Robison v. JohnsonRobison v. Johnson
- Reporters:
- ,
- Before:
- Garrity
OPINION
GARRITY, District Judge.
Plaintiff Robison seeks a declaratory judgment, on behalf of himself and all others similarly situated, that the system of veterans’ educational benefits provided in
Plaintiff is a selective service registrant who in 1966 applied to his local board in Fairfax, Virginia, for classification as a conscientious objector to any type of military service. After a personal appearance, plaintiff was accorded conscientious objector (1-0) status and, pursuant to 50 U.S.C. App. § 456(j), he was ordered to report to Peter Bent Brigham Hospital in Boston, Massachusetts, to perform his alternate service.
2
This service lasted for the required two years, after which time plaintiff applied to the Veterans Administration for educational assistance benefits to enable him to pursue legal studies. In December of 1971 the Veterans Administration informed plaintiff that he was ineligible for benefits, because the alternate service which he performed is not “active duty” within the meaning of
A conscientious objector opposed to all military service is subject to stringent alternate service requirements. He is called for service in the same manner, and in the same order-of-call, as potential draftees,
Under present regulations, five elements are considered in determining the acceptability of a proposed job as alternate service: (1) the work must be in the national health, safety or interest; (2) it must not be a job that is in the competitive job market; (3) compensation must approximate that of military personnel; (4) a registrant’s special skills may be used; (5) a registrant must work outside his community.
3
Having set out these requirements for alternate service, the court thinks it appropriate to state, even at this early
The Veterans’ Readjustment Benefits Act of 1966, which is codified in chapter 34 of Title 38, United States Code,
Plaintiff contends that the legislation extending educational assistance benefits to veterans of military service, and certain other classes of persons, but not to persons like himself who have performed alternate service, invidiously discrimi
Defendants have contended that the complaint should be dismissed because the educational benefits statute is constitutional; and also that the court lacks jurisdiction over the subject matter, relying mainly on
Defendants have also moved to dismiss on the ground that plaintiff has not exhausted his administrative remedies. It is clear, however, that plaintiff has no such remedy available to him, because the Board of Veterans Appeals has gone on record as stating that it has no jurisdiction to decide the constitutionality of the educational benefits legislation. In the Appeal of Peter W. Sly, Board of Veterans Appeals, 1972, Docket No. 72-07421. Since plaintiff’s request for a declaration of eligibility could not be granted without first deciding that the educational benefits legislation is unconstitutional, it is clear that plaintiff could not have his claims heard by appealing through administrative channels.
On the merits of the equal protection issue, defendants argue that the fact that there are basic differences between military duty and alternate service is a basis upon which Congress could constitutionally decide to tender the “gratuity” of educational benefits to veterans but not to plaintiff and his class. Defendants contend that the exclusion of plaintiff and his class bears a rational relationship to the constitutionally granted power of Congress “to raise . Armies.” United States Constitution, art. 1, § 8. Addressing the plaintiff’s free exercise claim, defendants maintain that the claim is invalid
I
On the due process claim, plaintiff maintains that the legislation denies him and his class a fundamental right —educational benefits — and effects a suspect classification- — conscientious objectors — and that the compelling interest test applies on either of these grounds. Plaintiff points out that the Supreme Court has exercised exacting scrutiny of legislation that affects fundamental rights, such as voting, Harper v. Virginia Board of Elections, 1966, 383 U.S. 663, 86 S.Ct. 1079, 16 L.Ed.2d 169; procreation, Skinner v. Oklahoma ex rel. Williamson, 1942, 316 U.S. 535, 541, 62 S.Ct. 1110, 86 L.Ed. 1655; and travel, Shapiro v. Thompson, 1969, 394 U.S. 618, 89 S.Ct. 1322, 22 L.Ed.2d 600; and of legislation that effects suspect classifications, such as race, McLaughlin v. Florida, 379 U.S. 184, 85 S.Ct. 283, 13 L.Ed.2d 222, and alienage, Takahashi v. Fish & Game Comm’n, 1948, 334 U.S. 410, 68 S.Ct. 1138, 92 L.Ed. 1478. Legislation withstands such scrutiny only if “shown to be necessary to promote a compelling governmental interest,” Shapiro v. Thompson, supra, 394 U.S. at 634, 89 S.Ct. at 1331. The test, however, is hardly neutral, for where it applies, the legislation rarely passes constitutional muster. For a rare example, see Korematsu v. United States, 1944, 323 U.S. 214, 65 S.Ct. 193, 89 L.Ed. 194.
