Petition for a Writ of Certiorari — Noyd v. Bond
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SUPREME COURT. U. : 0 ee
» Supeeme Court of the Vnited £ States
“Ton F. DAVIS, CLERK
Gortenn Seem, 1968
es Capramn Daz E. Noyn,
) 13 1968
Petitioner,
NS re m
MaJor.GENERAL CHARLES R. Bonn, Jr., Commander, Twelfth Air
Force, United States Air Force; CoLoNEL GrorceE R. Dorr,
\* . Commander, 832nd° Combat. Support Group, and Commander,
Cannon Air Force Base, New Mexico; CoLONEL ROBERT R.
Scorr, Commander, 832nd Air Division, Cannon Air Force Base,
New Mexico; COLONEL Jimmy J. JUMPER, Commander, 27th
Tactical Fighter Wing, Cannon Air Force ’Base, New. Mexico ; ‘
LIEUTENANT COLONEL JAMES L. GLESSNER, Ir, Commander, — d
524th Tactical Fighter Squadron, Cannon’ Air Force Base, New
Mexico; Caprain CHARLES THOMPSON,: Commander, 832nd Se- .
curity Police Squadron, Cannon Air Force Base, New Mexico,
Respondents.
PETITION FOR A WRIT OF CERTIORARI TO THE —
UNITED STATES COURT OF APPEALS)
FOR THE TENTH CIRCUIT
Marvin. M. -KaRpaTKin
: 660 Madison Avenue
New York, New York 10021
JOHN DEJ. PEMBERTON, JR.
Mentvin L. WouLF’.
Burt NEuBORNE
156 Fifth Avenue .
- New York, New York 10010
Pavut A. Pores
520 Simms Building
Albuquerque, New “Mexico 87101
. Wim F. Reynarp
507 American National Bank Building
Denver, Colorado 80202
Attorneys for Petitioner
Of Counsel : me
Aurrer H. McRaz. : a,
‘Wiarp F. Kirts \ eX ,
ALAN H. LEvINE
Ruopa H. KarPaTKIn.
MicHakEL N. PoLLET
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‘ “1 Lye Fn gee, ee es - 1 i - neni m sieaieeeriicimeiitmeatinls SL =
Opinions Below ioe oie»
J urisdjetion ;
8
Questions Presented - a
+ ~
Constitytional ind Statutory Provisions Involved
' Statement of the Case .
Reasons for Granting the Writ
Y y
-
Port I
The Court of Appeals improperly applied the doc-
trine of exhaustion of military remedies, and
' thereby deprived petitioner of Federal habeas —
eorpus-relief,-which is the only adequate, effective
and practical remedy available. Its narrow juris-
- dictional holding is in conflict with decisions of
other Courts of Appeals she ae
(a)- Tnadequacy and ineffectiveness of suggested -
5 military remedies ....... - 10
(b) ) Questionable _ applicability of exhaustion , a a
~ trine’ ae _ 14
*. (ce): Conflict between the circuits . ; al
Port II
The incarceration of petitioner pending the com-
pletion of military appellate review is in acknowl-
edged violation of the ‘Uniform Code of Military
Justice ...... . : 21
he < Be 3 - . PAGE
Porst TT ae eer | pO ee
The continued incarceration of Captain, Noyd pend-.
ing the completion of the militaryappellate process -
would deprive him of his Kberty without due
‘process of law in that to fribunal—civilian or
military—has ever passed vpn the merits of. his...
defense — 26.
Contcuusiox : ; . “31
Appexpix | ai
‘Onl of the Court of Appeals, Tenth Cire, )
' Filed October 30, 1968 ....: , “la
Opinion ef the District Court, District of ‘New -
"+ Mexico, Dated May 24, 1968 .. a “ oe
General Court-Martial, Order No. 13° — ie
: Opinion of the Air Force Board of Review —-- 158
7 Opinion of the District ict Court, ‘District of Colorado,
” — March 29, "1967 ial 28a
Vee hg
~ -
very OF ——
Vases: pie
Brown v. idnidinin 387 F. 2d 150 (3d Cir, 1967),’
_° cert. den. 390 U.S. 1005. (1968) . ee
‘Burns v. Wilson, 346 U. S. 137 (1953) a a
Caputo.v. Sharp, 282 F. Supp. 362 (E. D. Pa:'1968) «... 15
- Damico v. California, 389 U.-S.416 (1967) . ee
——_
ana”
tp
"Fay v. Noia, 372 U. S. 391 (1963) ime
wen
Or: Gibbs v. Blackwell, 354 F. 2d 469 (5th Cir, 1965) Dawe
Gibson v. U. S., 329 U. S, 338 8 6 Y-
- Gonzales v. Williams, 192 U: S. (1904) ”
Green v. Schilder, 162 F. 2d 803 (10th Cir. 1947 2.
"Greene v. U. S., 376 U."S. 149 (1964) ae
‘Gusik v. penane, 340 U. S. 128 ane) sebekiaicned 9- 10, 14, 15, 20
er
‘Hammond. Lenfest, 398 F. 2d 705 (2d Cir. 1968) . 18, 20, 28
Inre » Kelly, —F- 23—, 37.0. 'S. L. Week 2165 (5th |
Cir., Aug. 30, 1968) | 18
In re Yokoyama, 170 F. a 467.(S. D. Calif. 1960) 15
Kelly v. Hunter, 80 F. Supp. 851 (D. Kans. 1948) . - 20
Lee County School Dist. No. 1 v. Gardner, 263 F. Supp.
26 (D. S. C. 1967). 17
Levy v. Dillon, —— F. Supp. —— . Kone x tly 86,
1968) -.22: : 20
Levy v. Resor, 37 CMR 399 (1967) aes cara
‘Levy v. Resor, —— F. Supp. - —— (D. 8. C. 1967), aff'd _
384 F. 2d 689 (4th Cir- 1967), cert. den. 389 U. S.
1049 (1967) .... 20
iy Lockhart v..U. 8, ——- F. 2d, 87 U8 L, Wook s
2269 (9th Cir., Oct. 23, =~ dovite 16.
“McNeese v. Bd. of Education, 373 U. S. 668 (1963) . 16,17 ©
Monroe \ v. Pape, 365 U. S. 167 C= cS 2
-.. Noyd v. Bond, 285 F. Supp. 785 (D. N. Mex. 1968), ——
ft
t OW '. PAGE
Natural Gas. Pipeline Co. v. | Slattery, 302 U. ad 300.
. (1937) ? 16
‘Neaiey : v. Greenough, 120 F. } bon. 833, (D. Pena 1954) 15 .
NLRBB v. Marine Workers, 391°U. S. 418 (1968) ...... 16
.. FB, 2d—— (10th Cir. 1968)’ 2, 8, 13, 18, 21, 36,29 -
; Noyd v. McNamara, 267 F. Supp. 701 (D. Colo. 1967),
aff'd 378 F. 2d 538 (10th Cir. 1967), cert. den. 389 -
¢ U.S. 1022 (1967) i. , .O, 7, 18, 20, 26, 27, 28, 29
Orloff v. Willoughby, 345 U. s. 83 (1953) ..: tense, ae:
Peck v. Caseiins, 120 F. Supp. 560 (N. D. Cait 1954) 15
Powers v. Powers, 400 F. 2d 438 (5th Cir. 1968) -.......... 19
_ Public Utilities Comm. v. United Fuel Gas Co., 317
U. S. 456 (1943) apie 17
Reid v. Covert, 354 U. S. 1 (1957) . eine, te
Skinner & Eddy Corp. v, U. S., 249 U. S. 557 (1919) 17
Smith v. Illinois Bell Tel. Co., 270 U. S. 587 (1926) -...
- Sweet v. Taylor, 178 F. Seen. an at Kans. 1959) ....
