Petitioners Brief — Parisi v. Davidson
Supreme Court brief1972
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K
_
Iu the Supreme Court.
United States _
. Octrosrr Term, 1971
| .
aeeers - |
> ‘ .
JosePH Parisi, ) k
Petitioner, ~ &§
Vs. ; t
Mason GeneraL Puiu Pe Davipsoy. :
Commanding General, United ° States | |
&
Army Training Center, Fort Ord, Calli- \. i
fornia; Captain CovcHurn, Command- :
ing Officer, Hospital Company, United i
« States Army. Training Center, Fort
- . Ord, California; STANLEY Regor, Secre- vi
‘tary of the: Army, a ra ;
® _ Respondents. .
— | : ». x s
, se 6 =.
, BRIEF OF PETITIONER
‘
Nei GLS ot
_ Grorce A. BLACKSTONE,
7 Ricuarp LL. Gorr,
- STEPHEN V. Bomse,
Dové.Las M. Scuwas,
44 Montgomery Street, - sg,
San Francisco, California 94104,
Attorneys for Petitioner, |
OTN RI Te ae em ne re
PERNAU- WALSH PRINTING CO. > SAN’ FRANCISCO, CALIFORNIA
oe”
* TABLE.OF. CONTENTS _
INTRODUCTION
CITATIONS TO OPINIONS BELOW |
JURISDICTION. |
QUESTION PRESENTED
@
STATUTES AND REGULATIONS
STATEMENT OF FACTS RELEVANT
TO THE ISSUE PRESENTED
FOR REVIEW
SUMMARY “oF ‘ARGUMENT ©
ARGUMENT
CONCLUSION
oe
i
‘TABLE OF AUTHORITIES
Paae
‘Bratcher v: McNamara, . . 1
415 F.2d 760, (9 Sth Cir.
| 1969). 25 hy
Brown v. “McNamara, 387 F.2d | ©
150 (3rd Cir. 1967) . 5
Cooper v. Barker, 291 F. Supp. i.
952 (D. Md. 1968) 5,25, 4
Crane v. Hedrick, 284 F. Supp: y ,
250 (N.D. Cal. 1968) 2 Sy 25, 45
_Craycroft Vv. Ferrall, 408 | 23; 24,25,
~ F.2a° 587 (9th Cir. 1969),26, 31, 47,
vacated, 25 L. Ed. 2d, 61 ;
351 (4970) : , i”
‘ Damico v. California, .
389 U.S. 416 (1967) 47.
Dombrowski v. Pfister, =
| 380 U.S. 479 (1965) = 47
Font v. Seaman, 20 U.S. C.M.A.
387, 43 CMR 227 972)
/
Gann v. Wilson, 289 F.. ‘Supp.
de ‘(N.D. Cal. 1968) —- 25, 45 >
- Gusik vs Schileer, 340 aoa
; | 128° (1950) - ; 47
Hammond y. Venfest, 398 F.2a 5, 25,
“705 (2nd Cir. 1968). 44, 46, 51
Houghton Ve Sharfer, 392 U.S. | .
639 (1968) - AT ,
hd
‘In Re kelly, 401 F.2d 211 _ |
— (Sth cir. 1968) | — 25,
‘Jeffers v. whittley, 309
Feed 621 (4th. Cir. 1962) 58
Kriege rv. Terry, 413 F.2d
13 (9th Cir. -1969)_ 25
Lee vs Pearson, 18 U.S.C.M.A. o-
545, 40 CMR 257 (1969) . 33
Levy v. Resor, 17 U.S.C.M.A.:
135, 37 CMR 399 (1967) 37
McKart v. United States, _ 19,-
(399 U. S. 185, 193 (1969) 30,
McNeese v. Board of-.Education, .
373 U.S. 668 (1963) 47,
Woyd ‘v. Bond, 395 U.S. 683 23,.
1969) 7,
| 52,
". Noyd v. McNamara, 378 F.2d — 24,
538 (10th Cir. 1967), - 44.
aff'g. 267 F. Supp. 701
(D. Colo. 1967)
Orloff v. Willoughby, 345
CS. 83 (1 | 27
‘Polsky Ve Wetherill, 438 F.2d.
Taz CHORE T1971) 24
Talford: Vv." ‘Seaman, 306 R. ~, 25, 45
Supp. ‘941 (D. Md. 1969)
United. states ex rel Brooks 25, 29, 42
v. Clifford, 412 F.2d 46, .49,°57°
1I37 (4th Cir.. 1969) So
iii
United States v. Davidson,
30 CMR (92k 1961)
-United States v. ‘Noya, 18
| U.S.C.M.A. 486, 40 CMR
A1969) ,
United: States ¥: Seeger,
i 380 U.S. 163, 170-172
(1965) a /
United States v. Snyder,
18 U.S.C.M.A.: 480,
40, CMR 192 (1969)
United States v. Stewart,
20 U.S.C. M.A. 272, 43.
CMR 1}2 (1971):
ny <e / .
United States v. Wilson,
2 S.S5.LR. 3548
(U-S.C.M.A, 1969)
zwickler v. _Koota,
389 U.S. 241 (1967)
_ . a
REGULATIONS, =
Army Regulation (A.R.) 635- -20°
Department of Defense
. Directive (D. O. D. -0
1300. 6
STATUTES
10 U.S.C. §867(e)
-.. 28 U.S.C. §2241(a)
36
17, 34
17, 18
iv
sie
STATUTES . (continue)
28 U.S.C. §1254(1) 3.
28 U.S. C.§1292(b) eS
-ALpSurits Act, 28U.S.C.
$1651 (a) (2) 36
- MISCELLANEOUS
Judicial Acceleration of the
Administrative Process: oy
The Right to Relief from .
Unduly Protracted Pro-
ceedings, 72 YALE. L.J. *
-574 she?) . | ; ‘58
Davis, ADMINISTRATIVE LAW.
TREATISE, 1970. Supp. on.
°642-644. a 57
all
>
~ XN
\
' \,
\ gonscientious objectors either to -
7
7 *
INTRODUCTION. °
Petitioner, Joseph Parisi, challenges
the decision below. ‘that he must exnaust
military judicial remedies; including
. appeals, ‘before seeking review in the
fedéral Stetesce court of administrative
Genial of his application. for discharge,
Strom the hi litary “asa conscientious,
\
objector. \Petitioner respectfully
submits thal such: decision represents’
an unprecede ited’ extension of the -
doctrine of. ekhaustion. of remedies
Sad is not supported by the policies,
underlying the exhaustion doctrine |
“nor by the traditional. reluctance:
of civilian courts to become involvew,,
in military: affairs. Equally significant,
“the effect of this ‘decision is to. require
‘Parisi and numerous’ other - in- “Service:
G
\
* comply with orders: which violate their’:
"6
1-2
religious scruples or be deprived
_ Of access to: federal courts to | ‘
secure relief from’infringement of
‘ Constitutional rights. “Such a result.
A
" Gonflicts: both with settled princi~_
ples of ‘exhaustion. and with the
overriding Congressional and Adminis-
. trative pO@licy that “has. deened it
“more essential: to respect a man's
| reliaious’ beliefs than to force him
' to serve in ‘the Armed Forces . e 06”.
Department of Defense Directive
1300.6, Par. IV A. For these |
‘reasons, petitioner ‘urges this
Court: to-reverse the decision below-. :
anda order the case to Proceed on —
the merits in. the district eet
CLTATIONS~TO- OPINIONS BELOW.
af
. The opinion of the Ninth Circuit
% °
\ Court of Appeals is reported. at
”
435. F.2d 299 (9th Cir. 1970). The
<i é
.
o
: 3 ; : on!
7 ar ’ ar aoe
“earlier order of the district court.
‘Staying ‘proceedings has not been a
reported but is included as. a. portion
of ‘the Appendix herein: at pages 52-55. °
De oo JURISDICTION
| “rs The “opinion” and order sought to -
“be reviewed was entered on. December 3.
1970 in Action. No. (25773. in. the United
“States Court of Appeals for. the 9th ©
_ Circuit. A Petition for Writ, of
certiorari, was ‘filed in ‘this. Court -
Tes “Son "February 27," 1971. ane ‘the Petition.
was granted by Order, ehtered May 35,
(ig71. Jurisdiction in the United
4
States Supreme, AAAS Meerbed
pursuant to the provisions of: .
O) + 28 U.S.C. 8 1254(1). 2 veo
tA a QUEST ZQH PRESENTED |
“Where a : member of ‘the ‘Armed.
“Forces applies to the federal a
district court: for a writ of habeas
4
“corpus on the ground that his application
for discharge. as a conscientious Sbjector
has been wrongfully denied without basis
x
in. fact, and is thereafter charged: by
“military authorities with refusing to
obey an order, is it proper for the
\
federal district court to. stay. ‘the,
‘habeas eotpus’ action ‘pending exhaustion
x
e ve
of military judicial remedies, including |
. appeals? _ nS _ : Sete es aS
\ ;
_ STATUTES AND REGULATIONS INVOLVED —
"The applicable | statute is 28 U. ; "sa
2
‘s 2241 (a). 1 provides in “pertinent
ae as follows: . 7 | . —
- “Writs: of itebeas corpus may Be-
granted by the Supreme Court,
-*" any justice thereof, the
district courts and any circuit
judge within their: ee
jurisdictions ... vo. :
The applicable regulations are -
Department of Defense, Directive 1300. 6
- and Army Regulation 635- -20 ated provide
for discharge of a member of the Army on the
ground’ of conscientious objection unless the
:
~~
5 ;
- Ny
4 a elle CE HPO tH8 -
~~.
