Petitioner applied in 1966 for conscientious objector status to
his local Selective Service board, which advised him that his claim
would be passed on when his student deferment expired. His board
was told in 1967 that petitioner had been accepted for a graduate
program where, in petitioner's own view, he would "probably
qualify" for a theological exemption. However, no request for
ministerial student status was made, nor was pertinent supporting
information presented. Petitioner refused to fill out a current
information questionnaire sent to him on his graduation from
college, announcing that he would not cooperate with the Selective
Service System. Following the local board's subsequent
reclassification of petitioner I-A, he did not seek a personal
appearance before the board or appeal board review. Petitioner
thereafter refused to submit to induction, for which, along with
other draft law violations, he was prosecuted and convicted. The
Court of Appeals, rejecting petitioner's defense that the local
board had erred in its classification, affirmed.
Held: Petitioner's failure to exhaust his
administrative remedies jeopardized the interest of the Selective
Service System, as the administrative agency responsible for
classifying registrants, in developing the facts and using its
expertise to assess his claims to exempt status, and thus bars
petitioner's defense that he was erroneously classified.
McKart
v. United States, 395 U. S. 185,
factually distinguished. Pp.
402 U. S.
483-491.
426 F.2d 691, affirmed.
MARSHALL, J., delivered the opinion of the Court, in which
BURGER, C.J., and BLACK, HARLAN, BRENNAN, STEWART, WHITE, and
BLACKMUN, JJ., joined. DOUGLAS, J., filed a dissenting opinion,
post, p.
402 U. S.
492.
Page 402 U. S. 480
MR. JUSTICE MARSHALL delivered the opinion of the Court.
Petitioner was convicted of failing to submit to induction and
other violations of the draft laws. His principal defense involves
the contention that he had been incorrectly classified by his local
Selective Service board. The Court of Appeals ruled that this
defense was barred because petitioner had failed to pursue and
exhaust his administrative remedies. We granted certiorari, 400
U.S. 864 (1970), to consider the applicability of the "exhaustion
of administrative remedies" doctrine in the circumstances of this
case.
I
In February, 1966, while attending the University of Rochester,
petitioner applied to his local Selective Service board for
conscientious objector status. In support of his claim to that
exemption, he submitted the special form for conscientious
objectors (SSS Form 150), setting forth his views concerning
participation in war. [
Footnote
1] The board continued petitioner's existing classification --
student deferment
Page 402 U. S. 481
-- and advised him that the conscientious objector claim would
be passed upon when student status no longer applied.
In April, 1967, petitioner wrote to President Johnson, enclosing
the charred remnants of his draft cards and declaring his
conviction that he must "sever every link with violence and war."
The letter included a statement that petitioner had "already been
accepted for graduate study in a program where I would probably
qualify for the theological deferment." A copy of the letter was
forwarded to the local board; the board continued petitioner's
student deferment. Petitioner graduated in June, 1967, and
thereafter the board sent him a current information questionnaire
(SSS Form 127), which asked
inter alia for specific
information concerning his future educational plans and generally
for any information he thought should be called to the board's
attention. Petitioner returned the questionnaire unanswered and
announced in a cover letter that henceforth he would adhere to a
policy of noncooperation with the Selective Service System.
In September, 1967, the board reviewed petitioner's file,
rejected the pending conscientious objector claim, [
Footnote 2] and reclassified petitioner I-A.
In response to his reclassification, petitioner sought neither a
personal appearance before the local board nor review by the appeal
board. Indeed, pursuant to his policy of noncooperation, he
returned to the board, unopened, the communication notifying him of
the reclassification and of his right to appear before the local
board, to confer with the Government appeal agent, and to appeal.
Petitioner did not appear for a physical examination ordered to
take place in October, 1967. He did respond to an order to
appear
Page 402 U. S. 482
for induction in January, 1968, and he took a physical
examination at that time. However, he refused to submit to
induction.