U. S. v. Ansell; 16 CMR 450 (1954)
U.S. v. Doyle, 17 CMR 542 (1954)
U. S. v. Duggins, 1 CMR 539 (1951)
me
- U.S. v. Emerson, 20 CMR 434 (1954) -......:
8. v. Garcia, 17 CMR 88 (1954) ..
. Johnson, 15 CMR 583 (1954). ..
. Johnston, 2 CMR 759 (1952)
Vv
Vv
v
Vv
Vv
. Lock, 36 CMR 72. (1965)
Sasaas
hae
6
16
20
25
25
25
25
25
v. Hightower, 14 CMR 908 (1954) ce
. Luicero, 18 CMR 942 (1955) nnnecn nie nnn, 23, 24 -
(DT ritees Ah BT zc. <= —_
> -
eo
U. S. v. Mason, 16 CMR 795 (1954)
U. S. v. Mayer, 3 CMR 667 (1952) “25.
S. v. Noyd, ACM 20121, —_ CMR’ — . __5, 6, 27, 28, 29
U.
U.S. v. O'Malley, 1 CMR 469 (1951) 25
U. Sv. Ranes, 3:CMR 550, pet. for rev.-den. 3 CMR
¥50 (1952) vee Wee Fe 22-23, 24
U.S. v. Sarae, 9 CMR 633 (1953) 202 0- 23.
U. S. v. Smith, 2 CMR 817 (1952) .. ig 9, 11, 22, 24
-U. S. v: Watkins, 163 F. 2d 328 (24 Cir. Sf TS + ie
U. S. v. Williams, 16 CMR 717 (1954) ae.
U.S. ex rel. Guagliardo v. McElroy, 158 F. Supp. 171
(D. D. C. 1958), 259 F. 2d 927 (D. C. Cir. 1958),
' aff'd 361 U. S. 281 (1960) ..: 15
U.S. ex rel, Mankiewies v. a mer 2d 900 (24 Cir. x
1968). ....... 18
U. S. ex rel. Toth v. Quarles, 350 U. S. ft (1955) aie 15 -
Watkins + v. Ruppert, 224 F. 2d 47 (2d Cir. 1955) .. -.te. 20
United States Constitution:
"Article I, Section 9(2) onc eeeinceeeen ene
| Fifth ‘Amendment | a |
Statutes: | .
28 U.S. C. §1254(1) .. ae ae’
28 U.S. C. §2241(a) ihe 4.
.- Civil Rights Act, 42 U. S.C. $1983 (1964) 17
~ Military Justice Act of 1968:
§2(24), amending Article 54(a) of the Uniform ;
Code -of Military Justice -.. 14 .
$4(a), 37 U.S. L. Week 27 2
ae ee ~ Nt .
“eee \ . :
. . ¢. S+
: aes Da . eee .
i [ . ° e :
.
2 A.
_ vi a
Ne : Ce
Uniform Code of Military Justice: Ry : ons
‘Article 67(b)(3),10 U. S. ra §867(b) (3) ~~" ag
Article 71(¢), 10 U. 's. Cc. §871(e) ee Af $5 5, 7, 10, 21,
'22, 23, 24, 25,.26 eo
“Article 90, 10°U. 8. €. $890. i tec a
Other Authorities: as. vee 7 i:
3 ‘Davis, ‘Adlibidabeetiose ta Treatise, | $620 01,
-20.07 16
| Hapihincartats, Twelfth ne Force (TAC) henerad
Court-Martial Order | ‘No. 13 dated 10. May
1968 . joj 6, 7, 11, 21, 29
Servicemen in Ciwilion Courts, “76 Yale L. J. 380°
(1966) » ‘ 14 :
Warren, The Bill of Rights and the Military, 37
N. Y. U/ L: Rev. 181 (1962) ee
.
Supreme Court uf the Mnited States
. Octosze TERM, 1968
Carrany Daz EB. Now,
7 . ‘Petitioner,
Vo
one Guscimat, a R. Boxo, J R., -Coimmpander, Twelfth .
Air Force, United. States Air Force; Corone, Grorce
_ BR. Dozrr, Commander, 832nd Combat Support Group,
and Commander, Cannon Air Force Base, New Mexico;
.Cotone Rozert R. Scorr, Commander, 832nd Air Divi- ©
sion, Cannon Air Force Base, New Mexico; Cotons.
Jimmy J. Jumper, ‘Commander, 27th Tactical Fighting
Wing, Cannon Air Force Base, New Mexico; Liruren- -
ANT COLONEL James L. GLessNeERr, JR., Conmanser, 524th
Tactical Fighter Squadron, Cannon Air Force Base,
New Mexico; Carrain Crarces Tompson, Commander,
. 832nd Slosaxtés Police Squadron, Cannon Air Force
Base, ™ ew. . Mexico,
* nnivialene :
—~<»—_
PETITION FOR A WRIT OF CERTIORARI To THE
' UNITED STATES COURT OF APPEALS
. F OR THE TNE CIRCUIT
Petitioner prays that a writ of octavian 3 issue to review
the judgment of the United States Court of Appeals for
the Tenth Circuit, entered in the above-entitled case on
' October 30, 1968.
| lshitiane Below _ st
_
“The Court of himetie for the Tenth Circuit ssc
‘the decision of the United States District Court, for the
District of New Mexico, ‘Hon. H. “Vearle Payne, Chief
J udge, presiding, in an-opinion which is not yet. reported, -
and is printed in the Appendix, infra, p. la. The opinion
. of the District Court is reported at 285 F. Supp: 785
(D. N. Mex. 196), and is printed i in the Appendix, infra,
| P. 7a.
Jurisdiction
The judgment: ‘of the Court of Appeals was entered on |
~~ QOetober 30, 1968. - Jurisdiction is conferred on this Court
pursuant to 28 U.S. C. eens
Questions Presented - :
_- 1. Where a military prisoner is ordered into confine-
ment to commence serviig a court-martial sentence, in
apparent violation of a provision of the Uniform Code
of Military Justice whigh forbids execution of such sen-
tence until after the completion. of military appellate re-
view, is a Federal court deprived of habeas corpus juris-
diction by the doctrine of exhaustion of military remedies?
2. Cana military prisoner be ordered into confinement
- to commence serving a court-martial sentence of one year’s
confinement prior to the completion. of military appellate —
review in the face of Article 71(c) of the UCMJ which
forbids execution of such sentence until after the com-
pletion of military review?
rs
:
8. Petitioner is an Air Force officer who became & con-
scientious objector after 11 years of honorable service,
and whose application for classification as a conscientious
objector and either separation or reassignment to duties -
not conflicting with his conscience, was denied by the Sec-
retary of the-Air Force. Judicial review of the denial of
‘his application was declined by the U. S. District Court
for the District of Colorado and by the 10th Circuit on
the grounds of exhaustion of military remedies, such courts -
holding that wrongful denial could be raised as a defense
to any ensuing court-martial for disobedience of an order.
This Court denied certiorari. At the ensuing general court- —
martial, petitioner was convicted of. disohedience and sen-
tenced to dismissal, total forfeiture of all pay and allow-
ances, and confinement for one year. In such court-martial’
proceeding and in the review thereof by an Air Force
_ Board of Review, jurisdiction to consider. petitioner’s de-
fense based on wrongful denial of conscientious objection —
was again declined, the Board of Review holding that only
the Federal courts had jurisdiction to remedy erroneous
‘administrative action by the Secrétary of the Air Force:
, Although UCMJ, Article 71(c) forbids execution of any
sentence involving confinément of one year.or more prior
to the completion. of militz:y appellate review, petitioner.
was ordered into confinement by respondents: “pending
-completion of appellate review.”