& : . ae Ee) . ee
|. application is based solely on
"corpus in accordance with the
Qs
conscientious objection which. exiated
but was not claimed prior to'- ‘induction.
STATEMENT OF FACTS RELEVANT TO THE
ISSUE PRESENTED FOR REVIEW .
Petitioner is a candidate for dis-
charge from the military as a
conscientious objector. He filed this
action in the United States District
Court for ‘the Northern District of
California ‘eeeking a writ of habeas
numerous decisions holding ‘that
“denial of, such a discharge “without
basis. ‘in fact" constitutes depri-
~kf |
vation of due process. The |
.
‘instant appeal, hawever,. does: not
1/ See, e.g., Hammond v. Lenfest, |
- 398 F.2d 705 (2nd-Cir. 1968);
Brown v. McNamara, hg Pine
a 7 Cooper v. Barker,.
291 F. Supp. 952 (D. Td. 1968);
/Crane v. Hedrick, 284 F. Supp. 250.
AN. D. Cal. 1968). a :
)
reach the merits of petitioner's .
claim "> which are ‘indisputably
strong." Rather, petitioner here
»contests an order entered in the
district court and affirmed by the
e °
2. «It is-one-of the particular
_ gronies of this proceeding that,
with, the exception of the Army
reviewing officials in Washington, —
D.°C., no one familiar with
petitioner or his claim for ~'
Gischarge. has disputed'the ~
Sincerity of Parisi's discharge
request, or the depth of his
beliefs. (See infra at 10-11).
Indeed, the strength ‘of
petitioner's claim on the merits
was commented upon in dicta
by.the court ‘bélow (App.el )_
-- although the effect of. _-
that coyrt' s holdrng was to ©
deprive him.of the right to ~
prosecute that claim for a
Substantial period: of time.
7
°
. 7 |
Court of Appeals, staying the.
civil action on the ground | that
petitioner was first required. to
exhaust military judicial
remedies, including appeals.
Petitioner contends: that such
| requirement was unwarranted and |
constituted érror. )
As respects the question
e
- of exhaustion now before the
—— =
Court, as well as on the merits,.
these proceedings present an
| , unusually compel Ling case for.
i ae relief. Petitioner was drafted
on xuqust 22, 1968. ‘thereafter,
- on May 22, 1969, he filed an :
application for discharge asa
conscientious, objector pursuant.
‘ = rn < ‘the: provisions of Army
Regulation (A. R. ) 635-20 iva
8 a
Department of pefense Directive
> *3/ -
(De O.D. ) 1300. 6. At the time
of this filing, petitioner was
stationed at Fort ora, California ©
and had received no orders for
overseas duty. In brief,
petitioner's, application
Gescribed his strong religious —
backqround and. training in, the
Roman Catholic faith as weil as
the practical application of his.
Beliefs and training as a social
‘worker in urban ghettos. At the
time. he was drafted, petitioner
—_ ay ora a
3/ . 635-20 and D.O.D. 1300.6
= ovide: for the discharge of
- se-called “in service" conscientious |
objectors cn standards > essentially
- equivalent to those applied. to -
Selective Service .registrants ,
renerally with the exception that an_
‘adplicant for discharge ‘from, the | |
military -may not base his claim solely
upon consc#entious objection which
existed but was not claimed prior
to induction.
a)
admittedly had doubts about. but
was” not conscientiously opposed
to, active military servicé.
However, as a result of experiences
in’ basic training (and from.
extensive bible study and religious
discussion with other soldiers)
he: becdme firmly convinced that
his continued participation in
the military in any form was
inconsistent: with his religious
4/
beliefs.
7 Parisr s Spptiéation® stated
in part: "As a Christian, I
cannot conscientiously kill or
trarm—anrother—person ner-suppert—————
‘killing in any way or form. It “
was intended that Christians
practice living as Jesus, lived.
It is clear that as'a Christian.
and a human being, I‘ believe’
strongly enough in these ideals -
of love and peace that a Christian
community will ultimately be a
reality and the word of God prevail.
If this is to become reality, I
cannot continue to éngage myself.
‘in actions wascn t desire to —
_ Petitioner's discharge
10
application was processed in .
. accordance with the requirements
of A. R. 635-20 and was submitted
to. the uss. i s reviewing officials
s--
s
in Washington, DeCoy with the.
.emphatic and unanimous endorsements
_ of the Base chaplain and psychiatrist
as. well &s Parisi' s commanding |
officer and the Army's independent 7 core
a ®
4/ (continued) an end to. I must
serve mankind in a manner by which.
no man shall suffer or be harmed |
through my actions. Man was not
created with the intention that a
he would. eventually destroy himself. | ts mee
Because man must. prevail, it is my ' ses
duty to object to the violence of
war. It is only by acting in this
way that war shall.end. It is the
duty of the Christian to be first
* to engage himself in opposition eee!
to war. Ultimately, this~shall mo
stimulate a universal movement.
. for peace in the name of humanity
eae | and the coin dateul ; ;
J - 1) —
‘Hearing Officer who extensively
interviewed petitioner. fiowever,
despite this Strong showing, |
‘Parisi's application was disapproved |
| by the Army in November, 1969, on the
asserted grounds (a) that his beliefs
nee become "fixed prior to entering.
>the service" and (b) that he was not
"truly" opposed to all war by |
reason of his religious beliefs.
¢
5/ In passing upon Parisi' s ‘request
for discharge, the Base Chaplain
concluded: “There is no question
whatever as. to the sincerity of
the ‘applicant as regards: his
conscientious objection,” and
that "his convictions are firm dnd |
resolute, nutured in much genuine
soul searching." Similarly, ,the ‘
Base psychiatrist ‘reported that.
"there is no doubt as to his
s
sincerity in.this matter," --
a general conclusion shared by the
Army's own Hearing Officer who, after.
an extended interview, recommended
approval of petitioner’ s discharge
request. .
cv},
, ‘
itr.
~
12
Promptly following this denial,
Parisi. filed a request for review |
by the Army Board for the Correction
of Military Records and, while this” . Le
request was pending,. also filed a. a a
petition in the united States oe
ond
District Court seeking “a writ of . ae
habeas’ corpus. As noted above; —
‘Parisi,'s habeas petition ‘alleged - a
that he had been denied discharge
“as conscientious objector -
without bande in fact and had thus 7
been capenree of due process under
> the” Fifth. Amendment.
. On the date of filing -
_ (and. following hearing) the COUrt ©
i
" ordered the habeas ‘corpus proceedings
stayed ‘pending review lana’ action by
the ABCMR. ‘However ,. the court’
retained jurisdiction of ‘the action
and entered 4: limited protective,
order rdteatains : the Army fron -
~
ze
e
assiqning Parisi to duties
involving “materially greater"
cz participation in combat related /
bake
activities pending further court
6/ ca eae
@ action. | a : . \
€6/ Although entering the limited
restraining order described in —
text above, the district court
declined to enter a requested ©
from transferring. petitioner,
out of the Northern Digtrict ‘of
California pending disposition
of his habeas petition. On
December 4, 1969, therefore, -'
’ Parisi filed an initial appeal
° in the Court of Appeals for the
Ninth Circuit seeking review of
‘the Order’ denying the injupetion
as aananecess transfer. ;
9 At’ pe this same time,
' Parisi received -from the Arny :
_ the transfer of duty, order
discussed hereafter ‘in text.
_ He then ‘sought, first from the
Court of Appeals, then from |
‘Circuit Justice Dotglas, an
order staying his deployment |
pending disposition of the ~
pending appeal. These stay
applications were dénied,
respectively, on December 10,
_ 1969 and December 29, 1969.
we
The earlier appeal in. the
injunction restraining > respondents . -
| ry eee ere
: Subsequent to the.entry of this. ee ea
stay order in the district court, but. a
‘petore any action had been " taken by
ee: ABCMR, Parisi received orders which, -
: On
in essence, “provided for his: transfer
to viet Nam. Pursuant ‘to these
orders ; he reported to‘ Fort Lewis,
Washington. on. December ‘3l, 1969, :
and was there booked’ for immediate |
overseas. deployment. Parisi, however,
‘firmly believed that such transfer as
would seriously violate his religious
° '
. . F . . ‘
* ° - . e , eo
1 98255 Rann ate Dae ere Nea aR HS . :
ead Te S . * ba sine re ra "
. . . 7 -
. . é 2
6/. (continued) Ninth Circuit .
-was subsequently dismissed
{March 17, 1970): as moot upon
‘the suggestion of petitioner, ..
following ruling by the ABCMR Sp
_and.entry of an Order to Show ii tae 07,
‘Cause-by the district court in [| |
‘the habeas corpus action. . iianee
Pig —- FP .*
° + y,
Se ABE viens
7
, .