Petitioner was prosecuted, under § 12(a) of the Military
Selective Service Act of 1967, 62 Stat. 622, as amended, 50
U.S.C.App. § 462(a) (1964 ed., Supp. V) and applicable
Selective Service regulations, [
Footnote 3] for failing to submit to induction (count I),
failing to report for a pre-induction physical examination (count
II), failing to keep possession of a valid classification notice
(count III), and failing to submit requested information relevant
to his draft status (count IV). Petitioner was convicted on all
four counts and sentenced to two years' imprisonment on each count,
the sentences to run concurrently. Petitioner's principal defense
to liability for refusing induction [
Footnote 4] was that the local board had erred in
classifying him I-A. [
Footnote
5] The Court of Appeals, with one judge dissenting, held that
the defense of incorrect classification was barred because
petitioner had failed to exhaust the administrative remedies
available for correction of such an error. The conviction was
affirmed by the Court of Appeals.
Page 402 U. S. 483
II
Two Terms ago, in
McKart v. United States, 395 U.
S. 185 (1969), the Court surveyed the place of the
exhaustion doctrine in Selective Service cases, and the policies
that underpin the doctrine. As it has evolved since
Falbo v.
United States, 320 U. S. 549
(1944), and
Estep v. United States, 327 U.
S. 114 (1946), the doctrine, when properly invoked,
operates to restrict judicial scrutiny of administrative action
having to do with the classification of a registrant, in the case
of a registrant who has failed to pursue normal administrative
remedies, and thus has sidestepped a corrective process which might
have cured or rendered moot the very defect later complained of in
court.
Cf. Oestereich v. Selective Service Board,
393 U. S. 233,
393 U. S.
235-236, n. 5 (1968);
Gibson v. United States,
329 U. S. 338,
329 U. S.
349-350 (1946).
McKart stands for the
proposition that the doctrine is not to be applied inflexibly in
all situations, but that decision also plainly contemplates
situations where a litigant's claims will lose vitality because the
litigant has failed to contest his rights in an administrative
forum. The result in a criminal context is no doubt a substantial
detriment to the defendant whose claims are barred. Still this
unhappy result may be justified in particular circumstances by
considerations relating to the integrity of the Selective Service
classification process and the limited role of the courts in
deciding the proper classification of draft registrants. [
Footnote 6]
Page 402 U. S. 484
A
After
McKart, the task for the courts, in deciding the
applicability of the exhaustion doctrine to the circumstances of a
particular case, is to ask
"whether allowing all similarly situated registrants to bypass
[the administrative avenue in question] would seriously impair the
Selective Service System's ability to perform its functions."
395 U.S. at
395 U. S. 197.
McKart specified the salient interests that may be
jeopardized by a registrant's failure to pursue administrative
remedies. Certain failures to exhaust may deny the administrative
system important opportunities "to make a factual record" for
purposes of classification, or "to exercise its discretion or apply
its expertise" in the course of decisionmaking.
Id. at
395 U. S. 194.
There may be a danger that relaxation of exhaustion requirements,
in certain circumstances, would induce "frequent and deliberate
flouting of administrative processes," thereby undermining the
scheme of decisionmaking that Congress has created.
Id. at
395 U. S. 195.
And, of course, a strict exhaustion requirement tends to ensure
that the agency have additional opportunities "to discover and
correct its own errors," and thus may help to obviate all occasion
for judicial review.
Ibid.
To be weighed against the interests in exhaustion is the harsh
impact of the doctrine when it is invoked to bar any judicial
review of a registrant's claims. Surely an insubstantial procedural
default by a registrant should
Page 402 U. S. 485
not shield an invalid order from judicial correction, simply
because the interest in time-saving self-correction by the agency
is involved. That single interest is conceivably slighted by any
failure to exhaust, however innocuous the bypass in other respects,
and
McKart recognizes that the exhaustion requirement is
not to be applied "blindly in every case."
Id. at
395 U. S. 201.
McKart also acknowledges that the fear of "frequent and
deliberate flouting" can easily be overblown, since in the normal
case a registrant would be "foolhardy" indeed to withhold a valid
claim from administrative scrutiny.