Several factors cause us to doubt that the stricter standard is appropriate in this case. First, although the Supreme Court has many times stressed the importance of education, see, e. g., Brown v. Board of Education, 1954, 347 U.S. 483, 493, 74 S.Ct. 686, 98 L.Ed. 873, the Court has never held that the denial of an education, standing alone, would trigger active review. 7 It was basically the invidiousness ‘of denying the racial minorities equality of educational opportunity that brought about the Brown case and its progeny. The Supreme Court may well shed some light on this disputed issue 8 when it decides the school financing case this term, see Rodriguez v. San Antonio Ind. School District, W.D. Tex., 1971, 337 F.Supp. 280, prob. juris, noted, 1972, 406 U.S. 966, 92 S.Ct. 2413, 32 L.Ed.2d 665. Under current principles, however, the court cannot conclude that education is, for purposes of selecting the standard of review in this case, a so-called fundamental interest. And even if we were inclined to so treat it, there would be the additional problem that the educational benefits here do not involve grade school education, which the Supreme Court has described as the “foundation of good citizenship,” see Brown v. Board of Education, supra, 347 U.S. at 493, 74 S.Ct. 686, but largely involves higher education and job training, the constitutional significance of which is open to question. But see Sweatt v. Painter, 1950, 339 U.S. 629, 70 S.Ct. 848, 94 L.Ed. 1114.
Secondly, the court is not fully persuaded that the legislation results in a “suspect classification.” The justification for subjecting to strict scrutiny those statutory exclusions that effect suspect classifications is that the normal political processes may have broken down where legislation involves minority groups with no political clout. The Supreme Court first suggested the possibility of strict review in such situations in a footnote dictum, see United States v. Carolene Products Co., 1938, 304 U.S.
A third factor that casts doubt on the appropriateness of employing strict scrutiny is that the legislation is not attacked under the Fourteenth Amendment, but under the Fifth. Although the due process clause contains, as stated in United States v. Bishop, 1 Cir., 1972, 469 F.2d 1337, an “equal protection element,” and although the Supreme Court has often gauged the constitutionality of federal legislation or action under equal protection principles, see Bolling v. Sharpe, 1954, 347 U.S. 497, 74 S.Ct. 693, 98 L.Ed. 884; Shapiro v. Thompson, supra, 394 U.S. at 641-642, 89 S.Ct. 1322, 22 L.Ed.2d 600 (involving the District of Columbia welfare provision similar to Connecticut’s), the Court has said that due process and equal protection are not interchangeable, Bolling v. Sharpe, 347 U.S. at 499, 74 S.Ct. 693; hence the appropriateness of subjecting federal legislation to equal protection analysis can only be determined on a case-by-case basis. While the court recognizes the potential double standard that may result from this approach, the court is especially loathe to adopt the simplistic compelling interest approach with respect to this legislation, one of whose stated purposes stems from the explicit constitutional power to raise armies.
II
Under the traditional standard, a challenged legislative classification violates equal protection only if it bears no “fair and substantial relation to the object of the legislation.” Royster Guano Co. v. Virginia, 1920, 253 U.S. 412, 415, 40 S.Ct. 560, 561, 64 L.Ed. 989. Recently the Supreme Court has had occasion to apply this test. In Reed v. Reed, 1971, 404 U.S. 71, 92 S.Ct. 251, 30 L.Ed.2d 225, for example, the Court considered the constitutionality of Idaho’s provision that gave preference to men over women when members of the same entitlement class applied for appointment to administer a decedent’s estate. Citing the Royster Guano case, the Court asserted that the test of the legislation was the traditional one of whether the classification “bears a rational relationship to a state objective,” id. at 76, 92 S.Ct. at 254. The Court acknowledged that Idaho’s interest in eliminating some hearings was “not without some legitimacy,” id., but this fact did not save the statute. For the Court held that the mandatory sex classification, established “merely to accomplish the elimination of hearings on the merits, is to make the very kind of arbitrary legislative choice forbidden by the Equal Protection Clause,” id. Implicit in the Court’s opinion was the idea that Idaho’s method of attaining its objective was wholly arbitrary and therefore irrational.
