# Opposition Brief — Toussie v. United States

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URL: https://www.frixlaw.com/law-library/documents/brief%3Amicro_IA40386413_0154%3A4

## Record

- **Collection:** Supreme Court brief
- **Document type:** Opposition Brief
- **Published:** January 1, 1970
- **Citation:** 397 U.S. 112

## Text

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OCTOBER TERM, 1969

No. 441
ROBERT I. TOUSSIE, PETITIONER
Vv.

UNITED STATES OF AMERICA

ON PETITION FOR A WRIT OF CERTIORARI TO THE
UNITED STATES COURT OF APPEALS FOR
THE SECOND CIRCUIT

BRIEF FOR THE UNITED STATES IN OPPOSITION

OPINIONS BELOW

The opinion of the court of appeals (Pet. App.
1-11) is reported at 410 F. 2d 1156. The opinion of
the district court (Pet. App. 12-21) is reported at
280 F. Supp. 473.

JURISDICTION

The judgment of the court of appeals was entered
on May 14, 1969. A petition for rehearing was de-
nied on June 9, 1969 (Pet. App. 23). Mr. Justice

(1)

2

Harlan extended the time for filing a petition for
a writ of certiorari to August 8, 1969 (Pet. App,
24), and the petition was filed on August 7, 1969,
The jurisdiction of this Court is invoked under 28
U.S.C. 1254(1).

QUESTIONS PRESENTED

1. Whether failure to register with the Selective
Service System is a continuing offense, for purposes
of the statute of limitations, until the time an in-
dividual reaches the age of twenty-six.

2. Whether, after an initia] failure to register,
registration could not subsequently have been re
quired because such late registration may have been
self-incriminatory.

3. Whether the trial court erred in declining to
instruct that conscientious objection may be a de
fense to a charge of failure to register.

STATUTE AND REGULATION INVOLVED

Section 3 of the Universal Military Training and
Service Act, 62 Stat. 605, as amended, 65 Stat. 76
(50 U.S.C. App. 453), provides:

Except as otherwise provided in this title, it
shall be the duty of every male citizen of the
United States, and every other male person now
or hereafter in the United States, who, on the
day or days fixed for the first or any subsequent
registration, is between the ages of eighteen and
twenty-six, to present himself for and submit to
registration at such time or times and place or
places, and in such manner, as shall be deter-

3

mined by proclamation of the President and by
rules and regulations prescribed hereunder.

32 C.F.R. 1611.7(c) provides:

The duty of every person subject to registration
to present himself for and submit to registration
shall continue at all times, and if for any reason
any such person is not registered on the day or
one of the days fixed for his registration, he shall
immediately present himself for and submit to
registration before the local board in the area
where he happens to be.

STATEMENT

After a jury trial in the United States District
Court for the Eastern District of New York, peti-
tioner was convicted of knowingly and wilfully evad-
ing and refusing registration with the Selective Serv-
ice System, in violation of 50 U.S.C. App. 462(a).
On November 29, 1968, he was committed to the cus-
tody of the Attorney General pursuant to 18 U.S.C.
4208(b), with sentencing stayed pending appeal.

The evidence is undisputed that petitioner not only
did not register for the draft in 1959, on attainment
of his eighteenth birthday, but that he never regis-
tered thereafter (1 R. 87, 138, 140; 2 R. 280, 310).’
In 1967, almost eight years later, he was arrested
as a Selective Service law violator (1 R. 151), and
the instant prosecution ensued.

Before trial petitioner claimed that since his in-
itial failure to register had occurred in 1959, his

*“R.” preceded by the volume number refers to the four-
volume trial transcript on file with the Clerk of this Court.

4

1967 indictment and trial were barred by the run.
ning of the applicable five-year statute of limitations
contained in 18 U.S.C. 3282. The district court de.
nied the motion. The court determined that peti-
tioner’s offense in failing to register was a continu-
ing one under the statute and the pertinent regula-
tions, and that petitioner had remained under a duty
to present himself for registration as long as he was
liable for training and service in the Armed Forces,
or until he reached age twenty-six (see 50 U.S.C,
App. 454(a)), when the statute of limitations would
have commenced to run (Pet. App. 13-14).?