(a) Under these circumstances has petitioner been de-
prived of his liberty without due“process of law in that
he has heen tried, convicted, sentenced, and ordered into
confinement before, there has been any hearing on the
merits uf his case?
‘ e
— were PRESTON TGS BEANE TRONS TRA POS =
4
(b) Is the 10th Circuit’s reversal of the District Court’s
' partial grant of habeas corpus, again on grounds of ex-
haustion of military remedies, an unconstitutional suspen-
sion of the writ of habeas corpus? eis —
Constitutional and er Provisions Involved -
Fifth Amendment to the United States Conatitisios:
“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 danger; nor
shall any person be subject for the same offence to be
twice put in jeopardy of life or limb; nor shall be
compelled in any criminal case to be # witness against
himself, nor be deprived: of life, liberty, or property,
without due process of law; nor shall private prop-
erty be taken for public use, — just. ——
sation.” ~
United States Constitution, Article I, Section 9(3): |
= “The Privilege of the Writ of Habeas Corpus shall
not be suspended, unless when in Cases of Rebellion
or Invasion the public Safety may require it.”
28 U. &. C. $2241(a):
“(a) Writs of habeas.corpus may be granted by
the Supreme Court, any justice thereof, ‘the district
courts and any.circuit judge within their respective
jurisdictions. The order of a circuit judge shall be
entered in the records of the district court of the dis-
trict wherein the restraint complained of is had.”
.
Uniform Code of Military Justice, Art. 71(c);
10 U. 8. C. §871(c): |
“(e) No sentence which includes, unsuspended, a dis-
honorable‘or bad-conduct discharge, or confinement for
one year or more, may be executed until affirmed by
a’ board of review and, in cases reviewed by it, the
Court of Military Appeals.” ©
: Statement of the Case
Petitioner, a Captain in the United States Air Force,
~ was convicted-on March 8, 1968 by a General Court-Martial
_ at Cannon Air Force Base, Clovis, New Mexico, of violat-
ing Article 90 of the Uniform Code of Military Justice.
Article 90 proscribes the willful. disobedience of a lawful
_ order. The order which Captain N oyd, a former fighter
pilot, was accused of disobeying was that he fly an instruc.
tional mission with a student pilot in order to train him -
‘for combat duty in Vietnam. Petitioner’s principal™de-
fense was that, prior to the order in question, he had made
application for Separation or reassignment: as a conscien-
_ tious objector, that such application had been wrongfully
denied by the Secretary of the Air Force pursuant to an
* error of law, and that such error of law tainted the sub-
sequent order to train the student pilot and rendered it il-
“legal. The essential error of law made by the Secretary,
_and the underlying substantive question in all of the Noyd
litigation’ is that Captain Noyd was deemed disqualified
* The.-first case was the unsuccessful: effort to secure pre-court
martial judicial review of the denial of his application, Noyd v.
McNamara, 267 F. Supp. 701 (D. Colo. 1967), aff'd 378 F. 2d 538
~ (10th Cir. 1967), cert. den. 389 U. S. 1022 (1967).. Next chme et)
court-martial proceedings, U. S. v. Noyd, ACM 20121, —— CMR
——. This case, Noyd v. Bond, supra, was instituted in an effort
to prevent the unlawful execution of Capt. Noyd’s sentence of one
year’s confinement prior to completion of appellate review. =
oe
because he ¥ was a discriminating pacifist rather than a uni-
versal pacifist.
On March 9, 1968, he was saislaihaui to dismissal ‘ioaes
~ the service, forfeiture of all pay and allowances and one
year’s confinement. Immediately following his sentence, |
petitioner was ordered confined to his quarters pending ap-
peal by order of respondent Colonel Doerr, the Base Com- —
‘mander of Cannon Air Force Base. On May 10, 1968, the »
General Court-Martial convening authority, the respondent
General Bond, approved the conviction and sentence and
ordered ‘petitioner ‘confined at the United States Discipli-:
nary Barracks, Fort Leavenworth, Kansas {pending com-
‘pletion of appellate review.” [Headquarters, Twelfth Air |
Force (TAC} General Court-Martial Order No. 13 dated 10 |
‘May 1968 (hereinafter “GCMO13”)]. GCMO13 is printed’ _
in the Appendix, infra, p. 18a, see ‘infra,-p. Y4a. ys .
a
— _———Pursuant to military law, petitioner was entitled to ap-
pellate review of his conviction by an Air Force Board of. -
- Review and further review, on petition for grant of review,
by the United States Court of Military Appeals. On/Sep- -
tember 3, 1968, an Air Force Board of Review upheld peti-
tioner’s conviction, ruling that it lacl@d jurisdiction to
review whether the Secretary had acted unlawfully. United .
States v. Noyd, ACM 20121, - CMR ——. The opinion
of the Air Force Board of Review has not yet been reported. .
It is printed in the Appendix, infra, p. 15a. Captain Noyd’s
_ petition for grant of review to the vourt of Military Ap-
peals was filed on November 22, 196 , and i is oe pend-
ing. _
The only judge thus far to rule on the merits of Captain
Noyd’s defenses was sufficiently moved .to issue a@ pre-
liminary injunction restraining the Air Force from placing
Captain Noyd in a position where he would be-compelled to
a
disobey an order. Noyd v. Mettenare, se Supp. ——.
(D. Colo., Mar. 29, 1967) per Judgé Doyle. This decision
by J tins Doyle has ngt yet been reported. It is printed
in the Appendix, infra, p. 28a. Judge Doyle subsequently —
invoked the doctrine of exhaustion of-military remedies -
- and ruled that the merits’ of Captain Noyd’s legal defenses
must be passed upon by the military courts prior to con-
sideration by the Federal District Court. Noyd v. Mc- ©
Namara, 267 F. Supp. 701-(D. Colo, 1967), aff’d 378 F.2d.
_ 588 (10th Cir. 1967), cert. den. 389°U. S. 1022 (1967) 2 Un-. -
_ fortunately, the military courts have, thus far, declined. to- ae
pass upon those defenses. See — ie pp.
23a. ‘
Nevertheless, Captain’ Noyd on been in physical con-
finement since March 9, 1968, pending appellate review of
his‘conviction. Not content with confinement to his quarters
at Cannon Air Force Base, the respondent General Bond,
ordered Captain Noyd confined to the United. States Dis-
ciplinary Barracks at Fort Leavenworth, Kansas pending
the results of his appeal. (G@CMO\13). The order of con-
. finement . to Leavenworth led to the filing of a petition.
for a writ of habeas corpus in the United: States District
Court for the District of New Mexico. Only the order of
the Federal District Court, entered on May 24, 1968;- has
prevented the — of the Leavenworth | confinement
order. |
Chief J udge Payne, in his decision i in the District. Court, .
recognized that any attempt to jail Captain Noyd prior to
the completion of military appellate review would constitute
a clear violation of Article 71(c) of the Uniform Code of
Military Justice, since Article 71(c) forbids execution of a
sentence which includes confinement of one year or more, -
prior to the completion of appellate review. Accordingly,
he invalidated the. attempt to incarcerate Captain ~— at -
é
- ae en ata gn engage
Fort Leavenworth pending the completion of appellate
.
.
review, 285. F. Supp. 785. See. Appendix, infra, p. 12a.
Both sides appealed Judge Payne’s decision to the Court
. of Appeals. Petitioner appealed from so much of Judge
_ Payne’s decision as declined to order his complete release
from confinement pending completion of military appeals.
Respondents appealed from so much of the decision of the
eg District Court as partially granted the writ.
“The Court of Appeals ruled below, however, that: the
District Court lacked the power to relieve petitioner from
' premature confinement at Leavenworth pending appeal be-
cause petitionenggad “failed fo exhaust his military reme.
dies.” The District Court was. reversed. Opinion below,
p. 6, infra, p. 6a.