The Court again employed the traditional standard in Weber v. Aetna Casualty & Surety Co., 1972, 406 U.S. 164, 92 S.Ct. 1400, 31 L.Ed.2d 768. There the Court held that the challenged classification, which denied to dependent unacknowledged, illegitimate children equal recovery with other dependent children in workmen’s compensation benefits, bore no “significant relationship to those recognized purposes of recovery which workmen’s compensation statutes commendably serve.” Id. at 175, 92 S.Ct. at 1406. 9 Thus, it is apparent that the traditional standard has not varied materially during its long period of usage by the Supreme Court.
Applying the rational relationship test to the challenged exclusion, the starting point is the preamble to the Act in which Congress stated its purposes in enacting the educational benefits legislation, specifying the following four purposes: “(1) enhancing and making more attractive service in the Armed Forces of the United States, (2) extending the benefits of a higher education to qualified and deserving young persons who might not otherwise be able to afford such an education, (3) providing vocational readjustment and restoring lost educational opportunities to those servicemen and women whose careers have been interrupted or impeded by reason of active duty . . . and (4) aiding such persons in attaining the vocational and educational status which they might normally have aspired to and obtained
Regarding the first of the stated purposes, obviously the government has an important interest in raising armies and, by extension, in making military service attractive. 10 Our inquiry does not end there, however, for under rational basis analysis, the court must ask: is the exclusion of alternate service performers rationally related to the promotion of the government’s interest in making military service more attractive? We think not. A contrary conclusion would seem to rest on one or two tenuous assumptions. First, it would assume that if the statute were changed to afford benefits to persons who have performed alternate service, then many persons who would go into military service, under the statute as now written, would choose alternate service because they would get educational benefits to the same extent as persons performing military duty. Like the objective in Reed v. Reed, supra, this assumption is “not without some legitimacy.” But there are already important safeguards in the Selective Service system for ensuring that persons seeking conscientious objector status are in fact sincere. 11 Applicants for this status are subject to extensive questioning to determine the sincerity of their convictions, and the court cannot accept the notion that a fraud-minded registrant, intent on seeking conscientious objector status solely because he can later obtain educational benefits, would succeed in obtaining such an exemption. And even if this were occasionally possible, the court very much doubts that many persons would make the attempt. The assumption that the challenged exclusion deters fraudulent seeking of conscientious objector exemptions is thus so fragile that it cannot support the inference that a rational connection exists between the exclusion and the goal of increasing enlistments into the armed services.
Another assumption upon which one might attempt to base a rational connection between the exclusion and the goal of increasing enlistments would be that some persons who are conscientious objectors in fact are willing to join the military so that they can get the educational benefits. Here, however, it is apparent that the argument centers around a group of persons consisting of those who (1) are conscientiously opposed to war and could, if they wished, obtain an exemption, but who (2) know about the existence of educational benefits, and (3) are willing to suppress their scruples and wear the uniform because they can obtain educational benefits when they leave active duty. This group, if it indeed exists, is surely a small one, for its members are largely irrational people. While we have found that active duty veterans and alternate service performers are similarly situated with respect to the disruption in their educational careers, it is abundantly clear that active duty is more rigorous, demanding and hazardous than alternate service. Moreover, without intending to enter “the somewhat theological debates about the nature of ‘control’ over one’s own conscience,” Ehlert v. United States, 1971, 402 U.S. 99, 105, 91 S.Ct. 1319, 1323, 28 L.Ed.2d 625, the court considers that conscientious objectors, by definition, do not “choose” whether or not to follow the dictates of their consciences: they are morally bound to follow them and shun military service. Given these facts, the court finds that this assumption — that the challenged exclusion will attract into active duty persons who are in fact conscientious objectors — is highly speculative and does not support the required inference that a rational con