“ . °
pbb fbhe Chiat coris 2g
ag
‘ 2 Sem
wh Guat vt a
: .
Sasa RH Peto iides
EE te cistedhin alien cot
:
t
™ . . °
ad .
sinh eae th isis ALAR OAR abl ES (aa NOE
ale Sait Ditin po
WO OO Ly tee i
ls
| beliefs. ~ He” therefore refused
to obey the order. “to board the plane
ra; ;
for VietNam, and was immediately. :
placed in the stockaie and ‘charged
° B wae
wk th violation of Article 90 of the *
, "uniform Code of Military. Justice .
(refusal bo sie 3 a ~lawf. ie order).
Shits ere ie
e ’ = .
: a :
a . Ay
: . py.
ae
4
AY
— af rey “stated in Parisi’ S affidavit
CY
in the district court, for him, the
duties in -Viet. Nam involved far
more. serious. violation of his. ;
religious beliefs. This was because:
the psychological counseling there
would involve direct participation |
-in-and supporting of.combat activities.
and helping to prepare soldiers ‘for.
battle. .He could also be. required
at any, time to participate directly~
-in combat -and the carrying of
weapons. ‘The. credibility of
ese” ‘beliefs is. borne’ out,’ we.
2
. (suggest by the following excerpt.
from an. article in Newsweek
magazine . discussing the My ‘Lal.
affairs: fee Be
“when You" re,in Viet dam,
: there is a shift-in your
‘thinking away from umanitarian
.. values’ to simply dc
-. says Dr. Albert KaSt, a 30-year.
old clinical psychologist in
San Francisco who spent a tinal
}
mocenconyrall
SAehaiatIn.
a.
©On March 2, “p70 -- before the
- military court-had Been. convened to. hear
the. criminal charges: against Parisi ©
ee
_the “ABCMR: notified petitioner that re
it drag, rejected his application for
relief. Promptly. thereafter, the |
district court issued an order, to o
show. cause in the pending. Habeas. -
corpus proceedings. In its
*
return, however, the government
“moved to stay the civil action
‘-
77 (continued) ©
pending exhaustion of petitioner's
=
military judicial remedies arising)
out of the then-pending court.
os
=,
martial. a8 ‘ Yao
in Viet: Naif. # "Our.job was
‘getting disturbed people back
into combat so.they could: kila-
“more people. And we did our job::
very well." (Newsweek, December
8, . 1969, P. 35).
Sc ag Mca etalt
Linda:
I,
,
, . au Hi : re ed istic . -
tn Rhine ——_ MR SEED EES NEEL AS LAO TAELL 0icrE A
< .
‘ 2
’
° .
| Reta ree er ne a eo
{
eat tit a SAORI ite Bao
r
eee s
t
‘stay-motion. b
17 O°
On March 31, 1970, the district”
court granted r pondent' s- ‘renewed .
g
rtified its
order for “interlocutory appeal
“pursuant. ‘to 28 U. Ss. C. “§ 1292(b).
In’ the interim between’ “that stay
i order and ‘the order ‘of the’ ‘Ninth
Circuit fourt of Appeals accepting
: " petitioner’ Ss r 1292 (b) appeal zy
(April 24, 1970), Parisi was ‘court
nartialed and suet oon of’ the |
8/. | .
charge against him... He’ was.sentenced
a
¢
8/ As.a hd Cenk to his court,martial, .
petitioner asserted,-inter alia,
“that the Army had denied his. application
-for—discharge from. the Army without. .
basis in fact. This defense was |
asserted pursuant to the-apparent _
holding by the Court of Military-
Appeals in United States v. Noyd,.
18 USCMA 483 40 CMR 195 (1969)
that where conscientious objector
discharge is "illega ly" refused
an order "generated" by such |
"decisjon" is "also illegal.§
_ But see United States v. Stewart,
20 USMA 2, G ———
and compare ‘U. S. v. Wilson,
/
ev
~~
at:
. ..*
°
to two years hard babor with a-
dishonorable discharge. ‘His appeal
2 Py as
. from that conviction he fore the - : A
Court of Military Review is now
: P - . i
7
pending. |
on pecenber 3, 1970, the ~~ | \
% .
Court. of Appeals af ffirmed the district
court.’s stay order and on May * 36. 1972,
this Court. gtanted Parisi’ s petition :
for a Writ of Certiorari to. the
Ninth Circuit Court of, Appeals. ae
a et gs 2S. Ss. Lb: R. 3548
Paneina upon gach defense. at,
‘triad the .Military. Judge did not ,
Strigtly- purport to pass upon whether
—_theré’*had. been a "basis in fact" for
‘the Secretary' s administrative denial,
but did review Parisi's. file to
determine whether such action was _
: “arbitrary", “or capricious,"
constituting an abuse of discretion.
See Appendix at 89-91 The judge
concluded that no such. abuse had been
shown. What legal conclusiop | would
_ have followed had his conclusion been
contrary does not appear - from the—
“military trial record -- nor is it clear
_ from the decided cases. See the
. decisions cited dbove as well and at
pages 24-30, infra. ~ ~
- .
x aah) dalh ocala aac bie
en
= . ¥ er : . . , s
. i - ——— v
ea eatttin, BN BEB arth Saar cote ARNE
. 5 7 . . 5 ‘a '
?
—
7 e
.
395 U.S. fas, (1969), together with
19
SUMMARY OF ARGUMENT ae see
Petitioner contends “eat the
s
es
. .
.
a
court below improperly’ extended the ay
“doctrine of exhaustion of remedies .
- tn. its requirement. that he pursye
military judicial remedies
2
. (including, appeals) ‘from his
‘court martial conviction prior to.
seeking habeas corpus relief in the .
Federal District Court. Petitioner
Submits ‘that an analysis of the-
a .
exhaus tion doctrine focusing in
é . “7 y a
pasticulés. upon ‘the. considerstfons-
a og 4
deemed “important by. this Court ~
7 .
: ae a ’
‘in McKart;v. United States,
|
~
an analysis of the particular
a
administrative procedures designed
by the military for processing
servicerien' s. applications for
discharge - conscientious objectors,
demonstrates that those administrative .
procedures, and: no other ‘procedures,
; éshould | be exhausted as a propeadétion
to seeking habeas corpus relief in dhe
2
Federal. District Court. Petitioner
further ‘contends ‘that principles a oo
| Of oolhity between Federal and. Military ate
- Courts. cannot justify invoking the
Cr ‘sige
x” 3 e ;
pendency of court ‘Martial proceedings i a i
to. thwart the wholly independent right ee
of a ‘conscientious. objector to obtain |
.. beaerel Court relief if his “discharge
»
application was denied without basis oe
in fact and thus in violation of ° due
~
process.
2 . ay 8 . _ Pike
: oom ‘ me ia
Gereover, . the-decision below 1s.
p anes %
“premised on .an assumptionaet— Tees
~ borne. out bg reported decisions of the
- military courts, that the: relief. which >
“\ a
'. petitioner seeks in the Federal. District |
Court -- discharge. as a conscientious
__—pjector -- is. equally avaiable to
him through the judicial remedies ,which
he is s being forced to pursue in. the military.
“kg
4
a | y
ie: Petitioner. will demonstr te, however, —
that the availability of. uc gelief
is ene nonexistent fo} ‘extremely
remote. and in ®any event _ subject: to’
inordinate ‘delay, and surely cannot
constitute an. acéquate remedy within
exhaustion principles. *-
Petitioner. also contends: that .
‘the decision below has improperly
eer:
a
denied him access to. federal _courtes
‘and has infringed. the basic Kelicies
<_—
undert: ing exemption for ‘conscientious
objection. — Petitioner will demonstrate
7 that, the effect of the decision below:
is to ‘make. access to the. federal
: ‘courts | on habeas. corpus | ‘conditioned
_upon the willingness of a ‘conscientious ~~
objector discharge applicant to viakate
-
his professed beliefs. — where, “as here,
the ren seeking relief in. the :
‘Feder is District. ‘Court has exhaused the
“nicwiy administrative procedures specifically
“designed to’ deal with applications such as
ae = % ne : - 9 a ee a3 &
.
»-
a his, the government Oe no legitimate:
interest, petitioner submits, int.
“requiring that additional "remedies
be pursued. “nt i ee : het
°
r
SAT ae
~
.
: 24
- 5 .
« é * 6 ; bed
> . °o-
. “
& *. :
2 : -
: .
es . Ww. ;
.
.
e
: 4
e ‘
\ .
-
e
. /
> “4
s ry \ 2
- \ - ‘ e
Dare 3
- . Yeats
. ey
wea ‘
a3.
ARGUMENT ee eos
Jaa THE ‘DOCTRINE OF EXHAUSTION OF REMEDIES
DOES NOT PROPERLY REQUIRE AN APRLI-
Teak CANT FOR CONSCIENTIOUS OBJECTOR ;
Wit _ DISCHARGE~ FROM THE ARMY TO: EXHAUST.
-. MILITARY JUDICIAL -REMEDIES PRIOR
Bsc tue oe | TO SEEKING, HABEAS CORPUS RELIEF IN.
