuPers scheduled 21 month
training curriculum in electronics technicianry
(comprising 6 months basic electricity training
coupled with 15 months training in basic
electronics) at NRSD 11-3, Los Alamitos. Upon
his entry the class had more than half completed
the intial six month basic electricity course;
consequently, he performed double duty without
complaint to stay abreast.
Later, he became somewhat disenchanted
with the seeming low morality prevalent amongst
the enlisted ranks; thus, when the Opportunity
to gain a commission through the Naval Reserve
Officer Candidate program arose in December,
1962, petitioner jumped at the chance, C. F. R.,
Title 32, Section 713.326 (2). The original
enlistment contract was superseded by a three
year active commissioned service obligation and
open end commissioned reserve Obligation. The
first rugged summer session was completed in
satisfactory fashion in August, 1963.
Owing to his excellent demonstration
16
j
|
of potentional in chemistry at Long Beach State
College, in order to complete his educational
training at tee Univessitvlf Gal igennda
Berkeley in chemical engineering, petitioner
was directed at Los Alamitos, NRSD 11-3, to
attend drills at NRSD 12-6, Vallego,
California.
Thus, on September 4, 1963, petitioner
and his parents sojourned to the situs of NRSD
12-6, whereupon they were advised of the
prohibitive distance involved for access to this
location via public transportation and assigned
thereby pursuant to Com Twelve Inst. 1306.5C to
transfer to NRSD 12-26, Treasure Island,
California. Later that same afternoon petitioner
inquiried, in the presence of his father, of the
yeoman stationkeeper on duty at NRSD 12-26 of
the meeting time designated for said unit. This
was stated by him to be on the first weekend of
each month. It was then reiteratively queried
of this third or second class yeoman whether
petitioner should report at the upcoming
17
a Seated
October meeting. The repeated reply was an emphatic
negative for the reason that the unit would not
yet have received petitioner}s records from NRSD
11-3. When asked when he should report, petitioner
was order by this individual in the presence of
his father to await contact by NRSD 12-26.
Finally, curious and worried about
what NRSD 12-26 expected of him and eager to
continue his ascent to electronics technician
third class, on or about December, 1963,
petitioner telephoned the representative of
that unit and learned that they expected his
presence at the subsequent drills. At the
January, 1964 drill, petitioner explained what
had transpired to Commander Holst and was
severély reprimanded.
At that point pétitioner ostensibly
resumes his quest for electronic technician
third class petty officer status, but his efforts
are stymied at every turn by the first class
instructor thereat who refuses to instruct
electronics, to provide advancement cnntnat ten .
18
se —
28
J aa
or do anything but consume the whole eight hour
training period in the narration of dity jokes
in diametric contravention of his responsibilities
under C. F. R., Title 32, Section 713.382 (a) (2).
;
:
Petitioner sits calmly by apprehensive
about his rapidly diminishing electronic
technician prowess, repulsively soaking up this
mealy-mouth sickening garbage, meanwhile, politely,
cogently, pleadingly urging the “instructor” to
reform of his own volition and constantly clamoring
to the officerdom of NRSD 12-26 to act either ;
to compel the first class to do his job, allow
petitioner to study on his own, transfer
petitioner, or remove the "instructor." All © [
such requests and demands were rebuffed on the H
grounds that "nothing could be done.” Inasmuch
as this prolonged shirking violated C. F. R.,
Title 32, Section 713.381 (a) (2) & (b) and
Section 730.12 (b) (2), it was unlawful, :
constituting an intent to defraud petitioner,
his classmates and the United States out of ;
their electronic technicianships and the benefits
expected to be dervved from its salary payments,
19
RMN TN
expected to be derived from its salary payments,
respectively, and the moneys to be paid them and
him by the United States, respectively, and
should have been stopped by command authorities,
C. F. R., Title 32, Section 713.381.
Finally, petitioner became so rankled,
angry, tormented, frustrated and driven crazy in
the course of being illegally forced to listen
to this uncouth, demeaning, sickening slop over
the course of two years while his electronic
technician thirdship slipped away that at the
March, 1965 drill, petitioner searched for and
found a place of recluse and aolitude within the
confines of Hanger No. 2 to engage in serious
prolific study of chemical engineering curriculum
including electrical engineering 101, comprising
a study of electronics and solid state
electronics. The “instructor! discovered
petitioner!s absence and apparently tattletailed
his version of petitioner's conduct to unit
commander, Jerry J. Holst, CDR.
Hence, immediately upon commencing
20
b
PRT MT mong
COA RET 64 AL DE A 7
*he next drill, April, 1965, petitioner was
called out on the carpet by the commanding officer.
Whereupon, without specifying any statutory or
regulatory violation, Commander Holst announced
that he would recommend petitioner's discharge
from the R. 0. C. program for "unofficer-like
. conduct," over petitioner's vehement protests
that the electronics technician instructor has
dose nothing but tell dirty jokes for years and
for a hearing or courts-martial trial.
