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Senate Hearings on Clemency Board Practices and Procedures (Published Report)
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Senate Hearings on Clemency Board Practices and Procedures (Published Report)
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Charles E. Goodell Papers
Presidential Clemency Board Subject Files
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President (1974-1977 : Ford). Presidential Clemency Board. 9/16/1974-9/15/1975
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The original documents are located in Box 10, folder "Senate Hearings on Clemency Board Practices and Procedures (Published Report)" of the Charles E. Goodell Papers at the Gerald R. Ford Presidential Library. Copyright Notice The copyright law of the United States (Title 17, United States Code) governs the making of photocopies or other reproductions of copyrighted material. Charles Goodell donated to the United States of America his copyrights in all of his unpublished writings in National Archives collections. Works prepared by U.S. Government employees as part of their official duties are in the public domain. The copyrights to materials written by other individuals or organizations are presumed to remain with them. If you think any of the information displayed in the PDF is subject to a valid copyright claim, please contact the Gerald R. Ford Presidential Library. Digitized from Box 10 of the Charles E. Goodell Papers at the Gerald R. Ford Presidential Library CLEMENCY PROGRAM PRACTICES AND PROCEDURES HEARINGS BEFORE THE SUBCOMMITTEE ON ADMINISTRATIVE PRACTICE AND PROCEDURE OF THE COMMITTEE ON THE JUDICIARY UNITED STATES SENATE NINETY-THIRD CONGRESS SECOND SESSION ON REVIEW OF AGENCY PRACTICES AND PROCEDURES IN THE ADMINISTRATION OF THE PRESIDENTIAL CLEMENCY PROGRAM DECEMBER 18 AND 19, 1974 Printed for the use of the Committee on the Judiciary GERALD TOSD U.S. GOVERNMENT PRINTING OFFICE 55-550 o WASHINGTON : 1975 CONTENTS WEDNESDAY, DECEMBER 18, 1974 STATEMENTS Page Opening statement of Senator Kennedy 1 Opening statement of Senator Mathias 4 COMMITTEE ON THE JUDICIARY Opening statement of Senator Thurmond 3 JAMES O. EASTLAND, Mississippi, Chairman TESTIMONY JOHN L. McCLELLAN, Arkansas ROMAN L. HRUSKA, Nebraska SAM J. ERVIN, Jr., North Carolina HIRAM L. FONG, Hawaii Goodell, Charles E., director, Presidential Clemency Board 5 PHILIP A. HART, Michigan HUGH SCOTT, Pennsylvania Panel consisting of John Schulz, editor in chief, Military Law Reporter; EDWARD M. KENNEDY, Massachusetts STROM THURMOND, South Carolina Henry Schwarzschild, director, American Civil Liberties Union Project BIRCH BAYH, Indiana MARLOW W. COOK, Kentucky on Amnesty, accompanied by Edwin J. Oppenheimer, ACLU; and James QUENTIN N. BURDICK, North Dakota CHARLES McC. MATHIAS, Jr., Maryland Wilson, director of national security, American Legion ROBERT C. BYRD, West Virginia EDWARD J. GURNEY, Florida Schwarzschild, Henry 70 JOHN V. TUNNEY, California Wilson, James 79 PETER M. STOCKETT, Chief Counsel and Staff Director Schulz, John 84 Meis, William 120 PREPARED STATEMENTS SUBCOMMITTEE ON ADMINISTRATIVE PRACTICE AND PROCEDURE Goodell, Charles E. 61 EDWARD M. KENNEDY, Massachusetts, Chairman Jones, Col. Phelps, U.S.A. (Ret.), with attachments 66 PHILIP A. HART, Michigan STROM THURMOND, South Carolina Schulz, John E 93 BIRCH BAYH, Indiana CHARLES McC. MATHIAS, JR., Maryland Schwarzschild, Henry 113 QUENTIN N. BURDICK, North Dakota EDWARD J. GURNEY, Florida Wilson, James R 119 JOHN V. TUNNEY, California ADDITIONAL MATERIAL SUBMITTED FOR THE RECORD OF DECEMBER 18, 1974 THOMAS M. SUSMAN, Chief Counsel MARK L. SCHNEIDER, Investigator Administrative procedures and standards of Presidential Clemency Board STEPHEN L. JONES, Minority Counsel (title 2, Clemency, chapter II) 24 JANET F. ALBERGHINI, Staff Member Announcement of clemency program by President Gerald R. Ford 9 Cover letter and attachments from Attorney General Saxbe to U.S. attor- (II) neys re implementation of Presidential Clemency Program, Sept. 16, 1974 103 Cover letter to be sent to inquiring candidates for Presidential Clemency Program by chairman of Presidential Clemency Board 33 Executive Order 11803 establishing Presidential Clemency Board 7 Executive Order 11804 delegating powers of President re military deserters to Director, Selective Service System, Sept. 16, 1974 11 Fact sheet concerning Presidential Clemency Program 12 Graph submitted by John Schulz re disposition of alleged draft offenders, 1964-1973 112 Letter from ACLU Foundation's director, Project on Amnesty, to Senator Edward M. Kennedy, declining participation in or acting as referral agency for Presidential Clemency Program, Dec. 23, 1974 44 Letter from Attorney General Saxbe to Lima Draft Information Center re granting amnesty to draft evaders and deserters, Feb. 28, 1973 111 Letter and background outline for summary on individual applicants for Presidential Clemency Program with instructions to staff attorneys of Board 39 Letter from Committee on Military Justice of Harvard Law School to Senator Kennedy, challenging accuracy of Mr. Goodell's statement re committee to act as a referral agency for Board, Jan. 21, 1975 43 (III) IV V Page Page Kennedy, Senator Edward M. to Gerald R. Ford, President of the United Letter from Henry E. Petersen, Assistant Attorney General to Henry States, Jan. 27, 1975 269 Schwarzschild re 15-day grace period extension for draft law violators, Kennedy, Senator Edward M. to Hon. Edward H. Levi, Attorney General, Nov. 7, 1974 110 Department of Justice, Feb. 12, 1975 271 Presidential Proclamation 4313 establishing program for return of Vietnam- Kennedy, Senator Edward M. to Hon. Edward H. Levi, Attorney General, era draft evaders and military deserters, Sept. 16, 1974 10 Department of Justice, Mar. 11, 1975 272 Procedures to be followed for unconvicted draft evaders and military Kennedy, Senator Edward M. to Hon. Laurence N. Silberman, Deputy deserters 13 Attorney General, Department of Justice, Jan. 13, 1975 267 Questions to Presidential Clemency Board from Senator Hart with accom- Levi, Hon. Edward H. to Senator Edward M. Kennedy, Feb. 27, 1975 272 panying answers from the Board, Feb. 10, 1975 54 McConnell, A. Mitchell, Jr., Acting Assistant Attorney General, Depart- Sample application form and instruction sheets for admission to Presi- ment of Justice to Senator Edward M. Kennedy, Apr. 18, 1975 273 dential Clemency Program 34 Public Law Education Institute to Senator Edward M. Kennedy, Jan. 21, 268 1975 Schulz, John E., editor in chief, Military Law Reporter to Senator Edward M. Kennedy, Apr. 4, 1975 275 THURSDAY, DECEMBER 19, 1974 Silberman, Laurence H., Deputy Attorney General to Senator Edward M. Kennedy, Jan. 24, 1975 269 STATEMENTS ADDITIONAL MEMORANDUMS Opening statement of Senator Kennedy 127 Keeney, John S. to all U.S. attorneys re list of Selective Service violators, TESTIMONY Mar. 6, 1975 275 Hoffmann, Martin R., General Counsel, Department of Defense, accom- Levi, Edward H. to all U.S. attorneys re final list of draft evaders eligible 129 for clemency program, Feb. 27, 1975 275 panied by Capt. William O. Miller, USN Maroney, Kevin, Assistant Attorney General, Department of Justice ac- Saxbe, William B., Attorney General to all U.S. attorneys re Robert W. companied by Bruce Fein and Robert Vayda, Office of Justice Planning Vayda, Nov. 21, 1974 276 and Policy, DOJ Saxbe, William B., Attorney General to all U.S. attorneys re Robert W. 179 Pepitone, Byron V., Director, Selective Service System, accompanied by Vayda, Dec. 16, 1974 277 Peter Straub, General Counsel, Samuel R. Shaw, Legislation and Liaison Saxbe, William B., Attorney General to all U.S. attorneys re Robert W. 195 Vayda, Dec. 29, 1974 278 Officer, and John W. Barber, Reconciliation Service Division Manager Saxbe, William B., Attorney General to all U.S. attorneys re Robert W. Vayda, Jan. 13, 1975 278 PREPARED STATEMENTS Silberman, Laurence H., Deputy Attorney General to all U.S. attorneys re Robert W. Vayda, Jan. 29, 1975 279 Hoffmann, Martin R 176 Maroney, Kevin 281 Pepitone, Byron V 203 ADDITIONAL PREPARED STATEMENTS American Veterans Committee, The 212 Association of the Bar of the City of New York: Weiss, Peter, chairman, Committee on Military Justice and Military Affairs, Task Force on Amnesty 224 Weller, George, chairman 263 Committee for a Healing Repatriation 218 Land, Stuart J., chairperson, Clemency/Amnesty Law Coordinating Office Steering Committee 220 Killmer, Richard L., Rev., director, Special Ministries/Vietnam Generation 216 Olsen, Jerel W., director, National Campus Alliance for Amnesty 209 ADDITIONAL MATERIAL SUBMITTED FOR THE RECORD OF DECEMBER 19, 1974 Cover letter and prosecutive policy guidelines from Attorney General Saxbe to all U.S. attorneys, Sept. 16, 1974 184 Department of Defense implementation plan of Presidential Proclamation No. 4313, Sept. 16, 1974 157 Department of Defense responses to statement of Senator Edward M. Kennedy, Dec. 19, 1974 175 Questions for Department of Defense by Senator Hart, and responses 151 APPENDIX ADDITIONAL CORRESPONDENCE Keeney, John C., Acting Assistant Attorney General to Senator Edward M. Kennedy, Jan. 28, 1975 274 CLEMENCY PROGRAM PRACTICES AND PROCEDURES WEDNESDAY, DECEMBER 18, 1974 U.S. SENATE, SUBCOMMITTEE ON ADMINISTRATIVE PRACTICE AND PROCEDURE, OF THE COMMITTEE ON THE JUDICIARY, Washington, D.C. The subcommittee met, pursuant to notice, at 10:15 a.m., in room 2228, Dirksen Office Building, Senator Edward M. Kennedy (chair- man of the subcommittee) presiding. Also present were Senators Hart, Burdick, Thurmond, and Mathias. Also present: Thomas M. Susman, chief counsel, Mark Schneider, investigator, and Janet Alberghini, staff assistant. OPENING STATEMENT OF SENATOR EDWARD M. KENNEDY Senator KENNEDY. The subcommittee will come to order. The Senate Subcommittee on Administrative Practice and Proce- dure opens hearings this morning into the procedures and practices of the President's clemency program. This hearing continues this subcommittee's history of concern with the administration of the Selective Service System during the Vietnam War, a concern which led to both administrative and legislative re- form in the procedural protections to individual registrants. It also follows a 1972 3-day subcommittee inquiry into the administrative possibilities for amnesty available to the President. At that time, the subcommittee heard from witnesses representing Federal agencies, veterans groups, Gold Star parents, POW wives, individual resisters, and eminent historians and theologians. They debated the implications for the Nation of amnesty after Vietnam. They disputed the advantages and disadvantages of the vari- ous forms of amnesty. And they explored the long tradition of amnesty in America. That tradition is clear. Two hundred years ago at Philadelphia, the First Continental Congress had set in motion the forces that were to lead to revolution. The wrenching experience of civil turmoil that fol- lowed divided families, friends, and communities. Reconciliation was an essential part of the war's aftermath when George Washington chose not to pursue either those who had fought against the revolution or those who had deserted the revolutionary ranks. A short time later, he showed the same compassion and mercy when he offered unconditional amnesty to those who had participated in the Whiskey Rebellion. Three-quarters of a century later came the trial of the Civil War. At its conclusion, after President Lincoln and then President Johnson chose reconciliation, with a final declaration by President Johnson (1) 2 3 on Christmas Day 1868, extending unconditional amnesty to all those Since its inauguration only 2.5 percent of the minimum estimate of who had participated in the rebellion. 131,000 persons potentially eligible for the clemency program have Yet, during the 1972 Presidential campaign, following those hear- been processed. We intend to ask in these hearings as well what are the ings, the issue of amnesty became a political issue, the subject of reasons for the low response to the program. The proclamation also demagoguery and derision by the former Chief Executive. Disregard for our Nation's history of compassion, disregard for the national commitment to justice and mercy. * * stated that the program was being conducted "In furtherance of our the Yet since state of the Nation, and disregard for the deep divisions among our program began, critics have questioned whether the agencies admin- people, characterized his widely publicized statements, and I believe istering it are sensitive to these objectives. We intend to learn whether represented a failure of Presidential leadership. this program and its operations are fulfilling the President's goals of In one of his first public speeches after taking office, President Ford "justice and mercy." separated himself from his predecessor by announcing an intention to The President stated in his proclamation that "reconciliation calls offer some form of amnesty. I supported his decision then as a vital for an act of mercy to bind the Nation's wounds and to heal the scars first step away from the tragedy of Vietnam. Many, including myself, of divisiveness." questioned the conditional nature of the amnesty as well as its limita- How far has the program gone to achieve those goals? How much tion on those who would be eligible to receive it. But we welcomed it farther must it travel to achieve the goal of reconciliation? as a step in the direction of reconciliation. These are questions which concern many Americans. They should Ultimately, that process must grow both from an understanding of concern all Americans. Yet, they are questions which remain the need for national reconciliation and from a renewal of respect for unanswered. the individual act of conscience. In the next 2 days, we hope to obtain information from the Chair- Reconciliation must encompass all of the victims of Vietnam: the man of the Presidential Clemency Board, former Senator Charles E. young men who lost their limbs, the young men who risked their lives, Goodell, from legal experts familiar with the program, from in- the widows and dependents of the 55,000 Americans killed in Viet- dividuals with a personal interest in its working, and from representa- nam, the families of the MIA's. tives of Justice and the Defense Department and the Selective Service For too many veterans the return to America was a return to a land System. that wanted desperately to forget them. Our objective is to bring before the Congress and the American Reconciliation must be even more. For if we have done too little for people additional information about the current clemency program, the veteran, until a few months ago, we had done nothing for the its record, its successes, and its failures. In SO doing, we hope to achieve young men who became outcasts from this land. a more equitable, more effective, and more successful program to bind On September 16, 1974, President Gerald Ford issued a Presi- the Nation's wounds. dential Proclamation establishing a clemency program designed as the proclamation stated "to afford reconciliation to Vietnam era draft OPENING STATEMENT OF SENATOR THURMOND evaders and military deserters upon the following conditions. " Tim Kendall is one who has not participated. A 25-year-old Notre Senator THURMOND. Mr. Chairman, I think my position is well Dame graduate in theology, Tim Kendall refused to cooperate with known on clemency. I am in favor of following the law, and the the draft system when he was ordered for induction, according to his law has been that one who evades the draft and deserts the service father's testimony. He expressed his total unwillingness to participate will be tried by court. That is the only fair way you can handle it. in any aspect of the Vietnam war and his readiness to follow in the It is not right for some people to serve their country in answer to the tradition of Thoreau to bear witness to that opposition. He turned law and others to be allowed to evade it. If we don't enforce this law himself in to Federal law authorities and ultimately was sentenced to you won't be able to enforce other laws. Respect will be lost for the 41/2 years in prison, a term later reduced to 2 years. He was released law, and therefore, I don't think we provide equal protection to the finally a year ago. citizens if we pick out this particular class of people and say although His father, Sam Kendall, a World War II veteran, told our subcom- you didn't agree with the law when the law required you to serve, and mittee 2 years ago of his son's actions and the reasons for them. Sam therefore since you didn't agree with it, you don't have to be punished. Kendall unfortunately is now in a hospital in Richmond. Tim is now There are some people who don't believe in liquor laws. There are married and attempting to help support his 12 brothers and sisters as some people who don't believe in highway laws. There are some people well as his own family. However, his felony conviction for a Selective who don't believe in other kinds of laws. But whether they agree Service violation has affected his ability to obtain a job. with it or not, if it is the law I think that has to be observed or Presumably, Tim Kendall would be a perfect candidate for the people have to be tried in court for violations. Presidential clemency program. Yet he has never been informed about I just wanted to mention this point. I mentioned it before when the the program. We intend in this hearing to find out why not and to find Civil War was referred to. Individuals who fought on the side of the out as well what is being done to let others like him know of this South fought with their States unless they voluntarily came down program. from the other States. People from my State and the other States fought with their States. My State joined the Union voluntarily, as did the other States. The people from my State decided to withdraw 4 5 from the Union voluntarily. They thought they had the right to do so, I am mindful, however, that there are many facets in the Lincoln and only force prevented that, the force of arms prevented that. legend, many aspects of Abraham Lincoln's Presidency that have All of the States of the South who fought on the side of the South become part of the fabric of American life, and that one of the strong thought they had a right to voluntarily withdraw from the Union recurrent notes in the Lincoln legend are his acts of clemency, his since they voluntarily joined the Union. It would seem they had that way of dealing with soldiers who fought in the U.S. Army and were right under our form of government, because each State in this Nation for one reason or another found to be afoul of the rules and regula- is a sovereign power, each State in this Nation has all the powers of tions. Lincoln's ability to perform acts of clemency without weaken- a foreign nation except those specifically denied it by the Union, and ing the will of the fabric or the strength of the Union cause is one of this was not denied in the Constitution to the States. the enduring parts of the Lincoln that we all know today. I think So these people who fought for my State or other States in the it is an important part of the tradition that should help guide the South were fighting with their States, whole States. They didn't Clemency Board in its activities. individually withdraw. They were not traitors to the Nation, they Thank you, Mr. Chairman. were merely standing by their States which withdrew, and they would Senator KENNEDY. Thank you very much. have been untrue to their States if they took any other course under Mr. Goodell, I want to welcome you here today. You served with the circumstances. great distinction in the U.S. Senate. These hearing rooms are not So, speaking of clemency for people of that category is a different strange to you. You have perhaps seen them from a different vantage situation entirely from someone who violates the law when they point. We feel the President chose wisely when he chose you to head are called to serve in time of war or to answer to the draft. up this Board, and we look forward to your comments this morning. Those are just a few comments I make at this time. I may have We extend a warm welcome to you. some others to make as we go along. I understand this program hasn't gotten a tremendous response, and that those people who evaded the STATEMENT OF CHARLES E. GOODELL, DIRECTOR, PRESIDENTIAL service or evaded the draft and deserted the service don't want to CLEMENCY BOARD take advantage of it. That is their privilege, and nobody is going- to compel them to take advantage of the program. They have a right Mr. GOODWELL. Thank you, Mr. Chairman. members of the subcom- to stay in Sweden or Canada. They have a right to refuse to take mittee. It is a great pleasure to be here, and I particularly appreciate advantage of it. Simply because it hasn't been a popular thing is no the opportunity you are affording the Clemency Board and the other reason why we should change our form of Government to suit a agencies that are undertaking to implement the President's clemency certain class of people. What about these 50,000 men who lost their program, to explain the program further and to inform the subcom- lives in Vietnam and what about their families? How do they feel mittee, the Congress, and the people as to the nature of this program. about this? What about the 300,000 wounded there who have come My name is Charles Goodell and I am an attorney in private prac- back and are now citizens of this country, how would they feel about tice in Washington, and I am Chairman of President Ford's Presi- excusing those who would refuse to serve. After all, they have a great dential Clemency Board, which is a part of the White House Office. country, but to preserve it and defend it and protect it we have got to The program that I am going to discuss is part of the operations of be willing to fight if we are called. If our country needs us and we the President's Clemency Board. The program suffers from insufficient don't answer the call then we have got to pay the penalty of the law. public awareness and from confusion among potential applicants. It is merely enforcing the law equally upon all citizens. These hearings will broaden understanding of what the program is Thank you, Mr. Chairman. about and in doing SO will be of service to those young people who will Senator KENNEDY. Senator Burdick. decide whether or not to participate in the program. Senator BURDICK. No questions. With the subcommiteee's consent, I would like to submit the entire Senator KENNEDY. Senator Mathias. statement for the record and read highlights and then answer your OPENING STATEMENT OF SENATOR MATHIAS questions. At the outset, let me share with you several observations about the program, some of which I have come to appreciate only after becoming Senator MATHIAS. Thank you, Mr. Chairman. immersed in it. I would just very briefly like to welcome Senator Goodell and the The Clemency Board has been continually impressed with the depth members of the President's Clemency Board to this hearing and to of feeling that the President has about this program, and with the thank them for undertaking a pretty enormous job, a job of great personal attention that he gives to it. He was personally involved in difficulty because of the kind of emotions that are bound to be in- the rewriting of the initial proposals, and devoted a considerable volved, because of the difficulty of doing justice in a situation in which amount of time to that. At the Board's first meeting, he met with us it is essential that exact equal justice be done, because of the nature in the Cabinet room for a lengthy discussion of his hopes for the clem- of the task itself. ency program. He met with us in the Cabinet room again for the Senator Thurmond has mentioned history. I think history is import- signing of the first pardons and conditional pardons and conditional ant, because this involves not only the traditions of this country, but it involves our will and our capacity to deal with future crises. It is a prospective as well as a retrospective task. 6 7 clemencies under the Board's part of the program. He has spoken with the clemency program have united on the local level in one common me several times to give guidance to the Board about how it should goal: Helping the human being involved with the major personal de- treat applicants coming to it. cisions which they have to face if they are to come home to the Presi- In August, in his first days in office, the President replaced two of dent's program. the portraits in the Cabinet room with portraits of Presidents Truman Nearly everyone who could potentially help these young people and Lincoln. He told his staff then that he particularly admired those has said, "We may not entirely agree with the way that the program Presidents because they were the ones who took substantial political was set up, but the important thing is to help these boys who are risks in granting clemency in order to reunite the country in times of bitterness and strife. thinking about coming back to us. Let's concentrate on them, not on our differences with each other." The President cares deeply about this program, asks about its We have learned that people in this country really do want to have progress frequently, participates in shaping it even now. Its goals a reconciliation which will bring former draft evaders and deserters are critical to his vision of what this country should be. back into full integration in the community. We have been humbled The members of the Presidential Clemency Board have been im- and touched by the stream of offers of help from people in all parts pressed also by the degree to which the applicants coming before of the country. us do not fit the stereotypes we had assumed. Let me now describe to you, if I may, what the Clemency Board's Many of the draft and military law violations which we have jurisdiction is, what remedies we offer to prospective applicants, examined were not at all consciously and directly related to opposi- what administrative procedures we have established, and what sub- tion to the Vietnam war. For the most part, we have seen applicants stantive criteria we apply in weighing applications for clemency. with wives who were about to leave them, whose fathers had died The Presidential Clemency Board was created by Executive order leaving a family without any means of support, or whose mother, wife, on September 16, 1974, to implement part of President Ford's procla- or child had become acutely ill. Personal problems overwhelmed them mation on clemency issued that same day. The Board, organizationally and led to violations of the law. We have many applicants who are within the White House, is composed of nine part-time members. Each not from educated and middle-class backgrounds, certainly not with member is in private employment and is compensated by the Federal college educations. Rather, they are generally unsophisticated, in- Government only for time spent on Board business. articulate people who were unable to pursue their remedies properly [The Executive order referred to above follows:] within the legal system. Had they been able to do so, many of these applicants would have received hardship deferments or conscientious [Office of the White House Press Secretary] objection deferments, or compassionate reassignments or hardship [THE WHITE HOUSE] discharges in the military. They just did not know how to proceed. We have seen some cases in which there has been genuine con- [EXECUTIVE ORDER 11803] scientious objection to killing. For the most part, however, even these September 16, 1974. people tend to be ones who did not understand how to pursue their ESTABLISHING A CLEMENCY BOARD TO REVIEW CERTAIN CONVICTIONS OF PERSONS UNDER rights properly through the selective service system. They are pre- SECTION 12 OR (j) OF THE MILITARY SELECTIVE SERVICE ACT AND CERTAIN DIS- dominantly Jehovah's Witnesses, Muslims, and a few others who have CHARGES ISSUED BECAUSE OF, AND CERTAIN CONVICTIONS FOR, VIOLATIONS OF AR- TICLE 85, 86 OR 87 OF THE UNIFORM CODE OF MILITARY JUSTICE AND TO MAKE clear religious or ethical beliefs which are evident to the Board from RECOMMENDATIONS FOR EXECUTIVE CLEMENCY WITH RESPECT THERETO the letters which they write to us, from their probation records, and from other files predating even their conviction. By virtue of the authority vested in me as President of the United States by section 2 of article II of the Constitution of the United States, and in the interest Our applicants have often proven to be the unfortunate orphans of the internal management of the Government, it is ordered as follows: of an administrative system in which success was determined by Section 1. There is hereby established in the Executive Office of the President being educated, clever, articulate, and sophisticated, whether sincere a board of 9 members, which shall be known as the Presidential Clemency Board. or not. The applications which the Presidential Clemency Board has The members of the Board shall be appointed by the President, who shall also received indicate to us with overwhelming force that the image which designate its Chairman. Sec. 2. The Board, under such regulations as it may prescribe, shall examine we have had of the typical Vietnam-era draft "evader" is simply the cases of persons who apply for Executive clemency prior to January 31, 1975, wrong. We have been surprised and impressed, finally, by the extraor- and who (i) have been convicted of violating section 12 or 6(j) of the Military dinary received. public support which the President's clemency program has Selective Service Act (50 App. U.S.C. section 462), or of any rule or regulation promulgated pursuant to that section, for acts committed between August 4, 1964 and March 28, 1973, inclusive, or (ii) have received punitive or undesirable dis- Without great fanfare, many employers, church groups, veterans' charges as a consequence of violations of article 85, 86 or 87 of the Uniform Code groups, and lawyers' groups have written and called us and asked, of Military Justice (10 U.S.C. sections 885, 886, 887) that occurred between Au- "What can we do to help?" The church groups and veterans' groups, gust 4, 1964 and March 28, 1973, inclusive, or are serving sentences of confine- in particular, have established counseling programs for potential ap- ment for such violations. The Board will only consider the cases of Military Selective Service Act violators who were convicted for unlawfully failing (i) to plicants to the various parts of the clemency program. Numerous register or register on time, (ii) to keep the local board informed of their cur- employers have offered opportunities for alternate service under the rent address, (iii) to report for or submit to preinduction or induction examina- program. Other organizations which are not in total agreement with tion, (iv) to report for or submit to induction itself, or (v) to report for or 8 9 submit to, or complete service under section 6(j) of such Act. However, the Board will not consider the cases of individuals who are precluded from Washington, D.C. He is a graduate of Bridgewater College, Bridgewater, Va., re-entering the United States under 8 U.S.C. 1182(a) (22) or other law. and received his master's degree from Virginia Commonwealth University. Sec. 3. The Board shall report to the President its findings and recommenda- AIDA CASANAS O'CONNOR, 52, is a woman lawyer with a master of laws degree from George Washington University, Washington, D.C. She is a member of tions as to whether Executive clemency should be granted or denied in any case. If clemency is recommended, the Board shall also recommend the form that such the Bar of the State of New York, the Supreme Court of Puerto Rico, U.S. District Court of Puerto Rico, and the Supreme Court of the United States. clemency should take, including clemency conditioned upon a period of alternate Presently she is assistant counsel to the New York State division of housing service in the national interest. In the case of an individual discharged from the and community renewal in New York City. armed forces with a punitive or undesirable discharge, the Board may recom- GEN. LEWIS W. WALT, USMC (Ret.), 61, retired after 34 years in the Marine mend to the President that a clemency discharge be substituted for a punitive Corps and is a veteran of the Second World War, the Korean and Vietnamese or undesirable discharge. Determination of any period of alternate service shall war. He was an Assistant Commandant of the Marine Corps. He has received be in accord with the Proclamation announcing a program for the return of the Navy Cross, Silver Star, Legion of Merit, Bronze Star, the Purple Heart, Vietnam era draft evaders and military deserters. and numerous other military decorations. Sec. 4. The Board shall give priority consideration to those applicants who are presently confined and have been convicted only of an offense set forth in section 2 of this order, and who have no outstanding criminal charges. Sec. 5. Each member of the Board, except any member who then receives other [From Presidential Documents] compensation from the United States, may receive compensation for each day he PROGRAM FOR THE RETURN OF VIETNAM-ERA DRAFT EVADERS AND or she is engaged upon the work of the Board at not to exceed the daily rate now MILITARY DESERTERS or hereafter prescribed by law for persons and positions in GS-18, as authorized Good morning: by law (5 U.S.C. 3109), and may also receive travel expenses, including per diem In my first week as President, I asked the Attorney General and the Secretary in lieu of subsistence, as authorized by law (5 U.S.C. 5703) for persons in the of Defense to report to me, after consultation with other Governmental officials government service employed intermittently. and private citizens concerned, on the status of those young Americans who have Sec. 6. Necessary expenses of the Board may be paid from the Unanticipated been convicted, charged, investigated, or are still being sought as draft evaders available. Personnel Needs Fund of the President or from such other funds as may be or military deserters. On August 19, at the national convention of Veterans of Foreign Wars in the Sec. 7. Necessary administrative services and support may be provided the city of Chicago, I announced my intention to give these young people a chance Board by the General Services Administration on a reimbursable basis. to earn their return to the mainstream of American society SO that they can, Sec. 8. All departments and agencies in the Executive branch are authorized if they choose, contribute, even though belatedly, to the building and the better- and directed to cooperate with the Board in its work, and to furnish the Board ment of our country and the world. all appropriate information and assistance, to the extent permitted by law. I did this for the simple reason that for American fighting men, the long and Sec. 9. The Board shall submit its final recommendations to the President not divisive war in Vietnam has been over for more than a year, and I was deter- later than December 31, 1976, at which time it shall cease to exist. mined then, as now, to do everything in my power to bind up the Nation's wounds. GERALD R. FORD. I promised to throw the weight of my Presidency into the scales of justice on the side of leniency and mercy, but I promised also to work within the exist- NOTE: The White House announced the appointment of the following persons ing system of military and civilian law and the precedents set by my predecessors as members of the Presidential Clemency Board: who faced similar postwar situations, among them Presidents Abraham Lincoln DR. RALPH ADAMS, 59, educator, has been president of Troy State University and Harry S. Truman. in Troy, Ala., for 10 years. He is a graduate of Birmingham-Southern College My objective of making future penalties fit the seriousness of each individual's with LL.B. and J.D. degrees from the University of Alabama, and a brigadier offense and of mitigating punishment already meted out in a spirit of equity general, Air National Guard of Alabama. has proved an immensely hard and very complicated matter, even more difficult JAMES P. DOUGOVITA, 28, is a full-time teaching aide of minority students in than I knew it would be. the department of applied technology, Michigan Technological University. Mr. But the agencies of Government concerned and my own staff have worked with Dougovita is a veteran and has been awarded the Combat Infantryman Badge, me literally night and day in order to develop fair and orderly procedures and Silver Star, Bronze Star, Purple Heart, and is now a captain in the Michigan completed their work for my final approval over this last weekend. National Guard. I do not want to delay another day in resolving the dilemmas of the past, SO ROBERT H. FINCH, 51, is a lawyer and partner in the firm of McKenna, Fitting that we may all get going on the pressing problems of the present. Therefore, & Finch in Los Angeles, Calif. He was formerly Secretary of Health, Educa- I am today signing the necessary Presidential proclamation and Executive orders tion, and Welfare and Counsellor to President Nixon. that will put this plan into effect. CHARLES E. GOODELL, 48-Chairman-is a former Senator from New York The program provides for administrative disposition of cases involving draft who is currently in the private practice of law. He was a Ford Foundation evaders and military deserters not yet convicted or punished. In such cases, 24 Fellow at Yale and was a graduate of Williams College. months of alternate service will be required which may be reduced for mitigating REV. THEODORE M. HESBURGH, 57, is president, University of Notre Dame, and circumstances. holds honorary degrees from numerous colleges and universities. He is a perma- The program also deals with cases of those already convicted by a civilian or nent Vatican delegate. He has served as Chairman of the U.S. Commission on military court. For the latter purpose, I am establishing a Clemency Review Civil Rights and as a member of the Committee on an All-Volunteer Armed Board of nine distinguished Americans whose duty it will be to assist me in Force. assuring that the Government's forgiveness is extended to applicable cases of VERNON E. JORDAN, 39, is executive director of the National Urban League, prior conviction as equitably and as impartially as is humanly possible. an organization concerned with the advancement of the minority groups. Mr. The primary purpose of this program is the reconciliation of all our people Jordan is a lawyer by profession and served previously as the executive direc- and the restoration of the essential unity of Americans within which honest tor of the United Negro College Fund, director of the voter education project, differences of opinion do not descend to angry discord and mutual problems are Southern Regional Council, and as Attorney-Consultant in the U.S. Office of not polarized by excessive passion. Economic Opportunity. My sincere hope is that this is a constructive step toward a calmer and cooler JAMES MAYE, 31, is executive director of Paralyzed Veterans of America in appreciation of our individual rights and responsibilities and our common pur- pose as a nation whose future is always more important than its past. 10 11 At this point, I will sign the proclamation that I mentioned in my statement, directly related thereto if before January 31, 1975 (i) he takes an oath of alle- followed by an Executive order for the establishment of the Clemency Board, giance to the United States and (ii) executes an agreement with the Secretary of followed by the signing of an Executive order for the Director of Selective Serv- the Military Department from which he absented himself or for members of the ice, who will have a prime responsibility in the handling of the matters involving Coast Guard, with the Secretary of Transportation, pledging to fulfill a period of alternate service. alternate service under the auspices of the Director of Selective Service. The Thank you very much. alternate service shall promote the national health, safety, or interest. The period of service shall be twenty-four months, which may be reduced by the Secretary of the appropriate Military Department, or Secretary of Transportation PROGRAM FOR THE RETURN OF VIETNAM-ERA DRAFT EVADERS AND MILITARY for members of the Coast Guard, because of mitigating circumstances. DESERTERS However, if a member of the armed forces has additional outstanding charges pending against him under the Uniform Code of Military Justice, his eligibility to [Proclamation 4313.] participate in this program may be conditioned upon, or postponed until after, September 16, 1974. final disposition of the additional charges has been reached in accordance with The United States withdrew the last of its forces from the Republic of Vietnam law. on March 28, 1973. Each member of the armed forces who elects to seek relief through this program In the period of its involvement in armed hostilities in Southeast Asia, the will receive an undesirable discharge. Thereafter, upon satisfactory completion United States suffered great losses. Millions served their country, thousands died of a period of alternate service prescribed by the Military Department or Depart- in combat, thousands more were wounded, others are still listed as missing in ment of Transportation, such individual will be entitled to receive, in lieu of his action. undesirable discharge, a clemency discharge in recognition of his fulfillment of the Over a year after the last American combatant had left Vietnam, the status of requirements of the program. Such clemency discharge shall not bestow entitle- thousands of our countrymen-convicted, charged, investigated or still sought ment to benefits administered by the Veterans Administration. for violations of the Military Selective Service Act or of the Uniform Code of Procedures of the Military Departments implementing this Proclamation will Military Justice-remains unresolved. be in accordance with guidelines established by the Secretary of Defense, pre- In furtherance of our national committee to justice and mercy these young sent Military Department regulations notwithstanding. Americans should have the chance to contribute a share to the rebuilding of 3. Presidential Clemency Board.-By Executive Order I have this date estab- peace among ourselves and with all nations. They should be allowed the oppor- lished a Presidential Clemency Board which will review the records of individ- tunity to earn return to their country, their communities, and their families, upon uals within the following categories: (i) those who have been convicted of draft their agreement to a period of alternate service in the national interest, together evasion offenses as described above, (ii) those who have received a punitive or with an acknowledgement of their allegiance to the country and its Constitution. undesirable discharge from service in the armed forces for having violated Ar- Desertion in time of war is a major, serious offense; failure to respond to the ticle 85, 86, or 87 of the Uniform Code of Military Justice between August 4, 1964 country's call for duty is also a serious offense. Reconciliation among our people and March 28, 1973, or are serving sentences of confinement for such violations. does not require that these acts be condoned. Yet, reconciliation calls for an act Where appropriate, the Board may recommend that clemency be conditioned of mercy to bind the Nation's wounds and to heal the scars of divisiveness. upon completion of a period of alternate service. However, if any clemency dis- Now, THEREFORE, I, GERALD R. FORD, President of the United States, pursuant to charge is recommended, such discharge shall not bestow entitlement to benefits my powers under Article II, Sections 1, 2 and 3 of the Constitution, do hereby administered by the Veterans Administration. proclaim a program to commence immediately to afford reconciliation to Vietnam 4. Alternate Service.-In prescribing the length of alternate service in individ- era draft evaders and military deserters upon the following terms and conditions ual cases, the Attorney General, the Secretary of the appropriate Department, or 1. Draft Evaders.-An individual who allegedly unlawfully failed under the the Clemency Board shall take into account such honorable service as an indi- Military Selective Service Act or any rule or regulation promulgated thereunder, vidual may have rendered prior to his absence, penalties already paid under law, to register or register on time, to keep the local board informed of his current and such other mitigating factors as may be appropriate to seek equity among address, to report for or submit to preinduction or induction examination, to re- those who participate in this program. port for or submit to induction itself, or to report for or submit to, or complete IN WITNESS WHEREOF, I have hereunto set my hand this sixteenth day of Sep- service under Section 6(j) of such Act during the period from August 4, 1964 to tember in the year of our Lord nineteen hundred seventy-four, and of the Inde- March 28, 1973, inclusive, and who has not been adjudged guilty in a trial for such pendence of the United States of America the one hundred and ninety-ninth. offense, will be relieved of prosecution and punishment for such offense if he: GERALD R. FORD. (i) presents himself to a United States Attorney before January 31, 1975, (ii) executes an agreement acknowledging his allegiance to the United States and pledging to fulfill a period of alternate service under the auspices of the PROGRAM FOR THE RETURN OF VIETNAM ERA DRAFT EVADERS AND MILITARY Director of Selective Service, and DESERTERS (iii) satisfactorily completes such service. The alternate service shall promote the national health, safety, or interest. No DELEGATION OF CERTAIN FUNCTIONS VESTED IN THE PRESIDENT TO THE DIRECTOR OF draft evader will be given the privilege of completing a period of alternative SELECTIVE SERVICE service by service in the Armed Forces. However, this program will not apply to an individual who is precluded from [Executive Order 11804] re-entering the United States under 8 U.S.C. 1182 (22) or other law. Addi- September 16, 1974. tionally, if individuals eligible for this program have other criminal charges out- By virtue of the authority vested in me as President of the United States, standing, their participation in the program may be conditioned upon, or post- pursuant to my powers under article II, sections 1, 2 and 3 of the Constitution, poned until after, final disposition of the other charges has been reached in ac- and under section 301 of title 3 of the United States Code, it is hereby ordered cordance with law. as follows: The period of service shall be twenty-four months, which may be reduced by SECTION 1. The Director of Selective Service is designated and empowered, the Attorney General because of mitigating circumstances. without the approval, ratification or other action of the President, under such 2. Military Deserters.-A member of the armed forces who has been adminis- regulations as he may prescribe, to establish, implement, and administer the tratively classified as a deserter by reason of unauthorized absence and whose program of alternate service authorized in the Proclamation announcing a pro- absence commenced during the period from August 4, 1964 to March 28, 1973, in- gram for the return of Vietnam era draft evaders and military deserters. clusive, will be relieved of prosecution and punishment under Articles 85, 86 and 87 of the Uniform Code of Military Justice for such absence and for offenses 55-550 O 75 2 12 13 SEC. 2. Departments and agencies in the Executive branch shall, upon the c) Air Force-U.S. Air Force Deserter Information Point, (AFMDC/ request of the Director of Selective Service, cooperate and assist in the imple- DPMAK) Randolph Air Force Base, Tex. 78148. mentation or administration of the Director's duties under this Order, to the d) Marine Corps-Headquarters, U.S. Marine Corps, (MC) Washington, D.C. 20380. extent permitted by law. GERALD R. FORD. Those who make such an election will be required to execute a reaffirmation of allegiance and pledge to perform a period of alternate civilian service. Those against whom other charges under the Uniform Code of Military Justice are pending will not be eligible to participate in the program until these other charges FACT SHEETS CONCERNING THE PROGRAM are disposed of in accordance with the law. Participants in the program will be separated with an undesirable discharge. Although these discharges will not The President has today issued a proclamation and Executive orders establish- be coded on their face in any manner, the Veterans Administration will be advised ing a program of clemency for draft evaders and military deserters to commence that the recipients were discharged for willful and persistent unauthorized ab- immediately. This program has been formulated to permit these individuals sence. They will thus not be eligible for any benefits provided by the Veterans to return to American society without risking criminal prosecution or incarcera- Administration. tion for qualifying offenses if they acknowledge their allegiance to the United The length of required alternate civilian service will be determined by the States and satisfactorily serve a period of alternate civilian service. parent Services for each individual on a case-by-case basis. The length of service The program is designed to conciliate divergent elements of American society will be 24 months but may be reduced for military service already completed or which were polarized by the protracted period of conscription necessary to sustain for other mitigating factors as determined by the parent Service. After being United States activities in Vietnam. Thus, only those who were delinquent with discharged each individual will be referred to the Director of Selective Service respect to required military service between the date of the Tonkin Gulf Resolu- for assignment to prescribed work. Upon certification that this work has been tion (August 4, 1964) and the date of withdrawal of United States forces from satisfactorily completed, the individual may submit the certification to his former Vietnam (March 28, 1973) will be eligible. Further, only the offenses of draft Service. The Service will then issue a special new type of discharge-a clemency evasion and prolonged unauthorized absence from military service (referred discharge-which will be substituted for the previously awarded undesirable to hereinafter as desertion) are covered by the program. discharge. However, the clemency discharge shall not bestow entitlement to Essential features of the program are outlined below. benefits administered by the Veterans Administration. 1. Number of Draft Evaders. There are approximately 15,500 draft evaders 5. Alternate Civilian Service.-Determining factors in selecting suitable alter- potentially eligible. Of these some 8,700 have been convicted of draft evasion. nate service jobs will be: Approximately 4,350 are under indictment at the present time, of whom some (a) National health, safety or interest. 4,060 are listed as fugitives. An estimated 3,000 of these are in Canada. A further (b) Noninterference with the competitive labor market.-The applicant cannot 2,250 individuals are under investigation with no pending indictments. It is be assigned to a job for which there are more numerous qualified applicants than estimated that approximately 130 persons are still serving prison sentences for jobs available. draft evasion. (c) Compensation.-The compensation will provide a standard of living to the 2. Number of Military Deserters. Desertion, for the purposes of this program, refers to the status of those members of the Armed Forces who absented them- applicant reasonably comparable to the standard of living the same man would enjoy if he were entering the military service. selves from military service without authorization for 30 days or more. During the Vietnam era it is estimated that there were some 500,000 incidents of desertion (d) Skill and talent utilization.-Where possible, an applicant may utilize his special skills. as SO defined. Of this 500,000 a number were charged with offenses other than In prescribing the length of alternate service in individual cases, the Attorney desertion at the time they absented themselves. These other offenses are not General, the military department, or the Clemency Board shall take into account within the purview of the clemency program for deserters. Approximately 12,500 such honorable service as an individual may have rendered prior to his absence, of the deserters are still at large of whom about 1,500 are in Canada. Some 660 deserters are at present serving sentences to confinement or are awaiting trial penalties already paid under the law, and such other mitigating factors as may be appropriate to seek equity among participants in the program. under the Uniform Code of Military Justice. 3. Unconvicted Evader. Draft evaders will report to the U.S. attorney for the 6. No Grace Period.-There will not be a grace period for those outside the country to return and negotiate for clemency with the option of again fleeing district in which they allegedly committed their offense. the jurisdiction. All those eligible for the program and who have no additional Draft evaders participating in this program will acknowledge their allegiance criminal charges outstanding who re-enter the United States will have 15 days to the United States by agreeing with the United States attorney to perform to report to the appropriate authority from the date of their re-entry. However, alternate service under the auspices of the Director of Selective Service. The duration of alternate service will be 24 months, but may be reduced for this 15-day period shall not extend the final date of reporting of January 21, 1975, as set forth in the proclamation. mitigating factors as determined by the Attorney General. The Director of Selective Service will have the responsibility to find alternate 7. Inquiries.-Telephone inquiries may be made to the following authorities: service jobs for those who report. Upon satisfactory completion of the alternate Evaders: service, the Director will issue a certificate of satisfactory completion to the Department of Justice (202) 739-4281 individual and U.S. attorney, who will either move to dismiss the indictment if Military Absentees: one is outstanding, or agree not to press possible charges in cases where an U.S. Navy (202) 694-2007 indictment has not been returned. (202) 694-1936 If the draft evader fails to perform the agreed term of alternate service, the U.S. Marine Corps (202) 694-8526 U.S. attorney will be free to, and in normal circumstances will, resume prosecu- U.S. Army (317) 542-3417 tion of the case as provided in the terms of the agreement. U.S. Air Force (512) 652-4104 Aliens who fled the country to evade the draft will be ineligible to participate U.S. Coast Guard (202) 426-1830 in the program. 4. Unconvicted Military Absentees.-Military absentees who have no other pending charges may elect to participate in the program. Military deserters may seek instructions by writing to: PROCEDURES To BE FOLLOWED, UNCONVICTED DRAFT EVADER AND MILITARY ABSENTEE a) Army-U.S. Army Deserter Information Point, Fort Benjamin Harrison, Ind. 46216. DRAFT EVADER b) Navy-Chief of Naval Personnel, (Pers 83), Department of the Navy, Washington, D.C. 20370. Report to United States attorney where offense was committed Acknowledge allegiance to the United States by agreeing with the United States 14 15 attorney to perform 24 months alternate service or less based on mitigating Each form of executive clemency may be offered unconditionally, or circumstances Perform alternate service under the auspices of the Director of Selective Service conditioned upon a specified period of alternate service. Director of Selective Service issues certificate of satisfactory completion of al- When the President accepted the unanimous recommendation of the ternate service Board that clemency be granted to the initial 18 civilian cases, he Receipt by United States attorney of a certificate of satisfactory completion of granted eight full and unconditional pardons effective immediately, alternate service and ten conditional clemencies which will become full and uncondi- Dismissal of indictment or dropping of charges tional pardons upon completion of the specified alternate service. Of MILITARY ABSENTEE those who received conditional clemencies, the lengths of alternative service were 3 months of alternate service for three applicants, 6 (including Coast Guard) months for five applicants, 10 months for one applicant, and 12 months Report as prescribed by the military department concerned or for members of the for one applicant. Coast Guard report to the Secretary of Transportation While we cannot reveal the Board's recommendations prior to the Oath of allegiance to United States Agree with the concerned military department to perform 24 months alternate President's decision on them, I can tell you that the distribution of 32 service or less based upon mitigating circumstances other recommendations which are shortly to go to the President on Upon request, military department forgoes prosecution and issues undesirable civilian cases is roughly similar to the distribution in the first 18 cases. discharge A pardon restores to an applicant his Federal civil rights. Just as Perform alternate service under the auspices of the Director of Selective Service Director of Selective Service issues certificate of satisfactory completion of al- importantly, it is the custom in most States to remove most civil dis- ternate service abilities, as well as licensing restrictions which prevent ex-convicts Receipt of a certificate of satisfactory completion of alternate service by the con- from working in a variety of occupations. Without a pardon, the cerned military department typical ex-offender cannot work in any professional occupation or, in Clemency discharge substituted for undesirable discharge many States, as an ambulance attendant, a watchmaker, a tourist camp operator, a garbage collector, a barber or beautician, a practical nurse, or a plumber. The Executive order covers three major categories of persons. First, Since most States honor Federal pardons as a matter of comity, there are those who are presently absent without authority from a although they are not required to do SO as a matter of law, the real military service, but who have not been convicted of an offense or dis- effect of a pardon is to make the ex-offender employable again. charged. They must return to their military service, which processes The military applicant for clemency comes to us worse off than the them and issues them an undesirable discharge. At the completion of civilian applicant. Not only does he frequently have Federal felony alternate service of up to 24 months, they are issued a clemency conviction for violation of military law, but he also has the stigma and discharge. the employment problems attached to a "bad paper" discharge. Second, unconvicted persons who have violated the selective service To the former military applicant, we offer a full pardon, plus an laws must return to a U.S. attorney. Through a process very similar upgrading of his discharge to at least a clemency discharge, either to plea-bargaining or pretrial diversion, they are offered up to 24 unconditionally or conditioned upon a specified period of alternate months alternate service. Upon satisfactory completion, charges are service. dropped. Some of the military applicants have wounds from service in Viet- The Presidential Clemency Board's jurisdiction is entirely different nam, decorations for valor, and multiple tours of honorable military than these first two programs. We recommend clemency for persons service. They went AWOL after this honorable service, and received who have already been convicted for or have admitted an offense, bad discharges. Some of them even went AWOL or deserted after they whether civilian or military; and who have already received punish- had volunteered for second and third tours of duty in Vietnam. ment. The Board has jurisdiction over civilian draft evasion offenses, The Board has decided that in such special cases we will recommend and over military unauthorized absence, desertion and missing move- ment offense. Our jurisdiction over military personnel extends both to to the President that he immediately upgrade their punitive or unde- those courtmartialed and to those administratively discharged. We sirable discharges to a general discharge or, in exceptional cases, to an honorable discharge. recommend to the President how he should exercise his discretion Senator KENNEDY. On that point it appears to me to be at least a under article II, section 2 of the Constitution. The Board has received more than 800 written applications, of significant departure from what you have been willing to recommend in the past. Are you then prepared under certain circumstances to rec- which 150 have already become ripe for decision under the administra- ommend that some young people would even receive an honorable tive procedures we have established. Eighteen have been referred to discharge? the President thus far, all civilian cases; others have been decided by the Board and will be forwarded to the President in the next several Mr. GOODELL. It is not a departure from what we have recommended in the past. days. Within the next 2 weeks we estimate the President will receive Senator KENNEDY. Have you recommended previously to the Pres- more than 200 additional applicants to the Board. To the civilian applicant for clemency, the Board can offer, on be- ident that individuals receive honorable discharge? half of the President, executive clemency in the form of a full pardon. 16 17 Mr. GOODELL. We are recommending to the President in this first Mr. GOODELL. For those the President upgrades immediately to a batch of military cases. We have been making our first batch. That in general discharge or an honorable discharge, it is likely they would be at least three instances that the discharge itself be upgraded by the eligible for veteran's benefits. This is another reason why we think the President to "under honorable conditions." bulk of these cases should be determined by the military. These are the first military cases that we have sent forward to the In order to be eligible for veteran's benefits an individual must have President. The reason for that was it took longer to get the military served at least 180 days. I would estimate that not half would qualify. files, they had to come from three or four different sections of the The military service itself and the President can upgrade discharges country. In many instances they were in the hands of the military and make it clear that individuals, although they have discharges un- services themselves. In addition, the civilian cases were already in der honorable conditions, are not eligible. That is a decision that the prison at the time of the proclamation and given priority because they President or the services can make. The value of that is that you would had to be given 30-day furloughs from prison, and we wanted to reach be upgrading the certificate in the nature or categorization of the man's a decision and a recommendation for the President without the neces- military service but you would not be giving him veteran's benefits. sity of these individuals having to go back to prison until the decision The bulk of these cases overwhelmingly would not receive veteran's had been made. benefits and the board would not recommend that they do. So it is not a departure. It is our first recommendations on military Senator BURDICK. Mr. Chairman. Senator KENNEDY. Yes. cases. The cases which we request the President to upgrade immediately Senator BURDICK. Welcome to the subcommittee. will be the unusual ones, the ones in which justice unambiguously Mr. GOODELL. Thank you. demands immediate corrective action. We will recommend pardons Senator BURDICK. I will refer to the last sentence which you read and clemency discharges in many more cases, however. In all of those which is as follows: "We will recommend that the de novo review be other cases, we will recommend that the President direct the military conducted without reference to the offense for which a pardon has been discharge review boards or other appropriate military tribunal to granted-as if that AWOL or desertion were not on the record." review the cases anew in order to determine whether there should be Are you recommending expungement? further upgrading of discharges beyond a clemency discharge. Mr. GOODELL. No, the President does not have the power to expunge, Senator KENNEDY. Why can't the Board do this at the time of their even if we were recommending. initial decision? Why would you turn this over to a military board? Senator BURDICK. What do you mean, as if the AWOL and desertion Why would you recommend separate proceeding? offense were not in the record? Mr. GOODELL. A board could do it, at least the President could do it Mr. GOODELL. The individual may have been in the service for 10 or upon the recommendation of the board. 12 months. He may have honorable service. In some instances, as I It is the board's feeling that for the most part, the President con- mentioned, he may have fought in Vietnam. We had one individual ceived of this program upgrading through the clemency board through who volunteered as a helicopter doorgunner, perhaps the most danger- a clemency discharge. That is the way it was written in the Executive ous position in Vietnam. order and in the proclamation. Senator THURMOND. Volunteered as what? We have departed from that only in these exceptional cases where Mr. GOODELL. Helicopter doorgunner. He came back to the United we feel the President himself would want to take the action of States, and after being here a short while wanted to go back to Viet- upgrading. We also feel that the discharge is peculiarly a military function. A nam, because he said he couldn't take the shoeshining and spit and polish. He wanted to go back and fight. He was denied that oppor- discharge is a characterization of a man's military service. We feel that tunity and he went AWOL two or three times. He was picked up and for the most part the military should have the responsibility of up- given a general court martial and originally sentenced to a dishonor- grading those discharges beyond the clemency discharge if they feel able discharge, later upgraded to a bad conduct discharge. they are justified. I am talking this kind of example to make clear to you what we I would point out that in reviewing these cases the military would mean. In that instance, if he went before a military discharge review be looking at the man's military record, absent the offenses for which board the President would have pardoned his AWOL's, and therefore he has been pardoned by the President. We feel that is more com- the military discharge review board would examine his military record mensurate with the procedures of the military, will disturb the proce- without reference to those AWOL's and see if they feel it deserves an dures of the military the least and is peculiarly appropriate under upgrading beyond a clemency discharge. That is what I mean by these circumstances. ignoring the AWOL offenses. And we will recommend that de novo review be conducted without The military discharge review board would look at the character reference to the offense for which a pardon has been granted, as if that of that man's military service, his honorable service, service overseas, AWOL or desertion offense were not on the record. decorations for valor, whatever else, and they would make a determi- Senator KENNEDY. In this area there are some points that come to nation whether it ought to be upgraded further, setting aside the mind. For example, what would that mean in terms of eligibility for AWOL's which have been pardoned by the President. veteran's benefits? 18 19 Senator BURDICK. Then there is no physical expungement in any Mr. GOODELL. That is correct. Might I make one other point in refer- phase of this? ence to this. The President very carefully created a program in which Mr. GOODELL. There is no expungement in any phase of it, that is there would be no attempt to have a hearing and a determination of the correct. All that happens is a man has a dishonorable discharge and a degree of conscientious feeling that was involved. Individuals who conviction in the military record or if he has been convicted in Fed- came on this program were offered the opportunity and are offered the eral Government, draft evasion, his record is stamped pardoned and opportunity automatically to get alternate service and to qualify either the record remains the same. for a discharge from the military or have the charges dropped in Senator KENNEDY. In this particular example, if that same person Federal court. deserted, would he be eligible for the clemency program? When an individual comes back, for instance, on the other phase of Mr. GOODELL. If he deserted? the program from Canada to the U.S. attorney, there is no discussion Senator KENEDY. Yes. about his motivation. The only discussion is whatever he might have Mr. GOODELL. If he had been deserted from the military service, if been doing to reduce the 24-month period, the length of that alternate he had been picked up and punished, he had been convicted, he would service. The President intended it that way. He didn't want people to be eligible. If he had not been picked up he goes back through the come back to forums and bring in their ministers and their friends and military. say I was conscientious. They qualify automatically. The same is true Senator KENNEDY. What if he stays in the service but refuses to under the clemency program if we feel their overall record justifies it. fight? We do consider it mitigating if there are conscientious factors clear in Mr. GOODELL. He is not eligible for the program. the record. We consider it aggravating if there are minipulative, de- Senator KENNEDY. What is the distinction in terms of the people? ceptive aspects in the record. How does that make any sense? You have the same background. If the Senator KENNEDY. Before we leave this point on the procedural guy stays in the service, he isn't eligible for clemency, but, if he goes ability to upgrade the discharge on the recommendation of the over-the-hill, then he is eligible? Clemency Board, I want to determine if that same procedure is avail- Mr. GOODELL. I can give a good many other examples. able if the individual runs through a DOD procedure and gets a Senator KENNEDY. Can you help me on this one first, and then give clemency discharge? me the other examples? Mr. GOODELL. He is eligible to apply to these boards, discharge review Mr. GOODELL. What I would hasten to point out to you is that all boards after he gets an undesirable clemency discharge. kinds of examples of that nature are not covered. The President limited Senator KENNEDY. Are the procedures the same, whether they come the program to absence-related offenses which were the most direct from a Clemency Board being able to upgrade his discharge or go ways of protesting or the most direct ways that individuals who were through the DOD? confused or got involved with the law, and for those draft evasion Mr. GOODELL. The only difference is we are recommending to the offenses that were specifically covered. President that he request the Board to automatically review the ones As far as the difference in the President's program and the case you that come from ours. give, there is no difference in terms of the conscientious motivation. Senator KENNEDY. And it is not automatic- There is a difference in the form of protest that he chose to express his Mr. GOODELL. Not automatic in the case of the military. They would opposition, and in that example you can make an argument that there have to apply. is danger of undermining military discipline more and refusing to Senator KENNEDY. Why shouldn't it be the same? obey orders than there is to leave. Mr. GOODELL. We don't control the Defense Department's program. I wouldn't make that argument particularly. I think when you start They may actually intend to do that. I am not aware it if they do. drawing lines here you have to draw them somewhere, and the Presi- Senator KENNEDY. We will get to this point a little later. The fact dent drew them on the absence-related and draft offenses. is that we do have three different channels working on this and some Senator KENNEDY. I would think that from a military point of view, difference in the procedures are apparent in each. it is more dangerous to have deserters than individuals who are re- In the minds of most Americans you are the prime mover in this fusing to obey, particularly if they have an ongoing battle. area, as I believe quite frankly you are and should be; yet, you have Mr. GOODELL. Quite conceivably. That would depend on the nature of these differences in terms of procedures or regulations which obviously the offense and where they did it. I would suspect if somebody refused will have a real impact on the type of justice that individuals will to shoot his guns on the front lines that would be a very serious offense. receive. Senator KENNEDY. I suppose this gets back to part of the problems Mr. GOODELL. Well, there are differences in the procedure, no question you are faced with when attempting to delineate through a set of cir- about it. These applicants, however, are in different situations. They cumstances and motivations in any particular case. But I also suppose have a different history. it raises some questions as to how that particular dilemma fits into the In the case of the individuals who go to the U.S. attorney, these more general comment of the President and what he hoped to be able are civilians who never went into the military, they went underground to achieve with the clemency procedure. But obviously you are limited to Canada or Sweden or whatever. Now they want to go back and they in terms of the order itself. go to the U.S. attorney. They are subject to indictment and prosecu- 20 21 tion. They have in many instances charges pending against them. So dealing with this very small number of individuals who got involved they are treated differently. in this system, and most of them, I say to you from what we have seen In the case of the military, these are cases of individuals who were of the nature of them who come here, were low in education, relatively in the services who deserted and left and have never been picked up, low income with a multiplicity of family problems, emotional prob- 12,500 of them out there, according to the Defense Department's esti- lems which occur in every war period, and as a matter of fact, in mate and they can come back and the military handles them. In our case, we are handling either military or civilians who have peacetime. You as Senators see them, have them apply to you constantly, and been picked up, punished, stayed here either out of conscientious feel- we found that the veterans' groups, now that they see the nature of ing and went to prison or because they were mixed up and confused most of the applicants, are helping. They help them, as the American about trying to conform to the Selective Service, or they had family Legion, go before the military in various existing tribunals to get problems if they were in the service. various upgraded discharges. Senator KENNEDY. A point I thought you made quite effectively Senator HART. What is the circumstance of that one case? What earlier is that many of the applicants are not from educated or middle- kind of individual is the American Legion assisting? I speak not class backgrounds and are generally unsophisticated, inarticulate peo- critically of the Legion. ple. What we are saying is that it makes a rather significant difference Mr. GOODELL. That individual's application has not been presented whether the young man having problems makes up his mind to avoid to the Board as yet, SO I can't tell you in detail the nature of his the draft before he gets in the Selective Service System. If he decided situation. to avoid the draft system altogether and consequently went to prison, I can tell you that when informed by the staff of the American then he would have to apply for amnesty through the Clemency Board. Legion that they were representing one, it was on the basis that On the other hand, if he registered for the draft and then opted to his circumstances were very similar to thousands of others that the leave the country, he would apply for clemency through the Depart- American Legion regularly tries to help in dealing with the VA or ment of Justice and later face the U.S. attorney, who in many situations the military in upgrading discharges. But I can't give you the details. may be a hard-driving prosecutor in what he believes are the regula- I am sorry, Senator Hart. tions. And third, if he went into the military, he is now required to Senator HART. Well, I am glad that they are taking that attitude. follow the clemency procedures established by the Department of Mr. GOODELL. We are, too, as a matter of fact. I can't obviously speak Defense. There are obviously three distinctive procedural avenues to for those groups, they will speak for themselves, but I think we have follow for consideration of one offense. benefited greatly, and I hope they have, since the creation of the You can point out that you are consolidating them, coordinating Clemency Board. them, and getting a similar kind of plan, but one of the things gen- Senator KENNEDY. I'm glad you mentioned that, Mr. Goodell. I erally of concern to me and others is that you are getting a lot of think there have been a lot of questions as has been pointed out. The different applications of these rules and regulations as we saw all enormous amount of emotion involved in this whole kind of question the way through the draf system. The mechanic in Boston never got results in a wide variety of differences about how to proceed, all an occupational deferment, but he did in Detroit. One of them was across the population. I think when a group of individuals are attempt- slugging around in Vietnam while the other one was sipping beer. ing to play a constructive role in working our way through a very We have seen a lot of these differences because procedures and the thorny problem, they ought to be recognized for it. regulations were different. I am concerned that with three diverse Mr. GOODELL. It probably is appropriate for me to interrupt my agencies handling this program, you will get a dissimilarity in the own statement. I made reference to the 9-member Clemency Board. kinds of justice they receive. We have on that Board Commander Walters, Commanding General Mr. GOODELL. I understand your concern, and I will say to you it in Vietnam in the Marines, retired now. We have an individual who is absolutely true. We had some 3,000 draft boards around the country. lost the use of his leg in Vietnam, an individual who won the Silver That is the way the system was set up and centralized to have those Star in Vietnam, we have representatives from a variety of other individuals make the decisions. points of view, Father Hesburgh and Mr. Jordan. We started out I would point out to you another factor that should be understood with some pretty tempestuous sessions. We started to go through the when we are talking about a clemency program. The college youngster cases individually and just kept discussing the approach that we had a big advantage. We know that during the great deferment, the should take to dispose of these cases. I am very proud to tell you that sixties, a great deal of that occurred on the college campuses. Most of the Board is unanimous on the substantive regulations, on the ap- those men did not go. They had educational deferments. They had proaches we take, the results we recommend. We have some divided advisory committees set up to help them. votes, which is really 3 months up or down in the length of alternate Senator KENNEDY. They got married and were able to pyramid service. But the Board has been virtually unanimous in its approach. their deferments. This has been an outgrowth of the educational process that we went Mr. GOODELL. There were a variety of things that happened. The through as we looked at these cases and discussed what was the fair bulk of the young people who were eligible, voting age, I mean age- and just thing to do. I am very proud that has been the option. wise, did not go. So we have to keep that in mind when we talk about I hope there can be enough enlightenment to the people generally 22 23 in the country as to the nature of the program for the same thing to they are in right now. There is no prosecution, no punitive aspect. If happen in the country. we give them clemency and say do 12 months of alternate service and Senator HART. Mr. Chairman, could I ask Mr. Goodell if one or more get a pardon, if they don't want to they don't get their pardon. They Board members have discussed the point raised earlier that only about can stay right where they are. We don't have any more than the other 10 percent of those eligible actually went into service; that 90 percent, two programs. for many reasons, didn't. Why should the few who went and who are Interestingly enough, it is the Defense Department that is getting before us now under this program be required to do still extra service? the largest number, percentagewise. They are close to 20 percent of the Mr. GOODELL. Well, let me address myself directly to that, Senator eligible applicants to the military program. Hart. Senator HART. I was just curious as to whether the suggestion had As you know, I was one of those opposed to the war in Vietnam and been made explicitly in Board discussions. argued very strenuously against it. I felt from a conservative viewpoint Mr. GOODELL. It was. It was discussed at some length in our Board. this was a terrible mistake, and I say that advisedly. I felt we were Senator HART. I respect the position that you maintained here in spending our American lives and our American fortune and decimating the Congress over those years very greatly. a country and a people for no good reason to serve national security. Mr. GOODELL. Thank you. During that period, I was asked frequently what would I do if I Sorry I diverted. were a young man and I got orders to go in the service, and I said Senator KENNEDY. Just to carry on the point that Senator Hart consistently I would go. That is the law. That is my obligation, even if made, is the reason for the alternate service, as you view it, I differ with my country. I respect those who as a matter of conscience punishment? feel they cannot go, but I would. Mr. GOODELL. No; not any more than it is punishment when you are I feel, Senator Hart, that even though any system you have for Se- called to serve your country in the first place. Maybe you call it a lective Service is inevitably unfair. There is no way of selecting out patriotic duty or privilege. We had the situation in this country at of 27 million people 500,000 or 750,000 to go and to say that this is least until the sixties with a war that was very unpopular and unjusti- 100 percent fair. The country makes some arbitrary judgments. They fied, but in World War II it was not punishment. You had the oppor- feel it is valuable to the country that an individual have an education, tunity to go and serve your country. I know I and many others tried for instance, more valuable for the service that they go in after educa- very hard to get into the service. tion than before. The country makes decisions about hardship defer- Senator KENNEDY. Is it your position that if the reason is not punish- ments, about physical qualifications which are necessary. It is not very ment, it is in our national interest to have these men serve in this kind fair if an individual happens to have a lame foot or bad back or some of employment? other disability that he does not have to go and somebody else goes Mr. GOODELL. Yes; I think it is. over and gets shot and dies; this is inevitable. Senator KENNEDY. We have 8.4 percent unemployment in Massa- I think those who are called do have an obligation. I feel very deeply chusetts. It is extremely difficult for returning veterans to get jobs. about President Ford's program. What he has done here with this pro- If we have these young men taking jobs away from other people, if gram is say to these individuals. all right, we had our divisions that is really in our national interest, if that is what we are consider- throughout the period of war in Vietnam. I don't think you were right, ing, and if alternate service is not viewed as punishment, then should and you don't think the country was right. But now we are offering we be looking at it from a job market point of view and saying that you the opportunity to come back and discharge your continuing it is the most effective way to meet some of our needs, or the best way obligation to your country that you as a matter of principle said you to find hospital attendants, librarians, or other community assistants? couldn't do in the military during the war in Vietnam. I think that is Mr. GOODELL. As you know, the President was very explicit. Under eminently fair. If they want to come back and discharge that continu- no circumstances would any of these jobs be in a competitive market ing obligation, it is a neutral approach, not a punitive one. in my view, or taking jobs from others who are out there trying to get jobs and but they do have the obligation and they must discharge it. That is the getting help, veterans particularly, of course. That is a phase of the President's program. program that is handled by the Selective Service System, and I recom- Now, there is no way that my friends who believe in unconditional mend to you-I know you will question them when they appear. They amnesty are going to be persuaded by my comments, obviously. I am have appeared before the Clemency Board twice to brief us. They sure a great many peonle who are sincere in principle who went to have assured us that none of the jobs in the competitive market are Sweden or Canada are not going to be persuaded and I respect them. being taken away from anybody else. These are relatively low-paying The Clemency Board is not in the business of trying to recruit or so- jobs or noncompetitive type jobs. licit or persuade. We are in the business of trying to be fair in ad- Senator KENNEDY. They are extremely low-paying jobs, aren't they ? ministering a program that is available for those who want to use it. Mr. GOODELL. Some are not very low-paying, but they are not very My biggest concern is that a bulk of the people who are eligible competitive. They have one doctor. who got picked up and punished, who I am convinced don't know Senator KENNEDY. What do they receive in compensation they are eligible or they would be applying. They have nothing to Mr. GOODELL. The language is a comparable standard of living to lose to apply. If we say no clemency they remain in exactly the status what they would have in the military. It does not limit the wages as 24 25 such. So technically this is something that Selective Service should and in Part 202 the substantive standards to be used by the Presidential Clem- testify on. Technically I presume a man who would be a lieutenant ency Board (hereinafter "the Board") in accepting and processing applications from individuals subject to the jurisdiction of the Board and in the deter- in the military, his comparable standard of living outside would be mination of its recommendations to the President concerning those individuals. significantly higher. I don't know whether they have very many of The Presidential Clemency Board has made every reasonable effort to assure those. to both applicants and those individuals who may be subject to the jurisdic- Senator BURDICK. Mr. Chairman, just SO I get this thing clear- tion of any of the three parts of the Presidential clemency program every pro- cedural consideration. Applicants will be sent notice concerning the procedures Mr. GOODELL. We are getting the questions over early here. and standards used by the Board; their privacy will be respected in every way Senator KENNEDY. I am sorry. I have been the guilty one. possible within the bounds of the law. All information concerning the applicant Senator BURDICK. This is purely an executive program? which is sought by the Board from governmental sources will be open to inspec- tion by the applicant or his representative. The records and files concerning Mr. GOODELL. That is correct. the applicant will be summarized by an attorney on the staff of the Board, Senator BURDICK. Your Board was appointed by the President and and sent to the applicant for his amendment and correction. A sure process you have no other powers than recommendation? for the appeal of adverse determinations has been established. In the Board's Mr. GOODELL. Yes. discretion, the applicant or his representative may be allowed to present an Senator BURDICK. The legislative branch is not involved? oral statement to the Board prior to its determination of his case. Each appli- cant will have an opportunity to petition for reconsideration of the decision to Mr. GOODELL. That is correct. recommend, grant, or deny executive clemency in his case. Senator BURDICK. Your recommendations are acted upon favorably Individuals who may be subject to the jurisdiction of the Department of Justice or unfavorably by the President? or the Departments of Defense or Transportation will be assisted in confidence in determining their status with respect to the clemency program. Mr. GOODELL. Yes. Finally, it cannot be too often stated that an applicant may apply to the Clem- Senator BURDICK. You have no input into the judiciary? ency Board without risk. His application will be held in confidence, and he may Mr. GOODELL. None whatsoever. withdraw his application at any time. Senator BURDICK. I know the young man who must have been in It is the intent of the Presidential Clemency Board to provide notice to appli- Canada in my home State appeared before the court and said here I cants, and to maximize public certainty and predictability, about the substantive standards which the Board will apply in recommending to the President pro- am, no recommendation available for your Board for that reason? posed dispositions of applications for executive clemency under Proclamation Mr. GOODELL. No; that matter is entirely in the hands of the Justice 4313 (published in the FEDERAL REGISTER on September 17, 1974, 39 FR 33293). Department and the court. It is further the intent of the Board to ensure equity and consistency in the way Senator BURDICK. So there is nothing the legislative branch has to that similarly situated applicants are treated. The Presidential Clemency Board therefore herein publishes the substantive do with this at all? standards to which it has committeed itself in the implementation of the clem- Mr. GOODELL. Well, you may be called upon to give us a little financ- ency program. Applicants for executive clemency under the program are invited ing down the road, but other than that, nothing else. to submit evidence suggesting that one or more of the mitigating circumstances listed below apply to their case, or that one or more of the aggravating circum- Senator BURDICK. That is all. stances listed do not apply to their case. Applicants are also invited to submit Thank you. letters from third parties containing such evidence, or to ask other people to Mr. GOODELL. We have received a firm indication from the Depart- write directly to the Board on their behalf. ment of Defense that it is amendable to the procedures which we pro- It is contemplated that the Board will weigh the factors listed below in each individual case. It is not contemplated, however, that any one of these factors pose for upgrading discharges. will necessarily be dispositive of a particular case. Let me now turn to the Board's procedures, a copy of which is at- Actions taken and determinations made by the Presidential Clemency Board tached to my statement. We have sent copies for comment to every and members of the Board's staff prior to the issuance of these regulations have Member of Congress, to veterans' and civil liberties groups, to antiwar been in substantial compliance with the provisions thereof. Because of the short duration of the Presidential clemency program, and for organizations, to every State and major local bar association and to a other good cause appearing, it is hereby determined that publication of this number of private attorneys. I am pleased to say that for the most chapter in accordance with normal rule-making procedure is impracticable and part, the proposed rulemaking appears to have been well-received. that good cause exists for making these regulations effective in less than thirty Suggestions and criticisms will be reflected in final rulemaking which (30) days. Notwithstanding the abbreviated rulemaking procedure, however, com- ments and views regarding the proposed chapter are solicited, and may be filed we will issue in a few days. to be received no later than 5 p.m. d.s.t., December 12, 1974. Comments should be [The document referred to above follows:] submitted in five (5) copies, and directed to: Office of the General Counsel TITLE 2-CLEMENCY, CHAPTER II-PRESIDENTIAL CLEMENCY BOARD, PART 201- Presidential Clemency Board ADMINISTRATIVE PROCEDURES, PART 202-SUBSTANTIVE STANDARDS OF THE PRESI- The White House DENTIAL CLEMENCY BOARD Washington, D.C. 20500 (Executive Order 11803, 39 FR 33297) PROCEDURES AND STANDARDS In consideration of the foregoing, this chapter will become effective immediately. In order to accommodate new regulations being issued by the Presidential Issued in Washington, D.C., on November 25, 1974. Clemency Board, the heading of Title 2 of the Code of Federal Regulations is CHARLES E. GOODELL, changed to read Title 2-Clemency. In addition, a new Chapter II, Presidential Chairman, Clemency Board, is added, reading as set forth below. Presidential Clemency Board. This notice of rulemaking sets forth in Part 201 the administrative procedures 26 27 1. Part 201 is added to read as follows: (2) Information about the Presidential Clemency program and instructions Sec. for the preparation of the application form (see appendix "B") ; 201.1 Purpose and scope. (3) A statement describing the Board's procedures and method of determining 201.2 General definitions. cases. 201.3 Initial filing. (d) The applicant will be urged to return the completed application form to 201.4 Application form. the Board as soon as possible. In the absence of extenuating circumstances, 201.5 Assignment of Action Attorney and case number, and determination of completed application forms must be received by the Board within thirty (30) jurisdiction. calendar days of receipt. 201.6 Initial summary. 201.7 Final summary. § 201.5 Assignment of Action Attorney and case number, and determination 201.8 Consideration before the Board. of jurisdiction. 