At trial petitioner claimed to be a conscientious ob-
jector whose scruples would not permit him to “even
take the first step of registration” (2 R. 310-812;
3 R. 482; 437), and caused him to oppose as well
the performance of civilian work in lieu of military
service as is required of those classified I-O (3 R.
443). The trial court instructed the jury that peti-
tioner’s motive, idealism and philosophy were imma-
terial, except as aids in determining intent and men-
tal capacity (2 R. 233-234; 4 R. 589-590). How-
ever, it refused to charge, as requested by petitioner,
that he was entitled to acquittal if his failure to reg-
ister was found to be based on religious beliefs or
moral scruples (see Pet. 24).

2 Petitioner was arrested with his thirty-three year old
brother and both were charged with failing to register. The
district court ruled, as to the brother, that the statute of limi-
tations had run as more than five years had elapsed since his
obligation to register had terminated at age twenty-six (Pet.
App. 14-15), and the government acquiesced in that holding.
Petitioner, however, was born on June 23, 1941, and thus was
not yet twenty-six when he was indicted on May 4, 1967.

5
ARGUMENT

1. Petitioner argues that the offense defined by the
statute (50 U.S.C. App. 453) was complete when
he failed to register shortly after his eighteenth
birthday; that the regulation (32 C.F.R. 1611.7(c) )
imposing a continuing duty to register is beyond the
scope of the statute; and hence that this prosecution
was barred by the five-year statute of limitations.
Petitioner does not dispute that, if the duty to regis-
ter is a continuing one until age twenty-six, and can
validly be made so consistent with the First and Fifth
Amendments, the prosecution is not barred and he
was properly convicted.

Whether an offense is a continuing one involves in-
terpretation of congressional intent (see Pendergast
vy. United States, 317 U.S. 412, 420), similar in char-
acter to the determination of the “unit” of an offense
(see United States v. Universal Corp. 344 U.S. 218,
224) or the extra-territorial application of the perti-
nent statute (see United States v. Bowman, 260 U.S.
94). While of course Congress may make explicit its
desire that an offense should be deemed a continuing
one, an express statement to that effect is not the
only way in which such intent may be manifested.
Courts have looked both to the nature of the conduct
sought to be proscribed and the purpose of the stat-
ute to determine whether the offense defined is a
continuing one. See Bramblett v. United States, 231
F. 2d 489, 491 (C.A.D.C.), certiorari denied, 350
U.S. 1015; United States v. Franklin, 188 F. 2d 182
(C.A. 7). The purpose of registration within the Se-

6

lective Service System is to provide a basis for the
classification and mobilization of manpower for mili.
tary service. E.g., United States v. O’Brien, 39]
U.S. 367, 377. A deliberate failure to register neces.
sarily has a continuing effect on the efficient opera-
tion of the Selective Service System, for it reduces
the pool of manpower known to be available for
training and service. Even without the specific regu-
lation, then, the offense of failure to register as re-
quired by Section 3 of the Act should be deemed a
continuing offense,* at least, as in the situation here,
for the period between ages eighteen and twenty-six
when the individual would be liable for training and
service. Thus, the regulation which spells out the
continuing duty, contrary to petitioner’s claim, is not
in conflict with the statute. It accordingly does not
involve any executive usurpation of legislative au-
thority. Rather, it simply serves to give notice to all
individuals of their continuing duty under the stat-
ute to register.* The decision of the court below that
the prosecution was not barred by the statute of limi-
tations is thus correct and in accord with the deci-

8 See United States v. Franklin, 188 F. 2d 182 (C.A. 2),
holding failure to register under the Alien Registration Act to
be a continuing offense.