Although satisfactory compliance with
Naval Reserve obligation under Navy regulations,
C. F. R., Title 32, Section 101.3, allows for
10% unexcused absences, unlimited certified
excused absences for sickness and no where
requires attendance at dirty joke sessions,
prescribes dirty jokes sessions as proper tate
training subject matter, or requires attendance
at activities unauthorized by law and petitioner's
attendance record is essentially impeccable,
Commander Holst's recommendation effectuated
21
petitioner's removal from the R. 0. C. program,
C. F. R., Title 32, Section 713.326 without
3
:
TRG sand
authority, U. S. C., Title 10, Section 815, and
without benefit of hearing or trial plainly
made prerequisite to removal by C. F. R.,
Title 32, Section 713.403 (3), Section 713.412 (b),
Section730.12 and-Section 730.15 and U. S. C.,
Title 10, Sections 818, 819, 820 and 933,
Consequently, such action was and is wholly
arbitrary and capricious, totally absent the
due process of law a legal nullity and void.
Petitioner thus reasoned that he had ‘
effectively been convicted of criminal conduct,
severely defamed thereby and defrauded and
robbed of $20,000.00 without benefit of a trial
and believing it unconscionable and catastrophic
employment-wise and economically to withstand
the scrouge of such a criminal conviction upon
his release from service, he inquired into the
possibility of covering up this scar on his
record by entering the Air Force Officer Training 4
program. Unbeknownst to petitioner, Commander
22
“upist received immediate notification of this
inquiry and undertook to inflict, without reason,
the still further punishment upon petitioner of
assigning him to fleet reserve ship U. S. S.
WALTON (DE 161) including an extra drill on
Friday evening each month and eliminating all
specialty rate training whatsoever. |
As a proximate cause of Commander
Jerry J. Holst's criminal act discharging
petitioner from the R. 0. C. program late in the
1965 school year petitioner lost, in the
alternative his compensation for summer
employment as a chemical engineer of
approximately $2,000.00 or his earnings for
completion of the 1965 R. 0. C. commissioning
summer .
Finally, at a special session held
in San Francisco on February 20, 1966, Mary L.
Brown, CPR, acting for the commandant of the
Twelfth Naval District denied petitioner$s
advoeation of his entitlement to serve either
23
as a Naval Reserve Officer of electronics
technician third class or better or be released,
while simul taneousty recommending petitioner
for re-enlistment in the Air Force wherein she
knew petitioner would engage in their officer
training program.
Moreover, as evidenced from the
affidavit of petitioner's former electronics
technician instructor at NRSD 11-3, Mr. William
B. Corbett, the NRSD 12-26's first class's
action was intended to defraud petitioner out
of the compensation comiensurate with the status
of electronic technician third and second class
petty officer.
On February 25, 1972 petitioner
commenced suit in the Federal District Court For
the Central District Of California for correction
of his’ Naval Reserve records to reflect three years
of honorable commissioned service, for back pay
therefor and reinstatement in commissioned status
in’ the Naval Reserve. That complaint was deemed
premature for the reason of petitioner's failure
24
perspec
Ae EP OO i
é
to exhaust his administrative remedies in the :
respective military correction boards and E
judgment entered in the defendants favor
without prejudice to petitioner's refiling said
complaint upon satisfaction of that objection.
On August 2, 1972 and August 31, 1973,
the Air Force and Navy Board For the Correction
Of Military Records, respectively, denied
petitioner's applications for corrective actions 2
thereto.
The very entity of the Court Of Claims i
itself has repeatedly, unequivocally, without :
exceptiong, unwaiveringly, resolutely decreed é
that accepted filings in the district court are
equivalent to filings in the Court Of Claims.
and as such, upon assumption of jurisdiction,
stay the statute of limitations therein; U. S.
v. King, 395 U. S. 1, (1968); Harmon v. Brucker,
355 U. S. 519, 78 S. Ct. 433, 2.L. Ed. wd. 503,
(1958); Carney v. U. S., 462 F. 2d. 1142, 199
Ct. Cl. 160, (1972); Homcy v. Resor, 147 U. S. '
App. D. C. 277, 455 F. 2d. 1345, (1971);
25
Ward v. U. S., 428 F. 2d. 1288, (1970); Clinton
v. U. S., 423 F. 2d. 1367, 191 Ct. Cl. 605,
__(1970); Zimmerman v. U. S. Government, 422 F. 2d.
326, 327, (1970); Carter v. Seamans, 411 F. 2d. —
767, 2%$, cert. denied 397 U. S. 941, 70S. Ct.
953, 25 L. Ed. 2d. 121, (1969); Technology Printed
Circuits Ltd. v. U. S., 372 F. 2d. 969, 974-975,
178 Ct. Cl. 543, 550-551, (1967); Kirby v. U. S.,
201 Ctl Cl. 537, (1973); Internation Engineering
Co. v. Richardson, 361 F. S. 818, (1973);
Minnesota ¥. Weinberger, 359 F. S. 789, (1973);
Parrish v. Seamans, 343 F. S. 1093, 1094;
Fleming v. Chafee, 330 F. S. 193, (1971 D. C. N.
Y.); Green v. U. S., 172 F. S. 679, 145 Ct. C1.
628, (1959); Paulsen v. U. S., p. 570, Order No.
327-67, Ct. Cl., (1969); Edgar v. U. S., 171 F.
S. 243, 145 Ct. Cl. 9, (1959); Larsen v. U. S.,
170. F. S. 806, 145 Ct. Cl. 178, (1959) and
William v. U. S., 139 F. S. 951, 134 Ct. C1.
763, (1956).