201.9 Recommendations to the President. (a) Upon receipt of all necessary information, the applicant's case will be 201.10 Reconsideration. assigned to an Action Attorney, who will make a preliminary determination of 201.11 Referral to appropriate agencies. the Board's jurisdiction. If the Action Attorney determines that the Board has 201.12 Confidentiality of communications. jurisdiction over the applicant, a file for the applicant's case will be opened and 201.13 Representation before the Board. a case number for that file will be assigned. With the opening of the file, the 201.14 Requests for information about the clemency program. Action Attorney shall request from all appropriate government agencies the Appendix A. relevant records and files pertaining to the applicant's case before the Board. AUTHORITY E.O. 11803, 39 FR 33297. (b) In normal cases, the relevant records and files will include for civilian § 201.1 Purpose and scope. cases the applicant's files from the Selective Service System and the Bureau of Prisons, and for military cases the applicant's military personnel records, mili- This subpart contains the regulations of the Presidential Clemency Board, tary clemency folder, and record of court martial. Applicants may request that created pursuant to Executive Order 11803 (39 FR 33297) concerning the pro- the Board consider other pertinent files, but such applicant-requested files will cedures by which the Board will accept and process applications from individuals not be made available to the applicant and his representative as of right. who avail themselves of the opportunity to come within its jurisdiction. Certain (c) Where the initial filing contains adequate information, Board staff may other matters are also treated, such as the assistance to be given to individuals assign a case number and request records and files prior to receipt of the com- requesting determinations of jurisdiction, or requesting information respecting pleted application form. those parts of the Presidential Clemency Program which are administered by (d) If the Action Attorney determines that probable jurisdiction does not the Department of Defense and the Department of Justice under Presidential exist, he will promptly notify the applicant in writing, stating the reasons Proclamation 4313 (39 FR 33293). therefor. § 201.2 General definitions. (e) An applicant who questions this adverse determination of jurisdiction "Action attorney" means an attorney on the staff of the Board who is assigned should write the General Counsel of the Board in accordance with the provisions an applicant's case and is thereafter responsible for all information-gathering of § 201.4(a). and communications concerning that applicant's case from the applicant's initial § 201.6 Initial summary. filing until final disposition has been made by the Board. (a) Upon receipt of the necessary records and files, the Action Attorney "Applicant" means an individual who is subject to the jurisdiction of the will prepare an initial summary of the applicant's case. The files, records, and Board, and who has submitted an initial filing. "Board" means the Presidential Clemency Board as created by Executive any additional sources used in preparing the initial summary will be noted there- upon; no material not so noted will be used in its preparation. The initial sum- Order 11803, or any successor agencies. mary shall include the name and business telephone number of the Action § 201.3 Initial filing. Attorney who prepared it, and who may be contacted by the applicant or his In order to comply with the requirements of Executive Order 11803 as to representative. timely application for consideration by the Board, an individual must make an (b) The initial summary shall be sent by certified mail to the applicant. The initial filing prior to January 31, 1975. The Board will consider sufficient as an summary will be accompanied by an instruction sheet describing the method by initial filing any written communication received from an individual or his repre- which the summary was prepared, and by a copy of the guidelines that have sentative which requests consideration of the individual's specific case or which been adopted by the Board for the determination of cases. Applicants will be demonstrates an intention to request consideration. Oral initial filings will be requested to review the initial summary for accuracy and completeness, and ad- considered sufficient if reduced to writing and received by the Board within vised of their right to submit additional sworn or unsworn material. Such addi- thirty (30) calendar days. tional material may be submitted in any length, but should be accompanied by a summary of not more than three (3) single-spaced, typewritten, letter-sized § 201.4 Application form. pages in length. If a summary of suitable length is not submitted with the addi- (a) Upon receipt of an initial filing a member of the Board's staff will make a tional material, the Action Attorney will prepare such a summary. determination of probable jurisdiction. Applicants who are clearly beyond the (c) At any time after the mailing to the applicant of his initial summary, the Board's jurisdiction will be SO notified in writing. An applicant who questions this applicant's complete Board file, and the files from which the summary was pre- adverse determination of probable jurisdiction should promptly write the Gen- pared, may be examined at the offices of the Board by the applicant, his repre- eral Counsel, Presidential Clemency Board, The White House, Washington, D.C. sentative, or by any member of the Board. An applicant or his representative 20500, stating his reasons for questioning the determination. The General Counsel may submit evidence of inaccurate, incomplete, or misleading information in of the Board shall make the final determination of jurisdiction. the complete Board file. (b) An applicant who has been notified that probable jurisdiction does not lie (d) An applicant's case will be considered ready for consideration by the in his case will be considered as having made a timely filing should the final Board not earlier than twenty (20) days after the initial summary has been re- decision be that the Board has jurisdiction over his case. ceived by the applicant. Material which amends or supplements the applicant's (c) Applicants who are within the probable jurisdiction of the Board will be initial summary must therefore be received by the Board within twenty (20) sent by mail: days to insure that it will be considered, unless within that period the applicant (1) An application form (see appendix "A"¹) ; requests and receives permission for an extension. Permission for late filing shall be liberally granted, if the request is received prior to Board action. 1 Filed as part of the original document. 55-550 0 75 3 28 29 § 201.7 Final summary. No personal information concerning an applicant or potential applicant to (a) Upon receipt of the applicant's response to the initial summary, the Action program. and related to the Presidential clemency program will be made known any dis- Attorney will note such amendments, supplements, or corrections on the initial summary as are indicated by the applicant. closure agency, is necessary for the normal and proper functioning of the viola- organization, or individual, whether public or private, unless Presidential such (b) The final summary shall then consist of the intial summary with appro- Clemency Board. However, information which reveals the existence of a priate amendments and additions, and the summary of the materials submitted tion of law (other than an offense subject to the Presidential clemency program) by the applicant as described in 201.6(b). will of necessity be forwarded to the appropriate authorities. (b) In order to have his case considered by the Board, an applicant need submit § 201.8 Consideration before the Board. information sufficient for a determination of jurisdiction, and for the re- (a) At a regularly scheduled meeting of the Presidential Clemency Board, a trieval only of necessary official records and files. The application form will therefore quorum of at least five (5) members being present, the Board will consider the require the applicant's name; date of birth; selective service number; military draft applicant's case. evasion offenses or absence-related military offenses and the disposition thereof; If the service and service number, if applicable; information concerning the (b) The Action Attorney will present to the Board, a brief statement of the final summary of the applicant's case. The Action Attorney will then stand and the mailing address of either the applicant or his representative. ready to answer from the complete file any questions from the members of the applicant submits such information as part of his initial filing, the completion Board concerning the applicant's case. of the application form itself is not necessary. (c) At the Board's discretion, it may permit an applicant or his representative to present before the Board an oral statement, not to exceed ten (10) minutes in § 201.13 Representation before the Board. length. Neither applicant nor his representative may be present when the Board begins deliberations, but should remain available for further consultation im- sentative or legal counsel, each applicant is entitled to representation and will be (a) Although an applicant may bring his case before the Board without a repre- mediately thereafter for a period not to exceed one hour. encouraged to seek legal counsel experienced in military or selective service law. (d) After due deliberation, the Board will decide upon its recommendation to Upon request, Board staff will attempt to refer an applicant to a skilled volunteer the President concerning the applicant's case, stating the reasons for its recom- mendation. representative. (b) An applicant who does not wish to file his application in person may have § 201.9 Recommendations to the President. his representative do SO on his behalf. (a) At appropriate intervals, the Chairman of the Board will submit to the § 201.14 Request for information about the clemency program. President certain master warrants listing the names of applicants recommended consideration concerning an individual who is clearly beyond the jurisdiction of (a) Upon receipt by the Board of an oral or written request for information or for executive clemency, and a list of names of applicants considered by the Board but not recommended for clemency. The Chairman will also submit such the Board, a member of the Board's staff shall inform the individual: terms and conditions for executive clemency if any, that have been recommended (1) That jurisdiction does not lie; in each case by the Board. (2) Whether jurisdiction may lie within the Presidential clemency program, (b) Following action by the President, the Board will send notice of such and if so, with which agency; action in writing to all persons whose names were submitted to the President. (3) That in the event the individual prefers not to contact personally such Persons not receiving executive clemency will be SO notified. other agency that an Action Attorney will obtain from such other agency informa- § 201.10 Reconsideration. tion concerning the individual's status with respect to the Presidential clemency program, and provide to the individual that information. (a) An applicant may petition the Board for reconsideration of his grant or (b) The Action Attorney shall submit to the Executive Secretariat of the denial of executive clemency, or of the terms and conditions thereof. Presidential Clemency Board a summary of the communication with, and infor- (b) Such petitions for reconsideration, including any supplementary material, mation provided to, such individuals. must be received by the Board within thirty (30) days of the mailing of the no- tification in $ 201.9(b). APPENDIX A (c) At a regularly scheduled Board meeting, a quorum being present, the Board will consider the applicant's petition for reconsideration. INSTRUCTIONS FOR APPLICATION FOR CLEMENCY (d) In appropriate cases, the Board may permit an applicant or his repre- sentative to present before the Board an oral statement not to exceed fifteen (15) On September 16, 1974 the President announced a program of clemency. Depend- minutes in length. ing on your case, you may apply to the Presidential Clemency Board, the (e) After due deliberation, the Board may either: Department of Justice, or the Department of Defense. (1) As to any person granted executive clemency, let stand or mitigate the You may be eligible for clemency by the Presidential Clemency Board if you have been convicted of a draft evasion offense such as failure to register or terms and conditions upon which executive clemency was granted; (2) As to any person denied executive clemency, recommend to the President register on time; failure to keep the local board informed of current address; failure to report for or submit to pre-induction or induction examination; failure that he grant executive clemency in accordance with such terms and conditions to report for or submit to or complete service, during the period from August 4, as may be appropriate; or 1964 to March 28, 1973; or if you have received an undesirable, bad conduct, or (3) As to any person denied executive clemency, again not recommend the dishonorable discharge for desertion, absence without leave, or missing move- applicant for executive clemency. ment, and for offenses directly related, between August 4, 1964 to March 28, 1973. 201.11 Referral to appropriate agencies. If you are now absent from military service or have a charge against you for a After the expiration of the period allowed for petitions for reconsideration, Selective Service violation and have not been convicted or received a discharge, the Chairman of the Board shall forward for further action to the Secretaries of you may still be eligible for elemency under another part of the President's pro- the Army, Navy, and Air Force, the Secretary of the Department of Transporta- gram. If you have any questions, please contact the Board and we will try to tion, the Director of the Selective Service System, and the Attorney General, answer your questions. as appropriate, the President's determination as to each recipient of executive If you believe that you are eligible to be considered by the Presidential clemency. Clemency Board but are not sure, you should apply to the Board. If it turns out that you are not eligible for consideration by the Board, you may possibly 201.12 Confidentiality of communications. qualify under another part of the clemency program. You do not have to identify (a) The Board has determined that it will take all steps possible to protect the your current location. We will then be able to notify you of the proper agency privacy of applicants and potential applicants to the Presidential clemency 30 31 to contact. If you are appealing a conviction or a military discharge you may continue your appeal, and still apply to the Board at the same time. upon a length of alternative service exceeding the applicant's "baseline period I. The Board will not give its files to any other federal agency. It will keep any of alternative service," as determined under § 202.5. information you provide in strictest confidence, except evidence of a serious crime (b) Aggravating circumstances of which the Board will take notice are: which is not covered in the Presidential Clemency program. (1) Prior adult criminal convictions. II. Although you may apply to the Board without attorney or any other repre- (2) False statement by applicant to the Presidential Clemency Board. sentative if you wish, we encourage you to obtain the help of legal counsel. If you (3) Use of force by applicant collaterally to AWOL, desertion, missing move- do not have a counsel but desire one, we will be glad to refer you to a lawyers' ment, or civilian draft evasion offense. organization which will help you find one. These organizations will help you get (4) Desertion during combat. legal assistance even if you cannot afford to pay. (5) Evidence that applicant committed the offense for obviously manipulative III. To apply to the Board, you need only supply the information necessary to and selfish reasons. find your file from other departments. If you do not wish to file your application (6) Prior refusal to fulfill alternative service. personally, you may select a representative of your own choice to do it for you, (7) Prior violation of probation or parole requirements. but you must tell us that he is authorized. The Board will maintain its own file on your case and that file will be available for examination by you or your § 202.4 Mitigating circumstances. own attorney. (a) Presence of any of the mitigating circumstances listed herein will be IV. You are encouraged to submit evidence which you feel helps your case, and considered by the Board as cause for recommending that the President grant to submit letters from other people on your behalf. You may submit evidence in executive clemency to a particular applicant, and will in exceptional ceases be order to correct inaccurate, incomplete, or misleading information to the Board's further considered as cause for recommending clemency conditioned upon a period file. of alternative service less than the applicant's "baseline period of alternative V. A personal appearance by you before the Board will not be necessary. service," as determined under § 202.5. If you have any questions, please call or write the Presidential Clemency Board. (b) Mitigating circumstances of which the Board will take notice are: The White House, Washington, D.C. 20500, (202-456-6476). If application is (1) Applicant's lack of sufficient education or ability to understand obligations, made by a representative on your behalf, it is not necessary that your home or remedies available, under the law. address and telephone number be included. Your representative should indicate (2) Personal and family hardship either at the time of the offense or if the number. his capacity (attorney, friend, etc.) and give us his address and telephone applicant were to perform alternative service. (3) Mental or physical illness or condition, either at the time of the offense Application for people not in custody should be completed and mailed to the or currently. Board no later than midnight, January 31, 1975. Special procedures will be (4) Employment or volunteer activities of service to the public since con- established for persons incarcerated whether or not they have been released on viction or military discharge. furlough. (5) Service-connected disability, wounds in combat, or decorations for valor in 2. Part 202 is added to read as follows: combat. (6) Tours of service in the war zone. Sec. (7) Substantial evidence of personal or procedural unfairness in treatment of 202.1 Purpose and scope. applicant. 202.2 Board decision on whether or not to recommend that the President grant (8) Denial of conscientious objector status, of other claim for Selective Service executive clemency. exemption or deferment, or of a claim for hardship discharge, compassionate 202.3 Aggravating circumstances. reassignment, emergency leave, or other remedy available under military law, 202.4 Mitigating circumstances. on procedural, technical, or improper grounds, or on grounds which have sub- 202.5 Calculation of length of alternative service. sequently been held unlawful by the judiciary. (9) Evidence that an applicant acted in conscience, and not for manipulative AUTHORITY E.O. 11803, 39 FR 33297. or selfish reasons. § 202.1 Purpose and scope. (10) Voluntary submission to authorities by applicant. This part articulates the standards which the Presidential Clemency Board will $ 202.5 Calculation of length of alternative service. employ in deciding whether to recommend that the President grant executive (a) Having reached a decision to recommend that the President grant ex- clemency to a particular applicant, and in then deciding whether that grant of ecutive clemency to a particular applicant, the Board will then decide whether clemency should be conditional, and, if so, upon what specified period of clemency should be conditioned upon a specified period of alternative service alternative service. and, if so, what length that period should be. § 202.2 Board decision on whether or not to recommend that the President (1) The starting point for calculation of length of alternative service will grant executive clemency. be 24 months. (a) The first decision which the Board will reach, with respect to an applica- (2) That starting point will be reduced by three times the amount of prison time served. tion before it, is whether or not it will recommend to the President that the appli- (3) That starting point will be further reduced by the amount of prior alter- cant be granted executive clemency. In reaching that decision, the Board will take notice of the presence of any of the aggravating circumstances listed in native service performed, provided that a prescribed period of alternative service has been satisfactorily completed. § 202.3, and will further take notice of whether such aggravating circumstances (4) That starting point will be further reduced by the amount of time served are balanced by the presence of any of the mitigating circumstances listed in § 202.4. on probation or parole, provided that a prescribed period of alternative service has been satisfactorily completed. (b) Unless there are aggravating circumstances not balanced by mitigating (5) The remainder of those three subtractions will be the "baseline period of circumstances, the Board will recommend that the President grant executive alternative service" applicable to a particular case before the Board Provided, clemency to each applicant. That the baseline period of alternative service shall not exceed a judge's sentence § 202.3 Aggravating circumstances. to imprisonment in any case: And provided further, That the baseline period (a) Presence of any of the aggravating circumstances listed herein either will of alternative service shall be, notwithstanding the remainder of the calculation disqualify an individual for executive clemency or may be considered by the above, not less than a minimum of three (3) months. Board as cause for recommending to the President executive clemency conditioned (6) In exceptional cases in which mitigating circumstances are present, the Board may consider such mitigating circumstances as cause for recommending 32 33 clemency conditioned upon a period of alternative service less than an appli- cant's baseline period of alternative service. (7) In cases in which aggravating circumstances are present and are not, in PRESIDENTIAL CLEMENCY BOARD the Board's judgment, balanced by mitigating circumstances, the Board may con- THE WHITE HOUSE sider such aggravating circumstances as cause for recommending clemency con- ditioned upon a period of alternative service exceeding, either by three (3) ad- WASHINGTON ditional months or by six (6) additional months, the applicants' baseline period of alternative service. [FR Doc. 74-27863 Filed 11-26-74; 8 :45 am] Dear Sir: It took some time to develop these regulations. In part, this is ex- plained by the fact that the Presidential Clemency Board has no We understand that you may be interested in.applying for precise historical model to follow, and no clear precedents in assisting clemency under the President's clemency program. Enclosed is the President in what is a unique executive function. We also wished an application form which you must return to us if you want your to become very familiar with the types of cases before us, prior to case considered by the Presidential Clemency Board. We have issuing any rules. Even now we find new aspects in the cases which re- also enclosed materials which describe the procedure that the quire further elaboration of our rules. Let me describe briefly how Board intends to use and some of the factors which it will consider the Board operates. in examining your case. First, when we receive a communication expressing interest by or on behalf of a possible applicant in any part of the President's pro- If you wish to apply, please complete the application form as gram, we mail out an instruction kit. soon as possible. You should also send us any information you con- [The instruction kit referred to above follows:] sider favorable to your case. You can send it with your application, or as quickly afterwards as you can. When we receive your appli- cation and any additional papers you may want to submit, the Board will begin to review your. case. You will not have to appear personally before the Board. You may, however, call or see one of our staff and you are invited to add to your file whatever you think helpful. You do not need an attorney to apply for clemency, but we do suggest that you seek the advice of one. If you do not know how to get an attorney, we can tell you. Sincerely, Charles E. Hoodell Charles E. Goodell Chairman Enclosures 34 35 PRESIDENTIAL CLEMENCY BOARD PRESIDENTIAL CLEMENCY BOARD APPLICATION THE WHITE HOUSE I hereby apply to the Presidential Clemency Board for consideration. WASHINGTON INSTRUCTIONS FOR APPLICATION FOR CLEMENCY NAME Last First Middle On September 16, 1974 the President announced a program of clemency. Depending on your case, you may apply to the Presidential Clemency Mailing Address City State Zip Code Board, the Department of Justice, or the Department of Defense. You may be eligible for clemency by the Presidential Clemency Board Phone & Area Code Social Security No. Date of Birth if you have been convicted of a draft evasion offense such as failure to register or register on time; failure to keep the local board informed of current address; failure to report for or submit to pre-induction or If you were convicted in federal civil court, or military court-martial, induction examination; failure to report for or submit to or complete please describe the offense, give date of offense, and the date and place service, during the period from August 4, 1964 to March 28, 1973; or of conviction: if you have received an undesirable, bad conduct, or dishonorable dis- charge for desertion, absence without leave, or missing movement, and for offenses directly related, between August 4, 1964 to March 28, 1973. If you are now absent from military service or have a charge against you for a Selective Service violation and have not been convicted or received a discharge, you may still be eligible for clemency under Location of prison where last confined another part of the President's program. If you have any questions, Former military personnel who were court-martialed or administratively please contact the Board and we will try to answer your questions. discharged from a military service please complete the following: If you believe that you are eligible to be considered by the Presidential Branch of Service Military Service No. Clemency Board but are not sure, you should apply to the Board. If If Soc. Sec. No., please indicate it turns out that you are not eligible for consideration by the Board, you may possibly qualify under another part of the clemency program. Year entered military Date of Discharge You do not have to identify your current location. We will then be able to notify you of the proper agency to contact. If you are appealing Type of Discharge How awarded (check one): a conviction or a military discharge you may continue your appeal, and still apply to the Board at the same time. Court-martial ( ) Admin. Discharge Board ( ) L The Board will not give its files to any other federal agency. It Own request to avoid trial ( ) will keep any information you provide in strictest confidence, except evidence of a serious crime which is not covered in the Presidential Offenses on which Administrative Discharge based: Clemency program. II. Although you may apply to the Board without attorney or any other representative if you wish, we encourage you to obtain the help of legal counsel. If you do not have a counsel but desire one, we will be glad to refer you to a lawyers' organization which will help you find one. These organizations will help you get legal assistance even if you can Date Signature not afford to pay. 36 37 - 2 - - 3 III. To apply to the Board, you need only supply the information 10) Personal statement regarding the reasons for the offense. necessary to find your file from other departments. If you do not wish to file your application personally, you may select a representa- 11) Any other information the applicant may wish to submit. tive of your own choice to do it for you, but you must tell us that he is authorized. The Board will maintain its own file on your case These factors will not necessarily be the only ones which the Board and that file will be available for examination by you or your own will consider. If you feel there are other facts about your case that attorney. should be considered, please submit evidence about them. ANY FALSE STATEMENT TO THE BOARD WILL BE CONSIDERED AN IV. You are encouraged to submit evidence which you feel helps AGGRAVATING FACTOR HIGHLY UNFAVORABLE TO YOUR CASE. your case, and to submit letters from other people on your behalf. You may submit evidence in order to correct inaccurate, incomplete, If you have any questions, please call or write the Presidential or misleading information to the Board's file. Clemency Board, The White House, Washington, D. C. 20500, (202 456-6476). If application is made by a representative on V. A personal appearance by you before the Board will not be your behalf, it is not necessary that your home address and telephone necessary. number be included. Your representative should indicate his capacity (attorney, friend, etc.) and give us his address and telephone number. THE FOLLOWING ARE SOME OF THE FACTORS THE BOARD WILL CONSIDER IN EXAMINING YOUR CASE: Application for people not in custody should be completed and mailed to the Board no later than midnight, January 31, 1975. Special 1) Education and ability to understand obligations under the law. procedures will be established for persons incarcerated whether or not they have been released on furlough. 2) Personal and family circumstances at the time of offense and afterwards. 3) Mental or physical condition. 4) Employment and other activities since conviction or military discharge. 5) Service-connected disability, wounds in combat or decorations for valor in combat. 6) Tours of service in the war zone. 7) Substantial evidence of personal or procedural unfairness in your case. 8) Denial of conscientious objector status on procedural, technical or improper grounds. 9) Period of imprisonment for the offense. 38 39 This kit describes the program, the Board's procedures, and other aspects of the Board's operations. If the individual is not under the THE PRESIDENTIAL CLEMENCY BOARD Board's jurisdiction, but falls within the jurisdiction of the Depart- OLD EXECUTIVE OFFICE BUILDING ment of Justice or the Department of Defense, we tell him how to WASHINGTON, D.C. 20500 pursue his case with them. If he is not under the jurisdiction of any BOARD MEMBERS October 5, 1974 PHONE: (202) 456-6476 part of the clemency program, we try to suggest other avenues for the Charles E. Goodell. Chairman relief he seeks. Raiph W. Adams James P. Dougovito Robert H. Finch Once the necessary information is obtained from an applicant, and Theodore M. Hesburgh. C.S.C. Vernon E. Jordsn his files are obtained from Justice or the military services, a Board James A. Maye Aida Casanas Connor Lewis W. Walt attorney prepares a summary of the files. The instructions to Board MEMORANDUM attorneys have been submitted to you. We have an elaborate internal procedure to ensure that the summaries are properly prepared. TO: Staff Attorneys [The instructions referred to above follow Presidential Clemency Board FROM: General Counsel SUBJECT: Preparation of Initial Summaries of cases The purpose of the Initial Summary is to pull together a short statement from existing governmental files summarizing all informa- tion on an applicant that may be relevant to the Board's decision regarding clemency. This form should be sent to the applicant for additions and corrections. It will be given to the Board for their detailed review, and will be the basic document for all further Presidential Clemency Board action concerning the applicant. It may well become public; this should be kept in mind when preparing the Summary. It is crucial that the completed form contain a narrative which identifies the individual as a person and allows the Board to look behind the welter of dates and offenses. The Background paragraph especially should be carefully written to present the individual in human terms. I. Detailed Instructions A. Offense and Present Status. The offense should be stated in correct, but not legalistic terms. Do not cite applicable statutes, regulations, or Code. Present status should be similarly clear. The remaining blocks are self-explanatory. The purpose of these blocks is to give a first impression of the individual in terms of the factors directly affecting his case before the Board. 40 41 - 2 - 3 - B. The Background blocks are to provide a narrative picture II. Possible "Background" entries (in approximate order): of the applicant as an individual, as mentioned above. Use as many of the entries as necessary from II. Possible Age "Background" entries with whatever additional information Family size and birth order you feel helps to present the applicant. The list of Family background/stability "possibles" is neither inclusive nor exclusive, but should Place where raised Educational level and test scores form the nucleus of the paragraph. Try to follow a roughly chronological order in presentation, such as is provided in Physical health and mental health Marital status and present residence the list of "possibles". Use only information taken from Number of dependents official files. Keep it factual - make no personal conclusions. Employment history Cite judgments by source. Example: Comes from broken Parole recommendation home (probation report). Custody level Type of C.O. and brief statement of belief C. Mitigating and Aggravating circumstances have been defined by the Board, and are listed in III. Additional pertinent III. Additional pertinent circumstances. circumstances. Include any information concerning any event in the life of the applicant which is pertinent to the defined The following mitigating and aggravating circumstances have been circumstances. Be brief but use complete sentences. defined by the Board, and should be highlighted in each summary. Minimize or omit non-criminal offenses in prior record, such as traffic offenses. Do not make subjective judgments A. Mitigating circumstances concerning either mitigating or aggravating circumstances. 1. Lack of sufficient education or ability to understand All entries on the Initial Summary form must be directly traceable to an official file, in both form and content. obligations under the law. 2. Personal hardship, either at the time of the offense or now. Derivative judgments should always be cited. 3. Acute mental or physical illness. 4. Employment of service to the public since conviction or D. The Chronology should be as detailed as space permits. military discharge. Start with Date of Birth and proceed through the last recorded 5. Service-connected disability, wounds in combat, or decorations date of interaction with the legal or military system. This for valor in combat. date may be in the future for such events as "expiration of 6. Tours of service in the war zone. full term" for incarcerated prisoners, "expiration of probation" 7. Substantial evidence of personal or procedural unfairness for those out on probation, and so forth. IMPORTANT: When- in applicant's case. ever an entry is made reflecting sentencing of the applicant, 8. Denial of conscientious objector status on procedural, provide the name of the court in standard form, "DCNC(MD)" technical, or improper grounds. for District Court, North Carolina, Middle District. Present 9. Period of imprisonment for the same offense. the Chronology in two columns, date first. Use two lines only 10. Personal statement regarding the offense. when necessary for clarity. All entries must be non-technical 11. Any other information the applicant may wish to submit. and transparently clear, as "graduated high school" or "jumped B. Aggravating circumstances bail. " The event, not its location, is usually of primary im- portance (with the exception of the sentencing court, as noted 1. Desertion under fire. above). It is not unusual for conflicts to emerge from the con- 2. Use of force collateral to the desertion. struction of the Chronology. Asterisk possible errors and 3. Other criminal record. contraditions with brief explanatory note at bottom of Chronology. 4. False statement to the Board. It is usually helpful to construct the Chronology prior to writing the Background paragraph. 42 43 This summary is then mailed to the applicant along with the has agreed that with this exception, we may keep our own records preparation instructions. The applicant is encouraged to review the completely sealed to other agencies. summary, submit any additions or corrections, and to send the Board Since most evaders and deserters within our jurisdiction apparently anything he believes the Board should consider when it reviews the do not read the New York Times or watch Walter Cronkite frequently, case. we have taken pains to communicate to them that they are eligible Once this process is completed, the case is presented to the Board for the President's program. We are mailing information about the together with the material the applicant has sent in. We urge in- program to the last addresses of each person convicted of draft evasion dividuals to get attorneys and other kinds of assistance. We refer and eligible for Board consideration, thanks to the very fine coopera- them to those organizations which are available, and make attorneys tion of the Federal Probation Service and the Administrative Office available. of the U.S. Courts. Assuming that such addresses are available from After the Board examines the case and makes a recommendation, the Department of Defense and the Coast Guard, we will do a mailing the President reviews that recommendation and issues his decision on to over 114,000 convicted AWOL's and deserters as well. Everyone clemency. Under the Board's rules, an applicant then has 30 days after who applies or inquires to the Board is advised of the advantages of the President's action to ask for reconsideration if he feels dissatisfied legal assistance. We give to any person who needs counsel the names with the decision. He next passes to the jurisdiction of the Selective of organizations which provide volunteer services. Service for the performance of any required alternate service. The American Legion, the Los Angeles County Bar, the New York Once the service is satisfactorily completed, the Board confirms County Bar, the American Bar Association and the Harvard Military that the clemency has been earned, and a pardon is issued. Justice Committee have either offered their services as volunteer rep- The President's proclamation contemplates a case-by-case evalua- resentatives or expressed a strong interest in doing so. tion of the applications to the Board, rather than a blanket treatment [A letter from Havard Military Justice Committee follows:] of whole classes of people. We have carefully drawn our substantive COMMITTEE ON MILITARY JUSTICE, standards SO that they are a tool to assist the Board in weighing HARVARD LAW SCHOOL, each case on its merits. The standards help us to separate out cases Cambridge, Mass., January 21, 1975. which should be treated differently, and to treat with consistency and Hon. EDWARD M. KENNEDY Washington, D.C. equity those which are similarly situated. DEAR SENATOR KENNEDY It has recently come to our attention that during the We give special weight to time already spent in prison, and to course of the December hearings of the Senate Judiciary Committee's Subcom. alternate service and probation or parole already satisfactorily com- mittee on Administrative Practice and Procedure, Charles Goodell indicated pleted under judicial order in deciding appropriate lengths of alter- in his testimony that the Committee on Military Justice has agreed to act as a nate service. referral agency for legal counseling on behalf of the Presidential Clemency Board. This information supplied by Mr. Goodell was incorrect. The assistance Equity compels us to consider factors beyond simply time spent of the Committee on Military Justice was sought by the Presidential Clemency in prison. For this reason, for example, Jehovah's Witnesses who Board shortly after the Clemency/Amnesty Law Coordinating Office (CALCO) have served a little time in prison, but whose violations of law were withdrew its assistance from the program on November 25, 1974. On December motivated by deeply held religious beliefs, typically have been offered 16th, 1974, several days before Mr. Goodell's unfortunate misrepresentation, this Committee sent a letter to Lawrence Baskir, General Counsel for the Clemency outright pardons, or have been asked to serve minimal amounts of time Board, indicating that the Committee had declined, by a vote of 27 to 0 with where aggravating circumstances have existed in particular cases. two abstentions, to act as referral agency for the board. Citing the deficiencies On the other hand, persons who acted from no apparent sincerely held in due process in the administration of the program, the program's lack of ulti- mate value to the applicant, and the program's shortage of funds with which to ethical or religious convictions about the war have received clemency effectuate legal assistance; the Committee decided it cannot, under present contingent upon longer lengths of alternate service, even when those circumstances, participate as a general referral counsel for the Presidential persons may have served more time in prison. Clemency Board. This remains to this day the position of the Committee. The Board has been diligent in creating procedural and substantive Sincerely, JOHN NERAL, rules which can be readily understood by a layman who gives them a (For the Committee). careful reading, as well as by a lawyer or other counselor who has not specialized in selective service or military law. We have tried to use simple and clear language, and we have tried to bring the greatest But with the application period over half-completed, many poten- practical degree of due process to a procedure which is, constitution- tial applicants are undecided on how to proceed. I would like to see ally, inherently discretionary on the part of the President. everyone of the 800 who have already applied put in touch with a Anyone calling or writing into the Presidential Clemency Board is volunteer attorney. I cannot hide my disappointment that a number guaranteed that his name, address, telephone number, and any other of legal organizations have declined to help because of political or information which he gives us will be held in the strictest confidence, philosophical differences with the program. I urge them to put aside unless he has committed a serious nondraft-related or nonAWOL- these differences in favor of the needs of the applicants. [A letter from ACLU follows:] related criminal offense such as homicide. The Justice Department 55-550 75 4 44 45 AMERICAN CIVIL LIBERTIES UNION FOUNDATION, This is a particularly serious problem because, as I mentioned New York, N.Y., December 23, 1974. earlier, many persons eligible for the program, both civilian and mili- Hon. EDWARD M. KENNEDY, Chairman, Subcommittee on Administrative Practice and Procedure, U.S. Senate, tary, are not highly sophisticated, well-educated individuals who Washington, D.C. opposed the war for articulate, well-thought out reasons. Typically, DEAR SENATOR KENNEDY: The American Civil Liberties Union is grateful to we have a man who found his family ill, or in dire financial straits, or the subcommittee, and especially to you and to Senator Hart, for the thoughtful who had domestic problems. Often we find veterans with good and and effective fashion in which the hearings last week examined some of the faithful service, often in combat, scarred psychologically by their war problems and failures of the Presidential clemency program. Permit me to supplement the record of the hearings with respect to the com- experiences and unable to adjust to garrison duty back home. Many plaints voiced by Senator Charles E. Goodell in his testimony as Chairman of of these veterans went AWOL only after being refused a request to the Presidential Clemency Board about the refusal of a number of lawyers' return to combat. The President's program offers very real benefits. group to let the Board refer to those applicants for clemency who seek legal Criticism that the program does not go far enough only hides the fact counsel and representation. If my memory is correct, Mr. Goodell expressed his "outrage" at the failure of these groups, many of whose leaders he counted that it does go very far indeed. An individual can receive a full pardon as personal friends, to serve as the "clemency bar" to the Board. restoring his civil rights: His right to vote, his right to apply for a The shoe fits here. The American Civil Liberties Union, through its project on license to be a bartender, a plumber, a barber, a practical nurse or a amnesty and through its participation in the Clemency/Amnesty Law Coordinat- lawyer. ing Office (CALCO) in Washington, has SO far declined the request by the Board For those who were in the military service the program may offer systematically to refer clemency applicants to us for legal representation. We have not, however, altered in the slightest our commitment, publicly made and not only a clemency discharge, but a full pardon as in the civilian systematically implemented, to provide such counsel and such representation to cases, and an automatic review by the military Discharge Review every war resister who wishes to apply for clemency or to pursue other legal Boards that could lead to a discharge under honorable conditions. options. Our clemency litigation director, Edwin J. Oppenheimer, who is attached These exceptional cases include, among others, men who were wounded to this office, our military rights project attorneys in Washington, and our lawyers concerned with the military clemency operation at Ft. Benjamin Harrison, Indi- or decorated for valor in Vietnam, had several tours of honorable mili- ana (Professor Edward Sherman of the Indiana University School of Law and tary service, or volunteered for combat duty and subsequently got into Gerald Ortman of our staff), together with ACLU staff and volunteer attorneys, personal problems. represent a goodly number of elemency applicants. They have not and will not In the light of this, I think, that it is outrageous for any volunteer refuse an inquiry or a request for legal counsel from war resisters, whether or not the matter is directed to the Presidential clemency program. legal group which is concerned about the rights of citizens, and their What we have SO far refused is the desire of the Clemency Board to use ACLU right to counsel, to refuse to offer legal aid to applicants. It grieves and other groups working with CALCO as legal referral services. We have made me to say that some very well known groups who differ with the pro- the reasons for that abundantly plain to the Board and its staff in a lengthy gram are refusing to cooperate with the Clemency Board in allowing series of meetings, letters, and memoranda. Until late in November, better than us to advise applicants that they will provide counsel. We have pleaded halfway through the application period for clemency, the Board had failed to issue rules and regulations for its own operation and had not even made clear with these groups, not for ourselves, but for the people who have what the remedies and relief would be that it might ultimately offer to appli- applied to the Clemency Board and need help. They, not the Board, cants. This fundamental failure was so injurious to the interests of the appli- lose by the obstinacy of these members of the bar. cants and so crippling to the functioning of responsible lawyers that we felt it Let me close with a final comment about the program. essential not to lend ourselves as an emblem of the Board's public respectability President Ford has acted in the tradition of Presidents Truman, by becoming the organized "clemency bar." To have neither a humane and just amnesty nor even minimal due process from the Board within the clemency pro- Wilson, Lincoln, and Washington. I hope that this hearing today will gram but to be able to say that they were doing their level best to be decent- help make more American aware of the deep historical roots of clem- look, even SO far out an organization as the ACLU is working with us-that was ency and of the country's need for it now. Perhaps, if it serves that the intent of the Board which we opposed. ACLU and CALCO set forth certain minimal procedural and substantive demands, short of which we could not co- purpose, our being here today will make it just a little bit easier for operate with the Presidential Clemency Board. The Board since then has pub- those who do come back to integrate themselves fully, with dignity lished certain guidelines, which yield to some of those demands, and the Chair- and with pride, as Americans and as members of their community man of the Board announced at your hearings other, totally new, procedures again. with respect to clemency processing and remedies. We shall promptly consider Thank you, Senator. these, as we gave careful and meticulous attention to the Board's published guidelines, to which we filed lengthy comments. It is now less than six weeks from Senator HART. Thank you very much. I apologize for being late. the expiration of the period in which persons may apply for clemency, and the Before turning to my colleagues may I clarify one point which we Board's procedures and the nature of the clemency offered are still in flux. If out- approached but didn't nail down. You say the record is not expunged. rage is in order, surely it must be at the Board, not at those who assert the rights It is sealed or is it still a public record with the overstamp and interests of the war resisters but refused to dignify the Board's failures by becoming publicly associated with it. "pardoned"! We reciprocate Mr. Goodell's confirmation of personal friendship. He cannot Mr. GOODELL. It is a public record with the overstamp "pardoned." wish that friendship to supersede our commitment to due process of law or to the Senator HART. Would you require authorization to seal the record? interests of those who continue to suffer the injuries that the Vietnam War in- Mr. GOODELL. I believe we could. I believe it is possible the Presi- flicted on the American people. To the measure to which the Board's operations approach these commitments, we shall offer it our cooperation. dent could order sealing in these cases. We have undertaken to explore Sincerely yours, that situation. Certainly it would take legislation to expunge the rec- HENRY SCHWARZSCHILD, ord. Certainly it is conceivable the President could seal it by his own Director, Project on Amnesty. authority. 47 46 Mr. GOODELL. It is somewhat comparable to the Justice Department Senator HART. One more observation from personal experience program now. Individuals who come back are offered an alternative which I imagine Senator Thurmond might confirm, is that even in service and they do not actually get prosecuted-maybe indicated at popular wars dishonorable discharges might have been given for reasons of expediency. For example, a commander and an AWOL the time-withhold the charges, and if they complete it, all charges are dropped. soldier cut a deal: the commander doesn't want the soldier, and the Senator BURDICK. This is making use of the judicial system. doesn't want to be there SO he gets a dishonorable discharge. The sol- Mr. GOODELL. I have enough problems without getting into legisla- dier is happy to get the discharge because he can't foresee the damage tion, but I generally appreciate the legislative approach. that will do him in the future. The commander is preoccupied with Senator BURDICK. This is done in the judicial system where they the need to have men who perform instead of someone who is always have merit. jamming things up. I am sure that situation occurred with great frequency during the Mr. GOODELL. Yes, there are many cases where an individual can be prevented from going through the process of incarceration, which in Vietnam war. some instances may lead to a higher rate of recidivism than the As I gather, that fellow is not eligible for this clemency program diversion. unless the discharge was assigned for reason of desertion? Senator BURDICK. Thank you. Mr. GOODELL. Absence related, that is correct. Senator KENNEDY. As you pointed out in your testimony, in terms Senator HART. Doesn't the situation I have described include an of percentages the program has not been enormously successful. As I awful lot of young who now regret deeply cutting the deal that seemed understand, the Clemency Board has the lowest participation rate so easy from everybody's point of view at the time he cut it, what can with only 800 out of 112,000 qualified persons applying. To what do we do for him? you attribute this low level of participation, specifically with regard to Mr. GOODELL. Let me say first of all that an individual of that nature the Clemency Board would not get a dishonorable discharge. That is given only after a Mr. GOODELL. I am sure there are individuals out there who are general court martial, convicted after a major offense. He would get going to come back and say they will not ask for pardon because they an undesirable discharge for the good of the service. didn't do anything wrong. They feel they are right and they have paid Senator HART. But that ticket does cause trouble. Mr. GOODELL. An undesirable discharge is an undesirable thing for the penalty and they are not going to apply. I would, however, believe they are in the minority. an individual. It is a stigma upon him, it is a burden, very difficult to I think overwhelmingly the reason individuals are not applying for overcome. All administrative charges are not under our jurisdiction. This is a the Clemency Board program is their lack of information and under- standing about the program. They don't know they are eligible. A program designed to meet these discharges and court martials which great many out there between 1964 and 1973 who had draft offenses were related to Vietnam in some way. The President has chosen in- of one nature or another who had an AWOL offense and were dis- evitably and to a degree arbitrarily offenses and violations which charged just do not think they are eligible. This is very difficult to com- would apply them to this program. There have been for many years discharge review boards. The indi- municate with them. We are doing our best, but I am absolutely con- vinced that that is the case. That has been even more reinforced by the vidual may apply and try to get his discharge upgraded. There is a nature of the applications we have had thus far, which I indicated tend board of correction, record correction and the military themselves to be the lower educated people in the country who didn't know how have the authority to do it in some instances. to cope. I might say they come from all over the country. There are a Senator KENNEDY. Senator Burdick. Mr. GOODELL. Senator Burdick, before you ask the question, may I great many from the South, Southwest, Midwest. They certainly aren't centered in the major cities. If I estimate, I think there are ask the subcommittee's consent to place the material referred to in the probably more from the rural areas than there are from the cities. It is record? lack of information. They have nothing to lose in applying to the Senator KENNEDY. It will be SO included. Clemency Board. Senator Burdick. Senator BURDICK. I developed that this was an executive program. I I don't think that is the case with the response of those who went to Canada. It would be my guess that those who went to Canada know just want your opinion of a program that we have developed in the Subcommittee on Penitentiaries of the Judiciary Committee. The about this program and they are making a conscious decision about whether to come back or not. Senate has passed a bill called the diversion bill, which would apply Senator KENNEDY. You commented briefly in your statement on a mostly to first offenders, and at the option of the prosecuting attorney program through which you have sent out some letters recently. Could and the judge a man could be diverted from trial without having to you elaborate on that? plead guilty or not guilty, and if, during a period of time, he worked out well, then his charge could be dismissed. The bill is still resting Mr. GOODELL. The letters to potential applicants? Senator KENNEDY. Yes. over in the House. and I was wondering what you think of this ap- Mr. GOODELL. We have sent letters to all the 8,000 civilians who went proach of the use of the judicial system. In this way, if an offender does have a record, gets a chance to rehabilitate himself, would this be through the Federal criminal system for draft evasion. We are in the an avenue that might be acceptable, not in competition with you but in concert with you? 49 48 process of trying to get the addresses of the roughly 180,000 military, the program are keeping a great number of young people from and if we get them we are going to send them directly there. applying. Senator KENNEDY. But you haven't gotten those yet, correct? I personally believe that is the greatest hindrance to their partici- Mr. GOODELL. Right. pation. There obviously are different views about whether there should Senator KENNEDY. When did these 8,000 letters go out be or shouldn't be, but I think that is a very powerful deterrent to Mr. GOODELL. They are not all done because they are getting ad- having a number of people participate. dresses from probation offices around the country. They are in the Why should a young person who perhaps has served a prison term process of going out now as quickly as we get the addresses. for not serving in the war, come before the Clemency Board, when the Senator KENNEDY. Well, given the Christmas mail, given the fact possibility of the Board's recommendation is that they serve more time that one of the greatest percentages, the 180,000 still have not gone out, in alternate service. Knowing that after they serve additional time, does it make much sense for the program to expire in the middle of maybe 3 months, 6 to 12 months, they will receive a clemency discharge. January? Let me point out that there are many who wonder about the real sig- Mr. GOODELL. Let me say, Mr. Chairman, that I don't know what is nificance of the clemency discharge and about how that is going to going to happen with reference to the expiration date. To my knowl- help them to be a useful part of their community or their society. edge there will not be an extension. I think it would be irresponsible Don't you think that the possibility of additional service, after they for me in my position to in any way intimate that there might be an ex- have already been in jail or prison, is a hinderance to young people tension, because those individuals out there who are eligible ought to coming to the Board! apply before January 13. As far as I am aware, there will be no Mr. GOODELL. Well, what you are saying is that if there were uncon- extension. ditional amnesty just for application, I am sure you would get many Senator KENNEDY. Realizing that we are pretty close to Christmas, more applications, there is no question about that. That is not the and that if you only notified part of the 180,000 then contacting others Prseident's program. The President's program is earned reentry. What the Clemency Board has done in our deliberations is work out a for- which will affect the greatest majority, will run into the first of the year. Part of the problem, as you have just testified, is the lack of mula for credit time in person. The instance you described, for instance, information and knowledge. What sense will it make to have the clem- the formula would work, we give 3 days' credit alternate service for ency program terminate on January 31 without people receiving noti- every day in prison, which means in essence anybody who served 8 fication until the end of January months or more ends up with no alternate service. We then have a 3-month minimum alternate service and the Board Mr. GOODELL. You have a good point. We are going to do our best deliberates as to whether to move that up or down from the 3-month to inform them through the media. We are, General Walt and Father point. The Board makes an independent determination that if there Hesburgh have each done radio and television spots which we hope are mitigating circumstances that justify it to pardon it or move it up. will be broadcast as a public service and will be emphasized. These are In normal circumstances we don't go up more than 3 month increments, not recruitments, but solicitations, spots to tell people that they are that is 3 months or 9 months. We also take as a maximum whatever eligible, or if they think they may be, to inquire. We will do our best. sentence the individual receives. We feel we should accord that much I must say to you if the program were extended a year I don't think respect. sending them to the latest addresses we get will accomplish that job, You say what do they have to gain. They have a great deal to gain. either. You take the latest addresses that the Army or one of the other One gets not only a clemency discharge but a pardon by the President services have for a man discharged in 1964 or 1965 your chances are of the United States. Whatever arguments we make about the effect not very good. of a clemency discharge, it is my strong belief that an individual out Senator KENNEDY. That is why I am wondering what the sense of there in Paducah who has a Presidential pardon has something that terminating the program really is. It doesn't make much sense to ter- is worth something in going for a job, going for licenses, whatever else minate the program, given the efforts that you are making now. Mr. GOODELL. Well, I intend to make a recommendation to the Presi- it be. I think it is something that they should be aware of. It is of great value. In some instances they may even be upgraded further, as I men- dent. I must say I don't think people need to count on anything. Senator KENNEDY. Can you tell us what your recommendation will tioned, by the military tribunal. Senator KENNEDY. Let's take the formula that you have outlined be Mr. GOODELL. I think that would be rather unwise. here, giving credit for the amount of time that a person served in prison. For example, in one case, there mav have been mitigating cir- Senator KENNEDY. Can you speculate that it won't be for termina- cumstances for a lighter sentence. If the judge took that into considera- tion? Mr. GOODELL. I will leave the speculation to you, if I may, Mr. tion, and therefore gave a lesser term, why should you be second guess- ing that decision? Chairman. Mr. GOODELL. That is another one of our precedural rules we agreed Senator KENNEDY. It seems to me, quite frankly, Mr. Goodell, with the greatest personal respect of your opinion in terms of understanding on unanimously, we agreed the length of the judge's sentence also be- comes a maximum for us. the motivation of young people, because obviously you have been deal- Senator KENNEDY. The individual is found guilty, but the judge ing with them in a very direct way, that the conditional provisions of finds there are mitigating circumstances and gives him a lighter sen- tence. Then you apply your formula and say he got a lighter sentence, 51 50 Senator KENNEDY. In the regulations one of the areas we have been and therefore, he will have to serve more alternative service. What interested in making some recommendations on the past Selective sense does that really make in terms of dividing the degree of justice? Service Act was the opportunity for personal appearances before local If there were sufficient mitigating circumstances in the first place, boards. You don't, as I understand, guarantee the right for any in view of the judge's sentencing procedure, why are you saying that personal apperance for any of the applicants, do you? because he got a lesser sentence, you will require more alternative Mr. GOODELL. That is correct. We guarantee we will consider any service for him to get the pardon? requests for personal appearances and make a determination if justice Mr. GOODELL. The first thing I would like to emphasize in responding compels an opportunity be afforded. to that is, to give you an example, if a judge gave an individual a 6- Senator KENNEDY. Shouldn't there be an opportunity as a matter month sentence because he felt there were strong mitigating circum- of right for a person to appear in a case of this importance? stances in that instance, then 6 months is the maximum we take on Mr. GOODELL. Let me say that the Clemency Board is an advisory the Board for alternate service on the Board. That is the judge's de- committee of the President of the United States and advises him how termination. So we do give credit for that and we do respect the ju- to use his clemency powers under the Constitution. The Clemency diciary's decision on clemency itself and leniency. Board has gone far beyond what I believe any board in the history In addition, if there are mitigating circumstances which came to of this country has gone in guaranteeing the rights. They can look the attention of the judge presumably they will come to the attention at their files, they have attorneys, their attorneys can look at the files, of the Board, also. So we purposely do move down and up, depending they have ample opportunity to correct the record. These rights are upon the degree of mitigation or aggravation that is involved. I must normally not guaranteed with an advisory committee advising the say we also have aggravating conditions which causes the Board to President on how to use his discretionary power. We have not had a increase the base amount after we go through these processes for credit- single request for an attorney, for an individual to appear before the ing time served and crediting the judge's sentence. Board as yet. I don't know what the Board's decision will be when Senator KENNEDY. If the person avoided induction 5, 8, or 9 years we get such a request. ago, and there were particular circumstances then, it seems to me that But the procedures we have are abundantly fair to these individuals, those mitigating circumstances could be easily brought up to date to and I don't think it is encumbent for the Board to grant an appear- appeal to a modern board. It would certainly be more difficult, and ance as a matter of right. may very well, I would think, prejudice a situation. Senator KENNEDY. Do they get a decision after the Board meets Let me ask you this. What really is the effect of the pardon or a as to the reason they may have turned it down? Do they get a written clemency discharge? Does that erase the record of a conviction? Does report? it prevent employment discrimination or overcome any obstacles to Mr. GOODELL. If the Board turns down clemency, yes. They will re- Government employment, security clearances or bar association entry ? ceive a notification from the Clemency Board that they have been Does it really return any lost civil rights? turned down and the reasons have been listed as aggravating in their Mr. GOODELL. It restores the individual's Federal civil rights. In case. most instances it restores-his other civil rights are determined by I might say to you, Mr. Chairman, in our deliberations thus far, al- State and local governments, licensing, professions all the way down though we may have required some additional alternate service for to a variety of other activities of jobs. In some States a convicted felon aggravating circumstances, the Board has generally granted consid- is deprived of his right to vote, and normally a Presidential pardon erable clemency. will restore that right to vote. Senator KENNEDY. Do they have a right to appeal that decision at A Presidential pardon is not binding on the States, but generally all? the States give comity to that pardon and restore the rights of the in- Mr. GOODELL. After the President announces his decision they have a dividual. There are not a great many Presidential pardons. As far right to apply within 30 days for reconsideration and give any reasons as employers are concerned, the Federal Government as an employer, why they don't agree with the decision and the Board will reconsider. it wipes it out. The Federal Government's rights are restored. Senator KENNEDY. Is that procedure spelled out in the regulations? As far as other employers are concerned I presume it would vary Mr. GOODELL. Yes. tremendously. But I would not underrate the importance of an in- Senator KENNEDY. Senator Thurmond. dividual having considered by the President of the United States and Senator THURMOND. Senator Goodell, I have a page of questions be given a pardon. I think that will have major impact on potential here. It would save time if you would like to take them and answer employers. them for the record. Senator KENNEDY. It varies though, in different jurisdictions, Mr. GOODELL. All right. We will be delighted to do that, Senator. doesn't it It is unclear in many States and local communities what Senator THURMOND. There are a few more questions I have. their reaction is going to be, and again, it will be a situation, almost Anyone who evades the draft violates the law, doesn't he? by accident of birth, that determines what is going to be the restora- Mr. GOODELL. That is correct. tion of those rights. Senator THURMOND. Whether he remains in this country, goes to Mr. GOODELL. All we can go on is the record of the past with refer- Canada, Sweden, or wherever he goes? ence to comity given with respect to pardon. They have generally given comity to Presidential pardon. 52 53 Mr. GOODELL. I can only say-you say, violates the law-the Govern- What is the advantage of our Board The President of the United ment has the obligation to follow the proper procedure to due process States has recognized that from 1964 to 1973 this country was in and SO forth, and there have been a great many instances where in- tumult, torture, we were a divided Nation, there were many differences dividuals have been indicted for what appeared to be violations and of opinion among our people as reflected in the Constitution of the they were acquitted because the Selective Service System or some other United States and elsewhere, and that the time has come to recognize aspect of the system did not follow due process and the courts, there- these individuals who were caught up in this process as a matter of fore, dismissed the cases. conscience or as a matter of their own inability to cope, because of Last year I believe one-third of those indicted for draft evasions educational background, or whatever else, to be given clemency, to were convicted. The year before it was 28 percent were convicted. bring the country into a new era of looking forward and forget about What we should keep in perspective when we say it is in violation of that past that has divided us SO horribly. the law, it certainly is-on the face of it. That is the nature of the program. That is the function of the Cle- Senator THURMOND. Is it a violation of the law to evade the draft mency Board as the Justice Department and Defense Department Mr. GOODELL. If you evade the draft under circumstances and pro- phases of the program. cedures which the courts feel is your constitutional rights the courts Senator THURMOND. If a case is tried before the judge will he take feel it is a crime. this into consideration? Senator THURMOND. So it is a violation of the law if one intention- Mr. GOODELL. The judge is not in a position to take that into consid- ally evades the draft, is that right? eration. If a man is technically guilty he must find him guilty and Mr. GOODELL. Under the assumptions that I have stated, and of sentence him. He can reduce the sentence some, and in some cases he course you have some other exceptions. The law provides for conscien- did. He must find him guilty of a crime. He has a criminal record. tious objector status. Senator THURMOND. The judge will take into consideration his back- Senator THURMOND. If one was away and didn't hear about it until ground, his lack of education, his stamina, if he is ill, if he is support- later that is an excuse. That is one thing. But if he intentionally evades ing other people. What facts of your Board can be brought to your the draft to avoid service when he is called that is a clear violation of attention that cannot be brought to a judge's attention? the law, isn't it? Mr. GOODELL. I will take a number of cases and read you a back- Mr. GOODELL. Not necessarily. If he is in a conscientious objector ground. status the law provides for that. Our first eight pardons, the first of This applicant is white, mid-twenties, raised in the Midwest, a Je- them were gentlemen who have as- hovah's Witness, after graduating he devoted full time to church work. Senator THURMOND. If he is a conscientious objector he is in another He married and worked steadily as a carpenter. His draft board grant- category. He can come up and take that position and explain it and ed him conscientious objection status. He refused to work. His religion possibly be classified that way. He couldn't just ignore the law and does not allow him to obey an order from his draft board. He would claim, himself, "I am a conscientious objector" and refuse to appear? have performed alternative service if ordered by a judge. He was sen- Mr. GOODELL. That is correct. tenced to 3 years in prison. He has spent almost a full year in confine- Senator THURMOND. Now, when one evades the draft and violates ment. That was an outright pardon by the President. the law then he is tried in court, and the judge who hears the case can Senator THURMOND. In each of the cases— hear both sides of it and hear everything he has to say and if he proves Mr. GOODELL. But each case is different. he is a conscientious objector and SO forth he will take that into con- Senator THURMOND. Did you say the judge allowed him to serve sideration and he will take into consideration all facets. I was a circuit somewhere, or what did you say about that? judge once, and in trying cases I would certainly want to hear every- Mr. GOODELL. He said he would have served alternate service if thing about one charge of a crime, because there are many factors that ordered by the judge, but not the Selective Service Board because he enter into the trial of such an offense and as to the sentence that will be considered it part of the military and his religion prevented him from imposed, whether there should be a parole and SO forth. obeying alternate service from the military. So the judge didn't take it So the judge would go into each case carefully and then determine into consideration. He obviously didn't. He sentenced him to 3 years what the sentence, if any, should be meted out to the violator; that is in prison. correct, isn't it? Senator THURMOND. Any violator, if they claim conscientious objec- Mr. GOODELL. Yes, that is correct. Senator THURMOND. I would like to ask you this, now. Since a judge tion, they will be excused if they can prove it, but if they can't that is another thing. Isn't that what the courts are set up for? would do that in each case, carefully in each case, then what special Mr. GOODELL. There were injustices that resulted from this. The advantage is there in your Board? I want you to bring that out and explain what is the advantage? President's Board is there to try to ameliorate what injustices were imposed. Mr. GOODELL. First of all, I would emphasize it is obviously not a single judge. Thousands of judges are doing this around the country. Senator THURMOND. Was it an injustice In your opinion it may have Second, in this period the law has been changing, not only the law been an injustice, but if a judge tried the case I wouldn't construe that was changed by Congress, but the law was changed by interpretation he meant to mete out an injustice, would you? of the higher courts. But generally what you said is true. 55 54 Question 3.-What could be done to change the structure of the Clemency Pro- Mr. GOODELL. I would not assume any judge is trying to mete out gram to achieve more effectively the President's stated objective of healing the injustice. wounds of the war and of bringing about some national reconciliation? Senator THURMOND. Don't you think judges who are trained to hear Answer.-As I stated in my testimony, I believe the program is well-suited to the President's objective. Rather than changes in structure, I believe that what thousands of cases, they go into every case carefully, don't you think the program needs most is more widespread information to those who are eligible. they do the best they can to mete out justice? The Board has found that most persons do not understand that the program Mr. GOODELL. I also think they do the best they can, and I also offers not only clemency discharges but pardons to over 100,000 persons who have already been punished for absence or draft-offenses. think the end result is very uneven. Question 4a.-There has always been a question about whether-if offered— Senator THURMOND. You mentioned a few moments ago if he was a "conditional amnesty" would be accepted by those in need of amnesty. The tried and convicted, then I believe your Board could recommend a response SO far seems to indicate a negative answer. Why do you feel they are pardon? not availing themselves of your part of the program? Mr. GOODELL. That is correct. Answer.-At least insofar as the Presidential Clemency Board's jurisdiction is concerned, I believe the low turnout is a product of ignorance or confusion about Senator THURMOND. Is that the difference your Board would have the program. Since applicants to the Board have already been punished, and can where he would get a pardon if he didn't otherwise? freely reject any offer of clemency without additional penalty, these persons lose Mr. GOODELL. That is correct. nothing by applying. This has been confirmed by the extraordinary upsurge in Senator THURMOND. Couldn't the Parole Board that is set up now, applications in January following the Board's extensive information campaign. Applications have increased by 7 or 8 times in the last three weeks. couldn't they recommend a pardon? Question 4b.-What is to be gained for the ultimate binding of our nation's Mr. GOODELL. In the first place, the cases we have considered SO far, wounds by allowing such pain and hardship to continue without relief-a direct the normal pardon procedures would not apply. They were still in product of the agony of the Vietnam War? prison at the time. The pardon attorney normally only considers indi- Answer.-I disagree with the premise. It is a mistake to ignore the fact that viduals who have been out of prison for 3 years. They would have to those who apply to the Presidential Clemency Board do get relief in the guise of a Presidential pardon and, for those with courts-martial discharges at finish their prison term and apply. These individuals could apply for least, the removal of their punitive discharges. pardons after 3 years under the pardon attorney's authority to recom- Question 5.-The Clemency Board regulations provide for consideration of mend to the President. The President determined there were a very cases based on summaries only. The Action Attorney assigned to a case will prepare a summary of the file, which will be sent to the applicant for correc- large number of individuals who were in that category, having been tion; then the case will be presented in summary to the Board. The applicant or caught up with the great divisions that occurred in our country in the Board can inspect the file, but there is no provision for copies of the file to the sixties, and they deserved to have this program designed especially be made. This raises a number of questions. Often an attorney can only find good for them, to operate to give clemency and try to bring this country defenses by an inspection of the entire file. How detailed will the summaries be? For example, will they include all physical disabilities claimed at the time of back together and heal those wounds. physical examination? Senator THURMOND. There have been divisions in this country of Answer.-Staff attorneys are instructed to include any mention of physical people not agreeing, many times, many times; the Selective Service or mental condition, as well as all other details as set forth in the instructions Act was barely passed. There was a division in the Senate. But because for preparing summaries. The summaries are very detailed and contain every relevant fact about the individual's background and offense. They also will con- there is a division, we have to abide by the authority. tain every comment, addition or correction submitted by the applicant. The best Isn't it true that the Parole Board could recommend a pardon to analogy is to that of a court "master" who is charged with collating facts on the President, and the President could grant it if he saw fit? behalf of the judge, who then decides the issues in the case. All attorneys Mr. GOODELL. The pardon attorney in the Justice Department can support the program and they are carefully instructed to be thoroughly fair and recommend a pardon after the individual has been out of prison for objective in extracting all relevant information. Should there be gaps in the records, attorneys are instructed to obtain the necessary missing information. 3 years or more. Of course, the full file is always available for inspection by a representative of Senator THURMOND. I am going to have to go to the floor now, and the applicant. if you will kindly answer these for the record to save time. Question 6a.-The role of the Action Attorney seems at best ambiguous. Just who will the Action Attorney represent? The applicant? The Board? Or neither! Mr. GOODELL. Yes; I will be glad to. If neither, how can he be expected to do an adequate job for either side? Senator THURMOND. Thank you very much. We are glad to see you. Answer.-The Action Attorney performs a reporting function for the Board. He Senator HART. Just as Senator Thurmond, I have a number of "represents" neither the Board nor the applicant as that term is understood in questions, which in order to save time, I will submit to you and ask adversary proceedings. Question 6b.-What is the procedure by which the Clemency Board will make for responses for the record. its decisions? What will the summaries include? Who will decide this? Mr. GOODELL. I will certainly do that. Answer.-These questions are best answered by reference to sections 101.3 and [The questions and answers referred to above follow 11.4 of the regulations, and appendix A of the instructions for preparing sum- maries. In both instances, these documents represent Board decisions. THE WHITE HOUSE, Question 6c.-How will it be possible for an applicant to know whether the PRESIDENTIAL CLEMENCY BOARD, summary is a fair representation of the material in his file? Memories of draftees Washington, D.C., February 10, 1975. and AWOLs for events years in the past will probably not be accurate. Hon. PHILIP A. HART, Answer.-The applicant has both his memory and the opportunity to review U.S. Senate, his complete file. It is highly unlikely that the individual will have forgotten Washington, D.C. relevant information about what is a significant episode in his life. DEAR SENATOR HART: At the conclusion of my testimony on December 18, you submitted some 19 questions, numbered from 3-22, with subparts. I am supply- ing my answers to them below. 57 56 but does not obliterate its existence. The individuals' official records are marked Question 7.-It is not clear just when or how a man could argue that he was as having received a Presidential pardon, and this act is given comity by the states. in fact illegally processed and that the Clemency Board should-effectively- Question 12c.-R.B. is not eligible for any aspect of the Clemency Program. He reverse a bad court decision. The only provision for personal appearance is for was granted C.O. status by his northern New England draft board, but felt he ten minutes at the Board's discretion. It is possible that the man's attorney could could not accept alternative service because it also violated his conscience by im- submit a brief, but how meaningful would this be without access to a copy of plied cooperation with the war effort. He spent a year in a Federal penitentiary, the full file? What opportunity will there be for this kind of argument? with his wife and child on welfare during his incarceration. He is now out of Answer.-Since the applicant and his attorney have access to the complete prison and trying to earn enough money to go to graduate school. Query Since file, the premise of this question is fautly. No line of argument is improper, and this young man represents the most courageous type of civil disobedience, should the Board has noted already some cases of apparent legal or administrative not any Clemency Program address itself to an expunging from his record of all error. Any questions raised by the applicant are investigated and verified to legal disabilities and stigma resulting from a felony conviction? the greatest extent possible. Thus far the Board has received less than a dozen Answer.-The Board, even if it wished, would have no power to change history requests for a personal appearance out of hundreds of cases being processed. It or erase the judicial record of R.B.'s conviction. But he is eligible under the will decide those requests at the next Board meeting in February. Presidential Clemency Board part of the program and could get a pardon. For Question 8.-In the case of many veterans with other-than-honorable dis- other cases with similar facts, applicants like R.B. have received pardons with charges, draft records may be relevant. These have often, however, been destroyed minimal if any alternate service. (in our experience). What provision is being made to deal with this problem? Question 13.-Legally, what if any value does a pardon or "clemency discharge" Where the file has been destroyed, will the presumption be that the Selective Serv- have? Practically, in terms of job placement and admission to professions, what ice System made no errors (if the man claims they did), or will claims of Selec- effect do they have? tive Service errors themselves be mitigating where a file has been destroyed? Answer.-A Presidential pardon, as stated above, restores the federal civil Answer.-Thus far, no such instance has arisen. It is difficult to see how a rights lost upon conviction. Its acceptance by private persons, states, and profes- draft board error could be relevant in an AWOL situation. However, the Board sions is a matter of custom and comity. At the minimum, the conviction would most likely would adopt the usual legal rule of accepting the prima facie case no longer be an automatic disqualification for many jobs. A clemency discharge of the applicant if the Government is unable to produce rebutting evidence. is a significant improvement for any person with a bad conduct discharge or Question 9.-The regulations appear to make the "aggravating circumstances" dishonorable discharge as the result of a court-martial conviction. And we believe applicable in all cases, but to make "mitigating circumstances" applicable only it is also an improvement over an administrative undesirable discharge. in "exceptional cases." Was this the intent? If so, why? Question 14.-Of what value is forced labor in the national interest? (For Answer.-This is not the intent of the regulations. Obviously, mitigating PCB, of what possible value are 3 months of such service?) factors are applicable in any case wherein they appear. Answer.-I disagree with the premise. Persons participating in the program Question 10.-How are judgments made as to whether the applicant's three- are being asked to discharge an obligation of citizenship which is usually satisfied month baseline of service will be waived? Response to any answer: It seems as by military service. It is an alternative which is compatible with an individual's ultimately arbitrary as any case-by-case review must be, given the impossibility moral objections to war or military service and it is an alternative which has of determining absolutely a man's motives. been successfully and acceptable employed for conscientious objectors throughout Answer.-The Board reviews the applicable factors and determines whether, our nation's recent history. By no proper means could it be termed "forced labor." in its judgment, the baseline period-whatever it may be-should be waived. Question 15.-Given economic realities, what justification is there for giving This evaluation is not based exclusively on motives; it may be for any mitigating these men returning any job-hiring preference? What jobs are not competitive in factor. A reduction or increase may be based on the Board's evaluation and today's market? weighing of any factor or combination of factors. Answer.-Alternate service does not grant job preferences of any sort. The Question 11.-How is your means of evaluating motive superior to that used Selective Service informs us that there are noncompetitive jobs available. by the Selective Service System, when they denied C.O. status to some 81 per- Question 16.-Isn't it difficult to imagine that persons would now accept the cent of all such applicants during at least one of the later Vietnam War years? alternative service offered, when it was not offered 4, or 5, or more years ago How are you getting over the obvious lack of trust problem posed by any govern- when many of these same individuals requested it but were denied their requests? mental agency dealing with these men? Answer.-Since it is offered now, and can earn a Presidential pardon, there Answer.-Motive is not the decisive factor in the Board's determinations. is every reason to believe alternate service will be attractive. For those who If the record shows a nonselfish motive and there is no contradictory evidence, improperly were denied C.O. status, the Board has quite consistently not re- this will be accepted as an additional mitigating factor. Obviously overcoming quired alternative service as a pre-condition to a pardon. this distrust is not easy. But the Board has devised its procedures with this in Question 17.-Not included in list. mind and has strived to be fair, honest and candid with all applicants. Its dis- Question 18.-The President's Executive Order 11803 eliminates from con- positions have also reflected this attitude, and we hope that knowledge of its sideration for clemency any individuals who are precluded from reentering the record will go far towards restoring confidence. United States under 8 U.S.C. 1182(a) (22). Do you think it is equitable, in the Question 12a.-What will happen to the men who were furloughed and haven't context of clemency, to exclude people who, rightly or wrongly, felt compelled applied for clemency? Does the Clemency Board have jurisdiction over them? If to acquire foreign citizenship rather than participate in the Vietnam War? not, who does? And is the policy of that agency that these men will be forced to Answer.-The President believes, I think rightly, that anyone who deliberately return to prison if they fail to apply for "clemency"? renounced his American citizenship should not be eligible for the program. Answer.-The Board requested two 30-day extensions of the furlough. It did Indeed, it is difficult to see why anyone who did SO would wish to participate not request a third extension on December 17 for those who had failed to apply since it would not have the effect of restoring the lost citizenship. Of course, to the Board. Only 3 persons fell in this category who had unexpired terms to under recent court rulings, it is difficult to prove a deliberate renunciation of serve. One was in state custody. Another did not wish to apply, and the third citizenship if contested. could not be contacted despite the best efforts of the Board and his probation Question 19.-Only already discharged veterans with "undesirable" or punitive officer. Of course, the Board has no jurisdiction over the furlough question, but discharges for absenteeism offenses are now eligible for consideration by the it has worked closely with the Bureau of Prisons of the Justice Department in PCB. Given this clemency option for the worst offense the military knows, working out the problems of individuals incarcerated for draft offenses. shouldn't all veterans with bad discharges be permitted redress by the Board? Question 12b.-Does a pardon expunge the record of the conviction from the We note, for example, that most minority group veterans with bad discharges applicant's record or does it seal the record? What protection does a pardon have did not get them for absenteeism offenses. if neither of those possibilities occur? Doesn't the applicant still have a "record"? Answer.-The program focuses on absence offenses since this was the most Answer.-A pardon neither seals nor expunges a prior conviction. It is an act common form of offense committed by those who opposed the war. To offer the of executive grace which removes the future legal disabilities of the conviction 58 59 program to anyone with a bad discharge would change it from a Vietnam recon- from the Indochina War that simply would not be swept under the rug. Do you ciliation program to a military discharge reform program, an entirely different view "earned reentry" as the final solution to the amnesty problem, or rather do you see further developments in the future? proposition. Question 20.-Case A: W. L. enlisted in the Navy upon graduation from high Answer.-The clemency program does not pretend to answer the other Viet- school, and three weeks after entering the service came down with spinal nam questions such as veterans' benefits, MIAs, and the like. It is, I believe, the meningitis. He was hospitalized for 12 weeks and ended up with rheumatoid proper approach to the amnesty problem. arthritis of the knee. At this point in his Navy career, he applied for a discharge I hope these answers satisfy your needs. If I or the Board staff can be of as a C.O., but his application was torn up in his presence. He spent eight further help, please do not hesitate to call on us. months sea duty on an Auxiliary Tug between Vietnam and Japan, and Sincerely, when the ship was decommissioned, he applied again for a C.O. discharge. When CHARLES E. GOODELL, it was again denied, he went AWOL. Soon after, he turned himself back in, Chairman. spent three weeks in a county jail, and the Navy finally gave him the choice of staying in the Navy with 30 days imprisonment, of a Special Courts Martial, Senator HART. Several of them bear on procedural items, only one or an undesirable discharge. He chose the latter, and since then he has not of which I will raise now because there was some discussion about it. been able to find any steady job, and has had two mental breakdowns. He is This is the issue of the right of the individual who seeks to proceed eligible for consideration by the Clemency Board, and probably even for Navy before your Board and personally to appear. This is not a question. disability benefits, but he has been too bruised by his experiences to trust any Government representative, and there are no funds for professional legal help. This is just a comment. His parents feel that the tension of waiting for a Clemency Board decision would I remember, and have a hunch that you probably join us here in the destroy the delicate mental stability he has now. Senate, that during the sixties some of us felt that the selective service Case B: M. C. applied for C.O. status in New Jersey, but was turned down boards should be required to have a hearing at which the applicant and accepted induction. He managed to get an assignment to play in an Army band, but continued overtly his anti-war protest activities which had begun and his lawyer could present pleas for disability, conscientious objec- prior to his induction. The Army finally gave him an undesirable discharge if tion, or other claims. It would seem to me logical that if we sought to he would just go quietly. Now of course, he is virtually unemployable. Unlike ensure that opportunity prior to entry into service, a person should most veterans with bad discharges, he is white and middle class and has a also now have that right to make his case. wife who is successfully employed. It is unlikely that he will suffer the same disability of the others, a large percentage of whom end up in prison because Mr. GOODELL. Your hunches are usually pretty good. I join you on of lack of education and employment opportunity. He is not eligible for con- that. I do believe it worked out quite well with the selective service sideration by the Clemency Board because his discharge is for other reasons than boards. They do have a right to appear before a board, particularly desertion. on a question of conscientious objection, for a hearing. Query.-Is it just for a society to make no provision to alleviate the economic disability of hundreds of thousands of veterans with bad discharges for reasons I do think, however, the nature of these cases is quite different. I other than desertion, but still not crimes according to civilian standards? Should would give them a complete opportunity to complete that record. We not the society recognize that its demand for military service, SO easily avoided may very well grant those requests that appear personally before the by 90 percent of the draft-age young men, created a situation whereby the men Board, 832 cases thus far; there has not been a request to appear before who served, already from the poorest sector, reenter the society more dis- the Board. advantaged than before induction by reason of their military service? Answer.-This question relates more to the inequities of the draft or of the I must say that if we get anywhere near the 111,000 applicants military justice system than to the Vietnam elemency program. As to case A, that are eventually eligible, if we did get a large number of personal W. L. very likely would receive a pardon without any requirement of alter- appearances, we are going to be in existence until probably 1980. native service. If the fact supported such a result, the Board might well recom- Senator HART. Well, that is inherent in the system that has been mend a general or honorable discharge to the President, as it has done in a number of other especially deserving cases. Of course, there is no way the Board chosen to decide this on a case-by-case basis. can deal with W. L.'s desire not to apply. But with greater cooperation from Mr. GOODELL. Right, it is not an argument against granting oppor- volunteer-lawyer organizations, we could refer his case to private counsel. tunity to come before the Board, and we will look at those as the Case B is not eligible for the program as it is defined. applications brought to the Board. Question 21.