United States v. Malone

336 F. Supp. 1324, 1972 U.S. Dist. LEXIS 15341
CourtDistrict Court, N.D. California
DecidedJanuary 28, 1972
DocketCrim. No. 71-976
StatusPublished

This text of 336 F. Supp. 1324 (United States v. Malone) 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
United States v. Malone, 336 F. Supp. 1324, 1972 U.S. Dist. LEXIS 15341 (N.D. Cal. 1972).

Opinion

OPINION AND ORDER DENYING DEFENDANT’S MOTION FOR JUDGMENT OF ACQUITTAL AND FINDING DEFENDANT GUILTY

GEORGE B. HARRIS, District Judge.

Defendant Leslie Robert Malone was indicted for refusal to submit to induction into the Armed Forces of the United States, in violation of 50 U.S.C.App. § 462. His case was thereafter tried to the court without a jury, and the matter was taken under submission for decision by the court following briefing by the parties.

Defendant’s Selective Service File in evidence reveals the following pertinent facts. •

Defendant registered with his local board in San Jose, California, on February 14, 1968. On September 11, 1968, defendant was classified I-A. He thereafter applied for classification into II-S based upon his full-time attendance as a student at San Diego State College. On November 6, 1968, defendant’s local board received a student certificate from San Diego State College superseding an earlier form sent by the college which erroneously indicated that defendant was no longer enrolled there. On April 2, 1969, defendant was given a II-S classification, and on September 9, 1969, this classification was continued until September 30,1970.

By letter dated August 8, 1970, defendant wrote his local board requesting that his classification be changed to that of conscientious objector. On August 25, 1970, defendant’s local board mailed him a Conscientious Objector Form [1326]*1326(Selective Service Form 150). Defendant returned the completed form to his local board on September 25, 1970. On the same day the local board received a letter from defendant’s mother supporting his claim for conscientious objector status.

On November 12, 1970, the local board reclassified defendant I-A. On December 7, 1970, the local board mailed to defendant a notice of his classification and a notice of his appellate rights.

On January 8, 1971, the local board mailed defendant an order to report for a physical examination on January 21, 1971. On January 12, 1971, the local board received a letter from defendant’s father by which he returned the order to report for a physical examination mailed on January 8, 1971, and indicated that .defendant was on a camping trip in the mountains and could not be reached by telephone, mail, or messenger. Defendant’s father also said in the letter that defendant was expected to return by January 29 and was scheduled to report for his first class of the spring semester at Cabrillo College in Aptos, California, on February 1. Defendant’s father also requested that the local board reschedule defendant’s physical examination for a later date and more convenient location.

On January 21, 1971, defendant did not report as ordered for his physical examination. On February 19, 1971, the local board mailed defendant an order to report for induction on March 24, 1971.

Defendant wrote to the State Director of Selective Service on March 4, 1971, claiming that he was wrongly classified and asking for relief. On March 11, 1971, Major Albert A. Madsen, Headquarters Operations Officer for the California Headquarters of the Selective Service, wrote defendant on behalf of the State Director. The text of his letter is as follows:

With reference to your letter of March 4, 1971, we have reviewed your selective service file and we are of the opinion you are properly classified.
In view of this circumstance, no intervention by this Headquarters is indicated.

On March 24, 1971, defendant appeared at the induction center and was given a physical examination. He was found acceptable, but refused to submit to induction.

Discussion

Defendant has raised several defenses to the offense charged here. Each of such defenses will be discussed below.

1. 1-O Classification and the Exhaustion Doctrine

Defendant contends that his local board denied his claim for classification as a conscientious objector (I-O) without basis in fact. The Government has not commented on the substantive merits of defendant’s claim, but argues instead that defendant is barred from challenging here his denial of conscientious objector classification because he did not exhaust his administrative remedies within the Selective Service System by appealing the November 12, 1970, classification into I-A. The Government concludes that since no “exceptional circumstances” are shown justifying defendant’s failure to appeal, the exhaustion doctrine bars his challenge to the claimed erroneous denial of conscientious objector status.