This petition for certiorari seeks reversal of the hititin
-of the Court of Appeals, and reinstatement of the decision -
of the District Court. It farther seeks.a direction to: the
District Court to modify its decision and order, and to
direct the granting of the iineareicies habeas corpus ‘petition
in full.
, Ctinwitansoaly with this petition for certiorari, petitioner
‘is filing with the Circuit Justice an application for release
, from confinemént pending certiorari.
~
| Following Judge Payne’s decision, the respondent Doerr |
ordered petitioner moved from his family quarters, to which
he had previously been confined, to a room in a bachelor
officer’s quarters. The conditions of his confinement since
then have remained substantially the same. They include:
’ absolute restriction to his room except for authorized exits,
at specific hours, and in each case with prior notification to
a a at aT Ni I ia i ee etre 0 ed ea te ee, ee
Rages sapere, ernest
‘Security Police, to obtain meals and to take care of per-
sonal needs; restriction of exercise to one weekly period of
14 hours; restriction of visiting by his wife and two infant
children to two weekly visits of two hours each; all non-
family visiting is restricted to one weekly one-hour period;
a large sign is affixed to his door which reads “Off Limits to
: Military Personnel”. i )
Reasons for Granting the Writ
Certiorari should be granted because the Court of. Ap-
peals decided important questions of Federal law which —
have not been but should be settled by this Court, and
also because the jurisdictional holding of the Court of
Appeals appears to conflict with applicable rulings of other .
Courts of Appeals. , :
POINT I | |
The Court of Appeals improperly applied the doctrine » |
of exhaustion of military remedies,. and ‘thereby de-—
prived petitioner of Federal habtas corpus relief, which ‘
is the only adequate, effective and practical remedy
available. Its narrow jurisdictional holding is in conflict
with decisions of other Courts of Appeals.
The Court of Appeals did not rule on the merits of peti-
‘tioner’s claim that he was ordered incarcerated in violation
of military law.? Citing one Supreme Court decision, Gusik
_ .* However, the citation by the Court of Appeals of three decisions
of military Boards-of: Review, U. 8. v. Smith, 2 CMR 817 (1952) ;
U. 8. v. Ranes, 3: CMR 550 (1952); and U. 8. v. Incero, 18 CMR
942 (1955), all of which uphold petitioner’s contention that such
confinement is unlawful, strongly suggests that the Court of Ap-
peals agreed with.the District Court on the merits. See discussion
of. merits in Point II; infra. . ~ nar
10
v. .. Bchilder, 340 U. S. 128 (1950), my a number of its own
prior décisibns, it declined jurisdiction on’ the grounds
that petitioner. had not exhausted all possible military
remedies . «
-~ »
(a) Inadequacy onl ineffectiveness of ; ee
military remedies.
‘The possible military pie which the Court below:
noted included review by an Air Force Board of Review;*
further review, upon grant of petition therefor, by the Court
of Military Appeals; and application for an extraordinary
_ writ to the. Court of ey Appeals.
*The Tenth Circuit stated it to be “well established ... that -
habeas corpus is not available to review military confinement until
after all remedies afforded rs the UCMJ have first. been ex-
hausted.” Opinion, below, p. 5, Appendix, infra, p. 4a. But. in
‘Gustk v. Schilder, ‘supra, this Court’s declination of jurisdiction
on grounds of non-exhaustion was in response to a petition which
_ sought review of various errors’ in the court-martial proceedings.
Gusik was not, as is this case, an attack on the lawfulness of the,
confinement, unconnected with any possible trial errors. It may
indeed be “well established” that habeas corpus is not available to
review military trials until after exhaustion. But see argument,
—winfra, at pp. 14-17. However, petitioner respectfully sp geod that |
it is not at all well established that the bare question of military
confinement itself—uncoupled with a collateral attack on judicial .
proceedings resulting in confinement—igs not amenable to Federal
habeas corpus. In any event, this Court has never so held in Gusik
or im any other decision. Moreover, the decision below that a Fed-
eral court is powerless, pre-exhaution, to redress a violation of
Article 71(c) of the UCMJ is a case of first impression.
*The Court below’s observation.that the Board of Review had
heard oral argument ‘but not-yet rendered its decision is inaccurate.
Oral argument before the Board of Review was on August 22, 1968;
'. its decision was handed down on September 3, 1968. Argument
before the Court below was on October 2, 1968, and its decision was
filed on October 30, 1968.
atk | |
. None of these suggested remedies can provide the ade-
quate, effective and practical relief which is available -
through Federal habeas corpus.} In the Board of Review
decisions cited by the Court below, relief was indeed ,
granted, but only after varying periods of unlawful incar-
ceration while awaiting decision. In U.S. v Smith, 2 CMR
817 (1952), the intervening period was 514 thonths; in U. 8.
v. Ranes, 3 CMR 550 (1952), it was 214 months; in this’
case, had the Board of Review reversed, it would have
meant that petitioner would have nonetheless been illegally .
confined from March 9,-1968 to September 3, 1968, almost
six months of a one-year sentence. : a)
Federal habeas corpus relief, on the other hand, can be
and in this case was, instantaneous and effective. GCMO
13, the Leavenworth eonfinement order, was issued May
10, 1968. Petitioner promptly obtained a show causé order
_ from the District Court, which contained a stay. Briefs
were presented, the matter was heard, and the Court ‘ren- -
dered its decision on May 24,.1968, fourteen days after the
confinement order.
The length of the record, the complexity of the issues,
and the technical problems of preparing for a full appel-
late review on the merits are all factors which will bear.
on the length’ of illegal incarceration, if this were to’ be
the only remedy. Utilization of this remedy would tend ‘to
pressure counsel for an unlawfully incarcerated accused to.
press for speedy review on the question of confinement and
not take ‘the time to adequately review, ‘research and pre-
pare for the other questions. : :
-For obvious reasons, awaiting review on the merits by .
the Court of Military Appeals could ‘not, possibly produce _
\
. .
12 5
\ 74
relief, in most cases, . enti, approximately & year after
conviction.°
The. third: suggested militaty remedy -is the application
for an extraordinary writ to the Court of Military Appeals .
in the light of its holding in Levy v. Resor, 37 CMR 399 -
> 1967), that it has jurisdiction to hear such writs. But the ~
_ Court below, we:respectfully contend, overlooked a number »
of serious practical difficulties which would be created by- —
establishing the Court of Military Appeals as the exclusive
forum within which a military prisoner may challenge the
lawfulness of his detention, pending appeal: 3
(1) A jurisdictional requirement which funnels virtually
all military habeas corpus applications through the Court
_ of Military Appeals would place an extraordinary strain ©
upon.the facilities of that €ourt. The Court of Military
_ Appeals is a three judge appellate tribunal. It lacks both |
the facilities and the manpower to accommodate the vast in-
crease in evidentiary hearings which such a jurisdictional
rule would entail. At the present time, the Court is obliged
by the | pressure of cases to regulate its appellate caseload —
by the judicious use of its discretionary power ‘to grant
review “upon petition of the accused and on good cause
shown” UCMJ, Art. 67(b) (3) ; 10: U. S. C. $867(b) (3). To
the extent that the Court is burdened as the primary forum
from which military habeas corpus petitions ..must be
launched, it will be correspondingly legs able” to fulfill its
primary role of ee tribunal.
+ The court-martial record of the five-day trial in this case con-
sists of 402 pages, plus several hundred unnumbered pages of ex-
hibits. Petitioner filed his petition for grant of review on November,
22, 1968. If review is granted, hy the time briefs are filed, oral
; argument is heard, and decision is rendered, Captain Noyd’s one-
year term will. probably be over, even without giving effect to
provisions for time off for good behavior.