Yet in the instant case, with the
apparent intent of avoiding decision of this
26
harsh case for government military employees,
if the United States and, in particular, its
criminal officer representatives lose as
defense counsel knows they must with the true
facts applied to the law presently in force,
that Court has contradicted itself without
specifically reversing its rulings in even a
single one of these prior determinations. Is
petitioner to be defeated solely on the grounds
that the statute of limitations has been allowed
to continue to run while thousands of attorneys
persisted in denying to petitioner the existence
of any cause of action when he had relied
specifically on the credibilty of decisions
promulgated in that Court and followed the
directions of the District Coury in waiting
nearly two years for the correction boards to
act on a case which could only have, should have
and must have been decided instantaneously in a
courts-martial action, U. S. C., Title 10,
Section 818, in 1965, in deciding very reasonably
on a moments notice, that duplicate filing is
;
.
oe
PP RPSS TPE srry _
VO I ANI OA Ae
slurplusage, unnecessary, a waste of judicial
machinery and probably premature in the Court
Of Claims because no enforceable judgment or
outstanding immediately collectable debt exists.
In fact, this is precisely the conclusion
reached by this Court in U. S. ¥. King, supra,
at page 3;
"In 1868 this Court held that
‘the only judgments which the Court
Of Claims is authorized to render
against the government ...... are
judgments for money found due from
the government to the petitioner,
U. S. v. Alire, 6 Wall 513, 515.
In U. S. v. Jones, 131 U. S. 1,
this Court reaffirmed this view
of the limited jurisdiction of the
Court Of Claims and held that passage
of the Tucker Act in 1887 had not
expanded that jurisdiction to
equitable matters. More recently,
in 1962, it was said in the prevail-
ing opinion in Glidden Co. vy. Zdank,
370 U. S. 530, 557, on a point not
disputed by any of the other members
of this Court that ‘from the
beginning [the Court Of Claims] has
been given jurisdiction only to award
damages. The foregoing cases decided
by this Court, therefore, clearly
show that neither the Act creating
the Court Of Claims nor any amendment
to it granted that court jurisdiction
of this present case. That is true
because Colonel King's claim is not
limited to actual presently due money
damages from the United States.
Before he is entitled to such a
judgment he must establish in some
"Tr gaa sececnieiinadal
PPO WON AAG
NEE WP CRETE EN
EDIE TIED PA ORNTENH ON
SRC AR
:
PPE, SALON Pe BE WT
RAS
court that his retirement by the
Secretary Of the Army for longevity
was legally wrong and that he is
entitled to a declaration of his
right to have his military records
changed to show that he wac retired
for disability."
In order to achieve the relief
sought, petitioner need only demonstrate lack
of infirmity and extinction of contractual
obligation to the Navy upon Commander Jerry J.
Holst's ignomious action in severing petitioner's
commissioned status, this petitioner had
accomplished irrefuteably and uncontrovertably
in the district court by the Board For the
Correction Of Naval Records comminique,
petitioner's true Naval Reserve record, Chief
Warrant Officer William 5. Corbett's affidavit,
6<tainment of Second Lieutenant's commission in
the United States Air Force and Title 10, U. S.
C., Section 818, general courts-martial juris-
diction. In so doing petitioner followed the
procedural scheme of proof ludicly laid out by
this Court in U. S. v. King, supra and probably
most explicitly outlined in Melvin v. Laird,
365 F. Supp. 511,
29
STN FAUT RAR NTRABE LEE APES
DAPI TAN PP TP aT
\
"Since Johnson v. Zerbst, 304
U. S. 458, 58 Ct. Cl. T1019, 82 L.
Ed. 1461, (1938), the federal courts
have exercised habeas corpus juris-~
diction over federal court convictions
involving violation of constitutional
rights not constituting a juris-
dictional defect--there denial of
counsel was alleged. In Burns v.
Wilson, 346 U. S. 137, 73'S. Ct.
1045, 97 L. Ed. 1508, (1953), a like
jurisdiction was extended to con-
victions by courts-martial. Mandamus
was held to be an appropriate remedy
in the case of a former serviceman,
not in custody, who challenged a
less than honorable discharge, in
Harmon v. Brucker, 355 U. S. 579,
‘78S. Ct. 433, 2 L. Ed. 503, (1958).
Jurisdiction of federal courts
.to review courts-martial for con-
stitutional defects is generally
coextensive with their habeas corpus
jurisdiction in civilian cases. The
scope of federal court review of
court-martial is not limited, as
some originally though to the tech-
nical elements of jurisdiction or to
a mere inquiry into whether the
plaintiff received a "full and fair"
hearing from the military court, but
extends to all errors of constitutional
dimension. See, e. g., Kauffman v.
Secretary of the Air Force, 135 U.
S. App. D. C. 277, 415 F. 2d. 991,
(1969), cert. denied, 396 U. S. 1013,
90 S:: Ct. 572, 24 L. Ed. 2d. 505,
rehearing denied, 397 U. S. 1031,
90 S. Ct. 1255, 25 L. Ed. 2d. 546,
(1970).
30
TS
There are a number of routes that
may be followed in obtaining collateral
review of court-martial convictions in
civilian courts. For a serviceman no
longer in custody, the primary alternatives
are (1) an action in a federal district
court for mandamus or declaratory judg-
ment, and (2) a suit in the Court of
Claims for back pay. Where a district
court has found the plaintiff's claim
meritorious, the result has typically
been a holding that the court-martial
sentence was a nullity and that necessary
action should be taken to remove the
disabilities that flow from the sentence.