-If I understand you correctly, the Clemency Board will now recommend the issuance of honorable and general discharges to certain of the Senator HART. It may be a chance for Congress drawing a deep clemency applicants and will leave to the Military Discharge Review Boards of breath and granting amnesty. Maybe the reason to do that is to ask the military services the upgrading of "clemency discharges" for other appli- for SO much money to run your operation that the economy minded cants. General and honorable discharges normally entitle veterans to Veterans' here will join you. benefits. But is it not true that chapter 53 of the Veterans' Benefits Statute (section 3103 of title 19 of U.S.C.) provides in relevant parts that the Mr. GOODELL. Well, I won't take that as an invitation. "discharge of any person as a deserter shall bar all rights of such Senator HART. The experience of the program thus far in terms person under laws administered by the Veterans' Administration of the very low response from each of the qualifying categories reflects Will this mean that persons to whom a general or honorable discharge is given a lack of knowledge. Further, this would be more likely to be true as a result of elemency will still be excluded from veterans' benefits? Will they still remain second-class veterans, despite clemency? for the category you described as the disadvantaged young. Those who Answer.-It is our understanding, based on Veterans' Administration regula- understand the program, are offended by the prospect of conditions, tions and legal opinions, that the issuance of a discharge under honorable condi- and therefore won't apply. Unless you have an enormously effective tions in place of the original bad discharge avoids the disabilities of 38 U.S.C. educational campaign, there will still remain unresolved this large pool 3103. of young men with a record. Question 22.-One asks whether it is wise or safe to allow the national dis- cussion of amnesty to end SO quickly, essentially by legislative fiat? There are I guess my windup question would be, do you feel that earned re- lots of unresolved issues-the status of veterans, for one-and issues left over entry is the final solution to this problem? 55-550 0 75 5 61 60 Mr. GOODELL. I think this is the only clemency program you are He knew full well in doing it he was not going to satisfy those for going to have in the foreseeable future. I do not see there is going to unconditional amnesty and he was not going to satisfy those who think be a further move toward unconditional amnesty as such. It is con- you ought to go out and hang them all. There are a few of those around. ceivable, to the experence of this program, that there would be some The President is a very decent and generous and tolerant man. He other forms of conditional clemency to be offered in some of those felt very deeply. There are scars and wounds that were very deep in marginal areas where they didn't quite qualify as to the offense in- this country in the sixties, people with great sincerity and purpose on volved. At this point, we want to complete the program and do it each side of that controversy and you and I were swirling in the mid- as fairly as we can and get as much information as to those potential dle of it. as was Senator Kennedy. Now we ought to look forward and get this behind us. applicants as we can. I would also like to emphasize that I did not mean to imply that we 1 do not think that even if the President were persuaded for uncon- do not have applications on intelligent, college educated or not, in- ditional amnesty that the country would support it in terms of the dividuals of conscience, whatever their IQ, were very courageous and convictions of divisions in this war. took their place in the war, some of them were very articulate and Senator HART. Well, the country hasn't supported certain other some were not. Certainly most of our cases involved confusion or lack actions he has taken with respect to other individuals. of motivation with reference to that particular war. Mr. GOODELL. Don't get me into that, please. As far as this whole problem of getting the information to these Senator HART. No; I don't want to, because I think in many respects individuals is concerned, it is very, very difficult, even if we mailed that is a cheap shot, and I don't want to fire it. But if you judge that directly to them. which is supported by that reasoning- I might say, we probably, in reference to your earlier point about Mr. GOODELL. I don't mean that is to be supported broadly by the appearances, the individuals who are most critical of our Board for public. This is a great conviction in the country and I think it would not giving personal appearances are the individuals who are refusing have ultimately divided the country more at that point and perhaps to make themselves available, are the ones who are refusing to appear kept those divisions alive longer. That is my view. I respect those who and let us tell them there are attorneys available to them. I am sure feel otherwise. there would be fewer problems, these individuals say they are taking Senator HART. Yes. a position, it is like saying I am not going to help you with your legal Thank you, Mr. Chairman. Thank you, Mr. Goodell. problem because I don't like the law that you violated, I don't believe Senator KENNEDY. Thank you very much. We appreciate your pres- it is a just law. It doesn't make any sense at all. These are respected ence here and look forward to working with you up to January and friends of mine, but as you can tell, I get a little incensed. beyond. Senator HART. Well, I don't want any young man to think this is [The prepared statement of Charles Goodell follows:] a conclusion I made after detailed examination of the Selective Serv- ice, but, after listening to this 3-month bench more and more, I have PREPARED STATEMENT OF CHARLES E. GOODELL, CHAIRMAN, PRESIDENTIAL CLEMENCY BOARD a hunch that if I were one of these unfortunately placed young men, the lawyer might tell me, "Don't go to this program. Rather let's go Mr. Chairman, members of the Subcommittee, my name is Charles E. Goodell. into the courthouse and we might get better treatment." I am an attorney in private practice in Washington, and I am Chairman of Presi- dent Ford's Presidential Clemency Board, which is a part of the White House Mr. GOODELL. He can't get better treatment if he has been convicted, Office. in most cases convicted, he has been to prison. served his sentence. The I am grateful to the subcommittee for this opportunity to describe to you and Clemency Board can give him clemency and a pardon. He cannot get to the American public the operations of the Presidential Clemency Board. The that from a court. program suffers from insufficient public awareness and from confusion among potential applicants. These hearings will broaden understanding of what the Senator HART. I am not wishing ill of your effort to generate partici- program is about and, in doing so, will be of service to those young people who pation. My own feeling has long been, and I have said it at earlier must soon decide whether or not to participate in the program. hearings of Senator Kennedy, that my only question about blanket With the subcommittee's consent, I would like to submit the entire statement amnesty is that it would include some fellow who left because he had for the record, read its highlights, and then will answer your questions. At the outset, let me share with you several observations about the program, taken the headquarters company fund. Except for that, I do not think some of which I have come to appreciate only after becoming immersed in it. this case-by-case process will resolve this issue in a way that history The Clemency Board has been continually impressed with the depth of feeling will find praiseworthy. that the President has about this program, and with the personal attention that Mr. GOODELL. I appreciate your viewpoint on that, Senator Hart, he gives to it. He was personally involved in the rewriting of the initial proposals, and devoted a considerable amount of time to that. At the Board's first meeting, and I know you are well aware there are a large number of people he met with us in the Cabinet room for a lengthy discussion of his hopes for the out there on the other side of this issue who feel very deeply. They feel clemency program. He met with us in the Cabinet room again for the signing there should be no clemency whatsover. I know you appreciate that of the first pardons and conditional clemencies under the Board's part of historically President Ford has taken the most forthright and cour- the program. He has spoken with me several times to give guidance to the Board about how it should treat applicants coming to it. ageous position on clemency or amnesty of any President in our his- In August, in his first days in office, the President replaced two of the portraits tory. This is the most extensive clemency program ever in this coun- in the Cabinet room with portraits of Presidents Truman and Lincoln. He told try. It took a lot of courage and vision for President Ford to do it. his staff then that he particularly admired those Presidents because they were 62 63 the ones who took substantial political risks in granting clemency in order to reunite the country in times of bitterness and strife. those who are presently absent without authority from a military service, but who The President cares deeply about this program, asks about its progress fre- have not been convicted of an offense or discharged. They must return to their quently, participates in shaping it even now. Its goals are critical to his vision of military service, which processes them and issues them an undesirable discharge. what this country should be. At the completion of alternate service of up to 24 months, they are issued a The members of the Presidential Clemency Board have been impressed also clemency discharge to replace the undesirable discharge. by the degree to which the applicants coming before us do not fit the stereotypes Secondly, unconvicted persons who have violated the Selective Service laws we had assumed. Many of the draft and military law violations which we have must return to a U.S. Attorney. Through a process very similar to plea-bargaining examined were not at all consciously and directly related to opposition to the or pretrial diversion, they are offered up to 24 months alternate service. Upon Vietnam War. For the most part, we have seen applicants with wives who were satisfactory completion, charges are dropped. about to leave them, whose fathers had died leaving a family without any means The Presidential Clemency Board's jurisdiction is entirely different. We rec- of support, or whose mother, wife or child had become acutely ill. Personal prob- ommend clemency for persons who have already been convicted for or have lems overwhelmed them and led to violations of the law. admitted an offense, whether civilian or military and who have already received We have many applicants who are not from educated and middle-class back- punishment. The Board has jurisdiction over civilian draft evasion offenses, and grounds, certainly not with college educations. Rather, they are generally un- over military unauthorized absence, desertion and missing movement offenses. sophisticated, inarticulate people who were unable to pursue their remedies Our jurisdiction over military personnel extends both to those court-martialed properly within the legal system. Had they been able to do so, many of these and to those administratively discharged. We recommend to the President how he applicants would have received hardship deferments or conscientious objection should exercise his discretion under article II, section 2 of the Constitution. deferments, or compassionate reassignments or hardship discharges in the military. They just did not know how to proceed. WHAT REMEDIES DOES THE BOARD OFFER TO APPLICANTS? We have seen some cases in which there has been genuine conscientious objec- The Board has received more than 800 written applications, of which 150 have tion to killing. For the most part, however, even these people tend to be ones who did not understand how to pursue their rights properly through the Selective already become ripe for decision under the administrative procedures we have Service system. They are predominantly Jehovah's Witnesses, Muslims, and established. Eighteen have been referred to the President thus far, all civilian a few others who have clear religious or ethical beliefs which are evident to the cases; others have been decided by the Board and will be forwarded to the Presi- Board from the letters which they write to us, from their probation records, and dent in the next several days. To the civilian applicant for clemency, the Board can offer, on behalf of the from other files predating even their conviction. Our applicants have often proven to the unfortunate orphans of an administra- President, executive clemency in the form of a full pardon. Each form of execu- tive clemency may be offered unconditionally, or conditioned upon a specified pe- tive system in which success was determined by being educated, clever, articulate, riod of alternate service. and sophisticated. Those who believed deeply but couldn't express their feelings When the President accepted the unanimous recommendation of the Board adequately wound up with conviction records and sometimes jail sentences. The that clemency be granted to the initial 18 civilian cases, he granted 8 full and glib and sophisticated, whether sincere or not, got a better shake. unconditional pardons effective immediately, and 10 conditional clemencies which The applications which the Presidential Olemency Board has received indicate will become full and unconditional pardons upon completion of the specified to us with overwhelming force that the image which we have had of the typical alternate service. Of those who received conditional clemencies, the lengths of Vietnam-era draft "evader" is simply wrong. alternative service were 3 months of alternate service for 3 applicants, 6 months We have been surprised and impressed, finally, by the extraordinary public sup- for 5 applicants, 10 months for 1 applicant, and 12 months for 1 applicant. port which the President's clemency program has received. While we cannot reveal the Board's recommendations prior to the President's Without great fanfare, many employers, church groups, veterans' groups, and decision on them, I can tell you that the distribution of 32 other recommendations lawyers' groups have written and called to us and asked "What can we do to which are shortly to go to the President on civilian cases is roughly similar to help?" The church groups and the veterans' groups, in particular have established the distribution in the first 18 cases. counselling programs for potential applicants to the various parts of the clemency A pardon restores to an applicant his Federal civil rights. Just as importantly, program. Numerous employers have offered opportunities for alternate service it is the custom in most states to remove most civil disabilities, as well as licens- under the program. Other organizations which are not in total agreement with ing restrictions which prevent ex-convicts from working in a variety of occupa- the clemency program have united on the local level in one common goal-helping tions. Without a pardon, the typical ex-offender cannot work in any professional the human beings involved with the major personal decisions which they have to occupation or, in many states, as an ambulance attendant, a watch-maker, a face if they are to come home to the President's program. tourist camp operator, a garbage collector, a barber or beautician, a practical Nearly everyone who could potentially help these young people has said "We nurse, or a plumber. may not entirely agree with the way that the program was set up, but the im- Since most states honor Federal pardons as a matter of comity, although they portant thing is to help these boys who are thinking about coming back to us. are not required to do SO as a matter of law, the real effect of a pardon is to make Let's concentrate on them, not on our differences with each other." the ex-offender employable again. We have learned that people in this country really do want to have a reconcili- The military applicant for clemency comes to us worse off than the civilian ation which will bring former draft evaders and deserts back into full integration applicant. Not only does he frequently have a Federal felony conviction for in the community. We have been humbled and touched by the stream of offers violation of military law, but he also has the stigma and the employment prob- of help from people in all parts of the country. lems attached to a "bad paper" discharge. Let me now describe to you what the Olemency Board's jurisdiction is, what To the former military applicant, we offer a full pardon, plus an upgrading remedies we offer to prospective applicants, what administrative procedures we of his discharge to at least a clemency discharge, either unconditionally or have established, and what substantive criteria we apply in weighing applica- conditioned upon a specified period of alternate service. tions for clemency. Some of the military applicants have wounds from service in Vietnam, decora- JURISDICTION tions for valor, and multiple tours of honorable military service. They went The Presidential Clemency Board was created by Executive Order on Septem- AWOL after this honorable service, and received bad discharges. Some of them ber 16, 1974 to implement part of President Ford's Proclamation on clemency even went AWOL or deserted after they had volunteered for second and third issued that same day. The Board, organizationally within the White House, is tours of duty in Vietnam. composed of 9 part-time members. Each member is in private employment and is The Board has decided that in such special cases, we will recommend to the compensated by the Federal Government only for time spent on Board business. President that he immediately upgrade their punitive or undesirable discharges The Proclamation covers three major categories of persons. First, there are to a general discharge or, in exceptional cases, to an honorable discharge. 64 65 The cases which we request the President to upgrade immediately will be the We give special weight to time already spent in prison, and to alternate serv- unusual ones, the ones in which justice unambiguously demands immediate cor- ice and probation or parole already satisfactorily completed under judicial order rective action. We will recommend pardons and clemency discharges in many in deciding appropriate lengths of alternate service. more cases, however. In all of those other cases, we will recommend that the Equity compels us to consider factors beyond simply time spent in prison. For President direct the military discharge review boards or other appropriate mili- this reason, for example, Jehovah's Witnesses who have served a little time in tary tribunal to review the cases anew in order to determine whether there prison, but whose violations of law were motivated by deeply held religious should be further upgrading of discharges beyond a clemency discharge. And we beliefs, typically have been offered outright pardons, or have been asked to serve will recommend that that de novo review be conducted without reference to the minimal amounts of time where aggravating circumstances have existed in par- offense for which a pardon has been granted as if that AWOL or desertion ticular cases. On the other hand, persons who acted from no apparent sincerely offense were not in the record. held ethical or religious convictions about the war have received clemency con- We have received a firm indication from the Department of Defense that it is tingent upon longer lengths of alternate service, even when those persons may amenable to the procedures which we propose for upgrading discharges. have served more time in prison. The Board has been diligent in creating procedural and substantive rules ADMINISTRATIVE PROCEDURES OF THE BOARD which can be readily understood by a layman who gives them a careful read- ing, as well as by a lawyer or other counsellor who has not specialized in Selec- Let me now turn to the Board's procedures, a copy of which is attached to my statement. We have sent copies for comment to every Member of Congress, to tive Service or military law. We have tried to use simple and clear language, veterans' and civil liberties groups, to antiwar organizations, to every State and and we have tried to bring the greatest practical degree of due process to a major local bar association and to a number of private attorneys. I am pleased to procedure President. which is, constitutionally, inherently discretionary on the part of the say that for the most part, the proposed rulemaking appears to have been well- PROTECTIONS OF APPLICANTS received. Suggestions and criticisms will be reflected in a final rulemaking which we will issue in a few days. Anyone calling or writing in to the Presidential Clemency Board is guaranteed It took some time to develop these regulations. In part this is explained by that his name, address, telephone number, and any other information which he the fact that the Presidential Clemency Board has no precise historical model to gives us will be held in the strictest confidence, unless he has committed a serious follow and no clear precedents in assisting the President in what is a unique nondraft-related or nonAWOL-related criminal offense such as homicide. The Executive function. We also wished to become very familiar with the types of Justice Department has agreed that with this exception, we may keep our own cases before us prior to issuing any rules. Even now we find new aspects in the records completely sealed to other agencies. cases which require further elaboration of our rules. Since most evaders and deserters within our jurisdiction apparently do not Let me describe briefly how the Board operates. read the New York Times or watch Walter Cronkite frequently, we have taken First, when we receive a communication expressing interest by or on behalf pains to communicate to them that they are eligible for the President's program. of a possible applicant in any part of the President's program, we mail out an We are mailing information about the program to the last addresses of each instruction kit. This kit describes the program, the Board's procedures, and other person convicted of draft evasion and eligible for Board consideration, thanks to aspects of the Board's operations. If the individual is not under the Board's the very fine cooperation of the Federal Probation Service and the Administrative jurisdiction, but falls within the jurisdiction of the Department of Justice or Office of the U.S. Courts. Assuming that such addresses are available from the the Department of Defense, we tell him how to pursue his case with them. If he Department of Defense and the Coast Guard, we will do a mailing to over 114,000 is not under the jurisdiction of any part of the clemency program, we try to convicted AWOLs and deserters as well. suggest other avenues for the relief he seeks. Everyone who applies or inquires to the Board is advised of the advantage of Once the necessary information is obtained from an applicant, and his files legal assistance. We give to any person who needs counsel the names of organiza- are obtained from Justice or the military services, a Board attorney prepares a tions which provide volunteer services. summary of the files. The instructions to Board attorneys have been submitted The American Legion, the Los Angeles County Bar, the New York County to you. We have an elaborate internal procedure to ensure that the summaries Bar, the American Bar Association and the Harvard Military Justice Committee are properly prepared. have either offered their services as volunteer representatives or expressed a This summary is then mailed to the applicant along with the preparation in- strong interest in doing so. But with the application period over half-completed, structions. The applicant is encouraged to review the preparation instructions. many potential applicants are undecided on how to proceed. I would like to see The applicant is encouraged to review the summary, submit any additions or every one of the 800 who have already applied put in touch with a volunteer corrections, and to send the Board anything he believes the Board should con- attorney. I cannot hide my disappointment that a number of legal organizations sider when it reviews the case. have declined to help because of political or philosophical differences with the Once this process is completed, the case is presented to the Board together program. I urge them to put aside these differences in favor of the needs of with the material the applicant has sent in. the applicants. After the Board examines the case and makes a recommendation, the Presi- Many of the persons eligible for the c'emency program are not highly sophis- dent reviews that recommendation and issues his decision on clemency. Under ticated or well educated individuals who could cope effectively with the problems the Board's rules, an applican+ then has 30 days after the President's action to that they faced. They need help now in applying to the Clemency Board. The ask for reconsideration if he feels dissatisfied with the decision. He next passes President's program offers very real benefits. Criticism that the program does to the jurisdiction of the Selective Service for the performance of any required not go far enough only hides the fact that it does go very far indeed. An individ- alternate service. Once the service is satisfactorily completed, the Board confirms that the ual can receive a full pardon restoring his civil rights-his right to vote, his clemency has been earned, and a pardon is issued. right to apply for a license to be a bartender, a plumber, a barber, a practical nurse, or a lawyer. THE SUBSTANTIVE CRITERIA FOR EVALUATING APPLICATIONS For those who were in the military service the program may offer not only a clemency discharge, but a full pardon as in the civilian cases, and an automatic The President's Proclamation contemplates a case-by-case evaluation of appli- review by the military Discharge Review Boards that could lead to a discharge cations to the Board, rather than a blanket treatment of whole classes of people. under honorable conditions. The review will be conducted on the basis of the We have carefully drawn our substantive standards so that they are a tool to men's military record as if the AWOL or desertion offense were not in the record. assist the Board in weighing each case on its merits. The standards help us to In some exceptional cases, the Board is recommending that the President im- separate out cases which should be treated differently, and to treat with con- mediately upgrade the discharge SO that it will be under honorable conditions. sistency and equity those which are similarly situated. These exceptional cases include, among others, men who were wounded or deco- 67 66 While these figures are-except for military deserters-clearly low, we do rated for valor in Vietnam, had several tours of honorable military service, or not believe that the "success" of the President's program can be viewed in volunteered for combat duty and subsequently got into personal problems. the same light as salesmen's goals or recruitment objectives. ) In the light of this, I think that it is outrageous for any volunteer legal group Mr. Goodell has publicly and repeatedly assured those eligible that they can- which is concerned about the rights of citizens, and their right to counsel, to not be hurt by seeking Presidential clemency through recourse to his Board. refuse to offer legal aid to applicants. It grieves me to say that some very well On November 2, the Secretary of Defense publicly assured the next-of-kin known groups who differ with the program are refusing to cooperate with the of "no-show" military deserters that: Clemency Board in allowing us to advise applicants that they will provide a) those seeking clemency would be given the opportunity to consult with counsel. We have pleaded with these groups, not for ourselves, but for the people a military lawyer or counsel of their own choice before undertaking obliga- who have applied to the Clemency Board and need help. They, not the Board, tions associated with the program; lose by the obstinacy of these members of the bar. b) there is no uniform or hair grooming requirement; and, Let me close with a final comment about the program. c) the program would end on January 31, 1975. President Ford has acted in the tradition of Presidents Truman, Wilson, Lin- A point has recently been made by some that there is a "Catch 22" aspect coln, and Washington. I hope that this hearing today will help make more Amer- to the program as follows: (a) a young man believes he is in violation of the icans aware of the deep historical roots of clemency and of the country's need draft law, but does not know whether he is being investigated or not, (b) he for it now. Perhaps, if it serves that purpose, our being here today will make it seeks to find out whether or not he is under investigation and, by SO doing, is just a little bit easier for those who do come back to integrate themselves fully, picked up by the system and is placed under investigation. with dignity and with pride, as Americans and as members of their community I suggest that the above example, while it makes a good "debating point," again. misses the more central issue. Should a law violator be spared investigation simply because of inefficiencies Senator KENNEDY. While we are waiting for the panel, which in- in the surveillance and law enforcement mechanisms? We believe the answer is "no," and that those who fear self-incrimination must, cludes John Schulz, editor in chief, Military Law Reporter, Mr. like all facing possible legal sanctions, choose either (1) to accept their responsi- Schwarzschild, director, American Civil Liberties Union project on bility as citizens by coming forward, or, (2) live in limbo and take their chances. amnesty, and James Wilson, director of national security, American My point can be made even clearer if, for the words, "possible draft evasion," Legion, I am going to insert into the record the statement of Col. one substitutes the words, "possible income tax evasion." As to policies and procedures, a few thoughts are in order. Phelps Jones, of the Veterans of Foreign Wars. The military personnel who manned the "Joint Clemency Processing Center" [The statement of Colonel Jones follows:] performed with manifest restraint and professionalism in what, for many, must have been a distasteful task. Returning deserters were not, according to their own PREPARED STATEMENT OF COLONEL PHELPS JONES, USA (RET.), DIRECTOR, language, "hassled." In fact, there have been very few "war resisters" among NATIONAL SECURITY AND FOREIGN AFFAIRS, VETERANS OF FOREIGN WARS the group. The deserters were, as many of us have long held them to be, men who deserted for reasons as old as armies: personal problems and inability or On behalf of John J. Stang, commander in chief of the Veterans of Foreign unwillingness to accept discipline. Wars of the United States, I am most pleased to be able to appear before this As to the Clemency Board, two points: 1) on November 27 this Board asked distinguished body for the purpose of placing into the record the views of our the V.F.W. (presumably along with others) to assist with providing legal counsel organization on the subject before your subcommittee, i.e., "An Assessment of to men exploring their legal options before seeking clemency and, 2) On Decem- the Efficacy of the President's Clemency Program for Draft Violators and Mili- ber 5, Mr. Goodell forwarded to the V.F.W.'s commander-in-chief, John J. Stang, tary Deserters." "proposed rulemaking" to govern Board procedures for our comment. We believe it is most appropriate that the views of the V.F.W. be carefully (Copies of these two letters, and our answers thereto, are appended to this weighed on this matter as it was before our National Convention on August 19, 1974 that President Ford made his first public reference to the clemency pro- statement.) Mr. Chairman, the Clemency Board had been in existence for well over two gram which he set into motion by means of a proclamation on September 16 months before this body sought to move on two self-evident requirements: avail- of this year. ability of legal counsel and codification of internal procedures. Your subcommittee's distinguished chairman, Senator Kennedy, also selected This snail-like performance should not provide rationale to extend Presi- the V.F.W. as that organization before whom, on August 21, he urged support dent Ford's program beyond January 31, 1975, although it does provide its own of the President's August 19 proposal. comment on the efficacy of boards and commissions in accomplishing the people's The purposes of your subcommittee's hearings, as we understand them, are: business. a) to assess the policies and procedures of the Departments of Defense and A summary of our views follows: Justice, the Selective Service System, and the President's Clemency Board to a) The military services are to be commended for their professional response ascertain why SO relatively few draft law violators and military deserters have to the Clemency Program. come forward; and b) The relatively small numbers of draft dodgers and "bad paper" dis- b) in light of the foregoing assessment, to recommend procedural changes to charges involved in the program should not be accepted as prima facie evidence increase the program's productivity. that the program has "failed" and quad erat demonstratum must be further (I fully understand that these hearings are not being called to argue "amnesty," liberalized. We submit that the President's decently-motivated effort to "bind pro or con. As I'm certain you gentlemen know, the V.F.W.'s opposition to up the wounds" has not met with numerical "success" because many to whom the "amnesty" is both total and unapologetic. Should a member or a staff aide desire program is addressed, and more crucially their proponent groups, have not, for our position or our rationale, I would be most pleased to provide him or her whatever reasons, met the President's program and concern with a like-minded with it on an individual basis.) effort to place a divisive past behind us. What are the results, to date, of the President's clemency program? Subject The program has not failed its non-participants. They, and their supporters, to refinement by government witnesses, we find: want and need the "amnesty" issue. Incremental procedure adjustments with Of 12,507 military deserters eligible, some 2,007 have been processed. existing regulations will not meet their objections; only total vindication will Of approximately 111,000 holding less-than-honorable discharges, some 508 and, it is our unchanged judgment, that such a development would be a tragic have sought "earned reentry." and irreversible policy blunder. Of 8,700 convicted of draft evasion, 234 have volunteered for alternative Attachments. service. Of 6,660 being sought for draft evasion, only 103 have signed clemency agreements. 68 69 PRESIDENTIAL CLEMENCY BOARD, Routinely, and I believe effectively, the V.F.W. represents servicemen or vet- THE WHITE HOUSE, erans before Army, Navy, and Air Force Boards for the Correction of Military Washington, D.C., November 27, 1974. Records. Such cases are, I suspect you would agree, markedly different from Mr. JOHN J. STANG, those of individuals exploring legal options before submitting themselves to your Veterans of Foreign Wars, Board for possible clemency. Washington, D.C. By definition, the individuals you are attempting to serve would fit neither the DEAR MR. STANG: As you know, on September 16, 1974, President Ford estab- criteria for V.F.W. membership nor advance the Congressionally-chartered pur- lished a clemency program as part of his efforts to heal the divisions caused by pose of our organization. the Vietnam War. Under this program, persons who have been convicted for The American Civil Liberties Union and the American Bar Association would draft-related offenses and persons who have received a less-than-honorable appear to be more helpful to your stated need. discharge from the Armed Forces for absence-related offenses may apply to the Sincerely, President Clemency Board for clemency. JOHN J. STANG, It is the Board's belief that the individuals eligible for the Presidential Commander in Chief. Clemency Board's program have a right to legal counsel to assist them in pursuing their cases before the Board. We believe this right to be crucial to the operation of the program. We make every effort to advise applicants of the importance of PRESIDENTIAL CLEMENCY BOARD, obtaining legal advice, and urge them to do SO. THE WHITE HOUSE, The board has had many requests from eligible persons seeking legal assist- Washington, D.C., December 5, 1974. ance. It has had less success in providing information as to how such assistance DEAR SIR: The Presidential Clemency Board has reached unanimous agree- may be secured. Your group has traditionally provided counsel, or encouraged ment on the administrative procedures and the substantive standards which the provision of counsel, to persons otherwise unable to obtain representation. it proposes to employ in determining its recommendations to the President on Therefore, we ask your help in creating a means by which applicants may be applications for elemency under the President's elemency program. These proce- assisted in obtaining legal counsel. We believe that every eligible individual dures and standards haye been published in last Wednesday's Federal Register. should have the means to make the most enlightened personal decision as to his It is the intent of the Board to publish a revised rulemaking after the end of the own case. We also believe that this inalienable right should transcend any dif- comment period on December 12. ference of opinion that may exist as to the clemency program. The Board would be very grateful if you will examine the proposed rulemaking Because the deadline for applying to the Board is January 31, 1975, we hope and give us your comments by December 13 on how it should be improved. We that your organization will consider this matter most expeditiously. We would are interested in learning from both your own reactions to the proposed rule- like to pursue it with you further, at your earliest convenience. making and from the comments that you may have heard from potential appli- Sincerely, cants. Since a large number of people communicate with you who probably do not LAWRENCE M. BASKIR, attempt to give their views directly to the Executive Branch, it will be particu- General Counsel. larly helpful to the Board to learn about the comments which have been given to you. As you know, the Presidential Clemency Board deals only with those indi- VETERANS OF FOREIGN WARS, viduals who have received punishment for their offenses. Washington, D.C., December 4, 1974. LAWRENCE M. BASKIR, I appreciate your help. General Counsel, Presidential Clemency Board, Sincerely, CHARLES E. GOODELL, The White House, Washington, D.C. Chairman. DEAR MR. BASKIR: I have received your letter of November 27 and, as you point out, since the deadline for applying to the Clemency Board is January 31, DECEMBER 6, 1974. 1975, I am replying expeditiously to your request that the Veterans of Foreign CHARLES E. GOODELL, Wars of the United States "help in creating a means whereby applicants (to the Chairman, Presidential Clemency Board, Clemency Board) may be assisted in obtaining legal counsel." The White House, Washington, D.C. The purpose of the V.F.W. is set forth in an Act of the 74th Congress (section DEAR SENATOR GOODELL As commander-in-chief of the Veterans of Foreign 3, chapter 471, 49 Stat. 1390, 1391, May 28, 1936) which I cite below: Wars of the United States, I am replying to your letter of December 5, which enclosed proposed rules and regulations governing clemency procedures to be SECTION 3-PURPOSE OF CORPORATION followed pursuant to Presidential Proclamation 4313. "That the purpose of this corporation shall be fraternal, patriotic, historical, As I'm certain you know, the V.F.W. has been at the forefront of those organi- and educational to preserve and strengthen comradeship among its members: zations and individuals who have consistently opposed either general or condi- to assist worthy comrades: to perpetuate the memory and history of our dead, tional amnesty. While we have not (and will not) question our President's and to assist their widows and orphans: to maintain true allegiance to the Gov- motives in setting up the mechanism which you head charged with dispensing ernment of the United States of America, and fidelity to its Consitution and clemency, our objection to this development was two fold (a) American justice laws: to foster true patriotism to maintain and extend the institutions of Ameri- both civil and military has inherent to it a discerning sense of compassion hence, can Freedom, and to preserve and defend the United States from all her enemies, (b) the "clemency mechanism-which implies a lack of confidence in our home- whomsoever." grown judicial procedures-is both unneeded and, as the draft rules and regula- Membership in the V.F.W. is defined by section 5 of the same Public Law which tions you forwarded 80 clearly attest, unwieldy. I cite below: In light of the foregoing, my comments will be brief: SECTION 5-MEMBERSHIP (a) no VA benefits of any type should be extended to any applicants under this program; "That no person shall be a member of this corporation unless he has served (b) no alternate service in the VA at any level, should be permitted; honorably as an officer or enlisted man in the Armed Forces of the United States (c) alternate service must never be offered in any active duty or reserve com- of America in any foreign war, insurrection. or expedition, which service shall ponent of any of the military services; and, finally, be recognized as campaign-medal service and governed by the authorization of the award of a campaign badge by the Government of the United States of America." 70 71 (d) ample time has been afforded under the program for those eligible to apply. The program needs no more time beyond January 31, 1975, its announced clemency program, and it has been in persistent negotiation with all termination. the governmental agencies involved to cure some of the most glaring I will closely follow adherence to the points I have just enumerated and the future advocacy of the V.F.W. will be largely geared to these four critical defects of the program. While I do not speak this morning with the points. formal authorization of CALCO, I know that this body has com- Sincerely, plained of and tried to correct most of the problems and defects in the JOHN J. STANG, clemency program that I shall have cause to set forth. These defects Commander in Chief. continue to be so massive and crippling, in CALCO's judgment, that this organization felt constrained not to make itself available as "clem- Senator KENNEDY. I am sorry we didn't have time for all interested ency bar" and, as responsible attorneys, to refuse the request of the groups to personally testify. We will keep our record open for a few Presidential Clemency Board that CALCO act as a referral agency to weeks to include all submissions. which clemency applicants might be sent for legal assistance. As the witnesses would understand, in the wrapup of the Congress Senator KENNEDY. It will be received and printed as if read. there are a series of continuing conferences which we are members of. Mr. SCHWARZSCHILD. The comments I offer this morning on the ad- Even now while we are here, there is an OEO conference, which I ministration of the clemency program must be understood in the con- should be at. I am chairing conferences this afternoon on health man- text of the ACLU's position on the larger issue of amnesty, which is agement and manpower and continuing our subject on this in the inseparable from any consideration of the clemency program now in morning, so we didn't have the time on this particular occasion to in- clude all the people we would like to. operation. For several years now, the ACLU has urged this country and its I extend an apology as the chairman of this subcommittee, but we political leaders to enact a universal and unconditional amnesty for want to say that in no way effects our interest in their comments and all those who have already undergone or still face criminal or admin- the value of their recommendations. istrative penalties for any nonviolent violations of law arising from their conflict with the draft, the military, and the war in Southeast STATEMENTS OF A PANEL CONSISTING OF JOHN SCHULZ, EDITOR Asia. The Nation was deeply divided over the moral, political, mili- IN CHIEF, MILITARY LAW REPORTER; HENRY SCHWARZS- tary, and even legal and constitutional justification of that tragic CHILD, DIRECTOR, AMERICAN CIVIL LIBERTIES UNION PROJECT war. Direct American military involvement in that war ended almost ON AMNESTY, ACCOMPANIED BY EDWIN J. OPPENHEIMER, 2 years ago. Our prisoners of war are home. Our troops have been ACLU; AND JAMES WILSON, DIRECTOR OF NATIONAL SECURITY, withdrawn. It is time also to heal the other wounds that we have in- AMERICAN LEGION flicted upon our Nation in the context of that war. Hundreds of thou- sands of men live with the disabilities of less-than-honorable dis- Senator KENNEDY. Mr. Schwarzschild. charges from the military services; tens of thousands bear the stigma of felony convictions or suffer the threat of military or civilian crimi- STATEMENT OF HENRY SCHWARZSCHILD nal prosecution arising from their response to the war. The demand for amnesty does not rest primarily upon a judgment Mr. Schwarzschild. Thank you, Mr. Chairman, Senator Hart. of whether these men and women were right or wrong. First and fore- I am Henry Schwarzschild, the director of the project on amnesty of most, the call for a true amnesty says to the American people that the the American Civil Liberties Union. I appear here pursuant to the re- world and our own people have suffered enough over that war. Let us quest of the subcommittee to present the views of the American Civil stop continuing to make American war casualties out of our own chil- Liberties Union on the administration of the clemency program, which dren and let them return to our-their-society without judgment and was instituted by President Gerald Ford through Proclamation 4313 without punishment. Amnesty, which has a long and distinguished and Executive Order 11804 on September 16, 1974. tradition in American history, is the way to end the process of vic- I am accompanied today by Edward J. Oppenheimer, the ACLU's timizing ourselves in the context of a problematic war that has, in clemency litigation director. I should add that both Mr. Oppenheimer some respects, been brought to an end. and I are members of the steering committee of the clemency/amnesty In that perspective, the ACLU finds the Presidential clemency pro- law coordinating office (CALCO), organized here in Washington gram unsatisfactory in its moral and political assumptions. We wel- shortly after the clemency program was instituted, in order to pro- come, of course, the impulse that caused the President to take some vide free legal services where necessary to persons who apply for action to alleviate the continuing problems of those who, for whatever clemency. Other members of the CALCO steering committee are staff reasons, refused to lend their services, their bodies, their lives, to the members of such concerned groups as the National Legal Aid and De- war in Indochina. We admired the President's courage in announcing fender Association, the Lawyers Committee for Civil Rights Under in SO hostile a forum as a veterans' convention his intention of provid- Law, the Public Law Education Institute, the Central Committee for ing some form of clemency. We offered the White House every assist- Conscientious Objectors, the National Conference of Black Lawyers, ance, during the time the program was formulated and organized the Center for Social Action of the United Church of Christ, the toward making it humane, just, and effective. But it became quickly Washington Council of Lawyers, the National Interreligious Service evident, with the President's proclamation and Executive order of Sep- Board for Conscientious Objectors, and others. In its efforts to struc- ture a legal referral service for clemency applicants, CALCO was com- pelled to look at the administrative and substantive infirmities of the 72 73 tember 16, 1974, that the program in effect declares that those who re- for violations of the Military Selective Service Act (i.e., desertion, fused to participate in the war committed an offense against American absence without leave, and missing a military movement), from per- society which we are entitled-indeed compelled-to punish. The pun- sons who have been discharged from the military services with bad ishment in some circumstances would be mitigated by Presidential conduct or dishonorable discharges by sentence of court martial for clemency; but the Government's position is reaffirmed that war re- such absence offenses, and for persons who were discharged from the sisters committed the punishable crimes of the war. It is the punitive military administratively with an undesirable discharge because of and stigmatizing nature of the Presidential clemency program to such offenses, if these acts occurred between August 4, 1964 and March which the ACLU profoundly objects which has also been the cause 28, 1973. For applicants who, in the Board's judgment, merit Presi- of its evident and dramatic lack of success. dential clemency, the Board may recommend to the President the Even within the assumptions on which the Presidential clemency granting of executive clemency, contingent where appropriate upon program rests, it was, it seems to us, ill designed. Its division among the satisfactory completion of a period of alternate, civilian service four governmental agencies is cumbersome and confusing. Its limited not to exceed 24 months. scope is discriminatory. Its strenuous effort to distinguish among vari- The clemency applicants to the Board, in other words, are either ous categories of war resistance and to deal with each case on the basis persons who have already gone through the civilian or military crim- of some individual judgment of his personal merits is fruitless and inal process and have suffered such punishments as these courts im- hurtful. Its threatened penalties for many people who under present posed, or veterans with less-than-honorable discharges issued by mili- law have committed no crime are shocking. Its loyalty oath is demean- tary administrative fiat. ing. Its alternate service requirements are useless, punitive, and in- Not until the middle of November, fully half-way through the pe- equitable. Its clemency discharge is stigmatizing. Most of its adminis- riod for clemency applications, did the Board formulate procedural trative apparatus is hostile to the moral and political commitments of and substantive standards for considering clemency applications for the war resisters. Many of its procedural aspects are very probably the estimated 120,000 potential applicants. Even now, it is difficult to violative of Federal statutes and the U.S. Constitution. see what real advantages the clemency program offers persons quali- It is because of the hurtful moral and political assumptions that fied to apply to the Board. underlie the program and because of its complex and discriminatory Take a young man who refused induction into the military because, implementation that the program is, to date, such a massive and like millions of Americans, including many members of Congress, he dramatic failure. Overall, only about 2.5 percent of those qualified to believed the war in Southeast Asia to be a human and political catas- apply for clemency under the program have done SO in the first 3 full trophe. He was arrested, tried, and convicted, and served his sentence months of its existence. [The time for applying for clemency only has in a Federal penal institution. He is now free to apply to the Board 6 or 7 weeks more to run.] for executive clemency. The Clemency Board may recommend to the The war resistance community, especially those in exile, have de- President the grant of clemency contingent upon the applicant's spend- clared their boycott of the clemency program. The amnesty movement ing another period of his life doing alternate service under the super- in this country-comprising very broad elements of the American vision of the U.S. Government instead of pursuing his own life. Even religious community, together with civil libertarians, civil and com- a full pardon will not expunge his felony record and does not auto- munity organizations, some veterans and peace-oriented groups, and matically relieve him of civil disabilities. Some lesser form of execu- others-has joined the boycott and has taken the position that the tive clemency will do nothing whatever for him. The Clemency Board clemency program is unacceptable. We advise persons qualifying for has only recently made it known that recommendations for full par- clemency that in many, if not most, instances they may very likely have dons are available to some clemency applicants. So far, the indications legal options available to them better than the clemency offered by the are that alternate service will be a condition for most of them. program. At the same time, we have offered to counsel and represent The applicant has no right to a hearing before the Board for him- persons wishing to participate in the program to assert their interests self or his attorney. He has no right to a hearing even if he finds the and rights, and we have endeavored to improve some of the substantive clemency recommendation unjust and requests a reconsideration by the and procedural problems that we see in the program. Board. He cannot see the reasons for the Board's recommendations to Let me come to specific problems in the administration of the pro- the President before the President sees them, SO that there is no op- gram. By arrangement with the staff of the subcommittee, I shall portunity to rebut erroneous facts or conclusions. In the Board's com- present comments only on those parts of the clemency program that putation of his alternative service-time, a prior criminal conviction are administered by the Presidential Clemency Board and the Depart- will be held against thim, even though he has presumably "paid his ment of Defense, leaving comments on the Department of Justice and penalty" for any such offense and should not be twice punished for it. the Selective Service System to Mr. John Schulz of the Public Law Wrongful processing by the Selective Service System of claims he Education Institute. may have had for exemption or deferral will be held in mitigation, I need not describe the jurisdiction of the Board which its chairman though such violations of laws and regulations by the Government has very ably described before you. The Board, under Executive Order should be exculpatory rather than mitigating in their effect. The 11804, was given jurisdiction to receive applicants for Presidenial length of any prison or other sentence served will diminish his alter- clemency from persons who have been convicted by Federal courts nate service period, but this means in effect that the Board acts as a 74 75 corrective sentencing authority-where the draft refuser had a humane program. The President's Proclamation and Executive order leave or lenient judge in court, who gave him a lesser sentence, the Board's room to hope that some change of the discharge issue may be accom- computation will now substitute its own penalties in greater measure. plished within its framework. If not, the program should be amended Former military personnel run all these hurdles and a very substan- by the President to remove this most injurious feature of its so-called tial additional one. Those qualified to apply for clemency from the remedies. Board now hold a less-than-honorable discharge-either an undesir- We have welcomed some of the recent procedural and substantive able discharge, given administratively to 85,000 men, or a court mar- decisions made by the Board. The formal acknowledgement that full tial; imposed bad conduct or dishonorable discharge to 26,500. In their and complete pardons are at the end of the tunnel for some, if not all, cases, the Board may recommend that the President issue such appli- the applicants; the possibility of brief hearings before the board cants a "clemency discharge" (newly established by the Presidential (though at the Board's discretion, rather than as a matter of the appli- Proclamation), after they satisfactorily complete a period of alternate cant's right), both on the original application and upon a request for service. But the clemency discharge is distinctly worse than the un- reconsideration of the Board's recommendation; finally, the inclusion desirable discharge that most of these men now hold; undesirable dis- in the Board's standards for mitigation of the applicant's conscientious charges, crippling as they are in respect to employment, civil service motivation for the act subject to the clemency. These are very con- qualifications, and other needs of postmilitary careers, are held by siderable steps in the direction of what a true and generous amnesty tens of thousands of veterans for a great variety of reasons. But a might someday look like. Given the limitations of the Presidential clemency discharge will stigmatize a veteran for life as a deserter, if clemency program, they cannot overcome the ACLU's objections to not as a traitor to his country. An undesirable discharge leaves the it, or the resistance and rejection on the part of the war resistors gen- Veterans' Administration certain discretion with respect to the be- erally. That resistance and that rejection are so strong that the Presi- stowal of veterans benefits. An undesirable discharge may be taken dential Clemency Board to date has received applications from no before the military services' discharge review boards for appeal and more than about seven-tenths of one percent of those qualified to apply. upgrading; but it is very doubtful that these discharge review boards About 800 applications out of a possible 120,000-only one in every have jurisdiction to upgrade a clemency discharge given by the Presi- 150. It is that small number on which the chairman of the Board builds dent as an act of executive grace. In fact, the issuance of a clemency a structure of analysis about how men came in conflict with the law. It discharge is a downgrading of the undesirable discharge, and, for this, must be remembered that men who had intellectual, religious, or per- the program expects the veteran to do up to 2 years of alternate, ill- sonal objections to the war are least likely to apply for clemency be- paid civilian work, in addition to the time he has already spent in the cause they find the program objectionable. Surely, national reconcilia- military service and the disabilities already inflicted upon him by tion after the divisive experience of the Vietnam war is not being virtue of the undesirable discharge! accomplished by the Presidential Clemency Board. The Congress and The subcommittee should also be aware that there is no satisfactory the American people should learn why this is so. rationale for offering clemency only to veterans whose less-than- The Department of Defense has jurisdiction, within the Presiden- honorable discharges were given because of absence offense. Tens of tial clemency program, over persons who are subject to military au- thousands of veterans, including many who served honorably and thority and who have (or may have) violated the military laws against heroically in Vietnam, some who have serious battle wounds from desertion, absence without leave, or missing a military movement (arti- that war, were administratively discharged by the services for every cles 85, 86, and 87 of the Uniform Code of Military Justice), if these imaginable variety of petty offense, most of them offenses that do acts occurred between August 4, 1964 and March 28, 1973. The Depart- not even exist in civilian life, much less have any bearing on their ment of Defense has stated that there are about 12,500 military ab- post-military life. Yet the rest of their life is blighted by their "bad" sentees qualified to participate in the program. Some 2,200 military discharge. The discharge policies of the military services are urgently returnees have SO far been processed through the DOD's clemency in need of systematic review and correction. machinery, about 18 percent of the number eligible. I shall explain Serious questions have been raised recently, in a major analysis in presently why, in our judgment, the Defense Department's program the Harvard Civil Liberties/Civil Rights Law Review, about the is, compared to the other parts of the clemency program, SO successful. legal validity of the present system of administrative discharges. In- Military absentees who surrender to military authorities are sent to deed, it is subject to question whether the President has the authority Fort Benjamin Harrison, Ind., where the four services have estab- by executive action alone to create an additional, sixth class of "clem- lished a Clemency Processing Center. The returnee is normally proc- ency discharge." But even if he had the power, we urge that the essed there in one business day. He is required to sign a reaffirmation express intent of the President's clemency program-to alleviate the of allegiance, an admission of his violation, and a pledge to do an harshness with which we otherwise punish those who came into con- assigned period of alternate service. A Joint Alternate Service Board flict with the war-be made real by giving every veteran a discharge (JASB), composed of a colonel each from Army, Air Force, and that will not haunt his entire post-military life and career. Only an Marine Corps, and a Navy captain, considers the returnee's military honorable discharge will accomplish that goal. It is tragic indeed that personnel record and a form filled out by the clemency applicant. The the clemency program should compound the injury, rather than miti- 1-page form contains only three questions: (1) Reason for absence gating or abolishing it. That is what a clemency discharge does. It from military service; (2) Employment during absence from military remains perhaps the single most objectionable feature of the clemency 55-550 75 6 76 77 service; (3) Other matters I want the Board to consider. The returnee (8) There are no published procedures and standards that describe is given an undesirable discharge from his branch of the service. Upon how the JASB considers cases and in votes upon determinations of the satisfactory completion of the alternate service, the returnee may terms of alternate service or class of discharge to be given. obtain a clemency discharge in place of his undesirable discharge. (9) The JASB gives no statement of reasons for its determinations, Our objections to the administrative practice of the military clem- nor is there provision for any appeal or review of its actions. ency program are numerous: (10) The judgment of the military services, normally made by the (1) We believe that clemency judgments concerning military viola- authority of the Commanding General of Fort Benjamin Harrison, tors, especially alleged deserters, are not best made by the Military as to the eligibility of a military absentee to participate in the clem- Establishment itself, which is naturally antagonistic to the very no- ency program are not appealable. tion of leniency for those who violate its own code of behavior, espe- (11) The clemency discharge held out to military returnees under cially with respect to desertion. Virtually all the military absentees the clemency program has precisely the same incurable defects that I who qualify under the clemency program are enlisted men. The Joint have already mentioned in my comments on the Presidential Clemency Alternate Service Board is composed of four field-grade, career officers, Board. whose sympathies toward enlisted men charged with desertion are un- (12) There has been a major conflict of statements by Department likely to be warm. of Defense spokesmen concerning the question of whether a military (2) The required reaffirmation of allegiance is flagrantly offensive to absentee who pledges but fails to do his assigned alternate service the returnees, since in effect it charges them with having denied their time can and will be prosecuted. The problem arises because the re- allegiance, when all that can be charged against them is a violation of turnee, after signing his alternate service pledge and the other forms, military law, not a failure of allegiance to the country. The returnees is discharged from the service with an undesirable discharge. Once are acutely aware that no General Lavelle and no ranking officer in- discharged, the military normally has no further jurisdiction over volved in the My Lai coverup (see the Peers report) and no civilian him. or military official who lied to the Congress and the American people If he fails to perform the alternate service, the only means of en- about the bombing of Cambodia has been required to "reaffirm alle- forcement appears to be an action by military authorities under article giance" to the United States. 83 of the Uniform Code of Military Justice for having fraudulently (3) The forms signed by the military clemency applicant include obtained his undesirable discharge or by the Department of Justice an admission of guilt, and a confession of having violated military under 18 U.S.C. 10001 for making a false or fraudulent statement to laws. Before signing the applicant is not given constitutionally re- an agency of the U.S. Government. In order to prove fraud, the quired warnings about his rights nor a preliminary hearing at which prosecution would have to prove the deserter's fraudulent intent at an impartial official might explain the charges against him and make the time he signed the alternate-service pledge. But in most cases an impartial assessment of whether the acts charged constitute a mili- that would be extremely difficult and can be made virtually impossible tary offense. by thoughtful action on the part of the returnee. On September 19, (4) In the extremely brief processing period at the Clemency Proc- 1974, Defense Department spokesman, Ken Pease, and Justice De- essing Center, there is no adequate opportunity for the applicant to partment spokesman, John Russell, were quoted in the Washington have his personnel file reviewed by competent counsel acting in his Post as having declared that there was nothing either Department behalf to see whether ther are legal defenses against the absence of- could do to enforce the deserter's alternate-service pledge. The briefing fense that might make his application for clemency unnecessary. To given by military officers to the returnees at Fort Benjamin Harrison our information, there is no review of the lawfulness of the appli- continues openly to give them this advice. On October 7, 1974, how- cant's induction, no review of whether there may have been a wrongful ever, the New York Times quoted Martin Hoffman, General Counsel denial of an in-service application for discharge for hardship, depend- of the Defense Department, who will be appearing here tomorrow, as ence, or conscientious objection, and the like. saying that they would institute prosecution in appropriate cases, and (5) The applicant has no opportunity to appear before the JASB the Justice Department was similarly heard to mumble about prosecu- to state his case or to make a plea for mitigating considerations. tion under title 18 of the United States Code. We think it essential (6) The three-question form filled out by the applicant, aside from that this matter be authoritatively clarified. The Defense Department being sparse and inadequate to say the least, gives him no hint as to and the White House have claimed that this so-called deserters' loop- what standards the JASB considers in mitigation and, therefore, is hole was not accidental but knowingly and intentionally created in the ill-designed to help the applicant state his case to his advantage. clemency program (New York Times, Sept. 19, 1974). If that is the (7) The published standards in mitigation of the maximum (and case, the threats of prosecution are sheer harassment. It would be usual) 24-month alternate-service sentence include only personal hard- extremely helpful if the subcommittee could obtain a final and au- ship and "good soldier" elements. No weight whatever is given to the thoritative ruling on this matter. conscientious and unselfish motives that prompted the acts of many of The apparent unenforceability of the deserter's alternate-service the military absentees. Eighty percent of the military returnees have pledge accounts entirely for the fact that the military clemency pro- been given alternate service sentences of from 19 to 24 months, ap- gram is relatively the most successful of the program's divisions. About proaching the maximum. 18 percent of the potential applicants have submitted, compared with 7 79 78 Senator KENNEDY. Thank you very much. We have some questions, percent of the Board's potential clientele and about 2 percent of the but we will withhold those questions for a little while. Justice Department's. This is dramatic evidence for our contention We will hear from Mr. Wilson now. For the benefit of the witnesses that no punitive system of clemency, no conditional amnesty, will we will continue until about 12:50 and then recess until 2:15 p.m. achieve the President's objective of healing the Nation's wounds and Senator Hart will chair the hearings this afternoon. I will be unable overcoming the divisiveness of the Vietnam war among ourselves. The to attend. military clemency program, to all intents and purposes, is uncondi- Senator HART. Mr. Chairman, let me apologize for leaving now. tional, and despite its other serious shortcomings, that fact alone I shall be back. accounts for its strikingly higher ratio of success in returning war STATEMENT OF JAMES WILSON resisters to our society. In concluding, let me only add this: The legal cloud that has been Mr. WILSON. I just wanted to say before you leave, Senator, that I cast over the deserters' loophole accentuates one of the chief objections did bring one of our representatives of our rehabilitation staff here that must be raised against the Presidential clemency program who have been handling these cases. generally. The program obliges war resisters to reaffirm allegiance to their But one point I want to make clear is that we did not suddenly have an enlightened opinion on this whole thing. We have been representing country, which they had never denied but rather passionately affirmed; young men with less-than-honorable discharges when the war began it forces them to admit that they have committed crimes, when the and we will continue after the January 31 deadline. world and many of our fellow citizens, including much of our moral Senator HART. I am delighted. I did read your statement in which and political leadership, came to believe that the war itself was a you make that point very clear. crime; it compels them to confess that they did not fulfill their obliga- I suppose the reason I did not assume that this service was gone was tions as citizens, when they have spent years of their young lives because of the very explicit opposition that we in the Legion as an either in prison, underground in their own country, in exile abroad, organization took with respect to those who said, in short, "I cannot or in the military service itself; it now asks them to concede that this serve in this war." It was a pretty hard-nosed position throughout. Government has the moral and legal authority to impose punish- Mr. WILSON. I just want to clarify this one matter. I will summarize ment upon them for their acts of war refusal. The loophole problem very briefly, and not read my statement. makes it quite clear; the Presidential clemency program demands The American Legion was opposed to unconditional amnesty, and that war resisters lie to the Government in the process of begging it from what I have heard here this morning it seems that the Legion's for mercy. That is not the way a country makes peace with its young position was certainly valid and that each case should be considered on its individual merits. That is all we ask for. sons. The war in Southeast Asia was a catastrophe for the world, a Senator HART. I am still not convinced that the case-by-case proce- horror for the peoples of Indochina, and a tragedy for our country. dure will do other than accumulate a lot of files and reach only a small Amnesty-or clemency-should be one gesture in the direction of end- percent of those who we should be reaching. If you can tell me how ing the tragedy. The Presidential clemency program, it seems to us, we can protect against giving a ribbon to the fellow who robbed the prolongs the tragedy for tens of thousands of young Americans. headquarters company fund, if you can tell me how we can keep him Modifications in the present program are essential and might miti- out, I am still for blanket amnesty. gate some of the worst features of its implementation. But the pro- Mr. WILSON. Of course, we will continue to be opposed to a blanket gram's very conception will remain punitive, demeaning, discrimina- amnesty, but we will continue to represent men with less than honor- tory, and hurtful. No clemency that is conditional, that makes the able discharges, even though these young men cannot belong to the impossible attempt to assess the personal, subjective, religious, moral, American Legion. We finance the representation of these young men ideological, religious or political motivations of people's acts of war out of dues of people who are honorably discharged. We have 500,000 refusal, that offers clemency to some but not to others in similar members who are Vietnam-era veterans, honorably discharged. We situations. No such system will reconcile us with those young men and will continue to perform that service. women for whom the war should now also come to a close. For that Senator HART. Among my Legionnaire brethren are the fathers reason the Presidential clemency program is and will remain a failure, of a lot of young men who all of a sudden found that they had to go not only statistically but also morally and humanely. We hope de- to the doctor to accumulate a big file for the time they were called voutly that hearings help persuade the American people and the Presi- up. The whole inconsistency of this thing is what contributes to my dent that it is time to end the war for our own sons, and that desire to see if we can't just lay a blanket under it, and as the word only a universal and unconditional amnesty will accomplish that noble means, forget it. Mr. WILSON. Mr. Chairman, if I may, I would just briefly like to purpose. I shall leave comments on the other two major aspects of the Presi- go over my statement. It will just take 2 to 3 minutes. dential clemency program to my colleague, John Schulz, of the Public Senator KENNEDY. You may take what time you need. Law Education Institute, the editor of the Military Law Reporter Mr. SCHULZ. Mr. Chairman, I am happy to wait until the after- and former editor of the Selective Service Law Reporter. noon except there is one single matter in the oral statement I wish to make which I think is of extreme urgency to the young men abroad 80 81 in Canada, the 10,000 to 30,000 young men who think they are draft Or perhaps, one might publish a list of the 70,000 to 80,000 who violators and who are not. It would be a shame, Mr. Chairman, that were found not to be criminals. Their reputations have already been this could not be said when the press is here. sullied by FBI agents running about in their communities and con- Senator KENNEDY. I am sure, Mr. Wilson will give you 2 to 3 tacting their families and neighbors about their "crimes." They would minutes to say it, but then I want to give him a chance to continue. be in effect vindicated if the Justice Department were to publish a Mr. SCHULZ. Thank you very much. list saying they were not draft violators. They don't need clemency. Let me say my name is John Schulz, editor in chief, Military Law That is the most urgent aspect of this problem. These are simply not Reporter, and former editor of the Selective Service Law Reporter. criminals, in the most concrete sense of the word. In that prior role I learned a lot about the administration of the That is all I would like to say at this point, Mr. Chairman. draft, and in fact, it was brought home more recently in concrete form Senator KENNEDY. Well, I think that is an eminently sound and fair that about 200,000 young draft registrants were considered violators suggestion, and one which the Justice Department should follow. We by Selective Service in the 10 years covered by President Ford's plan will have a chance to bring it up with the Justice Department repre- and had their cases referred for prosecution to the Justice Depart- sentative who will be testifying here tomorrow. ment. No more than 10 percent, about 19,000, were even indicted, and I don't know how you could possibly argue with the reasoning of about a third of those were convicted. In other words, about 3 per- that proposal. You could object to the lack of manpower and resources cent of the 200,000 young men who refused induction between 1964 to do it, but I think this suggestion is one which certainly should be and 1973 are in fact not draft violators, yet many of them, I think, are followed up. still out there and consider themselves to be draft violators. I am Mr. SCHULZ. Let me express my thanks to Mr. Wilson for letting talking about people who have not committed a crime, people whose me have these few minutes. cases were dropped by the Justice Department's attorneys. Senator KENNEDY. Do you have any reaction to that, Mr. Wilson? As I said, this was brought home to me when a young man came to Mr. WILSON. No, we have no objection, Mr. Chairman. We would me who had been living underground for 2 years. He told me about like every young man who is guilty of nothing to be aware of it. his draft case. I thought something was wrong. I called the U.S. I might say also, Mr. Chairman, before proceeding with this very attorney, who told me that this man was indicted in 1971, but that his short statement, that I felt a special obligation in coming up here, case was dismissed in 1972 for an error. And he never knew, his because as you are aware and as you pointed out in your preliminary family never knew, the case was dropped although he had been told statements, that there are many, many organizations in this town who many times by Selective Service, by the FBI, by the U.S. attorney that have qualified representatives who perform the same services as the he was a violator. This man, whose name is Alan K. Merkle, is in the American Legion who would have liked to appear before this sub- hearing room today and for the first time, he can use his name committee. Frankly, the ratio isn't too good today, but we are willing publicly. to take the odds we are facing today. Senator KENNEDY. What are you suggesting? But anyway, I would like to briefly state how we view the situation Mr. SCHULZ. As a minimum, 20 percent of the people whose cases at the present time. were declined are innocent. That makes 40,000, perhaps 60,000. It Senator KENNEDY. You seem to be doing very well for your side, seems to me it would be minimum decency in normal times for the Mr. Wilson. Justice Department to tell these people that they are not criminals. Mr. WILSON. Thank you very much. Many of these people still think they are criminals. They received an For the record, and as this subcommittee is aware, the American induction order and did not know the induction order was illegal Legion by action of succeeding national conventions offered a different since the induction board made a mistake. Travis, which was this means of resolving the amnesty issue than that chosen by President man's alias, lived underground for 2 years or more, although he com- Ford. We felt then, and we feel now, that the handling of the cases mitted no crime. It seems there is some obligation on the Justice of deserters and/or draft evaders should be through already estab- Department or Selective Service to tell such a man that he is not a lished judicial systems. violator. How much stronger is that obligation, Mr. Chairman, in We presented our viewpoint to both Senate and House committees what is said to be a clemency program, in a period, according to and to the President himself. However, once the President's proclama- President Ford, in which justice and mercy should predominate! Yet tion was issued, the matter was resolved. We used all of our means of to this day, the Justice Department has taken no steps to help out communication to make the provisions of the President's plan well these 30,000 to 70,000 young men in limbo. known to our membership of nearly 2.7 million veterans. With Christmas coming up nothing could be more appropriate. One Perhaps this effort was redundant for press, radio and television, in way to inform the innocent might be to establish an official closed list of people that are considered to be violators, with the possible excep- fact, almost every form of communication has repeatedly covered this matter in depth. The media should be commended for the splendid tion of people who did not register, and then let everyone call, prefer- job it accomplished in making known to all Americans, but particu- ably, an independent organization that they could trust to see if their name is on that list. larly to those affected, of the opportunity President Ford's proclama- tion provided. 82 83 In announcing his "earned reentry" program, President Ford clearly The American Legion has followed the progress of the amnesty pro- stated his objective "to give these young people a chance to earn their gram since its inception last September. Special briefings have been return to the mainstream of American society SO they can, if they held for the National Security Commission in Indianapolis dealing choose, contribute to the building and betterment of our country and with the procedure for processing military deserters through Fort Harrison and Camp Atterbury and with Selective Service responsibil- the world." President Ford "promised to throw the weight of his Presidency ity. My staff and I also attended the recent press conference held by into the scales on justice or the side of leniency and mercy, but (to) the President's Clemency Board and kept in touch with the Govern- also work within the existing system of military and civilian law and ment agencies to determine how well the program was being received. the precedents set by (his) predecessors." Much of this information has been transmitted to our national officers, In keeping with the spirit of the clemency program, it is our view to our policymaking bodies and to the membership at large. that the program is not vindictive. It has and does provide a just We feel that every young American to whom President Ford has opportunity for more than 128,000 young men to reenter American offered the chance to earn his way back into society is aware of the society with far less sacrifice and risk than those who chose to serve. provisions and mechanics of the program. However, if this is not the The program has been in effect for more than 3 months and those case, time still remains to apprise any who may not have knowledge eligible for its provisions may still enter for 6 more weeks. However, of the program. the "open hand" of reconciliation should be terminated as announced The fact that more have not taken advantage of the program is not, on January 31, 1975. in our judgment, through lack of information about it or how to pro- The vast majority, more than 85 percent, of those covered by the ceed to apply, rather we believe the draft evader, particularly, does not clemency program are military deserters or absentees who still have feel it is enough. Nothing short of complete, unconditional, automatic redress after the program's termination date. Each convicted military amnesty will satisfy this category among all those who refused to serve. absenteee and a far larger number of Vietnam era men separated with Based on our assessment, it is our recommendation that the pro- less-than-honorable discharges may apply to the Discharge Review gram's deadline should not be extended nor its provision liberalized. Board and/or the Board for Correction of Military Records of their Thank you very much, Mr. Chairman. respective service. Senator KENNEDY. Let me violate my own rule that I said about let- The circumstances surrounding their violation of the Uniform Code ting everybody speak, but since we have had comments and since I will of Military Justice are a "mixed bag," and this is exactly what Mr. not be able to be here, I would like to ask you a question, Mr. Wilson. Goodell said. Seldom does their misconduct stem from a fervent per- Do you really believe that if there was to be a broader amnesty that sonal or moral opposition to the war in Vietnam. Their reasons for this would impair the opportunity to raise a military force for our absenting themselves parallel their fellow servicemen in nonhostile and country at sometime in the future? other hostile period, personal and family problems, inability to adjust Mr. WILSON. I think it would definitely have an effect on the raising to military society, overriding financial obligations, and a myriad of of armies in any future conflicts, and God forbid that we ever get into other reasons completely unrelated to Vietnam. another one. The American Legion, upon application, has and will continue to Senator KENNEDY. So your view is that a broader kind of amnesty provide administrative assistance and counsel before the discharge program would pose a threat to the country in its ability to raise a review boards and the boards for the correction of military records to military force for its self-defense? these former servicemen. Mr. WILSON. Senator, it might not seriously impair them, because Mr. Fattig, one of our representatives before these boards is here, as was the case in Vietnam, I am sure somebody else would step up to and if there are any technical aspects of this he will be delighted to take their place. But I get back to the fact that the amnesty program answer questions. is not correct, or if the law that brought these young men into service For the benefit of the Clemency Board, these men are not lawyers, was not correct then I think it would be incumbent upon the executive and for that reason their appearance as counsel for the Clemency as well as the legislative to make needed changes. As Senator Thur- Board would be of questionable value. mond said we are a nation of laws, and if we become a nation of men First, we strongly opposed the assignment of draft evaders or mili- who violate the law, we will be in serious shape in the future. tary deserters to Veterans' Administration hospitals, which we felt I might say one last thing, Senator. If the Congress in its good would be a direct insult to many of those who served and who are re- judgment or the President in his good judgment finally decided and minded daily of their painful sacrifice. Furthermore, it would be the plan was changed or the law itself was changed the American grossly unfair to those who chose not to serve. Legion would not oppose the law. We never have and we never will. Second, we are concerned that some alternate service assignments We abide by the law. would eliminate jobs for Vietnam veterans, particularly the 20-24 age Senator KENNEDY. We will recess, and I hope you will all be able to category whose unemployment rate has risen to a distressing 12.4 per- come back at 2:15 SO we can continue with questions at that time. I cent. We have received assurances from both the Administrator of have further questions from Senator Mathias and a few other mem- bers as well. Veterans Affairs and the Director of the Selective Service System that neither of them will occur. We will recess until 2:15. I want to thank you all very much. 84 85 [Whereupon, at 12:55 p.m., the subcommittee was recessed until 2:15 p.m., the same day.] bothered to tell him or his family that he was home free, that he was innocent. AFTERNOON SESSION Instead of having to go by the alias of Travis, this man can use his name, Alan Merkle. I wonder if he would stand up for the record. He Senator HART [presiding]. The subcommittee will be in order. is a carpenter here in Washington now and can now ply his trade We always make the promise that we will read the record to inform publicly. ourselves as to what happened when we were necessarily absent. That Senator HART. So that I may understand it, you say that the Justice doesn't help me learn at 2:15 what happened after I left. Department knows by name several thousand men who have been Who remains to be heard found to be not guilty of a charge that is in the files some place? Mr. SCHULZ. I am not absolutely sure they know all these names. STATEMENTS OF A PANEL CONSISTING OF JOHN SCHULZ, EDITOR Senator HART. That would be my question. How are you going to IN CHIEF, MILITARY LAW REPORTER; HENRY SCHWARZS- notify the ones? CHILD, DIRECTOR, AMERICAN CIVIL LIBERTIES UNION PROJECT Mr. SCHULZ. There is a way for them to notify them. First of all, I believe that the position the Justice Department has ON AMNESTY, ACCOMPANIED BY EDWIN J. OPPENHEIMER, taken would be outrageous in normal times, but in a period of clem- ACLU; AND JAMES WILSON, DIRECTOR OF NATIONAL SECURITY, ency a time when its major responsibility as outlined by the President AMERICAN LEGION-Resumed is to emphasize justice and mercy, this becomes indefensible. There are several ways to go about informing these people, even if Mr. SCWARZSCHILD. Both I and Mr. Wilson have made our state- not every U.S. attorney has files, as good as those of the Detroit U.S. ments. Mr. Schulz is left to make his statement. attorney. It is possible to ask Justice to prepare a complete list of all the people it still does want to prosecute with the possible exception of STATEMENT OF JOHN SCHULZ cases of nonregistration, which I am not referring to. Mr. SCHULZ. Senators Hart and Thurmond, in fact I did make a Nonregistration is a sort of offense that never came to the attention brief statement before lunch of what I consider to be the most crucial of the Justice Department, and I would accept their refusing to dis- part of my testimony, namely the continual refusal of the Justice close their list for nonregistration cases. Department to tell a large number of young men-a figure which on But for all the other violations, the Justice Department has told the their own analysis may be as great as 40,000 persons-that they in president of the institute I work for, Mr. Thomas P. Alder, that they fact committed no violation of the selective service law during the 10 firmly believe they want nobody but the 7,000 currently under indict- years covered by President Ford's program, but young men who think ment and investigation. So, I think, Justice could make a list available. they violated the law. To protect people, it would not necessarily have to be fully public; They think they violated the law because most of them got an in- rather, it could be given in trust to an independent organization which duction order, not knowing it was illegal, and because the FBI con- these underground people and fugitives could then call to discover if tacted them; and they think they violated the law because they were their name is on the list; if not, they are innocent. The Department of Justice has made one list public already, but as indicted. But nobody in this group was told that the Department of Justice later decided that they had not violated the law. soon as it was given to the National Council of Churches, Assistant Senator HART. The decision being a class situation Attorney General Henry Petersen hastened to say it was not reliable, Mr. SCHULZ. Mr. Chairman, no. Data supplied to this subcommittee not a complete list, that is, that some persons considered violators were not on the list, and some persons on the list were not considered by the Justice Department indicates that 20 percent of the 200,000-odd violators. What we need is an official closed list. cases in which prosecution was declined between 1964 and 1973, were bad cases. In a curious way, this problem is not really the gist of the Justice My own analysis, which you can find in my written statement, sug- Department clemency program as they see it. They think that there gests that the percentage of those 200,000 decisions to drop cases which are no young men who are innocent but think themselves guilty. But Alan Merkle came to me. And I understand that the counseling offices represent bad cases, bad files because of Selective Service mishandling, may be as high as 80 percent. But even if it is only 20 percent, that in Canada are beginning to discover literally hundreds of people in the same situation. means 40,000 persons. If my analysis is correct, the figure is over [See appendix for correspondence relating to this case, pp. - - 100,000. If it is somewhere in between, we are talking about maybe Mr. Chairman, the Justice Department response to this problem 75,000. This state of affairs was brought home to me when a young man came generaly illustrates its overall handling of the clemency program. In short, the Justice Department program has not been implemented and to me who had been living underground for quite a while thinking he was a draft offender. He told me his story. I thought that something operated in a spirt of clemency. Rather, I think, it looks mainly like was wrong in the handling of his case. I called, in fact, yesterday, I prosecution business as usual. U.S. attorneys are in charge of it. I checked with the assistant U.S. attorney in Detroit about it. The guess you can't expect much more from them. Their normal job is to young man had been indicted in 1971, but the Justice Department dis- be prosecutors. There are nearly 100 of them. They do things dif- missed his indictment in 1972. Afterwards, he lived underground need- ferently, SO the program isn't uniform. Guidelines go out to them lessly without knowing any better, because although the FBI and the Selective Service repeatedly told him he was a violator, nobody 87 86 Senator HART. It is my understanding that each of our panelists labeled "prosecutorial" instead of clemency, SO of course they must be have had an opportunity to make their presentations. supersecret; and potential applicants cannot learn about the program Let me inquire of Senator Thurmond if he has some questions. He they are supposed to make a decision about and come and sign up for. must leave very soon. In fact, the day the program was announced by President Ford, Senator THURMOND. Thank you very much, Mr. Chairman. I ap- Deputy Atty. Gen. Laurence Silberman said in a White House press conference that the Justice Department part of this clemency preciate your courtesy. I have a couple of questions here for Mr. Wilson program closely resembled a pretrial diversion program in the courts. of the American Legion. Mr. Wilson, for the record, would you tell us what is the American In the usual case a person thought to be guilty of an offense is diverted Legion's opinion of the Presidential Clemency Board, and express into a probation-like program without ever going through a court pro- ceeding which finally determines his guilt or innocence. The Justice your opinion on it? Mr. WILSON. Senator, we feel the Board itself is excellently bal- Department's "clemency" program is quite similar. anced. We feel that we have opinions on both sides of the question, Indeed, it is instructive, I think, to compare the Justice Department program with a routine pretrial diversion purogram. I think on such a and yet enough wisdom and charity, and I think this is evidenced by the Board's first recommendations to the President that justice and comparison the Justice Department program, which is supposed to represent clemency, comes out a decided best. fairness will prevail with this composition. I see no reason to doubt otherwise. First of all, in the Justice Department program a large and indeter- Senator THURMOND. What steps are being taken by the American minate number of persons are supposed to come in off the street. Of Legion to assist people who want to apply to the Presidential Clemency these, only a low percentage are guilty. Only 31/2 percent of the 200,000 Board? referred for draft prosecution who once thought themselves viola- Mr. WILSON. Senator, I did mention this morning to the chairman, tors in fact. have ever been convicted. Only about 30 percent of those but I will repeat it. We have a full-time paid staff, that since the indicted have been convicted in the last 10 years, which is a far lower American Legion was first organized and our rehabilitation service percentage than in Federal bank robberies or narcotics convictions, set up, have always provided free service for any man with less than where 80 to 90 percent are convicted. So there is less certainty that one an honorable discharge. These are normally referred in from the field entering the Justice Depatment program is in fact guilty, than in the where we take power of attorney. When they come in we have a staff of normal diversion program. experts, although they are not attorneys, who represent our people In the second place, both programs have some kind of screening. In before the boards for correction of military records and also the dis- the Justice Department arrangement, there is no firm guarantee that charge review boards. counsel will be supplied. In his November 13 telegram, Mr. Saxbe, the Not to blow our own horn on this, but these are people not eligible departing Attorney General, said "an effort will be made" to supply for American Legion membership, as I pointed out to the chairman, counsel for indigents. Parenthetically, it seems to me that the Criminal and we certainly have nothing to gain from this, but we feel it is the Justice Act applies to persons under the clemency program. It is co- thing to do and that is our record and will continue to be a service extensive with the constitutional right to counsel, which attaches as provided to these people after January 31. soon as a person becomes a suspect under Escobedo V. Illinois. Senator THURMOND. What is the American Legion's stand on In contrast, a routine diversion program supplies counsel normally. clemency for draft evaders and service deserters? And counsel is not an academic point. As I already said, the mix of Mr. WILSON. Pardon me, sir? persons coming into the Justice Department may include a large Senator THURMOND. What is the stand of the American Legion on number of people who aren't guilty and who really need the help of draft evaders and service deserters; what is the position of the Amer- counsel to screen them out. ican Legion? Finally, the Justice Department program imposes a more onerous Mr. WILSON. Well, our position, Senator, based on several national obligation on participants than the routine pretrial diversion mechan- conventions has been opposed to general and unconditional amnesty. In ism. With Justice, the outcome is usually 2 years obligatory labor at my statement we indicated that once the President made his decisions, low wages. In contrast, pretrial diversion in the courts usually only we considered the matter resolved. We tried to prevail upon the Con- requires a person to keep his nose clean for a certain period of time gress. Our commander a few years ago appeared before Senator Ken- and stay in a certain geographical area. nedy's subcommittee, and then we appeared before Congressman In conclusion, Mr. Chairman, the Justice Department "clemency" Kastenmeier's committee-and made our plea for the case-by-case program is harsher, than its normal "criminal" counterpart at every handling procedure. Our present national commander went to see point of comparison. Moreover, each of these aspects reinforces the President Ford and made our recommendations, but once the President others. Since the outcome is harsher, more rigorous due process stand- had made his decision we have tried to accommodate ourselves to the ards should be observed, but are not. Since only few potential partic- decision that was made on amnesty. ipants may be guilty, counsel should be supplied automatically, yet it is Senator THURMOND. Thank you very much. not. What we have is a program that is flawed at every step. Now, I have just a few questions here for Mr. Henry Schwarzschild, Frankly, I don't understand how this public national clemency pro- Director of the American Civil Liberties Union. gram has turned into a secret, individualized prosecution program in the hands of the Justice Department. 