Id. at
395 U. S. 200.
Thus, the contention that the rigors of the exhaustion doctrine
should be relaxed is not to be met by mechanical recitation of the
broad interests usually served by the doctrine, but rather should
be assessed in light of a discrete analysis of the particular
default in question, to see whether there is "a governmental
interest compelling enough" to justify the forfeiting of judicial
review.
Id. at
395 U. S.
197.
In the
McKart case, the focal interest for purposes of
analysis was the interest in allowing the agency "to make a factual
record, or to exercise its discretion or apply its expertise."
There, the registrant had failed to take an administrative appeal
from the local board's denial of "sole surviving son" status.
Later, the issue of McKart's entitlement to that exempt status
arose in a criminal context, and the Court held that the claim
should be heard as a defense to liability despite the failure to
exhaust. The validity of the claim was a question "solely . . . of
statutory interpretation."
Id. at
395 U. S.
197-198. McKart's failure to exhaust did not inhibit the
making of an administrative record -- all the relevant facts had
been presented.
Id. at
395 U. S. 198
n. 15. The issue was not one of fact, and thus its resolution would
not have been aided by the exercise of special administrative
expertise; and proper interpretation of the statutory provision in
question was not a matter for agency discretion.
Page 402 U. S. 486
In the present case, the same interest is pivotal -- but here it
is apparent that McGee's failure to exhaust did jeopardize the
interest in full administrative fact gathering and utilization of
agency expertise, rather than the contrary. Unlike the dispute
about statutory interpretation involved in
McKart, McGee's
claims to exempt status -- as a ministerial student or a
conscientious objector -- depended on the application of expertise
by administrative bodies in resolving underlying issues of fact.
Factfinding for purposes of Selective Service classification is
committed primarily to the administrative process, with very
limited judicial review to ascertain whether there is a "basis in
fact," for the administrative determination.
See 50
U.S.C.App. § 460(b)(3) (1964 ed., Supp. V);
Estep v.
United States, 327 U.S. at
327 U. S.
122-123;
cf. Witmer v. United States,
348 U. S. 375,
348 U. S.
380-381 (1955).
McKart expressly noted that as
to classification claims turning on the resolution of
particularistic fact questions,
"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."
395 U.S. at
395 U. S. 198
n. 16.
See id. at
395 U. S. 200-201. This "stronger interest," in the
circumstances of the present case, has become compelling and fully
sufficient to justify invocation of the exhaustion doctrine.
B
Petitioner argues that denial of exemption as a ministerial
student was erroneous, but he had never requested that
classification, nor had he submitted information that would have
been pertinent to such a claim. In regard to his entitlement to
this exempt status, McGee made no effort to invoke administrative
processes for factfinding, classification, and review. It is true
that vagrant bits of information may have come to the attention of
the local
Page 402 U. S. 487
board raising a bare possibility that petitioner might qualify
as a ministerial student, [
Footnote
7] but this hardly changes the picture of a thoroughgoing
attempt to sidestep the administrative process and make the first
serious case for an exemption later in court.
Such a default directly jeopardizes the functional autonomy of
the administrative bodies on which Congress has conferred the
primary responsibility to decide questions of fact relating to the
proper classification of Selective Service registrants. [
Footnote 8]
See
McKart v. United
States,
Page 402 U. S. 488
395 U. S. 185,
395 U. S. 198
n. 15 (1969);
cf. 32 CFR § 1622.1(c). Here, the
bypass was deliberate and without excuse, and this is not a case
where entitlement to an exemption would be automatically made out,
given a minimal showing by the registrant or minimal investigatory
effort by the local board. [
Footnote 9] The exhaustion requirement is properly imposed
where, as here, the claim to exemption depend on careful factual
analysis and where the registrant has completely sidestepped the
administrative process designed to marshal relevant facts and
resolve factual issues in the first instance.
Cf. Dickinson v.
United States, 346 U. S. 389,
346 U. S.
395-396 (1953).
C
Petitioner did claim exemption as a conscientious objector to
war. He filled out and returned the special form for conscientious
objectors (SSS Form 150), and appended a further statement of
beliefs, thereby making out a
prima facie case for the
exempt status. Since, at that
Page 402 U. S. 489
time -- 1966 -- petitioner held an undergraduate student
deferment, the board postponed consideration of the claim to a
"higher" classification.