Sometimes this takes the form of a
mandatory injunction directed to the
Secretary. See, e. g. Ashe v. McNamara ,
355 F. 2d. 277, (Ist Cir. - At
other times a declaratory judgment and
remand to the Department for appropriate
action is utilized. See, e. g., Homc
v. Resor, 147 U. S. App. D. C. 277, 455
F. 2d. 1345, (1971).
Notwithstanding these authorities,
defendants urge that, because a judgment
favorable to plaingiff here way give rise
to sbustantial monetary liability--well
in excess of $10,000.00--against the
United States for back pay, this court is
ousted of subject matter jurisdiction.
The superficial appeal of this position
arisés from the. fact that while the Court
of Claims can grant both monetary and
other relief, the district courts do not
have jurisdiction to render money judg-
ments in excess of $10,000.00. 28 U.
S. C., Sections 1346 (b), 1491, cf--
28 U. S. C., Section 1361. This position
does not withstand analysis.
3]
eae:
aa Sie falls eadeiied
NOW PRR TONE OETA
TEOMA? HOPI TO NEST Cys eae
SPER 2)
Development of the powers of the j
district courts and the Court Of Claims to
provide particular kinds of relief has
been characterized by a gradually expanding
area of concurrent jurisdiction. Prior
to the 1964 passage of the Tucker Act,
28 U. S. C., Section 1346, there appears
to have been no overlap at all. Subse-
quently the power, first of the district ,
courts to award money judgments and then
of the Court Of Claims to issue non-
monetary orders, has been expanded, so
that today both courts have the power
to issue both monetary and non-monetary
judgments, where appropriate. The history
and statutory language of these develop-
ments discloses not the slightest indi-
cation that Congress intended, in expand-
ing the powers of one of these tribunals,
to reduce those of the other; the evidence
is strongly to the contrary.
Before 1964, the respective juris-
diction of the district courts and the
Court Of Claims were entirely separate
in terms of the relief they could grant,
so that it was necessary for a litigant
who sought both declaratory judgment
and back pay to go to both courts. The
Tucker Act partly rectified this situation,
granting power to the district courts to
render money judgments against the United
States for amounts not exceeding $10,000.00.
Chief Judge Wilson Cowen of the Court Of
Claims was later to note:
Wholly apart from their
Tucker Act jurisdiction, the
United States District Courts
have for years exercised juris-
diction over suits brought by x
illegally discharged Government S
32
=
employees for restoration
to their former positions.
Until 1964, however, the
District Courts did not have
the authority to award the affected
employee back pay for the period
of his illegal discharge. On
August 30, 1964, Congress en-
acted Public Law 88-519 which
empowered the District Courts
to render judgment on the claims
of such employees for back pay.
The declared purpose of
that act was to enable the
employee to obtain all necessary
relief in one action and to
eliminate the necessity of
filing another suit in the
Court Of Claims for back pay.
Hearings before Subcommittee
No. 2 of the Committee on the
Judiciary, House of Represent-
atives, on H. R. 12392, March 1,
1972, pp. 12.
Although it expanded the arsenal of
remedies available in the district courts,
the 1964 Act in no way contracted the
jurisdiction of the Court Of Claims. The
Court retained, in toto, its powers to
award money judgments. In a suit founded
upon wrongful dismissal from government
service, a claim that (as a result of the
1964 Act) the Court Of Claims could not
render a money judgrient for claims of less
than $10,000.00 wouid have been rejected
out of hand. As Chief Judge Cowen's
Statement clearly indicates, the purpose
33
RO OO} SIRRICIUYD OU Tee REE |
“ec
of the 1964 Act was to facilitate actions
in the district courts, but in no way to
contract the jurisdiction of the Court Of
Claims.
From 1964 through 1972 the relevant
statutory provisions were the following:
28 U. S. C., Section 1491:
The Court Of Claims shall have
jurisdiction to render judgment upon
any claim against the United States
founded either upon the Constitution,
or any Act of Congress, or any
regulation of an executive de-
partment.
28 U. S. C., Section 1346 (a):
The district courts shall have orig-
inal jurisdiction, concurrent with
the Court Of Claims, of:
(2) Any other civil action or
claim against the United States, not
exceeding $10,000.00 in amount,
founded either upon the Constitution,
or any Act of Congress, or any
regulation of an executive de-
partment.
As to claims in excess of $10,000.00,
therefore, it was still necessary for any
claimant to seek monetary relief in the
Court Of Claims and to go to the district
court for any non-monetary relief he might
require. That the Court Of Claims lacked
the competence to grant non-monetary relief
as an incident to its moneary awards was
confirmed by the 1969 Supreme Court opinion
34
J
LMP MBAS
Sey
SEAN ALG
LSTA OP IPR I
in United States v. King, 395 U. S. 1,
89 S$. Ct. T1501, 23 L. ed 2d. 52 reversing
a Court Of Claims ruling that that Court
was empowered to grant declarartory relief.