88 89 What do you believe the proper role of lawyers outside the Govern- requests we have been able to and will continue to meet that request ment should be in helping to make the President's clemency program for legal assistance. work? Senator THURMOND. Thank you very much. Mr. SCHWARZSCHILD. The proper role of lawyers outside the Govern- Thank you, Mr. Chairman. I appreciate your kindness. ment is to advocate to the best of their ability the interests and rights Senator HART. On that last point, remembering an exchange with of their clients, and that is certainly and very emphatically true with Mr. Goodell this morning, I got the impression that he felt that repre- the war resisters of the Vietnam era. The question remains whether sentation was not being provided, at least with respect to certain areas, it is the judgment of these lawyers and other organizations whether under this clemency. the best interests of the war resisters are advocated in this program Mr. SCHWARZSCHILD. I am grateful for the opportunity of respond- or not. In our judgment, a great many of the people qualified under the ing to that. program have better legal options in the legal process outside the The story on that is the following, Senator. As I have just explained clemency, because as Mr. Shulz has indicated, a great many have to Senator Thurmond, we represent a great many war resisters in all turned out to be not violators at all and in service claims wrongly aspects of the clemency program, and in other legal matters that read handled and defenses against the charges of desertion and draft vio- down to their interest. lation, and we make judgments all the time as lawyers do in the ordi- The problem that Senator Goodell referred to is the following: The nary course of this work what the best interests and rights of their ACLU, together with other important lawyer organizations and other clients are. The ACLU has represented, and continues to represent war concerned organizations around the country, when the clemency pro- resisters in great numbers before the various agencies involved in the gram was first announced, organized the clemency organization in clemency program and other legal channels appropriate to their best Washington. On the steering committee of that ad hoc group sat staff interests. members not only from the ACLU, the Lawyers Committee for Civil Senator THURMOND. Are you satisfied with the degree to which Rights Under Law, National Legal Aid and Defenders Association, lawyers' organizations around the country have fulfilled their role in Public Law Education Institute, Central Committee for Conscien- connection with the amnesty program? tious Objectors, National Conference of Black Lawyers, Center for Mr. SCHWARZSCHILD. We have been traditionally very much in need Social Action of the United Church of Christ and the Washington of additional volunteer legal services for people in conflict with the Council of Lawyers, and the like. draft and the military and the war in Vietnam. At the present time, That group was formed in order to be a method of channeling organizations have made judgments with respect to their responsibil- applicants for clemency to legal representation, to be an intermediary ities within the limits of their capability and their resources SO to between applicants for clemency and legal services from volunteer apply their legal resources that they can best serve the interests of the lawyers. community of those who came into conflict with the law in the con- From the very moment of the inception of that program it began text of the war. necessarily to look into the question of what procedure boards and I am satisfied that all the organizations I know of and have worked what the remedies were offered. We began to immediately observe from with have done SO. I think it would be an enormous asset to the clem- the middle of September that the Clemency Board had established no ency program if the Presidential Clemency Board and the other agen- procedures, that remedies were either vague or distinctly hurtful to cies involved would make a formal determination that the procedures the interests of the potential clients, and we therefore began to explore fall within the purview of the Criminal Justice Act and they can extended discussions and negotiations with the staff and leadership of be compensated under the act in the clemency program. the Board to consider the remedies which were being held out to them. Senator THURMOND. Since the ACLU was established to represent Since relief did not come until just a week or SO ago, perhaps 2 weeks, indivdual clients with civil liberty problems, your organization has better than halfway through the clemency program, at which time it expressed differences with the shape of the President's clemency pro- got around to publishing tentative procedures and regulations, that gram. Notwithstanding those differences and the fulfilling of your group of organizations decided that while it might furnish individual mandate to help individuals in need of legal representation. how many counsel to individual applicants for clemency it would not serve the individual applicants have obtained counsel from the ACLU! Presidential Clemency Board as a clemency bar for these reasons: The Mr. SCHWARZSCHILD. I cannot say that with any specific certainty, men who might apply for Clemency Board were not in any legal jeop- we have full-time lawyer on base at Fort Harrison. He is supervised by ardy. They had already had their legal jeopardy, convicted or dis- Professor Sherman, professor of law at Indiana University, a clemency charged punitively from the service, and they didn't need representa- litigation director, who is sitting here beside me, Mr. Oppenheimer, of tion very urgently. Meanwhile, lawyers couldn't responsibly represent the military rights process here in Washington. There are So many to the country procedures that weren't even remotely satisfactory. cases with respect to the military aspect of the program, the Justice This group of lawyers said, second, unless certain essential state- Department's aspect and the Clemency Board that he cannot give you ments were made on the record about procedures and records we at this moment a correct figure. could not permit the Board to act as though this lawyer's organization We would be prepared to furnish legal representation to any war approved of procedures of the Board. We said at all times that when resister who qualifies under the program and whenever we have the these matters were settled in the minimum interest of due process and 90 91 humane remedies these organizations would reconsider what in effect was a boycott of the request of the Board. considers itself to be discretionary would be mandatory under the Very recently, within the past 2 weeks, and again this morning APA. I would certainly hope this subcommittee, being the Subcom- very material changes have been made, and the organizations are ready mittee on Administrative Practice and Procedure, would explore and are in the process of reconsidering whether these challenges will the possibility of making sure APA procedure was asserted on the meet the needs, and if that is true, we shall be glad to serve as the Clemency Board. clemency bar for the Board. Senator HART. How recent was the district court's— Senator Hart, we have, during all this period been willing and Mr. OPPENHEIMER. Pickus V. Board of Parole in the District of ready, and in fact implemented our attempt to represent every clem- Columbia Court of Appeals. ency applicant who requires our legal representation. Senator HART. Mr. Wilson, you recommend that the program ter- Senator HART. Senator Goodell, as I recall it, said when I suggested minate as of the date fixed for its expiration, the end of January. perhaps a lawyer would conclude that his client's best interest lay in Senator Goodell this morning did not testify as to what his recom- the regular process rather than this clemency, that no one could say mendation on that would be, but it is clear that a very high percentage that was true with respect to the individual who had already been of eligibles are not yet participating. I think there is disagreement found guilty and perhaps done time. Only the pardon would be a use- between you and Snator Goodell as to why. ful remedy. Do you agree with that? Mr. WILSON. Well, I understood when the Chairman was testifying Mr. SCHWARZCHILD. No, I do not. That is not entirely accurate that he didn't hold out much hope for it being extended on even with respect to those cases under the Clemency Board, and cer- January 31; perhaps I misunderstood him. tainly not true of those cases within the jurisdiction of the Justice Senator HART. He said he wouldn't tell us what his recommendation and Defense Departments. Even before the Board it is not true. For was. example, persons convicted under the Federal statutes, including Mr. WILSON. I may have misunderstood him, but I thought he gave Federal Service Act, can apply for a Presidential pardon after a period a little personal prognostication that he didn't think the chances were of 3 years upon termination of their sentence. If granted, that pardon very good. would not carry an alternate service sentence. It would not obligate The only thing in our research after World War II, the old Roberts them in addition to their prison sentence of serving up to 2 years serv- board was in existence from 1946 to 1947, which by comparison and ice. So there is a better remedy. precedent would indicate that this board, of course, had a shorter life I might ask Mr. Schulz and Mr. Oppenheimer to comment on that than did the original Roberts board, for whatever it is worth. because they are more competent with respect to the other legal reme- Mr. Schwarzschild. Senator, I think there may be a slight mis- dies that persons convicted have. understanding here. The life of the Board by virtue of the Executive Senator HART. There is a matter on the floor that I might find out order of President Ford does not expire until the end of 1976. Its about. Pardon me for a moment. life continues through December 3, 1976. What expires on January 31, [A short recess was taken.] 1975, 6 weeks from now, is the time in which qualified applicants may Senator HART. I apologize, gentlemen. submit their petitions for clemency to the Clemency Board or the De- Mr. OPPENHEIMER. Senator, alternative remedies to applications to fense Department or Justice Department. The Board continues for the Presidential Clemency Board include a motion under title 28, another 2 years beyond that for the processing of applications by the United States Congress, section 2255, to set aside the verdict based on time January 31 of next year rolls around. changes in selective service law which occurred since the man's con- Senator HART. I was not clear on that. viction. Certainly if the man was convicted and sentenced under the But even with that clarification, it is true that for the 80 percent of Youth Corrections Act he is allowed to apply to expunge his convic- the eligibles have not applied by the end of January the opportunity tion. The Supreme Court held in the Davis case that remedies were to participate in the program is over unless the President extends the certainly available. They are more comprehensive and go to the ques- date. tion of expunging conviction totally which a pardon does not do, Mr. SCHWARZSCHILD. The time for applying for clemency. Twenty certainly a more viable remedy. percent of the number eligible would be an extraordinary rise from Much of the contention necessary which has occurred to men who present developments, because as you have heard, only 2 percent of apply to the Board tend to center around those provisions, that appli- those eligible have SO far applied and only 2 percent of those eligible to cations should be forthcoming as a primary consideration. I think any apply to the Justice Department. The figure for the Defense Depart- attorney would consider that not so. ment is higher, about 80. As to the question of representation, there is a question the subcom- The military clemency program is in fact unconditional. It cannot mittee has not touched on, and that is the administration of the Ad- compel the returing military absentee to perform his service. ministrative Procedure Act. That has continually been the procedure Our own sense on the question you raise with respect to the exten- of the Presidential Clemency Board that administrative practices do sion of the deadline is really rather complicated. We believe this Presi- not apply. It seems to me if the Board of Parole acknowledges this the dential clemency program to be SO deficient in its moral and political Clemency Board would. It means many discretionary provisions or assumptions and SO deficient in its rehabilitation that we think it is right to a statement of reasons by the Board which the Board now very misleading to the American people with respect to the notion there 55-550 75 92 93 has been amnesty for those who came in conflict with the war in Viet- who found the war unbearable and unacceptable and refused to par- nam. We are concerned and emphasize that misrepresentation of what ticipate in it. has been going on. Senator HART. Mr. Wilson, did you have something you would like Since our position remains that really only an unconditional uni- to add? versal amnesty with our own children who came in conflict, and are Mr. WILSON. No, in my statement, Senator, we have pretty well said quite inclined to think there is a material injustice in saying that that most of the people who got in trouble would have gotten in trouble people who appply by January 31 may have clemency, and that people whether there was a war or whether it was peacetime. We figure it is who have not heard about it until then or have been prosecuted will not over and above those people, and the matter of crimes would have to have the option for applying for clemency, but it is that internal in- be resolved. I think the President's amnesty program realizes that all justice which makes us more convinced that only a general amnesty these people didn't flee because they felt Vietnam was wrong. I think will meet the needs of the people. there was one case in the original recommendations of the President's If I may, in that connection, Senator, allude to something. You board where the man wanted to go back to Vietnam and when he was alluded to that 21/2 years ago, and I had occasion to testify then on refused that, I think he went a.w.o.l., and of course they were right the question you raise this morning with respect to the possibility that in looking at the man's previous record and saying, look, this is a good a general amnesty might also offer relief to somebody who has made man, a good soldier and he just wanted to go back again. Why, I don't off with the petty cash fund. I would like to apply as to how we see know. You know, a blanket amnesty is SO unfair, really. the answer to that. The general amnesty would not relate to theft, but I would hate to see everybody lumped together because if we have to offenses that arise because of refusal to participate in the war in the misfortunte to get into another conflict and any fellow feels he Vietnam. ordinary crimes, murder, assault, embezzlement or theft can get away with anything we are going to have a tough job of keep- would of course not be related to that. We do not propose that an ing some discipline in the Armed Forces. amnesty for the offenses were caused by the war to cover the offenses of Senator HART. Well, we are saved by the second segment of votes murder. That I hope will meet your concern. occurring on the floor. Beyond that, let me say this, if I may, the attempt to distinguish I will have to recess, returning after that vote. in a very precise and narrow way between the motivations, honorable, Mr. WILSON. Senator, would you mind, I have a very urgent matter dishonorable, selfish, ideological, what have you, that prompted people and I will leave the field with my worthy opponents here. to do various things, the attempt to distinguish that is not only inher- Senator HART. No, you are excused. ently virtually impossible, but will hurt SO many more people than it Mr. SCHWARZSCHILD. Are we all excused would help that it seems to me we ought to apply a general amnesty, Senator HART. Yes. which is after all a lawful relief from the injuries that the law has Mr. SCHWARZSCHILD. Thank you very much. done. We ought to apply the principle that Anglo-American juris- Senator HART. Mr. Meis will be heard as soon as I get back. prudence has adopted that it is better that 10 guilty men go free than [A short recess was taken.] one innocent man be punished. [The prepared statements of John Schulz, Henry Schwarzschild, In the horror that the war imposed and the tragedies it inflicted on and James Wilson follow America, it seems to us if someone were to be guilty of making off with the petty cash, if he were to receive no punishment it would inflict PREPARED STATEMENT OF JOHN E. SCHULZ, EDITOR IN CHIEF, MILITARY LAW REPORTER virtually no hardship upon itself by virtue of the fact if it persisted in no amnesty. Mr. Chairman, I appreciate the opportunity of appearing here this morning at Senator HART. If we are going to legislate amnesty, and I can under- your request. My name is John Schulz. I am a lawyer and editor of the Military stand why a President, if he wanted to give amnesty and were con- Law Reporter (MLR) a periodical legal service covering administrative, judicial and statutory developments in the field of military, veterans and selective cerned for some measure of public acceptance, would have to make service law.¹ MLR is the successor to the Selective Service Reporter, which every effort short of disabling the general grant of amnesty to kind I edited between 1970 and 1972. My interest in the Presidential citizney pro- of hold safe gram stems primarily from the rather detailed knowledge of the administration Mr. SCHWARZSCHILD. We have done some drafting in that field, and of the draft which I acquired as editor of SSLR, where I was able to observe the constant interplay between selective service administration, court decisions, I think it is possible to distinguish ordinary crimes which need to fall Department of Justice prosecution policy, and congressional action. under a general grant of amnesty from violations of law or possible Mr. Chairman, the draft law developments of the last decade have, I believe, violations of law that had anything to do with people in conflict with profound implications for the Presidential clemency program. It is primarily to the war. I think it is possible to distinguish those in legislative lan- these that my statement is devoted. guage and statutory language. The attempt has been made. I think I. INTRODUCTION it can be improved. I would certainly welcome very greatly the con- tinuing effort on the part of the legislative branch which has concur- On September 16, 1974, President Ford announced an earned reentry program for Vietnam-era draft and military evaders, designed to "heal the scars of divisive- rent power to enact power legislatively to attempt to do that and to broaden the remedies and the relief it gives to those American citizens 1 The Reporter is published by the Public Law Education Institute, 1346 Connecticut Avenue NW., suite 610, Washington, D.C. 20036. 94 95 ness" through a "national commitment to justice and mercy." Briefly, the program option of submitting to induction in lieu of prosecution. By the Justice Depart- offered clemency for resisters in exchange for up to two years of low-pay alter- ment's own account, induction in lieu of prosecution was the preferred vehicle nate service. Evaluation of cases was placed in the hands of two existing agencies, throughout the Vietnam war for clearing draft cases.4 That option ended with the Department of Justice for unconvicted "alleged" draft evaders, and the the termination of induction authority on July 1, 1973, putting the DOJ to Department of Defense for unconvicted military absentees, and a newly-created the task of either prosecuting a greater number of cases or washing out a sub- body, the Presidential Clemency Board, for already convicted persons in both stantial portion of its case backlog. At this time, the DOJ repeatedly but un- categories. Authority to fashion and administer an alternative service program successfully asked the DOJ to permit enlistment of draft evaders in lieu or was delegated to the Selective Service System. prosecution.5 From this perspective, the Department's program appears prin- The earned reentry program has now been in operation almost exactly three cipally as a revival of that pretrial diversion program. Just as during the war months. On the basis of experience to this point-two-thirds of the way through Justice claimed that the overriding purpose of its prosecutorial policy was to the window period which ends January 31, 1975-there is little basis for believing secure manpower for the services by pressuring alleged violators to accept that the program will succeed in meeting the above objectives: only a tiny frac- induction, SO now the Department claims to be serving the national interest by tion of those thought to be eligible for the program have chosen to take part. giving such persons a means of stepping forward and clearing their records. A. Failure to inform evaders of declined prosecution Persons Persons processed by Rate of It is a matter of public, although not well-publicized, record that the vast qualified December 1974 participation majority of Vietnam-era "draft evaders"-over 96 percent to be exact-were Agency [approximate] [approximate] (percent) never convicted. That is, out of 203,922 cases the Selective Service System re- ferred to Justice for prosecution as violators between 1964 and 1973, U.S. DOD 12,000 2,200 18.3 Attorneys chose to prosecute only 19,272 (9.45 percent) despite elaborate screen- DOJ 7,000 130 1.9 PCB 112,000 800 .07 ing by SSS prior to referral. And the Federal courts convicted decreasing frac- As indicated, the Department of Defense and Justice were assigned very similar (a) (b) (c) (d) roles in the reentry program, both being made responsible for handling uncon- victed offenders. It is thus remarkable that the DOD program to date enjoys a Indictments and Cases participation rate some nine times as great as does its DOJ counterpart. Many complaints Convictions referred different explanations may be offered for this discrepancy, but I submit that it by SSS Prosecutions Percentage Percentage must be traced in good part to several substantial defects in conception and to DOD for as percentage of of Fiscal year prosecution Number of referrals Number prosecutions referrals operation of the DOJ program, most of which relate to its being administered by United States Attorneys as though it were normal, even secret, prosecutorial business. Total 209,204 21,342 10.20 619 40.38 4.11 Total, These remarks, Mr. Chairman, are primarily devoted to the major flaws in 1964-73 203,922 19,272 9.45 7,933 41.16 3.89 the DOJ program listed immediately below. I shall also address myself briefly 1964 13,589 276 2.03 206 to the SSS reconcilation service program. 74.64 1.51 1965 13,661 341 2.49 242 70.97 1.77 The major defects to date in the DOJ program are: 1966 13,835 516 3.72 371 71.90 2.68 (1) Failure to clarify the status of tens of thousands of evaders who 1967 19,714 996 5.05 748 75.10 3.79 1968 currently believe themselves guilty but whom DOJ knows to be innocent. 21,331 1, 192 5.59 784 65.77 3.68 1969 27,444 1,744 6.35 900 51.60 3.28 (2) Failure to publicize key aspects of the program, including standards 1970 26,475 2,833 10.70. 1,027 36.25 3.88 for determining alternative service periods, grounds for mitigation, and 1971 25,504 2,973 11.66 1,036 34.85 4.06 1972 29,091 4,906 16.86 1, 642 33.46 5.64 other terms of the agreements applicants are expected to sign. 1973 13,278 3,495 26.32 977 27.95 7.35 (3) Failure to insure availability of counsel for all applicants and to take 1974 5,282 2,070 39.18 686 33.14 12.99 action to secure funds for appointed counsel under the Criminal Justice Act (18 U.S.C. section 3006A). Sources: (1) Letter from Assistant Attorney General Henry E. Peterson to Representative Robert Kastenmeier, Mar. 1, 1974, reprinted in amnesty, hearings before the Subcommittee on Courts, Civil П. JUSTICE DEPARTMENT PROGRAM* Liberties and the Administration of Justice of the House Judiciary Committee, 93d Cong., 2d sess. 36 (1974) (hereinafter Kastenmeier hearings) (all figures in column (a) except 1974, which was supplied by Selective Service System National Headquarters). (2) 1974 Semiannual Report of the Director, Basically, the Justice Department element of the clemency program borrows Administrative Office of the U.S. Courts 62, fig. 32 (as supplemented for fiscal 1974 by prelimi- heavily from the carefully-considered approach of Senator Taft's proposed nary figures from 1974 annual report). "Earned Immunity Act of 1974," S. 2382, with one important exception the cases of unconvicted draft resisters are now to be reviewed by this prosecutorial agency tions of indicted draft evaders over the years, the rate dropping from 75 percent rather than an independent Immunity Review Board. Thus, the basic wisdom of in fiscal 1964 to 28 percent in fiscal 1973,7 a strikingly low figure in Federal having a new agency with a specific clemency mandate review these cases has criminal law. By contrast, the conviction rate over the same period in all Federal been lost or overlooked. narcotics offenses was 75.8 percent,8 in all Federal bank robbery prosecutions, Under these circumstances it is hardly surprising that Justice Department 82 percent." officials should frankly acknowledge their program to be an extension of the Both of the above figures for draft offenses are prima facie SO unusual as to prosecutorial process. It also means that the program lacks central direction call out for some explanation. Ever since 1972, their proper interpretation has and uniformity, since it is administered by 96 U.S. Attorneys in the field rather than a central review board. 4 See Letter of Assistant Attorney General Henry Peterson to Senator Robert Taft, Indeed, the DOJ program resembles, as much as anything else, the Depart- November 9, 1973, reprinted in Amnesty, Hearings Before the Subcommittee on Courts, ment's earlier practice of clearing post-indictment cases by giving violators the Civil Liberties and the Administration of Justice House Judiciary Committee, 93rd Cong., 2d Sess. 344-45 (1974) (hereinafter, Kastenmeier Hearings). 5 Id. I wish to thank Thomas P. Alder. Esquire, president of the Public Law Education 6 The detailed figures are given as totals and by fiscal year in the following table. The 2d total figure, Institute. for the invaluable contribution he made to this part of my statement, and covering 1964-73, most nearly covers the period of President Ford's clemency program. for his skillful assistance throughout the remainder of it. Id. 8 In the White House conference of September 16. 1974, Deputy Attorney General 8 Calculation by author from figures in figure '30, 1964 semi-annual report, supra, note 4. Laurence Silberman explicity likened the DOJ program to a criminal pretrial diversion 9 Kastenmefer Hearings at 158. program and emphasized the role of the U.S. Attorney prosecutorial discretion. 97 96 Likewise, indictments rose by only 15 percent between 1973 and 1974.17 This been a matter of sharp debate between, on the one hand SSS and DOJ and, on suggests that only about 17.5 percent of declined prosecutions in 1973 were at- the other, experienced draft lawyers and counselors. tributed to acceptance of induction. If so, more than 80 percent of all cases of The government view.-SSS and DoJ have consistently attributed the low draft declined prosecution in 1973 and prior years were attributable to invalid induc- indictment and conviction rates mainly to delinquent registrants' willingness to tion orders. accept induction in exchange for nonprosecution or dismissal of indictment. Thus, Even if one accepts the more conservative estimates derived from Department for example, in Rep. Kastenmeier's hearings this year, former SSS General Coun- of Justice submissions to this subcommittee in 1972,18 one-third of all referrals sel Walter Morse acknowledged that 10,153 of the 19,271 registrants indicted be- were rejected by DOJ for legal flaws. That is, about 68,000 persons (one-third of tween August 4, 1964 and December 29, 1972 had their indictments dismissed 203,922) were found not to be violators after being SO declared by SSS and, in before trial; this, he said, was "for the most part for the reason that they sub- some cases, after indictment. In fact, even on the supported DOJ figure of 20 per- mitted to induction or upon an FBI investigation it was found that their violation cent cited earlier, over 40,000 individuals are involved. was not willful." Likewise, he said, all but 17,000 of the 200,000-odd young Persons who ran afoul of Selective Service regulations and requirements were men referred for prosecution had their offense purged by submitting to induction repeatedly told that they were violators; few, if any, have ever been told, either or as the result of FBI investigation.10 by DOJ or SSS, that they were cleared. As a result, many of them continue to live You may remember, Mr. Chairman, that in 1972 Assistant Attorney General under what they believe to be the threat of a felony prosecution. Robert Mardian, then responsible for draft prosecutions, gave the same explana- A case in point concerns a young man called Travis who contacted me not long tion to this subcommittee. Eighty percent of all registrants who refuse induction ago, at the suggestion of a friend who knew that I was familiar with selective eventually submit, he said." This view seems to be supported by the fact that the service law. Travis was not this young man's real name. He had been using it great majority of nonconvictions have taken the form of dismissals rather than since the summer of 1971 when, after refusing induction, he fled Ann Arbor, acquittals. That fact does not, however, lead inexorably to his conclusion; selec- Michigan to begin the uncertain, rootless life of a fugitive "underground" in tive service cases are routinely disposed of on the merits by pretrial motions to America. He traveled first to California, then in quick succession to Washington dismiss under Fed. R. Crim. P. 12, the legality of induction order uniformly being State, Arizona, California again, Louisiana, back to Michigan briefly for Christ- treated as a court rather than a jury issue. See, e.g., Cox V. U.S., 332 U.S. 422, 432 mas 1971 and finally to Washington, D.C. at the end of 1971. (1947) (whether or not SS classification has basis in fact not a jury question) When Travis told me the story of his dealings with SSS, it seemed clear that U.S. V. Boardman, 419 F. 2d 110, 114 (1st Cir. 1969), cert. denied, 90 S.Ct. 1124 his induction order was invalid. His experience was, I think, rather typical. He (1970) U.S. V. Seeley, 301 F. Supp 811 (D.R.I. 1969) (since improper processing applied for conscientious objector status after leaving school in 1970; his local of defendant would not be admissible before jury to negative intent, disposition board turned him down without explanation, as did his appeal board; within the of merits of case on motion to dismiss is sensible, fair and economical). month he got an induction order. His letter requesting some indication of the The other view.-Many registrants, experienced draft counsels and attorneys weakness in his case and some more time went unanswered-until, sometime after took the low draft conviction and prosecution rates of the war years as confirma- his induction date, he was informed that his board has no further power to review tion of their uniform anecdotal experience with the rampant errors, incompetence, his case since it was "in the hands of the U.S. Attorney." vindictiveness, and inconsistency of SS administration." This is not the place to Just the other day I asked the Detroit U.S. Attorney's office about Travis' rehash such matters in detail; suffice it to observe that in one lear, 1970, the Su- case and was told by Assistant U.S. Attorney Christopher Andreoff that Alan K. preme Court invalidated three key parts of selective service practices and Merkle, alias Travis, had indeed been indicted on September 17, 1971 (criminal procedure: complaint No. 71-3459) and that his indictment had been dropped on August 16, (1) The High Court struck down as "blatantly lawless" the power as- 1972. In other words, Alan K. Merkle spent 2 anxious, rootless years underground serted by local boards to declare registrants "delinquent" and then "puni- although he committed no crime. tively" strip them of deferments, order them prematurely for induction, or Why? Simply because both SSS and DOJ diligently and repeatedly told him order them for induction without a physical exam.18 he was a violator in 1971, but neither ever bothered to inform him, in 1972 or (2) It threw out Selective Service's restrictive interpretation of the con- after, that in fact he was innocent. scientious objector law, ruling that to qualify as a conscientious objector This I have confirmed from both Travis and his mother, who always sent on one need not entertain "religious beliefs." 14 communications from the government. From SSS, she sent Travis the letter re- (3) And finally, the Court invalidated a routine selective service procedure ferred to earlier; from DOJ, an FBI letter in the summer of 1971 warning that which, in effect, permitted local boards to deny deferment claims without Travis would be indicted unless he submitted promptly to induction. Later, she permitting any administrative appeal.¹⁵ told him, the FBI visited her several times. Nothing did she ever receive to The moment of truth: fiscal 1974.-Until fiscal 1974, it was impossible (absent suggest that Travis' case had been dropped. a very detailed comparison between total induction orders issued and total in This state of affairs is quite general. No draft counselor I know ever heard of ductions) to know conclusively whether the Department was in error in at- SSS or DOJ sending men word that they were no longer wanted. Further, Kevin tributing the high dismissal rate to voluntary induction by violators. Induction Maroney of the Justice Department Criminal Division told me in September 1974 authority expired on July 1, 1973, however; since that date nobody has been that DOJ feels it has no obligations to let draft evaders know their cases have drafted, and, as noted above, nobody under indictment has been permitted to been dropped. enlist. This, of course, simply means that no part of the fiscal 1974 nonconviction Nor was notice given by the Attorney General's October 31 announcement that rate can be attributed to dismissals due to acceptance of induction. Yet, the con- "no individual will be required to perform alternative service if the Department viction rate for fiscal 1974 was only 33 percent 16-only 5 percent higher than does not believe the evidence against him is sufficient to justify a draft evasion in 1973. prosecution." This is simply too general. Indeed, the problem was compounded In other words, it appears that about 93 percent of all dismissals in fiscal 1973 by the Attorney General's quick addendum, "This does not mean, however, that and before were due to legal defects, not submissions to induction. any individual who is not currently under indictment or investigation can be assured that he will not be required to perform alternative service or be Kastenmeier Hearings at 158. prosecuted." 10 Id. Nor will the ignorant innocent be aided by Mr. Saxbe's November 13 act of 11 Letter from Assistant Attorney General Robert Mardian to Senator Edward M. ordering all U.S. Attorneys to review all pending cases. First, this review simply Kennedy, February 23. 1972, reprinted in Selective Service and Amnesty. Hearings of the Administrative Practice and Procedure Subcommittee, Senate Judiciary Committee, 92d will not extend to the 40,000 to 70,000 referred to above. Their cases have, for Cong., 2d Sess. 398, 400 (1972) (hereinafter. Kennedy Hearings). 12 See generally Tigar, The Rights of Selective Service Registrants, in The Rights of 17 Id. Americans 499 (Dorsen ed. 1971) Shulz, Statement, Kennedy Hearings at 85-104. 18 In response to a question from the subcommittee, the DOJ submitted a table categoriz- 18 Gutknecht V. United States. 396 U.S. 295 (1970). ing reasons for all dismissals which occurred between March 1971, and February 1972. 14 Welsh V. United States, 398 U.S. 333 (1970). Kennedy Hearings at 396. According to the table, 23 of all dismissals were due to "volun- 15 Mulloy V. United States, 398 U.S. 410 (1970). tary" inductions. 16 See table, note 4, supra. 98 99 the most part, long been closed. They have only lacked notice that this is so. Moreover, the means, used to contact individuals found to be cleared namely to counsel, which attaches, of course, at the moment an individual becomes a dispatch of a first class letter to last known address without even a return re- suspect. Escobedo V. Illinois, 378 U.S. 478 (1964). ceipt, is plainly inadequate to give notice to a population of which as many as Indeed, in a few jurisdictions, U.S. Attorneys have participated in develop- two-thirds are in fugitive status. Finally, the initial reports of this screening ment of excellent programs being CJA funds. For example, in Oregon, counsel do not show that it is being conducted vigorously or uniformly. In general, very have been appointed under the CJA for absent defendants and paid to travel to few cases have been dismissed, running on the order of 10-20 percent by early Canada to seek men out for a review of their files. count; and some jurisdictions have reduced their loads not at all (e.g., the Western District of Pennsylvania washed out none of its 59 pending cases), while D. Conclusion: Prosecutorial diversion without clemency and without fairness others have managed significant reductions (e.g., Connecticut dropped 19 of 59 The defects analyzed above all seem to reinforce a single point, namely that the cases).¹⁹ DOJ has implemented its part of the Presidential clemency program as though For its part, SSS did not direct local boards to send word to cleared violators it simply involved prosecutorial business as usual. Indeed, it would be surprising until August 1973, when a new section was added to its Registrants' Processing to expect U.S. Attorneys, who are after all prosecutors, to act in a spirit of Manual requiring such notice.*0 clemency or, as the President put it, of justice and mercy. The refusal of DOJ to let young men know that they are no longer considered As for the overall direction of the Department's program, there has been violators would be of questionable fairness even under normal conditions. In little evidence of genuine interest in clemency or even of a sympathy with the what is supposed to be a clemency program dedicated to "justice and mercy," President's stated goals. Again this should not seem surprising since the depart- it is not too much to ask that the Department, with the assistance of SSS, de- ing Attorney General only last year denounced amnesty and the idea of "earned velop an affirmative and serious campaign to reach each and every one of them. immunity" for resisters, saying: 23 B. Failure to publicize key parts of program Some arguments have been raised that amnesty should be granted if these individuals now serve in nonmilitary service. This is ridiculous and a On September 16, the Attorney General issued "Prosecutive Guidelines" to direct slap in the face to the fine men and women who are currently in U.S. Attorneys concerning the DOJ clemency program. This document 21 contains uniform. a large amount of information of importance to potential program applicants. We are well rid of the draft dodgers and deserters. They made their For example, it includes the text of the program alternative service agreement bed, let them sleep in it. (which requires the applicant to agree to waive his constitutional right to speedy In conclusion, Mr. Chairman, I think that by comparing the DOJ program trial and due process, and against double jeopardy) the base line for alternative with the type of pretrial diversion program routinely utilized in criminal courts, service (24 months), and grounds of mitigation (whether registrant was er- the clemency program comes out decidedly second best. First, there is less cer- roneously convinced he was not violating the law, whether his family presently tainty that persons entering the clemency program are criminals. In the routine has a desperate and irreplaceable need of his presence, whether he lacked mental diversion program, a person is considered for pretrial diversion only after ap- capacity to understand his actions, etc.), procedures (right to have, but not to prehension, SO there is a very good chance that he may be proven guilty, given be supplied with, counsel, to see file, to make a submission, but not to appeal). typical high conviction rates. In the elemency program, a great number of The problem is that this key document was not made public. In fact, its potential applicants must present themselves and, as was shown above, very few confidentiality was stringently maintained. This policy contrasts sharply with of them are guilty although they SO consider themselves. the way the impending directives of all other participating agencies were Second, screening in the clemency program is less adequate although the need handled; DOD (Secretary of Defense memorandum and implementing service is greater. Criminal diversion programs work in conjunction with appointed directives freely available), SSS (reconcibiation service regulations published counsel for the many indigents in the criminal justice process. The DOJ program in Federal Register) and PCB (standards and guidelines published in Federal does not guarantee appointment of counsel to those who need it. Moreover, there Register). is no guarantee that participating counsel be adequately qualified in selective serv- How can anyone be expected to sign up for the DOJ program in the informa- ice law, which after all is such an extremely specialized form of administrative tion vacuum it has created? How is it possible to monitor U.S. Attorney per- law that the normally-equipped criminal lawyer, even if highly expert, cannot formance without the benefit of publicly available standards? adequately advise a draft registrant." C. Failure to ensure availability of competent counsel Finally, the noncriminal obligation imposed by the elemency program is more The DOJ Guidelines specify that applicants are entitled to counsel, and the harsh than its routine criminal counterpart. Two years of mandatory labor at Attorney General's November 13 telegram pledges that some effort will be made low pay is the norm for the clemency program, while criminal diversion normally to find counsel for those who are indigent. results in a routine probation order which requires nothing more onerous than Frankly, Mr. Chairman, a national program ought to be able to do better than to stay in a certain area, report periodically to a probation officer and, perhaps, this. The need for skilled counsel is by no means academic since, as developed refrain from association with unsavory individuals. above, a majority of potential applicants are probably innocent and in no need In short, I submit, Mr. Chairman that the DOJ clemency program fails to of doing alternative service. meet the minimum standards of fairness required by the Due Process clause of Although pressed on this point in a public meeting of the Clemency Board a the Constitution. month ago, the Justice Department has evidently made no effort to advise U.S. Attorneys of the substantial likelihood that funds may be secured for appointed III. SELECTIVE SERVICE SYSTEM-RECONCILIATION SERVICE counsel under the Criminal Justice Act, 18 U.S.C. section 3006A. The weight of The Selective Service System, being the end component of the clemency pro- opinion is to the effect that the CJA is coextensive with the constitutional right gram-the one to which appplicants from the other three components all are ex- pected to report-is in some ways the most important. It is the Selective Service 18 Given the statistics displayed in footnote 4, supra, it seems clear that these prosecu- torial reviews have not been nearly S0 rigorous as courts would require. Of course, one System that in most cases will be the final arbiter of whether or not a person cannot reasonably expect prosecutors to take a really objective view of their cases. actually receives the remedies available through the program, through its role 20 Section 642.12 (August 1, 1973). Some local boards did send registrants new classifi- in adjudging a person's civilian work performance satisfactory or not. Unfor- cation cards telling them that they had been placed in class "1-H." Many. having absolutely no idea what this notation meant, simply assumed that it confirmed their status tunately, the SSS seems to have taken its function as punitive rather than restora- as violators. tive, and in SO doing has perpetuated many of the injustices that marked the 21 A copy is appended to this statement as appendix A. 22 The speedy trial right is most significant in draft cases in which, because of the documentary nature of its proof and its ability to rely on the presumption of regularity, 23 Letter from Hon. William Saxbe to Lima Draft Information Center, February 28, the government normally suffers little or no harm from delay, while the defendant is 1973. a copy of which is appended to this statement as appendix C. likely to be severely prejudiced. See U.S. V. Daneals, 370 F.Supp 1289, 2 MLR 2348 24 This was generally recognized during the Vietnam war and led, in some places at least, (W.W.N.Y. 1974). to formation of special CJA panels of draft-law experts who alone were appointed in draft cases. 100 101 alternative service program under the draft. These comments will focus on three had only the vague guidelines of "the national health, safety or interest"; it was of those areas. left to the whim of the System to decide whether or not a proposed job fit those A. Improper delegation of authority to State directors with no right to appeal guidelines. The consequence of this was that conscientious objectors seeking work their decisions frequently were subjected to delays and harassment in their search for jobs. For example, in 1972 this subcommittee learned of a registrant in Indiana who Local versus central authority for program.-Prior to the 1971 amendments to was denied a job in a school for retarded children because the local board felt the MSSA, local boards were responsible for assigning and administering the that "the registrant should not be allowed to have a position that might influence alternative service program for persons falling under their jurisdiction. An any young Americans. amendment to section 6(j) changed this policy to put the National Director of Despite this history, the Selective Service System has seen fit to put into effect SSS in charge of the program.* Despite this amendment, however, the practical for the clemency program virtually the very same regulations on types of approv- control of the program was given to State Directors, a policy that evoked con- able jobs-regulations which are models in vagueness." The Reconciliation Serv- siderable protest in the hearings conducted before this subcommittee in 1972. ice program, dealing as it does with persons who have been adjudged as law Several witnesses pointed out to the subcommittee the wide disparity in philos- violators, presents an opportunity for the same type of discrimination. ophy among State Directors, mentioning specifically several who had publicly Compensation for jobs.-The regulation dealing with this matter provides that stated their intention to assign conscientious objectors to nothing but the most compensation for civilian jobs should reasonably compare with the standard of menial positions in state hospitals." Despite the protests, regulation 1660.1 living that the same person would have enjoyed had he entered military service. giving control to State Directors, was put into effect." It adds, however, that the State Director may waive the provision when such There is a similar gap between the Executive Order establishing the recon- action is determined to be in the national interest and would speed the placement ciliation service program and the regulations issued by SSS to implement it. In of the returnee in service. his order of September 16, the President specified that the National Director No specific standards are given for determining that the pay provisions should was to establish and administer the program,28 yet the regulations give all effec- be waived, and no guarantee that State Directors will not assign men to low- tive power to State Directors." The widely disparate policies of State Directors paying jobs which may not allow them to meet their financial responsibilities or will therefore continue to exist. Some State Directors will have a relatively liberal support their dependents. policy of job approval while others will operate under a highly restrictive Given the current status of the country's economy, this is not an idle concern. standard. The inequity to the persons involved in the program is obviously, as SSS is likely to have real trouble generating an adequate number of jobs meet- is the parallel with the excessive discretion of U.S. Attorneys in the DOJ program, ing the comparability provision, which would mean a wage at least 36 percent discussed above. above the minimum wage,* without interfering with the civilian labor market. Nonappealability of State Director decisions.-Not only is control of the pro- In other words, there is a very real possibility that people returning under the gram put in the hands of State Director, but in a seeming effort to compound clemency program will be used as a source of cheap labor, performing menial the violation of the President's intention, no provision is made anywhere in the jobs at subsistence salaries. Reconciliation Service regulations for an appeal to anyone other than the State Director. In particular, there is no provision for appealing any decisions to the C. Failure to prepublish regulations and to publish RSM National Director, who theoretically is in control of the program. Unappealable Prepublication of regulations.-The 1971 amendments to the Military Selective decision to be made by State Directors include the following: Service Act included a provision requiring that all regulations issued under that (1) The decision to deny a returnee's proposal for civilian work.80 Act be published in the Federal Register at least 30 days prior to their becomng (2) The job assignment made after denial of a returnee's proposal." effective; this requirement was made waivable by the President, if he determined (3) The transfer assignment to another job when the returnee's first job that compliance would impair the national defense. The legislative history of terminates through no fault of his own.* the provision shows that it was accepted in conference-in the interest of equity." (4) The determination that termination of a returnee's job was due to In the 3 years since the adoption of that amendment, SSS has prepublished all his failure to work satisfactorily, and that he will therefore be reported as changes to the Selective Service regulations, thus allowing a period of time for unsatisfactory." public comments and criticisms before making the changes effective. (5) The determination that, absent the termination of the job, a returnee Notwithstanding this Congressional mandate and subsequent history, the regu- is not working satisfactorily and report of same." lations issued by the SSS to govern the Reconciliation Service program, published (6) The determination that there is "good cause" to reassign a returnee on September 26, 1974, were made effective upon publication. Accompanying the to another job, without a finding of any kind as to the quality of work." regulations was an introduction stating that the Director of Selective Service The practical effect of vesting this broad unreviewable authority in State had determined that since it was "impracticable, unnecessary and contrary to Directors is to perpetuate all of the possibilities of inequality and inconsistency the public interest," good cause existed for making the regulations effective that marked the alternative service program under the draft law. Indeed, the immediately." program as implemented appears to look upon the work period as a period of There is no justification for dispensing with public comment on these regula- punishment, with the State Director acting in the capacity of a warden, and the tions: the President did not waive the requirement, and if haste was required returnee having no right of appeal to anyone on any subject. (doubtful in view of the slow start of the program), SSS could, like the Clemency Board, have made its regulations effective immediately while also soliciting public B. Standards for approvable jobs comments. Types of jobs.-When the draft was in effect, one of the problems which plaqued the SSS alternative service program was the lack of clear and specific Je Hearings. see note 6 supra. page 163. standards for approvable jobs. A person seeking to propose a work requirement 37 See 2 CFR 200.3 and 2 CFR 200.4. 38 2 CFR 200.4 (a) (3). 89 The $2 per hour federal minimum wage provides $347 per month for a 40 hour week. Military Selective Service Act. section 6(j). The military recruit, however, receives a basic pay of $344.10 per month, plus a tax-free Hearing, Subcommittee on Administrative Practice and Procedure, Senate Judiciary $73.30 for subsistence, $63.30 for housing. free health care equivalent to $20 per month Committee. 1972 pages 113-114, 160-161. 173-174, etc. in a group health plan and clothing equivalent to $10 per month. His standard of living, 27 32 CFR 1660.1 (b). put into effect December 10, 1971. 28 Executive Order 11804. September 16, 1971 (39 FR 33299). therefore, including income and other compensation, amounts to about $530 per month, 36 per cent higher than the minimum wage. (Washington Star-News, October 6, 1974). See 2 CFR 200.2(b) (1), (2) and 2 CFR 200.5(a), (b). 40 2 CFR 200.4(a) (2). ao 2 CFR 200.5(a). 41 Military Selective Service Act, section 13(b). at 2 CFR 200.5(a). 42 Joint Explanatory Statement, House Report 92-433, June 30, 1971, page 29. 83 2 CFR 200.6(b). 48 Title 2, Code of Federal Regulations. Part 200 (39 FR 34511). 88 2 CFR 200.6(b). 44 39 FR 34511. 84 2 CFR 200.6(a). 2 CFR 200.5(b). 102 103 No publication of Reconciliation Service Manual.-The Reconciliation Service Manual (RSM) is an "internal" manual of the Selective Service System, de- APPENDIX A signed to provide its employees with procedural guidelines for administering and implementing the program of civilian work. If that were all it was, the failure to publish the Manual might not be significant. But, the Manual, in Office of the Attorney General fact, adds to and clarifies the regulations in such a manner that it ought to be available to persons coming under the program and the interested public. A few Machington, D. 10330 examples of the differences between the regulations in 2CFR and the Manual (RSM) : September 16, 1974 (1) 2 CFR section 200.2(b) (2) states simply that the State Director will monitor the work assignments. RSM section 2209(2) (b), adds specifically that this monitoring is to include auditing employer's records and super- visory reviews to be conducted at 3-month intervals, incluuding on-the-job MEMORANDUM interviews. (2) 2 CFR section 200.5(a) specifies that the State Director will assign TO: All United States Attorreys returnees to a job to begin within 30 days after they report and will consider any job proposed by the person. Under RSM section 2207(8) (9), a returnee will be allowed 20 days to submit his own job; if such proposal is not FROM: William F.. Sexbe Attorney General west approved or if none is submitted, he will be assigned before 30 days. (3) 2 CFR section 200.5(b) : The State Director may, for good cause, or, upon the instruction of the Director, shall reassign a returnee. RSM sec- SUBJECT: Clemency tion 2209(4) (b) : Returnees may submit a written request to State Director requesting a job transfer. Such request shall include the justification for the transfer and a statement from the proposed employer about the job; the State Director will notify returnee in writing of his decision. (4) 2 CFR section 200.6(a) : When a job terminates, the State Director the of Vietnam cra draft evaders and military deserters. who President's Proclamation announcing a program for the The attached documents are for use in implementing will normally conduct an investigation; if he finds the departure improper, return All reasonable attempts should be made to notify those he will report to the Director; if he finds no failure to work satisfactorily, are eligible to participate in the program. he will reassign the person with credit for intervening time. RSM sec- tion 2209(3) (d)-(g) When job terminates, State Director will normally For specific problems, please call Kevin Maroney, conduct an investigation with three possible outcomes: 1) if no failure to Criminal Division, 202-739-2333. work satisfactorily, reassignment with credit; 2) if failure to work satis- factorily but with mitigating circumstances, reassignment without credit; Attachments 3) if repeated failure, report to Director. These examples, I submit, demonstrate the substantive nature of the RSM. SSS failure to publish it violates the clear intent of Congress as expressed in both the Military Selective Service Act (MSSA), section 13, and the Federal Register Act, 44 U.S.C. section section 301 et. seq. Fairness plainly requires that potential participants in the clemency program have an opportunity to learn about the reconciliation service before making the decision to do something that could drastically alter their lives. 105 104 - 2 - PROSECUTIVE POLICY WITH RESPECT TO CERTAIN PERSONS ALLEGED TO HAVE VIOLATED SECTION 12 OF THE MILITARY SELECTIVE SERVICE ACT (50 APP. U.S.C. 462) PURSUANT TO (4) such other similar circumstances. THE PRESIDENT'S PROCLAMATION V. In the determination by the United States Attorney of the length of service 30 provided in IV, an applicant I. This directive applics to all persons cligible to shall be permitted to: participate in the alternate service clemency program as providec in the President's Proclamation announcing a pre- (1) have counsel present; gram for the return of Vietnam era Graft evaders and military deserters. Howaver, this directive is inapplicable to any (2) present written information on his behalf; person who has fled the country and is prevented from re-entry by virtue of S U.S.C. 1182 (a) (22) or other law. This direc- (3) make an oral presentation; and tive alters the present Departmental policy to effectuate the President's declared policy of clemency to draft evaders (4) have counsel make an oral presentation. and resisters. An applicant shall not have access to" investigatory II. Each eligible violator of Section 12 of the Military records in the possession of the United States Attorney except Selective Service Act who is willing to perform alternate as provided ly 32 C.F.R. 160.32. The United States Attorney service as an indication of his allegiance to the United shall make his decision on the basis of all relevant infor- States should report to the United States Attorney for the mation. No verbatin record of the proceedings shall be required. district in which he violated or is alleged to have violated the Act. VI. If the alleged violator fails to complete the period of alternate service to which hc has agreed, the United III. Any person presently under indictment or investi- States Attorney may proceed to prosecute the case. gation who presents himself to the United States Attorney before January 31, 1975, and agrees to perform a period of alternate VII. IE the United States Attorney receives in certifi- service, under the auspices of the Director of Solective cate from the Director of Selective Service indicating that vicc, as an acknowledgement of his allegiance to the United an alleged violator has satisfactorily completed his period States, will not be prosecuted if to satisfactorily performs of alternate service, then hu will cither move the court to such service. If no agreement is reached, the alleged vio- dismiss the Section 12 indictment against the violator with lator may be prosecuted for thu Section 12 violation. prejudice, or terminate any Section 12 investigation of the alleged violator, whichever is appropriate. IV. The length of alternate service shall normally be 24 months, but the United States Attorncy may reduce the term VIII. If an alleged Section 12 violator is apprehended in light of the following circumstances: before January 31, 1975, the violator will be treated as if he voluntarily presented himself to the United States Attorney (1) whether the applicant, at the time he committed, as provided in II, if the violator so desires. the acts allegedly constituting a violation of Scetion 12 of the Military Selective Service Act, was erronecusly convinced IX. Upon request of any individual who thinks he may by himself or by others that he was not violating the 12:18 be under investigation ior violating Section 12 of the Military Solective Service ACT, the United States Attorney (2) whother the applicant's invediate family 15 in desperate need of his personal presence for which :- senar shall promptly zeview that individual's case file, if any substitute could be found, and such need was not of his cv:- exists, and in any event inform it: individual whether or not Section 12 charges against 1.1.1 will be pursued if he creation; does not report as provided in II. (3) whether the applicant lacked sufficient mental X. An individual iiin is neither under indictment nor capacity to appreciate the gravity of hie actions; and investigation for an offense covered by this directive but who reports as provided in II and admits to soon an offense 106 107 - 3 - UNITED STATES OF AMERICA vs. will be subject to prosecution unless he makes an agreement as provided in III. Name File No. XI. The United States Attorney may delegate any func- tion under this directive to an Assistant United Etates Attorney. Street Address Telephone No. City and State AGREEMENT FOR ALTERNATE SERVICE It appearing that you have committed an offense against the United States on or about in violation of Title 50 APP. United States Code, Section 162, in that Therefore, on the authority of the Attorney General of the United States, by , United States Attorney for the District of prosecution in this District for this offense shall Pc deferred for the period of months from this date, provided you sign the following agreement: Agreement I, understand that the Sixth Amendment to the Constitution of the United States provides that in all criminal prosecutions the accused shall enjoy the right to a speedy trial. I understand that the Fifth Amendment prohibits double jeopardy for the same offence. I understand that Rule 12(b) of the Federal Rules of Criminal Procedure provides that the Court may dismiss an indictment, information, or caplaint for unnecessary delay in presenting a charge to the grand jury, filing an informa- tion or in bringing a defendant to trial. I understand that constitutional due process Hay require dismissal of an indictment that has been unfairly dolayed. 55-550 O - 75 8 108 109 - 2 - Re: United States v. As an acknowledgement of my allegiance to the United Criminal File No. States of America, I agree to perform alternate service for a period of months in a job acceptable to the Director of Selective Service as provided in President's Proclamation Dear : announcing a program for the return of Victnam era draft evaders and military deserters. I will report to the Director This letter concerns reports received by this office within days. I also knowingly and voluntarily agree that you have committed an offense against the United States to waive the constitutional right against double jeopardy on or about in violation of Section 12 of and the right to use any dolay during the period of ry alter- the Military Selective Service Act. nate service to establish is defense based upon Rule 48 (b) of the Fedoral Rules of Criminal Procedure, the constitutional right to due process or a specdy trial, and the statute of In accord with the President's policy of granting limitations in a prosecution initiated because of my violation leniency to certain individuals who are charged with vio- of this agreement. I understand that I may be prosecuted if lating Section 12 of the Military Selective Service Act, you I violate this agreement. are eligible for diversion to an alternate service program. Should you agree to undertake acceptable alternate service In exchance for the promises of o the United as an acknowledgement of your allegiance to the United States States will defer any prosecution of for this office will refrain from prosecution. Note, however, violation of Title United States Code, Section that if no agreement is reached the United States will be 462 for a period of months. The United States also free to prosecute you for the Section 12 charge. If the agrees to drop any investigation or indictment of for Director of Selective Service certifies to us that you have violation of the aforesaid offense with prejudice upon receipt successfully completed your service, the pending charge by the United States Attorney for the District of of a certificate from the Director of Selective Service indi- against you will be dropped. However, failure satisfactorily cating that has satisfactorily com- to complete the alternate service will probably cause us to pleted his peziod of alternate service. resume prosecution of the Section 12 charge. In the event is prosecuted under A decision to seek acceptance into this program is one 50 U.S.C. App. 462 if he violates this agreement, nothing that must ultimately be made by you, Nevertheless. it is stated herein shall be used against him during the trial of important that you immediately discuss this matter with your such offense. attorney inasmuch as your participation in this program will require a waiver of certain rights afforded to you by the Constitution. For example, you must waive your right to a speedy trial and right to have an indictment presented to Name of Alleged Violator Name of Attorney for Alleged the grand jury, if one has not already been obtained, within Violator the prescribed statute of limitations. We suggest that you consult with your attorney who will explain the program to you and the nature of the waivers mentioned above. Date Date Very truly yours, Name of United States Attorney United States Attorney Date By: 110 111 ASSISTANT ATTORNEY GENERAL APPENDIX B APPENDIX C CRIMINAL DIVISION Bepartment of Justice NHM c. STENDS, MISS., CHAIRMAN ,2.4% BYNIMSTON. NO. STINDM THURNOND S.C. $4. wasn, 10H4 6. TOWER vax. This D. ECVING jn., PITCH 10. COMMICA. COLO. Moshington 20530 PLAND W. CANADA. nrv. CANNY COLDWATER. AME. : was 1. MEINIVAS. 10.98, WILLIAM n. savar. 0.110 THE F. BYND. 19. VA. WILLIAM be SCORT, VA, November 7, 1074 - DLD E. NICHES. IOWA Dirited States Sangle are more, Ct. COMMITTEE ON ARMED SERVICES T. EDWARD ENASWELL. jas., CHIEF COUNSEL AND STAFF DIRECTOR WASHINGTON, D.C. 20510 February 28, 1973 Mr. Henry Schwarzchild Director Lima Draft Information Center American Civil Liberties Union 875 West Market Street Foundation Lima, Ohio 45005 22 East 40th Street New York, New York 10016 Dear Friends: This will acknowledge your recent comments or the an Dear Mr. Schwarzchild: nesty question. This is in response to your letter of October 24, 1974, When these individuals had 2. choice to melio, they fled wherein you request confirmation of your understanding of rather than serving their country. Hany brave Americans stare. ed and served some giving their lives in that service. I do information telephonically provided to you by Kevin T. not argue with their freedom to make the choice they did. but Maroney, Deputy Assistant Attorney General, pertaining to to grant then amnesty discredits the basic goals of thin 73. the 15-day grace period extended to draft law violators tion. They rade their hed, let them sleep in it. entering this country for the purpose of taking advantage of the President's Clemency Program. Some arguments have been raised that appesty should be granted, if these individuals now serve in either the arred SCI vices or in other non-military service. This is ridiculous and Your understanding is correct. The sole purpose of the a direct slan in the face to the fire ren and women who are cu 15-day period, during which the execution of outstanding rently in uniform or ir. those other programs. warrants of arrest will be suspended, is to permit those R individuals desirous of taking advantage of the Clemency We are well rid of the draft dodgers and deserters. had an obligation to the United States -- and they chose not to Program, to enter the country and report to the respective honor, it. Our only obligation to ther is to prosecute there to United States Attorney, without fear of arrest, for the the fullest extent of the law. You cannot alloy each individu purpose of concluding an agreement for alternate civilian to fecide whether or not He is going to 12 it service. On the other hand, if after a draft law violator is a poor way to run = country. 5 Lave can be changed, but urti. enters this country, he demonstrates by his actions that his what harpens through the correct legislative processes, the la stands. purpose in returning was for reasons other than that for which the 15-day period was designed, the arrest warrant will Too many people vant the freeden and herefit of living in be executed. the United States vithout accorting the responsibility that good with it. Sincerely, Test regards Henry Efeterson Sincerely, HENRY E. PETERSEN Assistant Attorney General W-B Sayaha William =. date States Coretor 27% 112 113 PREPARED STATEMENT OF HENRY SCHWARECHILD, DIRECTOR, PROJECT ON AMNESTY, AMERICAN CIVIL LIBERTIES UNION I am Henry Schwarschild, the Director of the Project on Amnesty of the American Civil Liberties Union. I appear here pursuant to the request of the Subcommittee to present the views of the American Civil Liberties Union on the administration of the clemency program, which was instituted by President Gerald Ford through Proclamation 4313 and Executive Order 11804 on Septem- DISPOSITION OF ALLEGED DRAFT OFFENDERS, 1964-1973 203,922 TOTAL CASES REFERRED FOR PROSECUTION 19,272 INDICTMENTS AND COMPLAINTS 7,933 CONVICTIONS EQUALS 41.16% OF INDICTMENTS AND COMPLAINTS Copyright © 1974 Public Law Education Institute ber 16, 1974. I am accompanied today by Edwin J. Oppenheimer, the ACLU's clemency litiga- tion director. I should add that both Mr. Oppenheimer and I are members of the steering committee of the clemency/amnesty law coordinating office (CALCO), organized here in Washington shortly after the Clemency Program was instituted, EQUALS 9.45% OF CASES REPORTED in order to provide free legal services where necessary to persons who apply for clemency. Other members of the CALCO steering committee are staff mem- OR 3.89% OF CASES REFERRED bers of such concerned groups as the National Legal Aid and Defender Associa- tion, the Lawyers Committee for Civil Rights Under Law, the Public Law Edu- cation Institute, the Central Committee for Conscientious Objectors, the Na- tional Conference of Black Lawyers, the Center for Social Action of the United Church of Christ, the Washington Board for Conscientious Objectors, and others. In its efforts to structure a legal referral service for clemency applicants, CALCO was compelled to look at the administrative and substantive infirmities of the clemency program, and it has been in persistent negotiation with all the gov- ernmental agencies involved to cure some of the most glaring defects of the pro- gram. While I do not speak this morning with the formal authorization of CALCO, I know that this body has complained of and tried to correct most of the problems and defects in the Clemency Program that I shall have cause to set forth. These defects continue to be so massive and crippling, in CALCO's judgment, that this organization felt constrained not to make itself available as SUBMITTED WITH STATEMENT OF JOHN SCHULZ, Editor-in-Chief, Military Law Reporter the "clemency bar" and, as responsible attorneys, to refuse the request of the Presidential Clemency Board that CALCO act as a referral agency to which clemency applicants might be sent for legal assistance. I. GENERAL CONSIDERATIONS A. Amnesty.-The comments I offer this morning on the administration of the Clemency Program must be understood in the context of the ACLU's position on the larger issue of amnesty, which is inseparable from any considera- tion of the clemency program now in operation. For several years now, the ACLU has urged this country and its political leaders to enact a universal and unconditional amnesty for all those who have already undergone or still face criminal or administrative penalties for any nonviolent violations of law arising from their conflict with the draft, the military, and the war in Southeast Asia. The nation was deeply divided over the moral, political, military, and even legal and constitutional, justification of that tragic war. Direct American military involvement in that war ended almost 2 years ago; our prisoners of war are home; our troops have been withdrawn. It is time also to heal the other wounds that we have inflicted upon our own nation in the context of that war. Hundreds of thousands of men live with the disabil- ities of less-than-honorable discharges from the military services; tens of thous- ands bear the stigma of felony convictions or suffer the threat of military or civilian criminal prosecution arising from their response to the war. The demand for amnesty does not rest primarily upon a judgment of whether these men and women were right or wrong. First and foremost, the call for a true amnesty says to the American people that the world and our own people have suffered enough over that war. Let us stop continuing to make American war casualties out of our own children and let them return to our-their-society without judgment and without punishment. Amnesty, which has a long and distinguished tradition in American history, is the way to end the process of victimizing ourselves in the context of a problematic war that has, in some respects. been brought to an end. B. Presidential clemency program.-In that perspective. the ACLU finds the Presidential clemency program unsatisfactory in its moral and political assump- tions. We welcome. of course. the impulse that caused the President to take some action to alleviate the continuing problems of those who. for whatever rea- sons, refused to lend their services, their lives, their bodies, to the war in Indo- 115 114 satisfactory completion of a period of alternate, civilian service not to exceed 24 china. We admired the President's courage in announcing in SO hostile a forum months, and of a clemency discharge. as a veterans' convention his intention of providing some form of clemency. We The clemency applicants to the Board, in other words, are either persons who offered the White House every assistance, during the time the program was have already gone through the civilian or military criminal process and have shaped and organized, toward making it humane, just, and effective. But it be- suffered such punishments as these courts imposed, or veterans with less-than- came quickly evident, with the President's Proclamation and Executive Order of honorable discharges issued by military administrative fiat. September 16, 1974, that the program in effect declares that those who refused Not until the middle of November, fully half-way through the period for to participate in the war committed an offense against American society that clemency applications, did the Board formulate procedural and substantive stand- we are entitled-indeed compelled-to punish. The punishment in some circum- ards for considering clemency applications from the estimated 120,000 potential stances would be mitigated by presidential clemency, but the government's posi- applicants. Even now, it is difficult to see what real advantages the clemency tion is reaffirmed: that war resisters committed the punishable crimes of the program offers persons qualified to apply for clemency to the Board. war. It is the punitive and stigmatizing nature of the Presidential clemency Take a young man who refused induction into the military because, like mil- program to which the ACLU profoundly objects which has also been the cause lions of Americans including many Members of Congress, he believed the war in of its evident and dramatic lack of success. Southeast Asia to be a human and political catastrophe. He was arrested, tried Even within the assumptions on which the Presidential clemency program and convicted, and served his sentence in a federal penal institution. He is now rests, it was, it seems to us, ill designed. Its division among four governmental free to apply to the Board for executive clemency. The Clemency Board may agencies is cumbersome and confusing. Its limited scope is discriminatory. Its recommend to the President the grant of clemency contingent upon the appli- strenuous effort to distinguish among various categories of war resistance and cant's spending another period of his life doing alternate service under the to deal with each case on the basis of some individual judgment of his personal supervision of the United States Government instead of pursuing his own merits was fruitless and hurtful. Its threatened penalties for many people who life, and to receive in exchange therefor some form of clemency which may or under present law have committed no crime are shocking. Its loyalty oath is may not be a full pardon. Even a full pardon will not expunge his felony record demeaning. Its alternate-service requirements are useless, punitive, and inequit- and does not automatically relieve him of civil disabilities. Some lesser form able. Its "clemency discharge" is stigmatizing. Most of its administrative ap- of executive clemency will do nothing whatever for him. The Clemency Board paratus is hostile to the moral and political commitments of the war resisters. has only recently made it known that recommendations for full pardons are Many of its procedural aspects are very probably violative of federal statutes available to some clemency applicants. So far, the indications are that alternate and the United States Constitution. service will be a condition for most of them. It is by reason of the hurtful moral and political assumptions that underlie The applicant has no right to a hearing before the Board for himself or his the program, and because of its complex and discriminatory implementation, attorney. He has no right to a hearing even if he finds the clemency recom- that the program is, to date, such a massive and dramatic failure. Overall, only mendation unjust and requests a reconsideration by the Board. He cannot see about 2.5 percent of those qualified to apply for clemency under the program the reasons for the Board's recommendations to the President before the Presi- have done SO in the first 3 full months of the program. (The time for applying dent sees them, SO that there is no opportunity to rebut erroneous facts or con- for clemency only has 6 or 7 weeks more to run.) The war resistance com- clusions. In the Board's computation of his alternate service time, a prior munity, especially those in exile, have declared their boycott of the clemency criminal conviction will be held against him, even though he has presumably program. The amnesty movement in this country, comprising very broad ele- "paid his penalty" for any such offense and should not be twice punished for ments of the American religious community, together with civil libertarians, it. Wrongful processing by the Selective Service System of claims he may have civic and community organizations, some veterans and peace-oriented groups, had for exemption or deferral will be held in mitigation, though such violations and others, has joined in the boycott and has taken the position that the clemency of laws and regulations by the Government should be exculpatory rather than program is unacceptable. We advise persons qualifying for clemency that in mitigating in their effect. The length of any prison or other sentence served many, if not most, instances they may very likely have legal options available to will diminish his alternate service period, but this means in effect that the them better than the clemency offered by the program. At the same time, we have Board acts as a corrective sentencing authority-where the draft refuser had a offered to counsel and represent persons wishing to participate in the program humane or lenient judge in court, who gave him a lesser sentence, the Board's to assert their interests and rights, and we have endeavored to improve some of computation will now substitute its own penalties in greater measure. the substantive and procedural problems that we see in the program. Former military personnel run all these hurdles and a very important addi- Let me come to specific problems in the administration of the program. By tional one Those qualified to apply for clemency from the Board now hold a arrangement with the staff of the Subcommittee, I shall present comments only less-than-honorable discharge either an undesirable discharge, given administra- on those parts of the clemency program that are administered by the Presidential tively (ca. 85,000 men) or a court-martial from the military imposed bad Clemency Board and the Department of Defense, leaving comments on the conduct or dishonorable discharge (about 26,500). In their cases, the Board may Department of Justice and the Selective Service System to Mr. John Schulz recommend that the President issue such applicants a "clemency discharge" of the Public Law Education Institute. With your permission, Mr. Chairman, (newly established by the Presidential Proclamation), after they satisfactorily I should like to supplement my full statement for the record of these hearings complete a period of alternate service. But the clemency discharge is distinctly with our additional comments on the parts of the clemency program to which I worse than the undesirable discharge that most of these men now hold undesir- shall not address myself this morning. able discharges, crippling as they are in respect to employment and civil-service qualifications and other needs of post-military careers, are held by tens of thou- II. THE PRESIDENTIAL CLEMENCY BOARD sands of veterans for a great variety of reasons. A clemency discharge will stig- matize a veteran for life as a deserter, if not a traitor to his country. An un- The Board, under Executive Order 11804, was given jurisdiction to receive desirable discharge leaves the Veterans Administration certain discretion with applicants for presidential clemency from persons who have been convicted by respect to the bestowal of veterans' benefits. The clemency discharge absolutely Federal courts for violations of the Military Selective Service Act (i.e. deser- disqualifies the veteran from all benefits. An undesirable discharge may be taken tion, absence without leave, and missing a military movement), from persons before the military services' discharge review boards for appeal and upgrading; who have been discharged from the military services with bad conduct or dis- but it is very doubtful that these Discharge Review Boards have jurisdiction to honorable discharges by sentence of court martial for such absence offenses, upgrade a clemency discharge given by the President as an act of executive and from such persons who were discharged from the military administratively grace. In fac+, the issuance of a clemency discharge is a downgrading of the un- with an undesirable discharge because of such offenses, if these acts occurred desirable discharge-and for this the program expects the veteran to do up to between August 4, 1964 and March 28, 1973. For applicants who, in the Board's 2 years of alternate, ill-paid civilian work, in addition to the time he has already judgment, merit presidential clemency, the Board may recommend to the Presi- spent in the military service and the disabilities already inflicted upon him by dent the granting of executive clemency, contingent where appropriate upon the virtue of the undesirable discharge! 