Purposes (2), (3) and (4) specified in
The legislative history thus emphasizes Congress’ purpose, in enacting chapter 34, of attempting to eliminate the educational gaps between persons who served their country and those who did not. The exclusion from eligibility of plaintiff and his class would be justified if they do not suffer the same disruption in educational careers as do military veterans, and thus are not similarly situated with respect to the statute’s purpose. We believe, as we stated earlier, that the disruption is equal as between the two groups. Like military veterans, alternate servicemen have been exposed to the uncertainties caused by the draft law. They too were burdened at one time by an unsatisfied military obligation that adversely affected their employment potential; were forced, because of the draft law, to forego immediately entering into vocational training or higher education; and were deprived, during the time they performed alternate service, of the opportunity to ob
The court is naturally aware that many military veterans have been subjected to hazardous duty, while alternate service performers have not. But that fact is not relevant when this purpose of the educational assistance legislation — to compensate persons for the disruption of their civilian lives — is taken into account. As the Supreme Court has said many times, “the criterion for differing treatment must bear some relevance to the object of the legislation.” Bullock v. Carter, 1972, 405 U.S. 134, 145, 92 S.Ct. 849, 857, 31 L.Ed.2d 92; Morey v. Doud, 1957, 354 U.S. 457, 465, 77 S.Ct. 1344, 1 L.Ed.2d 1485. See also Tussman and tenBroek, The Equal Protection of the Laws, 37 Cal.L.Rev. 341, 346. Although military veterans and alternate service performers lead different lives, their service lives have shared one common denominator: the inability to pursue the educational and economic objectives that persons not subject to the draft law could pursue. Congress, however, has seen fit to compensate for this inability only with respect to one group of persons and not with respect to another that is similarly situated. The exclusion most surely does not promote the compensatory purpose, and inclusion would in no way tend to defeat the legislation’s admirable goal of eliminating one of the inequities produced by the draft law and service life. Last term the Supreme Court said in Bullock v. Carter, supra, 405 U.S. at 145, 92 S.Ct. at 857, that “even under conventional standards of review, a State cannot achieve its objectives by totally arbitrary means . . . . ” We conclude that the challenged exclusion is arbitrary and without any relevance to either the enhancement of service goal or the compensation goal. Accordingly, we believe that the exclusion violates the Due Process Clause of the Fifth Amendment. 13
There is another factor — which the parties have not argued- — that amplifies the discriminatory effect that the denial of educational benefits has upon persons who have performed alternate service. Upon separation from service, veterans are entitled to certain reemployment rights secured by 50 U.S.C. App. § 459(b)-(g). Such persons are generally entitled to have their employers restore them to the positions they held before entering service, without loss of seniority, status or pay. 50 U.S.C. App. § 459(b). 14 It is clear from § 459, however, that all of the section’s benefits accrue only to persons “inducted into the armed forces . . . for training and service,” § 459(a), and thus do not accrue to persons who have performed alternate service, who are left after alternate service at the mercy of their employers. In light of this fact, persons who have performed alternate service may actually be in greater need of educational or vocational training benefits than military veterans.
With respect to plaintiff’s claim that his ineligibility to receive educational benefits is an impermissible burden on the free exercise of his religion, the defendants contend that the burden, if there is any, is merely indirect, and thus does not offend the First Amendment. The initial question, however, is not whether the burden is direct or indirect: even if it were the latter, it could be justified only if the government could not “accomplish its purpose by means which do not impose such a burden,” Braunfeld v. Brown, 1961, 366 U.S. 599, 607, 81 S.Ct. 1144, 1148, 6 L.Ed.2d 563. And having already held that there is no rational relationship between the challenged exclusion and the purposes of the legislation, it would seem to follow, a fortiori, that the legislation does not meet the Braunfeld test, if applicable. ■ See also Sherbert v. Verner, 1963, 374 U.S. 398, 406, 83 S.Ct. 1790, 10 L.Ed.2d 965.