King v. United States . 390 F. 2d. 894,
be . , 8). :
Congress responded in 1972 when Section ;
1491 of Title 28 was amended to extend the
Court Of Claims jurisdiction so that in cases
where monetary relief was properly requested i
the Court incident to its power to grant i
a micney judgment, could also grant injunctive
and declaratory relief. The amendment added
the following language:
To provide an entire remedy and to
complete the relief afforded by the
judgment, the court may, as an incident
of and collateral to any such judgment, &
issue orders directing restoration to i
office or position, placement in ap- :
propriate duty or retirement status, and ;
correction of applicable records, and f
such orders may be issued to any ap- é
propriate official of the United States. 4
In any case within its jurisdiction, $
the court shall have the power to 4
remand appropriate matters to any §
administrative or executive body or 5
official with such directsion as it .
may deem proper and just. :
The amendment was “applicable to all judicial 4
proceedings pending on or instituted after ¢|
the date of its enactment," on August 29,
1972. P. L. 92-415, (1972). We put aside
the issue of whether, even if it were intended
to oust this court of jurisdiction in the
future, the statute was designed to cancel
jurisdiction in a case already commenced
35
in a district court--the situation before
us.
The legislative history of the 1972
amendiient makes manifest that the motivation
for its enactment was a Congressional
desire to respond to the need of the Court
Of Claims to implement its monetary judg- }
ments with collateral equitable relief, Z
so that litigants, if they so desired,
would be able to obtain complete relief
in the Court Of Claims. The legislative d
background, however, leaves little doubt ¢
that the added powers of the Court Of
Claims to grant incidental relief were ;
in no way intended to oust the jurisdiction
of the district courts to act pursuant
to its mandamus and declaratory judgment
powers. See U. S. Code Congressional and
Administrative News, 92 Congress, Second
Session, 749, 3116, 5658 (1972); S. Rept.
No. 92-1066, 92 Cong. 2d. Sess. 2 (1972);
H. Rept. No. 92-1023, 92 Cong. 2d. Sess.
2 (1972); Hearings before Subcommittee
on the judiciary, House of Representatives,
on H. R. 12392, March 1, 1972; Congress-
ional Record, May 1, 1972, H. 3769.
aaa
The bulk of the legislative history
of H. R. 12392 is contained in the Hearings
before the House Committee on the Judiciary,
Subcommittee number 2, held on March 1,
1972. These hearings demonstrate the
concern of Congress about the effect of
the Supreme Court's decision in King upon
the power of the Court Of Claims to issue
orders directing restoration to office or
position, placement in appropriate duty
or retirement status and correction of
applicable records.
The House Report on H. R. 12392 under-
lines this primary concern impelling passage
36
ELTA EEO LEM TE NT I PI ETS
of the Amendment:
One of the primary purposes
of this legislation is to enable
the Court Of Claims to provide
for restoration to or placement
in appropriate duty or retirement
Status as an “incident of and
collateral to” the money judg-
ments it now renders in civilian
and military pay cases. As was
observed by the witness appearing
in behalf of the Department of
Justice at a hearing on this bill
on March 1, 1972, as a practical
matter this type of cllateral
relief generally follows the
entry of a money judgment since
the agency involved can provide
such relief by administrative
action. However, should such
action be refused, the unsuccess-
ful plaintiff in the Court Of
Claims must institute a second
proceeding in a United States
District Court for restoration.
House Report No. 92-1023, Pages 2-3,
The Senate Report is equally explicit |
in laying out the purpose of the enactment:
The purpose of H. R. 12392
is to allow persons having monetary
Claims falling within the jurisdiction
of the Court Of Claims to obtain all
necessary relief in one action. -The
bill does not extend the class of
cases over which the Court Of Claims
has jurisdiction. The bill would
Provide an entire remedy which would
complete the relief afforded by the
judgment as an incident of and
37 =
collateral to any judgment it
May now render. ...
+ +» « « The power of the
Court Of Claims hass been limited
in the past to rendering money
judgments. The interpretation of
section 1491, title 28, United
States Code, has excluded any
collateral remedy even though
a number of classes of cases,
composing a substantial portion
of the Court Of Claims docket,
are subject to the need for
collateral remedies in addition
to a money judgment.
Senate Report No. 92-1066, 2 U. S.
Code Congressional and Adminis-
trative News 3116, 3117 (1972).
In suggesting that district court
jurisdiction is ousted in these circum-
stances, defendants ignore the manifest
legislative intent that H. R. 12392 not
enlarge the jurisdiction of the Court Of
Claims; the new equitable relief was meant
to be collateral only. Our system of federal
courts, fortunately, requires no such cir- °
cuitous route to relief as Suggested by
defendants; a litigant is not required to
resort to claiming monetary relief from
the Court Of Claims solely for purposes
Of appending a non-monetary claim which
constituted the relief the party was really
seeking to begin with.
Claims of serious constitutional
deprivations have been alleged in this
cause. Only in the face of the clearest
of Congressional intentions could the
powers of this court to come to grips
with claims of such dimension be ousted
by the availability of monetary relief
38
citi
HSI a
from the Court Of Claims.
aOR Ae meng SIRO
In only two of the many cases cited
by defendants was district court juris-
diction declined on the ground that the
Court Of Claims should determine the
issue. Carter y. Seamans, 411 F. 2d. 767,
(5th Cir. 1969), cert. denied, 397 U. S,
941, 90 S. Ct. 953, 25 L. Ed. 2d. 121,
eee Parrish v. Seamans, 343 F. S. 1087,
D. S. C. 1972).
Carter v. Seamans was an action for
a declaratory judgment that the plaintiff's
discharge "under other than honorable
conditions" was illegal and that he had
continued to hold his commission and to
be promoted at regular intervals, and for
and injunction prohibiting the defendant
from withholding al] pay and allowances, .
estimated at $135,000.00. An action by :
the same plaintiff, based on the same f
allegations, was pending in the Court ;
Of Claims, and had been Stayed pending A
disposition of the case in the district 5
court. Noting that the relief sought
included a substantial Claim for pay and
allowances, the district court concluded
that “the claim for back Pay and allowances
constitutes the keystone of this entire
lawsuit", (emphasis added) and that the
action "in substance . . . is [for] a
money judgment against the United States
for back pay in excess of $10,000.00."