See 32 CFR § 1623.2. In
1967, after petitioner had graduated, the pending conscientious
objector claim was reviewed [
Footnote 10] and rejected, and petitioner was classified
I-A. Petitioner contends that denial of conscientious objector
status was erroneous, but, after the claim was rejected, he did not
invoke the administrative processes available to correct the error.
He did not seek a personal appearance before the local board,
[
Footnote 11] nor did he
take an administrative appeal to contest the denial before the
appeal board, which classifies
de novo. [
Footnote 12]
That petitioner's failure to exhaust should cut off judicial
review of his conscientious objector claim may seem too hard a
result, assuming, as the Government admits, that the written
information available to the board provided no basis in fact for
denial of the exemption, and, as the Court of Appeals ruled, that
neither did petitioner's conduct in relation to the conscription
system or other acts that came into view.
See 426 F.2d
691, 697 (CA2 1970);
id. at 700-701 (dissenting opinion).
But even assuming the above, petitioner's dual failure to exhaust
-- his failure either to secure a personal appearance or to take an
administrative appeal -- implicates decisively the policies served
by the exhaustion requirement, especially the purpose of ensuring
that the Selective Service System have full opportunity to
"make
Page 402 U. S. 490
a factual record" and "apply its expertise" in relation to a
registrant's claims. When a claim to exemption depends ultimately
on the careful gathering and analysis of relevant facts, the
interest in full airing of the facts within the administrative
system is prominent, and as the Court of Appeals noted, the
exhaustion requirement "cannot properly be limited to those persons
whose claims would fail in court anyway."
Id. at 699.
Conscientious objector claims turn on the resolution of factual
questions relating to the nature of a registrant's beliefs
concerning war,
Gillette v. United States, 401 U.
S. 437 (1971), the basis of the objection in conscience
and religion,
Welsh v. United States, 398 U.
S. 333 (1970), and the registrant's sincerity,
Witmer v. United States, 348 U. S. 375,
348 U. S. 381
(1955).
See 50 U.S.C.App. § 456(j) (1964 ed., Supp.
V). Petitioner declined to contest the denial of his conscientious
objector claim before the local board by securing a personal
appearance, and the Selective Service System was thereby deprived
of one opportunity to supplement the record of relevant facts. The
opportunity would have been restored had petitioner sought review
by the appeal board. While the local board apparently was satisfied
that classification should be made on the basis of the record it
confronted, [
Footnote 13]
the appeal board, which classifies
de novo, might have
determined that the record should be supplemented by the local
board. [
Footnote 14]
See 32 CFR § 1626.23. In the circumstances of this
case, petitioner's failure to take an administrative appeal not
only deprived the appeal board of the opportunity to "apply its
expertise" in factfinding to the
Page 402 U. S. 491
record that was available; it also removed an opportunity to
supplement a record containing petitioner's own submissions but not
containing the results of any specific inquiry into sincerity.
The Government contends that, unless the exhaustion requirement
is imposed to bar judicial review when the failure to exhaust has
the present character, registrants would be encouraged to sidestep
the administrative processes once a
prima facie claim to
conscientious objector status is made out by submission of a
carefully drafted Form 150. Should the claim be denied at the local
board level, the claimant might be tempted to circumvent further
fact-gathering processes, and take a chance on showing in court
that the only administrative record available contains no basis in
fact, for denial of the claim. This somewhat extreme situation is
indeed presented by the circumstances of the present case, though,
of course, there is no reason to question the
bona fides
of McGee's own supervening policy of noncooperation with the
conscription system. It remains that McGee's failure to pursue his
administrative remedies was deliberate, and without excuse. And it
is not fanciful to think that "frequent and deliberate flouting of
administrative processes" might occur if McGee and others similarly
situated were allowed to press their claims in court despite a dual
failure to exhaust.
III
We conclude that petitioner's failure to exhaust administrative
remedies bars the defense of erroneous classification, [
Footnote 15] and therefore the
judgment below is
Affirmed.
Page 402 U. S. 492
MR. JUSTICE DOUGLAS, dissenting.