Our initial question, rather, is whether the burden alleged by plaintiff is of such a nature that it even merits our application of the principles outlined in the Braunfeld and Sherbert cases. We think it is not, and we think it helpful to consider briefly somé of the leading free exercise cases that the Supreme Court has decided. In the Braunfeld case, the Court acknowledged that Pennsylvania’s Sunday closing law had the tendency of forcing Sabbatarians to choose between their economic livelihood and their religion. In our understanding, the Court upheld the law only because there was no way for Pennsylvania to achieve its goal — a day of rest— without having the law apply to Sabbatarians as well. In Sherbert v. Verner, supra, the Court found that South Carolina had acted unconstitutionally in finding that a Seventh Day Adventist was ineligible for unemployment compensation because her unemployment was due to her refusal of a job that required Saturday labor. As a preliminary to applying the compelling interest analysis to the State’s action, however, the Court found that the State’s ruling tended to compel an unemployed woman to choose between following her religion and obtaining work. Recently, in Wisconsin v. Yoder, 1972, 406 U.S. 205, 92 S.Ct. 1526, 32 L.Ed.2d 15, the Court found that application of Wisconsin’s compulsory school attendance law to the Amish children “would gravely endanger if not destroy, the free exercise of respondents’ religious beliefs.” Id. at 219, 92 S.Ct. at 1535. It then found that no State interest compelled the application.
It is clear to us that the withholding of educational assistance from conscientious objectors imposes a cost that is not nearly of the same order or magnitude as those imposed by the challenged statutes in the cases just mentioned. First, the denial is felt, not immediately, as in Sherbert, but at a point in time substantially removed from that when a prospective conscientious objector must consider whether to apply for an exemption from military service. Secondly, the denial does not produce a positive economic injury of the sort effected by a Sunday closing law or ineligibility for unemployment payments. Considering these factors, the court doubts that the denial tends to make a prospective alternate service performer choose between following and not following the dictates of his conscience. Accordingly, we believe that the challenged exclusion does not abridge the plaintiff’s free exercise of his religion.
IV
Plaintiff’s claim for a judgment declaring not only that the statute is unconstitutional, but also that he and the members of his class are eligible to receive educational assistance benefits, in spite of limiting provisions of
An application of that test here leaves little doubt as to the proper course for us to follow. Educational and Vocational assistance benefits have been available to war veterans under various statutory schemes since World War I. The current provisions in chapter 34 reflect Congress’s judgment in 1966 that the cold war, Vietnam, and the continuing draft necessitated a reinstitution of the educational assistance program. Inclusion of conscientious objectors who have performed alternate service in the ranks of eligible persons would add but several thousand persons to the millions of veterans now eligible for educational assistance. With this background in mind, the court believes that Congress, if confronted under such circumstances with the alternatives of nullification or extension, would readily choose the latter. Therefore, plaintiff’s claim for a declaration of eligibility on behalf of himself and the members of his class is granted. See also United States v. Thirty-Seven Photographs, 1971, 402 U.S. 363, 91 S.Ct. 1400, 28 L.Ed.2d 822; Moritz v. Comm’r, 10 Cir., 1972, 469 F.2d 466.
A final word is necessary concerning the limits of our holding. It does not pertain to the constitutionality of other kinds of veterans’ benefits legislation. The various kinds of benefits that are available to veterans obviously involve individual rights, governmental interests and judicial considerations different from those that have guided this court in ruling upon the constitutionality of denying educational assistance to plaintiff and members of his class.
It appearing to the court that the denial of educational benefits to persons who have performed alternate service under 50 U.S.C. App. § 456(j) is not rationally related to the purposes of the educational benefits legislation, an order will enter declaring that
DECLARATORY JUDGMENT
This cause came on to be heard upon the complaint of William R. Robison, for himself and all other conscientious objectors similarly situated. The court, upon consideration of the complaint, the plaintiff’s motion for summary judgment and defendants’ motion to dismiss, and the memoranda of the parties, and after hearing, and for the reasons stated in its opinion filed herewith,
Orders, adjudges and declares:
(1) that
(2) that plaintiff and all members of his class, who have satisfactorily completed two years of alternate service pursuant to 50 U.S.C. App. § 456(j) and regulations thereunder or who, after completing 180 days of such service, have been released therefrom upon a determination of a hardship, medical, ‘or other bona fide basis for such early release pursuant to
Notes
. The court considered
sua sponte
exercising its discretion under
. Compulsory civilian service, even absent a declaration of war, has been found not unconstitutional. See United States v. Holmes, 7 Cir., 1968, 387 F.2d 781, cert. denied, 1968, 391 U.S. 936, 88 S.Ct. 1835, 20 L.Ed.2d 856.