411 F. 2d. at 771. Under ot i
Section 1346 (a) (2), the court found
that it did not have jurisdiction to make
such a monetary award. It further held
that, while it had mandamus jurisdiction
under 28 U. S. ¢., Section 1361, it would
decline to exercise that jurisdiction in
view of its finding that the action was
39
BETO DM TENTS AES RIOR
essentially one for a money judgment
that it could not grant. The Fifth
Circuit affirmed in a short per curiam
opinion, finding "no abuse of the
district court's discretion" in
deferring to the Court Of Claims.
411 F. 2d. at 769. (The district
court opinion is unreported, but
it is printed as an appendix to the
Fifth Circuit opinion. )
Similarly, the plaintiff in
Parrish v. Seamans, sought a judgment
ecliaring nis court-martial conviction
void and restoring his rank, pay
allowances and other benefits. The
Board For Correction Of Military
Records had already corrected his
records to show that he had received
an honorable discharge. The court
found that, particularly in view of
the fact that his records had already
been corrected, "the crux of plaintiff's
claim is monetary," and that the
other relief requested was “only
incidental to his monetary claim"
343 F. Supp. at 1093, 1094. Assuming
it had jurisdiction the court
declined to exercise it and
followed Carter in deferring to the
Court Of Claims, 343 F. Supp. 1094.
Thus, the Court Of Claims and the defend-
ant United States in following its edict seek
to void a complaint already rendered justiciable
by the district court and formulted in the only
manner in which relief thereunder could ever
be secured. The Court Of Claims cptions to -
40
Supplant the unappealed District Court
judgment with its own. This it cannot do,
Carney v. U. S., 462 F. 2g. 1142, 199 Ct. C1.
160, (1972).
This Court has recognized this problem
in U. S. vy King, Supra. The District Court
recognized this problem and elucidated its
solution, Melvin vy, Laird, supra. Congress
perceived, considered and ultimately, in its
infinite wisdom, rectified the situation in
P. L. 92-415, enacted August 29,,1972. Follow-
ing this line of authority, from its inception
plaintiff's cause was relegated to a Single
course of relief through jurisdiction of the
district court to entertain an action for a
declaratory judgment and on to the Court Of
Cleims to secure monetary relief premised
thereupon. Thus, simply put, the Court Of
Claims has always been without jurisdiction.
Accordingly, if anything, petitioner's suit
in the Court Of Claims is premature.
There is not now nor has there ever
4)
iia cents _
|
been any requirement that petitioner take
the Government to court to prove his
innocence of any crime or wrongdoing, Fifth
Amendment, United States Constitution. A
perfect defense was available to and duly
and timely presented by petitioner at the
very moment punitive action was contemplated.
Consequently, in essence, by his untoward
action in May, 1965, Commander Jerry J. Holst
was asking, in order for petitioner to obtain
relief therefrom, that petitioner secure
his own court-martial. But if petitioner had 5
court-martial convening power, albiet by
the ponderous circuitous route of compelling
trial by mandamus in federal court, then the
nedd for the "court-martial" usurping his
Naval Reserve commission could never have
occurred. For, in that event, petitioner
would necessarily have had courts-martial
convening authority over others as well and
had the electronics techncian instructor
at NRSD 12-26 court-martialed and removed
42
Brecveenser: PNAS LEE EEN Bt
from the service or, at least, from
performance of training functions over a
year previously, in December, 1963, thereby
eclipsing the need for petitioner's single
passive abstenance.
Now it is time for the Court Of Claims
to become aware of the legal ebisequences
of the thus promulgated jurisdictional
policy.
Concurrent with perception of the only
provisional route by which to Purge petitioner's
stigma of criminality and instability
garnered only through the fortuitous
mechanism of Scruitinizing, Carter v.
Seamans, infra, in researching the preparation
of his appeal to the United States Court Of
Appeals For the Ninth Circuit in the
intimately collateral case against the
Veterans Administration now appearing as
Ross v. U. S., 462 F. 2d. 618, (1972), cert.
denied 414 U. S. 821, (1973) on February 25,
1972, petitioner launched his attack against
43
the criminal negligence of his Navy Commander,
at his intial contact with the concept, by
the foreign to all laymen and exclusively
within the provincial acumen and domain of ©
the military law practicing legal community,
device of seeking a declaratory judgment,
Pursuant to the jurisdiction conferred
thereupon by U. S. C., Title 28, Section
2201, to effect a legal change of factual
history already having transpired to reflect
commissioning, three years of honorable
service and promotion to lieutenant junior
grade in the United States Naval Reserve
and elimination of all other service or in
the alternative breach of contract by the
Uaited States Navy in refusing to maintain
training standards and allow petitioner to
complete his R. 0, C. training and
extinguishment of petitioner's obligation
thereupon.in the United States District
Court For the Central District Of California.
Said District Court asserted jurisdiction
44
of said cause under said declaratory
judgment act on May 25, 1972. On June 12,
1972 that Court, the Honorable Robert J.