116 117 The subcommittee should also be aware that there is no satisfactory rationale (3) Other matters I want the board to consider." The returnee is given an for offering clemency only to veterans whose less-than-honorable discharge was undesirable discharge from his branch of the service. Upon the satisfactory given because of an absence offense. Tens of thousands of veterans, including completion of the alternate service, the returnee may obtain a elemency discharge many who served honorably and heroically in Vietnam, who have serious battle in place of his undesirable discharge. wounds from that war, were administratively discharged by the services for every Our objections to the administrative practice of the military clemency program imaginable variety of petty offense, most of them offenses that do not even exist are numerous. in civilian life, much less have any bearing on their post-military life. Yet the 1. We believe that clemency judgments concerning military violators, especially rest of their life is blighted by their "bad" discharge. The discharge policies of the alleged deserters, are not best made by the military establishment itself, which military services are urgently in need of systematic review and correction. is naturally antagonistic to the very notion of leniency for those who violate its Serious questions have been raised recently, in a major analysis in the own code of behavior, especially with respect to desertion. Virtually all the mili- Harvard Civil Liberties/Civil Rights Law Review, about the legal validity of the tary absentees who qualify under the clemency program are enlisted men. The present system of administrative discharges. Indeed it is subject to question Joint Alternate Service Board is composed of four field-grade, career officers, whether the President has the authority by executive action alone to create an whose sympathies toward enlisted men charged with desertion are unlikely to additional, sixth class of "clemency discharge." But even if he had the power, we be warm. urge that the express intent of the President's clemency program-to alleviate the 2. The required reaffirmation of allegiance is flagrantly offensive to the re- harshness with which we otherwise punish those who came into conflict with the turnees, since in effect it charges them with having denied their allegiance, when war-be made real by giving every veteran a discharge that will not haunt his all that can be charged against them is a violation of military law, not a failure entire post-military life and career. Only an honorable discharge will accomplish of allegiance to the country. The returnees are acutely aware that no General that goal. It is tragic indeed that the clemency program should compound the Lavelle and no ranking military officer involved in the My Lai cover-up (see the injury, rather than mitigating or abolishing it. That is what a clemency discharge Peers report) and no civilian or military official who lied to the Congress and does. It remains perhaps the single most objectionable feature of the clemency the American people about the bombing of Cambodia has been required to "re- program. The President's Proclamation and Executive Order leave room to hope affirm allegiance" to the United States. that some change of the discharge issue may be accomplished within its frame- 3. The forms signed by the military clemency applicant include an admission of work. If not, the program should be amended by the President to remove this guilt, a confession of having violated military laws, without the applicant having most injurious feature of its so-called remedies. been given constitutionally required warnings about his rights, and indeed with- We have welcomed some of the recent procedural and substantive decisions out a preliminary hearing at which an impartial official might explain to the re- made by the Board. The formal acknowledgement that full and complete pardons turnees the charges against him and might make an impartial assessment of are at the end of the tunnel for some, if not all, the applicants; the possibility of whether the acts charged constitute a military offense. brief hearings before the Board (though at the Board's discretion, rather than 4. In the extremely brief processing period at the Clemency Processing Center, as a matter of the applicant's right), both on the original application and upon a there is no adequate opportunity for the applicant to have his personnel file request for reconsideration of the Board's recommendation finally the inclusion reviewed by competent counsel acting in his behalf to see whether there are legal in the Board's standards for mitigation of the applicant's conscientious motiva- defenses against the absence offense that might make his application for clem- tion for the act subject to the clemency-these are very considerable steps in the ency unnecessary. To our information, there is no review of the lawfulness of direction of what a true and generous amnesty might some day look like. Given the applicant's induction, no review of whether there may have been a wrongful the limitations of the Presidential clemency program, they cannot overcome the denial of an in-service application for discharge for hardship, dependence, or ACLU's objections to it, or the resistance and rejection on the part of the war conscientious objection, and the like. resisters generally. That resistance and that rejection are SO strong that the 5. The applicant has no opportunity to appear before the JASB to state his Presidential Clemency Board to date has received applications from no more than case or to make a plea for mitigating considerations. about .07 percent of those qualified to apply. About 800 applications out of a 6. The three-question form filled out by the applicant, aside from being sparse possible 120,000-only 1 in every 150! Surely, national reconciliation after that and inadequate to say the least, gives him no hint as to what the standards are divisive experience of the Vietnam war is not being accomplished by the Presi- that the JASB considers in mitigation and therefore, is ill-designed to help the dential Clemency Board. The Congress and the American people should learn why applicant state his case to his advantage. this is SO. 7. The published standards in mitigation of the maximum (and usual) 24- III. THE DEPARTMENT OF DEFENSE month alternate service sentence include only personal hardship and "good soldier" elements but give no weight whatever to the conscientious and un- The Department of Defense has jurisdiction, within the Presidential clemency selfish motives that prompted the acts of many of the military absentees, and program, over persons who are subject to military authority and who have (or indeed 80 percent of the military returnees have been given alternate-service may have) violated the military laws against desertion, absence without leave, sentences of from 19 to 24 months. or missing a military movement (articles 85, 86, and 87 of the Uniform Code 8. There are no published procedures and standards that describe the JASB's of Military Justice), if these acts occurred between August 4, 1964 and March 28, procedures in considering cases and in voting upon determinations as to terms 1973. The Department of Defense has stated that there are about 12,500 military of alternate service or class of discharge to be given. absentees qualified to participate in the program. Some 2,200 military returnees 9. The JASB gives no statement of reasons for its determinations, nor is there have SO far been processed through the DOD's clemency machinery, about 18 provision for any appeal or review of its actions. percent of the number eligible. I shall explain presently why, in our judgment, 10. The judgment of the military services, normally made by the authority of the Defense Department's program is, compared to the other parts of the clem- the Commanding General of Fort Benjamin Harrison, as to the eligibility of a ency program, so successful. military absentee to participate in the clemency program are not appealable. Military absentees who surrender to military authorities are sent to Fort 11. The clemency discharge held out to military returnees under the clemency Benjamin Harrison, Indiana, where the four services have established a Clemency program has precisely the same incurable defects that I have already mentioned Processing Center. Their processing there is accomplished normally in one busi- in my comments on the Presidential Clemency Board. ness day. The returnee is required to sign a reaffirmation of allegiance, an admis- 12. There has been a major conflict of statements by Department of Defense sion of his violation, and a pledge to do an assigned period of alternate service. A spokesmen concerning the question of whether a military absentee who pledges Joint Alternate Service Board (JASB), composed of a colonel each from the but fails to do his assigned alternate service time can and will be prosecuted. Army, the Air Force and the Marine Corps and a Navy Captain, considers the The problem arises because the returnee, after signing his alternate service pledge returnee's military personnel record and a form filled out by the clemency appli- and the other forms, is discharged from the service with an undesirable discharge. cant. The 1-page form contains only three questions: "(1) Reason for absence Once discharged, the military normally has no further jurisdiction over him. If from military service; (2) Employment during absence from military service: he fails to perform the alternate service, the only means of enforcement appear 118 119 to be an action by military authorities under article 83 of the Uniform Code of Presidential clemency program is and will remain a failure, not only statistically Military Justice for having fraudulently obtained his undesirable discharge or but also morally and humanly. We hope devoutly that hearings help persuade the by the Department of Justice under 18 U.S.C. 1001 for making a false or American people and the President that it is time to end the war for our own fraudulent statement to an agency of the United States Government. In order sons, and that only a universal and unconditional amnesty will accomplish that to prove fraud, the prosecution would have to prove the deserter's fraudulent noble purpose. intent at the time of his signing of the alternate-service pledge. But in most I shall leave comments on the other two major aspects of the Presidential cases that would be extremely difficult and can be made virtually impossible clemency program to my colleague, John Schulz, of the Public Law Education by thoughtful action on the part of the returnee. On September 19, 1974, Institute, the editor of the Military Law Reporter and former editor of the Defense Department spokesman Ken Pease and Justice Department spokesman Selective Service Law Reporter. John Russell were quoted in the Washington Post as having declared that there was nothing either Department could do to enforce the deserter's alternate- service pledge. The briefing given by military officers to the returnees at Ft. PREPARED STATEMENT OF JAMES R. WILSON, DIRECTOR, NATIONAL SECURITY- Benjamin Harrison continues openly to give them this advice. On October 7, 1974, FOREIGN RELATIONS DIVISION, THE AMERICAN LEGION however, the New York times quoted Martin Hoffman, General Counsel of the Defense Department as saying that they would institute prosecution in appro- Very late last week, the American Legion learned that this subcommittee would priate cases, and the Justice Department was similarly heard to mumble about hold hearings on the progress of the several Government agencies and the prosecution under title 18 of the United States Code. We think it essential that Clemency Board in administering the President's amnesty program. this matter be authoritatively clarified. The Defense Department and the White Had witnesses been limited to the Government agencies, the American Legion House have claimed that this so-called "deserters' loophole" was not accidental would not have requested this appearance. However, when we learned that out- but knowingly and intentionally created in the clemency program (New York side witnesses representing views diametrically opposed to ours were being Times, September 19, 1974). If that is the case, the threats of prosecution are invited, we requested the opporunity to appear. sheer harassment. It would be extremely helpful if the subcommittee could obtain I feel honored to have been given the privilege to present the views of our a final and authoritative ruling on this matter. organization for there are many individuals and organizations who either were The apparent unenforcebility of the deserter's alternate service pledge accounts not aware of these hearings or will not have the opportunity to appear. entirely for the fact that the military clemency program is relatively the most For the record, and as this subcommittee is aware, the American Legion by successful of the program's divisions. About 18 percent of the potential appli- action of succeeding national conventions offered a different means of resolving cants have submitted, compared with .07 percent of the potential clientele of the the amnesty issue than that chosen by President Ford. We felt then, and we Board's and about 2 percent of the Justice Department's. This is dramatic evi- feel now, that the handling of the cases of deserters and/or draft evaders should dence for our contention that no punitive system of clemency, no conditional be through already established judicial systems. amnesty, will achieve the President's objective of healing the nation's wounds We presented our viewpoint to both Senate and House committees and to the and overcoming the divisiveness of the Vietnam war among ourselves. The mili- President himself. However, once the President's proclamation was issued, the tary clemency program, to all intents and purposes, is unconditional, and despite matter was resolved. We used all of our means of communication to make the its other serious shortcomings, that fact alone accounts for its strikingly higher provisions of the President's plan well known to our membership of nearly 2.7 ratio of success in returning war resisters to our society. million veterans. Perhaps this effort was redundant for press, radio and television, in fact, IV. CONCLUSIONS almost every form of communication has repeatedly covered this matter in depth. The media should be commended for the splendid job it accomplished in making In concluding, let me only add this: The legal cloud that has been cast over known to all Americans, but particularly to those affected, of the opportunity the "deserters' loophole" accentuates one of the chief objections that must be President Ford's proclamation provided. raised against the Presidential clemency program generally: The program In announcing his "earned re-entry" program, President Ford clearly stated obliges war resisters to reaffirm allegiance to their country, which they had his objective "to give these young people a chance to earn their return to the never denied but rather passionately affirmed it forces them to admit that they mainstream of American Society SO they can, if they choose, contribute to the have committed crimes, when the world and many of our fellow citizens, includ- building and betterment of our country and the world." ing much of our moral and political leadership, came to believe that the war President Ford "promised to throw the weight of (his) Presidency into the itself was a crime; it compels them to confess that they had not fulfilled their scales of justice on the side of leniency and mercy, but (to) also work within the obligations as citizens, when they have spent years of their young lives either in existing system of military and civilian law and the precedents set by (his) prison, or underground in their own country, in exile abroad, or in the military predecessors." service itself; it now asks them to concede that this government has the moral In keeping with the spirit of the clemency program, it is our view that the and legal authority to impose punishment upon them for their acts of war program is not vindictive. It has and does provide a just opportunity for more refusal. The loophole problem makes it quite clear: The Presidential clemency than 128,000 young men to re-enter American society with far less sacrifice program demands that war resisters lie to the government in the process of and risk than those who chose to serve. The program has been in effect for more begging it for mercy. That is not the way a country makes peace with its young than three months and those eligible for its provisions may still enter for six sons! more weeks. However, the "open hand" of reconciliation should be terminated The war in Southeast Asis was a catastrophe for the world, a horror for the as announced on January 31, 1975. people of Indochina, and a tragedy for our country. Amnesty-or clemency- The vast majority, more than 85 percent, of those covered by the clemency should be one gesture in the direction of ending the tragedy. The Presidential program are military deserters or absentees who will still have redress after the clemency program, it seems to us, prolongs the tragedy for tens of thousands of program's termination date. Each convicted military absentee and a far larger young Americans. number of Vietnam era men separated with less than honorable discharges may Modifications in the present program are essential and might mitigate some apply to the discharge review board and/or the board for correction of records of the worst features of its implementation. But the program in its very con- of their respective service. ception will remain punitive, demeaning, discriminatory and hurtful. No clemency The circumstances surrounding their violation of the Uniform Code of Military that is conditional, that makes the impossible attempt to assess the personal, Justice are a "mixed bag" according to reports from the clemency board. Seldom subjective, religious, moral, ideological, religious or political motivations of does their misconduct stem from a fervent personal or moral opposition to the people's acts of war refusal, that offers clemency to some but not to others in war in Vietnam. Their reasons for absenting themselves parallel their fellow similar situations-no such system will reconcile us with those young men and servicemen in non-hostile and other hostile periods-personal and family prob- women for whom the war should now also come to a close. For that reason the lems, inability to adjust to military society, overriding financial obligations, and a myriad of other reasons completely unrelated to Vietnam. 120 121 The American Legion, upon application, has and will continue to provide ad- ministrative assistance and counsel before the discharge review boards and the missed. Judge Harlington Wood agreed, the indictment was dismissed boards for the correction of military records to these former servicemen. and I am a free man today. Shortly after the establishment of the clemency board, we expressed two deep Since I am the first draft evader to return and refuse the Ford re- concerns about the alternate service phase. First, we strongly opposed the assign- ment of draft evaders or military deserters to Veterans Administration hospitals, entry program, the Justice Department's refusal to prosecute must be which we felt would be a direct insult to many of those who served and who are viewed as a significant victory. However, I cannot let my own happi- reminded daily of their painful sacrifice. Furthermore, it would be grossly unfair ness hide the fact that there are still thousands of men and women to those who chose not to serve. who live each day under the threat of imprisonment. Neither can I Secondly, we are concerned that some alternate service assignments would eliminate jobs for Vietnam veterans, particularly the 20-24 age category whose forget that the Government seems intent on sticking with President unemployment rate has risen to a distressing 12.4 percent. We have received Ford's program even though it is an obvious failure. assurances from both the administrator of veterans affairs and the director of Other witnesses have presented the factual and practical problems the selective servicesystem that neither of these will occur. The American Legion has followed the progress of the amnesty program since with "earned reentry." I would like to share with you a short summary its inception last September. Special briefing sessions have been held for the of my feelings over the past 61/2 years and how they affected my choice national security commission in Indianapolis dealing with the procedure for between permanent exile, earned reentry or the possibility of jail. processing military deserters through Fort Harrison and Camp Atterbury and It is: with selective service responsibility. My staff and I also attended the recent 1968-I receive the final rejection of my application for conscien- press conference held by the President's clemency board and kept in touch with the Government agencies to determine how well the program was being received. Much of this information has been transmitted to our national officers, to our but we decide it is better to leave. We are afraid; we don't want to leave tious objector status. My wife, Elaine, and I discuss my going to jail policymaking bodies and to the membership at large. America, our families, the life we have made together. But we cannot We feel that every young American to whom President Ford has offered the support the war, SO 2 weeks later we leave for Montreal. chance to earn his way back into society is aware of the provisions and mechan- ics of the program. However, if this is not the case, time still remains to apprise 1969-The war goes on under a new President. My brother decides to any who may not have knowledge of the program. get married and sends us an invitation. We are a close family and I - The fact that more have not taken advantage of the program is not, in our judgment, through lack of information about it or how to proceed to apply, term. want to be there, but I can't. I have been indicted and I risk a prison rather we believe the draft evader, particularly, does not feel it is enough. Nothing short of complete, unconditional, automatic amnesty will satisfy this category 1970-My grandmother dies and I can't go to her funeral. Heavy among all those who refused to serve. depression sets in. Decide to stop thinking about America and try to Based on our assessment, it is our recommendation that the program's dead- make a success of becoming Canadian. line should not be extended nor its provisions liberalized. 1971-American public opinion turns heavily against the war, but STATISTICS OF CLEMENCY PROGRAM I can't allow myself to feel optimism. The loneliness is too difficult if I admit it. Elaine and I decide to buy our house and stay in Montreal. Draft Evaders (Convicted) 263 of 8,700 have applied to Clemency Board. Mili- 1972-My son Jamie is born. He can't be President because he is born tary Absentees (Convicted)¹ 559 of more than 100,000 have applied to Clemency Board. Draft Evaders 131 of 6,800 have signed agreements with U.S. Attorneys. but it is a long trip. They don't make it. on foreign soil. His grandparents want to see him as a new-born baby, Military Deserters' 2,233 of 12,500 have been processed through Fort Harrison and Camp Atterbury. 1973-Direct American participation in the war ends. Amnesty Senator HART. We will be in order. I apologize for this delay, Mr. grows as an issue. Watergate breaks and exposes a lot of what we said. Meis and we welcome you. Our next and concluding witness is Mr. My friends and I are sure it means a total amnesty is in the works. William Meis. 1974-Starts a happy year. My daughter, Marika is born, President Nixon resigns and Gerald Ford assumes the Presidency. I am sure STATEMENT OF WILLIAM MEIS President Ford will call for a new beginning and a healing of the Mr. MEIS. Thank you, sir. I would like to read a short statement and wounds. Instead he pardons Nixon and then says we exiles must accept then we can go into questions. guilt and punishment, that we must earn our way back and sign a loyalty oath. I am shocked and hurt. I decide to come back and stand My name is Bill Meis and I am a draft evader. Three months ago up for what I believe in. I left my home and family in Montreal and returned to the United States to challenge President Ford's "earned reentry" program. I sur- Today, as I sit here in this room, I can say those nightmares and rendered myself to the authorities in Springfield, Ill., where I was painful memories are beginning to fade. Since my return to the States arrested, arraigned, and placed under a $2,000 bond. There I awaited I have rediscovered the basic goodness and sense of justice within the a trial which was to have taken place on March 3, 1975. time. American people. I know total amnesty is coming; it is just a matter of On December 2 of this year, the assistant U.S. attorney in Spring- field, after receiving authorization from the General Counsel's Office How can I say that ! I say that because I have received messages of of the Attorney General's in Washington, presented a motion before support from men lying shot up in a VA hospital in Denver; I say it because I have spoken to Vietnam veterans and received a warm re- the Seventh District Federal Court, asking that my indictment be dis- ception; a say it because two local commanders of the V.F.W. and a 1 Eligible to appeal to Discharge Review Board (unless discharged by General Court commander of the U.S. Marine League have publicly stated their sup- Martial) (15-year limit), and/or Board for Correction of Military Records (3-year limit). port; I say it because I have been in the heart of the heartland, the If convicted, will be eligible to appeal to Discharge Review Board (unless dicharged by General Court Martial) (15-year limit), and/or Board for Correction of Military Rec- middle of the Midwest and received countless messages of support ords (3-year limit). from common, everyday people. 122 123 But most of all, I can say it because the American people do want to Senator HART. You said in your testimony that you returned 3 heal the wounds of the last 10 years. They want to be united again as a months ago to challenge- people prepared to face the difficult problems that lie ahead. And they Mr. MEIS. Yes? know unity cannot come until all the legacies of the Vietnam war have Senator HART. To challenge the clemency program been dealt with. That is the task we must set ourselves. Mr. MEIS. Yes. Senator HART. Well Mr. Meis, yours is a very brief but I think very Senator HART. Expand a little in addition to what you said in your eloquent plea. I would like to be able to share your optimism that, as testimony why you didn't accept this clemency? you put it, total amnesty is coming, it is just a matter of time. Mr. MEIS. Why didn't I accept it? Mr. MEIS. Exile teaches one to learn patience, Senator. Well, as everyone who has seen the form knows, you sign away cer- Senator HART. I would hope you are right. The time will be short- tain constitutional rights, you sign away your right to appeal, you sign ened, assuming you are right, time will be shortened in proportion to away your right to double jeopardy. I feel very strongly that earned the voices in leadership positions that urge the whole community to reentry implies that we admit guilt, that we admit that at one time understand the benefits and the equities. I am not sure that enough we were disloyal to our country, that we are willing to accept punish- voices are raised to that point. ment without appeal. I feel proud of what I did. I was acting in the When President Ford announced his program I expressed delight best interests of myself and my country. I was trying to stop the deaths and then, regret that it didn't go as far as it should. The voice in the in Vietnam. White House really is th one voice that can give the kind of leadership It is my generation which suffers from that war. My friends, fami- that a concept like this most requires. This should not mean by the lies that I knew, kids that I grew up with died over there, you know, silence of people in Congress, but there is a whale of a difference in the which is a very heavy thing that weighs on my mind. So, I cannot reach of our voices. There are some questions that have had developed accept a program such as the reentry program, which is not willing to that I would like to ask you. put behind us those years of suffering and fighting between ourselves. Mr. MEIS. Fine, sir. But I did feel that if I wanted to challenge the program and be treated Senator HART. One Administration official said that an appropriate with respect, with dignity, then I could not do that from Canada and alternate service would provide the participant room and board plus I felt it was necessary to return to the United States. After talking it $100 a month compensation. Tell us how you are taking that job of over with my wife and friends and the American organization which kind, whether it effects your ability to support your wife? helped me, we decided to do it. Mr. MEIS. Well, from just a practical point of view, I frankly could Senator HART. How many with a like attitude have followed you not support a wife and two children with the kind of job you are talk- back from Canada, do you know? ing about. I think it is totally unrealistic to believe that I would do SO. Mr. MEIS. I am not sure at this point in time. A lot of people forget-like Mr. Goodell this morning who re- Senator, I think I should make it very clear that what I did was ferred to us as young people, inarticulate, confused, mixed-up and un- only able to do because of the support of a lot of people and because, fortunate boys-that we are older. In my opinion, we were never as as a novelist, I am in a position where I could take a few months off Mr. Goodell describes us, and we are certainly not now. Most of my and attempt this kind of challenge. friends run from 27 to 37 years old, and we have been in Canada or For most of us. there are very real problems in refusing the re- Sweden or wherever for a long time. We have made successful lives for entry program and deciding to go through the system of justice. This ourselves as immigrants and we are not desperate to come home if can be a very long, difficult, and expensive procedure. I know there coming home means punishment. are a number of people who are contemplating doing it. I think, until Senator HART. You are not a lawyer? there is a total amnesty. people will do it. There will be a number Mr. MEIS. No, I am not. of challenges launched. But it is not something that everybody can Senator HART. As a layman, how would you react to this question do at the drop of a hat. Do you understand what I mean? Participants in this clemency program, as you may have noted, are Senator HART. Did you have a lawyer representing you when you required to reaffirm allegiance to the United States. presented yourself to the U.S. District Attorney at Springfield? Mr. MEIS. Yes; that's correct, sir. Mr. MEIS. Yes, sir, I did. I would advise anyone to have a lawyer Senator HART. Do you feel that you ever foreswore allegiance to the whether they enter into the plan or refuse it. United States? Senator HART. Do you have any impression as to whether if you Mr. MEIS. No, I don't, Senator. I feel this is a very important point had volunteered for the clemency program the U.S. Attorney then Those of us who stood against the war did SO in the very highest might have dropped the indictment on you? allegiance to the United States. This is one of the reasons I feel there is Mr. MEIS. Well, for me to accept the program as I understand it, a real need for amnesty. We had a situation in America where we were I suppose it is conceivable they would have given me no alternate very close to a civil war because both sides thought they were acting in service at which point, the indictment would have been dropped. But the best interests of our country and in the best interests of their con- they have been giving everyone some length of alternate service as sciences. The best way to resolve that kind of situation is to have an far as I know. I am not up-to-date on all these questions, Senator. amnesty. But no, they would not drop the indictment until I completed the 55-550 75 9 124 125 alternate service. I think the reentry program states-you might Senator HART. Or in the role of an adversary rather than ask a lawyer-I think the indictment remains in effect until you per- Mr. MEIS. If I understand the question, my answer would be that form the alternate service. So it is the kind of thing they can hold the prosecutor was acting as a plea bargainer. over you. Senator HART. You did have that impression, notwithstanding the Senator HART. Your experience with the U.S. Attorney's office there, fact that within that rather brief period of time you saw the prosecu- and I don't want to personalize this tor move to dismissal Mr. MEIS. Thank you. Mr. MEIS. I am not sure that I understand the question. Senator HART [continuing]. Describe what happened, what was the Senator HART. Well, the question here is what concept did you have atmosphere like when you walked in of what you would find at the U.S. attorney's office before you got Mr. MEIS. When I first turned myself in? there? Did you anticipate walking into somebody that was a prose- Senator HART. Yes. cutor as the movies on the TV present? Mr. MEIS. It was a madhouse, really, because there was an awful Mr. MEIS. I suspect I probably did; yes. lot of press coverage and attention paid to this cause. I was arraigned, Senator HART. Now, that you have been through the experience, does arrested. and set free on bond. The total process took about 45 minutes. the district attorney still have that style, in your mind? We could unclog this Nation's courts if things always moved that Mr. MEIS. No; not at all. fast. They moved me through very quickly. I will have to say that He acted as a plea bargainer between my lawyer and the Department everyone was very correct, very proper. I was offered the reentry pro- of Justice in Washington. That was the role I saw him play. gram. I was asked by my own lawyer if I wanted to sign it. Senator HART. And returning-before we leave-to your expression I would say it seemed to follow a rather proper and correct pattern of the belief that unconditional amnesty will come, total amnesty will from what I could understand. Is that what you meant by your come in time, you have described a number of people who have en- question, Senator couraged you, including patients in our VA hospitals. Senator HART. Yes; the reception, the process. Mr. MEIS. Yes. Vietnam veterans, two commanders of V.F.W. posts, Mr. MEIS. Well everything was done publicly, SO I don't know how and a commander of the Marine Corps League. much we can interpret from my experience how other people would Senator HART. Have you had contact with either brothers or sisters be treated. I really don't know. I hope the Government would treat who have been killed in Vietnam or parents of men killed everyone that way. I suspect they would not, but I really don't know. Mr. MEIS. Yes, yes. I don't mean to say that no one opposes amnesty. Senator HART. Let me get it more precisely in time. The President of the Gold Star Mothers' Chapter in my home town is Mr. MEIS. Right. pretty violently opposed to amnesty. She is an old friend of our family. Senator HART. Three months ago you came in from Montreal. You She and my mother talk, but she still is very much against amnesty. surrendered to authorities in Springfield on what date? But there are others who are in favor of it. I have talked to sisters Mr. MEIS. October 3. Senator HART. Then on December 2 the indictment was dismissed and brothers and parents who express a favorable opinion. What I am saying is that there is not the massive resistance that a Mr. MEIS. That is right. It took about 2 months. Senator HART. I was trying to find the time lag between your arrival number of politicians and representatives of certain veterans groups have tried to depict. They paint the picture that there is a massive re- and dismissal. sistance to amnesty, particularly if you are aware, not from New York Mr. MEIS. The judge gave us 60 days to present motions and my City, or Los Angeles, that if you go out into the heartland everybody lawyer drew up a motion for dismissal. We presented it to the assist- wants to string up war resisters. That is not the case at all. ant U.S. attorney who said it looked pretty good and he didn't want to prosecute. He said he would have to send it to Washington. So he I honestly feel that among these who lost friends or relatives in sent it to the Attorney General's office where they had it for approxi- Vietnam, there is at least a significant number, significant percentage, mately 3 weeks. They reviewed it, under a number of considerations, who are in favor of amnesty. I don't know what percentage, I don't think anyone knows; but it is a lot more than I think you or I would I would imagine, and they sent it back to the assistant U.S. attorney, assume. whose public statement was that they were not willing-I don't want Among the general American population in a very conservative area to misquote him-but it is something to the effect that they were not like my home town where I would say the greatest resistance is—I feel willing to publicly prosecute a case which they might not win and therefore they themselves would present a motion for dismissal. We uncomfortable making these kind of guesses, but I would say it is kind only had 60 days for motions and that came on the sixtieth day. of 50-50. And again, I make the point that this percentage is for a very conservative constituency. Senator HART. Before you presented yourself to the U.S. attorney Senator HART. What is your home town? did you feel that the agencies dealing with the clemency program Mr. MEIS. Decatur, III. were dispassionately dealing with the applicants' cases or was there a feeling of adversary position, was there a prosecutor in the role of Senator HART. What do you plan to do now. what are you going to do about the challenge that you came back to? a plea bargainer? Mr. MEIS. Was the prosecutor acting as a plea bargainer? Mr. MEIS. For my own personal case there is not a great deal more that I can do. I am happy that I am free, and it is a good feeling. 126 127 I plan to keep working for full amnesty to the extent that I can be involved, but I do think hearings like this and the public exposure CLEMENCY PROGRAM PRACTICES AND PROCEDURES which is coming will bring about total amnesty. I am fairly confident that I am not going to have to work on it all my life. I also plan to continue my career, and my family and I will eventu- THURSDAY, DECEMBER 19, 1974 ally move down into the States. We do have a house and a lot of obliga- tions in Montreal that need to be taken care of. But I will say we will U.S. SENATE, be moving back here. SUBCOMMITTEE ON ADMINISTRATIVE Senator HART. What prediction do you make as to what will be the PRACTICE AND PROCEDURE, decision of others with whom you are closely associated in Canada? OF THE COMMITTEE ON THE JUDICIARY, Mr. MEIS. What will they do? Washington, D.C. Senator HART. What will they do? Mr. MEIS. If there is a total amnesty soon, we will begin the process The subcommittee met, pursuant to notice, at 10:30 a.m., in roo m of coming home. If there is no total amnesty there will continue to be 2228, Dirksen Senate Office Building, Senator Edward M. Kennedy a series of challenges until there is total amnesty. [chairman of the subcommittee] presiding. Present: Senators Kennedy [presiding] and Hart. I think we war resisters along with the Vietnam veterans, have re- Also present: Thomas M. Susman, chief counsel, Mark Schneider, ceived extremely shabby treatment and we will continue to be a thorn investigator, and Janet Alberghini, staff assistant. in the side of the Government until those in power are prepared to treat us with dignity and respect. One of the greatest ironies of the OPENING STATEMENT OF SENATOR EDWARD M. KENNEDY last 10 years is that the two groups of people who did take a stand during the Vietnam war either by serving in the Armed Forces or by Senator KENNEDY. The subcommittee will come to order. standing up and saying no, are the two groups that are being dealt The second day of hearings of the Subcommittee on Administrative with with most harshly today. Sooner or later Americans are going to Practice and Procedure begins this morning on the operation of the have to deal with the war. There will continue to be challenges, annoy- Presidential clemency program. We seek to elicit information about the ing incidents, things will continue to move by different forms of pro- workings of the Ford amnesty program; to clarify the policies and tests until there is an amnesty for war resisters and until Vietnam vet- procedures of the agencies involved in administering the program; to erans benefits are commensurate with the benefits for veterans of other highlight problems and deficiencies where they may have appeared; wars. and to recommend improvements in the administration of the program. Senator HART. Well, I don't know what the dictionary's definition of Yesterday we heard testimony from former Senator Charles E. reconciliation is, but I would assume it takes two to dance. Goodell, Chairman of the Presidential Clemency Board. Senator Mr. MEIS. Right. Goodell suggested that one of the primary weaknesses of the clemency Senator HART. And absent unconditional amnesty, those like you program was its failure to reach out to the thousands of young men will not be reconciled. eligible for clemency and to inform them of their options. Less than Mr. MEIS. Even without amnesty, many of us are becoming recon- than one-tenth of 1 percent of those eligible for clemency have ap- ciled in the sense that we love our country, that we care very much. My plied to the Board SO far. roots are in America, Senator, and I feel that kind of reconciliation. However, Senator Goodell yesterday announced a new effort to But I think that true reconciliation demands that we both look at each reach the more than 100,000 convicted draft evaders and discharged other with respect, and as you say, it takes two to tango. military deserters to inform them of their eligibility. Senator HART. Well, thank you very much. Other witnesses stated that the low rate of participation in the As just an individual I would think the country would want you to clemency program is due to the absence of procedural protections, to return and want you here. inequities and unfairness in the processing of applicants, particularly Mr. MEIS. Thank you, Senator. by the Defense Department and the Justice Department to unfair We are adjourned until 10 o'clock tomorrow morning. requirements imposed upon the participant, and to the lack of any [Whereupon, at 4 o'clock, the subcommittee was adjourned until the predictibility-and ultimately confidence-in the process. As one following morning.] witness explained, many lawyers are counselling clients who may be eligible for clemency that they may receive more leniency and more equity by exercising their legal options outside the clemency program. Both the American Legion and the American Civil Liberties Union agreed to one point: Many young men are not going to come forward voluntarily unless there is a full and unconditional amnesty; and that is far from what is being offered them today. 128 129 Whether or not we are satisfied with the scope or the nature of the present earned reentry program announced by President Ford on deeply disturbing in its reflection of serious defects in the Presidential September 16, that program is in operation. For those who clemency program. might want to participate, the program should be publicized, the Even judging the program within the limitations imposed by procedures made more equitable, the terms clearer, the results fairer. President Ford, I find it difficult to understand why SO many eligible With this in mind, and in light of the testimony we have heard SO far, individuals have not been notified, why SO many discrepancies in the I offer these preliminary recommendations. treatment of participants exist in the different programs, why the First: I believe that the criminal records, either civilian or military, benefits for some are SO limited, and why a program conceived in a of those receiving pardons or clemency discharges should be ordered spirit of compassion and reconciliation may impose greater penalties sealed by the President, the Attorney General, or the Secretary of on an individual than the normal military or judicial process. Defense. This appears not only possible, but entirely desirable in Our witnesses today represent the Defense Department, the Justice light of our past traditions and in response to the spirit of President Department, and the Selective Service System. I hope that each of Ford's call for national reconciliation. These files should not haunt them will be prepared to address themselves to these questions and the young men who complete the clemency process if our goal is to to the recommendations that I have put forward. remove the barriers to their full reentry into our national life. Our first witness is Martin Hoffmann, General Counsel, Department Second: I think it imperative that the Justice Department, and/or of Defense. Mr. Hoffmann is from Stockbridge, Mass. He previously the Selective Service System compile final and definitive lists of those served as Special Assistant to the Secretary of Defense and is familiar in jeopardy, of prosecution and of those whose files have been closed with Capitol Hill proceedings. He was legal counsel to Senator Percy. because of procedural errors or any other reason. This list should then We extend a warm welcome to you this morning. be provided to some intermediary organization in confidence, where Accompanying Mr. Hoffmann is Captain Miller of the U.S. Navy. men can call or write without fear of self-incrimination. The Depart- I understand that members of the Naval Command College, class of ment also should make its own effort to notify individuals who are no 1975, which include officers representing 38 nations from the free longer liable to criminal action. world are here today, and we would like to welcome them. Third: Even while recognizing the limitations of the President's conditional approach, I believe it can be expanded to more closely STATEMENT OF MARTIN R. HOFFMANN, GENERAL COUNSEL, DE- approximate the goals of leniency and evenhandedness. Particularly PARTMENT OF DEFENSE, ACCOMPANIED BY CAPT. WILLIAM 0. for the soldier who received an undesirable discharge, perhaps after MILLER, U.S. NAVY protesting the war by refusing to return to Vietnam, but who did not desert, the program seems unjust. If he had deserted he would be Mr. HOFFMANN. Mr. Chairman, it is a pleasure to be here to respond eligible for consideration for the program. But since he decided to stay to our request for a description of the procedures by which military and accept imprisonment for disobeying an order, then he is absentees are returned to and separated from military service under ineligible. the President's clemency program. I am accompanied by Captain Clearly, the program should be expanded to other recipients of William O. Miller, U.S. Navy, who serves with the Assistant Secretary dishonorable discharges where there is any indication of a Vietnam of Defense for Manpower and Reserve Affairs. motivated action that led to his discharge. Also, it seems unfair for a The President's program is outlined in Presidential Proclamation veteran, who came to the conclusion that he could not participate 4313 and Executive Orders 11803 and 11804 dated September 16, further in Vietnam, to find that the Defense Department does not 1974. The implementing responsibility of the Department of Defense count deep moral objection to Vietnam as a mitigating factor, al- related to those individuals who are subject to military jurisdiction: though the Clemency Board has. that is, members of the military services who have been dropped from Perhaps even more important, can a program that was ordered into the rolls as deserters by reason of an unauthorized absence of more than effect on September 16, a program that on December 16 had not yet 30 days starting between the dates August 4, 1964 and March 28, notified all eligible persons, can that program be ended on January 31 1973. It is estimated that 12,500 eligible absentees were at large. Also and be considered adequate? eligible were approximately 500 individuals who were in military Only the expansion and extension of the program beyond January 31 custody at the time of the proclamation, but who for various reasons can begin to alleviate these particular inequities. had not been separated from the military service or brought to trial Finally, I believe that each agency charged with administering for their offense. portions of the clemency program must reform and adjust its practices On September 17, 1974, the Department of Defense provided exten- and procedures to conform with the requirements of the Administra- sive guidelines to the military departments on implementation of tive Procedure Act, at the very least with the procedural protections the program. A copy is attached to this statement. The controlling that were available under the Selective Service Act. philosophy is that the program should provide an effective, expeditious These recommendations stem from the reports we have received procedure fully protective of the rights and options of the returnee and from the testimony of witnesses yesterday, testimony which was whereby eligible military absentees may enter the program, become separated from the military service and undertake alternate service. 130 131 Upon completion of the prescribed period of service, a clemency dis- incriminate himself by signing up. Shouldn't he be aware of some of charge would be issued in lieu of the undesirable discharge previously the rights he has? received upon separation from the military. Mr. HOFFMANN. Perhaps you can refer that question to the Justice The specific requirements for eligibility are set forth in the Presi- Department. Unless he has entered the military service he will not dential proclamation. They are as follows: come into that end of the program to which I am addressing myself, The unauthorized absence is in violation of article 85, 86 or 87, of which is the DOD. the Uniform Code of Military Justice, and during the period August 4, If he has entered the military and has been dropped from the rolls, 1964, through March 28, 1973. he is classified as a fugitive. The statute would not run with respect Other pending offenses, if any, have been disposed of. to him. The member must report not later than January 31, 1975. Senator KENNEDY. Fair enough. The member affirms his allegiance and pledges to perform the Mr. HOFFMANN. Participation in the clemency program further specified period of alternate service. rests on agreement by the individual to the following: Certain aspects of the specific guidance issued by the Department A request for discharge for the good of the service must be submitted. of Defense should be highlighted: Senator KENNEDY. What happens if there are procedural errors The deserter must return to military control, just as the draft which would give him a good defense to the charges? Do they prevent evader must present himself to the U.S. Attorney. him from having to go through the complete clemency proceeding? Eligibility may be determined by telephone or letter to the clemency Mr. HOFFMANN. I think I should use this opportunity to make the information point. The information disclosed in these inquiries will point that he is actually briefed on an election he may or may not not be used to apprehend the member for a desertion-related offense make. In other words, when he gets through the entire process his during the eligibility period. options are laid out for him and he knows what he is in for. Absentees coming into the country will not be apprehended at the If, in the course of the review of his record by his lawyer or lawyers, border but will be given 15 days to report to military authority. there are procedural defects, if as a practical matter the board that All participants will be centrally processed by the respective military reviews his record to make a determination of the alternate service service at Fort Benjamin Harrison, Ind. We were processing returning length finds defects, he may not proceed until those are resolved one absentees at Camp Atterbury during the early part of the program way or the other. If, based on his judgment and his lawyer's judgment, when we had the initial large numbers. Since then the processing center he has a defense to the charges pending under the Uniform Code, he has been consolidated for convenience at Fort Benjamin Harrison. can, of course, go back that route and have them processed there- Senator KENNEDY. On page 2 of your testimony, you have a ref- under. I think several have done that. erence to the fact that the deserter must return to military control. Now, again, you see, under the unauthorized absence offense, I understand the Marine Corps regs use the words "the individual which merely consists of being AWOL or being absent without leave, technically apprehended." What does that mean? that is a fairly simple offense and simple in its proof. He knows if he Mr. HOFFMANN. I would think that refers to a status. When he has been gone without leave, and it is easily established, the prima returns, he comes back on the rolls of the military until he is separated. facie case is ordinarily made by proving the records that are in his Whether or not he is technically in custody is practically a matter of service record. So it is not a proceeding of great complexity, and to the way Fort Ben Harrison is run. He is not in actual physical custody the extent he does have defenses, procedural or otherwise, for instance, at that time. the pendency when he left of conscientious objector application or Senator KENNEDY. What are his limitations? Can he come and go hardship discharge or that sort of thing, the system is designed SO freely? they will be accommodated according to the advice he receives there Mr. HOFFMANN. He can come and go as he likes. and according to his own judgment of what he ought to do. Senator KENNEDY. What if he changes his mind, can he walk out Senator KENNEDY. On page 8 of your testimony, since we are on the door? this point, you refer to the responsibility of his counsel, civilian or Mr. HOFFMANN. I think as a practical matter he can. I think if he military, to make these facts known to the absentee himself with the manifests this turn of mind in such a way that people in charge there military discharge authority. Again, we are talking about legal de- were put on notice, he would be taken into custody. He is not a fugitive fenses available to him. Does the Board have any responsibility here? and not treated as a fugitive SO long as he is manifesting a desire to What responsibility does the Board have in terms of these defenses? participate under the program. Mr. HOFFMANN. The Board is not charged with any responsibility Senator KENNEDY. What if you have a situation where an individual of that nature. They have his record before them and under their didn't register for the draft, and he walks into the office to give him- procedures they review the whole record. In the event it appears he self up about 3 months before the statute of limitations is going to ex- may have made an improvident choice-this is more practice than pire. He never registered for the draft but he knows that under the regulation-they would send it back to ascertain whether he wishes State and Federal law the statute is going to expire. Shouldn't he get to avail himself of other choices. some advice prior to the time that he actually surrenders himself to Senator KENNEDY. Does he get a chance to look at the whole what the implications could be? I can see a situation where he would record? 133 132 and family hardship either at the time of the offense or if the applicant were to perform alternative service; mental or physical illness or con- Mr. HOFFMANN. Yes, sir. dition, either at the time of the offense or currently; employment or Senator KENNEDY. The complete file? volunteer activities of service to the public since conviction or military Mr. HOFFMANN. Yes, sir, with his lawyer or lawyers. discharge; service-connected disability, wounds in combat, or decora- This is one of the reasons why the processing center is at Fort tions for valor in combat; tours of service in the war zone; substantial Benjamin Harrison. That is a repository for the record center, SO that evidence of personal or procedural unfairness in treatment of appli- right there we have any records that he may want. cant; denial of conscientious objector status, of other claim for selective Senator KENNEDY. I would like to mention at this point, that it service exemption or deferment, or of a claim for hardship discharge, is my understanding and that of other members of Congress, that compassionate reassignment, emergency leave, or other remedy avail- the way people are treated by the Defense Department in terms of able under military law, on procedural, technical, or improper grounds, the atmosphere-and this is irrespective of the procedures-has been or on grounds which have subsequently been held unlawful by the very positive and a credit to the people involved in the program. judiciary; evidence that applicant acted in conscience, and for Mr. HOFFMANN. We appreciate that recognition. They have worked manipulative or selfish reasons; and, voluntary submission to author- very hard to implement the spirit of the program in the processing ities by applicant." of the program. That seems to be generally a very compassionate description of Senator KENNEDY. Fine. Will you continue? what could be included in the mitigating circumstances. Mr. HOFFMANN. The unauthorized absence would render him If you look over the list in the DOD, the mitigating circumstances triable and could lead to a punitive discharge. that you have there are more targeted toward a sort of military Issuance of formal legal charges is not required. involvement in this, and I think they are a much tougher and harder The individual electing to participate in the program must reaffirm set of factors. And then the ones in the Department of Justice are his allegiance and execute a pledge to complete alternate service. about the same as the DOD. So you have, at least I would think that During the initial stages of processing, each individual is given a you have, a difference. Even though mitigating circumstances are complete legal briefing by a military attorney assigned to represent being applied by all, they are defined by a good deal of difference by him. This involved a group session, usually no larger than ten, with what is included in any of those factors, and I am wondering whether opportunity for individual sessions at that time or any time during this makes any sense. processing. The consequences of an undesirable discharge are fully Mr. HOFFMANN. I think the basic difference between the Clemency explained to him, as well as the legal implications of all aspects of the Board standards and our standards will be found in the basic differ- program. Additionally, each member is advised that he is entitled to ence between the status of the individuals that are being addressed consult a civilian attorney of his choice. He may have his own counsel between these two segments of the program. if he has retair ed one. The local bar association in Indianapolis, at our With respect to the Clemency Board, they have been as a practical request, has provided a referral service of attorneys who provide matter already addressed by the full legal process that would apply to advice, free of charge, to any returning absentee. Office space at Fort their situation; that is, they have been tried. They are in a different Benjamin Harrison has been provided for private consultation between status with respect to the program than those who have fled, who attorney and client. have not completed either a period of inducted service or a commit- After the individual has established his legal repres nt tion and ment under an enlistment, or have not completed a period of alternate been fully advised, the processing continues. His pay accounts are service as a conscientious objector who has achieved relief from mili- placed in order, and he is given an opportunity to provide information tary service. So that the criteria, I think, would be different in dealing to the Joint Alternate Service Board at Fort Benjamin Harrison for with those two cases. its consideration in determining the amount of alternate service he Now, if you review the criteria one by one, you will find that all will be required to perform. He is also given a complete physical of ours are included in theirs. Those having to do with the length of examination. As the proclamation requires, each case is reviewed for service, decorations, wounds if any, and that sort of thing. Several of the assignment of alternate service, 24 months being the standard. the Board's criteria would be included in a defense to a court martial, The Board considers reductions on an individual basis in the length of such as mental state, inability to comprehend the seriousness of the alternate service from the maximum of 24 months, taking into account offense and that sort of thing. So that they would be excluded from the following circumstances: previous satisfactory military service, consideration once an individual had elected the program rather than combat service, awards and decorations, wounds and injuries, and trial. nature of employment while absent. Senator KENNEDY. Before we proceed in that area, I would like to Criteria dealing with individual hardship we felt were inappropriate for consideration, since we couldn't balance equities against the refer to the three different sets of mitigating circumstances established by the Clemency Board, the Department of Justice, and the Depart- conscientious objector who had been required to serve alternate service ment of Defense. As it appears to me they are different, substantially notwithstanding hardship or individuals who served in the military. So that is the basis for the difference in rationale between those different. The Clemency Board points out these mitigating circum- circumstances. stances: "applicants' lack of sufficient education or ability to under- stand obligations, or remedies available, under the law; personal 134 135 I think one might also point out that the legal effect of the term order. Whatever it was that concerned a young person to take the mitigation is somewhat different in the two cases. In one where there extraordinary actions which he took in separating himself from the has been a conviction where a more pure form of a pardon power rather service, assuming that there were factors that obviously impacted his than prosecutorial discretion is in operation. There you are looking decision, whether it is family hardship, physical illness, or other at the operation of the total system in its finality and using such things reasons. Because that individual either lacked the knowledge about as the lack of compassion or consideration and the sort of things we how to procedurally get a discharge, or felt that he did not have a have there. That would not be applicable, simply because the man has sufficient case to carry it further, or was emotionally compelled at the absented himself and he has not been brought to trial and has not particular moment not to go through the rather lengthy process had his matter disposed of under the Uniform Code and under the required, he goes over the hill and then comes back. normal way of proceeding. Those factors were very real in terms of the motivation of why he Senator KENNEDY. Even given what you have said Mr. Hoffmann, separated from the service, and that is a point of difference that we under your regulations you talk about comprehension, length of serv- have obviously reached. ice in Southeast Asia, wars, wounds, nature of service, and then you I have studied the order, I have spoken in complete support of it, have additional guidelines. As I understand, there haven't been I have talked with the President about it and he has talked with me additional guidelines. about it. From my personal considerations with him I believe that Mr. HOFFMANN. Correct. runs contrary to what he intended. Senator KENNEDY. That is considerably different from the ones It talks about reconciliation, calls for an act of mercy to bind up I have read to you. the Nation's wounds, to heal the scars of divisiveness, and yet you Mr. HOFFMANN. That is correct, I will grant you the difference. have not repaired the hardships that motivated a person to run through Senator KENNEDY. Your regulations don't even include hardship. the procedures in the military to take a hardship discharge. You provide a discharge procedure for hardship cases even within the Mr. HOFFMANN. I think I would say, in the formulation of the military, but you don't include hardship here. program, there is no question that the hardships endured by many in The thing I am having difficulty understanding is that you have one spending time as fugitives and having the condition in which they left Presidential order but different interpretations of that in terms of what in the first place, same idea was one of the things that motivated doing the criteria for mitigating circumstances are going to be. Even given away with prosecutions, and in fact, giving clemency with respect to what you have said about their status in terms of legality or in terms these offenses. But I don't think that I can make a point that deser- of service or whatever, it seems to me that a rather different standard tion because of hardship is a specific element in the program. is being used by DOD in trying to reach the President's order on the I think you are right, we differ. This was thrashed out in the course questions of mitigating circumstances between the departments. of formulating these things on an interdepartmental basis as well as Mr. HOFFMANN. Senator, I think perhaps we differ. We don't see a Department that difference in philosophy of implementation. Take for instance the Senator KENNEDY. You differ from the Clemency Board? example you pose, that of a hardship situation. As you know, in the Mr. HOFFMANN. That is correct. military, in the event that an individual who is serving in the military Senator KENNEDY. And you have one Presidential order? either enlisted or under the draft has a hardship situation which would Mr. Ho FMANN. We differ in the criteria. We are stating that we do warrant discharge, he may apply for it. Under our program if he has not differ in the philosophy and practical effect of considerations- applied for it that can be reviewed to see if it was improvidently with- Senator KENNEDY. Of course, you differ in the philosophy. It is held. He has already had under the existing system, following induction clear in the language, and the instructions that you are giving on it. It into the military enlistment, an opportunity to exercise that option is clear as can be. It is as clear as the English language. They ought to and have the availability of the system. consider personal and family hardship, they ought to consider mental Now, if he has not done that, it seems to us that is not an appropriate or physical illness, they ought to consider the lack of sufficient educa- criteria to consider when we are balancing off the treatment he is tion or ability to understand the obligations or remedies available. getting. It is just evidence that an applicant acted in conscience and not for Senator KENNEDY. Why not? That is an amazing statement. manipulative and selfish reasons. Because an individual hasn't used the reasons to justify a hardship All those terms seem to apply to what was in the mind of that discharge under one circumstance, you are not going to consider what young person at the time he made the decision to go over the hill. might have been considered factors in a hardship situation as a miti- But from your testimony it is clear that, if he didn't take advantage gating factor in reaching the President's Executive order? That seems of the hardship discharge, then we are in effect not taking a look at to me to reflect a hard line attitude on this question of mitigating cir- those mitigating circumstances at this time. That is the way I read cumstances that quite clearly is different from the clemency board. your testimony this morning. I would like to be relieved of that inter- I can view that as a legal question, but in terms of the President's pretation, but that is the way I interpret it. You are further indicating order I don't see how you can reach that conclusion, but obviously that is the way we are at DOD and that is the way we are at the you have. Clemency Board. We are operating under the President's Executive The fact that amazes me is the existing attitude within the Defense order, but we just reach different conclusions, and I think that is Department. The acknowledgment that you are not even going to where it is left. consider those factors, runs completely contrary to the President's 136 137 Mr. HOFFMANN. I think we- reach different conclusions because of a difference in perception with respect to alternate service. Looking given the opportunity to make one. Approximately 80 percent make at those circumstances under which a soldier who was otherwise statements, about 5 percent of which are lengthy with attachments, affidavits, and SO forth. About 20 percent make no statement. Each honorably serving and did not serve his 2 years, and the circumstances Board member reads all statements and attachments. under which a conscientious objector would have assigned to him, Each member of the Board very carefully considers the statement 2 years of service to the country of public service-type employment submitted by each participant, along with any and all documentation in lieu of military service, we attemped to apply a criteria by which that he may desire to present in his own behalf. The latter has included we assign the service corresponding to the situation in which those individuals found themselves, and under those terms, Senator, among others, letters of favorable comment from friends, family rela- hardship is entitled a considerably higher threshold than is implied tives, and employers; recommendations from personal lawyers, per- sonal doctors, employers, and law enforcement officials; performance by your philosophy-your phrasing and your understanding of this criteria and the Clemency Board rule. ratings from schools as well as employers; information from locally Senator KENNEDY. You are familiar with this sheet, the statement provided legal counsel; personal copies of previously submitted re- to the Board for alternative service, the form you use? quests for hardship discharge or conscientious objector status; personal Mr. HOFFMANN. Which one is that? copies of citations for awards and decorations; and petitions for Senator KENNEDY. It is a statement to the board for alternative leniency signed by friends, relatives, fellow workers, and members of the subject's church and community. Every statement and all docu- service. Mr. HOFFMANN. Yes; I have got it if you can identify it. mentation is thoroughly reviewed along with each participant's total record. The Board actively attempts to obtain all relevant informa- Is this the statement submitted by the individual to the Alternate tion that would assist the Board members to arrive at the most Service Board? equitable decision. Senator KENNEDY. I will give you this one to take a look at. Mr. HOFFMANN. Yes; this is the form for the individual to use as a guide to submit whatever he would like to in mitigation to the Board. Senator KENNEDY. You have three questions on this. One is the reasons for absence of service, then the employment during the ab- sence, and other matters to be considered. There is probably enough space for about one line on each of those questions. Mr. HOFFMANN. Well, for convenience this is bunched up together. As a practical matter he can submit whatever he wants in any length he wants. It is made clear to him he does not need to do it on this form. He does not need to label it. He is given in writing the criteria that we have just discussed. All this is made clear to him by his counsel or counsels. He can ask questions about it. He prepares with his counsel present, with his counsel assisting him in any way he can with his full record available. Senator KENNEDY. It seems to me that just by the nature of that sheet that anybody who is going to answer that would answer it in the space that is available. It is like any examination or test. Mr. HOFFMANN. I think, Senator, if that were the sheet, and I am not sure it is, because the ones I saw were at Camp Atterbury and considerably longer, everybody is told this is not the exclusive sheet of paper, and they could submit whatever they like, including affidavits, which many had, including their employment during absence and that sort of thing. We don't restrict them to a single sheet of paper. Senator KENNEDY. Will you give us the other form? I understand that this was one of the forms that was being used, but I would be interested in seeing it. Mr. HOFFMANN. These are the materials on the form. The form which follows is a copy of the form in use at Fort Benja- min Harrison. A copy is attached to this statement. It must be recog- nized that an individual's statement is not limited to one page but can be as lengthy as the individual deems necessary. One statement, in fact, had 19 lengthy attachments. The absentee is not required to make any statement other than to assure the Board that he has been 138 139 [The form referred to above follows:] Senator KENNEDY. Can you tell us what you know about any impressions that are gathered by those that are counseling the re- STATEMENT TO BOARD FOR ALTERNATE SERVICE turnees to make sure that when they fill these applications out, they do not claim war resistance as a motive? The impression I gather, or at 1, Social Security least the staff has, from talking to counselors and attorneys, is that they advise not to mention the war opposition as a motive because it Number, , submit the following matters to the is their belief, whether right or wrong, that that tends to bring a alternate service board for consideration in their determination of the little longer alternative service. Have you heard that? Do you know it to be the case, and can you tell us what the policy is? number of months of alternate service that I must serve. I voluntarily Mr. HOFFMANN. I had not heard that either at Camp Atterbury or subsequently. I would not think that would be the case. Of course, it submit this statement with full knowledge and understanding that I am is not in the criteria. I would not think offhand there would be any reason to mention not obligated to make this statement or complete any part of this form. that one way or the other. I am sure if the individual were worried The information submitted in this statement is true and correct to the about it or asked his lawyer, his lawyer would tell him what he thought based on all the circumstances, and I couldn't give you a composite best of my knowledge. of how that would run with respect to the individuals out there. Now, in general we get the impression which corroborates the earlier 1. Reason for absence from military service: material that we had on it that only about 7 percent of individuals who are coming back mention at any stage of the proceeding an objection to the war as a reason for their absence. A survey was taken, prior to the institution of the program-I think it was done perhaps in 1972 or 1973-possibly the time of this subcommittee's last hearings, in which a number of deserters who were abroad where they could be reached were interviewed. In that group I think ap- proximately 5 percent had an objection to the war and an additional 3½ percent were conscientious objectors. 2. Employment during absence from military service: So that I am not sure there are that many who would have had that in their minds when they left. So to answer your question, I had not heard that. Senator KENNEDY. Possibly one of the reasons that they might not mention war opposition as a motive is because they have a belief that if they were to mention that, it may bring about a more extended period of alternative service. That is what has been represented to us, and I think it is worth finding out. 3. Other matters I want the Board to consider: Mr. HOFFMANN. Well, we will be happy to have those from whom you got your information contact us about it and give us the specifics. I will look into it at any case. Senator KENNEDY. Your position, at least now, is that the op- position to war will not be considered an aggravating factor? Mr. HOFFMANN. It would not be. No; the intent was to make these deliberations free of any impact of that one way or the other. The Board actively considers all information, data, and docu- Signature mentation that serves to further the interest of equity among par- ticipants. A participant's stated opposition to the Vietnam war, WITNESS: to national policies, to individual service policies and/or procedures CPT, JAGG is not held to his disadvantage during the Board's review and does not Current Mailing Address: preclude a reduction in the period of alternate service. The composition and procedures of the Joint Alternate Service Board may be of interest to you. Date RMC Street, Route The Board was established jointly by the Secretaries of the military Discharge Date departments at the beginning of the program. All military absentees, Town, State, Zip under the jurisdiction of the military departments, have had their alternate service determinations made by the Joint Alternate Service 55-550 75 10 141 140 Mr. HOFFMANN. He could appeal up the chain of command, yes. Board. The Board is composed of one 0-6 grade officer who is a The individuals on the Board sit as representatives of authority. Colonel or Captain of the Navy, from each of the military services. Senator KENNEDY. Have any of them done that? All four officers consider the case of each returning absentee. The Mr. HOFFMANN. No. officer from the military service of the absentee presides during the Senator KENNEDY. Have they been told they can do that? consideration of his case. In the case of a tie vote, that officer's deter- Mr. HOFFMANN. I believe so. I will check on that and let you know. mination is controlling. As noted earlier, the indiv idual has the oppor- It operates parallel to and directly in the chain of command. This tunity to present a written statement to the Board. The Board will not consider his case until it determines that the inc ividual either has process replaces the article 32 investigation that would normally attend the case where the convening authority has decided the case taken advantage of the opportunity, or has specifically declined to do should be investigated prior to court-martial. So that it is done under SO. In the preparation of this statement the individual has complete access to his counsel. the authority of the convening authority that would act in the event he elected the court-martial instead of the program. Upon being advised as to the length of alternate service, the in- Absentees are not specifically advised that they can seek reconsider- dividual is given a further opportunity to consult with his attorney ation of the Board's determination. or attorneys. He must then make his final determination as to whether They are advised, however, tha an appeal system is available for or not he wishes to participate in the program. a review of their military discharge. DD form 293 common to all In the great majority of cases processed through the Joint Process- military services is customarily used to request such a review. This ing Center, action is completed within a 24-hour period. form is shown to the absentee and the lawyer emphasizes that the The individual is advised that after discharge he must report to burden of proof for a better than undesirable discharge is the absentee's the Director of the Selective Service System in the State in which he intends to reside. The Selective Service System thereafter works responsibility. The absentee is advised by the military lawyer during with him to provide a suitable alternate service job. his in processing legal briefing and again during his person-to-person Senator KENNEDY. Our subcommittee has been very interested legal briefing during out processing of the following: 1) The absentee may appeal to his service Discharge Review Board in the development of the procedures in the Selective Service Act. or Board for Correction of Military Records for what he may consider As I understand it, there is no opportunity for personal appearance before the Board. Is that correct? to be injustices regarding the character of his discharge. DD form 293 is available to returnee if requested. Mr. HOFFMANN. That is correct. 2) In the event the absentee is deprived of military administrative Senator KENNEDY. And there is no opportunity for a represe itative review, or has exhausted his administrative remedies, he can have an to appear before the Board? action initiated in Federal court. Mr. HOFFMANN. That is correct. 3) Regarding the number of months of alternate service assessed Senator KENNEDY. If the decision is adverse, are the reasons for by the JASB for which there are no appellate pro edures officially the decision, other than just the decision itself, available to the established the absentee is advised that the ABCMR might take applicant? Mr. HOFFMANN. If the Senator KENNEDY. Are the reasons given for the Board's decision to refuse, for example, to grant a clemency discharge or the reasons why one might get 24 months of alternative service and another person get 3 months? Mr. HOFFMANN. Well, the Board's function is limited to that deter- mination of alternate service. If the individual qualifies under the criteria that I have recited here that come from the proclamation he is eligible. The only thing left is determination of alternate service. The only reason we leave his final election to participate following the determination of the length of service is SO that he can see the entire result under the program before he commits himself. The Board does not issue a decision or reasons. It expresses its view of a case in terms of the length of alternate service it assigns. Senator KENNEDY. But, if an individual gets 24 months and he feels he only should have gotten 6, there is no way for him to know what the factors were in the consideration of whether it is going to be 24 months or 6? Mr. HOFFMANN. No, sir. Senator KENNEDY. If he gets 24 months and he thinks he ought to have gotten 6, is there any opportunity for him to appeal that length of time? 142 143 jurisdiction and rule on the returnee's appeal to them, since the prosecutorial discretion with respect to prosecution under the system. alternate service is a matter of his Army records. The Administrative Procedure Act would not apply and we feel that [A copy of the form referred to above follows:] the procedures are appropriate for many of the same reasons Senator Goodell feels it is inappropriate or unnecessary for them to appear APPLICATION FOR REVIEW OF DISCHARGE OR SEPARATION Form Approved before the Clemency Board. FROM THE ARMED FORCES OF THE UNITED STATES Budget Bureau No. 22-M014.1 Given the full opportunity to consult with counsel, the full oppor- (See Instructions on severse before completing application. Please type or print.) tunity to make representation to that Board in any form of any BRANCH OF SERVICE ANM. NAVY MARINE CORRS COAST GUARD AIR FORCE material they think is relevent, even notwithstanding the criteria, I 1. LAST NAME FIRST NAME MIDDLE INITIAL 2. SERVICE NUMBER am not sure the right to a particular hearing, the opportunity to come in and meet with the members or sit down and make oral presentations a. RATE OR GRADE AT SEPARATION 4. ORGANIZATION TIME OF DEPARATION as opposed to written presentation would make a great deal of differ- ence. It is not essentially an adversary proceeding, as you know. a. NATURE OF SEPARATION OR TYPE OF DISCHARGE RECEIVED e. DATE AND PLACE OF SEPARATION Senator KENNEDY. What about the Clemency Board, do they NOTE: Navy and Marine Corpe attach discharge certificate permit personal appearances? 7. REQUEST THE FOLLOWING CORRECTIVE ACTION BE TAKEN: Mr. HOFFMANN. I don't believe they do. Senator KENNEDY. Yes, they do. Mr. HOFFMANN. Do they? 8. EVIDENCE SUBMIT TED IN SUPPORT OF APPLICATION 18 LISTED AND FORWARDED. (Affidavite of withouse may be used # desired, OF they may appear ## person. Attidevite must to naterized. You may also submit . brief containing arguments in support of applica- Senator KENNEDY. It is a matter of discretion, as I understand, for tion. " space le moullicient, URS additional sheet.) the Board. At the Board's discretion the applicant or his representative may be allowed to present an oral argument to the Board prior to determination of his case. It also points out in their regulations that each applicant will have an opportunity for reconsideration of the decision, and that was what you have mentioned here, that they can inspect all their own records. That is in clemency rules and regulations of the citation. Mr. HOFFMANN. Yes, but my impression is that it is not the normal course that they come before the Board. Senator KENNEDY. They have only granted 18 so far. Mr. HOFFMANN. Yes, sir. Senator KENNEDY. Can you tell us why they do in one and don't do in another? Is there a reason for it in light of all the interagency a. DESIRE TO APPEAR ORE THE BOARD IN " HSON 10. DESIRE TO 08 NTED BY COUNSE L(For instructions . communications that you are having on this program? (No expense to the Government) Counsel, ... reverse atde Mr. HOFFMANN. Well, I have not had any discussions with them YES NO YES NO 11. NAME AND ADDRESS OF COUNSEL (If any) as to why they did it. We did not do it, because we did not feel it would add a great deal MAKE THE FOREGOING STATEMENTS AS A PART OF MY APPLICATION WITH FULL KNOWLE DGE OF THE PENALTIES INVOLVED FOR more to the process in terms of letting the member have the complete WILLFULLY MAKING A FALSE STATEMENT. (1). 5. Code. Title 18. Section 1001. Commenty Section so, provides # penalty as follows: A may- Immen fine of $10,000 or meximum imprisonnent of , pears. OF both.) record before him and given the opportunity to present whatever STREET OR RFO CITY AND STATE election after the assistance of his counsel and with the assistance of DATE SIGNATURE OF APPLICANT his counsel to the Board in writing. So we didn't see anything useful substantially to be gained. NOTE: If veteren to deceased OF incomplant and the application 10 therefore signed by # person other then whose - appears in Item , above, As a practical matter, given the caseload out there, particularly Indicate status in nox below, " vateran - deceased. application will be signed by his spouse, next of km or legal guardian. Legal proof of death or Incompatency must accompany application. during the early stages, I think it probably would have been a detri- OF SURVIVING SPOUSE ment to the program in terms of expeditious proceeding and really Signature by mark (X) must he witnessed by FWD persons to whom the applicant is personally well known. SIGNATURE AND ADDRESS OF PERSON WITNESSING MARK SIGNATURE AND ADDRESS OF PERSON WITNESSING MARK have very little substantive effect on judgments they were making. I had very little opportunity to check with the Board following DD PREVIOUS EDITIONS ARE OBSOLETE the judgment of the program. FORM DEC 42 293 Senator KENNEDY. That is the argument used for the Freedom of Information Act; don't bother us with it because it will be a burden Senator KENNEDY. With regard to an appearance, a representative on us, don't set out procedures of the APA Act, even though it does appearing for him, or clearly stating the reasons for a decision, pro- grant rights to individuals, it will make the workings more complex cedures do exist, as I understand it, under the Military Justice Code, and costly. You hear the same argument here, and there are important the Selective Service System, or even under the Administrative individual rights that are being affected by it. Procedures Act. Is that correct? These are matters which I am sure you are sensitive to, but they Mr. HOFFMANN. Yes, sir. I think from a legal point of view our are procedures which in many instances I think deal directly with the feeling is that this is an exercise of executive discretion rather than 145 144 to affect his entitlement to Veterans' Administration benefits one way substance of whether justice is going to be achieved. Certainly one or another. of the major kinds of responsibilities of this subcommittee in relation- The second aspect of the program which deserves individual com- ship to regulatory agencies generally, and as a matter of considerable ment is the extent to which the Department has endeavored to protect interest, is how procedurally those particular rights are being protected the rights of every individual processed under the program. under this Executive order. The Department of Defense has insisted that every individual being We grant it is an Executive order, but it is of interest to us as well, processed should have full and complete legal advice available. since we have a legislative opportunity to move in this area and need Senator KENNEDY. Just before we leave the questions of the clem- to be informed of what is exactly being done here. ency discharge, I would like to bring up the testimony we heard yester- Mr. HOFFMANN. The details of the alternate service program are to day from Mr. Goodell. When the Clemency Board's recommendations be addressed by the Director of the Selective Service System. One point carried out a clemency discharge granted by the Board, it would be bears mention, however. The Selective Service System notifies the automatically reviewed by the Board for upgrading by the panel. individual's military service when he has satisfactorily completed his This review would occur without regard to the offense pardoned. Would alternate service. When this notification is received, the military the Defense Department institute the same policy? services will issue the individual a clemency discharge in lieu of the Mr. HOFFMANN. We have that under study. I read the Senator's undesirable discharge. statement, and he indicated he had made that request of us. He made A statistical summary of our implementation of the program, at- a firm statement he would do that. We have to look at that to see tached to this statement, reflects that as of 0800, December 16, 1974, what the utility would be and whether or not it is appropriate under we have received over 6,000 inquiries from all sources about the pro- the circumstances. gram. Also included are the numbers of cases completed and those still Now, there is no question that each individual who wishes to have being processed. Also reported is a breakdown of the disposition of his discharge taken to the Discharge Review Board at any time may do cases in terms of the period of alternate service prescribed. Let me deal, SO. The question that was presented to me is whether that would be a briefly, with certain aspects of the program that have been of particular sua sponte review taken by the Review Board or whether we would interest. wait for the individual to come and apply. The first is the nature of the clemency discharge. Military dis- At a minimum, and I discussed this with the Senator, everyone charges are designed to describe the quality of an individual's mili- should be advised of their rights and provided with the forms and a tary service. An honorable discharge is issued in recognition of honor- briefing on the procedures which we could give, but whether a sua able and faithful service during a committed period of military service. sponte review by the Board would be appropriate we have to look at The general discharge is given for satisfactory military service, and the the cases. undesirable discharge is given for unsatisfactory service. The bad Senator KENNEDY. Are you also going to look at the offense which conduct discharge and the dishonorable discharge are punitive dis- they are being charged with? charges, issued only by reason of an approved sentence of a special or Mr. HOFFMANN. That is the responsibility of the Board, and the general court martial. reason for having it, once application is made for review of a discharge, The usual eligible absentee is given an undesirable discharge. The is to ascertain whether or not justice was done and whether or not Department of Defense guidelines, and those promulgated by each procedures were followed and whether a discharge was properly issued. of the military departments, provide that an absentee must be fully That is the whole point, that system has been in existence and has counseled of the adverse nature of the undesirable discharge. He is been in existence for years. informed that it is a military discharge under conditions other than Senator KENNEDY. When are you gong to make a decision? Under honorable, and that generally he will not be eligible for veterans' the President's order, there is not a great deal of time left. benefits. Mr. HOFFMANN. I am not sure when the decision would be made. The clemency discharge is designed to be issued once a dischargee We are moving on it expeditiously, and I think the services have has satisfactorily performed his period of alternate service. It is, in ef- presented their views or had presented them yesterday, and I will fect, a testimonial to the fact that the individual has satisfied the ob- make my decision on it when I get them. It wouldn't make much ligation undertaken pursuant to the President's program. It is not sense for the Clemency Board to provide that opportunity and the intended, in any way to effect a change in the characterization of the Defense Department not to. individual's military service as unsatisfactory, or to effect a recharac- They are asking us to undertake a sua sponte review in each case terization of an other-than-honorable-conditions military discharge. whether or not the man applied for it. But there is no question about It is intended, however, to indicate as public testimonial that the in- the right of the man to go over there in any case. dividual has accepted the offer of clemency, and has complied with Senator KENNEDY. It is different if it is a right or if they have got a his undertaking pursuant to the President's program. For this he de- voluntary kind of program available to them. And quite clearly there serves recognition, which the President has sought to symbolize is a difference in the way the Clemency Board is handling it and the through the issuance of the clemency discharge. way you are at the present time. You are reviewing it, but I would With respect to Veterans' Administration benefits, the fact that an think if there is a distinction in terms of procedure, there would be one individual serves his alternate service and is thereafter awarded a additional area where you have different implementation. This is a clemency discharge in lieu of an undersirable discharge is not intended matter of considerable concern to us. You have a sort of three- 146 147 prong different clemency program; one ordered from the President Also, since veterans' benefits were not intended to be changed by Mr. HOFFMANN. Let me make it clear I am attempting to discuss reason of the clemency program, it would not appear appropriate with you what the ingredients of that decision will be in the services, to suggest, as a sua sponte review would imply, that more relief but we have not made a decision. I am not prepared to say which way would be forthcoming than the President presented in his program. we will go on it. We will talk to Senator Goodell about his objectives. I will agree the discharge review process is available to these indi- Any former military member who feels that his discharge does not viduals and should be available. accurately reflect the quality of his military service, or who feels [A copy of the DOD memorandum to the Chairman, Presidential that an error or injustice was done in his case, has available the Clemency Board, dated January 13, 1975, follows:] procedures for review provided by sections 1552 and 1553 of title 10, United States Code. This includes those former members who, through the procedures of the Presidential Clemency Program, receive a Clemency Discharge. All returning absentees who are GENERAL COUNSEL OF THE DEPARTMENT OF DEFENSE processed under the Department of Defense portion of the Clemency WASHINGTON, D.C. 20301 Program are advised of the availability of these procedures. This advice is also appropriate to those who receive a Clemency Discharge 13 January 1975 based on recommendations of the Presidential Clemency Board. The Department of Defense will be pleased to provide this advice, together with appropriate application forms, as a part of the package trans- mitting the Clemency Discharge to these individuals. MEMORANDUM FOR Chairman, Presidential Clemency Board THROUGH: Mr. Thomas Latimer Martin R. Hoffmann THROUGH: M/G Richard Lawson Military Assistant to the President Senator KENNEDY. Fine. SUBJECT: Review of Clemency Discharges by Mr. HOFFMANN. Moreover, no information received from an indi- Military Department Discharge Review vidual inquiring as to his eligibility or during his processing will be Boards and Boards for Correction of used against him for prosecutive purposes. If there are legal defenses Military (Naval) Records available to him which would indicate that he could not be successfully prosecuted for his unauthorized absence offense, it is the responsibility You asked whether the Military Departments, acting through either of his counsel, civilian or military, to make these facts known to the their respective Discharge Review Boards or Boards for Correction absentee himself or to the military discharge authority. The decision of Military Records, would review, sua sponte, those cases in which to request a discharge under this program, or to elect to have his case former military members, through recommendation of the Presidential processed under the normal military procedure, is a matter solely up Clemency Board, have had their discharges upgraded to a Clemency to the individual himself and his counsel. Discharge. The purpose of such a sua sponte review would be to Finally, in an effort to ensure that all eligible military absentees determine if further upgrading of the discharge would be warranted. receive notification of their eligibility if at all possible, the military You further suggested that such a review should be conducted without departments recently sent letters to the next of kin of those eligible reference to the offense which led to his punitive or undesirable absentees who had not already contacted us. We sent about 7,000 of discharge, which, it appears, is intended to be the subject of a these letters. Over 2,200 of these have been returned as undeliverable, Presidential pardon. but we have had 375 telephone inquiries in response to these letters and about 68 individuals have returned to their military service with Upon considerable reflection following our conversation, sua sponte the letter in their posession. review of discharges issued following recommendations by the That concludes my prepared statement, Mr. Chairman. I will be Presidential Clemency Board does not appear to have been envisioned as a part of the President's Clemency Program, and does not appear pleased to answer any questions which you may have. appropriate based on the operation of the pardon itself. Senator KENNEDY. Once again to get back to the point we talked about earlier, responsibility. If there are legal defenses, and what you While the pardon does serve to eliminate certain prospective consider are the responsibilities of the Board toward those legal de- effects of conviction, it does not operate to change existing or fenses, whether they are noted by the applicant or not noted by the accomplished facts, to change the other-than-honorable nature of applicant or the defense attorney, do you think there is any positive an individual's military discharge, or to eliminate the circumstances responsibility at all for the Board to raise these points. which underlay it. Mr. HOFFMANN. Yes sir, I think there is. There is an affirmative responsibility on the part of any member of the processing team there at Fort Benjamin Harrison. If there may be a legal defense or 149 148 Mr. HOFFMANN. 53 total, sir, 53 officers. some reason in the records, an imperfection, that they should bring Senator HART. Is there any doubt that 53 are unaware of the that to the attention of the individual. That is the whole thrust of program? Isn't it a reasonable assumption that they know about the program. this program? Senator KENNEDY. What if a participant doesn't participate in the Mr. HOFFMANN. Well, I would think it was. As I indicate in my alternative service program and merely accepts the undesirable dis- testimony, we have attempted to reach everybody. There has been a charge? Can he be prosecuted? I note that on September 19 the considerable amount of publicity: (1) As to the fact there is a program; Defense Department and Justice Department spokesman indicated in and (2) with respect to where you can find out about the program and the Washington Post that there was nothing the Department could do what is going on. to enforce the alternative pledge. And, you were quoted as saying they I know, for instance, as a point of interest there have been several would institute prosecution in appropriate cases. Can you tell us what individuals returned from Canada and from Sweden who have ap- the situation is? parently reacted positively to the program and informed us that they Mr. HOFFMANN. The situation is the latter view that was taken were sending materials back. One of the individuals asked us for which I believe I outlined at Camp Atterbury in a press conference. packets of material he could send back to Canada to let them know of There is a provision in the Uniform Code of Military Justice that says the program. if one fraudulently procures a discharge, he can be prosecuted. What There have been organized communities, as in expatriot situations, I stated was that prosecutions would be undertaken not on the basis who have been reached by informing individuals about coming back of harassment, but depending on whether or not a good case could under the program. We had some 2,300 letters come back as addressee be made. unknown or undeliverable in which we couldn't make that contact. Now, as a practical matter, in order to prove the charge under the Senator HART. I am not sure where it leads me, but at least I Uniform Code you have to prove that at the time the individual was plead guilty to having a stereotype sort of notion who is out there. procuring the discharge he did not have an intent to complete al- It is an enlisted man, and he is either a sensitive conscientious objector ternate service and I alluded to, as others have, the difficulties of or a poor, befuddled fellow that couldn't learn how to strip a rifle proof under that article of the Code. It is to some extent the same and, you know, goofed off. Now, in the 53 officer personnel out there, difficulties of proof that one has under the desertion article as opposed what is the profile on them? to the unauthorized absence article, because to establish disertion one Mr. HOFFMANN. I don't believe we have a profile directed specifically has to prove that at the time the man left he had an intent to stay to them. I adverted earlier to a profile that we did have, which was away permanently. current as of I think December 1973, of the reasons and circumstances To an extent, what we have said is that we acknowledge that for desertion by those who went to foreign countries. You see, if they prosecutions W 11 be difficult. If we have an appropriate case, as was were in the country, they would be fugitive and we could identify presented to us in press questioning by an individual who said he was them. There was an effort to contact those absent. We have those going to return to Camp Atterbury, and he had no intention of serving figures if you would like to have them. alternate service, though he represented he did. In such a case if he Senator HART. I was not aware that there was that number of were to go through and if he had then refused to do his alternate commissioned personnel, carried how? As deserters? service, we would prosecute. Mr. HOFFMANN. The terminology is "dropped from the roles as a What we have observed, I think in fairness, due to the way the deserter." I think that is less than an adequate legal description, facts are taken, it is not likely that we would have a great number of because the one-until they came back and were discharged- cases. Senator HART. Why wouldn't the Department of Defense have very Senator KENNEDY. Senator Hart. strong motive to know the circumstances at least with respect to Senator HART. Thank you. officer personnel who are carried that way? Wouldn't you be able to Mr. Hoffmann, I apologize for getting in late. tell us for the record at least? There are only 50 men. It is almost irrelevant, I suppose, but going through your prepared Mr. HOFFMANN. I can check and see what information is available. testimony I noticed that provision is made under the clemency We do have an interest in that and that interest is being manifested program in the military section for officers, commissioned officers. I in the results of the program, and the reasons given by individuals are have been thinking in terms of enlisted men. How many officers are being collated out there SO we will get some information from that. in this category? There has been no study directed specifically to the profiles of the Mr. HOFFMANN. We have had two, sir. 53 officer absentees who are eligible for this program. There is a general Senator HART. Two who have come in under the program? deserter-profile study done annually by the Department of Defense, Mr. HOFFMANN. Have come in under the program; yes, sir. however. The latest typical absentee deserter profile, fiscal year 1973, Senator HART. Of the 12,000-odd whom you carry as eligible, is S attached. there any estimate as to how many officers are involved? 