-g. > "> \a. A-UNITED’STATES DISTRICT COURT,
,; oe : -:. SENCE SUCH JUDICIAL REMEDIES ARE
ae - "NEITHER DESIGNED NOR INTENDED | )
Pete: TO PROVIDE THE TYPE OF RELIEF - ts
ee ' SOUGHT THROUGH ‘THE ADMINISTRATIVE ___
.. BROCESS AND REQUIRING SUCH EXHAUSTION
. + WOULD. .DEPRIVE DISCHARGE APPLICANTS -
peer > QF ACCESS_ TO THE FEDERAL: COURTS. © cs
a = EP
o. A : e BRIT
- this: appeal raises important,. ana oA
.-unresolved, questions bearing’ upon the:
doctrine’ of exhaustion of remedies’
and the ‘relation between religious.
. freedom and aroree to ‘the ‘federal courts,
She: which. are. unresolved by “we
decisions of. lower federal. courts. here
; | ce ‘ >
Of . MAthouach. ‘the issue ‘presented herd:.
has not previously been’ determined: by
this Court, it Has been seemingly —
presented but not.reached in Noyd v.
Bond, 395 U.S.-683, 685: (n.1)- and
Craycroft v. Ferrall,: 397 U.S. 335...
1570 vacating and rémanding 25
-/ Ed 2d 351 °.(1970)...’ Similarly,
a yor question ot exhaustion of remedies
in the context here. presented has been
an issue‘of recurring significance in
sci . Po i
=< é
. before- ‘being permitted to seek ees ss
civil habeas ee: - Noyd v. eee ae
'*. McNamara,’ 378 F.2d 538 Thoth Cir... |.
T967)- aff'g 267 F. Supp.’ 701 | es 3
- + 4{D. Colo. - - ae: -pesition was. :
. ‘Brief in opposition. to the-Petition
; iz eS > i ; : ; ee
In its opinion below, the court of appeals
of (continued) “the Tieiuathd: OR et
“commented ‘uponby this Court in both’ -
i Craycroft and urged by
pees
“Petition for Writ of’ Certiorari aa here:
“sae i5- 1&. ° 3 ere a
military judicial remedies: prior. tos>
_. Maintaining..a civil action for.
- habeas. corpus: was required in an -
. @arly Tenth Circuit decision, which’
' remains unique in its requirement
_ United States Department ' “of Justice
‘urged ‘by United States. Attcrnéys.
‘within the Tenth Circuit. Seg, e.g.,
Polsky: v. Wetherill, 438 F.24a 13
(10th: Cir. 197T).. : jae Ea
‘
an
s : ‘
>
' 24 ;
@ BS eis A i cone ; ss : : < s i ~ " A
- * if
-
cases. Not Surprisingly, the issue
has received conflicting: treatment .
district court and courts of -appeal ‘s Toes ws
$ i
in suct cases —4e. fact which was .
loner’ as one. reason for -
anting certiorari here. See
"For éxses:| the exhaustion. of
that a discharge applicant must ” eS :
disobey orders and sibject himself”. . |
to military crimpnal jurisdiction ~~... °\/'
subsequently disavowed by the
on October 23, 1969 -Dep't. of oa
Justice.Memo No. 652 [attached . rere
as 5 ‘Appendix. to the. government* s*.. ew
for. ‘Certiorari herein], however,- (5
the Noyd rule is apparently still §;.
a
~ ee
pina
te Fg
S R a : . E ° a a |
| | 25
q a ; :
: . q S . ieee “
“held that where ‘an applicant for, discharg
, Of (continued) Subsequent to Noyd, |
: . the Second Circyit in Hammond v. Lenfeést,
"5 ).- +... Supra, refused to require exhaustion, <«
ca oe through court martial procéedings, as‘
the Northern District of California
-. ..° ain Crane v. Hedrick, supra, and Gann’
v. Wilson, 289 F. Supp. 191 (N.D. Cal.
2. °. ‘ -1968).: See also‘Cooper v. Barker, - ie
3. supra; Talford v. Seaman, 306 -F,.. Supp. -
= aa1 (D. Mad. 1969); Both Crane and
_ Gann were. ot course disapproved on this.
a point in the decision of the Court of:
i es: ‘did various district courts,. including) -
aa Appeals herein. ‘The’ Fifth. Circuit in_
_ In re’ Kell 401 F.2a°211 (5th Cir. .
| .1968) refused to .impose a. bjanket rule
a ' but held that in the case then before
non ie the court exhaustion of pending. court |
_ * martial proceedings woudd.be required.
On the closely relategg@question af —
exhaustion before militar orréction
boards -(such as tiie. ABCMR) the courts
a have similarly divided. The Ninth
, . Circuit has held that. such exhaustion
is required. Craycroft v. Ferrall,
supra; ~ compare also Bratcher v.
‘ -. McNamara, 415 F.2d 760 (Sth Cir. 1969p
ang Krigger v. Terry, 413 F.2d 73-.
~, (9th Gt 1969). However, the. .
‘Fourth Circuit has explicitly rejected
the Nimth Circuit rule and application
to such Boards Ys not therein required.
'U. S. ex -rel Brooks v.. clifford,
412 F.2d 1137 (ah Cir. T9368) .
‘. . ‘ e °
Ld .
7 Ou. " . sian eee at re Da FA OTe Pe rear
tli aA in a Ni A OBA: seit a i SRL AG ii alte a ;
o p - , , @.e
° P 4 :
‘ 3
e
cd
og The Department of Justice, has
now disavowed Craycroft and adopted.
the Fourth Circuit view. a ae
aa as a in 2 Rate . Wie e
2 -from.the-military as a conscientious
oo ae ge 2
9/ (continued) «the appellate ddcibicn |
in Craycroft was vacated by this Court
-in’March, 1970 since the. Solicitor’
: yGenéral had conceded that’ the petitioner
-had.either. exhausted the remedy in
question or .it was “nonexistent. "
(397.U.S. at 335). Revartiaiess,.
the foPher Ninth Circuit rule |
. apparently’ retains at least. some, life
ein that Circuit. | (See-the Court. : - .
".of Appeals’ opinion’ herein, 435 F.2d<at 304).
In this connection, it should be
parenthetically noted that the Solicitor
General's position in its Brief opposing —
certiorari.in the ‘instant proceeding |
(at page 6) -- that’ petitioner
, “voluntarily"~ elected to profreed before
the ABCMR -- is directly’ contrary to
- the position which was taken by the
. local U. S. Attorney in preceedings
before. the District Court, ~ and also
contrary to the Court ‘of Appeais'
-own statement that Parisi in petitioning .
to the ABCMR was "satisfying the adminis-
trative exhaustion requirement. " of
'Craycroft. Parisi v. Davidson, °.
. F.2d at 304 - In fact, as far
as petitioner is aware, at least in
the Northern District of California,
the government still urges. the courts
to follow the Ninth Circuit decision .
in Craycroft in cases involving . <
Army discharge. claimants.
»
e
Ji 3.-
-_
nas
~*~
“objector i is: (or becomes) ‘subject
to. military court martial proceedings,
o
me a district court should stay the. ‘civil.
a
‘action pending not only military ‘trial,
> oo : but appellate: aiid post-conviction
3; 7 " proceedings. Appendix at 63-64. The =
| ‘éourt! s ‘holding ‘was purportedly basea :
upon accepted ‘notions requiring
z ae ‘exhaustion of remedies prior to
-
seeking judicial relief and the
traditional. reluctance of civilian’
.. epurts to become unduly ot precipitiously
. involved in military affairs.” “Orloft
ts Willoughb 9 345 U.S.-83 (1953);
Noyd v. Bond, 395 U. S. 683 (1969).
As pointed out by the Court? of
af
. “Appeals, however, 435 F.2d at 303,
+ “petitioner does not dispute “ene
y ~wisdom for ‘the ] correctness " of ©
“either of these” principles. Rather,
“petitioner there maintained and now _
“urges that, properly understood,
such principles were not correctly’
/
"applied in the lower court and that ~
A)
-*
the decision below. extends 7
doctrine of exhaustion in an extra- -
~~.
ordinary and unprecedented manner. = 4»
"what. is more, the unavoidable
-
| effect of such. decision is: substantially .
to close tne Wors ¢ of the federal courts
to in- service conscientious objectors
4
who have been wrongfully denied
aistharge by the military.
A. THe Court Below. Improperly
Applied the Doctrine of .
.. Exhaustion of Remedies
‘~S- In This Sees
‘As nce ‘petitioner. does not
dispute the. infortant principlé
“requiring exhaustion of rémedies. wy
Hie. respectfully submits, however, “
that the court below fundamentally
~ erred in ‘failing to”Gistinguish
between exhaustion of procedures
designed to provide the remedy
sought ‘(or which would be sought) =
a
, ° a °
pst 29 © . 7 @:
‘
‘
' in habeas corpus proceedings -- here
»
discharge as a tonscientious objector --
; . : t) : a ies _ ; : s
-and exhaustion of procedures (here
court martial) not so designed, and
in which such remedy is either
unavailable or merely ancillary.
. ~*~ .