*As the court of appeals pointed out, in discussing peti-
tioner’s Fifth Amendment contention, “many initial failures
to register may be due to such innocent reasons as illness,
ignorance, or inability to get to a local board” (Pet. App. 8).
It is only the knowing and wilful failure to register that
provides the predicate for criminal prosecution. As the court
below further noted, “the aim is to get qualified registrants—
even delinquent ones—into the armed forces rather than into
jail” (ibid.).

re re

7

sions of other circuits which have had occasion to
consider the issue. Fogel v. United States, 162 F. 2d
54 (C.A. 5), certiorari denied, 332 U.S. 791; Mc-
Gregor v. United States, 206 F. 2d 583 (C.A. 4); see
United States v. Guertler, 147 F. 2d 796 (C.A. 2);
Gara v. United States, 178 F. 2d 38 (C.A. 6), af-
firmed on another point by an equally divided court,
340 U.S. 857.°

2. Petitioner contends that, even if he was under
a continuing duty to register, he cannot be prose-
cuted for breach of that duty because any registra-
tion after his initial failure to do so would have been
self-incriminatory. While having some superficial
plausibility, this argument, if accepted, would extend
Marchetti v. United States, 390 U.S. 39, and the re-
lated cases on which petitioner relies (see Pet. App.
7) far beyond their underlying purpose and ration-
ale. The vice which this Court found in the registra-
tion requirements involved in the Marchetti line of
cases is that the initial registration might well serve
to incriminate the registrant with respect to some
other crimes. That, obviously, is not the situation as
regards registration with the Selective Service Sys-
tem. The statute as such thus does not compel in-
crimination. The mere fact that a late registration
might reveal a prior breach of duty thus cannot con-

5 At all events, 18 U.S.C. 3282 begins with the phrase
“fe]xcept as otherwise expressly provided by law.” In view
of this language, the court below concluded that “even if con-
strued as an extension or a tolling of the statute of limitations
to five years after age 26, the continuing duty regulation is an
express provision of ‘law’” (Pet. App. 5-6).

” —

vert the genera] registration requirement into a pro.
vision violative of the Fifth Amendment. As the court
below pointed out (Pet. App. 9), since only one of.
fense—albeit a continuing one—is committed by fail.
ure to register, the individual is “not being put to a
cruel choice that the privilege is designed to avoid,”
A person could not excuse his failure to pay income
tax for a particular year on the ground that payment
might disclose that he had failed to file a return the
prior year—a separate crime. Similarly, here, since
the act of registration is not incriminatory, petition-
er’s initial failure to register cannot serve to absolve
him of his continuing duty to do so; nor can that
failure be excused by invocation of the Fifth Amend-
ment.

3. Finally, petitioner urges that the jury should
have been instructed to acquit if it found that he had
a conscientious, religiously motivated view that regis-
tration for the draft was immoral (Pet. 24). The
trial court properly declined so to instruct. There is
no absolute right to exemption from military service
because of religious or moral beliefs, however con-
scientious. Tyrrell v. United States, 200 F. 2d 8 (C.A.
9), certiorari denied, 345 U.S. 910; Van Bibber v.
United States, 151 F. 2d 444, 446-447 (C.A. 8). And
certainly the mere requirement of registration does
not violate any constitutional right of religious free-
dom. Richter v. United States, 181 F. 2d 591 (C.A.
9), certiorari denied, 340 U.S. 892. Since sincerity
of belief does not excuse a knowing and wilful breach
of a statutory duty, it is simply not a question for a

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jury to determine. Loewing v. United States, 392
F, 2d 218 (C.A. 10); O’Moore v. United States, 370
F, 2d 916 (C.A. 5) Tyrrell v. United States, supra,
2900 F. 2d 8 (C.A. 9), certiorari denied, 345 U.S. :
910; see Walker v. City of Birmingham, 388 U.S.
307, 320-321. In short, the jury was adequately

charged regarding the pertinent law.
CONCLUSION

For the following reasons, it is respectfully sub-
mitted that the petition for a writ of certiorari

should be denied.

ERWIN N. GRISWOLD,
Solicitor General.

WILL WILSON,
Assistant Attorney General.

BEATRICE ROSENBERG,
EDWARD FENIG,
Attorneys.

SEPTEMBER 1969.

W ov. S. GOVERNMENT PRINTING OFFICE; 1969 361439 136

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Source: Frix Law Library, https://www.frixlaw.com/law-library/documents/brief%3Amicro_IA40386413_0154%3A4. Public record. Not legal advice.
