United States v. Steven Antone Camara, 451 F.2d 1122, 1st Cir. (1971)
United States v. Steven Antone Camara, 451 F.2d 1122, 1st Cir. (1971)
United States v. Steven Antone Camara, 451 F.2d 1122, 1st Cir. (1971)
2d 1122
On June 25, 1970, appellant was ordered to report for induction on July 7; on
July 1, he requested a conscientious objector form (SSS Form 150) and, his
induction order being postponed, completed and returned it on July 22. He was
given a hearing on July 29. The local board, finding that "there has been no
change in [appellant's] status as a result of circumstances over which he had no
control", declined to reopen his 1-A classification and ordered him to report for
induction on August 6. Appellant duly reported but refused induction.
Appellant argues that the board's refusal to reopen his classification was
expressed in an ambiguous statement, which could be construed either as a
finding that his status had not changed or that, if it had changed, the
circumstances had not been beyond his control. In the latter circumstance,
appellant contends, the local board, in deeming itself without power to reopen,
would have acted contrary to the law of our circuit at the time. We had earlier
observed in United States v. Stoppelman, 1 Cir., 406 F.2d 127, 131 n. 7, cert.
denied, 395 U.S. 981, 89 S.Ct. 2141, 23 L.Ed.2d 769 (1969), that "we envisage
the possibility of [a registrant's] carrying this burden [of proving sincerity,
timing, and lack of control over a belated change of belief] and are persuaded
by the reasoning of the Second Circuit in United States v. Gearey, 368 F.2d 144
(1966). * * *"
The then existing conflict among the circuits on the issue whether a postinduction claim of C.O. status could be "circumstances over which the
registrant had no control" was, of course, settled by Ehlert v. United States,
supra, which held that such late-blooming claims could not be considered by
draft boards. Appellant contends, however, that the decision in Ehlert, handed
down on April 21, 1971, cannot retroactively render illegal his prior refusal to
submit to induction. He says, more specifically, that he did not "knowingly" fail
to report for induction, in violation of 50 U.S.C. App. Sec. 462(a), since, to
quote his brief, he "was reasonable in believing that the board's refusal to
reopen his classification, and hence its subsequent cancellation of his induction
order postponement and the renewal of the July 7 order to report for induction
was contrary to law and hence the law did not require that the order be obeyed."
Appellant relies on United States v. Murdock, 290 U.S. 389, 54 S.Ct. 223, 78
L.Ed. 381 (1933), to which we devoted considerable attention in United States
v. Boardman, 419 F.2d 110, 114-115 (1969), cert. denied, 397 U.S. 991, 90
S.Ct. 1124, 25 L.Ed.2d 398 (1970). Without conceding that a refusal to submit
to induction can be equated with a misunderstanding of complex revenue
regulations, we think that appellant's Murdock argument misfires. The issue in
Murdock was whether a charge should have been given to the jury that it could
consider whether the respondent-taxpayer in that case was so unreasonable in
invoking his Fifth Amendment privilege against incriminating himself in a
possible state prosecution as the basis for his refusal to supply tax information
as to exhibit bad faith and establish wilful wrong-doing. The Court held that,
since Murdock had testified to a "bona fide misunderstanding" regarding his
legal obligations, he had a right to have the question of absence of evil motive
submitted to the jury. 290 U.S. at 396, 54 S.Ct. 223. Appellant here, however,
offered no testimony in the district court showing that as of the time he declined
to submit to induction, he believed that the local board's refusal to reopen his
classification was illegal. The only defense evidence was documentary and this
affirmatively indicated that no such reliance on procedural regularity played a
part in his refusal to submit to induction.1
6
More to the point, arguably, is James v. United States, 366 U.S. 213, 81 S.Ct.
1052, 6 L.Ed.2d 246 (1961). In that case the Court took the step of overruling
Commissioner of Internal Revenue v. Wilcox, 327 U.S. 404, 66 S.Ct. 546, 90
L.Ed. 752 (1946), which had held that embezzled money was not taxable
income. Though seriously eroded by Rutkin v. United States, 343 U.S. 130, 72
S.Ct. 571, 96 L.Ed. 833 (1952), which held that extorted money was taxable
income, Wilcox was specifically left standing as law on its facts. Recognizing
that taxpayers might have relied on Wilcox and that the government could not
have proven wilfulness in a criminal prosecution for failing to report embezzled
funds in gross income "so long as the statute contained the gloss placed upon it
by Wilcox at the time the alleged crime was committed", the Court reversed the
respondent's conviction and ordered the indictment dismissed.