- Such .a distinction, we submit, is not
only fundamentes to the doctrine of
exndstion but 3 is: ‘readily. applied |
on the facts now at bars *,
3 As recently noted by this.
court in McKart v. United States,
395 U.S. 185, 193 (1969), the.—
doctrine of exhaustion cannot be.
assessed ina given case without
"an understanding of ‘its purposes
and of the particular administrative :
scheme involved." ~ See also, @.gey ©
U. S- ex rel Brooks Vu clifford,
412 F.2a°1137, 1138 (4th Cir. 1969).
“Moreover, as spelled out by McKart-
and cases folléwing, the exhaustion
“requirement. reflects. concern for
preservation of | “the integrity arid
autonomy" of the. reviewing. agency
or procedure, |\ this principle in turn .
encompasses the interésts in allowing
e
creation of a full’ administrative
record and the exercise of expertise -
BAP the administrative reviewing.
authority, particularly’in mattérs.
calling for exercise of administrative |
discretion, in permitting administrative
bodies, where possible, to correct ‘their
own, errors and - in avoiding unnecessary |
judicial decisions where successful
prosecution of Administrative remedies
eo
will supply the relief sought and
thereby moot the controversy. - sees
| E.Ger McKart Ve United States, suora,
(345 U.S. at 194-95, 0 |
viewed against this legal backdrop,
the distinction urged by petitioner
here is, we suggest, clear. In
_ asserting his right to discharge
te s a . as :
- ee? ° dee ; ‘ 31
E ; eee ; re » ¢ 7
| : a : ore *
. from the military as. a conscientious ~-
\ ‘ ; , objector, petitioner was requited to,
‘a and did, follow. the sexplici, requirements
of Army, Regulation 635- =20;: This included,
-as more fully described above, the
< iting of ® detailed application form,
~ the securing “ Vartous endorsements
thereon (including an opinion from a |
military Hearing Officer knowledgeable
in conscientious objector matters)
€ .
: >
to° ‘the milit&ry: authorities for revi
; a 10/ © F
and determination. Although petitioner
and the "submission of such ee
¢
“now contests the correctness ofthe
Ary" s decision on the merits of. such
° —_————
application (indeed, the assertion
that its decision was without. basis | S
ai Y —
: oes
10/~ “Indeed petitioner even ‘took’ the |
‘further step of seeking review by the
ABCMR -= an administrative process still
required in the Ninth Circuit.under
Craycroft:v. Ferrall, 408 F.2d 587.
- (eh Cir. 1969) -- despife the
-Solicitor General's disavowal of the
necessity of such further exhaustion.
32 ° war ae _ Ne
coin fact forms. the” predicate for the
sae habeas corpus action out of _
which this petition arises), Parisi
“in ne) way disputes the prepriety Br.- ..
6 =
the administrative application 1
procedure. | |
Far. ai@ergnt, however, is a
‘claimed requirement. of exhausting 3
’
military, judicial retiedies through
‘ | iter
court. martial and mili appellate.
proce so ‘The function of a court - *
martial is is to consider charges Of
criminal violations of military |
law, and: either to convict. and
* Sentence the defendant or to
| conscientious objector applications,
or. to grant discharge to ‘those. whose ©
acquit him. Cotrt martials. are not -
convened to pass upon denial of~
applications have been wrongfully ~ *
denied.
33 a
Nevertheless, the government has” =<
“asserted and the courts below. assumed -
7 that. the court martial procéss provides
an "available" remedy to the éongcientious
objector applicant solely because a
serviceman may. perhaps ‘claim in de fense
to a, ‘charge’ of refusal to ‘obey orders |
(as Parisi did. here) that. the order
given ‘was unlawful because of wrongful -
denial of the discharge application.
But to suggest that this. consti tutes
an "adequate" military remedy is ‘untenable.
‘In the first place, although the
theoretical availability of such a
defense was Epoognized: in U. S. Ve Noyd,
. 18 U. S. C; M. + 483, 40 CMR 195 (1969),
no reported military decision, (includiag .
Noyd itself) has yet accepted such a a:
Sd
- defense, and subsequent decisions have -
questioned whether it could exist
under any. circumstances. See Lee v.
Pearson, 18 U.S.C.M.A: 545, 40 CMR 257
\
: ® ' : ¥ : : e . .
(1969); U.S.-y. Stewart, 20 U.S.C.M.A. |
: >a as.
272, 43 CMR 112 (1971). Moreover.
even. if. the defense ‘is: available; it is
entirely possible that the petitioner, _
eitHer at the trial or at the appellate
‘level: could be acquitted not on that -
.. basis but on some other ground c or .
defense., The effectiveness of
‘such a défense, is further diluted by ‘the:
fact that successful appeals“night_ not . a
‘resuit in an | acquittal but simply in a
12/
remand for a new trial. Finally, and
ll/ As noted Supra, in Parisi's court
Martial, the government urged and the
military judge held, “that the adminis-
trative denial. should not be reviewed
‘even on a limited "basis in fact" test.
applied by federal ‘district courts; he
went no further than to make a deter-
| mination that ‘the denial was not "arbitrary,
capricious, or an abuse of discretion."
o12/ In Parisi's military appeal for example,
there are a number of assignments of error
- that are unrelated to the conscientious
objection claim; thus the. conviction
‘might well be reversed and the case*
- retried without obtaining a ruling
on the conscientious objection claim. —
>
of mast significance, . even successful
assertion: of the conscientious objection -
o. 7 =
defense normally would entitle, the
defendant only. ‘to _acquittal = not.
“eth discharge being, sought ain ‘the habeas ,
. corpus proceedings. a = ae woes
ae | Notwitlistanding Fhege: obstacles, .
‘the government has further asserted
asd the Court below implied that ©
| military relief might be: available.
| if petitioner, would pursue yet a
oa further post conviction remedy : a ,
| | petition to the court of Military
spend for writ ‘of: habeas’ corpus.
@
"discharging Kiet from the Army.
on
: Such. a " remedy” pm which woutd
‘expand the required éxhaus tion even
beyond ‘the original scoge of the
> aes ae Bie bw?
™N
“ e
. ° J ats
‘ -e . *¢. o
eee. Beale
‘ : 2 . ?
aistricl™ court’ s “order -- Aas:
; _assertedly, hased on ‘ene power 7: ‘the os
Mé&litary Court under’ the All rite:
*
Act,: 20 U. §. ce 5 “1651(a) (2), ”
“@*
issie * ‘all writs necessary or es
appropriate | in aid of its jurisdiction.” :
Byt- the. * jurisdiction" of the Court
‘of ilitary Appeals Andis not extend
to considering: or. ‘granting servicemen 's
4 J
/
clains for discharge from the military
as con¥cientious objectors. R cher, et
that “jurisdiction” is limited by
_ the @fiform Court of Military Justice
to appeals from court: martial decisions
‘and ofdering that those decisions be.
2.
* affirmed | or. that the court martial charges. e
“”
be retried or. dismissed. /10 U.S. Code ae
§ 867(e) 5” Page Pe _snyder, eel U. S.C. M.A.
480, . 40 eMR’ 12 (1969). “Togbe. sure, it
has been aes that in, connection
- with “court martial cases which are
4
"pr could come before the Court of Military
*
- a
‘4
e j
“| Appeals, the. All Writs Act. permits
i cat
that court to grant writs. of habeas
a corpus pertaining 5"to the nature of.
: re ‘defendant’ s confinement within the To
‘2
-
military pending appeal from court
amartial | conviction. See, Ce +
(1969), Levy" v. Resor, 17 UsS.CsM.A., |
1355 +37 CMR 399 (1967) . But ‘not even
oa 7 the Court of Military Appeals itself.
‘has ever suggested that such juris-
"diction includes the power to issue .
yo, . .
'.a writ .of habeas .corpus’ granting
non-punitive separation from the ~
1 a #ilitary asa conscientious objector. |
‘ , ¢ °
oO . : °
a a 13/ The’ instant case is sharply dis-
ig eo tinguishable from Noyd v. Bond, supra, .
aS ‘which held it proper to require resort
-_ . to the Court of Military Appeals to
“.. seék an emergency writ releasing
‘ petitioner .from incarceration (but not .
from. the military itself) pending appeal.
from court martial conviction -- but’
ps le, only after finding that the Court of.
4 Military Appeals in Levy v. Resor, supra,
.- had directly “held that it would, in
‘appropriate cases,.grant the relief
38
“Moreover, apart from the
gestion of available relief, the
. °
Court of Military Appeals has.
expressly held that it- will not review
the question of the lawfulness. of. the’
order which a serviceman has been
charged with disobeying. -+ including
"constitutional" objections thereto --
in any kind of “emergency writ" proceeding,
~ 13/ (continued#. petitioner now ~ yf
demands ‘from us." 395 U:S. at 695.
On the other hand, the government's _
dssertion that Parisi, should have —. x
beén required to seek military habeas . |
corpus discharging ham from the Army
is- directly analo to anotner.. . _
claim which the suprehe Court in Noy@ °: Lt
rejectec ~7'21.€.,, a § gestion that :
petitioner there "should have requested | |
the Air Force board of Review to release. : :.
him pending exhaustion of his rights of
appeal." As to this claim, the court —
stated in language apposite here: . g
. -“The Government, however, cites
¢ no decision of a Board of Review
~which asserts the power to grant
emergency interlocutory | relief
prior to the Board's consideration
of tne case on the merits; nor
are we referred to any statute
which unequivocally grants
this authority. In the absence
of any attempt of the Board of
pileuebbied Hol Nicer le,
‘ pitched jie ole
‘after ‘both trial by court martial and
13/ (continued)
- 39
; but will only do so “ine the normal
‘course of appellate review" -- i.e.,.
intermediate appellate proceedings
have been exhausted. Font v. Seaman, °
20 U.S.C.M.A. 387, 43 CMR-227° (1971).
Thus, even were such a remedy."
theoretically available, its pursuit
would require such a lengthy process
‘as to be ‘incompatible with the settled .
rule that a person need not exhaust: -
remedies which would involve unreasonable
13(a)/-
delay.