A review of the pertinent case law convinces the court that the exhaustion doctrine is properly invoked here to bar defendant’s challenge to the denial of his claimed conscientious objector status. In McKart v. United States, 395 U.S. 185, 89 S.Ct. 1657, 23 L.Ed.2d 194 (1969), the Supreme Court held that the registrant therein could raise as a defense his local board’s erroneous denial of his claim for exemption as a “sole surviving son” despite his failure to exhaust his administrative remedies. The Court concluded that the claim for exemption then before it was based solely on statutory interpretation and did not require any expertise or discretion on the part of the Selective Service System. 395 U.S. at 197-198, 89 S.Ct. 1657, 23 [1327]*1327L.Ed.2d 194. The Court did not address itself to a general policy concerning claims for conscientious objection, but did say as follows in a footnote:

[Conscientious objector claims] would appear to be examples of questions requiring the application of expertise or the exercise of discretion. In such cases, the Selective Service System and the courts may have a stronger interest in having the question decided in the first instance by the local board and then by the appeal board, which considers the question anew. 32 CFR § 1626.26. The Selective Service System is empowered by Congress to make such discretionary determinations and only the local and appeal boards have the necessary expertise. [Citation omitted.] Id. at 198 n. 16, 89 S.Ct. at 1665.

In Lockhart v. United States, 420 F.2d 1143, 1145-1147 (9th Cir. 1969), the court discussed the McKart case and announced a general policy favoring the exhaustion requirement where the claim in question was for conscientious objector status. Exhaustion would not be required, however, when “exceptional circumstances” were present and justified the failure to use available administrative remedies.

The Supreme Court recently clarified its position on exhaustion in a ease dealing with a registrant’s claims for classification as a ministerial student or conscientious objector, McGee v. United States, 402 U.S. 479, 91 S.Ct. 1565, 29 L.Ed.2d 47 (1971). The Court stated that,

After McKart

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Related

McKart v. United States
395 U.S. 185 (Supreme Court, 1969)
McGee v. United States
402 U.S. 479 (Supreme Court, 1971)
Steven Michael Oshatz v. United States
404 F.2d 9 (Ninth Circuit, 1968)
United States v. Michael Leon Davis
413 F.2d 148 (Fourth Circuit, 1969)
Cornelious Lockhart v. United States
420 F.2d 1143 (Ninth Circuit, 1970)
United States v. Stuart Alan Wilbur
427 F.2d 947 (Ninth Circuit, 1970)
United States v. Vincent James Houston
433 F.2d 939 (Second Circuit, 1970)
United States v. Barry Patrick Dannehy
437 F.2d 341 (Ninth Circuit, 1971)
United States v. Douglas James Farrell
443 F.2d 355 (Ninth Circuit, 1971)
United States v. Richard Burman Bray
445 F.2d 819 (Ninth Circuit, 1971)
United States v. Christian Winslow Hayden
445 F.2d 1365 (Ninth Circuit, 1971)
United States v. Lawrence Gaylord Olson
447 F.2d 1362 (Ninth Circuit, 1971)
United States v. Norman Francis Lewis
448 F.2d 1228 (Ninth Circuit, 1971)
United States v. David Bruce Gasca
449 F.2d 1288 (Ninth Circuit, 1971)
United States v. Donald Charles Jenson
450 F.2d 1258 (Ninth Circuit, 1971)
United States v. James Anthony Nobile
451 F.2d 1121 (Ninth Circuit, 1971)
United States v. Peter Arthur Fox
454 F.2d 593 (Ninth Circuit, 1972)
United States v. Griffin
324 F. Supp. 545 (E.D. Pennsylvania, 1971)
Farrell v. United States
404 U.S. 853 (Supreme Court, 1971)

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Bluebook (online)
336 F. Supp. 1324, 1972 U.S. Dist. LEXIS 15341, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-malone-cand-1972.