. Former regulation
. The regulations extant during the time of plaintiff’s service varied slightly, but not materially, from current regulations. Two advisory memoranda, from the Director of Selective Service to local boards, were in effect, during plaintiff’s period of service. These made explicit the Service’s policy that local boards should not approve proposed alternate service jobs that do not “constitute a disruption of the registrant’s normal way of life somewhat comparable to the disruption of a registrant who is inducted into the Armed Forces.’ Local Board Memorandum No. 64, issued March 1, 1962, rescinded Feb. 8, 1972, reported at 4 S.S.L.R. 2183. See also Local Board Memorandum No. 98(2), issued Sept. 11, 1969, rescinded Feb. 8, 1972, reported at 4 S.S.L.R. 2200:-7. The criteria mentioned in these memoranda are those stated in current regulation
. The basic monthly payment is $175 for full-time institutional students, $141 for full-time students in farm cooperative programs and $108 for participants in apprenticeships or other on-the-job training programs. All figures increase if the veteran has dependents.
. Milliken v. Gleason, 1 Cir., 1964, 332 F.2d 122, on which defendants rely, where plaintiff sought review and rescission of an order terminating pension benefits theretofore paid to her, is obviously distinguishable. So are Wellman v. Whittier, 1958, 104 U.S.App.D.C. 6, 259 F.2d 163, Tracy v. Gleason, 1967, 126 U.S.App.D.C. 415, 379 F.2d 469, and other cases, see 1970 U.S.Code Cong, and Adm. News, pp. 3729-3731, leading to the 1970 amendment to
. In Griffin v. County School Board, 1964, 377 U.S. 218, 84 S.Ct. 1226, 12 L.Ed.2d 256, the Court held that defendant school board had denied black school children equal protection by closing public schools in the county, not because of the fundamental importance of education but because the sole purpose of the closing was to frustrate school integration. 377 U.S. at 231, 84 S.Ct. 1226.
. Compare Serrano v. Priest, 1971, 5 Cal. 3d 584, 96 Cal.Rptr. 601, 487 P.2d 1241, with McInnis v. Shapiro, N.D.Ill., 1968, 293 F.Supp. 327, aff’d mem. sub nom. McInnis v. Ogilvie, 1969, 394 U.S. 322, 89 S.Ct. 1197, 22 L.Ed.2d 308.
. The Court rejected as “illogical and unjust” any interest in condemning illegitimacy by condemning illegitimates themselves. Id. at 175, 92 S.Ct. 1400.
. As explained later in this opinion, the legislative history of the Act shows that, though first mentioned in
. If the compelling interest analysis were applicable here, these safeguards would be the “less drastic means” that the government would use in deterring fraud. Cf. Shapiro v. Thompson, supra, 394 U.S. at 637, 89 S.Ct. 1322, 22 L.Ed.2d 600.
. Indeed, the granting of benefits after only 180 days of active duty may discourage re-enlistments and thus tend to defeat the goal of enhancement, as the General Counsel of the Department of Defense pointed out to the Committee on Labor and Public Welfare. See Senate Report, at 24.
. A contrary opinion was expressed in Hernandez v. Veterans Administration, N.D.Cal., 1972, 339 F.Supp. 913, aff’d per curiam, 9 Cir., 1972, 467 F.2d 479. To the extent that plaintiffs there sought affirmative relief, i. e., an injunction and mandamus requiring the defendant, to make educational assistance payments to them, and asserted underlying jurisdiction despite the provisions of
. Moreover, such persons shall be deemed to have been on leaves of absence and “shall not be discharged from such [restored] position without cause within one year after such restoration.” 50 U.S.C.App. § 459 (c). The United States Attorney in the district where the employer from whom restoration is sought maintains his place of business shall act as the veteran’s attorney in the pursuit of bona fide claims under § 459. The federal district court in that- same district has jurisdiction to hear such claims, and must order a speedy hearing in such eases.