This is a case where so far every .judge has agreed that McGee
is a conscientious objector. He expressed his belief "in a personal
Supreme Being to whom obligation is superior when duties of human
relations are considered"; he said that "taking part in any form of
military operation indicates an approval/consent situation
repugnant . . . to love and service of God and fellowman." The
majority of the Court of Appeals concluded that
"[n]either his prior nor his subsequent actions were
inconsistent with his assertions . . . and we see nothing in
McGee's file -- all that was before the board -- that could
reasonably put his sincerity in issue."
426 F.2d 691, 697. Judge Feinberg in dissent agreed.
Id. at 703.
Petitioner was a Roman Catholic studying at the Union
Theological Seminary in New York City, preparing for the ministry.
His sincerity and dedication to his moral cause are not
questioned.
The critical issue in the case is whether the Selective Service
Board in 1966 did "consider" and reject the claim of the registrant
that he was a conscientious objector. The District Court and a
majority of the Court of Appeals held that the board did pass on
the claim. And this Court now refuses to pass on the registrant's
claim to the contrary, because, it says, that finding is not
"clearly erroneous." That the finding is clearly erroneous seems
apparent to one who reads the entire record.
The advice which the registrant received in a letter from the
board, dated March 23, 1966, was as follows: "We wish to advise
that your claim as conscientious objector will be considered when
you no longer qualify for student classification." That letter
states that decision
Page 402 U. S. 493
on the "claim as conscientious objector" will be passed on
later. The inference is clear -- that it was not then considered
and decided.
The Chairman of the board testified that the conscientious
objector claim was not considered, "because the young man was
attending college and in my judgment he rated a 2S qualification
which we proceeded to give him." He later testified that, in
February, 1966 he, the Chairman of the board, felt "that there
weren't sufficient facts in that to motivate me to grant the
registrant the request he sought." Yet even that ambiguous
statement is a far cry from concluding that the board rejected his
claim to status as a conscientious objector. Indeed, it was the
duty of the board under the Regulations to classify the registrant
"in the lowest class for which he is determined to be eligible." 32
CFR § 1623.2. And it is clear that the student classification
of II-S is lower than the classification of a conscientious
objector, I-O. In 1966, the board therefore had no occasion to pass
on the conscientious objector claim.
As respects the reclassification of registrant in 1967 the
Chairman of the board testified:
". . . I recall that, subsequently, the young man finished his
college or left college, I don't recall, and did not further merit
a 2S deferment at which time, sir, based on nothing further in his
file other than what we had already had in the file, we gave him a
1A classification. In doing that, sir, we again reviewed what
appeared in the file."
And the Chairman also testified: "He was no longer in school and
we had no alternative but to classify him 1A."
But it is clear from the Chairman's own testimony that the
classification of I-A granted in 1967 was based upon the
supposition that the board had denied the conscientious objector
claim in 1966, for the Chairman stated:
"Based on our previous determination that his request for
conscientious objection status was denied,
Page 402 U. S. 494
we had no alternative at that time but to give him a 1A, which
we did."
"Q. You didn't consider the conscientious objector claim again
because it had been denied previously?"
"A. Yes"
And yet, as the Chairman also testified, the
board made no
decision in 1966:
"Mr. Lande [board Chairman]. When Mr. McGee's return application
came in asking for his deferment on the grounds of conscientious
objector, sir, that was reviewed by me and read and carefully
considered, as I consider all requests. As I stated before, it was
my considered judgment upon concluding the reading of it and my
consideration that he did not rate the deferment."
"Q. Mr. Lande, am I correct in understanding that the decision
with respect to this conscientious objector application was made,
then, by you and
not by the entire board?"
"The Court: Are you talking now about the original receipt of
the application?"
"Mr. Meyer [counsel for petitioner]: Yes, your Honor."
"The Court: Or when they were told or learned that he no longer
was in college?"
"Mr. Meyer: The original receipt."
"The Court: He said, as I recall it, that that was his
decision."
It is, with all due respect, I think, a clear miscarriage of
justice to allow a man to be sent off to prison where there are at
best only dubious grounds for saying that the board discharged its
statutory duty of considering and passing upon the conscientious
objector claim.