150 151 TYPICAL PROFILE Mr. HOFFMANN. It would be undesirable. The board is composed of FISCAL YEAR 1973 officers of senior grades, since these officers are either themselves the officer exercising general court-martial jurisdiction, usually a general or flag officer, or the direct representative of such an officer. Typical Absentee/Deserter Senator HART. I have a number of detailed questions that I will Services Charncterictics Marital Education Time in submit to you for information. Age Rank Status Level Service Enlistee [The questions of Senator Hart and their responses from the Clemency Board follow:] Army 18-21 E-4 or Single Non-high Less than below school 2 yrs QUESTIONS FOR DEPARTMENT OF DEFENSE BY SENATOR HART graduate NUMBER OF APPLICATIONS Non-high 18 mos x Question. Why has the Presidential clemency program not attracted a greater Havy 21 E-3 Single school number of applicants? The number of applicants, compared with the number of graduate people qualified to apply, suggests that the program is headed for failure, isn't (11 yrs) that true? Answer. Not in the view of the Department of Defense. As of 10 January 1975, USMC 18-21 E-2 or Single Non-high 13-14 the DOD has processed 2,898 individuals, through its portion of the program. E-3 school mos These men have been totally relieved of the burdens of court-martial trial and graduate punishment. They are no longer fugitives, and need no longer fear legal action (10 yrs) against them. It is very difficult to characterize as a failure a program which has provided such benefits to such a large number of people. USAF 25 or E-4 or Single High school 2-4 yrs below below graduate Persons Persons qualified processed (approximate) (approximate) Percent Other characteristics frequently identified with the military absentee are: Clemency Board 112,000 800 0.07 Justice Department 7,000 130 2 1. Immature and irresponsible, with a history of personal failures in. Defense Department 12,000 2,200 18 civilian life. Question. How many have applied for the "clemency" program? 2. A product of an unstable home (either a broken home, or a home plagued Answer. As of January 10, 1975, the DOD has processed 2,898 individuals. by some type of secial/psychological maladjustment). Question. Of these, how many turned themselves in? How many came to the program from pretrial confinement? 3. Very emotional, with a low frustration threshold. Answer. We do not have an exact number of those in pretrial confinement. However, those awaiting trial not in confinement and those in pretrial confinement, 4. Is a repeat AWOL offender thus far processed by DOD as of January 10, 1975 totaled 562. 5. Not adaptable to regisentation. WALK-ONS Question. The distinctions between men in pretrial confinement and "walkton" 6. One-third have a history of disciplinary and administrative action. is not very clear. Apparently many of the walk-ons were arrested and placed in Senator HART. Captain, did you wish to say something? pretrial confinement, then turned themselves in (or were turned in) to the program. Captain MILLER. No, sir. Thus, how many of the "walk-ons" were people actually voluntarily turning themselves in? Senator HART. I just have a gut feeling that the Defense Depart- Answer. All "walk-ons" are voluntary. ment would give very high priority to trying to understand why Question. How many were people apprehended and then referred to the pro- commissioned personnel would walk off. gram? Now, on the other side of the coin, has any thought ever been given Answer. None, except as they may be included in the 562 mentioned above. in the Department to having an enlisted man on that board? You THE PLEDGE have four colonels or equivalents on it and there are 53 commissioned Question. Why must draft resisters and deserters sign an oath and pledge that men who may turn up and 12,000 enlisted men. Have you ever thought forces them to turn against their beliefs and admit guilt when they believe they about it? Would it be desirable or hurtful? committed no crime by refusing to participate in the Indochina war? Answer. There is no admission of guilt in any of the documents which a return- Mr. HOFFMANN. I was not myself involved in any discussions with ing absentee must sign. The reason for the new oath is that, by absenting them- enlisted personnel. Parallel, of course, is the convening authority selves without authority from their military service, the absentees violated their which are the officers who convene courts-martial and whore view, prior oath of induction or enlistment. based on article 32, whether or not it should proceed and based on WHO DECIDES QUALIFICATION the testimony presented. That is the parallel, and I couldn't say Question. When a military deserter inquires about his qualification to partici" whether or not it was pate in the clemency program who makes the decision on his qualification? Senator HART. I know all the parallels in the service would not Answer. The Clemency information point of the respective miltary service. raise that question, but I raise the question, and not even I am im- Question. Is a negative decision appealable? How? Answer. Eligiblity is established by meeting qualifying standards. If the indi- plying that I am convinced it would be a wise thing, but certainly it vidual is under military control and has nonqualifying offenses, he can request the is something that ought to be discussed. commander exercising general court martial authority to dismiss the nonqualify- ing charges. This would make him eligible, provided all other criteria were met. 153 152 would result in an honorable discharge-the attorney should, and no doubt does, WHAT ABOUT IN SERVICE CLASSES so advise his client, who should then elect to not participate in the clemency program. Question. The Secretary's memorandum of September 17, 1974 implementing RIGHT TO COUNSEL the clemency proclamation indicates that the persons who have been discharged from the military by reason of an absence offense "or other purely military offense Question. Does a military absentee being processed at Ft. Benjamin Harrison directly related thereto" may apply for clemency to the Presidential Clemency have an opportunity and time to consult military or civil counsel of his own choice. Board. Why do the criteria for qualifying for amnesty for present members Answer. Yes. Civil counsel of choice or military counsel as provided is a funda- of offense? the military not also include "other offenses directly related" to the absence mental element of the DOD program. Question. To see the military personnel record which will be before the Joint Answer. They do. Please see Presidential Proclamation 4313, paragraph 2. Alternate Service Board in order to rebut inaccuracies or false information con- tained in the file? HOW MANY QUALIFIED Answer. Yes. The individual and his counsel have complete access to his per- Question. How many persons presently on the rolls of the military services are sonnel, medical and finance records which the Board may review. He may submit qualified to apply for clemency? matters, in letter, affidavit, statement or other form to amplify, clarify or rebut charged. Answer. About 13,000, less those who have already been processed and dis- what appears in the files. PROCEDURES Question. How is that figure arrived at? Question. Is the absentee told what the criteria are for mitigating the standard Answer. The figure, as it relates to DOD represents those military members, 24-months alternate service period SO that he can inform the Joint Alternate who, at the commencement of the program, were in status of unauthorized Service Board of the mitigating circumstances in his case? absence, or were in military control awaiting trial for such an offense, whose ab- Answer. Yes, by counsel. sence commenced during the eligibility period. Question. Why does the Joint Alternate Service Board consist only of field IS A LIST POSSIBLE grade career officers whose view may likely be unsympathetic to those of the war resisters and deserters? Question. Does the Department have the capability of producing a list, e.g., Answer. The structure of the Board was determined by agreement of the by computer, of persons presently being sought for unauthorized absence? Secretaries of the Military Departments who were tasked by Presidential Procla- Answer. Yes. mation 4313 with determination the length of alternate service. These officers Question. Can the list be made to show the date of the last unauthorized absence are of senior grade, since they are either, themselves, the General court-martial SO that the absentee's qualification for clemency can de determined? authority-and hence, the discharge authority (Navy and Marine Corps)-or a Answer. Yes. direct representative of the discharge authority (Army and Air Force). These Question. Is that list complete, i.e., can we have an authoritative list of all officers are thoroughly experienced troop leaders and have been briefed with re- persons in jeopardy of military prosecution under articles 85, 86, and 87, SO that spect to their duties. In the determination of the required period of alternate persons not on the list know they are not in jeopardy and do not need to apply service, they reflect the appropriate sensitivity. This would not be enhanced by for clemency? placing e listed members on the board. Answer. The listing is complete and authoritative. Question. Do es the absentee have an opportunity to present his case to the Question. Can the list be made available to agencies that provide counseling Joint rnate Service Board, either in person or with his attorney? and leg. 1 representation to military deserters. Answer. He may present, in writing, any material to the Board which he desires. An wer. No. The Department considers such would be an unwarranted invasion In making this decision, and in preparing his presentation, he is entitled to-and is of the privacy of individuals whose names appear on the list. Any individual can provided free of charge-assistance of military counsel, or he may seek civilian seek information as to his eligibility-without fear of legal action against him- counsel of his own choice. simply by calling his service clemency information point. Question. Are the proceedings of the Joint Alternate Service Board public, and LIST OF THOSE WITH OTHER OFFENSES does the Joint Alternate Service Board state its reasons for assessing the particular alternate-service sentence it metes out to returnees? Question. Is a list available, or could it be established, that would inform a Answer. The proceedings are not public. The Board does not state its reasons "deserter-at-large" whether his record contains other offenses which may preclude for assessing the mitigating circumstances. his participation in the clemency program? Question. Is the alternate-service sentence of the Joint Alternate Service Board Answer. Yes, by the individual or interested party checking with the Clemency appealable? To whom, and through what procedures? Information Point at telephone numbers widely publicized. The records have been Answer. There is no procedures provided for an appeal of their determination, screened for eligibility. although there is no reason why an individual could not request reconsideration WHAT PROTECTIONS by either the Board or by the Secretary concerned if he feels aggrieved by the Question. What due process protections are afforded by the procedures estab- determination. lished by DOD? Question. What care is taken to see that the returnee can claim whatever legal Answer. Those individuals who inquire as to eligibility are advised, in writing, defenses he may have to the absence charges (e.g., unlawful induction, wrongfully of the requirements of the program. During initial processing, they are again denied in-service medical, hardship, dependency, or conscientious objection fully advised of the details of the program and of their legal rights. They are claims) by reason of which the absence charges could not stand and he would not afforded military lawyer counsel, free of charge, and afforded opportunities to need clemency? consult counsel of their choice. They are given an opportunity to present a written Answer. Military legal counsel is provided. An individual's election to partici- statement of matters which they wish considered in making a determination pate in the program is made based on the advice of his counsel as to the availa- whether or not the standard period of 24 months alternate service should be bility and probable effectiveness of any defense which he may believe he has. If reduced, and they are, thereafter, again provided advice of lawyer counsel. At he feels his defenses are meritorious, he may, of course, elect to have them tested in this point in the processing, the individual must make an election to participate, the normal court-martial proceedings. or not to participate, in the program. If he elects to participate, he is discharged Question. What are the mitigating criteria for alternate service? almost immediately. Answer. See enclosed appendix. Question. Are individuals afforded legal counsel concerning possible defenses Question. Why are the criteria in mitigation of the 2-year period more restric- to their absenteeism. tive than those of the Presidential Clemency Board (e.g., the Presidential Clem- (NOTE: One Army lawyer at Indianapolis said 50 percent of returnees could ency Board's "evidence that the applicant acted in conscience, and not for manipu- lative or selfish reasons")? probably get honorable discharges through court-martial route.) Answer. The DOD decision is similar to the exercise of prosecutorial discretion, Answer. Yes, legal counsel is afforded free of charge. If there are legal defenses of one who has not already been convicted or discharged. The Clemency Board's available-and if it is probable that normal disciplinary processing procedures 154 155 determination relates to an entirely different dircumstance-pardon or clemency jamin Harrison signed two oaths, one of allegiance and the other a promise to do for one who has been convicted, discharged and/or who has served a period of alternate service. While doing so, military personnel, some of whom were JAG confinement. Also, we do not feel this is an acceptable reason for reducing one's officers, told him specifically that as a practical matter it would be virtually im- period of alternate service. It has never been considered as such in the administra- possible to prosecute him if he failed to do the alternate service, because it would tion of the conscientious objector alternate service program by the Selective be SO difficult to prove his intention not to do it at the time he signed. In other Service System. words, the Army was overtly encouraging him to perjure himself. Question. Does this not raise fundamental questions of equal protection and He now has the stigma of an undesirable discharge which has less restrictions fairness? than a clemency discharge, but he is for the first time in 5 years free to come and Answer. Please see answer immediately above. go in this country, and to choose where he will ultimately live. He asked for an BASES FOR ALTERNATIVE SERVICE LENGTH extension of time of up to 3 years within which to start the alternate service, so that he could return to Sweden to care for his two young children until his wife Question. Regarding mitigating factors: The sentencing practices of the Joint completes her graduate school professional training. This was denied, 80 he has Alternate Service Board seem rather strange. The New York Times carried a probably returned to Sweden anyway. story of a man who served his full term in the Navy, was discharged honorably, Considerations to bear in mind: was drafted illegally, accepted induction, and then went AWOL. This would 1. He received almost the maximum alternate service with opposition to the appear to be an airtight case, yet the man received a 3-month alternate service Vietnam War not an allowable factor for mitigating circumstances. assignment. How can such an action be justified? What effort is made to deter- 2. He does not know, and cannot know, whether on January 31, the door will mine if a returnee has a defense to court-martial? close forever on the chance for a restoration of his citizenship status. Answer. The Joint Alternate Service Board does not issue a sentence. The agree- 3. Under our present law, if he becomes a Swedish citizen without submitting ment to perform the required alternate service is a condition precedent to dis- to the clemency program, he may not set foot in the United States again. charge under the President's program. If the individual considers the required period to be unfair or unjust, he may elect to be processed under normal disci- WHY DOD ADVICE NOT TO DO ALTERNATE SERVICE plinary procedures. See answers above relating to "legal defenses." Question. Why are military attorneys at Fort Benjamin Harrison telling Question. And where a defense is present, does the man have the right to with- deserters that they don't have to perform alternate service after agreement to do draw his "guilty plea" and present his defense? so, when there is no clear understanding of that in the rules and regulations of Answer. A returning absentee does not enter a "guilty plea." He may elect, at the earned reentry program? any time prior to discharge, to have his case heard through normal disciplinary Answer. Advice provided by an attorney-including a military attorney-to procedures, rather than to be discharged under the program. He is so advised by his client is privileged, and is assumed to be a frank and candid explanation of his counsel. the legal consequences of any proposed course of action. If an individual elects Question. Does a returnee have any right to a hearing? to perjure himself to gain acceptance into this program, that is a decision for Answer. If he elects the Clemency program, no. which he, alone, is responsible. Question. What are the exact legal prerogatives available to the military and/or WAR RESISTANCE AS MITIGATING OR AGGRAVATING the Department of Justice for prosecuting men who fail to perform alternate Question. More on mitigating factors: It seems clear that war resistance is not service after agreeing with the military to do so? Is prosecution contemplated? only not a mitigating factor for a military returnee, but actually an aggravating Answer. The following responds to both of the above questions: factor. The following line of questions may help to bring this out. What is the If an individual makes a pledge to perform alternate service, and then refuses breakdown of alternate service assignments? How many have gotten what to perform that alternate service, a question may arise as to whether he falsely sentences? represented his intent at the time he made this pledge. If it could be established Answer. The characterization "sentence" is inappropriate. As of January 10, that his representation was willful and false, prosecution by court-martial could 1975, the following periods of alternate service have been assigned: lie under 10 U.S.C. 883, or by the Department of Justice under 18 U.S.C. 1001. Months: Total The possibility is slight that any such prosecution would be feasible or that it number 0 0 would be undertaken. However, it is legally possible, and in a flagrant case, 1 to 5 could well be undertaken. 33 6 to 12 Question. Since the DOD is in essence granting a de facto amnesty with the 385 13 to 18 only penalty an undesirable discharge, would it not be more honest, and therefore 200 19 to 24 legal, to legislate a de jure amnesty instead of condoning illegal responses to 2, 280 inequitable laws? Question. Of the light sentences, how many were combat veterans? Answer. The Department does not consider the issuance of an undesirable Answer. Unknown. discharge to be any form of amnesty. The failure to take advantage of the clem- Question. How many were hardship cases? How many were war resisters? ency discharge would be an unfortunate decision. Answer. Unknown. Elements of each of the above may have applied to any case. Question. If a prosecution on the alternate service pledge is made impossible Question. Of the heavy sentences, how many were combat veterans? by the applicant's good faith at the time of the signing, is this program not an Answer. Unknown. incentive to applicants to lie and to make a bad faith record of their good faith Question. How many were hardship cases? How many were war resisters? in obtaining the undesirable discharge? Answer. Unknown. Elements of each of the above may have applied to any Answer. Adherence to one's pledge, even though not legally enforceable, is a case. matter of conscience, and violation of one's pledge will ultimately reflect adversely Question. We know from feedback from Fort Benjamin Harrison that military on the individual involved. lawyers have been advising returnees not to claim war resistance as a motive. Does this indicate that war resistance may in fact be an aggravating factor in NATURE OF CLEMENCY DISCHARGE sentencing? Question. What is the purpose of the "clemency discharge?" Answer. We are unaware of the "feedback" mentioned in this question, but as Answer. To provide testimonial that an individual has fully met the require- was noted in Mr. Hoffmann's testimony on December 19, 1974, objection or ments of the President's program. resistance to the war is not a factor in making a determination of the length of Question. It appears to have no positive value to the individual whatever. alternate service. Does it restrict the recipient from receiving veterans benefits? ALTERNATE SERVICE (CASE) Answer. This question should be addressed to the Veterans Administration. Question. T.R. is in exile in Sweden having deserted the Army about 5 years ago But see Presidential Proclamation 4313, paragraph 2. from Germany. He was submitted to the clemency program, while at Fort Ben- Question. Does it allow for review? Answer. Yes. 55-550 O 75 11 156 157 Question. Does it typecast the recipient as a deserter when the form is shown to employers and officials? If the clemency discharge is not reviewable and does not entitle one to benefits, how does it constitute an act of clemency, especially when APPENDIX it is sure to stigmatize the veteran as a "deserter" (if not a "traitor") and what is the incentive that would make applicants do up to 2 years of alternate service to exchange their undesirable for a clemency discharge? THE SECRETARY OF DEFENSE Answer. The testimonial of good-faith performance of service to one's country WASHINGTON. D.C. 20301 is intended as a positive affirmation in the individual's behalf and should be SO regarded. Question. Does it represent an upgrading of the returnee's discharge or is it SEP 17 1974 another form of undesirable discharge? Answer. It is a clemency discharge, reflecting satisfactory completion of al- ternate public service. It does not, however, change the unsatisfactory char- acterization of one's military service, or reflect a change in the characterization of one's military discharge from under conditions other than honorable to under MEMORANDUM FOR The Secretaries of the Military Departments honorable conditions. Question. Why was it not decided simply to upgrade the man's discharge to SUBJECT: Implementation of Presidential Proclamation No. 4313 honorable at the end of assigned service? (There are very good arguments for such of September 16, 1974 a policy, not the least of which is equity with others who performed alternative service-conscientious objectors do not receive a discharge which stigmatizes. Nor do returning draft resisters who perform assigned alternative service-at least not in my reading of the regulatory materials, which are pretty ambiguous. For the purpose of implementing Presidential Proclamation No. 4313 Answer. A military discharge is intended to characterize an individual's military service. It would be an affront to those millions of former service members who of September 16, 1974, the following instructions are provided: have rendered "honorable" service to our armed forces, to characterize the service of those absentees returning under this program as "honorable." LESS-THAN-HONORABLE DISCHARGE 1. Return to Military Control Question. Is it true that only men who received their less than honorable dis- charge after conviction of violating articles 85, 86, or 87 of the UCMJ, are entitled a. Military absentees seeking the benefits of the President's to apply for relief to the Clemency Board? What of the overwhelming number of program will be required to return to military control as men who received and continue to receive administrative, "chapter 10", un- a condition of participation. desirable discharges, for unspecified reasons, shortly after returning to military control from being AWOL? What avenue of relief do they have? What of the other thousands of men with bad discharges who didn't go AWOL? Must they be b. The Secretaries of the Military Departments will establish branded for the rest of their lives by the sometimes arbitrary UCMJ system? and announce procedures whereby absentees may make Answer. This responds to the above four questions. The military discharge system is not arbitrary, as these questions implv. Where an individual is being initial contact with military authorities by mail or telephone considered for discharge under less-than-honorable conditions, a full range of due to establish their eligibility for the program and obtain process rights are accorded to him. In those cases where discharge is affected by reporting instructions. sentence of court martial, full rights of appellate review are provided. See Uniform Code of Military Justice, articles 59 through 76. In all other cases, DOD Directive 1332.14, Administrative Discharges, provides overall guidance. Where, in any of the above cases, an individual feels aggrieved by the nature of his discharge, he 2. Centralized Clemency Processing Center has available the review procedures provided by sections 1552 and 1553 of title 10, United States Code. Finally, the provisions of Pub. L. 89-690 are always a. The Secretary of the Army shall designate a centralized available. NEUTRAL DISCHARGE CLASS Clemency Processing Center to be utilized by all Services. Question. Would it not be more appropriate if all military discharges were The Army will provide facilities, medical, communica- simply changed to a single, nonevaluative discharge? tions and logistic support for all Services on a reimbursable Answer. Such would not give credit to those who serve honestly and faithfully. basis. Question. In the absence of this, what is the value to an individual of applying to the Clemency Board for relief? Answer. Please see discussion above on nature of clemency discharge. b. Each Military Service will establish a Clemency Processing Question. There has always been a question about whether, if offered, a "con- Unit at the site designated by the Secretary of the Army ditional amnesty" would be accepted by those in need of amnesty. The response so which will be responsible for the administrative processing far seems to indicate a negative answer. Why do you feel they are not availing of its own returnees. themselves of your part of the program? Answer. The response to the DOD portion of the program has been encouraging. We hope that such will continue throughout the remaining time period. Question. What could be done to change the structure of the clemency program to achieve more effectively the President's stated objective of healing the wounds of the war and of bringing about some national reconciliation? Answer. In our view, the présent program represents a balanced approach to the problem. It is necessary, of course, that those who are eligible for the program meet their country half-way. This, in our view, is as it should be. 159 158 b. Officer and warrant officer personnel who meet the eligibility 3. Returnee Processing criteria established in the Proclamation will be provided the opportunity to tender a resignation in licu of trial by court- a. An enlisted member who meets the eligibility criteria martial. The letter of resignation will indicate that it is established in the Proclamation (Enclosure 1) will be submitted pursuant to the Presidential Proclamation. provided the opportunity to request discharge for the good of the service in accordance with the provisions The minimum requirements for the acceptance of a resigna- of DoD Directive 1332. 14 (Paragraphs VII. K. and VIII. D. 5). tion under this program will be as follows: The minimum requirements for the issuance of such a (1) The member's prior conduct, which is the basis of his discharge under this program will be in accordance with eligibility for the program, renders him triable by court- DoD Directive 1332. 14, as follows: martial under circumstances which could lead to a dis- missal; (1) The member submits a resignation or a request for a discharge for the good of the service; (2) No formal charges and specifications will be necessary, but the member must be advised that his prior conduct (2) The member's prior conduct, which is the basis of is characterized as a willful and persistent unauthorized his eligibility for the program, renders him triable absence; by court-martial under circumstances which could lead to a punitive discharge. (3) The member has been afforded an opportunity to consult counsel and certifies in writing his understanding that (3) No formal charges and specifications will be necessary, he will be separated under other-than-honorable conditions but. the member must be advised that his prior conduct and that he understands the adverse nature of such a sepa- is characterized as a willful and persistent unauthorized ration and the possible consequences thereof. absence; All resignations meeting the foregoing requirements which are (4) The member has been afforded an'opportunity to consult submitted by eligible officers and warrant officers will be counsel and certifies in writing his understanding that approved. The separation will be under conditions other than he will receive a discharge under other-than-honorable honorable unless otherwise directed by the Secretary concerned. conditions and that he understands the adverse nature of such a discharge and the possible consequences thereof. C. Members eligible for participation in this program who are currently awaiting trial will be provided the opportunity to The request for discharge will specifically indicate that it request discharge or tender a resignation as appropriate. is submitted pursuant to the Presidential Proclamation. All Any such member who is in confinement will be released requests submitted by eligible members will be approved. therefrom. The separation will be under conditions other than honorable unless otherwise directed. (See Paragraph V.A.5., DoD Directive 1332. 14). 3 160 161 d. Members returning to military control and who are eligible to participate in the program will not be placed in confinement. recommend clemency in such cases. Where a member or former member makes such an application, and where his sentence to confinement is based solely on qualifying offenses, 4. Former members punitively discharged pursuant to sentence his sentence to confinement should be suspended pending the of a court-martial or separated with an undesirable discharge Board's review. Former members who: 6. Alternate Service - have been dismissed from the service or discharged with a dishonorable or bad conduct discharge pursuant to the a. The period of alternate service for military members who sentence of a court-martial imposed upon conviction of apply under the President's program will be determined in an absentee offense (10 U.S.C. S 885, 886, and 887) or individual cases by the Secretary of the Military Department other purely military offense directly related thereto concerned or his designee,. The period will be indicated in committed during the qualifying period, or the agreement signed by the individual as a condition of eligibility for the President's program. The period of alter- - were separated with an undesirable discharge based on an nate service will normally be twenty-four (24) months, but act or acts committed during the qualifying period which may be reduced in appropriate cases. Factors which will rendered the member subject to trial by court-martial be considered in determining the existence of an appropriate for an absentee offense (10 U. S. C. $ 885, 886, and 887) case are as follows: or other purely military offense directly related thereto (1) length of satisfactory service completed prior to absence may apply to the Presidential Clemency Board prior to 31 January 1975 for an examination of their case. The Board (2) length of service in Southeast Asia in hostile fire zone will be empowered to recommend to the President that a Clemency Discharge be issued and to qualify such recommen- (3) awards and decorations received dation with a requirement for alternate service in appropriate cases. The Military Departments will not partici pate either (4) wounds incurred in combat in this review process or in monitoring performance of alter- nate service. (5) nature of employment during the period of absence (6) such additional guidelines as experience indicates 5. Members or former members serving a sentence to confinement appropriate and which are promulgated by future memorandums A member or a former member serving a sentence to confinement based upon conviction of an absentee offense (10 U. S. C. $ 885, b. Members separated under this program will be notified that 886, and 887) committed during the qualifying period or other they must report to their State Director of Selective Service purcly military offense directly related thereto may apply to within 15 days of the date of receipt of discharge to arrange the Presidential Clemency Board prior to 31 January 1975 for for performance of alternate service. an examination of his case. The Board will be ~powered to 7. Members against whom other offenses are pending Members who would otherwise be eligible for consideration under 4 the Proclamation, but against whomother offenses under the 5 162 163 Uniform Code of Military Justice are pending, will not be D/ this memorandum pursuant to Presidential Proclamation No. 4313 eligible to participate in the foregoing programs until the Such certificates will be issued only upon receipt of certifica- final disposition of such other offenses in accordance with tion of satisfactory completion of alternate service by the the law and Service regulations. Selective Service System. Procedures should also include issuance of a DD Form 215, "Correction of DD Form 214, Armed Forces of the United States Report of Transfer or 8. Members who fail to meet the eligibility criteria Discharge, " reflecting the reason for separation as stated above and noting the issuance of the DD Form 1953 (Enclosure 2). Members who fail to meet the eligibility criteria or fail or The DD Form 215 should be included in the master military refuse to execute the required documents, or decline to personnel record. submit requests for discharge or letters of resignation, as appropriate, remain subject to trial by court-martial or C. Service Secretaries will submit reports on a monthly basis administrative disposition in accordance with existing law at the end of each calendar month to OASD(M&RA)(MPP) by and regulation. the 10th of the following month. Reports will include infor- mation specified in Enclosure 3. 9. Records and accounting 10. Public Affairs Guidance a. Statistical records accounting will be accomplished in accordance with the provisions of DoD Directive 5000. 12M, Because of the overriding national interest in the President's Manual for Standard Data Elements, 1 March 1970, as announcement on clemency procedures for draft evaders and changed. The appropriate computer designators for Separa- military deserters, the Assistant Secretary of Defense (Public tion Type and the specific Separation Reason as noted below Affairs) is responsible for direction and coordination of all will be entered on Service retained copies of DD Form 214. public affairs activities concerning deserters, discharges and The reason for separation shall be "Separation for the good clemency. Maximum information will be disseminated to the of the service by reason of a willful and persistent unauthor- public while at the same time giving due consideration of the ized absence, pursuant to Presidential Proclamation No. 4313 rights of the individual. The Clemency Processing Center abbreviation SEP-PRES PROC, data code NL. The copy (CPC) will be manned by representatives of all the Military for Veterans Administration and the Selective Service System Departments, and the CPC information chief will report will contain only the narrative type of separation and reason directly to the ASD(PA) for all public affairs matters. for separation. All copies of the DD Form 214 will have entered in the remarks section the following statement: Public affairs guidance, recommendations and accompanying "Subject member has agreed to serve months alternate Service implementing instructions to all commands, will be service pursuant to Presidential Proclamation No. 4313. " coordinated in advance with OASD(PA). Those military services which have not implemented Change 10 to DoD Directive 5000. 12M will establish appropriate documen- tation and accounting procedures consistent with the respective type of separation and the exact wording of the reason for James R. separation. b. Military Departments will establish procedures to recognize the alternate service by issuance of the Clemency Discharge certificate DD Form 1953 (Enclosure 2) which is established Enclosures 6 164 165 Enclosure 1 Attachment to Enclosure 1 Conditions of Eligibility Pursuant to Presidential Proclamation No. 4313 PLEDGE TO COMPLETE ALTERNATE SERVICE 1. Unauthorized absence in violation of Article 85, 86, or 87, or other purely military offense directly related thereto under the Uniform Code of Military Justice, commenced during the period August 4, 1964, through March 28, 1973. On or about , I voluntarily absented myself from 2. Other pending offenses under the Uniform Code of Military my military unit without being properly authorized in contravention of Justice have been finally disposed of in accordance with law. the oath taken upon entering the nation's military service. Recognizing 3. The member reported to military authorities in a manner prescribed by the Military Department concerned not later than that my obligations as a citizen remain unfulfilled, I am ready to serve 31 January 1975. in whatever alternate service my country may prescribe for me, and 4. The member has executed a statement or statements reaffirming his allegiance and pledging to perform a specified period of alternate pledge to faithfully complete a period of months service. service. Attached to this enclosure are form statements for use by the Military Departments in securing the reaffirmation of allegiance, admission of absence, and pledge to perform alternate service. These forms may be modified or combined with other documents for ease of administration provided the substantive content is retained. REAFFIRMATION OF ALLEGIANCE I, , do hereby solemnly reaffirm my allegiance to the United States of America. I will support, protect and defend the Constitution of the United States against all enemies, foreign and domestic; and will hereafter bear true faith and allegiance to the same, I take this obligation freely without any mental reservation or purpose of evasion. 167 166 AMENDED REPORTING REQUIREMENTS CLEMENCY DISCHARGE September 20, 1974 1. Number of applicants for President's Program FROM THE ARMED FORCES OF THE Members contacting CIP (mail/telephone/walk in's/installations) 1. Number eligible of those who made contact UNITED STATES OF AMERICA 2. Number referred to JPC 3. Number reported in at JPC THIS IS TO CERTIFY THAT 4. Number processed by JPC a. Type of Separation (Manual for Standard Data Elements) b. Character of discharge WAS DISCHARGED FROM THE c. Length of Alternate Service UNITED STATES (a) None ON THE DAY OF (b) 1 - - 5 (c) 6- 12 THIS CERTIFICATE IS ISSUED ON THE DAY OF (d) 13 - 18 IN RECOGNITION OF SATISFACTORY COMPLETION OF ALTERNATE SERVICE PURSUANT TO PRESIDENTIAL PROCLAMATION NO. 4313 (e) 19 24 SEPTEMBER 1974. d. Race (Manual for Standard Data Elements) e. Date of absence by year (year last absence began) 5. Number not processed by JPC (Ineligible) a. Offense not within period b. Other offenses pending C. Failed to execute required statements d. Other 168 169 6. Disposition of those not processed by JPC (Ineligible) THE SECRETARY OF DEFENSE a. Referred to trial by court-martial (GCM, SPCM, Summary) WASHINGTON. 20301 b. Administrative separation SEP 17 1974 c. Article 15 / returned to duty d. Reprimand / returned to duty Honorable William is. Saxbe Attorney General e. No action/returned to duty Washington, D. C. 20530 Dear Mr. Attorney Coneral: 1. Other This letter is written pursuant to the President's Proclamation announcing 7. Frocessed through medical channels a program for the return of Victnam-era draft evaders and military deserters. It is requested that you immediately instruct the Federal 8. Pending at JPC as of last working day of the month Purcau of Investigation, the Lorigration and l'aturalization Service, and the Federal Marshal' service to follow the following procedures at border control points in the United States, until January 31, 1975, recard- 9. Cases requiring more than 7 working days (number) inc admittance to the United States of persons whose names appear on a "look out" list or NCIC list, for having committed an offense of absence 10. Cases requiring more than 14 working days (by name and reason) or desertion under the Uniform Code of Military Justice (10 U.S.C. 835, 10 U.S.C. 686, and 10 U.S.C. 887) during the period from August 4, 1964, to March 26, 1973, inclusive. II. Number of eligibles who return to military control but who do not apply 1. The individual should be informed that there is an outstanding warrant for his arrost for violation of the Uniform Code of Military for benefits of Presidential Proclamation. (Report disposition as in Justice. Item I. 6. a. Lf.). 2. He should be permitted to read the contents of the Presidential Proclamation and his attention directed specifically to that portion of the Proclamation describing those military offenses which may be the subject of clemency. 3. He should be advised that, if he returns to proper military control within fifteen days of the date of his entry into the United States, the warrant of arrest will not be executed against him. He should also be advised that, should he attempt to exit the United States during the fifteen day period, or should he not return to military control during that period, the varrant will be executed. 4. In the event the individual is wanted by the military department for other than a violation of 10 U.S.C. 835, 886, or 837, or is the suid- ject of an arrest warrant or a fugitive felon warrant for a state or federal offense, in addition to the absence or desertion violation, the individual should be detained and the appropriate military department or the FBI immedi- ately notified so that his apprehension may be effected in accordance with established procedures. 2 170 171 5. Tnc names and dates of entry of all individuals entering the United States pursuant to the Proclemation should be promptly furnished to the GENERAL COUNSEL OF THE DEPARTMENT OF DEFENSE local field office of the FBI. The names of military absentees should he WASHINGTON, D. C. 20301 forwarded to the Army, Havy, Marine Corps, or Air Force Clemency Information Point, United States Army, Fort Benjamin Harrison, Indiana 46249. September 20, 1974 Sincerely, Jams R. Schlesunge MEMORANDUM FOR THE SECRETARIES OF THE MILITARY DEPARTMENTS SUBJECT: President's Program for the Return of Vietnam-era Deserters The Secretary of Defense has decided that information obtained from military absentees inquiring about the President's Program will be closely held by the Military Department concerned and will not be used, during the eligibility period set forth in Proclamation No. 4313, against cither the absentee inquiring or other eligible absentees, to effect an apprehension for unauthorized absence. To do otherwise would not be in the spirit of the President's Program. It is desired that this policy be disseminated to all concerned without delay. Moiting Martin R. Hoffmant 2 55-550 O 75 12 173 172 PROJECTED CLEMENCY ACTIONS CASE 5 AND DO: UNDER SENTENCE AND BCD/DD RECOMMEN- DATIONS TO PRESIDENT ALTERNATE SERVICE 1-24 NONE LEAVE UNDER OR SENTENCE PAROLE BY APPLICATION RECOMMEN- BCD CLEMENCY DATION TO DD BOARD PRESIDENT BY APPLICATION REQUEST TO MILITARY DEPT. PROJECTED CLEMENCY ACTIONS CASE III - UD's CLEMENCY BOARD SELECTIVE SERVICE SYSTEM ARTICLE 74b BCD/DD CLEMENCY AND OR IN DISCHARGE PRES. PROC. CONF TO CD NO ALT. SERVICE REQUEST SELECTIVE BCD/DD TO MILITARY SERVICE ARTICLE 74b OR IN DEPT. SYSTEM CONF. TO UD ALTERNATE SERVICE 1-24 UD ALTERNATE SERVICE 1-24 UD BY APPLICATION REQUEST TO MILITARY DEPT. CLEMENCY DISCHARGE 174 175 Senator KENNEDY. In the opening statement or comment I made some observations or recommendations. Do you have any reaction to any of those? One was with regard to records. Mr. HOFFMANN. I can submit a reaction to you, Senator. I heard you read it, and I have not had an opportunity as I have sat here since to reflect upon it. We will be happy to submit in very short order some reactions to it. HONORABLE OR GENERAL Senator KENNEDY. Thank you very much. [The response of the Department of Defense to Senator Kennedy follows:] 10 DEPARTMENT OF DEFENSE RESPONSE TO SENATOR EDWARD M. KENNEDY'S STATEMENT OF DECEMBER 19, 1974 First, I believe that the criminal records-either civilian or military-of those REQUIRED CLEMENCY ACTIONS UD ALTERNATE SERVICE receiving pardons or clemency discharges should be ordered sealed by the Presi- 24 NONE dent, the Attorney General, or the Secretary of Defense. This appears not only possible, but entirely desirable in light of our past traditions and in responses to the spirit of President Ford's call for national reconciliation. These files should not haunt the young men who complete the clemency process if our goal is to remove the barrier to their full re-entry into our national life. Military personnel records are records of one's performance of military service. They are confidential and are not available to the public-and their public release can only be authorized by the service member of former member involved. How- ever, since they are of importance in making determinations as to the nature of DOD one's military service, it would be most inappropriate and undesirable to "seal" any portion of them. Such, of course, is not the result of a pardon, which does not operate retroactively to change an accomplished or existing fact, e.g., the fact that the individual was in a status of desertion or unauthorized absence for an PROCESSING extended period of time and that certain action was taken against him. These FOR DISCHARGE SELECTIVE SERVICE SYSTEM are significant matters in making a determination of the quality of one's military service, and they must continue to be available for that purpose. Second, I think it imperative that the Justice Department, and/or the Selective Service System, compile final and definitive lists of those in jeopardy, of pros- ecution and of those whose files have been closed because of procedural errors or any other reason. This list should then be provided to some intermediary organization in confidence, where men can call or write without fear of self- incrimination. The Department also should make its own effort to notify in- dividuals who are no longer liable to criminal action. Inasmuch as the above question could pertain to the Department of Defense in a previous situation it was decided not to provide names and information to outside intermediary organizations because the information is definitively de- rogatory and would clearly and in an unwarranted manner invade the privacy of those whose personnel records were involved. A military absentee can receive IN SERVICE ACTION PENDING BY APPLICATION RETURNED TO MILITARY authoritative information regarding his situation-completely without fear of CONTROL BY APPLICATION self-incrimination-from the clemency information point of his military service. DEPT. Third, even while recognizing the limitations of the President's conditional approach, I believe it can be expanded to more closely approximate the goals of leniency and evenhandedness. Particularly for the soldier who received an un- desirable discharge, perhaps after protesting the war by refusing to return to Vietnam, but who did not desert, the program seems unjust. If he had deserted TO he would be eligible for consideration for the program. But since he decided to stay and accept imprisonment for disobeying an order, then he is ineligible. Clearly, the program should be expanded to other recipients of dishonorable discharges where there is any indication of a Vietnam-motivated action that led to his discharge. It is appropriate to note that the referenced program is a program for the return Vietnam era draft evaders and military deserters rather than a more general amnesty for all crimes, civil and military, against either institutions, persons, or property. There does not appear to be any need or justification for expansion of the President's program to cover such crimes. Perhaps even more important, can a program that was ordered into effect on September 16; a program that on December 16 had not yet notified all eligible persons, can that program be ended on January 31 and be considered adequate? Only the expansion and extension of the program beyond January 31 can begin to alleviate these particular inequities. 177 176 The specific requirements for eligibility are set forth in the Presidential procla- mation. They are as follows: The program received wide publicity at the time of announcement and imple- The unauthorized absence is in violation of articles 85, 86 or 87 during the mentation, and throughout the period since that time. Additionally, the military period August 4, 1974, through March 28, 1973. departments have mailed notification and program information to the next of Other pending offenses, if any, have been disposed of. kin of those eligible absentees who have not already contacted us. There has The member must report not later than January 31, 1975. been ample publicity and ample time for eligible absentees to take advantage of The member affirms his allegiance and pledges to perform the specified the program if it is their desire to do SO. period of alternate service. Also, it seems unfair for a veteran, who came to the conclusion that he could Certain aspects of the specific guidance issued by the Department of Defense not participate further in Vietnam, to find that the Defense Department does not should be highlighted: count deep moral objection to Vietnam as a mitigating factor, although the The deserter must return to military control-just as the draft evader Clemency Board has. must present himself to the U.S. Attorney. There were procedures-other than desertion-available through which a Eligibility may be determined by telephone or letter to the clemency military member who was a conscientious objector could seek and be accorded information point. The information disclosed in these inquiries will not be relief from combatant duties or even complete discharge. We have undertaken a used to apprehend the member for a desertion related offense during the review of those cases where returning absentees claim their prior-to-absence eligibility period. request for conscientious objector status was improperly denied. The DOD does Absentees coming into the country will not be apprehended at the border and not consider an objection to the Vietnam war, however, as a factor which should will be given 15 days to report to military authority. reduce the period of alternate service which an individual should perform. It has All participants will be centrally processed by the respective military service never been so considered in the administration of the Selective Service System at Fort Benjamin Harrison, Indiana. conscientious objection program. Participation in the clemency program further rests on agreement by the Finally, I believe that each agency charged with administering portions of the individual to the following: clemency program must reform and adjust its practices and procedures to conform A request for discharge for the good of the service must be submitted. with the requirements of the Administrative Procedures Act-at the very least The unauthorized absence would render him triable and could lead to a with the minimal procedural protections that were available under the Selective punitive discharge. Service Act. Issuance of formal legal charges is not required. The President's program for the return of Vietnam era draft evaders and The individual electing to participate in the program must reaffirm his deserters is an exercise of the President's pardon power to which the provisions of allegiance and execute a pledge to complete alternate service. the Administrative Procedures Act are not applicable. The DOD portion of the During the initial stages of processing, each individual is given a complete program, however, does accord the participant with free lawyer counsel, an legal briefing by a military attorney assigned to represent him. This involves a opportunity to submit written data to be considered in his behalf, and full dis- group session, with opportunity for individual sessions at that time or any time cretion to either accept or reject the President's program. Should the individual during processing. The consequences of an undesirable discharge are fully ex- desire additional administrative or judicial due process rights, he need only elect plained to him, as well as the legal implications of all aspects of the program. not to participate in the program, and he will be processed through normal Additionally, each member is advised that he is entitled to consult a civilian disciplinary procedures where such are provided. attorney of his choice He may have his own counsel if he has retained one. The Mr. HOFFMANN. We appreciate the subcommittee's looking at the local bar association in Indianapolis, at our request, has provided a referral service of attorneys who provide advice, free of charge, to any returning absentee. Office program, and I appreciate the opportunity for appearing here this space at Fort Benjamin Harrison has been provided for private consultation morning. Thank you. between attorney and client. [The prepared statement of Martin R. Hoffmann follows:] After the individual has established his legal representation and been fully advised, the processing continues. His pay accounts are placed in order and he PREPARED STATEMENT OF MARTIN R. HOFFMANN, GENERAL COUNSEL, DEPART- is given an opportunity to provide information to the Joint Alternate Service MENT OF DEFENSE Board at Fort Benjamin Harrison for its consideration in determining the amount of alternate service he will be required to perform. He is also given a complete Mr. Chairman, distinguished members of the Subcommittee on Administrative physical examination. As the proclamation requires, each case is reviewed for Practice and Procedure, it is a pleasure to be here to respond to your request for a the assignment of alternate service; 24 months is the standard. The Board con- description of the procedures by which military absentees are returned to and siders reductions on an individual basis in the length of alternate service from separated from military service under the President's clemency program. I am the maximum of 24 months, taking into account the following circumstances: accompanied by Captain William O. Miller, U.S. Navy of the Office of the previous satisfactory military service; combat service; awards and decorations; Assistant Secretary of Defense for Manpower and Reserve Affairs. wounds and injuries; and nature of employment while absent. The President's program is outlined in Presidential Proclamation 4313 and The composition and procedures of the Joint Alternate Service Board may be Executive orders 11803 and 11804 dated September 16, 1974. The implementing of interest to you. responsibility of the Department of Defense relates to those individuals who are The Board was established jointly by the Secretaries of the Military Depart- subject to military jurisdiction-that is, members of the military services who have ments at the beginning of the program. All military absentees, under the juris- been dropped from the rolls as deserters by reason of an unauthorized absence of diction of the military departments, have had their alternate service determina- more than 30 days between the dates August 4, 1964 and March 28, 1973. It is tions made by the Joint Alternate Service Board. The Board is composed of one estimated that 12,500 eligible absentees were at large. Also eligible were approxi- 0-6 grade officer; a Colonel or Captain of the Navy-from each of the military mately 500 individuals who were in military custody at the time of the proclama- services-Army, Navy, Air Force, Marine Corps. All four officers consider the tion, but who for various reasons had not been separated from the military ser- case of each returning absentee. The officer from the military service of the vice or brought to trial for their offense. absentee presides during the consideration of his case. In the case of a tie vote, On September 17, 1974, the Department of Defense provided extensive guide- that officer's determination is controlling. As noted earlier, the individual has lines to the military departments on implementation of the program. A copy is the opportunity to present a written statement to the Board. The Board will attached to this statement. The controlling philosophy is that the program should not consider his case until it determines that the individual either has taken provide an effective, expeditious procedure fully protective of the rights and advantage of the opportunity, or has specifically declined to do so. In the prepara- options of the returnee whereby eligible military absentees may enter the program, tion of this statement the individual has complete access to his counsel. become separated from the military service and undertake alternate service. Upon being advised as to the length of alternate service, the individual is given Upon completion of the prescribed period of service, a clemency discharge would a further opportunity to consult with his attorney or attorneys. He must then be issued in lieu of the undesirable discharge previously received upon separation from the military. 178 179 make his final determination as to whether or not he wishes to participate in the That concludes my prepared statement, Mr. Chairman. I will be pleased to program. answer any questions which you may have. In the great majority of cases processed through the Joint Processing Center, action is completed within a 24-hour period. Senator KENNEDY. Our next witness, the Deputy Assistant Attor- The individual is advised that after discharge he must report to the Director ney General, Kevin Maroney, testified at our Selective Service of the Selective Service System in the state in which he intends to reside. The Selective Service System thereafter works with him to provide a suitable alternate hearing on amnesty in 1972. He has been in the Department of service job. Justice for over 25 years. The details of the Alternate Service Program are to be addressed by the Direc- Glad to have you with us. tor of the Selective System. One point bears mention, however. The Selective Service System notifies the individual's military service when he has satisfactorily completed his alternate service. When this notification is received, the military STATEMENT OF KEVIN MARONEY, ASSISTANT ATTORNEY GEN- services will issue the individual a clemency discharge in lieu of the undesirable ERAL, DEPARTMENT OF JUSTICE, ACCOMPANIED BY BRUCE FEIN discharge. A statistical summary of our implementation of the program, attached to this AND ROBERT VAYDA, OFFICE OF JUSTICE PLANNING AND POLICY statement, reflects that as of 0800, December 16, 1974, we have received over 6,000 inquiries from all sources about the program. Also included are the numbers Mr. MARONEY. Thank you, Mr. Chairman. of cases completed and those still being processed. Also reported is a breakout of Mr. Chairman, Senator Hart, I am pleased to appear today to dis- the disposition of cases in terms of the period of alternate service prescribed. Let me deal, briefly, with certain aspects of the program that have been of cuss the implementation of the President's clemency program with particular interest. respect to unconvicted alleged draft evaders by the Department of The first is the nature of the clemency discharge. Military discharges are de- Justice. signed to describe the quality of an individual's military service. An honorable I am accompanied by Mr. Robert Vayda and Bruce Fein, Office of discharge is issued in recognition of honorable and faithful service during a committed period of military service. The general discharge is given for satis- Legal Counsel, presently assigned to the Office of the Attorney factory military service, and the undesirable discharge is given for unsatisfactory General. service. The bad conduct discharge and the dishonorable discharge are punitive My remarks will focus on the number of individuals eligible for the discharges, issued only by reason of an approved sentence of a pecial or general program, what participation in the program requires, measures taken court-martial. The usual eligible absentee is given an undesirable discharge. The Department to inform eligible draft evaders of the program's existence, the number of Defense guidelines, and those promulgated by each of the military departments, who have participated, steps taken to insure uniform implementa- provide that an absentee must be fully counseled of the adverse nature of the tion, and a special review of draft evader casês undertaken by the undesirable discharge. He is informed that it is a military discharge under con- Department. ditions other than honorable-and that generally he will not be eligible for veterans' benefits. An unconvicted draft evader is eligible for the clemency program if The clemency dis harge is designed to be issued once a dischargee has satis- he committed his offense between August 4, 1964, and March 28, 1973, factorily performed his period of alternate service. It is, in effect, a testimonial to and if he is not barred from reentering the country by 8 U.S.C. the fact that the individual has satisfied the obligation undertaken pursuant to 1182(a)(22). Generally speaking, that latter provision would exclude the President's program. It is not intended, in any way to effect a change in the characterization of the individual's military service as unsatisfactory, or to effect from the program any alien who has fled the country to avoid the a recharacterization of an other-than-honorable-conditions military discharge. It draft or a U.S. citizen who has done the same and subsequently is intended, however, to indicate as public testimonial that the individual has renounced his U.S. citizenship. accepted the offer of clemency, and complied with his undertakings pursuant to Senator KENNEDY. Why is renouncement of citizenship such a key the President's program. For this he deserves recognition-which the President has sought to symbolize through the issuance of the clemency discharge. factor? Perhaps an individual goes overseas and doesn't feel there is With respect to Veterans Administration benefits, the fact that an individual any possibility of getting back. He then becomes'a citizen of another serves his alternate service and is thereafter awarded a clemency discharge in country and later makes a decision that he wants to come back. Why lieu of an undesirable discharge is not intended to affect his entitlement to Veterans should that be set as a prohibition for any consideration? Administration benefits one way or another. The second aspect of the program which deserves individual comment is the Mr. MARONEY. Under the provisions of 1481(a) (1) or (2), an extent to which the Department has endeavored to protect the rights of every individual who has renounced his American citizenship is ineligible individual processed under the program. for reentry if he has left the country for the purpose of avoiding the The Department of Defense has insisted that every individual being processed selective service statutes. should have full and complete legal advice available. Moreover, no information received from an individual inquiring as to his eligibility or during his processing Senator KENNEDY. As I understand, there was testimony yesterday will be used against him for prosecutive purposes. If there are legal defenses that I am unclear on, called landed immigrants in Canada, and that is available to him which would indicate that he could not be successfully prosecuted interpreted as a bar. for his unauthorized absence offense, it is the responsibility of his counsel-civilian Mr. MARONEY. That is not true, Senator. or military-to make these facts known to the absentee himself or to the military discharge authority. The decision to request a discharge under this program-or Senator KENNEDY. Shaking your head won't help us. Maybe you or to elect to have his case processed under the normal military procedure-is a can clarify for the record. matter solely up to the individual himself and his counsel. Mr. MARONEY. Well, the only ones who are ineligible are those Finally, in an effort to ensure that all eligible military absentees receive notifica- individuals who left the country to avoid the draft and who have tion of their eligibility if at all possible, the military departments recently sent letters to the next of kin of those eligible absentees who had not already contacted renounced their American citizenship. us. We sent about 7,000 of these letters. Over 2,200 of these have been returned Now, of course, that can be accomplished in a variety of ways, by a as undeliverable, but we have had 375 telephone inquiries in response to these formal renunciation to a representative of the State Department, I letters and about 68 individuals have returned to their military service with the believe, under most circumstances, I am sure, becoming a citizen of a letter in their possession. 181 180 responsibility of the Department to inform these people that there foreign country. So that there are also other ways in which citizenship isn't anything hanging over their heads? can be renounced, but I don't think that is a real problem with respect Mr. MARONEY. I don't think so, any more than anybody else is to the situation that we are talking about. ever notified that the Government is or isn't going to bring a criminal The situations we are talking about are those few people, and I case. No, sir, he got the order to report for induction. He knows that understand there are only four or five who have become citizens of he didn't obey the order and he was therefore in some jeopardy at that Canada or perhaps a Western European country. Those individuals point. He certainly could have made an inquiry through an attorney are excludable under the immigration laws and therefore excluded or otherwise as to whether or not an indictment was returned or under the amnesty program. But a person who is a landed immigrant whether or not a case was dismissed. from Canada is allowed to return. Senator KENNEDY. Don't you think it would be valuable to at Senator KENNEDY. OK, sir. least have a final list of those individuals that are under investigation Mr. MARONEY. The department estimates that approximately 6,300 or liable for prosecution, SO that everybody knows that? Why is that unconvicted draft evaders are eligible for the clemency program. Ap- SO difficult to assemble? proximately 4,190 are currently under indictment, of whom some 3,950 Mr. MARONEY. Well, it isn't SO difficult to assemble. are listed as fugitives. It is estimated that 2,090 of the fugitives are in The question would be the complete 100-percent accuracy of this. Canada, and that an additional 560 are located elsewhere outside the The only way we can guarantee that is on a case-by-case basis. United States. Senator KENNEDY. Why doesn't it make sense to say we will take Senator KENNEDY. Do you have a final list of unconvicted draft 6 months or a year and review these cases and publish a final and evaders that are eligible for the program? complete list? Why can't you put an outside deadline on that and Mr. MARONEY. We have a list of all those against whom indictments produce a list so that everybody knows about it? Then, if your name have been returned. is on it, you are going to be either prosecuted, or if it is not, you can Senator KENNEDY. Is that list public? come back. Mr. MARONEY. We have made it available to the ACLU on a re- Mr. MARONEY. Well, even if we were to prepare a list based on quest they made under the Freedom of Information Act and also to complaints which have been furnished to us by the Selective Service the United Church of Christ. Boards, it wouldn't necessarily include, for example, an individual Senator KENNEDY. That doesn't include any of those who are under who had failed to register, let's say in 1968, 1967, or 1966, and who investigation at the present time, does it? were unaware of and the Selective Service Board was unaware of. Mr. MARONEY. We did prepare at the outset an initial list that did Senator KENNEDY. Let's eliminate nonregistrants. How about the include both persons under indictment and person under investigation rest? by the FBI whose cases were actively pending in the U.S. attorney's Mr. MARONEY. Well, we could prepare— office. We purged that list to eliminate the latter group. Senator KENNEDY. Say this is it, these are the people. Take what- Senator KENNEDY. Is it a final list? Do you consider it to be a final ever time is necessary, 6 to 8 months. list? Mr. MARONEY. Of course we only have until January 31 under this Mr. MARONEY. Well, absolutely final and accurate, I don't think program. we can represent it to be so, no. Senator KENNEDY. Yes, but it may be sufficiently important and Senator KENNEDY. Could someone rely on it? may very well be extended. Mr. MARONEY. No, and when we have furnished a list to these Why wouldn't this make sense in any circumstances, whether you groups we have indicated that we can't vouch 100 percent for its have a program or not? reliability, and its a primary source, and that in addition, a direct Mr. MARONEY. Senator, we can prepare a list, and we have as I inquiry should be made either to the Selective Service Board or to indicated. The first one we did prepare contained all indictments and the U.S. attorney or to the Department of Justice here in Washington, all cases under investigation. We could reproduce that list tomorrow, and we will make a check and advise the individual or his repre- probably. We could undoubtedly make it available to legal services. sentative as to his exact status. We have done that in a number of The problem would be in vouching for the 100 percent accuracy. instances. Remember, these are reports collected from 96 districts in the United I myself have had a phone call from a man in Canada who wanted States. In some of the districts, the southern district of California, to know what his status was. He said he had been ordered to report for example, they have a couple of thousand cases, I think, 1,500 cases for induction in 1967 or something. We checked with the U.S. at- in the selective service area. It would be a 99 percent accurate list. torney's office. He did not have an indictment. We therefore then I fail to see, frankly, the burden on an individual who has reason to asked the Selective Service Board to give us their information, and believe he may be in some jeopardy under the selective service statute his file had been destroyed, I think, in 1972 and the case was closed in making a direct inquiry. He will get a quick and immediate and never proceeded to a prosecution. response, and if he doesn't want to make it himself, he can make it We advised him of that; obviously he is perfectly free to come back. through an attorney. He has nothing hanging over his head. Senator KENNEDY. As you well understand, there is a nature of Senator KENNEDY. If it was ended in 1972, why shouldn't he have distrust about it-among many of those making direct inquiries with been notified and allowed to come back before? Isn't there any 182 183 the Department-and it seems to me that the Department could take Senator KENNEDY. The President doesn't issue a clemency with whatever period of time necessary and say this is final. You say that regard to internal revenue violations, and certainly, this is a different now it is 99 percent sure; can't you take another few weeks and make circumstance. He has used very compassionate words, and he has sure it is, at least as close as you can get to it? If you miss something indicated his sense of leniency and reconciliation and mercy on this and it falls through the cracks, at least making young people aware issue. We are talking about a small percentage of 1 percent, and I am through a public list of their eligibility or ineligibility, would be a sure you can see both the desirability of getting a final determinant useful device. You certainly could understand by your saying that list, and why we can't get that. the list is 99 percent but it is not 100 percent correct, that everyone You yourself said the other list is 99 percent sure. You will have a is going to feel that they might be the one that is the 1 percent and few more weeks to make sure it is as tight as it can be. I think it would feel that they are not even going to bother making the inquiry. be of very important public value to say this is it, this is the list. That Before announcing the President's program Mr. Saxbe himself is what we are requesting, the final list by that time, or the reasons talked about the various numbers-6,200 pending draft evaders. It why not. I would hope that you could get it, not just for us, but for seems to me that you could give it some consideration when we are Senator Hart as well. only 99 percent sure of asking for leniency where there are many, not Mr. MARONEY. We will try to prepare such a list, and I will certainly only those young people affected, but others lives, who would feel take back the chairman's request that the list be regarded by the this is a constructive step in carrying through leniency. Attorney General as a final list and be published at that time. Mr. MARONEY. Well, the Attorney General early in October, I Senator KENNEDY. Fine. think, directed all U.S. attorneys to review all their selective service [See appendix, pp. 267-269, for relevant correspondence between cases, both indictments and files that were pending in their offices, subcommittee and Department of Justice regarding the list.] and certainly most of the offices have reported by December 11. The Mr. MARONEY. An estimated 2,130 individuals are under investiga- balance of the offices who had more than 250 cases pending had until tion for a draft evasion offense. January 11. When they have completed their review, it will be fairly- An unconvicted draft evader must report to the U.S. attorney in you know, toward the middle-getting into the end of January, and the district where his offense was committed by January 31, 1975. at that point we will have a good, current list of all pending viable There he executes an agreement with the U.S. attorney in which he cases. We will also have a list of all cases which are being wiped out acknowledges his allegiance to the United States by agreeing to per- pursuant to this review. I assume those lists could be made available form alternate service. at that time. Senator KENNEDY. Were you present earlier when we reviewed with Senator KENNEDY. Could we have that? Senator Hart, do you want the DOD certain mitigating factors? to join me in requesting that we get a list, say by January 20? Could Mr. MARONEY. Yes, sir. we have the list? Senator KENNEDY. The Justice Department has different regulations Senator HART. I think the trick isn't SO much in our getting the as well on this. list, but having Joe Potatoes out there know whether he is or isn't I have expressed my view on this. I don't know whether you want to on it. make any comments about it, about the criteria you use as compared Mr. MARONEY. I understand, Senator, and that is why I am talking to the Clemency Board or the DOD, and the differences for those about the time frame that is involved, January 31 is our cutoff. Well, factors. It does seem you have one Presidential order and three defini- we will take back the request that such a list be compiled, if possible, tions of mitigating circumstances. by January 20. Mr. MARONEY. I think our factors are consistent with the criteria Senator KENNEDY. This is what we are looking at, the request for used by the Clemency Board. The principal difference, I suppose, is the list in time with the understanding that we are making the request that the Clemency Board is handling cases of people who have been that the list be made public. It would not include the nonregistrants, convicted and many of whom have served time for the conviction, but any of the others would know that it was the definitive list, and which is a very substantial factor for them to take into consideration. they would know that if their name were not on it, they wouldn't Of course, we don't have that present in our consideration. We do be subject to prosecution. If we could get that as a request- try to take into consideration mitigating circumstances that deal with Mr. MARONEY. I think we would have to represent it for what it is, the mental state, I suppose, of the individual, the time of violation, and that is a list of pending indictments and pending complaints or the financial hardship that would be incurred by the individual and investigations in the U.S. attorney's office. his immediate family dependent upon the length of alternate service Senator KENNEDY. If it is not final, then it doesn't do us a great that was required. We have made a special effort to ensure on a nation- deal of good. You can understand that. wide basis that the criteria set forth in the prosecutive guidelines Mr. MARONEY. Well, I understand it, but I must say have been adhered to by the U.S. attorney and applied on a consistent Senator KENNEDY. How old are these young men? basis insofar as that is possible when you are dealing in this kind of Mr. MARONEY [continuing]. I don't know why this is a different thing. situation than any other criminal violation. Regarding Internal Senator KENNEDY. Do you have any other guidelines besides this Revenue Service laws, we don't advise everybody whether his income sheet, which is appendix B on Department of Justice item 4? You tax return is all right or not, and they are not subject to prosecution. have just this one? That is all we have received. I don't know whether there is anything else. 185 184 was erroneously convinced by himself or by others that he was not violating Mr. MARONEY. They are the guidelines. the law; Senator KENNEDY. Do you have any other information on miti- (2) whether the applicant's immediate family is in desperate need of his gating circumstance, any memorandums? personal presence for which no other substitute could be found, and such need was not of his own creation; Mr. MARONEY. I could give you some representative illustrations (3) whether the applicant lacked sufficient mental capacity to appreciate of how some of these cases have been handled and the factors which the gravity of his actions; and led the U.S. attorneys to give differing periods of time, if that would (4) such other similar circumstances. V. In the determination by the United States Attorney of the length of service be helpful. as provided in IV, an applicant shall be permitted to: Senator KENNEDY. Certainly their cases would be interesting, but (1) have counsel present; I was interested more in some documents that you would have that (2) present written information on his behalf; would elaborate or spell out the criteria that should be used. (3) make an oral presentation; and Mr. MARONEY. No. (4) have counsel make an oral presentation. An applicant shall not have access to investigatory records in the possession Senator KENNEDY. Can I ask about the length of alternative of the United States Attorney except as provided by 32 C.F.R. 160.32. The service? The pages that were made available to the subcommittee United States Attorney shall make his decision on the basis of all relevant infor- indicate on page 2 and I will make this a part of the record acknowledg- mation. No verbatim record of the proceedings shall be required. ment of allegiance to the United States, signed by the violator as well VI. If the alleged violator fails to complete the period of alternate service to which he has agreed, the United States Attorney may proceed to prosecute the as the U.S. attorney. It states: I agree to perform alternative service case. for a period of months." This would indicate to us that it is VII. If the United States Attorney receives a certificate from the Director of an open factor. Is that the way you apply it? Do you know whether Selective Service indicating that an alleged violator has satisfactorily completed that is the form that is being used? his period of alternate service, then he will either move the court to dismiss the Section 12 indictment against the violator with prejudice, or terminate any Mr. MARONEY. Yes, sir. Section 12 investigation of the alleged violator, whichever is appropriate. [The form referred to above follows, with a cover letter and prose- VIII. If an alleged Section 12 violator is apprehended before January 31, 1975, cutive policy guidelines.] the violator will be treated as if he voluntarily presented himself to the United States Attorney as provided in II, if the violator so desires. IX. Upon request of any individual who thinks he may be under investigation OFFICE OF THE ATTORNEY GENERAL, for violating Section 12 of the Military Selective Service Act, the United States Washington, D.C., September 16, 1974. Attorney shall promptly review that individual's case file, if any exists, and in To: All United States Attorneys. any event inform the individual whether or not Section 12 charges against him From: William B. Saxbe, Attorney General. will be pursued if he does not report as provided in II. Subject: Clemency. X. An individual who is neither under indictment nor investigation for an The attached documents are for use in implementing the President's Proclama- offense covered by this directive but who reports as provided in II and admits tion announcing a program for the return of Vietnam era draft evaders and to such an offense will be subject to prosecution unless he makes an agreement military deserters. All reasonable attempts should be made to notify those who as provided in III. are eligible to participate in the program. XI. The U.S. attorney may delegate any function under this directive to an For specific problems, please call Kevin Maroney, Criminal Division, 202-739- assistant U.S. attorney. 2333. Attachments. PROSECUTIVE POLICY WITH RESPECT TO CERTAIN PERSONS ALLEGED TO HAVE VIOLATED SECTION 12 OF THE MILITARY SELECTIVE SERVICE ACT (50 App. U.S.C. 462) PURSUANT TO THE PRESIDENT'S PROCLAMATION I. This directive applies to all persons eligible to participate in the alternative service clemency program as provided in the President's Proclamation announcing a program for the return of Vietnam era draft evaders and military deserters. However, this directive is inapplicable to any person who has fled the country and is prevented from re-entry by virtue of 8 U.S.C. 1182 (a) (22) or other law. This directive alters the present Departmental policy to effectuate the Presi- dent's declared policy of clemency to draft evaders and resisters. II. Each eligible violator of Section 12 of the Military Selective Service Act who is willing to perform alternate service as an indication of his allegiance to the United States should report to the United States Attorney for the district in which he violated or is alleged to have violated the Act. III. Any person presently under indictment or investigation who presents himself to the United States Attorney before January 31, 1975, and agrees to perform a period of alternate service, under the auspices of the Director of Selective Service, as an acknowledgment of his allegiance to the United States, will not be prosecuted if he satisfactorily performs such service. If no agreement is reached, the alleged violator may be prosecuted for the Section 12 violation. IV. The length of alternate service shall normally be 24 months, but the United States Attorney may reduce the term in light of the following circumstances: (1) whether the applicant, at the time he committed the acts allegedly constituting a violation of Section 12 of the Military Selective Service Act, 186 187 UNITED STATES OF AMERICA - 2 - VS. As an acknowledgement of my allegiance to the United States of America, I agree to perform alternate service for Name File No. a period of months in a job acceptable to the Director of Selective Service as provided in President's Proclamation announcing a program for the return of Vietnam era draft evaders and military deserters. I will report to the Director Street Address Telephone No. within days. I also knowingly and voluntarily agree to waive the constitutional right against double jeopardy and the right to use any delay during the period of my alter- nate service to establish a defense based upon Rule 48 (b) City and State of the Federal Rules of Criminal Procedure, the constitutional right to due process or a speedy trial, and the statute of limitations in a prosecution initiated because of my violation of this agreement. I understand that I may be prosecuted if AGREEMENT FOR/ ALTERNATE SERVICE I violate this agreement. It appearing that you have committed an offense against In exchange for the promises of # the United the United States on or about in violation States will defer any prosecution of for of Title 50 App. United States Code, Section 462, in that violation of Title , United States Code, Section 462 for a period of months. The United States also agrees to drop any investigation or indictment of for violation of the aforesaid offense with prejudice upon receipt by the United States Attorney for the District of of a certificate from the Director of Selective Service indi- cating that has satisfactorily com- pleted his period of alternate service. Therefore, on the authority of the Attorney General of the United States, by , United States In the event is prosecuted under Attorney for the District of , prosecution 50 U.S.C. App. 462 if he violates this agreement, nothing in this District for this offense shall be deferred for the stated herein shall be used against him during the trial of period of months from this date, provided you sign the such offense. following agreement: Agreement Name of Alleged Violator Name of Attorney for Alleged I, understand that the Violator Sixth Amendment to the Constitution of the United States provides that in all criminal prosecutions the accused shall enjoy the right to a speedy trial. I understand that the Fifth Amendment prohibits double jeopardy for the same Date Date offense. I understand that Rule 48(b) of the Federal Rules of Criminal Procedure provides that the Court may dismiss an indictment, information, or complaint for unnecessary delay in presenting a charge to the grand jury, filing an informa- tion or in bringing a defendant to trial. I understand that Name of United States Attorney constitutional due process may require dismissal of an indictment that has been unfairly delayed. Date 55-550 75 13 188 189 Senator KENNEDY. Is that when you apply the mitigating factors, Re: United States V. before filling in that blank? Mr. MARONEY. Before this is executed and before the U.S. attorney Criminal File No. advises the individual, based on all the circumstances, and based on the representations and showing that the individual applicant may make and his attorney may make in his behalf, the U.S. attorney would Dear : advise him on the length of service that would be required. He, of This letter concerns reports received by this office course, is free to reject that if he wishes. that you have committed an offense against the United States Senator KENNEDY. I have another form that is apparently used in on or about in violation of Section 12 of the U.S. Southern District of New York that has the 24 months written the Military Selective Service Act. right on it, typed on the form itself. It also has the blank places under- lined for the person's name, the number of days when they ought to In accord with the President's policy of granting leniency to certain individuals who are charged with vio- report, and other information that is left blank. Do you know why lating Section 12 of the Military Selective Service Act, you in that particular area 24 months would be written in and, that are eligible for diversion to an alternate service program. evidently in New York the 13 that have been processed all received Should you agree to undertake acceptable alternate service 24 months? as an acknowledgement of your allegiance to the United States Mr. MARONEY. Well, of course, we had used 24 months as the this office will refrain from prosecution. Note, however, norm in accordance with the clemency proclamation. that if no agreement is reached the United States will be Senator KENNEDY. The thing I am trying to get out is our interest free to prosecute you for the Section 12 charge. If the Director of Selective Service certifies to us that you have in the procedures being used here. The form that was supplied to us successfully completed your service, the pending charge had a blank, and the one that evidently is being used in New York against you will be dropped. However, failure sutisfactorily has 24 months printed on it, and furthermore, the 13 people processed to complete the alternate service will probably cause us to have gotten 24 months, which would seem to support that particular resume prosecution of the Section 12 charge. observation. It would appear that you are using one procedure one place and another in other areas. A decision to seek acceptance into this program is one Mr. MARONEY. I think the procedure certainly is the same. that must ultimately be made by you. Nevertheless, it is important that you immodiately discuss this matter with your Senator KENNEDY. Do you know if the form is the same? Evidently attorney inasmuch as your participation in this program will it is not. require a waiver of certain rights afforded to you by the Mr. MARONEY. We sent all the U.S. attorneys a sample form. Constitution. For example, you must waive your right to a Now, they, of course, had to reproduce their own form for their speedy trial and right to have an indictment presented to office. But it is based in most instances, certainly, on the form that the grand jury, if one has not already been obtained, within we sent each of them. the prescribed statute of limitations. We suggest that you Senator KENNEDY. Do you make any review to determine whether consult with your attorney who will, explain the program to you and the nature of the waivers mentioned above. mitigating circumstances are being uniformly applied? In the southern district of New York, they have processed 13 forms and 13 individuals Very truly yours, have received 24 months of alternative service. If you look through the record of the other districts, you find again in California 10 out of 10, everyone has gotten exactly the same amount of time, 24 months. In California the 10 young men there lacked sufficient mitigating circumstances for any 1 of them to make it less than 24 months. The United States Attorney same thing happens to be true in New York. I am wondering what procedures you are using in New York, and whether they are applying By: mitigating circumstances. In the eastern district no one got 24 months; 2 got 8 months, and 1 got 15 months. Yet, in the southern district, you had 13 cases and they all got 24 months. Mr. MARONEY. The procedure we followed, when this first started, after we had sent out the prosecutive guidelines was to ask all the U.S. attorneys who were about to enter into an agreement with an applicant to first advise us SO that we could ensure that it was being DOJ-1974-09 uniformly applied. The Deputy Attorney General personally reviewed the circumstances with respect to the first 26 agreements that were signed-for that very purpose. We then disseminated to all U.S. attorneys the circumstances which were present in those first 26 cases, which caused varying lengths of time, on the assumption that it would 190 191 certainly be used as a pretty good indicator of the kinds of circum- stances that would lead to reductions of 6 months or 10 months or a year or whatnot. Now, we have not built that into the program. With respect to the situation in New York where you have 13 out Senator HART. Well, I understand the answer. Again, if I were of 13 for a 24-month period, I will talk to the U.S. attorney to inquire Joe Potatoes I wouldn't take much comfort that there is any appeal. as to the question you are raising as to whether or not there are any I can write Washington. mitigating circumstances that should be taken into consideration and I think it underscores the desirability of the point Senator Kennedy have not. was making that Washington spends more time evaluating the raw Senator KENNEDY. Would you do the same for California? data that shows the northern district of California is 10 and nothing Mr. MARONEY. That is San Francisco? I know in one of the earlier and southern New York 13 and nothing, or whatever it is. Mr. MARONEY. Well, I can certainly assure you, Senator- ones the U.S. Attorney entered into a 24-month agreement with the understanding that he would consider a reduction. Senator HART. That is my point, that there isn't any formal Senator KENNEDY. Are you doing that in other places? Is that in procedure for appeal. your regulations? Can you start off with a 24-month agreement and Mr. MARONEY. Right. reduce afterwards? Senator HART. That increases, I think, the obligation, if we are Mr. MARONEY. No; it isn't in the regs, but I see nothing wrong serious about this being a clemency action rather than a law en- with it if it is freely entered into by the applicant and the U.S. attorney forcement action, that the Department itself evaluate these field decisions. at the time. Mr. MARONEY. We have discussed these factors and criteria Senator KENNEDY. I see one rule in one place and another rule in another. It seems to me you don't have anyplace where anyone can many times with the U.S. attorneys-I say we, myself and the Deputy Attorney General. determine which rule will be applied to them. At the last U.S. attorney's conference, which was about 6 weeks Mr. MARONEY. It isn't a rule. It is judgment based upon mitigating circumstances. ago, we had a seminar with all 96 U.S. attorneys in four different Senator KENNEDY. Are you going to use mitigating circumstances groups in which this was a substantial part of the presentation and discussion. or not? And if you are, how do you justify this kind of differentiation? You say you apply one thing to the subcommittee and suggest that I know that Jim Browning in California is well aware and sensitive mitigating circumstances are going to be considered. You have a to the mitigating-factor criteria. I am giving you an illustration of blank on some applications, and you find other ones where it is stamped an early occasion which he specifically discussed with us. Now the in. If you are going to use mitigating circumstances, then what are circumstances which might lead to a reduction are not presently you doing, Mr. Assistant Attorney General, to make sure they are in existence. If a year from now the individual is able to get into being applied? college and if he cannot pursue that effort because of the alternate service, the U.S. attorney will consider possible reduction. Mr. MARONEY. I told you what we are doing. Senator KENNEDY. I think that as far as I am concerned, I am sure Senator KENNEDY. Well, the facts show something else. Mr. MARONEY. I just indicated I would talk to the U.S. attorney what the U.S. Attorney is thinking about in northern California is a in the southern district. good idea, but do they know that down in the southern district of Senator KENNEDY. We are asking for California as well. Alabama where they have three cases and they are all going for 24 Mr. MARONEY. I was explaining to you I had a number of conver- months? Are you going to let the fellow up in northern California be able to go to school while the southern fellow in Alabama works sations with the U.S. attorney with respect to mitigating factors. I in a hospital? was trying to illustrate one early case in which I think the young man indicated some interest in entering college next year. I think Mr. I think it is marvelous that they will be able to go to school, but if Browning indicated that if that came to pass he would consider a those are the cases, then that kind of information ought to be available to others as well; and if you are making that available, I would find reduction based on that circumstance. I think it is a perfectly reason- able way to approach it. a great deal of interest in having that type of information, SO that we Senator HART. Mr. Chairman, could I, just on this point, that is know what we are doing, are in touch, know what's happening in not in the sensitive area you were just talking to. What provision this district, and are sending that out to the other districts. In that is there for a man to appeal the term given by the U.S. attorney for way we have sort of a sense of how it is being run with some com- alternate service? Is there any recourse? passion and understanding. If some particular Attorney General Mr. MARONEY. Well, not other than as is implicit in anything or U.S. attorney is imaginative and creative, fine. But I think it is a that is done by the Department of Justice or any representative of question, Senator Hart, about the effort to make sure these mitigating the Department of Justice. I suppose if any representative of the circumstances are realized. Let's proceed. Department takes some action and the individual is dissatisfied Mr. MARONEY. We were talking about the requirements for partic- with that action he can go up through the chain of command of the ipation in the program. Department, either to the Assistant Attorney General or the Attorney The normal term of alternate service is 24 months, but may be General, possibly to ask for a review of the action. reduced by the U.S. attorney if certain mitigating factors are present. The alternate service is performed under the auspices of the Director of Selective Service and must be in the national health, safety, or 192 193 interest. The Director has promulgated regulations which define more prosecutive merit. The review process will be completed by January 11, specifically which types of jobs qualify for alternate service under the 1975. As of noon last Tuesday, December 17, 1974, 1,453 files had clemency program. Upon satisfactory completion of the alternate been reviewed and charges had been dismissed against 213 individuals. service, the United States will dismiss the draft-evasion charge. An Senator KENNEDY. What were the reasons for dismissals? unconvicted draft evader who participates in the clemency program is Mr. MARONEY. The reasons are varied but based on a thorough assured of avoiding a felony conviction and any term of incarceration. review of the files by the assistant U.S. attorneys. Some of these cases The Department has taken several measures to inform those were filed many years ago, and were affected by intervening Supreme eligible for the clemency program of its existence. We have directed Court decisions. So that a review of a particular case file today would all U.S. attorneys to send letters to the last known address of in- show that there is a good legal defense by virtue of intervening law, dividuals currently under indictment or investigation informing them and would result in a dismissal of the case. of the program. We have publicly released a list of all individuals Senator KENNEDY. With some Selective Service errors? currently under indictment or investigation SO that an individual Mr. MARONEY. Well, it is possible; yes. They should have certainly reluctant to contact the Department may learn whether he is on the been screened out in the beginning before an indictment was returned. list from private sources. We have provided a phone number at the But if it was missed at the time, a procedural defect, and were dis- Department which can be called to ascertain whether a certain in- covered now in this current review, then that would be cause for dis- dividual is on the list and, if so, the U.S. attorney he should report to. missal at this point. Inquiries can be made anonymously and the Department makes no But I would say by and large most of the cases that will be screened attempt to learn the identity of those who call. out in this reviewing process are the older cases where the indictments Additionally, the Department has publicly urged eligible individuals were valid when returned under then existing law, but the charge is to seek counsel in connection with determining whether to participate no longer valid by reason of intervening court decisions. in the clemency program. As a result of these measures, and others, I Senator KENNEDY. Do you notify these people? think that the large majority of unconvicted draft evaders eligible Mr. MARONEY. These people will be notified, yes. for the clemency program are aware of its existence and terms. Senator KENNEDY. You intend to finish all the cases by the middle of As of noon last Tuesday, December 17, 1974, 144 alternate service January. Is that correct? agreements had been signed. As of this morning that number is 147. Mr. MARONEY. Yes; offices are required to have this completed Appendix A provides a breakdown with respect to the districts in by January 11. Yes, sir, under the Attorney General's guidelines. We which the agreements were signed and the length of alternate service have a slight update on those current- received under the agreements. Senator KENNEDY. Will this include the numbers that may be Several steps have been taken to insure uniform implementation of dropped on the basis of any legal representation. You have about the program by the 94 U.S. attorneys. All the U.S. attorneys have 15 percent of all cases being dropped by the Department, and I received for use in implementing the program prosecutive guidelines, suspect there will be another-at least a group-that may very well a model alternate service agreement, and a model letter to send an be dropped on the basis of representations made by challenges. eligible draft evader. These documents are attached as appendix B. Mr. MARONEY. Well, I am not sure how that would come about. Uniform implementation is most difficult to assure in connection Senator KENNEDY. What is the Department's record in terms of with determining the length of alternate service. Under the program, normal prosecution of these cases? I understand it is about 33-35 the normal length is 24 months, but may be reduced by the U.S. attor- percent. Is that approximately right? ney for mitigating circumstances. Paragraph IV of the prosecutive Mr. MARONEY. Well, I understand of those that have actually gone guidel'ne sets forth appropriate mitigating circumstances which, of to trial there have been convictions of about 80-85 percent of the necessity, leave room for discretion. To ensure that this discretion was cases. A number of cases are dismissed in advance of trial. being fairly and properly exercised from the outset, the Deputy Attor- Senator KENNEDY. Give me those numbers. Let's put those figures ney General personally reviewed the first 26 alternate service agree- together. ments before they were given approval. On the basis of that review, he Mr. MARONEY. In 1974 we had-I will round these off-2,700 was satisfied that the U.S. attorneys were appropriately following the reported violations, There were 879 cases initiated, 1,420 were con- guidelines in determining the length of alternate service. The Depart- cluded, 489 pleas of guilty, 63 acquittals, and 874 cases were dismissed. ment has throughout the program received a weekly report from all Some of the 1,400 cases-of the 800 cases-we dismissed 63 out of U.S. attorneys indicating the number of alternate service agreements 879 brought, and 485 were convicted. signed and the length of service assigned in connection with each Senator KENNEDY. 