8
Indeed, the Court of Appeals in
this case did not @irectly, find or
hold that the Court of Military
Appeals did have the power to. grant
_ Review to’ ‘assert such: a power °
we do not believe that petitioner
May be properly required to exhaust -
a remedy which may\not exist.
(395 U.S. at 698, mil, emphasis adde:
13(a)/ See authorities cited at n.17, infri
4
.
“stated “we are not now prepared to
@
demonstrating that. the remedy it. aa |
‘would require be exhausted is
such a aischadge.. ‘Rather, it merely
“assume that, if it is determined tnat
Parisi' Ss application for discharge
“was denied wifhout basis in fact,
oe
an error of such constitutional
magnitude cannot be rectified
by a reviewing -court within the
‘military system." (app. at 73- rayne Submit .
‘that ‘the. court below seriously erred *
in adopting Such an 1 approach.
Surely the party who seeks to —
impose an exhaustion remedy to prevent or
suspend: access to the federal court to
test deprivation of constitutional
rights should have the burden’-of
promptly ang ¢ffectively evar tebte- Yet
the Court of Appeals has lifted this
burden and instead Nosed on
- petitioner a. burden of conclusively
—
+
- ose pboscus ey mmo remmmremen icy: PPR er
od
41
____disproving the availabilityof a
remedy which is purely speculative.
bie
Thus, the relief potentially
Dobie JUS 014i
available from the military judicial
_system is obviously inadequate to
tO al a | ot Pete Me
a 4 secure the rei fer sought by petitioner
7 be > ~ = 7 ‘
a . &3 :
in the civil proceedings: and to which
DO el a Moe Dad
he is unquestionably entitled if his
? discharge application was denied without .- +
-basis in fact. ~ Moreover, and in any
© OCEAN I NE HO PANERA AA RB neat A
e
_ event, the military judicial remedies
“have no relation whatever to the _
administrative processing of -claims - .
APE a ten 31 Sa be te I"
:
for conscientious objector discharge,
“which petitioner fully pursued ands wy
a which - formed the basis of his habeas
‘corpus | action now stayed by the .court
‘below. Indeed ;: requiring the»
expaus tion” of such military judicial
s*
remedies ‘would serve none of the basic
purposes of administrative exhaustion ;
noted above. Army courts martial and
J
ELIT GAA CLOTS .
i)
A2
eppellate . review bodies neither. . °
possess. particular expertise. respecting
‘conscientious objector ‘claims nor are
co
they Prepared to assist in the . ar
—: 3
preparation of ‘a more “ecmplete record . 7
for judicial review. Compare, i g. ;
Noyd v. ‘Bond, Supra, at 686, note. 8s | ee =
"and U.S. ex rel Brooks ve fliftord, 8 e.
Supra, at ‘4140.- Noreover, even assuming
a
courts martial will consider defenses:
based on claims of conscientious . a a
objection, such consideration is not a |
likely source for "correction" of prior | . a it.
administrative error, not. does it | |
‘involve’ the exercise of discretion. a Sr
a
At the very most, a ‘Military Court
would scrutinize such a Previous _ a x
administrative decision only with
reference to the limited “basis in’ “fact”
test. exercised by the civilian ‘courts.
This. does not involve plenary review,
nor administrative discretion or
oe
ne eee
.
. °
. | F
AS a TES SE: sal iced ades rai an a
.
|
expertise, but solely a question’
of law.
as well as an improper application
or ofthe: ‘traditional prin. inciples _ ;
“4 .
om Pes voici ante Seger wincbetny Z>s 2p AE iA Ri nets
14/° The decided cases which have oo. -
considered the question of “court ae |
martial exhaustion" to date, . |
- "time". element of some significance —
to the. question of whether exhaustion
is, or should nes required. Three |
. %
.
a
The. “aécision below thus &
cS
represents an. unwarranted ‘extension
Pindar he Li. i
a 7
“ee a
governing exhaustion of. remedies. |
By contrast, the test which ‘petitionér _
has here proposed would, we Submit, : i
uphold the integrity of the military
administrative process while
leaving open the doors of the civil
courts to persons who have diligently.
pursued their applications for
discharge through the requisite
phases of administrative: processing
14/
within the service.
oe) a a ‘
including the decision below,
have apparently considered the -
44
B. The Court Below Should Not
. Have Deferred Review of Final
Military Administrative Action
to the Military Courts.
ys
For similar reasons, de ference to.
military jurisdiction is not. properly’
-
- 14/ (continued) apparent categories have
evolved. The first @#tuation is presented
where no military criminal proceedings
are pending at either the time when
the habeas petition is filed or when .
the stay 1s sought. Thus, the .
exhaustion claim is presented, as it
were, as an absolute -- i.e., that the
petitioner is required to commit a crime
and face court martial charges before
being permitted civilian review. ;
This is the gen@érally discredited view (—
of Noyd v..McNamara, supra. Compare
Hammond v. Lenfest, supra.
bd = 6
. In the second instance, no
charges are pending at the time the
petition for habeas corpus is filed,
but, during its pendency, a military
crime is allegedly committed and a
' court martial is convened. This is
éssentially the situation before the
courts: here -- although the Ninth
Circuit apparently construed the.
_facts somewhat differently. See
“APP, at 69-70.
Finally, there is the situation
presented where the alleged crime is
committed and charges are preferred prior
to habeas. - COXpus » relief being sought.
required in the instant proceedings since.
\
14/ - (continued) - This is seemingly ~- . \
the most: common situation confronted
by the courts, being presented*in.
In Re Kelly, Cooper v. Barker,
Talford v. Seaman, Gann v. Wilson and
Crane v. Hedrick, all supra. As noted
In footnote 9, these cases have resulted
in conflicting holdings. ar
aa : Petitioner submits that the
‘ ‘: relative time when military charges
- are levelled should not materially
affect the exhaustion issue preserted
_,» here. The considerations we. advance
/ in text would appear to apply with
virtually equal strength whether the
: court martial charges are brought |
A *before habeas corpus is sought or while
: - such action is pending. In both cases,
as we discuss more fully in text
-hereafter, the pendency of military °
.criminal proceedings is largely
unrélated or random in relatign
to 'the serviceman's administrative
right to discharge -- and to review
of its denial for constitutional.
defect. But. if any relevance is
attached to the time distinction, ~~
“Parisi's situation presents a stronger |
case.for foregoing exhaustion than,
~ e@.g., Cooper or’ Kelly. :
A ie i MSN iA LIP te
46 7 a 7 -
the considerations generally supporting |
such deference, are heavily outweighed
_ hy the burdens that it would place upon
‘discharge applicants: such as petitioner.
‘Seer e.g. Hammond Vv. Lenfest, supra, ee
—_
‘at 714; Us s. ex rel Brooks Vv. clifford,
\.
supra, at 1141., Like the requirement
‘of exhaustion generally (as above discussed) ,
deferral by federal courts to the military.
does pot. betoken a lack of subject matter
jurisdiction in the civil courts but |
rather, their reluctance to become, a be
\sndy involved in ‘military affairs.
Indeed,” even those cases which have ~ : ; 8
required exhaustion in related _ a
. contexts have based their holdings :
“nét on any lack of jurisdiction to -
| proceed but. upon the. ‘ground that ‘the
proper interplay between civilian :
and. mili tary: laws. requires such de fererice
?
: a ' ob : oat
) 2 15/" A ee
or abstention. Compare, 22921 >
m- .
In Re Kelly, supra; Craycroft. Veo
ne Ferrall. supra, and see the opinion ©
2 soe 4
reg 4
below at footnote e and. accompanying
text (appendix 64- -65, 85-84).
_@
15/7. To the extent that the
reluctance of the federal-courts in ..
psuch: proceedings is based upon or is
- / analogous to the doctrine of voluntary
''/ “abstention” consideration should be
j) given to decisions such as’ Zwickler |
/ wv. Koota, 389°U.S. 241 ¢ 1967) - holding’
Such principle ‘applicable “only in |
narrowly limited: “special. circumstances '"
and. unquestionably not in cases, as - |
here,. where the issue presented is.
one of compliance with constitutional —
ee due process standards by the military.
. «/ ) Of similar import are'.cases, generally
° - instituted under 28 U.S.C. § 1983, ee
-which have refused to require technical .
-exhaustion in light’ of the important. .--
constitutional rights or liberties .
in issue. -Compare, e.g., McNeese |
v. Board of Education, 373 U.S. 668
“/. (1563 3; -Damico v. California, 389 ;
U.Si" 416 T1967) ; Rouge v. Sharfer, ‘%.