Page 402 U. S. 495
The question might not loom as important as it seems to be in
this case if the claim itself were a transparent one. But there is
nothing on the face of the claim or in the record to detract from
it. The man was a theological student studying for the priesthood,
and to send him off to prison on this record is either to sanction
a form of administrative trickery or to allow the Selective Service
board to act quite irresponsibly.
If there were a "lawless" act in this case, it was committed by
the Selective Service Board.
It was the board that defaulted, not McGee. Its duty under the
Regulations was to "
receive and consider all information,
pertinent to the classification of a registrant, presented to it."
32 CFR § 1622.1(c) (italics added). The board did not
"consider" the claim. Since the board did not "consider" the claim
and reject it, but deferred decision on it in 1966, and then, in
1967, said that the 1966 deferment was a decision on the merits,
there was no way in which McGee could have made a timely appeal to
the board.
This case, on the facts, is a much stronger one for dispensing
with the need to exhaust administrative remedies than was
McKart v. United States, 395 U. S. 185. In
McKart, the registrant failed to appeal his classification
of I-A where he had enjoyed a IV-A classification (sole surviving
son status) until his mother died. Then the board put him in I-A on
the ground that the "family unit" had ceased to exist. We excused
exhaustion of remedies on the ground that only a question of law
was involved. We rationalized the result as follows:
"In short, we simply do not think that the exhaustion doctrine
contributes significantly to the fairly low number of registrants
who decide to subject themselves to criminal prosecution for
failure to submit to induction. Accordingly, in the present
Page 402 U. S. 496
case, where there appears no significant interest to be served
in having the System decide the issue before it reaches the courts,
we do not believe that petitioner's failure to appeal his
classification should foreclose all judicial review."
Id. at 200.
By like reasoning, we should conclude that cases where the local
board does not "consider" the conscientious objector claim must be
few and far between. Moreover, the term "consider" is a key part of
a Regulation, and just as much a question of law as the phrase in
issue in
McKart. Men should not go to prison because
boards are either derelict or vindictive.
I would reverse this judgment of conviction.
[
Footnote 1]
In this connection, he noted that he intended "to continue on to
actual ordained Priesthood." After registering for the draft in
1961, petitioner had informed the local board that he was then a
student at a Catholic seminary, preparing for the ministry under
the direction of the Roman Catholic Church. Subsequently he left
the seminary, and later enrolled at the University of Rochester, a
secular university.
[
Footnote 2]
See n 10,
infra.
[
Footnote 3]
See 32 CFR § 1632.14; 32 CFR § 1628.16; 32
CFR § 1623.5; 32 CFR § 1641.7(b).
[
Footnote 4]
In the Court of Appeals, as here, petitioner argued that the
defense of erroneous classification would, if valid, defeat
criminal liability for acts charged under counts II and III, as
well as count I.
[
Footnote 5]
Petitioner contended, as he does in this Court, that the board
erroneously failed to pass on the merits of his conscientious
objector claim when reclassifying him in September, 1967, that, at
any rate, the board erred in denying conscientious objector status,
and also that the board erred in failing to grant him a ministerial
student exemption. Petitioner had matriculated at Union Theological
Seminary in September, 1967, after being reclassified I-A. He had
never, however, requested that he be classified as exempt from the
draft as a ministerial student.
See infra at
402 U. S.
486-488.
[
Footnote 6]
Certainly it is late in the day to launch a broadside against
the whole scheme of the exhaustion doctrine in Selective Service
cases, as petitioner attempts, on the ground that a doctrine of the
same name operates in some other legal context simply to inhibit
premature access to the courts on the part of a litigant seeking
affirmatively to challenge agency action.
Cf. McKart v. United
States, 395 U. S. 185,
395 U. S.
193-195 (1969). Nor is it tenable to say that the
doctrine is inappropriate when fashioned by judicial decision
rather than specific congressional command.
See id. at
395 U. S.
193-194,
395 U. S. 197;
id. at
395 U. S. 206
(WHITE, J., concurring in result). The whole rationale of the
exhaustion doctrine in the present context lies in purposes
intimately related to the autonomy and proper functioning of the
particular administrative system Congress has constructed.