2S
=
\
Ne”
.
13
?
(2) The very nature of a habeas corpus writ requires the |
_ presence of the petitioner at his hearing. However, it would
be extremely impracticable for military authorities to trans-
port prisoners great distances: to Washington, D. C. to ap-
pear before the Court of Military Appeals. ot
(3) It will be virtually impossible "ean
to secure civilian counsel to initiate a writ in the Court of
_ Military Appeals. It would be prohibitively expensive for
a military. prisoner ‘detained i in New Mexico or Hawaii, for
example, to secure civilian counsel willing to'travel to Wash-
— D. C. in order to initiate a. ne corpus proceed-
(4) The Court of Military Appeals. does not, sit datiog
the:summer months. The very fact that the Court of Mili-.
tary Appeals recesses for the summer indicates that it does
_ not view itself as the exclusive forum within which to ini-
tiate'a habeas corpus writ ee the legality of mili-
_ tary detention.
As Chief Judge inn a itiatiog in the District Court:
“. ... the circumstances present here are such as to
render the military remedy. process ineffective to pro-
tect the petitioner’s rights.” 285 F. Supp. at 788. Infra,
* Dp. 11a.
This Court should grant certiorari, and reverse the decision
, below, because its narrow jurisdictional position, if allowed
_to stand, will have the effect of denying ———- ‘relief °
to large numbers of military prisoners.°
e athe Un United Stat Disciplinary Barrasks at Fort Leavenworth,
_ Kansas and many siratie bases are located within the Tenth
Circuit.
ea ee
POSE RS OE NE ne Pont
.
Fy , : : EG :
The relief sought by petitioner, if granted by this Court,
will not be in circumvention of the military appellate proc-.
_ ess, but rather in support of.it. What meaning is there to
. military appellate review if an accused languishes in con-
finement during its pendency,-and when he is ultimately
declared to have been unjustly convicted, his term has
already been served? If there is here a lacuna in. the
_ administration of military justice, possibly susceptible of
cure by 7 7 in the interim only Federal habeas.
corpus can provide effective justice and preserve ‘me in-
— of the emery appellate process.
(b) Questionable applicability of exhaustion doctrine.
The only ‘justification offered by the Tenth Circuit for
its holding is the reinvocation of the doctrine of exhaustion
of military remedies. -It is questionable, however, if the
doctrin’. is as monolithic as the Court below suggests. The
‘doctrine as asserted in Gusik v. Schilder, 340 U. S. 128°
(1950),*° does not. appear to have been reaffirmed by this
Court in the succeeding eighteen years, notwithstanding
7 Cf. §2(24) of the Military Justice Act of 1968, which amends
Article 54(a) of the UCMJ to allow discretionary deferment of the
service of a sentence of confinement pending appellate review: The
amendment becomes effective “on the first day of the tenth month
following in the month in which it was enacted.” % — 37 * 8.
Law W. 27, 29,30.
8 Gusik may very well be explained by the iii condi-
tions of military justice revealed in many of the early post-World
War II cases. See Servicemen in Civilian Courts, 76 Yale L. J.
380, 383-385 (1966). A great public outcry against: large-scale
abuses led ultimately to the enactment of the Uniform Code of
Military Justice in 1950. But one of the stopgap measures enacted
by Congress was an amendment to the Articles of War which gave
the Judge Advocate General of each service vast power to order
new trials and grant other relief. Faced with this specific recent
expression of congressional intent, it is not difficult to understand
a judicial reluctance to disregard ‘the new remedy.
one
many opportunities to do so. In U. S. ex rel. Guagliardo v.
McElroy, 259 F. 2d 927 (D. C. Cir. 1958), aff’d 361 U. S.
' 281 (1960), the Court of Appeals. held that the Gusik doc-
trine was of necessity greatly weakened by this Court’s
decisions in Reid v. Covert, 354 U. S. 1 (1957) and U. S.
ex rel. Toth v. Quarles, 350 U. S. 11 (1955), and the Court.
concluded that Gustk must be limited to attempts “to attack
collaterally a court-martial judgment. because of alleged
errors in the court:marital proceedings.” 259 F. 2d at 929.°
_ Obviously petitioner in this case does not seek habeas
-corpus to attack the many errors which he believes oc- .
curred in his court-martial proceedings. He is content: to
exhaust all his military remedies for the redress of those
errors. Habeas corpus is sought so that if these’ errors
are redressed in military channels, he will not have been ~
deprived of this redress by intervening confinement.
There is little difference conceptually if the remedy ©
which one is told. he must exhaust prior to judicial review
is an “administrative” remedy, oy a “state court” remedy,
or a “military” remedy. The Rosen application of the
' doctrine can often have the effect, as in this case, of ren-
dering a right remediless. . ;
_ Indeed, it is now universally recognized that the doctrine
that administrative remedies must be exhausted »efore re-
sorting to the courts is not a rule of constitutional or even
of statutory dimensions. It came into “being siniply as a
point of judicial policy and convenience adopted by the -
courts and will not be applied in a hidebound fashion. This —
® Accord: Neary v. Greenough, 120 F. Supp. 833, 838 (D. Maine
1954) ; see In re Yokoyama, 170 F. Supp. 467 (S, D. Calif. 1959) ;
U. 8. ex rel. Guagliardo v. McElroy, 158 F. Supp. 171, 173 (D.
D. C. 1958) ; see also Caputo v. Sharp, 282 F. oo 362 (E. D. Pa.
1968) ; Peck v. Carpenter, 120 F. Supp. 560 (N. D. Calif. 1954).
16 ©
judge-made- rule will be’ disregarded if there is good rea- °°
‘son for making an exception. See Natural Gas Pipeline
Co. v. Slattery, 302 U. S. 300 (1937); Lockhart v. U. S.,
— F. 2d — , 37 U. S. Law W. 2269 (9th Cir., Oct. 23,
1968).. “The statement that courts so often repeat in‘ their
opinions—that judicial relief must’ be. denied until admin-
istrative remedies have been exhausted—is seriously at
variance with the holdings.” 3. Davis, Administrative Law
_ Treatise, §20.01, at 56 (1958). .
A major exception to the doctrine of exhaustion is rec-
ognized where it is clear that the administrative remedy
is inadequate, as is the military remedy in this case. This
_ Court applied such exception last term in the case of NLRB
v. Marine Workers, 391 U. S. 418 (1968). See also Greene
v. U. 8., 376 U. S. 149 (1964) ; McNeese v. Board of Educa-
tion, 373 U. S. 668 (1963) ; 3 Davis, supra, $20.07. ©
Furthermore, this Court has refused to apply the doctrine
of. exhaustion where the administrative remedy is inade-.
‘quate or ineffective because of the harm which would re-
sult due to delay on the part of the administrative agency.
See Smith v. Illinois Bell Telephone Co., 270 U. S. 587,
591-592 (1926) (“Property may be as effectively taken by
long-continued and unreasonable delay in putting an end
to confiseatory rates”).
A second major exception to the doctrine of exhaustion
has been applied by this Court where legal questions are
presented which are of the type traditionally determined
by courts-and there is no requirement of administrative _
expertise. In Gonzales v. Williams, 192 U. S. 1 (1904),
where the sole question before the Department of Immi-
gration and Naturalization was whether or not the peti--
tioner was an “alien”, this Court held that there was no
17
requirement of exhaustion. Similarly, this Court, in Public
Utilities Commission v. United Fuel Gas *Co., 317 U. S.
456, (1943),"denied the applicability of the doctrine in a
case attacking a state commission’s orders as invalid,
Saying:
v
“No inquiry beyond the orders themselves and the
undisputed facts which underlie them is necessary in
se to discover that they are in conflict with the
federal Act.” Id. at 469.