874 were acquitted? agreement. Nothing in these weekly reports has indicated that U.S. Mr. MARONEY. Yes; these figures are garbled here, Senator. What attorneys are not assigning terms of alternate service under uniform we have is a table-- standards and with a proper exercise of discretion pursuant to the Senator KENNEDY. Could we have the table? Do you want to prosecutive guidelines. submit it for the record? In furtherance of the spirit of the clemency program, the Depart- Mr. MARONEY. We have to get it in a little better form. It covers ment has directed all U.S. attorneys to review the files of unconvicted the period 1964-74. draft evaders and to dismiss charges against those whose cases lack Senator KENNEDY. All right. 194 195 Mr. MARONEY. I might just update the figures on reviews. We Senator KENNEDY. Finally, Mr. Schulz's appendix points out that have as of last night 1,690 cases reviewed and 297 dismissed or 16.9 with the indictments and complaints disposed of in 1974 were 2,070. percent of the cases that have been reviewed. The convictions are 686, which is 33 percent. That is the U.S. Admin- I believe that concludes our statement. istrative Office of the Courts figures on this. Senator KENNEDY. As you well remember, members of the sub- Senator HART. May I submit some questions for the record? committee had requested reviews of these cases back in 1972 in light Senator KENNEDY. Yes. We will recess briefly. of court decisions. I am glad that has taken place and can be com- Mr. MARONEY. Yes, sir. pleted by the end of January. I think it is certainly important. A Senator KENNEDY. Thank you very much Mr. Maroney. number of people, close to 20 percent, have had this hanging over Mr. MARONEY. Thank you. their lives for a very considerable period of time. It seems to be that [The prepared statement of Kevin Maroney appears on page 281.] this is the least that could and should be done. [A short recess was taken.] Senator HART. We are under notice that a rollcall is going on, so I Senator HART [presiding]. The subcommittee will be in order. will have to be very brief. Senator Kennedy may not be able to return. In any event, he asked It is in a sense very tentative. It is an impression I get from listening me to resume the hearing in the interest of time, both of Mr. Pepitone yesterday and today of the guidelines with respect to the direction to and others. the U.S. attorney which would suggest to me that the young man, Our last witness today is the Director of the Selective Service Sys- now not SO young, whose refusal to respond to the Selective Service tem, Mr. Byron V. Pepitone. Mr. Pepitone has been with the Selective law was based on a philosophical resistance to the war would have Service since 1970, serving first as Deputy Director and later as darned little reason to turn himself in to the U.S. attorney and would Acting Director, was a former Air Force colonel, Military Executive be much better off to get himself a lawyer, given the experiences of Assistant Secretary of the Air Force for Manpower and Reserve those who go to trial. Affairs. I say that for this reason. The only circumstance which would I understand he is joined today by the General Counsel, Peter justify that U.S. attorney in San Francisco or New York giving less Straub and the legislative liaison officer, Mr. Shaw, and Mr. John than 24 months would be: (1) if the fellow was erroneously convinced Barber. at the time that he was not violating the law. Now, that is not the Proceed, sir. case of the young man 5 years ago who was protesting the war, or (2) whether his family is in desperate need for him, and that does not STATEMENT OF BYRON V. PEPITONE, DIRECTOR, SELECTIVE SERV- describe the son from a family of affluence. ICE SYSTEM, ACCOMPANIED BY PETER STRAUB, GENERAL COUN- Mr. MARONEY. But he may have married in the interim and have SEL; SAMUEL R. SHAW, LEGISLATION AND LIAISON OFFICER; a child AND JOHN W. BARBER, RECONCILIATION SERVICE DIVISION Senator HART. Suppose he is still very comfortable through acci- dents of inheritance or otherwise, and he doesn't have that reason. MANAGER The third circumstance justifying an alternative service agreement of Mr. PEPITONE. Thank you, Mr. Chairman. less than 24 months would be whether he lacks sufficient mental In response to your letter of December 12, I have come to inform the capacity to understand the gravity of his offense, and clearly he did, subcommittee of the fashion in which the Selective Service System is or such other similar circumstance. So hardship and ignorance would appear to be the only basis on performing the functions which have been delegated to it as an out- growth of the proclamation made by President Ford on September 16 which a U.S. attorney could give less than 24 months. which announced a program for the return of Vietnam-era draft Mr. MARONEY. And financial hardship, which is a very important evaders and military deserters. point. The subcommittee has already heard that the President's program Senator HART. Hardship and ignorance. for the return of Vietnam-era draft evaders and deserters involves But I am describing the son of a family that can hire himself a good several agencies of the Federal Government and prescribes certain lawyer. It is just, to me, if I was out in that great cruel world, and actions to be taken in implementation of the program. The actions lucky enough to be comfortably off, I would know that the odds are themselves differ depending upon which type of person is involved: much better for me not to go to the U.S. attorney under the so-called clemency but to take my chances with the court system where even evader, deserter, or convicted evader or deserter. The Department of Defense acts initially with the individuals those that are sentenced are sentenced to substantially less than 24 who are classified as deserters, the Department of Justice with those months. who are classified as evaders, and the Clemency Board with those who Mr. MARONEY. I don't think the odds for getting off completely are have been convicted of a draft evasion offense or those who received a that good, Senator. Even if you get a sentence, let's say probation for punitive or undesirable discharge from the Armed Forces because of a a year, which is a common thing, you have still got that felony military absentee offense, or were serving sentences of confinement for conviction. such violations. The Selective Service System, by contrast, and as a Senator HART. Yes; that is right. That is so. You are right. Mr. MARONEY. We recently had a case in West Virginia. Well, result of the provisions of Executive Order 11804, bears a responsi- bility for action in behalf of individuals identified under all three OK. I am sorry. groups eligible for the program. 196 197 Executive Order 11804, which is entitled "Delegation of Certain tions set forth the manner in which the Selective Service System Functions Vested in the President to the Director of Selective Service," is a short one. It reads as follows: establishes, implements, and administers the reconciliation work program. The regulations became effective on September 26, 1974, By virtue of the authority vested in me as President of the United States, pur- in order to immediately accommodate those individuals described suant to my powers under Article II, sections 1, 2, and 3 of the Constitution, and in Proclamation No. 4313 who chose to avail themselves at an early under section 301 of title 3 of the U.S. Code, it is hereby ordered as follows: SECTION 1. The Director of Selective Service is designated and empowered date of the benefits of the President's program. without the approval, ratification or other action of the President, under such The regulations are complete in that they provide the definitions regulations as he may prescribe to establish, implement and administer the of the service to be performed; they identify the referring authority program of alternate service authorized in the Proclamation announcing a program for the return of Vietnam era draft evaders and military deserters. for each type of case; they prescribe the geographical area in which SECTION 2. Departments and agencies in the Executive Branch shall, upon the the returnee can expect to work and where he will commence his request of the Director of Selective Service, cooperate and assist in the implementa- enrollment procedures for work with Selective Service; they delineate tion or administration of the Director's duties under this order to the extent the levels of responsibility for the program establishing the functions permitted by law. of the National Headquarters of Selective Service and specifying the Signed by Gerald R. Ford, The White House, September 16, 1974. delegations of authority to the State Directors of Selective Service; The alternate service referred to in the Executive Order is that and the type of employer who will be considered eligible to employ decreed by the President in Proclamation 4313 dated September 16, returnees who will be performing this alternate service. The regulations 1974, wherein he pointed out: further identify the criteria for jobs for returnees and the responsi- * that in furtherance of the national commitments to justice and mercy, bilities of the returnee and those of the State Directors for locating these young Americans should have the chance to contribute a share to the re- jobs, initial placement, and reassignment from one job to another if building of peace among ourselves and with all nations * * and that they necessary. I know that the subcommittee has an interest in some of should be allowed the opportunity to earn return to their country, their com- munities and their families, upon their agreement to a period of alternate service the specific details of the regulations, and I will describe them in in the national interest together with an acknowledgment of their allegiance to greater detail as follows: their country and its Constitution. Eligible employers, which may be a subject of interest to the The alternate service program prescribed in the proclamation is subcommittee, are important with respect to the fashion in which the for work which shall promote the national health, safety or interest. program is being administered. Our regulations state that returnees It is alternate service of the type described in section 6(j) of the Mili- may be employed by the following employers: the U.S. Government; tary Selective Service Act which prescribes that people who are a State territory or possession of the United States or a political sub- conscientiously opposed to participation in military service will, in division thereof, or the District of Columbia; or an organization, lieu of such induction, perform civilian work contributing to the association or corporation which is primarily engaged either in a maintenance of the national health, safety, or interest as the Director charitable activity conducted for the benefit of the general public or of Selective Service deems appropriate. The modifications to the in carrying out a program for the improvement of the public health Selective Service law in September 1971, of which I know this sub- or welfare, including educational and scientific activities in support committee has intimate knowledge, require that the Director of thereof, when such activity or program is not principally for the benefit Selective Service shall be responsible for finding civilian work for of the members of such organization, association or corporation, or persons who are exempted from training and service under the Mili- for increasing the membership thereof, or for profit. tary Selective Service Act under section 6(j) and for the placement of Of equal importance and interest are the criteria which have been such persons in appropriate civilian work contributing to the mainte- established for the selection of jobs. Four elements are considered nance of the national health, safety, or interest. The manner in which by the State director as a basis for determining whether a specific this program would be administered, Mr. Chairman, was the subject job offered by an eligible employer is acceptable as service for a re- of considerable discussion when the Selective Service System made turnee: a presentation before this subcommittee on February 28, 1972. 1. National health, safety or interest.-The job must promote the The President chose the Selective Service System to establish, national health, safety or interest. implement, and administer the alternate service work program because 2. Noninterference with the competitive labor market.-The returnee of its experience gained in the discharge of its responsibilities under cannot be assigned to a job for which there are more numerous qualified section 6(j) of the Military Selective Service Act. applic ants who are not returnees than there are space available. Actions to discharge the responsibilities delegated to the Director 3. Compensation.-The compensation will provide a standard of under Executive Order 11804 commenced immediately following the living to the returnee reasonably comparable to the standard of living publication of the Executive Order on September 16, 1974, and have the same person would have enjoyed had he gone into military service. resulted in the publication of regulations for the establishment, imple- This criterion may be waived by the State director when such action mentation and administration of a suitable alternate service program. is determined to be in the national interest and would speed the place- On September 26, 1974, under title 2, chapter II, Selective Service ment of the returnee in service. As a practical matter, the pay is the System, part 200 C.F.R. entitled "Reconciliation Service" appeared pay of other employees on the same job with similar skills. in the Federal Register, volume 39, number 188. These basic regula- 4. Skill and talent utilization.-Where possible, a returnee will be 198 199 permitted to utilize his special skills; in fact, we seek to assure this utilization where we can. After 20 days has elapsed, if the enrollee has not found employment The administrative procedures and details of how the system for himself, or any time prior if he is requests, it is the responsibility operates the reconciliation service program are prescribed in great of the System and the State Director of the State concerned to assign detail, and amplify the regulation which I have described to you, in the individual to an available job. During the period of the initial a manual entitled "reconciliation service manual." I have a copy of 30 days-20 days or less in which the man seeks employment and the it here; I will be pleased to provide one for the subcommittee, either subsequent balance of time wherein he works jointly with the State for inclusion in the record or for study by the members at a later time Director of Selective Service-it is often the case that the two have if they choose. been working together almost continually to effect his assignment to I know that you will be interested in the specifics of how the program a suitable alternate service job. is working, and I think a brief recitation of some of the actual pro- I know that the subcommittee will be interested in our experience cedures we used and the experience we have gained, between Septem- with the program since its inception in September, and what the ber 19 when our first enrollee arrived, until today, would be in order. impact has been upon the job availability as a consequence of the There are in excess of 650 offices of the Selective Service System worsening situation with respect to employment in the United States. throughout the United States where individuals may enroll in the As I mentioned earlier, the first individual who sought enrollment reconciliation service program. These offices are supervised by 56 for alternate service with a Selective Service Office did SO on Septem- State directors, located in each of the 50 States plus New York City, ber 19. Since that date, which was only 3 days after the President the District of Columbia, Puerto Rico, Guam, the Canal Zone, and announced his program, until December 16, 2,310 deserters have the Virgin Islands. been processed by the Department of Defense. Of this number, 1,569 A deserter who is processed by the military service at the Joint have reported to the Selective Service System and are enrolled in the Clemency Processing Center in Indianapolis is furnished a factsheet alternate service program. During the same period of time, 131 evaders which is given to him during his processing session and is instructed who have been referred to the Selective Service System by a U.S. that he should report, within 15 days after discharge, to the Selective attorney have been enrolled in the alternate service porgram. Also, Service office nearest the place in which he intends to reside. When during this same period of time, and as a result of the meetings of he reports to the nearest Selective Service office, he commences what the Clemency Board on November 29, 1 individual from a group of we call an enrollment procedure. During this enrollment procedure 10 to whom the President indicated an intention to grant a pardon, we endeavor to procure sufficient information from him to permit, conditioned upon completion of alternate service, has reported to the assignment to work in accordance with the regulations I have de- Selective Service System for enrollment and work. scribed. We also explain to him his obligations to perform the service Statistics of the Department of Defense show that the numbers assigned by the military department and how we intend to report his who have been processed at Camp Atterbury and Indianapolis, and completion thereof to the military department concerned. We explain statistics of the Department of Justice indicate that the number who to him his opportunity to procure his own work and the degree to have availed themselves of the program in both cases exceed the which we are able to assist him in the location of suitable employ- numbers of people who I have indicated to you here have enrolled ment. Finally, we counsel him with respect to our responsibility to with the Selective Service System. The fact that our statistics differ find employment for him if he is unable to do so, and at what time does not indicate an error, but rather relates to the fact that an indi- his opportunity and our responsibility merge. vidual, after having made his agreement with the U.S. attorney in An evader who has been processed by one of the 96 U.S. attorneys, the case of an evader, or having finished his processing in Indiana in after having signed his agreement to work, is advised by the U.S. the case of a deserter, has 15 days in which to report to a Selective attorney to report in the same way and carry out the same enrollment Service Office and enroll for the alternate service program. This procedures as I have just described for the deserter. 15-day period accounts in many cases for the lesser numbers of people A convicted evader or a person already discharged who might have who are enrolled as compared to the numbers which the other agencies applied to the Clemency Board for action, if he has been given a have processed. period of alternate service as a condition to a pardon, will receive the Of the numbers who have enrolled with the System, as of Decem- same general instructions with respect to reporting to the Selective ber 16, 1974, 378 deserters and evaders are now at work. In addition Service System as do the other two types of returnees. He then would to the number now at work, 653 deserters and evaders are in the pro- be subject to the same type of enrollment procedure. cess of finalizing employment as a result of a specific job referral After enrollment with the program, a time period of 20 days com- by a State Director of Selective Service. Our records, as of Decem- mences, during which time the returnee is encouraged to find appro- ber 16, 1974, reveal that of the 1,878 deserters who were processed priate employment for himself as close to the place he chooses to live through the Joint Clemency Processing Center on or before Novem- as he can. The employment he secures must match the job criteria ber 15, 1974, 410 have not enrolled in the reconciliation service that I have previously cited to you. In many cases he commences to program. seek employment using a series of leads provided to him from the There is one other aspect of the program, which is an estimate office of the State director of Selective Service. based upon an evaluation of facts and circumstances to date, compiled as a result of reviewing individual cases, and it is this: Of those who do enroll, it appears some will not complete their alternate service 200 201 for many reasons, such as personal inability to perform, no desire our discharge of the responsibilities which President Ford delegated to perform, incapacity to perform, and others. It is too early for us to under Executive Order 11804 on September 16, 1974. I think it is too know precisely what this number will be; however, we have established early to assess the program and to make predictions with respect to a rather comprehensive procedure whereby we intend to document the its ultimate success. There could well be widely different definitions of records of those who enroll and successfully perform as well as those final success or failure in this venture. I think that the program is, up who fail to perform, either for reasons beyond their control or for to now, working well, and it appears that it should continue to work reasons over which they have full control. Of those who have enrolled, well. For my part, and speaking for the Selective Service System, 143 have indicated they do not want to participate. I believe that we can provide the jobs required for these people, and A word about job availability, in light of the general unemployment we can oversee their work. We are grateful for the cooperation we are situation in the United States since the program was announced on receiving from the employers who make jobs available to us. I see no September 16. We are experiencing the impact of the declining job reason why the original numbers of people who were considered as market in that the jobs which we thought might be available for potential participants cannot be accommodated within the program. people in the reconciliation service program are now more attractive That ends my statement, Mr. Chairman, which you have recognized jobs to other individuals who, when we established this program in already. September, would not have considered them as suitable. By this, Senator HART. We appreciate your summation. I mean that the low-paying jobs which many individuals in the recon- Even that does not spare us from another recess, because that is ciliation service program are willing to take, in order to discharge their the second and last call for another vote. I am embarrassed to ask you responsibilities, are becoming more attractive to other people who to wait, because I am going to submit most of the questions I have had higher paying jobs at the time we established the program. The prepared to you for answers in writing, but there is one aspect. program is now more difficult for us insofar as locating suitable I will ask this, if there is no objection. Let me ask staff counsel to jobs than it was in September. My personal view of the program is that, raise with you the matter of files that are faulty and to what extent although it is a more difficult task for us now, we merely have to work you have and what you could do to advise individuals that they are no harder to find jobs which we thought would be available when we longer under the gun. Other than that, I will submit these questions made our calculations in September. There have been individual in writing. contacts by the members of my staff and by myself with national So when counsel has finished this one line of inquiry we will be agencies which have indicated a willingness to cooperate. We have adjourned at the call of the Chair. been able to establish a series of regional coordinations which we I think that will spare everyone's time. believe will make jobs available to out State directors. National Mr. PEPITONE. Thank you, Senator Hart. religious, social and charitable organizations are the types of agencies Counsel, may I ask that my full statement appear in the record? to which I refer. For instance, within the past week the staff member Mr. SNYDER. Your full statement will appear in the record. who has day-to-day cognizance of this program for me was in New We just had a statement from the Justice Department where we are York City and worked with the national head of the Salvation Army. still finding cases where there is procedural errors such as they could He at the same time made contact with the executive secretary of not prosecute or Supreme Court cases intervening where they could personnel assignments of the United Methodist Church, and has as not prosecute. I believe 213 of the first 1,400 cases that various U.S. well been in contact with, and we anticipate successful results Attorneys were going through were dismissed for those reasons. from, the Synagogue Council of America. In addition, a number of These individuals, therefore, presumably have been either in hiding Federal agencies are assisting in locating jobs. or under the threat of prosecution for substantial amounts of time The President stressed, when he recited the aims of his program unnecessarily. The question is what the Selective Service System has last fall, that he wished for this to be a crisp program with constant done to go through its files to find errors and notify registrants that followup, good supervision, and the active participation of all Federal they are no longer liable for prosecution? agencies toward its successful accomplishment and for the attainment Mr. PEPITONE. Well, the question, and I don't know whose question of the aims which he set out for the program. We intend to continue it is, indicates some failure to understand where the records of people to pursue the placement of these people, to monitor their performance who would be under investigation or prosecution might rest at any during employment, and to ensure their treatment in a dignified and given time. Those records, of course, rest with the U.S. Attorney, reasonable fashion. We believe that we can in most instances, place the review being made of them under the direction of the U.S. At- the people for work within reasonable distances from the place at torney General and a review five times over of all those files caused Mr. which they desire to live and within reasonable enough circumstances. Maroney during the course of his testimony to indicate only very few If the enrollee considers alternate service in the context of work had procedural error, the procedural error having eliminated the case whereby he is earning his reacceptance into the American society and before indictment. is determined to do so, we believe we can work with him and enable As to what I might do about records, I have no records in my pos- him to attain the benefits which the President provides under Procla- session of people upon whom complaints have been made where there mation 4313. has not been a resolution. In closing, I would like to say that I have endeavored to describe Mr. SNYDER. What generally occurs if the Justice Department were for you the things we do and the experience we have gained to date in to return such a file to the Selective Service System indicating that 202 203 it does not intend to prosecute or that it intends to terminate the of cases as we sat here last time and talked, and the numbers were indictment? in the thousands, they were reviewed extensively by the Selective Mr. PEPITONE. Well, as Mr. Shulz said in his statement yesterday Service System and the Justice Department and a combination of both and in our publication the registrant processing manual of 1973, the Departments. local board sends the man a letter saying he is no longer considered a Mr. SNYDER. And the process between 1972 and the 1973 date violator. that you mentioned earlier for those in which you found error or Mr. SNYDER. A letter goes out that states that? some reason not to go forward with the prosecution, during that time Mr. PEPITONE. That is right. period the individual would have been notified in all cases and prob- Mr. SNYDER. In all instances? ably, however, simply by a change in classification of the local board Mr. PEPITONE. Since 1973, at least by regulatory device, and prior sending out a new to that time, by other devices. Mr. PEPITONE. Essentially that is true. I don't think there are all these people who are SO abused by lack of Mr. SNYDER. Thank you very much. information as perhaps some of the people who have testified before Mr. PEPITONE. Thank you very much. me have caused you to believe. [The prepared statement of Byron V. Pepitone follows:] For instance, when an individual who might have been charged for failure to report and the case would have been returned as not pros- PREPARED STATEMENT OF BYRON V. PEPITONE, DIRECTOR OF SELECTIVE SERVICE ecutable, even before August 1973, that individual would have Mr. Chairman, in response to your letter of December 12, I have come to inform received another notice to report had he still been in the range of the subcommittee of the fashion in which the Selective Service System is per- liability or he would have received another classification card should forming the functions which have been delegated to it as an outgrowth of the he have been a person whose classification would have been changed. Proclamation made by President Ford on September 16 which announced a pro- gram for the return of Vietnam era draft evaders and military deserters. Some action has taken place. The subcommittee has already heard that the President's program for the return Mr. SNYDER. That presumably would mean, or could mean, some- of Vietnam era draft evaders and deserters involves several agencies of the Federal thing as minimal as that he would have received, or his family has re- Government and prescribes certain actions to be taken in implementation of the ceived, in the mail a card with a different classification? program. The actions themselves differ depending upon which type of person is involved-evader, deserter, or convicted evader or deserter. Mr. PEPITONE. That is right. The Department of Defense acts initially with the individuals who are classified Mr. SNYDER. Without any explanation that the Justice Department as deserters; the Department of Justice with those who are classified as evaders; has returned the file and you are no longer subject to immediate and the Clemency Board with those who have been convicted of a draft evasion prosecution. offense or those who received a punitive or undesirable discharge from the armed forces because of a military absentee offense, or were serving sentences of con- Mr. PEPITONE. You are right. finement for such violations. The Selective Service System by contrast, and as a Mr. SNYDER. Am I correct? result of the provisions of Executive Order 11804, bears a responsibility for action Mr. PEPITONE. You are absolutely right. in behalf of individuals identified under all three groups eligible for the program. Mr. SNYDER. Is that still the process or has this changed since Executive Order 11804, which is entitled "Delegation of Certain Functions Vested in the President to the Director of Selective Service," is a short one. Mr. PEPITONE. That has been changed by the recitation which I It reads as follows: thank Mr. Shulz for from our registrant processing manual of August, "By virtue of the authority vested in me as President of the United States, 1973. pursuant to my powers under Article II, Sections 1, 2, and 3 of the Constitution, Mr. SNYDER. The other question relating to testimony that former and under Section 301 of Title 3 of the United States Code, it is hereby ordered as follows: Selective Service Director, Curtis Tarr, gave before this subcommittee Section 1. The Director of Selective Service is designated and empowered, in which he stated that, and I quote: without the approval, ratification or other action of the President, under such regulations as he may prescribe, to establish, implement and administer the pro- We found many cases awaiting indictment or trial often contain procedural gram of alternate service authorized in the Proclamation announcing a program errors or involve actions by the registrant that had already been set aside by the for the return of Vietnam era draft evaders and military deserters. courts. Section 2. Departments and agencies in the Executive Branch shall, upon the He then indicated he was setting up attorneys in each region to check request of the Director of Selective Service, cooperate and assist in the imple- the files. We haven't received any information as to what then oc- mentation or administration of the Director's duties under this order to the ex- tent permitted by law." curred. Were all the files pending submitted to this inquiry to deter- Signed by Gerald R. Ford, The White House, September 16, 1974. mine whether or not there was an intervening Supreme Court case? The alternate service referred to in the Executive Order is that decreed by the Mr. PEPITONE. To the best of my knowledge there has been no President in Proclamation 4313 dated September 16, 1974, wherein he pointed more exhaustive review of Governmental paper than has taken place out: that in furtherance of the national commitments to justice and mercy, subsequent to the February 28, 1972, testimony of Mr. Tarr before these young Americans should have the chance to contribute a share to the re- building of peace among ourselves and with all nations. and that they this subcommittee. We did literally employ teams of attorneys in re- should be allowed the opportunity to earn return to their country, their communi- gions in the United States and working with the U.S. Attorneys, re- ties and their families, upon their agreement to a period of alternate service in viewed the files. the national interest together with an acknowledgment of their allegiance to their Now, I should not mislead you. There were some files which we did country and its Constitution." The alternate service program prescribed in the Proclamation is for work not review, and those, as I understand it, will be reviewed by Attorney which shall promote the national health, safety or interest. It is alternate service General Saxbe's direction at this very moment. But from the number of the type described in section 6(j) of the Military Selective Service Act which 55-550 o 75 14 204 205 prescribes that people who are conscientiously opposed to participation in mili- and would speed the placement of the returnee in service. As a practical matter, tary service will, in lieu of such induction, perform civilian work contributing to the pay is the pay of other employees on the same job with similar skills. the maintenance of the national health, safety or interest as the Director of 4. Skill and talent utilization-where possible, a returnee will be permitted to Selective Service deems appropriate. The modifications to the Selective Service utilize his special skills; in fact, we seek to assure this utilization where we can. law in September 1971, of which I know this subcommittee has intimate knowl- The administrative procedures and details of how the System operates the edge, require that the Director of Selective Service shall be responsible for finding reconciliation service program are prescribed in great. detail, and amplify the civilian work for persons who are exempted from training and service under the regulation which I have described to you, in a manual entitled "Reconciliation Military Selective Service Act under section 6(j) and for the placement of such Service Manual." I have a copy of it here; I will be pleased to provide one for persons in appropriate civilian work contributing to the maintenance of the the subcommittee, either for inclusion in the record or for study by the members national health, safety or interest. The manner in which this program would be at a later time if they choose. administered, Mr. Chairman, was the subject of considerable discussion when the I know that you will be interested in the specifics of how the program is working, Selective Service System made a presentation before thie subcommittee on and I think a brief recitation of some of the actual procedures we used and the February 28, 1972. experience we have gained, between September 19 when our first enrollee arrived, The President chose the Selective Service System to establish, implement and until today, would be in order. administer the alternate service work program because of its experience gained There are in excess of 650 offices of the Selective Service System throughout the in the discharge of its responsibilities under section 6(j) of the Military Selective United States where individuals may enroll in the reconciliation service program. Service Act. These offices are supervised by 56 State Directors, located in each of the 50 states Actions to discharge the responsibilities delegated to the Director under Execu- plus New York City, the District of Columbia, Puerto Rico, Guam, the Canal tive Order 11804 commenced immediately following the publication of the Zone, and the Virgin Islands. Executive Order on September 16, 1974 and have resulted in the publication of A deserter who is processed by the military service at the Joint Clemency regulations for the establishment, implementation and administration of a suitable Processing Center in Indianapolis is furnished a fact sheet which is given to him alternate service program. during his processing session and is instructed that he should report, within 15 On September 26, 1974, under title 2, chapter II-Selective Service System, days after discharge, to the Selective Service office nearest the place in which he Part 200 of the Code of Federal Regulations entitled "Reconciliation Service" intends to reside. When he reports to the nearest Selective Service office, he com- appeared in the Federal Register, volume 39, number 188. These basic regulations mences what we call an enrollment procedure. During this enrollment procedure, set forth the manner in which the Selective Service System establishes, implements we endeavor to procure sufficient information from him to permit assignment to and administers the reconciliation work program. The regulations became effective work in accordance with the regulations I have described. We also explain to him on September 26, 1974, in order to immediately accommodate those individuals his obligations to perform the service assigned by the military department and how described in Proclamation 4313 who chose to avail themselves at an early date of we intend to report his completion thereof to the military department concerned. the benefits of the President's program. We explain to him his opportunity to procure his own work and the degree to The regulations are complete in that they provide the definitions of the service which we are able to assist him in the location of suitable employment. Finally, to be performed; they identify the referring authority for each type of case; they we counsel him with respect to our responsibility to find employment for him if prescribe the geographical area in which the returnee can expect to work and where he is unable to do so, and at what time his opportunity and our responsibility he will commence his enrollment procedures for work with Selective Service; they merge. delineate the levels of responsibility for the program establishing the functions of An evader who had been processed by one of the 96 U.S. Attorneys, after having the National Headquarters of Selective Service and specifying the delegations of signed his agreement to work, is advised by the U.S. Attorney to report in the authority to the State Directors of Selective Service; and the type of employer same way and carry out the same enrollment procedures as I have just described who will be considered eligible to employ returnees who will be performing this for the deserter. alternate service. The regulations further identify the criteria for jobs for returnees A convicted evader or a person already discharged who might have applied to and the responsibilities of the returnee and those of the State Directors for locating the Clemency Board for action, if he has been given a period of alternate service jobs, initial placement and reassignment from one job to another if necessary. I as a condition to a pardon, will receive the same general instructions with respect know that the Committee has an interest in some of the specific detail of the to reporting to the Selective Service System as do the other two types of returnees. regulations, and I will describe them in greater detail as follows: He then would be subject to the same type of enrollment procedure. Eligible employers, which may be a subject of interest to the subcommittee, After enrollment with the program, a time period of 20 days commences, during are important with respect to the fashion in which the program is being adminis- which time the returnee is encouraged to find appropriate employment for him- tered. Our regulations state that returnees may be employed by the following self as close to the place he chooses to live as he can. The employment he secures employers: the U.S. Government; a state, territory or possession of the U.S. or a must match the job criteria that I have previously cited to you. In many cases he political subdivision thereof, or the District of Columbia; or an organization, commences to seek employment using a series of leads provided to him from the association or corporation which is primarily engaged either in a charitable office of the State Director of Selective Service. activity conducted for the benefit of the general public or in carrying out a program After 20 days has elapsed, if the enrollee has not found employment for him- for the improvement of the public health or welfare, including educational and self, or any time prior if he so requests, it is the responsibility of the System and the scientific activities in support thereof, when such activity or program is not State Director of the state concerned to assign the individual to an available job. principally for the benefit of the members of such organization, association or During the period of the initial 30 days-20 days or less in which the man seeks corporation, or for increasing the membership thereof, or for profit. employment and the subsequent balance of time wherein he works jointly with Of equal importance and interest are the criteria which have been established the State Director of Selective Service-it is often the case that the two have been for the selection of jobs. Four elements are considered by the State Director as working together almost continually to effect his assignment to a suitable alternate a basis for determining whether a specific job offered by an eligible employer is service job. acceptable as service for a returnee: I know that the subcommittee will be interested in our experience with the 1. National health, safety or interest-the job must promote the national program since its inception in September, and what the impact has been upon the health, safety or interest. job availability as a consequence of the worsening situation with respect to em- 2. Noninterference with the competitive labor market-the returnee cannot ployment in the United States. As I mentioned earlier, the first individual who be assigned to a job for which there are more numerous qualified applicants who sought for alternate service with a Selective Service office did SO on September are not returnees than there are spaces available. 19. Since that date, which was only three days after the President announced 3. Compensation-the compensation will provide a standard of living to the his program, until December 16, 2,310 deserters have been processed by the returnee reasonably comparable to the standard of living the same person would Department of Defense. Of this number, 1,569 have reported to the Selective have enjoyed had he gone into military service. This criterion may be waived by the State Director when such action is determined to be in the national interest 206 207 Service System and are enrolled in the alternate service program. During the intend to continue to pursue the placement of these people, to monitor their same period of time, 131 evaders who have been referred to the Selective Service performance, during employment, and to insure their treatment in a dignified and System by a U.S. Attorney have been enrolled in the alternate service program. reasonable fashion. We believe that we can in most instances place the people for Also, during this same period of time, and as a result of the meetings of the Clem- work within reasonable distances from the place at which they desire to live and ency Board on November 29, one individual from a group of ten to whom the within reasonable enough circumstances. If the enrollee considers alternate service President indicated an intention to grant a pardon, conditioned upon completion in the context of work whereby he is earning his reacceptance into the American of alternate service, has reported to the Selective Service System for enrollment society and is determined to do so, we believe we can work with him and enable and work. him to attain the benefits which the President provides under Proclamation 4313. Statistics of the Department of Defense show that the numbers who have been In closing, I would like to say that I have endeavored to describe for you the processed at Camp Atterbury and Indianapolis, and statistics of the Department things we do and the experience we have gained to date in our discharge of the of Justice indicate that the number who have availed themselves of the program responsibilities which President Ford delegeated under Executive Order 11804 on in both cases exceed the numbers of people who I have indicated to you here have September 16, 1974. I think it is too early to assess the program and to make enrolled with the Selective Service System. The fact that our statistics differ predictions with respect to its ultimate success. There could well be widely does not indicate an error, but rather relates to the fact that an individual, after different definitions of final success or failure in this venture. I think that the having made his agreement with the U.S. Attorney in the case of an evader, or program is, up to now, working well, and it appears that it should continue to work having finished his processing in Indiana in the case of a deserter, has 15 days in well. For my part, and speaking for the Selective Service System, I believe that which to report to a Selective Service office and enroll for the alternate service we can provide the jobs required for these people, and we can oversee their work. program. This 15-day period accounts in many cases for the lesser numbers of We are grateful for the cooperation we are receiving from the employers who make people who are enrolled as compared to the numbers which the other agencies jobs available to us. I see no reason why the original numbers of people who were have processed. considered as potential participants cannot be accommodated within the program. Of the numbers who have enrolled with the System, as of December 16, 1974, 378 deserters and evaders are now at work. In addition to the number now at work, 653 deserters and evaders are in the process of finalizing employment as a result of a specific job referral by a State Director of Selective Service. Our records, Mr. SNYDER. The subcommittee will stand in recess. as of December 16, 1974, reveal that of the 1,878 deserters who were processed [Whereupon, at 1:20 p.m., the subcommittee was adjourned through the Joint Clemency Processing Center on or before November 15, 1974, subject to the call of the Chair.] 410 have not enrolled in the reconciliation service program. There is one other aspect of the program, which is an estimate based upon an evaluation of facts and circumstances to date, compiled as a result of reviewing individual cases, and it is this: of those who do enroll, it appears some will not complete their alternate service for many reasons-such as personal inability to perform, no desire to perform, incapacity to perform, and others. It is too early for us to know precisely what this number will be; however, we have established a rather comprehensive procedure whereby we intend to document the records of those who enroll and successfully perform as well as those who fail to perform, either for reasons beyond their control or for reasons over which they have full control. Of those who have enrolled, 143 have indicated they do not want to participate. A word about job availability, in light of the general unemployment situation in the United States since the program was announced on September 16. We are experiencing the impact of the declining job market in that the jobs which we thought might be available for people in the reconciliation service program are now more attractive jobs to other individuals who, when we established this program in September, would not have considered them as suitable. By this I mean that the low-paying jobs which many individuals in the reconciliation service program are willing to take, in order to discharge their responsibilities, are becom- ing more attractive to other people who had higher paying jobs at the time we established the program. The program is now more difficult for us insofar as locating suitable jobs than it was in September. My personal view of the program is that although it is a more difficult task for us now, we merely have to work harder to find jobs which we thought would be available when we made our calculations in September. There have been individual contacts by the members of my staff and by myself with national agencies which have indicated a willingness to cooperate. We have been able to establish a series of regional coordinations which we believe will make jobs available to our State Directors. National religious, social and charitable organizations are the types of agencies to which I refer. For instance, within the past week the staff member who has day-to-day cognizance of this program for me was in New York City and worked with the national head of the Salvation Army. He at the same time made contact with the Executive Secretary of Personnel Assignments of the United Methodist Church, and has as well been in contact with-and we anticipate successful results from-the Syna- gogue Council of America. In addition, a number of Federal agencies are assisting in locating jobs. The President stressed, when he recited the aims of his program last fall, that he wished for this to be a crisp program with constant followup, good supervision, and the active participation of all Federal agencies toward it successful accomplish- ment and for the attainment of the aims which he set out for the program. We APPENDIX ADDITIONAL PREPARED STATEMENTS PREPARED STATEMENT OF JEREL W. OLSEN, DIRECTOR, NATIONAL CAMPUS ALLIANCE FOR AMNESTY UNITED STATES NATIONAL STUDENT ASSOCIATION, NATIONAL CAMPUS ALLIANCE FOR AMNESTY PROGRAM, Washington, D.C., December 17, 1974. This submission is made on the basis of 500 men whom I have counselled over the past four years and who would qualify for the current presidential program of "earned reentry." This counselling has occurred in my present capacity with the National Campus Alliance for Amnesty, and in prior capacities. The submis- sion also is made from information I currently have obtained in my role as con- sulting Counselling Coordinator of the War Resistor Information program in Canada, an "umbrella" organization composed of already existing counselling Aide Centres there. The program to date has spoken with resisters in excess of 4,000. My submission is derived from individual contact with several hundred men who have contacted that program, but does not necessarily represent policy of the program. This presentation of necessity must be other than comprehensive, as I under- stand it must be submitted tomorrow. Nevertheless, I believe it accurately reflects feelings of men whom I have counselled regarding the current "earned reentry," or "clemency," program. It is divided into two portions: the general perspective into which most expatriated resisters place "clemency," and specific concerns which they feel-and deeply-about the program. Clemency in Perspective Most expatriated resisters view "clemency" as demeaning penance: many have reacted to the very concept in total outrage. Certainly more than a handful of the expatriates point to years past in which fine religious leaders and Members of Congress advocated opposition to the war in Southeast Asia. The country on the whole now is opposed to our prior direct military intervention in Indochina, as well as our continued support of the ongoing war.1 Some men took the lead offered seriously. The question is whether or not they took it too seriously. A clear majority of those men with whom I have spoken had-before becoming expatriates-attempted to resolve their moral/religious dilemmas through legal means. They attempted, then, to become draft avoiders like SO many of the rest of us more fortunate. But through the notorious inequities of the Selective Serv- ice System and the armed forces, they were made into draft, or military, resisters, made to pay severe penalties many times over for their beliefs and political views. They ask, must we still pay? At least 80 percent of the resisters with whom the Aide Centres in Canada have spoken have made new homes in lands which have accepted their beliefs. One-third of those who have contacted the centers (and surely a higher percentage who ignore such contact) already have acquired Cana- dian citizenship. Under present options available to them, many more will join these men as they become eligible, SO long as we persist in vindictive treatment. The 80 percent indicated ask but one thing, often at the persistent urging of loved ones in this country: to be able to freely travel to their former homeland. They ask to be able to do so without humiliating conditions, and without condi- I The Administration requested $3.78 billion for Indochina during fiscal year 1975. $3.2 billion was spent there in fiscal year 1974. Foreign aid for the rest of the world combined, by contrast, in fiscal year 1974 was $3.542 billion. The Saigon government itself claims 340,297 military dead and wounded between the "cease- fire" in January 1973 and September 1974. The Senate Subcommittee on Refugees lists an official U.S. count of 43,166 wounded and admitted to hospitals in the first year of the "ceasefire," with an estimated 90,000 wounded or dead combined during that period. Both figures appear in its 27 January 1974 report. Estimates for this year are far higher. (209) 210 211 interest" is anything but clear in implementation. Skills and interests-another tions which they often cannot possibly meet, which will be referenced below. provision-appears to be playing a small role in actual job assignment. Surely the vast majority of the expatriates will not and cannot submit to the Could I be reassigned even after I have located my own work?-For unclear reasons, punishment of "earned reentry." Even the Government's own statistics, which State Directors for Selective Service, upon order from the Director, must change I submit are distortions in order to justify the current program, reflect the futility the place of employment of a returnee. and without justification or appeal! 2 of "earned reentry." Purportedly there are 12,500 "deserters-at-large," 7,000 After relocating (often with an acquired family), and while working satisfactorily unconvicted draft resisters, 8,700 convicted draft resisters and somewhere in at subsistence pay (see next paragraph), a returnee could be relocated without excess of 100,000 veterans with bad discharges, who could qualify for the present warning. Is there to be no voice in such unilateral decisionmaking? program. It will not be necessary here to show that these figures are low. Even What about pay?-Working at humiliatingly low pay, often far below what he with their use, the current option for the expatriates is a failure. Less than 2,500 would have been making previously during his period of resistance, an expatriate military absentees have opted for the program (including 800 resisters already must support himself, and perhaps his new family, as best he can. Will this incarcerated given the option of "clemency" instead of long stockade terms). provision, too, vary from state to state? Even if an expatriate is prepared to Somewhere in excess of 100 unconvicted have signed agreements to perform accept the low pay required, this is not enough. The provision can be waived! a alternate service under the program. The Presidential Clemency Board to date Essentially, the effective compensation level is left, then, to the discretion of the has an even poorer record. The remaining 45 days of the offer under the proclama- Selective Service System. tion cannot save the already apparent failure. What about my citizenship?-More than one-third of expatriates who have Expatriates fall into three separable categories: obtained the security of Canadian citizenship (see above) are specifically barred 1. Resisters who demand full return to citizenship (not available under from "earned reentry," a step far from the leniency purported by the President. "clemency," which only bestows limited rights under the proclamation and How about my Landed Immigrant Status?-Lengthly alternate service well may subsequent directives), as well as acknowledgment by the American people and disallow the expatriate who wishes to reside in Canada but serve his time in government that their "premature" acts of belief and resistance in fact were order that he freely could travel from country to country his right for permanent right and proper; residency in Canada. Today far stricter immigration practices make readmission 2. Those who merely want nonjudgmental rights to travel or reenter the in that status highly unlikely. Particularly for an expatriate with a Canadian mainstream of American society (which rightly could be called amnesty); and wife, this is a true dilemma. 3. By far the smallest category of all expatriates, those who for compelling Is their a "deserter's loophole?"-Men who have reported to the military indicate personal reasons now say "let me return, but at a price I can pay." they have been assured they can ignore the alternate service requirement. But But even for these few who must return, albeit with penalty, the current costs even should the military be sincere in their statements concerning nonprosecution often are too high. (Note again the governmental figures on returnees.) For for these men, in apparent violation of the proclamation, certainly the men are many, as we shall see, present costs are impossible. I submit from my experience over recent months that the majority of those still subject to civilian law, e.g. 18 U.S.C. 1001, concerning false information provided to a federal officer or agency. Recent indications suggest possible who do submit to "clemency" do SO without a full understanding of the penalties prosecution. which in fact they receive. You will note from governmental testimony before Can I be sure I in fact should apply?-Perhaps for some men "clemency" is you that only a limited proportion of the returnees ultimately reported to the the best way to "reenter" the mainstream of our society, if for whatever reason Reconciliation Service administered by the Selective Service System, and far they decide they must return. But they certainly should be allowed to know fewer actually accepted job assignments and are now working. Many of the expatriates with whom I have spoken who subsequently accepted their legal circumstances with certainty prior to making their decision. There are at least two requirements required by the Government to assure this due initially the "clemency" program anticipated, for whatever reason, true leniency. process. The first is that men be allowed ready access, by themselves or their A large proportion, regardless of possible future jeopardy for noncompliance, have returned to Canada in disgust. They, unfortunately too late, have learned representatives, to their Selective Service or military files. The Marine Corps that options to "clemency" in fact usually are better options. They have learned certainly has been less than cooperative in this regard. For unconvicted draft that most resisters can obtain discharge, acquittal or dismissal through judicial resisters, at least two states-Minnesota and Indiana-are denying access, even and administrative channels without many of the strings attached to "reentry" to legal counsel with clear Power-of-Attorney, in violation of law.5 The second requirement is that the Government provide fully and finally a list of all men under the presidential program. Expatriates, both those who attempt "earned reentry" and those who do not, wanted for draft/military offenses. If 90 percent of those who went into hiding raise the serious questions posed below about that program. after receiving delinquency notices from their Local Boards of the Selective Service System later never were even indicted (and often never informed of this Some Specific Questions fact), and if two-thirds of the resisters eventually indicted either were acquitted The following are among the problem areas which expatriates have raised or had charges dismissed, then it is only reasonable and just that those still in concerning the current presidential proclamation regarding resisters. It in no hiding know definitively whether or not they are sought. Could not some men way is comprehensive. unknowingly be induced into two years punitive service when they are not even How long would I serve?-The proclamation calls for 24 months, which may be criminals in the eyes of our laws? When the United Church of Christ, Office of reduced for "mitigating" reasons. Many men would at least consider a few months, Social Action, eventually obtained a list of men, though far from final and far but not under possibility of 24 months alternate service. Some who have opted from accurate by our experiences to date, inquiries doubled concerning return to for "clemency" have done SO under severely false impressions. Apparently there this society. Many who had intended to return to local prosecutors for "clemency" are wide discrepancies under the Justice Department from district to district. to sign required papers either found that they likely were not even wanted (which The Department of Defense determines length of service required through a later can be confirmed through court records), or found that counsellors could Joint Alternate Service Board, which meets in private deliberations, without indeed discover whether the case against them, under current case law and ever meeting the returnee or his/her representative. It appears clear the military regulations, could be successfully prosecuted. considers opposition to the war as an aggravating factor in sentencing, rather than a positive factor. Reduction of the 24-month proviso appears to be inversely proportional to the strength of a resistor's opposition. Both for the Department 2 CF 200.5(b). of Defense and for the Department of Justice no written reasons are given for the 2 CF 200.4(a)(3) 4 This is in apparent conformity with the outrageous Immigration and Nationality Act, sec. 212(a)(22), determination of the length of service. There are no appeal provisions. (Even the in which any draft/military resister obtaining the security of foreign citizenship, regardless of cause or arbitrary decisions of the Selective Service under its Military Selective Service reason, during a period of presidentially declared "national emergency, may be permanently excluded Act affords appeals.) Many additional problems could be enumerated under from ever again returning to live in the United States. Nothing short of superseding legislation can rectify this situation, not even presently proposed "amnesty" bills. The United States has been in a declared this section. state of "national emergency" since 1950. What work would I be doing?-Again, state-to-state incongruities exist here. A # Cf. 32 CFF 1608.3. provision of the proclamation requiring work "in the national health. safety and 212 213 AVC 1974 RESOLUTION ON AMNESTY What about those papers?-A number of men, many of whom felt more strongly Resolved that the American Veterans Committee suport a general conditional about America and wanting to by example correct its wrongs than some people amnesty for all persons who refused military service during the Vietnam conflict in this country, are compelled to reject signing papers which in fact suggest that and for all persons who were separated from service with other than honorable they acted in an un-American fashion. Still others reject provisions requiring discharge and persons who deserted from the Armed Services during said conflict. them to waive constitutionally guaranteed rights. In doing so, they indeed are Further resolved, that the American Veterans Committee explore the means being treated in what rightly can be called an un-American manner. to achieve the intent of this resolution and recommend to the membership action "Clemency" must, when referring to the present situation, be left in quotation programs for this purpose. marks. It is neither lenient, nor merciful. We only will have clemency when we legislate or proclaim true amnesty, one without conditions, and one applying AVC 1974 RESOLUTION ON CONFERENCE ON AMNESTY equally to all of those-in their own ways, to be sure-who resisted and resist our outrageous and ongoing aggressive involvement in Southeast Asia. On be- The 1974 Convention of AVC, having debated the issue of amnesty and having half of the National Campus Alliance for Amnesty, I call upon your conscience. adopted a position, asks the National Board to conduct a national conference on the subject, involving persons with a broad range of opinions, within the coming year. AMERICAN VETERANS COMMITTEE, PREPARED STATEMENT OF THE AMERICAN VETERANS COMMITTEE Washington, D.C., September 5, 1974. HON. GERALD R. FORD, The American Veterans Committee hailed the Amnesty Program announced by The White House, President Gerald Ford at the V.F.W. Convention this August (see attached for Washington, D.C. Text of Telegram to the President). We looked forward to a meaningful program DEAR MR. PRESIDENT: As we wrote to you on August 20th, the American Vet- which would effect a reconciliation and heal the nation's wounds. From this first statement, we have urged the President to include in the am- erans Committee welcomes your initiative in seeking to bind the nation's wounds nesty program those veterans, numbering approximately 350,000, who received resulting from the Vietnam War by seeking ways of bringing draft evaders and less-than-honorable discharges. AVC has insisted that no attempt to heal the divi- deserters back into American society. At this time when you are evolving a policy sions and wounds left by the Vietnam war can be just and equitable unless this regarding amnesty for these groups, we respectfully request that you also review the situation of the veterans who received less-than-honorable discharges. No group is included in an amnesty program (see attached September 5 letter to the President). We have been very disappointed that the present program does not attempt to heal the divisions in our society caused by the Vietnam War can be cover the majority of these young people who tried to fulfill their military obli- considered just and equitable if this group of approximately 350,000 veterans is left out of any program in the spirit of "amnesty.' gation, but failed. However, we have noted that under the present program, approximately 100,000 This large group of veterans who received less-than-honorable discharges during veterans who received punitive and administrative discharges are eligible to the Vietnam War were also young and immature, confused and unhappy. They apply to the Presidential Clemency Board. We sent the attached letter dated tried to serve but were unable to fulfill their obligations successfully according to November 21 to the President outlining our concerns about the practices and the rules and regulations of the armed services. Their situation is also grievous. Even though they are living within the borders of the continental United States, procedures of the Board and also recommendations for revising the program. Also, AVC carefully studied the Proposed Regulations for the President's Clem- they are effectively blocked from access to almost every avenue of American ency Board published in the Federal Register on November 27, 1974 and sent society because of the stigma of their discharge. comments and suggestions to the Board (see attached comments, December 13, We want to see this group of young people-like the group of those who either didn't serve or deserted-brought back into the mainstream of our national life. 1974). We would particularly urge that the January 31, 1975 deadline for application Under the present circumstances of their discharges, they cannot get jobs, enroll in apprenticeship and training programs, get unemployment insurance or receive to the Board be extended for at least 1 year. We will continue our review of the Clemency Board's program and operations veterans benefits. Many of them are filling our prisons, drug abuse centers and mental institutions-and many more are likely to sink into the sludge of human and will send you our comments and suggestions as appropriate. waste that this nation can ill afford. The American Veterans Committee is an organization of Veterans of World War I, World War II, the Korean conflict and Vietnam. Its program is built The American Veterans Committee has been representing hundreds of these around its credo that ex-servicemen are "Citizens First, Veterans Second." veterans before the discharge review boards as they seek to have their discharges upgraded. The rate of upgrading of discharges is very low; therefore, we have found that most of those who have received these "bad" discharges are burdened [Telegram] AUGUST 20, 1974. with them for life. There must be another way to bring these young people back as productive citizens with a stake in our society. Hon. GERALD R. FORD, We cannot accept the premise that these individuals' situations have been The White House, resolved by the military justice system. The military justice system has resolved Washington, D.C. the problems of the armed services, in getting rid of the individuals they have The American Veterans Committee, a national veterans organization based in deemed unsuitable or unfit to carry out the military mission. The punitive actions Washington, D.C. applauds and strongly commends your open attitude in your of the armed services have posed a very serious dilemma for the larger civilian recent statement on the subject of amnesty for Vietnam Veterans. society. How to reintegrate into its ranks in a useful, productive manner those Recognizing the urgent yet complex character of the problem, but the overriding young people who failed to "make it" in the military, although they tried. They need for action to overcome the continuing breach in our society left by the are as much the victims of the Vietnam War as the wounded and the maimed. Vietnam conflict, AVC has long advocated a national convocation of representa- They are another group of casualities who should be considered during this period tives from veterans groups, Congress, the military, religious and civic organizations when a program is being evolved to reconcile society and some of its "lost" youth. to debate, reconcile and present an acceptable means of resolving this open We urge you to include the veterans with less-than-honorable discharges in any wound in the American society. "amnesty" plan SO that they too can make the contributions that they are capable May your courageous statement be a first step in this process of national of making-to their families, their communities and their nation. reconciliation and healing. The American Veterans Committee stands ready to assist in any way in the ARTHUR S. FREEMAN, devising of such a program or in convening a national conference to examine and Chairman, American Veterans Committee. explore the complex issues involved and how best to bring justice and healing to this searing problem. Enclosed are copies of Convention resolutions on this subject. 215 214 3. That the Clemency Board establish and publish for comment procedures Although we know your time is heavily burdened, we respectfully and urgently which provide due process. request an opportunity to present our views to you in person before you fully 4. That the recommendations made to the Board by its staff in each veteran's determine your amnesty position. case be made available to the veteran prior to the Board's decision and, if un- Respectfully yours, favorable, that the veteran be allowed to appear before the Board with a repre- ARTHUR S. FREEMAN, sentative to present evidence and arguments. If the Board's decision is unfavor- National Chairman. able, the veteran must be given a written statement of reasons and be allowed a reasonable time in which to apply for a rehearing. AMERICAN VETERANS COMMITTEE, 5. That the January 31, 1975 deadline be extended for at least one year. Washington, D.C., November 21, 1974. 6. That it be made clear that the clemency program does not preclude a Hon. GERALD FORD, veteran from seeking and obtaining an upgrading of his discharge through the The White House, appropriate Discharge Review Board or the Board for the Correction of Military Washington, D.C. Records. DEAR MR. PRESIDENT: The American Veterans Committee hailed your 7. That it be made clear that the veteran who complies with the program is "amnesty" declaration and has looked forward toward a meaningful program indeed "forgiven" for the offense and related conduct that produced the punitive which would effect a reconciliation and heal the nation's wounds. In our letters or undesirable discharge. to you of August 20th and September 5, we recommended that all veterans with Only with these changes do we feel that the program could be viewed as provid- less-than-honorable discharges be included in the amnesty program. We are ing "clemency" and genuine relief to the hundreds of thousands of veterans who disappointed that it does not deal with the majority of the less-than-honorably served and received less-than-honorable discharges. In view of the January 31, discharged veterans. 1975 deadline for expiration of the program, we hope you will adopt our recom- After thorough study and analysis of the present program and its implications, mendations soon and thereby make this a meaningful program. in light of the hundreds of veterans who have consulted with us, the AVC has Sincerely, reluctantly concluded that the program does not really benefit the 100,000 ARTHUR S. FREEMAN, veterans with undesirable and punitive discharges whom it purports to help. National Chairman. The veteran who goes through the Clemency Discharge procedure, including serving the prescribed alternate service, will not receive an honorable discharge AMERICAN VETERANS COMMITTEE, or a discharge under honorable conditions, pursuant to which he would receive Washington, D.C., December 13, 1974. veterans benefits. Instead he would receive a "clemency discharge" which bars 201.5 (b) After last sentence in paragraph, add the following sentence "How- veterans benefits and which is widely regarded as a discharge for wartime deserters. ever, the Board may not consider any aggravating circumstances revealed in such Thus, even though the veteran's military difficulties may have been the result of files unless the applicant or/and his representative are given the right to review the personal or family reasons that had little to do with opposition to the war, the files." This addition is necessary to assure that the applicant receives due process. clemency discharge will probably be more, rather than less, damning to him in 201.6 (d) Change time for consideration of initial summary from 20 days to 90 the eyes of a prospective employer or the public than would be his original dis- days. This additional time is crucial. Almost all if not all applicants will be rep- charge. resented by volunteer counsel. AVC knows from its long experience with volunteer Second, an applicant to the Clemency Board apparently loses two important counsel that due to other demands on their time, they need adequate time in rights: a) the right to have his discharge reviewed by the proper Discharge Review which to prepare. The review of the initial summary prepared by the Action Board and Board for the Correction of Military Records, and b) the right to have Attorney is the most crucial part of the preparation of the applicant's case. This is his case individually considered by the Veterans Administration to determine the period during which counsel must examine various records and gather evidence. if he should receive veterans benefits. Hence, 20 days is a totally inadequate amount of time for this preparation. An- Third, it is unclear whether clemency means "forgiveness" for the offense and other important fact is that these applicants are from all parts of the country and related conduct. If it does not, the veteran, in future dealings with the Department often do not have a fixed address. Therefore, the length of time for all contacts of Defense and the VA, would have no assurance that he has been, in fact, forgiven and questioning is considerably longer than under other circumstances. AVC's for that offense and that any review or adjudication of benefits would be based long experience in representing veterans with less-than-honorable discharges solely on his prior record. convinces us of the necessity for allowing at least 90 days in which to respond to Fourth, as indicated above, the clemency discharge will not aid him if he the initial summary. applies to the appropriate military boards or the VA. In fact, the Boards and the 201.7 (b) Following the phrase in line 2 "consists of the initial summary" delete VA apparently take the view that he has already received relief and only perfune- "appropriate." In the third line, after "amendments and additions," add the words torily consider his application. VA's lack of sympathy is already evident by "submitted by the applicant and his representative." Administrator Roudebush's recent statement that the VA will not provide any 201.8 (c) Delete the first two lines of this paragraph. Substitute the following jobs for alternative service. language for these lines: "An applicant and his representative have the right.' Fifth, the January 31, 1975 deadline is obviously too restrictive. In view of Change the length of time for the oral presentation to twenty (20) instead of the the deficiencies and ambiguities of the program and the evident need for counsel- ten (10) minutes indicated herein. ing and careful consideration of the alternatives, it is most unfair to veterans to We believe that it is an essential element of due process for the applicant to require them to decide on whether to apply under the program in the brief period have the right to an oral presentation, and that this right should not be discre- allowed by this restrictive deadline. tionary. Furthermore, since this oral statement may be critical in the applicant's Sixth, the program evidently lacks the elements of due process. presentation of his case, he should be given adequate time to discuss all the cir- We therefore request that you revise the program in at least the following ways: cumstances and background that he wishes to. Twenty minutes is a more 1. That the program be expanded to include all veterans with less-than- reasonable period than ten minutes. honorable discharges who were discharged between or because of conduct which 201.10 (b) Change 30 days to 60 days. This change is suggested for the same occurred between August 4, 1964 and March 28, 1973, inclusive. reasons cited before for a change of deadline-use of volunteer counsel, length of 2. That the discharge recommended by the Clemency Board (and granted time required to contact and question veterans. by the President) be an Honorable Discharge (not distinguishable from other 201.10 (d) In line 2, change "may" to "must". Change 15 minutes to twenty honorable discharges) to be issued upon honorable completion of such alternative minutes. We believe that the applicant has right to a hearing during the recon- service as the Clemency Board, purusant to the Executive Order, has prescribed sideration process as well as during the initial ajudication, if this reconsideration for the applicant to perform to assure that the applicant's service (both military process is to be meaningful. Otherwise, it could only be perfunctory and would and alternative) is comparable to that of a person who had complied with Selective not provide a genuine vehicle for relief. Again, the time should be extended SO Service or military service requirements. that it is adequate and reasonable to argue the case. 216 217 201.11 Delete the last two lines of this paragraph. Substitute the following language "decision to grant executive clemency to an applicant which has been Our objective has been to assist those persons affected in reaching their own deci- accepted by the applicant." There is no justification for revealing negative deter- sions, not be apologists for the President's program. As a result, we have been able minations to other agencies, etc. Such decisions should not be revealed as they to be fairly objective in our evaluation of the program. I am aware of no church, might create prejudice against the applicant in other proceedings. at a national level, that has endorsed the earned reentry program. To the contrary, 201.12 (a) In the fifteenth line, following "existence of a," change "violation of the one religious organization which has met since the program's conception, the law" to "serious crime." This is the language used in Appendix B of 201.14 (I). governing board of the National Council of Churches, which consists of 31 Prot- Other negative information revealed during the investigation of the Clemency estant and Orthodox denominations, has adopted a statement critical of the Board irrelevant to the scope of the inquiry should not be considered except for program and calling for a genuine amnesty. I have included a copy of that statement with this one for inclusion in the Congressional Record. the existence of a serious crime. 202.2(a) At end of paragraph as written, put a comma instead of a period after I am appreciative of this opportunity to present to you the response of the re- 202.4, and add the following phrase "or by the presence of any other mitigating ligious community, and specifically the National Council of Churches, to the circumstance which the Board deems appropriate in any particular case." earned reentry program. 202.2(b) Insert on second line after "circumstance" the words "listed in 202.3." RESOLUTION ON AMNESTY AND EARNED REENTRY 202.3(b) After "will take notice of" add sentence "These are the only aggravat- ing circumstances which may be considered by the Board." Soon after taking office, President Gerald R. Ford announced his intention to Delete Subsection (1), (5), (6) and (7). These reasons as listed are irrelevant bind up the wounds of the nation caused by the war in Southeast Asia. Many and not proper considerations for determining the character of an individual's church people and other Americans applauded that goal and watched in hope for discharge. Harmon V. Bruckner, 355 U.S. 579 (1958). (Additionally, subsection (5) him to announce his plans for "clemency." is too vague.) The President subsequently proclaimed his "Earned Reentry" program for Change subsection (2) to read "Proof of an intentionally false statement made by war resisters, which requires a maximum of 2 years of alternate service for un- applicant to mislead the Clemency Board." convicted draft resisters and deserters, the granting of a"clemency" discharge to Change subsection (3) to read "Evidence of the intentional use of agressive force deserters upon completion of their alternate service, and a case-by-case review (not mere resistance to arrest, etc.) collaterally to AWOL, desertion, missing of those deserters and draft resisters convicted under military or civilian law. movement, or civilian draft evasion offense." We deeply appreciate the courage of the President in raising the amnesty issue Change subsection (4) to read "Desertion during combat conditions." and for his expressed intention to further the healing of the wounds of the Vietnam 202.4(a) In second line after "circumstances listed herein," insert the following War. clause "or by the presence of any other mitigating circumstance which the board We believe that this "Earned Reentry" program falls far short, however, for deems appropriate in any particular case." these reasons: 202.4(b)(3) Insert after physical illness "including alcoholism and drug 1. The program offers the war resisters little more redress than was already addiction." available. The number of acquittals in draft violation cases has been high in 202.4(b)(6) Put a comma after "zone" and add "and other periods of service recent years. U.S. attorneys have decided not to prosecute in others. A number which may be characterized as 'under honorable conditions.' Any tour of honor- of options for discharge already existed for those in military which do not require able service, whatever the location, should be recognized as a mitigating factor. alternate service. As a consequence, few persons have used the President's plan, 202.4(b) Add new subsection (11). Voluntary enlistment and/or reenlisment. and few are likely to use it in the future. 202.5(a) New subsection (5) should be added stating: That starting point will 2. The plan adds further ordeals to the personal suffering many have already be further reduced by the amount of time which the applicant has served in the endured: not only alternate service but a renewed oath of allegiance that many military. consider odious, because they believe that their acts were a valid expression of Renumber rest of subsections accordingly. their patriotism. 