Cox v. United States

112 F. Supp. 494, 1953 U.S. Dist. LEXIS 2798
CourtDistrict Court, N.D. California
DecidedMay 20, 1953
DocketNo. 31433
StatusPublished
Cited by4 cases

This text of 112 F. Supp. 494 (Cox v. United States) is published on Counsel Stack Legal Research, covering District Court, N.D. California primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Cox v. United States, 112 F. Supp. 494, 1953 U.S. Dist. LEXIS 2798 (N.D. Cal. 1953).

Opinion

ROCHE, Chief Judge.

This is an action for damages for false imprisonment. Plaintiff was convicted of desertion by an Army -Court Martial on June 10, 1949, and this conviction was disapproved by a reviewing officer five days later. At no time subsequent was he retried by an Army Court Martial for desertion. Basically, the controversy resolves itself into three questions:

(a) Has this court jurisdiction to hear and determine the issues herein in view of the provisions of 28 U.S.C. § 1495?
(b) From the facts as disclosed by the record and the evidence introduced at the trial, is there a sufficient showing by the plaintiff that he was in fact convicted so as to entitle him to bring suit under 28 U.S.C. § 1495 ?.
(c) Is plaintiff’s exhibit of the record of U. S. Court of Appeal sufficient proof and evidence to comply with the requirements of 28 U.S.C. § 2513(a) (1) to the effect that the alleged court martial conviction was reversed or set aside ?

Section 1495 of Title 28 states: “The Court of Claims shall have jurisdiction to render judgment upon any claim for damages by any person unjustly convicted of an offense against the United States”.

[495]*495Section 2513 states:

“(a) Any person suing under section 1495 of this title must allege and prove that:
“(1) His conviction has been reversed or set aside on the ground that he is not guilty of the offense of which he was convicted, or on new trial or rehearing he was found not guilty of such offense, as appears from the record or certificate of the court setting aside or reversing such conviction, or that he has been pardoned upon the stated ground of innocence and unjust conviction and * *

Defendant contends that 28 U.S.C. § 1495 by its terms limits jurisdiction of the within action to the Court of Claims, while plaintiff contends that the District Court has concurrent jurisdiction.

Defendant’s argument ignores the fact that the purpose of the 1948 act Was merely to codify and revise Title 18 and not to make any substantive changes. The Reviser’s note under Section 2513 states that “Section- 729-732 of Title 18, U.S.C., 1940 ed., were consolidated and completely rewritten in order to clarify ambiguities which made the -statute unworkable as enacted originally”. It specifically states that the jurisdictional provisions of Section 729 were incorporated into Section 1495 of the 1948 edition. Thus there is no showing Section 1495 was meant to wipe out concurrent jurisdiction of the District Court.

Moreover, the concurrent jurisdiction of this Court under the Tucker Act is not dependent upon any such flimsy basis as the use of permissive or mandatory words in the statute or by implication. As section 1495 was not meant to change jurisdiction, the cases cited in support of concurrent jurisdiction under Section 729 of Title 18 are as persuasive now as then.

The case of McLean v. United States, D. C., 73 F.Supp. 775, cited considerably by both sides, is authority for the fact that when Congress authorized suit against the United States in the Court of Claims by passage of 18 U.S.C. § 729, it automatically conferred jurisdiction of such suits upon the District Court. Also, in rejecting the same .argument- as is made here, that of attempting to limit jurisdiction to the Court of Claims, the Court expressly held in substance that.:- .

“in every case of which the Court of -Claims has jurisdiction, the District Court has like jurisdiction, limited only in respect to the sum involved.”

The fact that the 1948 statute was enacted after the McLean case does not prevent them from being authority, since its purpose was not to change the substantive law but merely to remove ambiguities in the previous statute. It follows, therefore, that this court has concurrent jurisdiction with the Court of Claims.

Coming now to the merits of the case, was plaintiff convicted by any Army Court Martial so as to allow him to seek relief under Section 1495? Section 1511 of Title 10 U.S.C.A. states: that “no proceeding in which an accused has been found guilty by a court-martial * * * shall be held to be a trial” until review and final action taken. Here the 'reviewing officer disapproved the conviction and remanded for a new trial. Such re-trial never took place. The case of McLean v. United States, supra, held that disapproval by proper reviewing authority is in legal effect tantamount to an acquittal of the accused.

Further, 13 Op. Atty. Gen. 239 states in effect that:

“Where the sentence of the court martial is disapproved, it is in effect an acquittal by the court and the accused is in contemplation of the law innocent of the charge mentioned”.

The case of Sanford v. Robbins, 5 Cir., 115 A.2d 435, 439, held:

“that a refusal to approve or confirm a sentence results in an acquittal”.

Thus, it is evident from the authorities cited herein that plaintiff was never convicted. As the statute under which plaintiff seeks redress against defendant, 28 U.S.C. § 1495, requires, as a condition precedent, the conviction of the plaintiff by the United States, and as there was, in fact an acquittal and not a’ conviction, plaintiff has failed to show the element [496]*496mandatorily required in bringing this action.

The final question of whether the record of the United States Court of Appeals for the Ninth Circuit in an action entitled Cox v. Wedemeyer, 192 F.2d 920, is proof that the alleged court martial conviction of plaintiff was reversed or set aside, as required hy Section 2513(a) of Title 28, is one that must he determined in the light of the statute and position of the court in that decision.

As such suits as this are merely permissive, requiring statutory consent of the government, it is well settled that the requirements set out by such statute must be fully met.

The requirements of Section 2513(a) of Title 28 are mandatory. The opening phrases of this section gives the mandatory requirement, it states:

“Any person suing under section 1495 of this title must allege and prove’’/.

Under subdivision (a)(1) it gives the requirement that be alleged and proved, this is:

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3 M.J. 173 (United States Court of Military Appeals, 1977)
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Bluebook (online)
112 F. Supp. 494, 1953 U.S. Dist. LEXIS 2798, Counsel Stack Legal Research, https://law.counselstack.com/opinion/cox-v-united-states-cand-1953.