See also Skinner & Eddy Corp. v: U. 8., 249 U. S. 557
(1919); U. S. v. Watkins, 163 F. 2d 328 (2d Cir. 1947);
Lee County School District No. 1 v. Gardner, 263 F. Supp..
_ 26 (D. S. C. 1967). testa
There are, in any event, increasing indications that this
Court’ and other courts are critically examining the appro-
priateness of the invocation of the doctrine and its often .
harmful consequences. In Fay v. Noia, 372 U.S. 391 (1963)
it was held that the doctrine of exhaustion of state reme-
dies would not be allowed to defeat the manifest federal
policy that federal constitutional rights cannot be denied
without a full opportunity for federal judicial scrutiny.”
(c) Conflict between the circuits. oot
It is not surprising therefore that a conflict has de-
veloped between the circuits, or the question of whether
the doctrine of exhaustion precludes Federal habeas corpus _ |
for American military personnel.
*° Likewise, the doctrine of exhaustion is held inapplicable to’
suits brought under the Civil Rights Act, 42 U.S. C. §1983 ( 1964)..
See Damico v. California, 389 U. S. 416 (1967) ; McNeese v. Board |
of Education, supra; Monroe v. Pape, 365 U. 8. 167 (1961).
18
In Noyd v. McNamara, 378 F. 2d 538 (10th Cir. 1967),
cert. den: 389 U. S. 1022 (1967), and again in Noyd v..
* Bond, below, the Court-of Appeals for the Tenth Circuit. =
adopted an extraordinarily restrictive view of the power
and duty of the Federal courts in this area. The Tenth
Circuit, in Noyd v. McNamara, supra, declined to rule on
the merits of ‘Captain Noyd’s substantive defenses prior
to his. court-martial, and now in Noyd v. ‘Bond, has pre-
vented a Federal District Court from enjoining petitioner’ S
premature incarceration pending appeal. -
In Hammond v. Lenfest, 398 F. 2d 705 (2d Cir. 1968),
however, the Second Circuit adopted a jurisdictional posi- —
tion squarely at variance with that of the Tenth Circuit..
In Hammond v. Lenfest, supra, the Second Circuit ruled
that a serviceman was not obliged to submit to a court- |
‘martial prior to raising his,defense of conscientious ob-
. jection in-a Federal court. In so holding, the majority
explicitly rejected the reasoning of the Tenth Circuit in -
Noyd v..McNamara. See also, U. 8. ex rel. Mankiewicz
v. Ray, 399 F. 2d 900 (2d Cir. 1968). ¥
In In re Kelly, —— F. 2d , 37 U. S. Law W. 2165
(5th Cir., Aug. 30, 1968), the Fifth Circuit also explicitly
rejected the reasoning of the Terith Circuit in Noyd and
chose to adopt the reasoning of the Second Circuit in
Hammond. The Fifth Circuit stated:
“In Noyd v. McNamara, 267 F. Supp. 701 (D. Colo.
1967), aff’d 378 F. 2d 538 (10th Cir. 1967), cert. den.
U. S.-1022-(1967), the Tenth Circuit considered
the courts: were without jurisdiction to entertain the
suit pending exhaustion of military justice procedures.
In Hammond v. Lenfest, 36 U. S. a. W. 2765 (2d
oe
__ nee.
‘Gir, June 10,1968), the Second Circuit, in a 2-1 de-
___@sion, rejected Noyd and went the other way...
“We view the requirement of éxhitstion-asdid the
"majority in Hammond. .-. .” :.
See also Powers v. Powers, 400 F. 2d 438 (5th Cir. 1968) ;
Brown v. McNamara, 387 F. 2d 150, 153, n. 5 (3d Cir. 1967),
cert. den. 390 U. S. 1005 (1968).
Thus, a sharp conflict between the circuits exists as to
_ the nature and extent of: the duty of the Federal courts ‘to
entertain applications for writs of habeas corpus challeng-
ing the legality of*military detention. In view of the ex-
traordinary importance attached to the writ of habeas
“corpus as “the great writ of liberty”,” petitioner respect- .
fully urges that this Court issue a writ of certiorari to
the Court of Appeals for the Tenth Circuit in order to
clarify the delicate question of when, and under what cir:
cumstances, civilian courts may entertain applications for
writs of habeas corpus challenging the legality of military
detention. : |
Tn addition, the restrictive jurisdictional position of the
Tenth Circuit ignored a well-established body of case law
which upholds Federal ‘habeas corpus jurisdiction to re-
view the propriety of military post-conviction restraint.
+, Gibbs v. Blackwell, 354 F, 24 469 (5th Cir. 1965); Levy v.
™ The Chief Justice has observed that:
_ “When the authority of the military has such a sweeping capac-
ity for affecting the lives of our citizenry, the wisdom of treat-
ing the military establishment as an enclave beyond the reach
of civilian courts almost inevitable is drawn into question.”’.
Warren, The Bill of Rights and the Military, 37 N. Y. U. L.
_ Rev. 181, 188 (1962). . ; °
20
4
Resor, +— F.Supp. —— (D. S. C. 1967), aff’d 384 F. 2d
- 689 (4th Cir. 1967), cert. den. 389 U. S. 1049 (1967); Levy -
- ve Dillon, —— F. Supp. —— (L-543,-D. Kans,, July 29,
1968) ; see Green v. Schilder, 162 F. 2d 808 (10th Cir. 1947); .
‘Kelly v. Hunter, 80 F. Supp. 851 (2.'Kans, 1948); Sweet -
enon
v. Faylor, 178 F. Supp. 456 (D. Kans. 1959).
Finally, the Tenth Circuit’s jurisdictional position east |
doubt upon the well-established procedure of submitting to
induction and challenging the validity of the induction order
by an application for a writ of habeas corpus to the ap-
propriate Federal Districk Court. See Gibson v. U..S.,
329 U. S. 338, 359 (1946); Watkins v. Ruppert, 224 F. 2d
47 (2d Cir. 1955). According to the rationale of the Tenth
Circuit, such applications may not be heard in a Federal
Court until-the applicants have exhausted every conceivable
military forum, including court-martial proceedings. See
Noyd v. McNamara, supra. Such a result would be an un-
constitutional suspension of the writ of habeas corpus. See
Gustk v. Schilder, supra, 340 U..S. at 132; Hammond v.
Lenfest, supra, 398 F. 2d at 713-714.”
a By its schineiistiibaibhiis of military,law as a “separate judicial
establishment”, Opinion’ below, p. 5, infra, p. 5a, the Tenth Cir-
cuit seems to be dealing with the ‘concept of comity. However,
comity is not a doctrine which asserts lack of power in jurisdic-
tional terms, but merely a doctrine relating to the propriety of the
exercise, of power. Comity arises from the discretionary respect
which one sovereign entity entertains for the acts of another. Con-
sequently, no principle of comity can act to.bar a Federal Court
from inquiring into the lawfulness of the detention of any person
by an instrumentahty of the Federal Government itself. The mili-
tary establishment is plainly not a sovereign entity. Judicial re-
luctance to entertain habeas corpus on misplaced notions of comity
should be overruled by this Court.
3
‘POINTH
The incarceration of petitioner pending the comple-
tion of military appellate review is in acknowledged -
_ violation of the Uniform Code of Military Justice.