The majority of the Court apparently felt that a retrial as to wilfulness would be
a charade since the taxpayer's obvious defense would continue to be, as it had
been, United States v. James, 273 F.2d 5 (7th Cir. 1959), the entirely reasonable
reliance on Wilcox as having stated the final national law on the taxability of
embezzled funds. In the case before us, appellant is seizing upon astute
counsel's afterthought to elevate our dictum in United States v. Stoppelman,
supra,2 as to which there is no showing of knowledge or reliance at the
induction date, into a vested interest-at a time when not only were the circuits in
widespread disagreement, but the Supreme Court itself had granted certiorari in
Ehlert v. United States, 422 F.2d 332 (9th Cir. 1970), cert. granted, 397 U.S.
1074, 90 S.Ct. 1525, 25 L.Ed.2d 808 (May 4, 1970). Even had there been
evidence that appellant had consulted a lawyer as to the propriety of the local
board's refusal to reopen his classification, any advice that the national law on
this point was well settled would have been irresponsible. Nor does it appear
that he received any such advice.
Appellant also asserts that a local board must advise every registrant who
submits a late crystallizing C.O. claim that he is entitled to a hearing on that
claim from the Army and that, pending action following such hearing, he will
not be required to engage in any combat training. In default of such prior
notification, appellant argues, an order to report for induction would be invalid.
No authority is cited for this proposition, except the inapposite requirement that
a local board must inform a registrant of his right of appeal. Whatever may be
the responsibility of the Army to a registrant after induction to inform him of
his then available rights, that responsibility does not rise to the level of legal
Another defense advanced by appellant is that the local board violated proper
order of call. The district court, after thorough scrutiny of all names on the call
list below that of appellant, found that five of the eleven registrants who were
called after appellant should have been called before appellant. While the
government challenges the court's findings as to the five, we find no occasion to
review those findings since there was no prejudice to appellant; he was high
enough on the list so that he would still have been called even if there had been
no errors. Appellant maintains that it is enough for him to show one error,
recalling our attention to our own statement in Yates v. United States, 404 F.2d
462, 466 (1st Cir.1969), that "* * * where a defendant can produce evidence of
a person who should have been called before him but was not * * * the
government cannot disprove a leak in a bucket simply by showing most of it
was tight."
10
This, in retrospect, was too encyclopedic a statement. Our focus, as the district
court noted, was not on this problem. It was rather on the "rare" case, i. e., a
case where proof of one error, where it counted, would suffice to exclude a
registrant, and where proof of perfection as to every other part of the order of
call in a draft would be irrelevant. We should have added that by the same
token a defendant cannot prove a bucket empty by proving a spill; what
remains and what it covers are the essentials. Such, by implication, are the
decisions in United States v. Baker, 416 F.2d 202, 205 (9th Cir. 1969), and
United States v. Lloyd, 431 F.2d 160, 169 (9th Cir. 1970). We have found no
cases to the contrary.
11
Appellant urges that we pronounce a broad prophylactic rule. Not only would
such a rule place a huge premium on an isolated error, perhaps a very
disputable one as in this case, to the unrestrained havoc of local board
functioning; it is not necessary to assure protection to a registrant, particularly
where, as here, full information, cross-examination, and judicial attention as to
each subsequent name on the call list were provided.
12
14
Affirmed.
His written statement of reasons at the induction station merely reaffirmed his
religious beliefs, his willingness to help people in a civilian capacity, and his
unwillingness to render service which directly or indirectly might be involved
with the armed forces
The Court's primary concern in Ehlert v. United States, supra, was to ensure
that "late crystallizers" always had a forum in which to present their claims for
conscientious objector status while allowing the selective service system the
operating benefits provided by reasonable timeliness rules. Although there is no
hint in the Supreme Court's opinion or in the opinion of the Court of Appeals
that Ehlert knew at the time he refused induction that procedures were available
in the Army by which he could assert his conscientious objector claim, the
Supreme Court affirmed his conviction