¢°
j
a
%
:
z
4
$
Pe
5
f
— -«-3392 U.S, 639. (196 ee also. et
- Dombrowski v. Pfister, 380 U.S. 479 - ies
| 7 1 ° : . ‘s ‘ en . .
9
/ “While petitioner again “does not
&
dispute the general principle of Limivea
-defefence to military procedures or
forums ,.— he would strenuous ly dispute
i
the application: of that principle in.
the, case now at. bar: where, as here,
dendemaineal claims of religious |
liberty and personal’ freedom are in
assue, ‘the federal judiciary should not
e
16/ The- ‘concept, sometinies referred to
as ‘comity, under which one judicial
‘system defers to another, is’ recognized >
“by the, ‘Military Courts to require,.
‘under /appropriate circumstances, that
military courts defer. to civilian
courts. In U. S. v.. Davidson, 30° CMR
‘- 921 (1961) ,- Tavelving ‘a soldier who ..
had’ béen charged by military and is
‘civilian authorities with having”
committed a crime, the military. court
held that it must defer to the.
civilian court. where the’ civilian -
court’ s jurisdiction first attached.
= | é os |
; voluntarily stay its hand pending -
the remote possibility that a military
> ae | court might at some point grant
petitioner the relief Sought (i.e.,
3 | discharge from the Army as a
“ | : conscientious objector) as an incident
to reviewing his military Criminal
conviction. . Such a requirement .would
» |. unduly burden fhe basic right of
.\ os
Ro access to the federal courts to test
; denial of constitutionally | guaranteed
N 7 due process. In such circumstances
: — i as the. Fourt Circuit aptly pointed out
: ; SS in rejecting an analoguous exhaustion
{ a“ cPagn in U.S. ex_rel_ Brooks v. clifford, -
nee enough to find that
> = relief might bes theoretically ‘available
5
%
ad
£
4
e
4
RY
‘
in some cases. and that a ‘modest. saving
A
in judicial time wagne be then effected.
Rather, where such ‘personal liberties.
are at stake, a court must: “consider.
\ ° . ¢
e 2.
50
whether this interest [in reducing
‘the jygicial caseload] outweigh [s] the’
‘purdens. which may be imposed
upon the petitioner by the. constant
and continuous delays in the
final determination of his claim."
‘Compare McKart v. U. S., Supra, at
197.
Thus viewed, the court in, Brooks
held. that proceedings before the
ABCMR were not prerequisite to
consideration of a conscientious
-* =
g
objector's petition. for habeas: corpus :
“If. petitioner’ Ss Claim: of
conscientious objection is.
well-founded (and we have |
decided: that.it is), petitioner,
and others similarly situated,
will. be required to litigate
administratively during a period
in which each hour of each day
tney: are recuired to- engage in
-conduct inimical to their |
_ gonsciences.or be subject to
- court martial, with the added
risk that in the ordinary a
‘course ofthe operations of
the military, they may be
~ ordered to a duty. even more .
offensive to them."
(412 F.2d at 1141)
.
~~ Ps
_—
.
ASR IGM AON ESHEETS
hid eee |
‘
ti ata
eR HE AE A Gop AE Pk Bs icine peennaeae a .
SG Bb aco il oy LAE IS Le A GAMBIT CLIC ie ATER IBC NE ORE OW a:
nde
5 Roe
51
Compare also, e.g., Hammond v;Lenfest,
“supra, at 714.
_ As’ we have discussed above, to
the extent that deference: to military
procedures is properly required in 7
-order to give the military ample
opportunity to govern itself or to
correct its own errors, that
opportunity was provided when
petitioner complied with the
application and review procedures
of A.R. - 635-20 -- and certainly
' when, he thereafter made application
for review, by the ABCMR.. When
petitioner's spenseatione wee
reviewed, and denied, by the
military, the issue af his rights
- to discharge became ripe for review
on habeas corpus since the =
administrative recor was then -
‘complete, those persons within
the military having supposed expertise
“Nbr
| oppértunity for correction of’
52
had been provided the opportunity
)
ta exercise it and there ‘had been.
a
4
error in the: sernatant AC: that Seine
‘there was no baeie for. requiring
petitioner to pursue the essentially
mnretared remedies ro} d the military
judicial processes prior to
obtaining civilian review of pis
administrative discharge claim.
The decisions of this Court in
,Gusik v. Schilder, 340 U.S. 128 (1950)
and Noyd. v. Bond, supra, do not:
_affect the result urged here. In
each of those cases --"as well |
as ait the: so-called “state habeas"
cases from which these decisions
derive -- the petitioners requested
the civilian courts to intervene
directly in pending military criminal
proceédings and sought relief in the
, a : 7 , .%
nature of "collateral attack" of the
~
»
$
4
¢
<
%
:
?
Or PRIMER Et
Shas SAE Pet Micha Wa SE i832
i -
53 —
Pw * eae
“precise type which the military forum
‘was intended and able’ to provide.
Thus, in both Gusik and Noyd, the
habeas petitions filed related
solely to the military prosecutions
then in progress and did not give
rise to, or involve, any independent
claim for relief.
By contrast, the habeas. corpus
petition filed by Parisi relates.
request for discharge.as a conscientious
é. , ’
objector. He has not and does not.
a. ;
ask the federal courts for appellate
review of or collateral attack upon
‘the military prosecution against him,
or for supervision of the administration
of criminal justice in the military.
instead, having fully pursued the
administrative process, he. invokes |
the settled juris@iction of ‘the
district court to. decide whether the
&
solely to the denial of his administrative |
54
military denial-of his application -
for discharge as 4 conscientious
_ objector was without basis in fact _
and hence a deprivation of his
constitutional right: of due process.
If it was,’ he is entitled to a deter-
7 mination by the district court of
his right to. be discharged as a
conscientious -objector, and to the
enforcement of that right through
appropriate remedy in light of the
facts of the case. This jurisdiction.
of the federal courts “and right of the
petitioner is entirely independent 7
of the military criminal proceedings’
against him. The exercise of that
jurisdiction to. protect petitioner's
constitutional rights surely of fends
no proper concept of the rel tionship
- between the judiciary and the
35
C. . The. Decision Below Improperly
Denied Petitioner Access to
7 The Federal Courts and Infringes|
“a re -The Basic: Policies Underlying
yO, Exemption for Conscientious
Objection
Requiring exhaustion of military
; _* | ; eee ahha Mie, 40% .
: , Judicial remedies on principles of.
Am . < oy $0 Sele ne ATi
‘comity or abstention is particul@fiy_
inappropriate in light of the. effect
OC et eLearn
°
which such deterrai woulda nave upon. tue
--
availability of the federal courts and.
the habeas corpus remedy. itself to.
test unlawful denial of conscientious
objector discharge. Petitioner .
4
respectfully submits that the exhaustion
| iA anni AL ace OIL A lt a RRO 4
requirement imposed below would have
_the undeniable effect not simply of
‘delaying such relief, but of totally
* depriving servicemen whose discharge
claims have been wrongfully denied
‘of access to the federal courts during
virtually ‘the’ full period of their
nititary confinement.
Even granting the possibility that
a
56
-
military courts may have the power -
to grant discharge incident to review
of criminal charges, the modest |
saving in judicial time thus
_ -effected cannot realistically be.
SI
4
a
4
e]
2
A AL SAIC AS CLARE AK
deemed sufficient to balance the -
. detriment created by such —
\\
requirement. Indeed, as. this Court
pointed out in McKart, supra,
where a peril to liberty is in issue.
there must be "a governmental issue
compelling enough to autweigh the
‘severe burden placed upon petitioner"
before. exhaustion will be compelled
(395 U.S. at°197).. Although McKart -
approached the exhaustion question
in the context of “an asserted defense
to criminal Prosecution for failure |
to submit to induction, we think it
clear that the Court spoke more 7
broadly in its’ malysis ‘of, the
éxhaustion requirement. -- a.view which
is. shared by subgequent cases Me “Je
57 7
Us. S. ex rel Brooks v. Clifford, supra) _
-
and the leading commentators. . compare
Davis, ADMINISTRATIVE LAW ‘TREATISE, |
1970 Supplement at’ 642- “644.
‘The value, of ‘civilian review
of military action, such as -that
challenged here, is no greater than.
‘the availability of reasonably prompt
access to the courts. Thus, the. mere
fact that habeas corpus relief is
theoretically available to petitioner
at sortie future time after his military
criminal proceedings -have. run their
lengthy course is of little value
to. petitioner, ‘or to: persons similarly
situate, particularly when weighed
against the consequences to their.
personal liberty and. conscience.
| Compare U.S. ex rel Brooks Vv. Clifford,
17/
Supra, at 1141 (quoted Supt at 50 )
_*
17/. In Brooks, ‘the Court regatana
the speed of habeas corpus actions (as
compared to the average four-month
? Py .