Article 71(c) of the Uniform Code of Military Justice,
100. S. C. $871, provides:
“No sentence which includes, unsuspended, a dishonor-
able or bad-conduct discharge’ or confinement for one
year or more, may be executed until affirmed by a
board of review and, in cases reviewed by it, the Court
of ‘Military Appeals.” ;
m °
Since petitioner was sentenced to one year’s confinement
and dismissal from the service, he clearly falls within the
- provisions of Article 71(c): Insofar as the “dismissal”
aspects of his sentence are concerned, respondents have
chosen to’ comply with Article 71(c) and have made no
attempt to execute the dismissal. However, in ‘disregard
of the wording of Article 71(c¢), respondents have con-
fined petitioner to quarters since March 9, 1968, and they. |
seek to intensify his incarceration by attenipting to im-
prison him in the United States Disciplinary Barracks. at |
Fort Leavenworth, Kansas “pending: the completion of
appellate review,” GCMO 13. Py
The District Court held, i in its partial grant of the writ,
that:
“It is the opinion of the Court that placing the peti-
-tioner i in Fort Leavenworth would, in effect, constitute,
‘in part. at least, execition of the sentence.” 285 F.
Supp. at 787. Infra, p. 9a.
22
Indeed, it would be difficult to conceive of a more effective
_ “execution” of the confinement aspects of petitioner’s
sentence.* 7
In the numerous instances when this issue has arisen,
military appellate tribunals have held that Article 71(c)
prohibits the execution of-a: sentence of one year’s confirie-
ment until the completion of appellate review.
.-In U.S. v. Smith, 2 CMR 817 (1952), the defendant was
sentenced by a court-martial to one year’s imprisonment
and a bad’ conduct discharge. The convening authority .
approved the sentence and ordered the defendant to the
_ United States Disciplinary Barracks at Cumberland, Penn-
sylvania, suspending only the bad conduct, discharge pend-
ing appellate i Aate Board of Review stated: ~3
“The action of the convening authority insofar as it ‘~
purports to order into execution that portion of the .
approved sentence involving confinement, unsuspended, |
for twelve months is void.” Id. at 822. 1, @
*In vu. 8. v: Ranes, 3 CMR 550 (1952), pet. ie rev. yom
3 CMR 150, the Air Force Board of Review was faced
with a defendant who had been sentenced to a dishonorable
discharge and confinement to the Base Guardhouse at Reese
Air Force Base for one year. The convening authority
approved the confinement and ordered it executed. -_
Air Force Board of Review stated:
_ 8 The official review of the court-martial ieinel by the Staff
Judge Advocate of the convening authority (the respondent Bond)
and concurred in and adopted by the respondent Bond explicitly.
designated the United States Disciplinary Barracks at Fort Leaven-
worth, Kansas as the “place of confinement.”
¢
23
3
.. the sentence. of the court included confinement
for one year and the convening authority purported to _
order this. sentence into execution, suspending only
‘the execution of the dishonorable discharge. The
UCMJ, Article 71(c) provides, ‘No sentence which in-
cludes, unsuspended, a dishonorable or bad-cenduct dis-
/ charge, or confinement for one year or more, may be
executed until affirmed by a board of. review and, in
cases reviewed by it, the Court of Military Appeals.’
The same prohibition is contained in $98 of the Manual
for Courts Martial and is implicit in $88(d) of the
Manual, for Courts Martial . . Therefore, that part -
of the action of the ecuvening’ authority: ‘purporting
to direct execution of the sentence is illegal.” ‘Td. at.
- 551.
The cases of U. 8. v. Sebiie: 9 CMR 633 (1953) and U. 8.
v. Lucero, 18 CMR 942 (1955) provide an excellent insight .
~ into the operation n of Article 71(c) upon sentences of one
‘year or more. In both cases, the defendants were convicted
by court-martial and sentenced to a’ substantial fine, ‘or,
imprisonment of one year. In Sarde, the convening author-
ity approved the sentence and ordered the confinement
executed until the fire was paid. The Board of Review held
that since the one year’s confinement was not ‘punitive, but
merely to compel payment of a fine, 71(c) did-not prohibit «
execution of confinement prior to appellate: review. In
Incero, nowever, the Board reversed its decision in Sarae, .
and stated :
“It is A that where there ig the possibility.
- that the sentence may extend to a year or more, the
sentence may not be executed by the convening author-
ity until appropriate appellate r review has been com-
— ” Id. at 943°
&
In U. 8. v. Hightower, 14 CMR 908 (1954), the defendant —
was sentenced by a court-martial to one year's confinement
and a’ dishonorable discharge. The convening authority.
approved the sentence and ordered it: ae execution, The
Board stated :. %
“The action of the convening authority i in this case pir-
- ports to order the sentence into execution. Since the’.
sentence extended to a dishonorable discharge, total
forfeitures and confinement at hard Jabor for one year,
it cannot be ordered into execution. until appellate
review has been completed. Therefore, so much of the —
action as purports to order the sentence into execution _
is illegal, void and a nullity.” Id: at 911. | Me
In U. 8. v. - Johnson, 35 CMR 583 (1954), the Court stated:
“So much of the’ action of ‘the convening authority as
- purports to direct execttion of the punishment. of con-
finement and forfeitures i is a nullity, since Article 71(c) 4
“of the Code forbids an order of execution ‘as to any
part df-a sentence which includes confinement for one
‘year or more until sentence has been. affirmed by a s
Board of Review and... the Court.of Military Ap-”
peals.” Id. at 584. : aoe
Since J ohnson’s conviction was affirmed onthe merits, it
was held that no prejudice inured by virtue of the pre-
a6 The Court of Anosels, in its citation of the Smith, Ranes, and
Incero decisions, apparently ee with. this plain reading. of
ace 71(e). — below, p. 6 6, infra, p. 5a.
DeNTactais
25
. mature execution of his sentence. -However, in this case, ~
‘the question of prenfature execution was raised at the incep-
tion of the appellate process: Therefore, the prejudice to
_ petitioner is readily apparent, since even if he is ultimately
~ suecessful on appeal, he would, nevertheless, have served
. the major. portion of his sentence in illegal: confinement.
_ On numerous other ogasions, military courts have recog-
nized that execution of a sentence of one year or more prior
‘to appellate review is prohibited by Article 71(c) UCMJ.
See, e.g., U.S. v. O'Malley, 1 CMR 469 (1951); U..S. v.
Duggins, 1 CMR-539 (1951); U. 8. v. Johnston, 2 CMR 759 -
. (1952) ; U. S. v. Mayer, 3 CMR 667 (1952); U. S. v. Ansell,
16 CMR 450 (1954) ; U. S. v. Williams, 16 CMR 717 (1954) ; :
U. S. v. Mason, 16 CMR 795 (1954); .U. S. v. ‘Garcia, 17
_ CMR 88 (1954); U. S. ve Doyle, 1% CMR 542 (1954); U..S.
v. Emerson, 20 CMR 434 Nciatiads U.S. v. Lock, 36 CMR 72
= — ).
- of. judicial responsibility. 55
. We are thus faced: with an issue of military law which
has been* eonsistently and uniformly determined in peti- |
tioner’s favor by. the military courts. The clear’ state.of the
military law on the ‘subject renders the jurisdictional posi-
tion of the Tenth Circuit-even more difficult to comprehend.
If a difficult and abstruse issue which had not been passed
upon by any military court were present, amore compelling .
argument for “exhaustion” could be made. However, when
faced with a well-settled proposition. of military law, there
is no justification for invoking the dubious doctrine of ex-
haustion and thereby frustrating the effective enjoyment
of a right to be free. This Court should grant certiorari
and declare its. disfavor of what is in effect an abdication’
«
©
. ‘ r
at lll lh RD Sl ial 30s a il iti
BB mcs Wikide Jat bonee oar,
26
POINT Ill
The continued incarceration of Captain Noyd pending
the completion of the military appellate process would
deprive him of his liberty without due process of law
in that: no tribunal—civilian or military—has ever
paner: upon the merits of his defense.