See
generally Mulloy v. United States, 398 U.
S. 410,
398 U. S. 416
(1970);
Witmer v. United States, 348 U.
S. 375,
348 U. S.
380-381 (1955).
[
Footnote 7]
Petitioner's letter to President Johnson, a copy of which was
transmitted to the board, declared that petitioner's future
graduate studies in his own view "would probably qualify" him for
the ministerial student exemption. This is the sole communication
from petitioner that actually reached the board, however
circuitously, and contained a hint of petitioner's projected
studies at the Union Theological Seminary, though the letter did
not say where petitioner intended to study and it gave no
information whatever on other matters critical to ministerial
student status.
See n
9,
infra. Petitioner's reliance on information
communicated by him, not to the local board, but to certain FBI
agents and to an assistant United States attorney, is even more
far-fetched.
[
Footnote 8]
Local Board Memorandum No. 56 (August 18, 1954) prescribes that
"[t]o substantiate the claim of a registrant that he is a
theological student, the local board must require him to furnish"
certain relevant evidence. Petitioner contends that this directive
places the burden of fact gathering on the board and relieves him
of the responsibility to produce unsolicited evidence relevant to a
ministerial student claim. However, in petitioner's case, there was
no "claim of a registrant" before the board, and, at any rate, the
board's fact-gathering efforts were thwarted by petitioner's
refusal to fill out the current information questionnaire (SSS Form
127) sent to him. Thus, we need not consider the relevance of the
directive for exhaustion purposes in the case of a registrant who
claims ministerial student status but falls short in his initial
proofs.
Petitioner's emphasis on the mandatory statutory language
relating to exemption of ministerial students, 50 U.S.C.App. §
456(g) (such persons "shall be exempt"), is also misplaced. This is
not a case where, though no definite formal request for exemption
is made, entitlement to exemption is clear on information
submitted. Indeed, even on the record as developed in the trial
court below, much less on the scraps of information available to
the Selective Service System, denial of exemption in petitioner's
case is not unsupportable.
See n 9,
infra.
[
Footnote 9]
The Military Selective Service Act of 1967, 50 U.S.C.App. §
456(g), provides that
"students preparing for the ministry under the direction of
recognized churches or religious organizations, who are
satisfactorily pursuing full-time courses of instruction in
recognized theological or divinity schools . . . shall be exempt. .
. ."
See 32 CFR § 1622.43(a). Evidence aired at trial
showed that, after September 1967 petitioner was engaged in studies
at Union Theological Seminary, a nondenominational seminary. There
was some evidence that petitioner intended eventually to become a
priest, but scant evidence, if any, tending to indicate that
petitioner's studies were "under the direction" of his church. The
Court of Appeals determined, in view of the trial record, that
"denial of a [ministerial student] exemption to McGee would have
had a
basis in fact.'" 426 F.2d 691, 696 (CA2 1970).
[
Footnote 10]
Though the trial testimony was somewhat ambiguous, the District
Judge found specifically that the local board had passed on the
merits of petitioner's pending conscientious objector claim in
September, 1967, before reclassifying petitioner I-A. We do not
disturb this finding, which was approved by the Court of Appeals
majority below.
[
Footnote 11]
See 32 CFR §§ 1624.1, 16242.
[
Footnote 12]
See 32 CFR §§ 1626.2, 1626.26.
[
Footnote 13]
Petitioner's board did not summon him for an interview to
inquire into the sincerity of his claim prior to classification, as
it might have done.
See Local Board Memorandum No. 41, as
amended July 30, 1968 (rescinded August 27, 1970).
[
Footnote 14]
Local boards have wide fact-gathering powers.
See 32
CFR §§ 1621.14, 1621.15, and 1625.1(c).
[
Footnote 15]
This defense figures in petitioner's challenge to his conviction
on counts I, II, and III. The two-year sentences on each of the
four counts are to run concurrently, and we decline to disturb the
conviction on count IV, a minor offense indeed in comparison to the
act involved in count I.