United States v. Gene James Shermeister

425 F.2d 1362
CourtCourt of Appeals for the Seventh Circuit
DecidedMay 26, 1970
Docket17482_1
StatusPublished
Cited by17 cases

This text of 425 F.2d 1362 (United States v. Gene James Shermeister) is published on Counsel Stack Legal Research, covering Court of Appeals for the Seventh Circuit primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
United States v. Gene James Shermeister, 425 F.2d 1362 (7th Cir. 1970).

Opinions

KILEY, Circuit Judge.

The district court, without a jury, convicted defendant of willfully refusing to submit to induction into the armed forces in violation of the Universal Military Training and Service Act.1 He has appealed. We reverse.

Defendant was originally classified I-A by his local draft board in 1964. Thereafter, in October of 1964, he was granted a II-A occupational deferment, and in 1965 a II-S student deferment. In 1966, after he left school, he was again classified I-A and this classification was affirmed by the appeal board in March, 1967, despite defendant’s efforts to renew his occupational deferment. He was ordered to report for induction on May 25, 1967. On May 2, 1967, he filed Form 150, special form for conscientious objectors, which was considered by the board on May 18, 1967, when it refused to reopen his classification. Defendant was notified of the board’s adverse decision regarding that Form. The state director then postponed defendant’s induction until the June call.

On May 25, 1967, defendant obtained a second Form 150. On June 7, the board again reviewed defendant’s file, found no change, and notified him of this decision. On June 26 — one day prior to his induction date — he filed the second Form 150. At the time of this filing, the clerk of the local board was unable to reach the board members, and turned to the state director for instruction. She was told to read Selective Service Regulation Sec. 1625.2 to the defendant at the induction center the next day, and did so. That Section provides in part:

* * * the classification of a registrant shall not be reopened after the local board has mailed to such registrant an Order to Report for Induction (SSS Form No. 252) or an Order to Report for Civilian Work and Statement of Employer (SSS Form No. 153) unless the local board first specifically finds there has been a change in the registrant’s status resulting from circumstances over which the registrant had no control.

The defendant refused to submit to induction, was indicted, tried and convicted.

Defendant's principal contention here is that the local board never considered his second Form 150, nor informed him of any action in response thereto, and thereby denied him due process of law. The district court found that although the second Form 150 was not considered by the board before the defendant refused induction, the clerk did act reasonably under the circumstances of a late submission, and the board did consider the second Form 150 August 16, 1967, after defendant’s indictment, and determined no action was necessary. Further, the court determined that the second Form contained substantially the same assertions as the first filed Form 150, so that a reclassification, in any event, was not justified. We believe the district court erred in holding that the local board had considered defendant’s request to reopen, and we hold that the defendant’s conviction should be reversed. We agree with defendant that the district court had no power to itself consider the submitted second Form 150, and to pass on the merits of that request to reopen. A court has no place in the classification process. United States v. Freeman, 388 F.2d 246, 250 (7th Cir. 1967). We shall treat the finding as to the merits as surplusage. We think that defendant is correct in his contention that his sec[1364]*1364ond Form 150 was not considered by the board, and that his file does not show that he was accorded “procedural safeguards crucial to the maintenance of basic fairness.” United States v. Freeman, supra at 248.

Selective Service Regulation 32 C.F.R. § 1625 provides in part that “no classification is permanent”; that “the local board may reopen and consider anew the classification of a registrant if such request is accompanied by written information presenting facts not considered when the registrant was classified, which,- if true, would justify a change in the registrant’s classification.” This Section also provides that in a case where an order to report for induction has been issued, a classification will not be reopened unless there has been a change in a registrant’s status due to circumstances over which he had no control. Finally, if a request to reopen has been filed, and the board decides that the information accompanying the request does not represent new facts warranting a reopening, it shall advise the person filing the request of the refusal to reopen, and shall place a copy of the letter sent in the registrant’s file. We read this Section as requiring, as an element of a registrant’s due process rights, that the local board at least consider the facts presented in a request to reopen. We do not find that such a procedure was complied with in this case.

The government contends that defendant’s file was reviewed by the board on August 16, 1967, and the request to reopen was considered at that time. The file before us carries the following notation:

8-16-67. Bd. informed of return of file; no action necessary Yes (4) No (0).

There is no record that the board notified defendant what the board did, no copy of a letter in the file advising him “that the information submitted does not warrant the reopening.” If a copy of such a letter were in the file, “no other record of the * * * request and the action taken thereon” would be required. 32 C.F.R. § 1625.4. But here no letter was sent; as the file shows, “no action” was taken.

The clerk of the local board gave no testimony that the board had considered defendant’s second Form 150. It is reasonable to persume from this lack of testimony — in the light of the state director’s instruction to the clerk the day before defendant was due to be inducted, and her reading of the Regulation the next day — that neither the clerk nor the board deemed it necessary to do anything further. The file shows certain post-indictment activity of the board on August 16, 1967, by the notation mentioned above. The district court, with nothing before it but this file notation, inferred in its opinion that on August 16 the board “reviewed the second Form 150 and determined that no action was necessary.” However, the transcript shows that during a colloquy with defendant’s counsel the court stated that the board did not consider the second Form 150. (See transcript at 181.) There is nothing in the record to show that the board notified the defendant of its refusal to reopen his classification. There is only the language of the notation itself. The district court erred in drawing the inference that the board did consider the second Form 150. This was prejudicial error which resulted in effectually vitiating a substantial constitutional defense.

It may be thought that on the facts of this case we should presume, on the basis of the regularity of board proceedings, that the board did what it was required to do on August 16. This court in United States v. Isenring, 419 F.2d 975

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Bluebook (online)
425 F.2d 1362, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-gene-james-shermeister-ca7-1970.