. i ‘.
os wv’
ae)
5 ids SESAME ODN GPITS RIOT Fo Sto ,
RT POMS GE
wae
lt eeine
“Right to Reliet f
' Proceedings, 7;
58. :
In these circumstances, petitioner
‘would respect fully submit that the ”
unconscionable delavs which would:
- be. worked by requiring pursuit of
military judicial remedies would anduby ”
stifle pursuit of legal remedies without
compensating benefit and would thus
undermine the important purposes of
allowing-resort to the federal
17/ ABCMR proceedings) as an
. independent basis for refusing
. to require exhaustion in that
case, Indeed, undue, delay has
' traditionally ‘been a basis for
bypassing resdrt to (or terminating)
‘administrative proceedings. See,
,€.9., McNeese v. Board of Education, .
373 U.S. 668 (1963); Jetters _Ve
Whittley, 309 F.2d 621 (4th. Cir.
- Cf,. Note, Judicial Acceleration
of the Acministrative P. Process:- The _
rom Unduly Protracted...
Given not only. the history: of this
case but the indisputable length —
-of criminal trial and appel late
proceedings generally, it is hard
to dispute the , pertinence of
such principle here. a
Ps
’
59 cn
courts. to: redress: violations of
"fundamental constitutional rights.
Finally,” the lower court ' it
. decision is irreconcilable with the
_ nature and purposes a the exemption
from. military service which: is “accorded
". to conscientious objéctors. The: Yationale.
of that exemption is the congressional ,
=e administrative recognition that
_ "there is a higher loyalty then loyalty
to ‘this country, loyalty Iso God,”. that
" an intense * ‘moral dilemma" exists” for
4
" those who: believe that they owe an
oblig tion ‘superior to that, due ,the. state
of not participating in war in ee ae
and tha “liberty of conscience" is so
\
hee "that nothing short” of. self-..
preservation of the state should
warrant .its violation." U.S. Vv. Seeger,
tal
‘by D; O.D.° 1300.6 —_ congress - - :
has deemed it more essential to respect
< .
SS EE
' 380 U.S. 163, 170-172 (1965). As stated -
a
60
a man’s: religious beliefs than ‘to force -
“pie to serve in the armed forces. wee
“vet the- exhaustion requirement now’ +: _ o
“urged by the government would subvert
this -policy by imposing on conscientious
: ebjectors. the. very kind of moral dilemma
——. , ae. aK 4 Ped a Pw se
SA Refit NWR Do TS EA aa eee a a Tara
which the exemption for conscientious
objection was intended to prevent.
For. that. requirement would force
a Se it: baa eell
é
discharge applicants to’ face an
unconscionable choice between firmly:
ee WEN 83 SP eres
ee te
RARE Ee alia Ras
?
helg Seétcious beliefs ‘and the right
to have /such beliefs tested’ in. ‘civil.
courts of law on a petition Ape, see
corpus ° a
° This result is Sharply illustrated
by Parisi"s own case. While Parisi's -
Pe
ae,
application for discharge was pending’
a
and prior to its denial by the Secretary”
s of the Army, respect ‘for his. conscientious
—— was i cians protection by’ an Army
é
o
. 1" oJ
a ae sedi Deke snten compa eiacttel
ra ae
. ‘ ae
ee Start faci
Mid Me dl Bie with
with his, asserted beliefs pending:
a
\ ‘ .
. Riis ee
J Xs
61
7 / | \
requlation providing, in pertinent | a
part, an: individual who applies for
discharge based on coiscientious
|
objection will! be retained in his.
unit and assigned to duties providing
the minimum practicable conflict
. stat uf, , | . tere 8g
a final’ decision on his application."
N But as soon as Parisi's application .
had been denied by the piel
of, the Army. (notwithstanding its’
uniform endorsement by all who
_ interviewed Parisi). the Army . qa) ‘took:
“the position that under Craycroft Ve
\
Ferrall, Supra, petitioner must appeal.
to. the ABCMR before seeking relief on
Habeas corpus, @) withdrew the pro- -
- tective provisions of its regulations
cm
: 18/° ALR. 635-20, ‘Par: éta) .
eure ic ioe
62
: and (3) issued orders transferring
Y
‘/oetitioner to dutv . in Viet Nam
“and persisted in those entice: notwith-
| religious beliefs: oS _ ae
“standing pending petitions both to the
ABCMR and the federal district
court -= orders which, at least for
Parisi, would compel violation of his
| 49/ ..
—
—_—
19/ It is. true: that. a. court ‘as the
district court herein) may have disagreed
with a s@rviceman's claim that such an
order hag materially increased the
conflic¥ with his religious beliefs and
‘thus re sed to temporarily restrain
rs
be questioned." _ U. Se at 184-85.
such orders. But that does not ‘detract
from the sincerity of the individual‘ Ss
own beliefs. As es eee, Court ©
has reminded’ us in’U. S. v. See
relat a Man's religious beliers in |
relation to military service involve
“an intensely personal » area" in which
one. individual's beliefs may be |
“incomprehensible to others," yet
the "validity of what he believes. cannot
®
Kite
- ° of . . ?
Keiink ee NSA Gawd OL at Bo PC RTT eo Mary DAR F
.
2 : ‘ \
jabba -_ ‘ Te ee
‘@ictates of his conscience or-his
7
Had Parisi been willing to accept
the Arny' s commands — in spite of their
violence to his conscientious scruples,
he would have ‘been permitted to pursue
his -petition for habeas ‘corpus. yet
because of the strength of his beliefs
he waS unwilling to compromise the
¢
beliefs to conform with military
orders which surely had the effect
(if not the intent) of escalating the
"relationship between his military
. duties and combat activities. As
a. result, he is. now . indefinitely
denied civil relief which, would be
available ta those servicemen who are
oe
willing to compromise rather than |
remain faithful to-their beliefs
as they see then.
Thus ironically the effect of the
+: =? ;
lower court's. decision in this case-
is to bar civilian habeas corpus
a
review to conscientious objectors whose
beliefs are riost stronaly and sincerelv
held. A military. denial of an .
anplication for discharae as a
conscientious ob yector micaht be ee
totally without basis in fact and thus
a clear violation of consti tuional
riaht. “yet under ‘the decision |
¢
" below, “military commanders, simply
by issuina subseauent orders conf lictina
with. the claimant! Ss reliaious beliefs,’
can effectively or seriously impair’
his richt to apply to the federal
‘courts to test the validity of and
secure relief from the military
. Pa .
——— \V a)
6s
refusal to recoanize his claim of
| : 20/0022
a - conscience. "oe
e >
~ — ‘Such a result strikes at the
heart of the exemotion from militarv
service based on religious belief.
It is, after all, axiomatic -that
for the .true and sincere conscientious
objector, orders. comellina performance of
x 7 - @
‘20/ ‘This is not to suqaest or presume,
bad faith on the vart of the military.
It is sirmlv. to affirm that the nower .
- Of militarv officials, whatever
their intentions, to. isSue orders and
_ initiate “court martial proceedinas
‘aaainst conscientious objector
anvlicants should not be allowed~™
to thwart such applicants’ rights of
ee to invoke the jurisdiction of the :
: federal court to test the wronafulness
of denial of ‘discharge applications. .
a
%
66
regular military duties -+ particularly
in a combat zone’ am create intense, indeed
incompatible ‘conflict with religious ee a
faith. It is ‘the. very essence of - 7 o.
“conscientious: objection to resolve
that conflict by remaining loyal to
“the | “obligation superior to that cue the
21/
State." U. S. ve Seeger, Supra.
21/ indeed the regulations providing
for discharge of in-service conscientious
objectors, D.O.D. 1300. 6, Par. VI, D. Zee
and A.R. 635-20, Par® 4. a(4) (b)e a
implicitly recognize that refusal to
obey military orders is an essential
part of the conscientious objection
‘which is a ground for discharge:
Both regulations. cite 38 U.S. Code
§ 3103's provision that "the discharge
of any’ {member of the armed forces}
on the ground that he was a.conscientious
_.objector“who refused. to perform milita . &
‘--duty or refused to wear the uniform or. 7
otherwise to comply with lawful orders
of competent milita authorities... oe
‘rights of such person
under laws, administered by the Veterans
Administfatioh ee ose (emphasis. supplied) -
and require that the’ conscientious
'<..jector applicant be’ advised of the
provisions of = naicnne aaa
. .
oben SE ANY a, |
eae P . ¥ os 0 ° . .
ASS Lait RROD Taian Kaa Reni BA 505 oS tain ALL
67
To hold that a conscientious obj tor
“who thus: refuses orders because of
his religious beliefs. thereby forfeits
prompt access to. the federal: courts to
test the constitutionality of
- the rejection of his discharge e
«
application is to deny the respect
€or religious beliefs and liberty
of conscience which underly the
conscientious objector exemption.
Such a result, we submit, is neither
required nor justified by the on
exhaustion principles so tenuously.
asserted in the case at bar.
CONCLUSION
For the reasons set forth
above, petitioner respectfully
requests this court to reverse ‘the
4
e
Fo AAT RIO OEE LTE
68
jecision of the Winth Circuit Court |
©.
of Appeals and to remand:this action
_ to the district court for proceedings
- On. the. merits.
‘Dated. at San Francisco, California;
this 14th day of July, 1971.
. Respectfully submitted,
GEORGE a; uncsei ” | ‘ae.
RICHARD L. GOFF {| “F ”
STEPHEN V. BOMSE ~ a
‘DOUGLAS M. SCHWAB~
, re Attorneys for petitioner
. | ,
ie é
&, :
_
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