Absolutely fundamental to a rational viet of due process
of law is the concept that no person may be sentenced prior ' ~
to a hearing on his defense.. However, by an unfortunate
interaction between (1) Noyd v. McNamara, supra; (2),a
_.violation of Article 71(c) of the Uniform Code of Military
Justice; and (3) Noyd v. Bond, supra, Captain .Noyd has
been condemned to serve virtually his entire sentence to
confinement prior to his receiving any hearing on the merits
of his constitutional defenses. A brief summary of Cap-
tain Noyd’s strange odyssey through the courts’ demon-
strates that although he has. served approximately nine
months of his sentence, no court, civilian or military, has
ever accepted jurisdiction and ruled on the merits of his
defenses.
Initially, . Captain Noyd approached the United States
District Court in Denver, Colorado in March, 1967, when
he was an Assistant Professor. of Psychology at the Air
Force Academy. Captain Noyd explained that he believed
his application for conscientious objector status had been
unconstitutionally and unlawfully rejected by the Air Force
‘and that he was about to receive an order which would
violate his religious beliefs. -Judge Doyle initially granted
3 preliminary injunction, staying the Air Force from plac-
ing Captain Noyd in a position where he would be forced
to pened such an n ordet. Noyd v. McNamara, —— F. Supp.
i ‘soe TT es Ra Sects PT it ab
27
—— (Mar. 29, 1967). See iii infra, p. 30a. How- -
ever, several weeks later, Judge Doyle dissolved the in-
junction and dismissed the complaint, ruling that Captain
_ Noyd should submit his defense to a court-martial before -
. seeking the aid of a Federal District court. Judge Doyle’s
opinion was affirmed by the Tenth Circuit, which held that -
Captain Noyd “has not exhausted the military process. and
has not been denied, nor can we anticipate that he will be
denied, a full consideration of his cénstitutional rights ©
within the complete scope of that process.” 378 F. 2d 538,
539-540 (10th Cir. 1967). This Court denied certiorari,
‘389 U. S. 1022 (1967). In the Memorandum in Opposition
to the grant of certiorari, the Solicitor General-of the
_ United States argued:
“ . . if and when petitioner is actually confronted
with an order and charged with disobedience of it, he
will have the opportunity to present his defenses within
the traditional framework of court-martial procedures, _
review boards, resort to the service Secretaiy, and
request for relief from the Court of Military Appeals.”
Memorandum for the United States in Opposition, p. 4.
Shortly thereafter, petitioner was indeed confronted with
an order which conflicted with his conscience, charged with
disobedience and found himself before a General Court-
Martial at Cannon Air Force Base, Clovis, New Mexico.
Captain Noyd attempted -most’strenuously to present his
constitutional defenses to his court-martial. But the Law
Officer ruled that, notwithstanding the understanding of the
Tenth Circuit and the assurances of the Solicitor General,
a military court-martial did not possess jurisdiction to de-
termine petitioner’s defenses. See U. S. v. Noyd, Record
of Trial, p. 327.
28
The decision of the court-martial was affirmed by an Air
Force Board of Review, which also disclaimed. the power
to determine petitioner’s constitutional defense. In its deci-
sion. the Air Force Board of Review stated: |
“Our decision in ACM 20016, Dunn, —— CMi2 - —,
decided May, 1968, answers the contention that the’
Secretary of the Air Force made an error of law in .
denying the accused’s applications under AFR 35- 24
for clagsification as.a conscientious objector. In Dunn,
the defense likewise demanded a judicial review within .
the court martial system of a Secretarial determina-
tion that the accused was not entitled to an dadminis-
trative discharge as a conscientious objector. We held:
‘The obvious answer is that such judicial review
was not within the jurisdiction of the court martial
which tried the accused. The: jurisdiction of a
court martial is a very limited jurisdiction derived
from the power of the Congress, in Article I, Sec-.
tion 8, Clause 14, of the Constitution To make.
Rules for the Government and Regulation of the
land and naval Forces.’ [citation omitted]
** 66
.
‘ it is the Federal, not the military, courts which
have jurisdiction in a proper case to review proceed-
ings under such military regulations to deterthine 7
whether there has been substantive due process.” -
[citations omitted]** U. S. v. Noyd, infra, p. —
-
' 18 The Board cited with seinen Hammond v. Lenfest, 398 F. 2d
705 (2d Cir. 1968) which rejected the reasoning and disagreed with |
the holding of the Tenth Circuit in Noyd v. McNamara, supra.
29 -
Thus, while the civilian and military courts have mu-
tually and respectfully deferred to each other, “as nimbly
as if dancing a quadrille,” Orloff v. Willoughby, 345 U. S.
83, 87 (1953), petitioner was ordered to serve his sentence 3
at Fort Leavenworth before any court passes upon. the
merits of his defenses. Petitioner has been subjected to
an exercise in judicial frustration which many be _summa-
rized as follows: she
_ (1) the refusal of the Tenth Cirenit to permit a
decision on the merits of his-case until the military
courts have acted—Noygd v. McNamara, 378 F. 2d 538°
(10th Cir. 1967), cert. den. 389 U.S. 1022 (1967) ; é
(2) the refusal of the military courts to render a
decision on the merits of his case because they feel
they lack the power to do so—U. 8S. v. Noyd, ACM
20121, —— CMR ——, infra, pp. 20a-23a;
(3) the insistence of the military authorities upon
incarcerating petitioner at Fort Leavenworth pending
the completion of the. military diciiaas process—
GCMO 13, mfra, p. 14a; and
_ (4) the refusal of the Tenth Circuit to persnt Fed-
- eral habeas corpus review to. prevent petitioner’s un-
lawful incarceration pending’ allie v. Bond,
— F. 24 , infra, pp. la-6a. .
- Petitioner, therefore, has been teal to serve a year
“in confinement, and will in fact, serve that year, without
any tribunal ever having passed upon the merits of his
iste Arata iia ans Ube bold athe
foe apae NO Led nig
ee Sol
;
Lam AR ZA tae dons Sel RAIN ee
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Lo
2d “neti tee
30
defense, unless this Court grants certiorari and orders
him released pending certiorari.” :
The responsibility of the Federal Courts to prevent the
occurrence of the bizzare procedural dilemma in which
petitioner has been placed is manifest. Petitioner respect-
fully urges this Court to grant certiorari in order to. re-
lieve him from the burden of being obligated to serve his
sentence prior to receiving any hearing on the merits of
his defense: At the same time a grant of certiorari will
‘clarify the broader question of the power of the military
to incarcerate a prisoner pending appeal, under any cir- .
cumstances where military courts refuse to consider legal
defenses on asserted grounds of lack of jurisdiction.
1¢ Presumably the doctrine of exhaustion of military remedies
will no longer be applicable after the Court of Military Appeals
rules, and it may then be possible to obtain judicial review on the
merits. Cf. Burns v. Wilson, 346 U. S. 137 (1953). But by that
time the one-year sentence will have been served. °
17 Simultaneously with this petition, petitioner has filed an appli-
cation for release from confinement pending certiorari. ;
-CONCLUSION *
The petition for a writ of certiorari should be granted.
- | Respectfully submitted,
Marvin M. Kanparary
660 Madison Avenue ”
N ew York, New York 10021
Joun DeJ. PEMBERTON, Jr.
Metvin L. Wor
Burr Nevsorne
156 Fifth Avenue
New York, New York 10010
Pav. A. Pamurrs
520 Simms Building
Albuquerque, New Mexico 87101
-Wiiuam F. Reynarp
507 American National Bank
Building
Denver, Colorado 80202
Attorneys for Petitioner.
Of Counsel:
Aurrep H. MoRaz
Wuuarp. F. Krrrs_-
Aan H. Levive
Ruopa H. Karparzoy
MicHaEL N. Potzezr.
| Dated : December 10, 1968.
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