Cole v. Spear

747 F.2d 217, 1984 U.S. App. LEXIS 17356
CourtCourt of Appeals for the Fourth Circuit
DecidedOctober 25, 1984
DocketNo. 83-1382
StatusPublished
Cited by6 cases

This text of 747 F.2d 217 (Cole v. Spear) is published on Counsel Stack Legal Research, covering Court of Appeals for the Fourth Circuit primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Cole v. Spear, 747 F.2d 217, 1984 U.S. App. LEXIS 17356 (4th Cir. 1984).

Opinions

HARRISON L. WINTER, Chief Judge:

The Navy appeals from an order of the district court granting Leslie A. Cole, an enlisted active member of the Navy, a discharge as a conscientious objector (C.O.). It was the view of the district court that Cole was eligible for a C.O. discharge and that the Navy effectively had denied it without any basis in fact. The Navy then placed Cole on appellate leave and obtained from us a stay of her discharge pending appeal.

We now reverse the order of the district court.

I.

This is a case of a young woman who voluntarily enlisted in the Navy and who, after seventeen months of service, experienced a crystallization of C.O. views. The history of her relations with the Navy are set forth in an affidavit, based upon written records and personal recollection, of the legal officer on board the ship to which Cole was assigned. Because of its length, the body of the affidavit is appended as an appendix to this opinion.

The affidavit demonstrates that in July and August, 1982, Cole committed a number of military infractions. Although her request for reassignment of duties was honored, she was punished by confinement and reduction in pay for these infractions. [219]*219While confined, she was advised how to effect her release from the service as a C.O., and on October 12, 1982, she made application therefor. Her application and the hearing thereon received favorable consideration at the initial administrative level. Cole learned on January 21, 1983, that final action on her application would not be forthcoming for another four to five weeks, and within four days, Cole refused to perform her duties or to wear her uniform, ostensibly because of her beliefs. Cole’s refusals brought on disciplinary action ultimately resulting in confinement, forfeiture of pay and a bad conduct discharge. Cole had served almost all of her sentence before she was released by the district court.' She has not, however, been discharged from the Navy.

The pendency of the proceedings for Cole’s second set of infractions also halted final administrative action on her application for discharge because of the provisions of Art. 3620230.5 of the Navy Military Personnel Manual:

Commander, Naval Military Personnel Command, shall be informed by message if, after submitting an application for designation or discharge as a conscientious objector, the member commits an offense punishable under the UCMJ or, if at the time of submission of an application, the member is the subject of disciplinary action, and when disciplinary action has been completed. Final action on an application or an approved request for discharge shall not be effected until all disciplinary action, including confinement if applicable, has been resolved.1

This personnel regulation was adopted under the authority of regulations of the Department of Defense, setting forth procedures governing conscientious objectors and processing requests for discharge based on conscientious objection. 32 C.F.R. §§ 75.1 et seq. Section 75.6 of those regulations, after setting forth the procedure for applying for separation and consideration of the application, states:

(g) Processing of applications need not be abated by the unauthorized absence of the applicant subsequent to the initiation of the application, or by the institution of disciplinary action or administrative separation proceedings against him. However, an applicant whose request for classification as a conscientious objector has been approved will not be discharged until all disciplinary action has been resolved.
(h) To the extent practicable under the circumstances, during the period applications are being processed and until a . decision is made by the headquarters of the service concerned, every effort will be made to assign applicants to duties within the command to which they are assigned which will conflict as little as possible with their asserted beliefs____

Section 75.6(g) and (h). From the discretionary language of § 75.6(g) (“[processing of applications need not be abated ... by the institution of disciplinary action”), it is manifest that the Navy has discretion to abate processing an application until disciplinary action has been resolved. In any event, the regulation forbids the discharge of any member of the military until all disciplinary action has been resolved.2

[220]*220II.

Parisi v. Davidson, 405 U.S. 34, 92 S.Ct. 815, 31 L.Ed.2d 17 (1972), states all of the law necessary to a decision of this case with respect to the jurisdiction of the federal civilian courts to intervene in the military system of justice. In Parisi, which is distinguishable from the instant case by the fact that Parisi’s application for a C.O. discharge as a conscientious objector had been finally denied before he sought habeas corpus in a federal district court, the opening sentence of the opinion states a controlling principle:

When a member of the armed forces has applied for a discharge as a conscientious objector and has exhausted all avenues of administrative relief, it is now settled that he may seek habeas corpus relief in a federal district court on the ground that the denial of his application had no basis in fact.

405 U.S. at 35, 92 S.Ct. at 816. Later in the opinion, the Court pointed out that Parisi had exhausted all available administrative remedies so that exercise of federal district court jurisdiction was proper. 405 U.S. 37-39, 92 S.Ct. at 817-819.

Cole has not exhausted her administrative remedies. Her application for separation as a C.O. has been neither granted nor denied. Under the established doctrine of exhaustion of administrative remedies, the district court should have declined to exercise jurisdiction unless there is a valid reason to excuse her from the necessity of exhaustion. We would concede that the sincerity of Cole’s views as a C.O. are established on the present record and that a denial of her discharge on that ground would lack a basis in fact. But we do not think that the ultimate merit of her claim provides any excuse from the necessity of exhaustion.

The district court in effect excused exhaustion on the ground that the Navy Personnel regulation operates as the functional denial of Cole’s application. That approach presumably stems from the perception that the Navy made exhaustion impossible and the conclusion that Cole therefore should not be held to the exhaustion requirement. We think that this approach is fallacious because it overlooks two crucial factors. First, Cole — rather than the Navy — was primarily responsible for the suspension of administrative processing of her application. She persisted in her refusal to obey orders and to observe military protocol, although she knew her conduct would halt final processing of her application.3 Second, to the extent that the Navy was responsible for the suspension of final processing, it was acting in accordance with a reasonable regulation applicable to those seeking separation as. conscientious objectors.4

[221]*221Cole does not attack the validity of the regulation, and the district court did not consider its validity.

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Cole v. Spear As-36)
747 F.2d 217 (Fourth Circuit, 1984)

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Bluebook (online)
747 F.2d 217, 1984 U.S. App. LEXIS 17356, Counsel Stack Legal Research, https://law.counselstack.com/opinion/cole-v-spear-ca4-1984.