Kelleher presiding, entered a judgment,
attached hereto as Appendix A, denying
petitioner's motion for Summary judgment -
and in favor of the defendant United States
Navy and the United States Air Force solely
on the grounds of petitioner's failure to
exhaust his administrative remedies in the
respective military departments’ correction
boards, but disavowing any statutory or
limitations failure, in being invoked
without prejudice to petitioner's refiling
upon surmounting that obstacle and in view
of petitioner's two alleged and readily
Proveable legal disabilities in excess of
four months duration.
45
i
EPS a ete
CONCLUSION
In view of all of the foregoing, it is
respectfully submitted that a writ of
certiorari should issue to review the
discordant judgment of the Court Of Claims
and remand the case thereto for further
Proceeding on the merits. 3
~
Respectfully submitted,
BY:
aah Ne ba strange
MICHAEL S. ROSS
ABR RTT,
5502 Pelham Road
Durham, North Carolina 27707
In Properia Persona
SESTRAYR IS EER RUNS, URS
46
Sr eee x
i a 7
APPENDIX A
.
WVIELIAN D, KELLER
Voited States attorace
PREUSRICK 3, SCSIO. IR.
ASSiztant U. §, Ace :y 5
Cisiel, Civil Dis vis: a a
CLARE Wi -Susece ‘
Assistant U.S. Ate nev
2100 U, 5, Buetiouse
312 North Seriv: Sireer
Los Anneles, Ct! fornia SS%32
Telepho.e: "68s- 2245
Attorneys for Defendsnts
UNITED SvnrcS DISTRICT COURT
CENTRAL DISTRICT CP CALIFOUNIA
MICHALL S. ROSS,
Plaintife,
Civil No, 72-415-257
Vv.
Defendents,
The Court having filed its Findisys of Faces and Conedy
of Law herein direct NS entry ef judgsent in favor o
and against plaintiff,
IT IS ADIUPSED thae:
1. Plaintiff, Michael S, Ross, take nothing by virtue
his Complaint;
2. That the action be end the Stic is hercby disnissed
without prejudice;
3. That the defendants have and recever their costs cf
ee
action,
PATED: This day of eat aves
Presented by: 45
LL be Ls
“Givstink Be tceic: ga F
Acsistant U,.. &, Atloracy
Attorney for Detendants,
vv
47
Pre are 2 60 tow. sere
n
1 WILLIAN D. ECLLER
United States Atteracy
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13609 U.S. Coursho:v.c
a
Los Anxeles
Telenhons::
Atterncys for D
~
UNITED STATES DISTRICT COURT
CENTRAL DISTRICT OF CALLECRIIA
MICHAEL S$, Koss, )
~
ee, eee ee
a eee
.
Plaintiff,
Civil Ko. 72-415-nox
Defencauts,
The above-centitled cause having come on reaulariy for
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.
hearing on Cofencants! Netion for Succciry Judgrent and the Cour
having considered the leadinas, affidsvits and papers on file
1 Pp « , Pp '
herein, argescnt of Plaintiff and counsel for Cefendants, end
being fully advised in tie premises rakes the following Findings
of Fact and Conclusions of Law,
pigs FINDINGS CY PACT
I
This is a civi) action for correction of
eee ee ee ee
military records
end Gonages in excess of $23,000.69 brought by plaincifs against
defendsnts., the relief Seucht includes a claim for correction of
Plaintiff's Air Force recor’
S to eliminate all record of Service
‘e the Air Yorce, and for correction of his Navy records to reflect
vencement in rate,
ee entitlccents to ad Comsissicning as a
‘= officer, active Cuty credit, an hororable Cischorpe in 1068,
@anopes incluting bact x
; “ivy pay and allo:vrences in excess of
$28,000.00, aad certain other relicf,
j -1-
Freer 8 08 toOw ane
APPENDIX A
1 Il °
2° Plainciff£ hos {riled to file eny application for relief
a with the hoard for Correction ef Naval Records pursuant to 10
4 U.S.C.§1552, ct seq. :
5 Ill
6 Plainciffl hac previously filed apoliestion for certain
1 relicf from the Board for Correction of Air Force Records, but
gf has never requested the relief he seeks in this sction, namely to
g" elisinate all recere of his service in the Air Foree.
10 Iv
1 Plaintiff has failed to exhcust the acdninistrative remedies
124 provided vacer 10 U.S.C. § 1552, et seq.
13
14 CONCIUS TCS OF 1
15 I
16 5 There is no genuine issee as to any of the foregoing find-
17% ings of fect. sr
18 II
al Plaintiff hos fcoiied to exh-ust the administrative rercdies
| provided under 10 U.S.C. § 1552, et seq., with reference to the
214 relicf sousht in this action.
22 Ill
23 4 Plaintiff's co-plaint fails to state a claim upon which
a! relief can be granted.
25 - “Iv
26 3 Defendants are entitled to judgment as a matter of law
4 Cisnissifg plaiatif{'s Complaint without prejudice and to their
2%} costs of action incurred herein.
»! WATED: This ___ day of » 1972.
not de ra A j P
5 Sf 0 OF este Le
* pale ae ap SEA CHD SiS WisTaicr ie
Attorneys for Defervants. 5
. Orv ere 40 seus nase - 43 -
yee.
APPENDIX B
IN| GHE UNITED STATES COURT OF CLAIMS
No. 352-73 - .
MIC ISEL S$. Ross 3
ve
THE ULITZD STATES
_
Before SHELICN,
dcktassivariine
This case cones b:
Decezer 17, 1973, to dicnmiss dnintizf's petiticn. upon con-
: :
siceration thereof, tciether With the orposation filed thereto,
5} iP
Withost ora] argenent, it is concluccd that plaintiff's allesed
claim is bar:ed by the statue of linitations, 26 U.S.c. § 2501.
(Sce Fricd-2: vy, Uritcd States, 156 ct. Cl. § 320 F.2d 381 (1952),
“S
Son?
fert. fsi2d, 373 U.S. 932 (1963) and xirty v. “thited Stotes
201 Ct. Cl. 527 (1973)).
IT IS THEPEFORA CRPERED that te < 5 3
the petition be end the ¢
Gismissed.
BY Til. COvUnT
4
° . < 44 ~~. ae 7 ON
we bes fa Wa Le . ee a Pil .
Judse, Presiding
APPENDIX B
50
- 24 -
Jisse, Presiding, KASHIWA and RUNZIG, Jvczes.
siore tho court on eefend:nt's motion, filed
wofendzant'’s said motion to Gi “x7iss
fume is ¢rented and plaintiff's petitic, is
——_
—+ +
ee ee tne ns cae ete
Py ey sere J
NOTARY TT NS RAIN RAR PSE SmI UTI Boers
my
i
erent noes
oP eC eet eee
SURES
iam EN SEY PMR EN eT TE
_ ’ .
APPENDIX C
Ii THE UNITED S7ATES COURT OF CLAIMS
270-73 RIVIAND SARL CHARMAN ) :
)
352-73 MICHAEL S. ROSS ) Vv. GUE UNITED STATES
)
466-73 LUIS ©. COLIGADO ) Me
——$—
Before SKELTON, Juc-ce, Presiding, RASHIWA and- KUE2ZIG, gucses.
-
ORD TR
These cases come before the court on Plaintiffs’ motions for
amenement of dismissal order, for rehearing, reconsideration and
further relief filed pursucnt to rule 151. Upon consideration there-
of, without oral argu~at,
IT IS OiDERED that said motions be and the same are cenied as
follcws:
170-73) Richard f2rl Chapaca. Plaintiff's :.otien, filed April 15
1974, for emencment of “ismissal order.
352-73 Michael S. Ross. Plaintiff€'s motaon, filed April 15
1974, for rehearing.
466-73 Luis £. Colicado. Plaintiff's motion, filed April 23,
1974, for reconsideration.
BY TIIE COURT
i tree 4 (Ch [i ant
wn tie.
Li tAY 3 1 1974 Ses, Presiding
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52
Ae AT A Mili De SRG Er a be Waar: Rtieah DNC OE NE LN ES IRIE M oe Ae,
U. S. C., Title 28, Section 1346.
United States as defendant.
(a) The district courts shall have
original jurisdiction, concurrent with the
Court Of Claims, of:
(1) Any civil action against the United
States for the recovery of any internal-
revenue tax alleged to have been erroneously
or illegally assessed or cllected, or any
penalty claimed to have been collected
without authority or any sum alleged to have
been excessive or in any manner wrongfully
collected under the internal-revenue laws;
(2) Any other civil action or claim
against the Liited States, not exceeding
$10,000.00 in amount, founded either upon
the Constitution or any Act of Congress,
or any regulation of an executive depart-
ment, or upon any express or implied contract
with the United States, or for liquidated
of unliquidated damages in cases not
sounding in tort.
(by Subject to the provisions of
chapter 171 of this title, the district
courts, together with the United States
District Court for the District of the
Canal Zone and the District Court of the
Virgin Islands, shall have exclusive
jurisdiction of civil actions on claims
against the United States for money damages,
accruing on and after January], 1945, for
injury or loss of property, or personal
injury or death caused by the negligent or
wrongful act of omission of any employee of
the Government while acting within the scope
of his office or employment, under circum-
stances where the United States, if a private
citizen, would be liable to the claimant in
accordance with the law of the place where
the act or omission occurred.
53
SE SR ek oe wee aC rg
~~ ne ee Cae Pre oy
= iene!
ene Db CRs REN A EBA RN Sis RON CNET RN AR EPR ANE RS mW DLS
(c) The jurisdiction conferred by this
section includes jurisdiction of any set-off,
counterclaim, or other claim or demand
whatever on the part of the United States
against any plaintiff commencing an action
under this section.
“54
f
i
>
i
f
STATE OF NORTH CAROLINA
CITY OF DURHAM, COUNTY OF DURHAM )
being first duly sworn on oath, says:
I am a citizen of the United States and
a resident of the City of Durham and County
of Durham, State of North Carolina. I am
over the age of eighteen years and not a
party to the within action. My business
address is
On August 17, 1974, I served the within
"PETITION FOR A WRIT OF CERTIORARI TO THE
UNITED STATES COURT OF CLAIMS," on the defendant
United States in said action by placing a true
copy thereof enclosed in a sealed envelope with
postage thereon fully prepaid in the United
States post office mail box at Durham, North
Carolina, addressed as follows:
55
£
.
‘
3 ROSS LEAP EN tm =
FREE RAPER
STRIIRT EY Pa
LAT ACO en ieee
sR Les SPL OR a Le
3
PETER A. T. SARTIN
Trial Attorney, Civil Division
Department of Justice
717 Madison Place
Washington, D. C. 20005
56
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