3. For military offenders, the plan merely substitutes one form of other-than- honorable discharge for another: employers will probably look upon a "clemency" discharge in the same way they now look upon other-than-honorable discharges. PREPARED STATEMENT OF REVEREND RICHARD L. KILLMER, DIRECTOR, SPECIAL 4. The plan allows for continued inequalities based on race, class or regional MINISTRIES/VIETNAM GENERATION differences. Several categories of persons in legal jeopardy because of the war in Southeast Asia are especially inadequately covered by the program. These include When President Ford first announced his intentions to "bind up the nation's Vietnam era veterans with other-than-honorable discharges and deserters who wounds" the religious community responded with great enthusiasm at that time. have been convicted or are accused of other violations. These categories contain It also expressed its concern that the program that the President had hinted he a large number of persons from minority and low income groups and from rural would establish could not effect the kind of healing the President had hoped for and inner-city pockets of poverty, because of the disproportionate number of and which this country so desperately needs. Heads of various religious communi- such persons in the armed forces during the Vietnam era. ties in the U.S. wrote to the President urging that a genuine amnesty be granted 5. Rather than contribute substantially to a healing of the wounds of the rather than an "earned reentry," as the best way in which this healing can be Vietnam era, the President's proposed program may instead delay for 2 years or achieved. Needless to say, their advice was not heeded, and thus the need for longer the healing of these wounds. these hearings. The churches of the National Council of Churches will continue to express We were also concerned about those individuals who might be affected by the pastoral concern for the war resisters, as they do for the returned veterans whose President's program. Special Ministries/Vietnam Generation, on behalf of its sup- needs continue to be unmet. Because of the inadequacies of the "Earned Re- porting denominations, has been involved in a pastoral ministry to those directly entry" plan, a unit of the National Council of Churches, the Special Ministries affected by the war in Indochina, both resisters, veterans and their families. It was Vietnam Generation, has been impelled to develop a more extensive program of realized before the President announced his program that whatever form that pro- legal and pastoral counseling. This does not mean approval and support of the gram took, people underground or in exile would have questions, and have to make President's plan, but an expression of concern for the persons affected by it who hard decisions about their future and there was a great need for accurate informa- have already suffered 80 much. tion and competent counseling for these individuals. Prior to President Ford's The Governing Board of the National Council of Churches calls attention to official announcement we made the decision to establish counseling centers in the the following portions of its policy statement "The Indochina War: Healing the U.S., Canada, and Europe. The establishment of these centers should in no way be Divisions of the Nation" adopted by the General Board, December 2, 1972: interpreted as our taking a position for or against the President's earned reentry "Genuine reconciliation demands that amnesty be granted to all who are in program as Mr. Goodell's testimony would seem to imply. legal jeopardy because of the war in Indochia. The only exception would 218 219 be for those who have committed acts of violence against persons, and even rather than through the more or less risky judicial process of trial (and all the these cases should be reviewed individually to determine if amnesty is above more or lesses are important!). appropriate. Such amnesty would include: Weaknesses (a) draft resisters and deserters who have exiled themselves to other Unfortunately, this section will constitute the longest portion of the assessment. countries; In fairness to the President, I should first state that I believe that he acted in (b) those currently in prison or military stockades, those on probation, those good faith in regard to both his pardon of Mr. Nixon and his clemency for the who have served their sentences, and those who are subject to prosecution war resisters. While I agree with his basic intent in both instances. I question his for violations of the draft or military law; method of implementation. His elemency program has been a failure from a (c) draft resisters and deserters who have gone underground to avoid practical standpoint. From a moral standpoint it is simply a miscarriage of mercy. prosecution; Mr. Ford attempted to structure a plan which would serve the requirements of (d) Vietnam era veterans with less-than-honorable discharges; both justice and mercy. But his hastily-assembled plan, with its multiple ad- (e) those who have committed civilian acts of resistance to the war or are ministrative branches. has not served either value very well, as I will show below. being prosecuted upon allegations of the same. 1. The program is seriously limited by time. The deadline for submission is By granting amnesty and providing opportunities for those hurt by the war January 31, 1975. Offenses covered must have occurred between August 4, 1964 in Indochina, we would begin to repair some of the damage to our nation and March 28, 1973. inflicted by that war." 2. The program is seriously limited in coverage. Many draft evasion offenses For the foregoing reasons, we believe that the President's "Earned Reentry" are covered, for instance, failure to register or failure to report for induction; but program will not significantly lessen the nation's suffering caused by the Vietnam some are not, for instance, destruction of one's draft card or damaging draft files. War. That suffering is still going on. It will continue as long as some persons are Many military offenses are covered, for instance, desertion and being AWOL; still enmeshed in the administrative machinery of the government and as long but some are not, for instance protest-leafleting and other actions that would as others do not feel that they have anything worthwhile to gain from its proce- not be criminal in a civilian context. Many bad discharges are subject to review, dures. We commit ourselves to continue to work for full and genuine amnesty and for instance, those issued for desertion or being AWOL; but some are not, for we urge both the executive and legislative branches of the U.S. Government to instance, those issued for such vague reasons as inaptitude or unsuitability. grant such amnesty. 3. The program is fraught with objectionable conditions. The equivalent of a Adopted by the Governing Board, National Council of the Churches of Christ confession is explicitly required of deserters and implicitly required of draft evaders. in the U.S.A., October 11, 1974. The participants are required to do 24-months public service work at bottom-of- the-scale wages. This period of time may be reduced for mitigating circumstances. A suit is presently pending in a District of Columbia federal district court charging that the Defense Department is significantly more restrictive in deciding how PREPARED STATEMENT OF COMMITTEE FOR A HEALING REPATRIATION much alternative service a person must perform than are other agencies. In CHAMPAIGN, ILLINOIS, December 26, 1974. addition, the suit objects to the required confession, to the lack of opportunity to appear before the military clemency board, to the lack of reasonings for the The following assessment of President Gerald R. Ford's clemency program board's decisions, to the lack of appeal possibilities and to the lack of published was part of a report presented to the annual meeting of the Board of Directors rules and standards of conduct for the board. of the Committee for a Healing Repatriation (a nonprofit corporation), in Peoria, 4. Participants in the program are required to waive their constitutional rights Illinois, on December 26, 1974. The report was presented by the Rev. Robert to due process of law, to a speedy trial, to guarantee against double jeopardy and Newton Barger, president of the corporation and a Catholic campus minister to guarantee against self-incrimination. It is only surprising that they are not also at the University of Illinois at Urbana-Champaign: required to waive their guarantee against involuntary servitude, since the 13th In assessing President Ford's clemency program as it stands now one month Amendment to the Constitution states: "Neither slavery nor involuntary servi- before its conclusion, I would like to review the program's genesis, its strengths, tude, except as a punishment for crime whereof the party shall have been duly its weaknesses, its alternatives and then conclude with my own recommendations. convicted, shall exist within the United States, or any place subject to their Genesis jurisdiction." On August 18, 1974, an article was published in The New York Times in which 5. The response to the clemency program thus far has been underwhelming. I made the following comment: "Granted that the situations of Mr. Nixon and Even according to the Government's figures, at least 126,500 persons are eligible the war resisters are different though containing many parallels, for all the aliena- for the program, but with one month remaining till its expiration only 3,200 have come forward. The breakdown is as follows: The Presidential Clemency tion involved on both sides perhaps we should grant an amnesty in both cases Board has about 8,700 convicted draft evaders eligible for clemency hearings; and call it a draw." The next day, August 19, 1974, with pencilled-in remarks to the V.F.W. convention, President Ford first publicly indicated his intention SO far, only about 220 have applied. Only about 550 of the conservatively estimated 110,000 veterans with bad discharges have applied to the board. There are 12,500 to give clemency to the war resisters. Then on September 8, 1974, he proclaimed deserters eligible for elemency through the Defense Department. So far, 2,283 a full, free and unconditional pardon for Mr. Nixon, also recommending "transi- have applied. The Justice Department still has 6,300 cases open against draft tion" expenses for him of $850,000. Finally, on September 16,1974, he inaugurated evaders, although it is reviewing them and may throw some more out. Still, the "earned reentry" program for resisters who would agree to serve 24 months in the "lowest paying jobs possible." (This denouement was obviously not what only 147 draft evaders have applied through the Justice Department for clemency. Testimony at last weeks Senate hearings before Senator Edward M. Kennedy's I had in mind in my Times article!). Subcommittee on Administrative Practice and Procedure (held in Washington Strengths on December 18 and 19, 1974) revealed that there are some 40,000 to 70,000 1. The clemency program represents a first-step away from the closed-minded- young men who are in limbo, suspecting they are in violation of draft law but not ness and cold-heartedness of the Nixon administration's position on this issue. knowing of their innocence because of illegal practices in their regard by the President Nixon had said, early on, that he would be very generous in the granting Selective Service System. I mentioned earlier that the estimate of 126,500 people of amnesty after the Vietnam war was over. His position later hardened to the eligible for clemency was a government estimate. However, some 2,000,000 point where he said that for him to grant amnesty would be the most immoral persons may never have registered for the draft (a Federal offense) and so may thing I could think of. not be presently known to the government or included in its figures, but they 2. The Ford plan makes it possible for most draft evaders and deserters who are still subject to prosecution until their 31st birthday under the present statute are in exile, underground in the U.S. or already convicted to be more or less fully of limitations. Additionally, there are 500,000 people with war-related bad reconciled with the U.S. through a more or less predictable administrative process discharges, but only one-fifth of them are eligible for elemency under the Ford 55-550 o 75 15 220 221 program. Then, of course, there are the legal draft evaders and deserters who have nizational affiliations sit on CALCO's Steering Committee: American Civil no need of clemency: the more articulate in petitioning their boards, those rich Liberties Union Foundation; Central Committee for Conscientious Objectors; enough to go to college, those with a high draft number, those with medical Clemency Information Center of the National Council of Churches; Friends discharges, etc. Committee on National Legislation; Lawyers Committee for Civil Rights Under 6. There is a lack of even-handedness in assignment of alternative service. Law; National Interreligious Service Board for Conscientious Objectors; National As mentioned earlier, the guidelines for mitigating circumstances are different Legal Aid and Defender Association; Public Law Education Institute; United for each of the three clemency agencies (Justice Department, Defense Depart- Church of Christ, Center for Social Action; Washington Council of Lawyers. ment, and Presidential Clemency Board). In the Justice Department the local U.S. district attorney fixes the length of service. At the senate hearings last CALCO's purpose has been to coordinate the effort to provide legal counsel and week it was alleged that the New York and San Francisco district attorneys representation to individuals who are eligible for one or more of the clemency were imposing nothing less than the maximum 24 months of service, regardless programs. of the circumstances. Senator Philip A. Hart said after reviewing the Justice To accomplish this purpose, money has been raised from several sources; an Department guidelines: hardship and ignorance seem to be the only way office with full-time help and a toll-free telephone number have been set up; an to get less than 24 months. Deserters have loopholes to receive an undesirable initial, limited solicitation of the private bar was made and a pool of volunteer discharge outside the clemency program or work through it but not perform the lawyers has been established; a tentative program of educating the volunteer alternative service. Draft evaders have no such loopholes and remain subject attorneys by publishing legal materials and conducting seminars has been under- to prosecution until completion of their assigned service Even if deserters com- taken; and numerous meetings with officials responsible for administering the plete their alternative service and have their undesirable discharge upgraded to clemency programs have been held. In short, CALCO has quickly responded to a clemency discharge, it may not be of much worth to them. It may carry with your clemency programs by attempting to establish the mechanism by which it a stigma as far as employers are concerned, it will certainly not make the eligible individuals could be assured of adequate legal counseling and repre- person eligible for veterans' benefits and it may not be subject to a real upgrading. sentation. Alternatives However, as time has passed and experience has been gained in counseling eligible individuals, it has become clear that there are certain fundamental flaws 1. Judicial possibilities.-Because of illegal procedures on the part of the and shortcomings in the programs which are thwarting our efforts to provide Selective Service System, many evaders would be better off going through the effective counsel and representation. As a result, CALCO has decided to withdraw courts. About 90 percent of those people referred by Selective Service for prosecu- publicly our cooperation from the clemency programs. We will set forth in the tion during the war were never indicted because of Selective Service errors. Of remainder of this letter the specific defects in the programs which have compelled those who were indicted, almost two-thirds had their indictments dismissed or us to take this drastic action. were acquitted. Last year, for instance, only a third of those prosecuted for draft violations were convicted and their average sentence was only 14.4 months before 1. THE PRESIDENTIAL CLEMENCY BOARD parole. In 1960 it was 37.3 months. Trial may be in a sense more risky, but at least it assures the person of due process. The A.C.L.U. has stated: 'Most of Representatives of CALCO have met on a number of occasions with representa those who fall under the provisions of the "clemency" have better legal options tives of the Clemency Board in order to arrive at some mutually satisfactory outside the program than within it." I agree. arrangement for the orderly, fair, and responsible processing of cases in a manner 2. Legislative possibilities.-Professcr Harrop A. Freeman of Cornell University consistent with your avowed goal of national reconciliation. After careful analysis, Law School has testified before the House Judiciary Subcommittee on Courts, we have decided that there are five minimum requirements which must be satisfied Civil Liberties and the Administration of Justice (March 11, 1974): "It can be in order to make the activities of the Board meaningful: fairly readily ascertained that the power to pardon is only in the President. (1) civilian and military applicants must be granted full and unconditional It is submitted that the power of anmesty belongs only to the United States pardons for convictions related to war resistance; Congress." Congressman Robert W. Kasternmeier, chairman of the above- (2) the discharge offered to deserters who "earn reentry" by fulfilling their mentioned House subcommittee, has indicated to me (in a letter of October 31, alternate service requirement must be an Honorable Discharge instead of a 1974) that he intends to hold hearings early in 1975 on the clemency program. "clemency discharge" which is in many respects the worst discharge any Perhaps out of the recent Kennedy hearings, and the upcoming Kastenmeier veteran could have; 2 hearings, will come the basis for a real amnesty through its proper executor, the (3) opposition to the Vietnam war must be considered as a formal criterion Congress. for mitigation with respect to the length of alternate service; Recommendations (4) the standards applied by the Board in processing cases must be pub- lished and the Board must give a written statement of reasons explaining the As I said last March in testimony before the House Judiciary subcommittee, disposition of each case; and grace cannot be conditional, forgetting cannot be partial and mercy cannot be (5) the procedures of the Board must be published and conform to accepted strained. The only kind of clemency that can achieve the kind of healing repartria- standards of due process-including the right of the applicant or his represent- tion that we all seek is a nonjudgmental and nonpunitive one, one that neither ative to appear before the Board. exonerates nor condemns. The only kind of clemency that meets these specifica- All of these points have been discussed with the General Counsel (and other tions is a universal and unconditional amnesty. Most people think that there staff members) of the Clemency Board. Not a single one of these suggestions has has been an amnesty and that the problem is now solved. Such is not the case. I been accepted or acted upon. While we understand that some procedures may suggest that we not let the country-or the Congress-forget what amnesty finally be published this week (after many cases have already been decided) and really means. that a handful of pardons will be meted out in the near future, we view these 1 Several of these organizations are committed to the achievement of a universal and unconditional CLEMENCY/AMNESTY LAW COORDINATING OFFICE, amnesty for all those who came into conflict with the law because of opposition to the Vietnam war. These Washington, D.C., November 25, 1974. groups, and a great many others in our country, were and are dissatisfied with the assumptions and concep- THE PRESIDENT, tion of the clemency programs established on September 16. However, without yielding in their advocacy of what they believe to be in the best interest of American society, they are nonetheless assisting CALCOin The White House, its efforts SO that the interests of the war resisters might be furthered where possible by the process of furnish- Washington, D.C. ing legal counsel and representation to those war resisters who might wish to examine their options within the clemency programs. DEAR MR. PRESIDENT: The purpose of this letter, which is written on behalf The views set forth in this letter are those of CALCO and do not necessarily reflect the policy of any other of the Clemency/Amnesty Law Coordinating Office ("CALCO"), is to relate to organization. 1 There is no justification for requiring an applicant to sacrifice up to two years of his life in alternate service you our views, recent experience, and deep concern with respect to the various in order to procure 8 "clemency discharge." In addition to branding the holder a "war time traitor or cow- clemency programs announced on September 16, 1974. ard" in the eyes of many, the clemency discharge, unlike other types of less than honorable discharges, may CALCO is an ad hoc group of concerned individuals which was formed shortly preclude any future chance of upgrading by the Discharge Review Board. after your September 16 announcements. Individuals with the following orga- 222 223 responses to be belated and of minimal importance in view of the grave defects "obligations as a citizen remain unfulfilled," while most of these individuals which continue to go unremedied. believed, at great risk and pain to themselves, that their obligation as citizens Our decision to withdraw cooperation from the clemency programs has not been was to refuse to participate in what they believed to be an immoral and unlawful reached easily. However, in view of the unwillingness or inability of the Board to war. The pledge, in other words, forces many of these young men to lie to the respond satisfactorily to the five points discussed above, we are compelled to the government if they expect to participate in this clemency program. conclusion that we cannot responsibly coordinate efforts to represent clients The military Joint Alternate Service Board ("JASB") at Fort Benjamin when neither the procedures nor remedies are known in advance of the ex parte Harrison is composed of four career field-grade officers, each representing one of decision by the Clemency Board. We refuse to grace what is basically a "role of the military services. Their sympathies are predictably not engaged by the the dice" with the appearance of legal process. In short, CALCO declines to play concerns of deserters and war resisters. There is no enlisted person on the Board, a role in fostering an unsound, unstructured, and unfair system which denies the nor is there nonmilitary participation in its deliberations. The proceedings of the most basic elements of due process. JASB suffer many of the same defects outlined earlier with respect to the Clemency Although our involvement has centered on the Clemency Board, we have, by Board. For example, neither the applicant nor his counsel is given the right to necessity, also dealth with those portions of the clemency programs administered appear before the Board. Similarly, the JASB gives no accounting of the reasons by the Department of Justice, the Department of Defense and the Selective Serv- for its particular disposition of individual cases with respect to the length of ice. With respect to all these agencies, we have encountered practices and defi- alternate service imposed. ciencies which, in our view, contradict your announced objective of achieving The Department of Defense has acknowledged publicly that the pledge to do national reconciliation and which preclude effective counseling and representation "alternate service" by persons processed by the JASB is probably unenforceable, of many individuals eligible for one or more of the programs. except in those rare instances where it might be possible to show fraudulent intent not to do the alternate service at the time the pledge was signed. Nevertheless, 2. THE DEPARTMENT OF JUSTICE this threat of prosecution keeps people away from the clemency programs, and impels applicants to make a record of "good faith" intent to fulfill their pledge. In attempting to work with the Department of Justice we have found one In other words, the present system contains an open incentive for applicants to lie inexplicable and insurmountable obstacle: the prosecutive guidlines issued to all to the government. U.S. Attorneys instructing them to use the clemency programs to elicit admissions 4. SELECTIVE SERVICE on which to base prosecutions of men who, before September 16, were not the sub- ject of investigation or indictment. In addition to posing a clear violation of the The aspect of the clemency program designated "Reconciliation Service," constitutional right against self-incrimination, this policy is at direct odds with which is administered by the Selective Service System, is defective in several your stated goals of reconciliation and putting the war behind America. It also major respects. First, it is conducted by the Director of Selective Service under signals to those who looked upon your proclamation as a magnanimous and open terms of a Presidential delegation of power by which you formally renounce any offer, that they cannot trust the Department of Justice to carry out your commit- continuing authority over the alternate service program. This unusual abdication ment. To those of us with the responsibility of providing legal representation of influence is unwise in our judgment because the elemency program is conducted under the program, it has another consequence-so long as this prosecutive on behalf of the President and should reflect his oversight. This is especially the directive stands, it is impossible to compile a complete and accurate list of case because Selective Service, whatever its technical ability, has earned justi- those eligible for clemency under your programs. Without such a list, the status fiable criticism in the past for arbitrary and inequitable practices in managing the of literally thousands of potential returnees is not clear, and it becomes extremely Vietnam-era alternate service program. As evidence that this problem continues, difficult to induce or advise their return.³ It is this uncertainty more than anything it now appears that Selective Service is following standards regarding acceptable else that has kept men at bay who might otherwise be entitled to resume normal work assignments which have previously been held invalid by the Federal courts. lives, either under your programs, or free of an unfounded fear of criminal liability. Another action by Selective Service which we consider to be particularly mis- The Attorney General has recently taken the commendable step of directing guided is the failure to promulgate for public comment the regulations establishing a critical review of every outstanding draft file. This process should result in a the Reconciliation Service. This practice of barring the interested public from the revised roster of those eligible for the programs by reason of being presently rule making process has been a prime source of difficulty for Selective Service in the under investigation or indictment. It is nonetheless our opinion that this action past. It conflicts with the express policy and terms of the draft statute, the will be insufficient to restore confidence in the program unless the Department of Administrative Procedure Act and the Federal Register Act. By failing to permit Justice now completes and closes the list of those eligible by expressly withdrawing comment on these regulations, Selective Service has rekindled doubts about its its instruction to prosecute Vietnam-era draft violators who have not at this adequacy to the task of reconciliation, denied itself the benefit of constructive point been brought under investigation or indictment. If this is not done, it is criticism, and increased the likelihood that the Reconciliation Service scheme will probable that fewer than 15 percent of those eligible for the Department of be successfully challenged in court on the grounds that it was invalidly Justice's program will enter it before January 31, 1975, leaving thousands subject promulgated. to prosecution after that date. We cannot believe that you can wish or accept The fact that only a miniscule percentage of the eligible individuals have SO far this result. applied under the clemency programs dramatically affirms the unsatisfactory and 3. DEPARTMENT OF DEFENSE unacceptable nature of these programs. Without an immediate restructuring of the programs, your goals of reconciliation and healing will be completely frustrated. Problems with the clemency program administered by the Department of Furthermore, the present programs will be remembered as the greatest failure of Defense have arisen from two separate sources: first, on the "loyalty oath" any such clemency program in the history of this country. required of unconvicted military applicants; and second, on the composition and CALCO has decided to take the drastic step of withdrawing our offer to coordi- procedures of the Joint Alternate Service Board. nate the provision of legal counsel and representation before the Clemency Board, The "reaffirmation of allegiance and pledge to do alternate service" that only after doing our very best to make these programs work in a fair, equitable unconvicted military applicants must sign is deeply offensive to the sensibilities and meaningful manner. By so withdrawing, we recognize that those programs of the war resisters. The pledge requires a "reaffirmation of allegiance" from are likely to be administered in an even more chaotic and unsatisfactory manner- persons who have not and cannot be charged with disloyalty to their country, if that is possible-than they have been administered to date. Nevertheless, faced but rather-at the worst-with a different interpretation of what allegiance and with the grievous defects outlined in this letter, CALCO has no other responsible loyalty demanded in the context of the Vietnam war. The pledge requires that alternative. We do, however, stand willing to renew our offer of full cooperation they affirm their willingness to support, protect, and defend the Constitution of and assistance in putting the bitterness and divisiveness caused by the Vietnam the United States, even though some of them may be conscientious objectors war behind America, if the flaws discussed in this letter are satisfactorily remedied. who will find the oath "to protect" violative of their deeply held moral and Sincerely yours, religious beliefs. Worst of all, the pledge requires an admission that the applicant's STUART J. LAND, Chairperson, CALCO Steering Committee. 3 CALCO requested such a list and related documents from the Department of Justice under the pro- visions of the Freedom of Information Act of November 4, 1974. No response has been received as of this date. 225 224 INTRODUCTORY NOTE FINAL The Committee gratefully acknowledges the major contribution made by John Kernodle, a second-year law student, in the preparation of this report. Three sources consulted in the course of the preparation deserve special mention. One was the unpublished background paper on amnesty prepared for the Committee on Federal Legislation of the Association of the Bar of the City of New York by a subcommittee consisting of Charles L. Knapp, chairman; Peter Fleming; Bruce Rabb; and Brenda Soloff. The other two were papers prepared as part of this effort for the Committee on Military Justice and Military Affairs under the supervision of Gregory Pressman of the Council of New York Law Associates. The two were incorporated in condensed form in this position AMNESTY: paper. One was "History of Amnesty" by Alfred. Litman, and the other was "Amnesty: A Blanket Amnesty or an Amnesty A Position Paper Review Board" by Alan B. Katz. Prepared for the Committee on Military Justice and Military Affairs of the Association of the Bar of the City of New York by the Committee's Task Force on Amnesty David N. Brainin Thomas M. Conerford Joan E. Goldberg Kenneth H. Hirsch Peter Weiss, Chairman -1- 227 226 The unresolved question of amnesty for Americans CONTENTS who violated the law in the course of their refusal to perticipate in the war in Viet Nam is one of the most HISTORY troublesome legacies of that war. As a direct or The Meaning and Tradition of Amnesty 1 indirect consequence of their opposition to the war, Amnesty and United States History 2 tens of thousands of Americans are living under the AMNESTY TODAY ever-present cloud of a less than honorable discharge, The Arguments for and against Amnesty 4 a criminal record, self-enforced exile, or the threat PENDING LEGISLATION of criminal prosecution. Legislative Proposals for Amnesty 10 Amnesty is an emotionally laden issue. Feelings COVERAGE on all sides of the question run deep. It is the respon- Who Should Be Included? 11 sibility of those dedicated to the rule of law to TERMS undertake a dispassionate examination of the issues What Kind of Amnesty Should Be involved and to give perspective to the larger public Granted? 17 debate. LEGALITY OF THE WAR The Legality of the War 22 The Meaning and Tradition of Amnesty CONCLUSION Amnesty is an old and hallowed legal concept. The Conclusion and Recommendations 24 word 1s derived from the Greek term "amnestia," meaning FOOTNOTES 1 oblivion, forgetfulness, or an intentional overlooking. Footnotes 27 It comes from the same root as the word "amnesia." APPENDICES Amnesty is an act of the legal sovereign voluntarily Appendix A: Amnesties in American History A-1 extinguishing certain criminal acts against the state, and 2 Appendix B: Amnesty Legislation B-1 it almost always involves political offenses. Amnesty refers to the remission of punishment with respect to a named class of offenders, without regard to their personal 3 identities or individual circumstances. The first recorded act of amnesty appears to have been performed by the Athenian, Thresybulus, in 403 B.C. After -11- -1- 228 229 expulsion of the Tyrants from Athens, Thrasybulus forbade except in cases of impaachment 11 From George Washington any punishment of citizens for their past political acts to Harry S. Truman, this authority has been used to grant and exacted an oath of amnesty to eliminate civil strife amnesty--the words "pardon" and "amnesty" often being used from legal memory. 4 In Biblical times, a form of amnesty together or interchangeably, although technically pardon occurred every seventh year. Old grudges were forgotten refers to individual rather than collective grants of as part of a cyclical celebration. 5 And, in the days of 12 reprieve. the Roman Empire, numerous amnesties were granted to During the Civil War period (1862-1869) Congress, as 6 political and military opponents. well as the President, participated in granting amnesties. In more recent times, many countries have seen fit Legislation was passed authorizing amnesties and then later, 13 to grant amnesties as means of reconciliation. France, during the administration of Andrew Johnson, repealed. Italy, Belgium, and Canada were among the states granting The Supreme Court held that the President's authority to amnesty to political prisoners after World War I. 7 With grant amnesty rested in Article II Section 2 of the Consti- the end of World War II, Belgium, France, Norway, Germany, tution and, therefore, could not be withheld by the 14 Japan, the Netherlands, Bulgaria, Greece, India, Italy, the Congress U.S.S.R., and Yugoslavia were among the nations that granted It is currently the position of the Office of the 8 amnesties. Attorney General of the United States that the power to 15 During the occupation period following World War II, grant amnesties belongs exclusively to the President. General Lucius Clay proclaimed amnesty for more than one While the scope of Congress' pardoning power is less million German political offenders, and General Douglas clear than that of the President's, two United States MacArthur similarly granted amnesty to almost a million Supreme Court cases appear to confer an amnesty power 9 political prisoners in Japan. upon the Congress. More recently, the French, after resolution of the In 1893, Congress enacted an amnesty that granted Algerian conflict, granted amnesty to most of those who immunity from prosecution to all witnesses testifying 10 16 had illegally resisted the government's policy. before the Interstate Commerce Commission. In Brown V. 17 Walker the Supreme Court held that this act did have Amnesty and United States History the full effect of an amnesty. The Court stated that The United States stands within this tradition of although the Constitution vests the pardoning power in the nation states that have granted amnesty. Although the President; "this power has never been held to take from word amnesty 1s not used in the United States Constitution, the Congress the power to pass acts of general amnesty." that document does give the President power "to grant re- In addition, the Supreme Court has upheld, in The 18 prieves and pardons for offenses against the United States, Laura, the remission of a fine by the Secretary of the -2- 230 231 Treasury pursuant to Congressional authorization. The draft-age men, this opposition placed them in an extremely Court held that the President's power to pardon offenses difficult position. They were called to serve in the military and remit penalties was not exclusive and that Congress and fight, kill, and risk death in a war that they believed had frequently, and properly, authorized subordinate to be wrong. Often they were left with no alternative but officials to remit fines and penalties. "Since the remission to disobey the law or to disobey their own consciences. of 8 fine is nearly equivalent to a pardon, if Congress can Some young Americans served honorably in the military, delegate government officials the power to remit fines, it most were never called to serve, and some felt that they had seems to follow that Congress itself has the power to grant 19 no honorable alternative but to refuse to serve. This last pardons category--those who, in conscience, refused--includes those Amnesties granted in the United States have varied at whom an amnesty is primarily directed. This includes from broad, sweeping ones such 88 those after the Civil War persons who in conscience refuse to participate in all to narrow, restrictive ones such 88 Calvin Codlidge's restor- wars and also those who in conscience refused to be a part ation of citizenship to some 100 men who deserted after the of this particular military effort (a position sometimes Armistice had been signed but before the fighting on the referred to as selective conscientious objection). It also front had ceased in World War I. Most American amnesties includes both those with clearly articulated explanations have been conditional ones, with the conditions ranging of their. positions and those who, although less skillful from oaths of allegiance for participants in the Whiskey in expressing themselves, also came to deeply oppose partici- Rebellion of 1794 to return to active duty for deserters pation in the war through their personal experiences with the during the War of 1812. A summary of the dates and terms Selective Service System or the military. of United States amnesties is included as an appendix to Pressure for granting amnesty to them has come from this report. (Appendix A) American religious bodies, 20 peace and liberties or- ganizations 21 members of Congress, 22 and former government The Arguments For and Against Amnesty officials who served in the Johnson and Nixon administrations Amnesty is now being urged for those who incurred or during the war years. 23 Their arguments for amnesty, while who remain in jeopardy of incurring criminal penalties or diverse, contain several important common threads: the war less than honorable military discharges because of their caused great divisions among the American people, 1t is in deep-sested, often morally based, opposition to the United the national interest to attempt to heal these divisions, and States war effort in Indochina. During the decade of overt the nation has a special responsibility to the casualties of American military involvement, an increasingly large number the war (to disabled veterans; to families of those who of Americans came to oppose the role of the United States died; to the Indochinese who have suffered for so long; and in Indochina. For thousands of young persons, especially -5- 232 233 to the opponents of the war who remain in exile, carry prison return to the full rights of citizenship without any penalty," records or less than honorable discharges with them, or face Tarr testified, "then it would be difficult to justify the the risk of potential prosecution). Amnesty 1s, therefore, continuation of inductions. Our youth could not understand seen by its proponents as a necessary part of the whole 29 such opposing policies. process of reconciliation that is necessary after particularly A similar threat to the military itself is seen by divisive national conflicts, such as the United States war Major General Leo Benade, who represented the Department of effort in Indochina. Defense at the Senate hearings. He opposed amnesty for deserters, The press for amnesty has met with strong resistance saying "the deserter's absence has a direct impact on the from established veterans' groups. 24 the Department of Armed Forces, and under certain circumstances such as combat, Defense, members of Congress, 25 and national government perhaps a critical impact The deserter by his absence officials including President Nixon and former Vice President not only avoids his military obligations, he also violates the 26 Agnew. oath he took upon entry into military service, and he violates The position of those opposed to amnesty is summed up military law. 30 in the remarks of President Nixon at a news conference in These concerns about the impact of amnesty upon the rais- late 1972: ing and maintaining of the armed forces of the country, are coupled by most amnesty opponents with a concern for affording Those who served paid their price. Those who deserted must pay their price, and the price. is not a junket in the proper respect to those who served and to their families and Peace Corps, or something like that, as some have suggested. The price is a criminal penalty for disobeying the laws of loved ones. Presenting the position of the American Legion the United States. If they want to return to the United States, they must pay the penalty. 27 at the Senate hearings, John H. Geiger, then national commander of the legion, asked: Amnesty opponents are firm in their position that amnesty should not be granted because one must obey the law How can amnesty be explained to parents, wives, children--all those who have lost a son, a husband, or and, if one does not, then one should expect no relief from a father in their country's service? How can we excuse ourselves to the prisoners of war, the missing in action, its sanctions at some later time. Those against amnesty or to their suffering families for offering amnesty? Futhermore, what would be the effect on the morale of our assert that this is especially true in such a sensitive and armed forces if amnesty were granted to those who have 28 violated the law and their oath. of service by turning their important area as national defense. backs and fleeing their country? In our opinion, it could only badly undermine that morale and cheapen the value of hon- Curtis W. Tarr, former director of the Selective Service orable service to one's country-at the very moment these values are most in need of strengthening. 31 System, testified during the 1972 Senate hearings on amnesty that a grant of amnesty would place a major burden on any Besides, amnesty opponents assert, justice can be present or future draft. "If amnesty made possible the done without a grant of amnesty since the courts, the military, and the governmental agencies involved can be -6- -7- 234 235 trusted to exercise considerable discretion in They have spoken out in favor of amnesty, insisting that each case as it comes up, including requests for pardons by their own suffering will not be lessened by forcing others those who have already served prison sentences. "Americans to continue to suffer as well. are not a cruel or vindictive people," according to Repre- Amnesty proponents are firm in asserting that normal sentative John P. Murtha (R-Pa.), a Viet Nam veteran who military and civilian justice procedures are insufficient opposes amnesty. "If the draft evaders and deserters turn to provide relief to those who would be covered by a grant themselves in for trial, they will find no eye-for-an-eye of amnesty. They cite the uneven treatment that deserters vengeance being inflicted upon them. They will find instead who have returned have received, 37 and the widely documented a system of justice that emphasizes, whenever it can, inequities of the Selective Service System. 38 " 32 clemency. In response to the concern being voiced over the size Amnesty opponents also note that no reprieve in the and scope of a Viet Nam-era amnesty, proponents note that past, with the possible exception of the ones after the each grant of amnesty must be designed to meet the needs Civil War, has been as sweeping as the one now proposed. 33 of the specific situation to which it is a response. They It is impossible to assess, therefore, what the extent of further note that the Civil War was followed by the most the impact from such an action would be, and, amnesty opponents comprehensive acts of amnesty in United States history, conclude, it would be unwise to take such a risk. ending eventually with a universal and unconditional amnesty The anti-amnesty position raises serious questions about for all rebels except the most senior members of the Con- the consequences of a grant of amnesty both because of the federate government and military command. The dissension importance of the issues raised and because these views are which has swirled around the United States war effort in so deeply held by a significant number of Americans. Indochina, amnesty proponents assert, was also particularly In response, those favoring amnesty note that both in deep-seated, probably the most intense ever generated by this country and elsewhere grants of amnesty have not, by American military action abroad. Surely, they conclude, it themselves, proven to be major obstacles to military prepared- was intense enough to justify a broad amnesty. 39 ness nor to a nation's ability to raise or maintain a disciplined The central anti-amnesty argument, that based on the 34 standing army. Amnesty proponents also assert that an rule of law, is challenged by the serious and persistent amnesty now should be only one part of a larger response to questions about the legality of the Viet Nam war and of its all of those whose lives have been affected by the U.S. war conduct that have been raised, to an extent not applicable effort in Indochina. 35 Significantly, a number of Viet Nam 40 to any previous amnesty situations in United States history. 36 veterans and gold star mothers have adopted this position. Further, amnesty is itself a legal act sanctioned by centuries -8- -9- 55-550 0 75 16 236 237 of legal tradition. It is an example of the magnanimity of 46 various forms of conditional and less-inclusive amnesty 41 which the law is capable. Resolutions introduced by three Representatives oppose amnesty altogether, expressing the sense of Congress that Legislative Proposals for Amnesty no amnesty, reprieve, or pardon should be granted to draft As part of the controversy over annesty a number of refusers and deserters. 47 bills and resolutions have been introduced in the Congress All of the legislation that has been proposed favoring and others are currently in preparation. 42 All of those amnesty, wheter broad or narrow in scope, has had to address which have been introduced are presently in committee. two questions: (1) who should be included, and (2) what (For a listing of all of the bills and resolutions, along kind of amnesty should be granted? with the names of those sponsoring them and a brief descrip- tion of the provisions of each, see Appendix B.) Who Should Be Included? In the House of Representatives, where the bulk of The following groups would be covered by one or more the proposals have originated, hearings were held in March, of the bills currently pending in the Congress. 1974, by the House Committee on the Judiciary's Subcormittee --Draft Refusers and Violators. According to the on Courts, Civil Liberties, and the Administration of Selective Service System, 7,933 men have been convicted by Justice. 43 Because the full Judiciary Committee is now the federal courts of draft violations during the Viet Nam devoting its time to the consideration of the impeachment 48 era. Department of Justice figures indicate that there of the President of the United States, the subcommittee's are also 8, 893 men who are currently deemed liable for report on amnesty has been postponed until after the 49 prosecution. The Selective Service System has referred committee finishes its consideration of the impeachment to the Justice Department the cases of over 30,000 additional issue. men that it lists as draft violators. In addition, the Only one amnesty measure 1s currently before the United Selective Service System acknowledges that thousands never States Senate. Although Senate hearings on a similar measure registered for the draft and, therefore, have no present were held in 1972 by the Senate Committee on the Judiciary's record of delinquency, but would be subject to prosecution Subcommittee on Administrative Practice and Procedure, no if their violations come to the government's attention. Senate hearings have been held during the current session Further, there are an unknown number of individuals whose 44 of the Congress. files lie unexamined in local draft board offices and who The bills and resolutions that have been submitted fall would be found in violation of the draft law if their files into three categories. One set of bills provides for a general were reviewed. These violations range from conscious acts and unconditional amnesty. 45 Several other bills provide for designed to avoid induction to technical violations such -10- -11- 238 239 50 as failure to inform the board of a change of address. themselves, the American Civil Liberties Union Foundation's --Deserters. According to the Department of Defense, Project on Amnesty estimates that there are currently 51 there are some 30,000 deserters "at large. They are 30,000 to 40,000 resisters and deserters in exile (most either in exile abroad or they live underground in the of them in Canada, with a few hundred living in Sweden, United States. It has been the experience of groups offering 54 England, France, and elsewhere). counseling services to deserters that many of those who have Persons with Court-Martial Convictions. Almost fled the military did not have the benefits of an advanced 550,000 men and women were convicted by military courts education nor of much reading and discussion about the merits of offenses that would not be crimes in a civilian context: of the war in Indochina prior to their period of military over half of them for absence without leave, about one-tenth service. It was not until after they were in the military for disobedience, others for conduct bringing discredit that they found they could not participate in the war effort. upon the armed forces, and the like. The proportion of Some saw active and honorable front-line service in Viet Nam minority-group GI's and GI's from poorer and less educated only to begin, at a later stage, to question the war and segments of American society who were court martialed was their involvement in it. 52 especially high. 55 It should be noted that absence without leave does not --Persons with Other Than Honorable Discharges. Approxi- become desertion unless certain other elements are present, mately 450,000 Viet Nam-era veterans have other than honorable such as intent to remain away permanently or intent to discharges. Such discharges were given either "administra- 53 avoid hazardous duty or to shirk important service. It tively" is highly unlikely that any Viet Nam-era member of the armed "general" and "undesirable" discharges--or as forces absent without leave from his unit and living in the result of court martials "bad conduct" and "dishonorable" exile or underground would not be subject if apprehended to discharges.. In numbers greatly disproportionate to their a charge of desertion. presence in the general military population, men and women --Exiles. Unlike other categories of amnesty recipients, from minority communities and from the less well-educated this one is by its very nature numerically hard to identify. and poorer segments of society received less than honorable It contains both draft refusers and deserters who are living 56 discharges. abroad. General estimates of their numbers vary widely. -Civilian Protesters and Resisters. During the years After a detailed study of the statistics compiled by U.S. of the war in Indochina, hundreds of thousands of Americans government agencies, other governments, religious groups protested the war in demonstrations and other acts of resistance. working with exiles and their families, and the exiles Thousands were arrested on charges ranging from the minor, such as disturbance of the peace, to the serious, such as conspiracy and violation of the espionage acts. 57 -12- -13- 240 241 Once these categories have been identified, the task who have not yet been charged or brought to trial. remains of considering whether all, some, or none should Deserters, those favoring amnesty argue, often reached be included in a grant of amnesty. There are strong argu- the same conclusions about the war as draft violators. Once ments for including each of these groups, with three of in the military, however, they faced even less favorable them-draft refusers and violators, deserters, and exiles-- prospects for having their appeals for discharge or conscien- being closely interrelated. tious objector status heard. Some deserted without even Men who committed violations of the draft laws are knowing that such options were available to them. 64 Amnesty included in all of the amnesty proposals currently before proponents assert that to deny deserters amnesty while the Congress. Acts of conscience against the requirements granting it to draft violators would be clear discrimination of the Selective Service System were among the earliest on the basis of class and race. Just as the burdens of the expressions of opposition to the Viet Nam war. 58 With the draft and of combat fell disproportionately on the poor, shift to a "volunteer army" came the acknowledgement that less educated, and non-white segments of American society, 65 the draft had been an inequitable, inflexible, and unjust so too is this imbalance represented among deserters. means of military recruitment. 59 Throughout the 1960's, Exiles are, in reality, one sub-group within both the local draft boards re-classified registrants as a punitive draft violators and deserter categories. They are men- measure for acts of protest against the war, a Selective tioned specifically in some amnesty proposals because their Service practice that was ruled illegal after January 31, acts of conscientious resistance are so obvious and because 1970, by the United States Supreme Court in Gutknecht V. they, along with their families and loved ones here in the United States. 60 Likewise, until the cases of Seeger V. United States, live under especially strained circumstances United States 61 and Welsh V. United States 62 broadened the since they cannot return home without risking prosecution definition of conscientious objection as it was interpreted and already suffer one of the most severe forms of punishment by the Selective Service System, many local draft boards conceivable. 66 In addition, for the few hundred men who refused to grant conscientious objector status except on have renounced their U.S. citizenship, a special grant of the narrowest, most traditional grounds. 63 Proponents of amnesty would be necessary in order for them to regain 67 amnesty assert that, as a result of these practices, it is it. possible that many of those who were found guilty of draft Court-martial convictions and less than honorable violations would never have had their futures placed in such discharges are also often grouped together. Again, the jeopardy if the laws had been interpreted more broadly or less educated and members of racial minorities constitute if a lottery system had existed earlier. That uncertainty a disproportionately high percentage of the men in these also persists for those who may have been in violation but categories. 68 In regard to court-martial convictions, -15- -14- 242 243 amnesty proponents note that they came about during a war that was widely opposed, that they were received by men war protesters. They note that draft violators and deserters, who would not have been in the military in many cases including exiles, are those who were most directly and except for the inequities of the draft, and that many were obviously damaged by the collision of conscience and the received for offenses that would not have been considered 72 criminal if committed in a civilian context. 69 In the call to serve. Those who oppose amnesty altogether reject the claims case of less than honorable discharges, men are left of all of the groups and insist that it is in the national carrying severe disabilities for the rest of their lives, interest to continue to require that those who ran afoul including loss of veteran's benefits, disqualification 73 of the law live with the consequences of their actions. from civil service and other employment, and the inability 70 They assert that the law leaves adequate room for compassion to get licenses and other forms of government certification. and that acts of pardon are available, on an individual Civilian protesters and resisters are also included basis, to those true conscientious objectors who failed to in some amnesty proposals on the grounds that such convince the appropriate military or civilian authorities principled, nonviolent disobedience and resistance to of the worthiness of their stands. Further, anti-amnesty the war in Indochina should not carry criminal penalties 71 advocates assert that many, perhaps most, of those included and life-long disabilities. in the groupings above would fail to meet the traditional If a Viet Nam-era amnesty is truly to be an act of tests of conscientious objection and, therefore, should "intentional overlooking" of a "named class of offenders, not even be considered for amnesty. without regard to their personal identities or individual circumstances,' some amnesty proponents assert, it would What Kind of Amnesty Should Be Granted? be an arbitrary and an incomplete act of overlooking to In addition to the decision as to whom should be include some of those who have resisted, who have been penalized, or who face possible prosecution while excluding covered by a grant of amnesty, two further choices are required: others. (1) Should the amnesty be general or selective? Some amnesty proponents disagree. While they would (2) Should the amnesty be unconditional or granted include draft violators and, usually, deserters in a only in return for sometaction by the recipient? grant of amnesty, they would not include military personnel Each decision to grant amnesty is a unique act by a who received less than honorable discharges and court- 74 sovereign. This is clearly evident in the varied types martial convictions for offenses that would not be crimes of amnesty that have been granted in the history of the in a civilian context, nor would they include civilian United States. 75 Each time amnesty has been proclaimed -16- -17- 244 245 decisions as to whom it shall affect and how it shall be to screen applicants and evaluate motivation will simply done have had to be made afresh, tailored to meet the needs perpetuate some of the inequities that created refusers of that particular time and place. Current proposals and deserters in the first place, namely that the before the Congress for a Viet Nam-era amnesty reflect the articulate and the well educated will be able to make the variety of alternatives available. process work for them while the poorer and lesser educated 81 Some of the measures support a general, inclusive will continue to be excluded from meaningful consideration. amnesty, 76 while others authorize the granting of amnesty Supporters of a general amnesty assert, further, that moti- by a review board whose task it would be to determine vation, especially in times of stress, is seldom pure and eligibility on a case-by-case basis, much the same way unambiguous, and, in many cases, men will be reconstructing draft boards determined the eligibility of conscientious views and feelings upon which they acted as long as a 82 objector applicants. 77 decade ago. Those who support a review procedure assert that such They also acknowledge that a general grant of amnesty a process is necessary to screen out those who did not act would cover some persons who did not act out of conscience, out of reasons of conscience. 78 This requires the measur- including those who merely sought to avoid the hardship ment of motive and, implicitly, suggests that only a limited of military service or who actively supported the efforts number of persons will actually qualify for amnesty. 79 of those fighting on the other side in Indochina. But, Proponents of the review board approach note that this was amnesty proponents assert, including such persons would the process employed by President Truman in the aftermath be within the spirit of "forgetting" that amnesty connotes of World War II. 80 As in that situation, only those who and would clearly be preferable to a procedure that would could meet traditional conscientious objector standards exclude some who did act conscientiously but who, for (morally based opposition to participation in all war) whatever reason, might fail to convince review board- of 83 would be granted amnesty by a Viet Nam-era review board. that fact. Conceptually, a case-by-case weighing of individual decisions runs counter to the very nature of amnesty as a 84 blanket grant to an entire class of offenders. Pragmati- cally, the experience with an amnesty review board after World War II suggests that such a course would be difficult under present circumstances. The Truman review board had only 15,805 cases with which to deal (of which only 10 Those favoring a general amnesty insist that attempts percent received a recommendation for amnesty), 85 while -18- -19- 246 247 the daily fear that their pasts will catch up with them. a Viet Nam-era amnesty would affect possibly fifty times 86 Many have received and served prison sentences or possess that number. Even if adequate funds and staff were less than honorable discharges that they have had to carry made available, this could mean that the board would, in with them as they have sought employment and normal order to give a fair and impartial hearing to each applicant, acceptance by society. Many more suffer permanent estrange- be hearing and reviewing cases well into the next decade. ment from parents, loved ones, and former friends and exist This could force upon an applicant the difficult task of in circumstances that make it impossible for them to live trying to convince a board in 1980 of the sincerity of 91 normal lives. his acts in 1964 and would leave many applicants without It is also necessary to remember, advocates of uncon- effective recourse for too long a period. ditional amnesty note, that unlike most previous wars, the The other major area of disagreemnt among those Viet Nam war called only a relatively small percentage of advocating amnesty is over whether the grant of amnesty young Americans to the colors. 92 As a result of student should be conditional or unconditional. Those favoring and occupational deferments, conscientious objector status conditional amnesty predicate the granting of amnesty on for the more articulate and traditional in their views, an individual's willingness either to complete military and the lottery system during the last years of the war service or to engage in some alternate form of public most young Americans never faced military service during service, such as in VISTA or the Peace Corps, for a 93 87 the Viet Nam era. specified period of time, usually two years. Such In response to the charge that the American public will service is necessary, they argue, to provide some form of 88 not accept amnesty unless it is coupled with requirements redress for the violations of law that have occurred. for further service to the country, proponents of uncondi- Further, an alternative service requirement tests the tional amnesty assert that since the signing of the Paris sincerity of those eligible for amnesty and offers a "proof" of love of country. 89 Such a service requirement agreements and the return of U.S. soldierssand war prisoners there has been a steadily growing openness to amnesty for is necessary, they also insist, in order to make the whole 94 draft violators and deserters. Although still not over- matter of amnesty more palatable to many Americans who would whelming, this growth suggests toathe supporters of uncon- otherwise oppose it, and it is in keeping with the pattern 90 ditional amnesty that what may be needed to win acceptance of most past U.S. amnesties. from the American public at large is not an amnesty with Those committed to an unconditional grant of amnesty conditions attached but, rather, the strong advocacy of assert that the persons who would be eligible have already 95 amnesty by the President or by a majority of the Congress. "paid" a significant price for their decisions. They have Questions of who should receive amnesty and on what lived underground or in exile for as long as a decade with -20- -21- 248 249 terms are placed in sharper relief when seen in the light the legality of the war under the Constitution to be a of the debate which has raged over the legality of the non-justiciable political question, the Supreme Court United States war effort in Indochina. has consistently refused to grant certiorari in at least sixteen cases raising this issue. 101 The Legality of the War Yet, at one time or another, at least five of the From its very outset, the U.S. involvement in the members of the Supreme Court indicated that they thought war in Indochina evoked strong opposition from some the court should address the issues on their merits. 102 segments of American society. As the war grew in size 96 To recognize that there was, and that there remains, and scope, this opposition also expanded. The conflict considerable disagreement within the legal community over deeply divided the American people and forced millions the legality of the war is not to assert that only those of young men to choose either to participate in the war who believe that the war was illegal favor amnesty. Indeed, or to risk violation of the law. prominent supporters of the war are among those now urging Much of this opposition was based on legal arguments some form of amnesty, including former Secretary of Defense drawn from international law as well as from the Constitu- Melvin Laird 103 97 and former Assistant Secretary of Defense tion. From 1965 on, numerous suits were brought by 104 Robert Froehlke. servicemen (both enlisted and inducted), persons about to The debate over the war's legality 1s significant, be inducted, persons subject to the draft, reservists, rather, because it raises, in a way unprecedented in American parents of draft-age youths, taxpayers, members of Congress, history, the question of how to judge the citizen who and ordinary citizens. In addition, at least two states sincerely believes that his refusal to fight or to allow sought to litigate the consitutionality of the war in the himself to be drafted is justified not only by moral hope that a governmental suit might fare better than a 98 scruples but by a deeply held belief that the performance private complaint. rather than the refusal of military service makes him a Until the decision of the Court of Appeals for the law breaker. His dilemma, and the dilemma of his society Second Circuit in Berk V. Lair, 99 on June 19, 1970, no in dealing with him, is only heightened by the refusal or court had treated the constitutionality of the war as a unwillingness of the courts to state clearly whether his cognizable issue, and, to this day, no court has agreed perception of the law is correct, or merely a self-serving to rule on the arguments based on international law. distortion of legal principles. With the exception of an inconclusive summary affirmance 100 in Atlee V. Laird, of a district court decision holding -22- -23- 250 251 Conclusion and Recommendations since many of the offenses were committed support a similar In the view of this Committee, the potential benefits blanket grant today, even though this will mean that some of granting amnesty clearly outweigh the potential costs, who acted out of less than pure motives would reap the and a broad, unconditional amnesty is preferable to a benefits. Such an approach would, ipso facto, dispense case-by-case determination and to the imposition of altérna- with the need for a review board, at least for draft violators tive service, or some other form of atonement, as a condition and deserters. for amnesty. With respect to court martial convictions and less Specifically, we favor unconditional amnesty for all than honorable discharges, it is necessary to distinguish draft violators and deserters, 105 namely: between three types of offenses giving rise to such con- (1) All persons convicted of violating Article victions or discharges: 85 (the desertion article) of the Uniform Code of Military Justice for a desertion (1) desertion; which began after July 1, 1963, or ended before July 1, 1973; or convicted or charged (2) offenses other than desertion which would not be with violating the Selective Service Act punishable in a civilian context, such as AWOL, for a violation that occurred during this malingering, failure to salute, or "conduct of same period. a nature to bring discredit upon the armed services:" and (2) All persons, at home or abroad, who if they were apprehended or turned themselves (3) all other offenses. in, could be charged with violation of the Selective Service Act or of Article 85 Category (1) offenders, i.e. deserters, would be sub- of the Uniform Code of Military Justice for an alleged desertion beginning after July 1, ject to automatice amnesty under the preceding recommenda- 1963, and before July 1, 1973. tion. As for categories (2) and (3), we recommend one of Although desertion is a graver offense than violating two courses of action: either a blanket amnesty for category the draft laws, 1t would be highly inequitable to include (2), and amnesty upon application and review for category draft violators and omit deserters from a blanket grant of (3), or amnesty upon application and review for categories amnesty, since, as has been argued earlier in this paper, 106 (2) and (3). this would in practice constitute discrimination against The argument for a blanket amnesty for category (2) the underprivileged, the non-white, and the lesser educated. is that many "non-civilian" offenses, particularly AWOL, It is true that such a blanket amnesty would include committed during the Viet Nam-era were, in fact, motivated many who have not articulated a conscientious objection to by conscious or unconscious opposition to, the war, or to participation in the U.S. war effort. It is important to fighting in general, and that it would be inequitable to note, however, that except after World War II earlier United amnesty deserters but not, for instance, AWOL's, who, in States amnesties have not drawn a distinction between those a sense, may be regarded as lesser deserters. The argument who objected out of conscience and those who refused to against such a blanket amnesty is that many offenses in serve or deserted for other reasons. The difficulty in category (2) had nothing to do with conscience or conviction, weighing individual motives and the time that has elapsed -24- -25- 55-550 75 17 252 253 and that there are limits to which one can carry the notion FOOTHGTES of including the chaff with the wheat for the sake of administrative convenience. 1. 1 Encyclopedia of the Social Sciences, 36 (E. Seligman ed. 1937). With respect to category (3) which deals with "ordinary" 2. Law and Social Order, Arizona State University Law Journal offenses cognizable as such in a civilian context, it may be Vol. 1971, No. 3, 1971, pp. 515-534, "An Historical Justi- fication and Legal Basis of Amnesty Today, by Harrop A. argued that there is no better reason to offer the possibil- Freedman. ity of amnesty upon review to a military than to a civilian 3. 1 Encyclopedia of the Social Sciences, op. cit., 36. burglar, rapist, or murderer. True enough, but the charge 4. Law and Social Order, op. cit., 518. of selective enforcement against conscientious objectors 5. Id., 518. and war resisters is frequently heard, as is the charge that 6. Id., 519. many Viet Nam veterans would not be branded for life with 7. J. Etridge, "Amnesty: A Brief Historical Overview," 118 Cong. Rel. 7040, daily ed., March 6, 1972. court martial convictions or less than honorable discharges, 8. Id., 7040. if they had not been plucked from civilian life and compelled 9. Law and Social Order, op. cit., 522. to fight in a war which, at best, they failed to understand 10. J. Etridge, op. cit., 7040. and, at worst, they abhorred. A general amnesty should, 11. United States Constitution, Article II, Section 2. therefore, include some machinery for an amnesty reviewing, 12. Editorial Research Reports, Vol II, No. 6, August 9, 1972, according to standards to be defined more precisely, of pp. 609-614, "Amnesty Question," by Helen B. Shaffer. Viet Nam-era court martial convictions and less than honorable 13. Columbia Human Rights Law Review, Vol. 4, 1972, pp. 529-540, "A History and Discussion of Amnesty," by Norman Weissman. discharges. 14. Harvard International Law Journal, Vol. 13, 1972, pp. 115-116, Amnesty for civilian protesters against the war would "American Deserters and Draft Evaders: Exile; Punishment, or Amnesty?" by Douglas W. Jones and David L. Raish. round out the process of post-war reconciliation. This 15. Statement of Leon Ulman, Deputy Assistant Attorney General, subject, however, falls outside of the scope of this committee. testifying before the Subcommittee on Courts, Civil Liberties, and the Administration of Justice of the Committee on the If these recommendations were adopted, tens, perhaps Judiciary, House of Representatives, March 8, 1974. hundreds of thousands of young Americans would find their 16, Act of February 11, 1893, Ch. 83, 27 Stat. 443. way "home," literally and figuratively. Unconditional amnesty, 17. 161 U.S. 591 (1896). at this juncture, would be a signal act of national grace 18. 175 U.S. 411 (1885). and, more importantly, a manifestation of national strength. 19. Harvard International Law Journal, op. cit., 120. On the topic of Congressional and Presidential power to grant amnesty see also Vanderbilt Law Review, Vol. 25, 1972, pp. 525-555, "Congressional Amnesty for War Resisters: Policy Considerations and Constitutional Problems, by Louis Lusky. -27- -26- 254 255 20. Twelve Protestant denominations, the National Conference 37. Guide for the AWOL G.I., published by the Central Committee of Catholic Bishops, the National Council of Churches of for Conscientious Objectors, pp. 13-14. Christ in the U.S.A., the American Jewish Congress, the Union of American Hebrew Congregations, and eleven other 38. See cases reported in the Selective Service Law Reporter national religious organizations have called for amnesty. during the years 1967-present. See Religious Statements on Amnesty, 3rd ed., 1974, James E. Tomlonson, ed., published by the National Interreligious 39. Columbia Human Rights Law Review, op. cit. Service Board for Conscientious Objectors, Washington, D.C. 40. The arguments in support of this position are presented in 21. Including the Fellowship of Reconciliation, the War the section of this paper entitled "The Legality of the War," Resisters League, and the American civil Liberties Union. pp. 22-23 supra. 22. Four Senators and thirteen Representatives have sponsored 41. Journal of Family Life, University of Louisville Law School, amnesty legislation in the 93rd Congress. Vol. 12, 1972-73, pp. 63-80, "Amnesty: An Historical Justi- fication for its Continuing Viability," by Daniel M. Migliore. 23. Including former Attorney General Ramsey Clark and former Secretary of Defense Melvin Laird--Clark favoring general 42. S. 2832, H.R. 236, H.R. 674, H.R. 675, H.R. 2034, H.R. 2167, and unconditional amnesty, while Laird favoring a more H. Con. Res. 86, H.R. 3100, H.R. 4238, H.R. 5195, H. Con. Res. limited and conditional amnesty. 144, H.R. 10979, H.R. 10980, H. Con. Res. 385; additional leg- islation is currently being drafted by Senator Philip Hart 24. Including the Veterans of Foreign Wars and the American (D-Mich.). Legion. 43. Transcripts of the hearings are currently being printed and 25. Three Congressmen have introduced sense of Congress resolu- should soon be available from the House Judiciary Committee tions opposing amnesty. and the Government Printing Office. 26. Although indicating that he might be open to amnesty after 44. Hearings on Amnesty, op. cit. the end of the war, President Nixon spoke out adamently against it after the signing of the Paris agreements. 45. Sponsors include Representatives Abzug (D-N.Y.), Conyers Former Vice President Agnew spoke out against amnesty (D-Mich.) Dellums (D-Calif.), McCloskey (R-Calif.), and consistently during his time in office. Mitchell (D-Md.). 27. Amnesty? The Unsettled Question of Viet Nam, 1973, p. 58, 46. Sponsors include Senators Taft (R-Ohio), Pell (D-R.I.), "Amnesty: Never!" by William A. Rusher. Packwood (R-Ore.), and Biden (D-Del.); and Representatives Koch (D-N.Y.), Roybal (D-Calif.) Brown (D-Calif.) Nix 28. Id., 65. (D-Pa.), Conyers (D-Mich.), Hawkins (D-Calif.), Helstoski (D-N.J.), Rees (D-Calif.), McCloskey (R-Calif.), and 29. Hearings on Amnesty, Feb. 28, 29, March 1, 1972, Subcommittee Rosenthal (D-N.Y.). on Administrative Practice and Procedure, Committee on the Judiciary, U.S. Senate, P. 46. 47. The sponsoring Representatives are Bevill (D-Ala.), Hogan (R-Md.),. and Bowen (D-Miss.). 30. Id., P. .268. 48. Interview with Col. Greenleaf, Registrant Service Officer, 31. Id., P. 240. National Headquarters, Selective Service System, June 13, 1974. The Viet Nam era is used as a designation by the 32. The American Legion Magazine, Vol. 97, No.1, July, 1974, Selective Service System and other federal agencies to "Draft Resisters and Deserters: Pardon Perhpas, But Amnesty cover the period FY1964-FY1973. No," by John P. Murtha, p. 19. 49. Id. 33. Amnesty? The Unsettled Question of Viet Nam, "Amnesty: Never!" op. cit., P. 79. 50. "Amnesty: Questions and Answers," American Civil Liberties Union, 1973, compiled by Henry Schwarzschild. 34. Columbia Human Rights Law Review, op. cit. 51. Interview with Henry Schwarzschild, director, Project on 35. This is especially true of statements supporting amnesty Amnesty, American CivillLiberties Union Foundation, June that have been adopted by national religious bodies. 6, 1974. Many of these statements stress the need for also assisting veterans and the families of those who died in Indochina. 52. "Amnesty: Question and Answers," op. cit. 36. Several veterans and gold star mothers testified in favor 53. 10 U.S.C. 885. of amnesty before both the Senate and House subcommittees. July 4, 1974, saw several thousand members of V1et Nam 54. "Amnesty: Questions and Answers," op. cit. Veterans Against the War and other veteran's groups demonstrating in Washington, D.C. both for better treatment for veterans and for universal and unconditional amnesty. -29- -28- 55-550 18 256 257 55. Report of the Task Force on the Administration of Military Justice In the Armed Forces, Vol. I, 1972, pp. 30-32, 82. Id. Department of Defense. 83. Interview with Henry Schwarzschild, op. cit. 56. Id., Vol. I, pp. 108-111; Vol. II, pp. 31-36; Vol. III, pp. 69-88, 143-280. 84. Harvard International Law Journal, op. cit., pp. 88, 126. 57. "Amnesty: Questions and Answers," op. cit. 85. Id., p. 124. 58. Draft card burning and refusing induction were acts of 86. See section on "Who Should Be Included?" supra, pp. 11-17. protest against the war as early as 1964. .87. S. 2832, H.R. 675, H?R. 2034, H.R. 2167, H.R. 4238, H.R. 10979 59. Amnesty? The Unsettled Question of Viet Nam, 1973, pp. 09Brd Congress). 105-148, "Amnesty: If... by Mark O. Hatfield. 88. The Civil Liberties Review, op. cit., p. 192. 60. 396 U.S. 295 (1969). 89. Id. 61. 380 U.S. 163 (1965). 90. Amnesty? The Unsettled Question of Viet Nam, op. cit. 62. 398 U.S. 333 (1970). 91. See In the Service of Their Country: War Resisters in 63. Yale Review, Vol. 57, June, 1968, pp. 481-494, "Conscience Prison by Willard Gaylin, M.D.; The New Exiles: American and Anarchy: The Prosecution of War Resisters, by J.L. Sax. War Resisters in Canada, by Roger Neville Williams: and The Amnesty of John David Herndon, by James Reston, Jr. 64. The Nation, April 16, 1973, pp. 1-10, "The truth About Deserters, by Robert K. Musil. Based upon statistics 92. Interview with Henry Schwarzschild, op. cit. compiled by the Central Committee for Conscientious Objectors. 93. Id. 65. Id., and also "Amnesty: Questions and Answers," op. cit. 94. A nationwide show "Duty Bound" presenting the amnesty 66. Harvard International Law Journal, op. cit. issue on television in 1973 and requesting viewers to write giving their vote for or against amnesty drew a 67. 8 U.S.C. 1481. 67% "for vote out of 11,978 responses received. A March, 1973, Louis Harris poll showed 24% in favor of amnesty, 68. Report of the Task Force on the Administration of Military 67% against, and 9% not sure. Justice in the Armed Forces, op. cit. 95. Vanderbilt Law Review, op. cit. pp. 553-554. 69. "Amnesty: Questions and Answers," op. cit. 96. Reaching a high in public opinion polls of 70% of those 70. The Civil Liberties Review, Vol. I, No. 1, Fall, 1973, responding saying that they opposed U.S. military involve- pp. 189-192, "The Amnesty Question,' by Edward M. Kennedy. ment in Indochina. 71. Vanderbilt Law Review, op. cit., pp. 554-555. 97. See The Viet Nam War and International Law, by Richard A. Falk, ed., 1968, and The Judiciary and Viet Nam, by Anthony 72. Amnesty? The Unsettled Question of Viet Nam, "Amnesty: If... A. D'Amato and Robert M. O'Neil, 1972. op. cit. 98. The Judiciary and Viet Nam, op. cit., pp. 3, 11. 73. Amnesty? The Unsettled Question of Viet Nam, "Amnesty: Never!" op. cit. 99. 429 F.2d 302 (2d Cir., 1970). 74. 1 Encyclopedia of the Social Sciences, op. cit., p. 36. 100. Atlee V. Laird reached the Supreme Court as Atlee V., Richardson, 93 S.Ct. 1545 (1972). 75. Editorial Research Reports, op. cit., p. 611. 101. Perkins V. Laird, 405 U.S. 965 (1972); DaCosta V. Laird, 76. H.R. 236, H.R. 3100, H.R. 5195, H.R. 10980 (93rd Congress). 405 U.S. 979 (1972); United States V. Pratt, 401 U.S. T012 (1972); Massachusetts V. Laird 400 U.S. 886 (1970); Crocker 77. S. 2832, H.R. 236, H.R. 10979 (93rd Congress). V. United States, 397 U.S. 1011 (1970): Leavy V. United States. 397 U.S. 1076(1970): Battaglia V. United States, 396 U.S. 848 (191 78. Hearings on Amnesty, op. cit., pp. 255-263. Owens V. United States, 397 U.S. 997 (1970); Ashton V. United States, 394 U.S. 960 (1969); Prince V. United States, 393 U.S. 79. Vanderbilt Law Review, op. cit., note 12, p. 528. 946 (1968): McArthur V. Clifford, 393 U.S. 1002 (1968): United States V. O'Brien, 391 U.S. 367 (1968): Hart V. United 80. Id. States 391 U.S. 956 (1968); Holmes v. United States, 391 U.S. 936 (1968): Mora V. McNamara, 389 U.S. 934 (1967): Mitchell 81. Amnesty: The Record and the Need, 1973, by John Swomley, V. United States, 386 U.S. 972 (1967). published by Clergy and Laity Concerned, New York City. -31- 258 259 102. "There 1s a considerable bocy of opinion that our actions in Viet Nam constitute the waging of an aggressive war." APPENDIX A (Douglas, J. dissenting from denial of certiorari in Mitchell V. U.S., 386 U.S. 972, 1967): "There exist in this case questions of great magnitude," (Stewart, J., AMNESTIES IN AMERICAN HISTORY dissenting from denial of certiorari in Mora V. McNamara, 389 U.S. 934, 1967): "As a matter of substantive constitu- tional law, it seems likely that the President may not wage war without some form of Congressional approval," DATE ISSUED BY PERSONS AFFECTED AND TIME LAPSE (Marshall, J., sitting as Circuit Justice, on motion to NATURE OF ACTION FROMOFFENSE vacate stay in Holtzman V. Schlesinger, 94 S.Ct. 1, 1973): TO PROCLAMATION (IN MONTHS) Justices Harlan, Douglas, and Stewart dissented from the denial of motion by the Commonwealth of Mass. to file a July Weshington Whiskey Insurrectionists (several hundred) bill of complaint in Mass. V. Laird, 400 U.S. 886 (1970): General perdon TO all who agreed to thereafter oney the law. 13 Brennan, J., joining Justices Douglas and Stewart, would May 21, 1800 Adams Pennsylvania insurrectionists. Prosecution of have noted probable jurisdiction and set the case for participants ended. Pardon not extended to THOSE Indicted or convicted. oral argument in Atlee V. Richardson, 93 S.Ct. 1545 (1972), 14 Oct. 1807 Jefferson and he also joined Justice Douglas In favoring a grant of Deservers given full perdon it they surrencered within months. certiorari in Perkins V. Laird, 405 U.S. 965 (1972). Feb. 1012 Madison Oct. 1812 Deserters-3 proclamations. Given full perdon if June 14, 1014 they surrendered within months. 103. Former Secretary Laird voiced his position at a press Feb. 1815 Madison Pirates who tought in Wer of 1812 perdoned of all conference shortly before stepping down as Secretary of previous acts of piracy for which any suite, In- 60 from first dictments or prosecutions were initiated. offense: from final offense Defense. June 1 1030 Jackson Deserters, with provisions: (1) those in continement (War Dept.) returned to 12) those at large under sentence of 104. Mr. Froehlke testified in favor of conditional amnesty death discharged, never again to be enlisted. Feb. 14,1862 Lincotn . during the House subcommittee hearings in March, 1974. Political prisoners peroled. (War Dept.) July 17, 1842 Congress 105. See pages 11-13 supra. (Confiscation Act) President authorized TO extend perdon and amnesty to rebels. March 10. 1863 Lincoln Deserters restored to regiments without punish 106. A case can also be made for blanket amnesty for all "bad" ment, except forfeiture of pay during absence. discharges (but not court martial convictions), whether in Dec. 1943 Lincoln Full pardon to all implicated in OF participating in categories (2) or (3). See "Amnesty and Bad Discharges" the "existing rebeflient with exceptions and subject to oath. 24 by Robert K. Musil, a former Army Captain, in the March Feb. 1854 Lincoin Deserters' sentences mitigated. some restored to 4, 1974, issue of American Report. (War Dept.) duty. March 26, 1864 Lincoin Certain rebels (clarit cation of Dec. a. 1863 proclamation). March 1865 Congress Desertion purlished by forfeiture of citizenship, President to perdon all who return within 60 days. March 11. 1865 Lincoln Deserters who returned to post in 60 days. as required by Congress May 29. 1865 Johnson Certain rebels of Contacerate States (qualified). 36 from first offense July 0, 1866 Johnson Deserters returned to duty without punishment (War Dept.) except forfeiture of pay. Jan. 21. 1867 Congress Section 13of Confiscation ACT (authority of President to grant perdon and amnesty) repeated. Sept. 1867 Johnson Rebels--additional amresty including all but certain officers of the Confederacy on condition of an oam, July 1868 Johnson Full parden to all participants in "the late rebellion" except those indicted for treason or felony 84 from first offense Dec. 25. 1868 Johnson All rebels of Confederate States (universal and unconditional). 84 from first offense May 23, Ta72 Congress General Amnesty Law reenfranchised many thousands of former repeis. May 24, 1884 Congress Litted restrictions on for mer rebels to allow jury duty and civil office. Jan. 1893 Marrison Mormons-Hiability for polygamy amnestied 132 from first offense; 24 from last offense Sept. 1894 Cleveland Mormons-in accord with above. March 1894 Congress Litted restrictions on former rebets to allow ap. paintment to military commissions. June 1898 Congress Universal Amnesty Act removed all disabilities against all former Febels. (continued) -32- 260 261 AMNESTIES IN AMERICAN HISTORY APPENDIX B (continued) AMNESTY LEGISLATION 93rd Congress, 1st Session July 1902 T. Roosevelt Philippine insurrectionists. pardon and amenty SENATE to all who took on dath recognizing "the supreme authority of the United States of America in the Philippine Islands." S 2832 "Earned Immunity Act of 1974." This bill provides for June 14, 1917 Wilson 3.000 persons under suspended sentence because of the creation of an Immunity Review Board which would change in law (not relates). Aug. 21. 1917 examine every case of draft violation during the Viet Wilson Clarification of June 14, 1917 proclemation. Nam era. The Board would have the power to grant immunity March 1924 Coolidge More than 100 deserters-es to loss of citizenship for Up 72 those deserting since W.W. 1 armistice. from prosecution upon the person's agreeing to serve two Dec. 1933 years in either the military or a civilian alternate F. Roosevelt 1.500 convicted of having violated espionage or draft laws (W.W. 0 who had completed their sentences. Up 192 service program. Those already convicted and imprisoned Dec.24,1945 Truman Several thousand ex-convicts who had served in could be released, with the time already served counted W.W. " for at least one year. (Prodemation 2676. Federal Register. p. 15402.) toward the required two years up to a maximum of one year. [Robert Taft (R-Ohio) and Claiborne Pell (D-R.I.) Dec. 1947 Trumen 1,523 individual perdons for draft evasion in W.W. 11, based on recommendations of President's Amnesty Dec. 19, 1973; Robert Packwood (R-Oregon) Feb. 6, 1974; Board. Joseph Biden (D-Del.) Feb. 8, 1974] Dec. 24. 1952 Truman Ex-convicts who served in armed forces not less man 1 year after June 25. 1956. Dec. 24, 1952 Truman All persons convicted for having deserted between Aug. 15. 1945 and June 25. 1950. HOUSE OF REPRESENTATIVES HR 236 "War Resisters Exoneration Act of 1973." This bill calls for a general and unconditional amnesty for draft resisters and military resisters alike, to include: restoration of all civil and political rights, immunity from criminal prosecution, expunging of criminal records, granting of honorable discharges to those who received other than honorable discharges, and nullifying all other legal This summary is taken from Editorial Research Reports, consequences of the violation. It would also create an Vol. II, No. 6, August 9, 1972, P. 611, "Amnesty Question" Amnesty Commission to review all other criminal violations, by Helen B. Shaffer. Editorial Research Reports is a with the power to grant amnesty upon finding that the crime publication by Congressional Quarterly. was committed out of opposition to the war and did not result in substantial personal or property damage. Even in cases of such damage, the Commission could grant amnesty if it found that the act was justifiable on the basis of a deeply held ethical or moral belief. [Bella Abzug (D-N.Y.) Jan. 3, 1973] HR 674 This bill authorizes and approves Presidential amnesty for draft and military resisters to the extent and on the conditions set forth by the President. [Edward Koch (D-N.Y.) Jan. 3, 1973] HR 675 This bill seeks, by amending title 18 of the United States Code, to provide a conditional amnesty for draft resisters. Upon two years service in the military or a civilian alternate service job, any draft resister could have the charges against him dropped. [Edward Koch (D-N.Y.) Jan. 3, 1973] HR 2034 This bill would amend the definition of conscientious objector in the Selective Service Act to include selective conscientious objection, i.e. objection to a particular war. The provision would apply retroactively and would allow any person, no matter what his current legal status, to claim conscientious objector status. Presumably, if conscientious objector status was then granted by the Selective Service System, the person would have to perform alternate service. [Edward Koch (D-N.Y.) Jan. 15, 1973] B_1 262 THE ASSOCIATION OF THE BAR HR 2167 "Amnesty Act of 1973." This bill is essentially identical OF THE CITY OF NEW YORK, to Rep. Koch's HR 675, with the difference of providing a New York, February 12, 1975. conditional amnesty without the amendment of the United Mr. MARK L. SCHNEIDER, States Code. [Edward Roybal (D-Calif.) Jan. 15, 1974] Office of Senator Edward M. Kennedy, Washington, D.C. H Con Res 86 This resolution would express the sense of Congress that no amnesty, reprieve, or pardon be given to draft DEAR MR. SCHNEIDER: In December, Peter Weiss sent you a copy of the Posi- evaders or deserters. [Tom Bevill (D-Ala.), Jan. 22, 1973] tion Paper on Amnesty adopted by our committee last July. The enclosed dissent has just been received and out of fairness ought to be published along with the HR 3100 "War Resisters Exoneration Act of 1973." This bill is majority position. A new page showing the votes of the committee members is identical to Rep. Abzug's HR 236. [Ronald Dellums (D-Calif.) also enclosed. Jan. 29, 1973] Please feel free to contact the committee on matters concerning amnesty or military justice or military affairs. HR 4238 This bill is identical to Rep. Koch's HR 675. Its Very truly yours, reintroduction simply reflects the addition of seven more GEORGE H. WELLER, sponsors. [Edward Koch (D-N.Y.), George Brown (D-Calif.), Chairman. John Conyers (D-Mich.), Augustus Hawkins (D-Calif.), Henry Enclosure. Helstoski (D-N.J.), Robert Nix (D-Pa.), Thomas Rees (D-Calif.), and Benjamin Rosenthal (D-N.Y.) Feb. 8, 1973] Frank C. Bateman, III Kenneth H. Hirsch David N. Bottoms, Jr.2 Edward Reese Hughes HR 5195 This bill is identical to Rep. Abzug's HR 236, with the Wallace J. Borker Nancy R. Hunter 2 addition of two more sponsors. [Bella Abzug (D-N.Y.), David N. Brainin Steven J. Hyman John Conyers (D-Mich.), and Parren Mitchell (D-Md.) John Carro (Hon.) Nathaniel Jones March 6, 1973] James Carroll Thomas B. Kingham 1 Thomas M. Comerford 2 David McLean H Con Res 144 This resolution is essentially identical to H Con Res 86. [Lawrence Hogan (R-Md.) March 7, 1973] Russell N. Fairbanks Leonard P. Novello S. Newton Feldman 2 Theodore W. Volckhausen HR 10979 "Amnesty Act of 1973." This bill would provide amnesty David L. Fox Peter Weiss for draft resisters and deserters on the condition that Joel Gora George H. Weller they serve two years in the military or civilian alternate Joan E. Goldberg service. It provides for the establishment of an Amnesty Commission to serve as an administrative body. [Paul DISSENTING REPORT McCloskey (R-Calif.), Oct. 17, 1973] We regretfully must disagree with the amnesty proposals of the majority of HR 10980 "Amnesty Act of 1973." This bill provides for a complete the committee as expressed in this report, and certain unsound arguments and and unconditional grant of amnesty for draft resisters questionable statements on fact on which these proposals are based. An uncon- and deserters. It would grant immunity from prosecution ditional amnesty to all offenders against the draft laws, to all deserters, and and punishment, release from prison with the remaining possibly to all persons with court martial convictions for offenses with no civilian punishment waived, pardon for past convictions, and counterpart, or to all persons convicted by a court martial for any offenses during restoration of citizenship 1f renounced because of opposi- tion to the Viet Nam war. [Paul McCloskey (R-Calif.) the period of the Vietnam war, is unjust, unfair, and historically unprecedented. Oct. 17, 1973] It is unjust because the rule of law, on which our government is based, means that constitutional laws duly enacted and published must be obeyed, both by H Con Res 385 This resolution is essentially identical to H Con public officials and private citizens. Citizenship has responsibilities as well as rights Res 86 and H Con Res 144. [David Bowen (D-Miss.) Nov. 28, and one of these responsibilities, by law, is the responsibility to serve one's country 1973] when called, and no one is dispensed from the duty to obey this law. It is true that pardons and amnesties have been granted to those who have disobeyed laws, but amnesty is an act of grace on the part of the sovereign which should be granted sparingly, with a view towards the best interests of the public and not those to be covered by the amnesty. Viewed in that light, one cannot ignore the fact that the vast majority of the American public obeyed the law and that this majority will certainly perceive (quite accurately in our minds) an unconditional blanket This summary of Amnesty legislation was compiled by amnesty to be unjust. No society can long survive when each member of that the National Interreligious Service Board for society is free to decide whether he chooses to obey its laws or not, solely by ref- Conscientious Objection, Washington, D.C. It is erence to his subjective determination of their justness. current through June 7, 1974. It is unfair because an unconditional amnesty fails to distinguish between those who served honorably and those who evaded the draft or deserted. During the Vietnam war, millions of young men were compelled to enter the armed forces 1 Messrs. Bateman and King abstain. B-2 a Ms. Hunter & Messrs. Bottoms, Comerford, Feldman and Volckhausen dissent for the reasons set forth in the statement on pages 38-45 below. 3 Mr. Borker personally concurs with the Report but feels that a Bar Association committee should not have set forth any recommendations on this matter. (263) 264 265 and were subjected to hardship and danger. (Indeed some of them were compelled interest, lack of patriotism, even treason. to receive the same treatment as those to serve only because others called to serve before them had evaded the draft or who acted out of conscience had deserted.) It is unfair to them to proclaim, in effect, that their obedience to Moreover, the United States has long made it policy (as in the case of amnesty, the law makes no difference. It is also unfair to punish some draft evaders and by an act of grace) to excuse those who have severe moral scruples against fighting deserters and forgive the rest solely because they successfully evaded apprehen- in wars. Thus, despite problems, especially before Welsh in 1970, conscientious sion until now. objector status was easily obtainable. (Except for selective conscientious objectors. It is historically unprecedented because, as the report has proved conclusively, Since the Supreme Court has recently upheld the requirement that objections there has never been an unconditional blanket amnesty for those who failed to must be against all wars and not selective, we see no reason to grant selective heed their country's call. conscientious objector status through an amnesty.) The fact that this act of grace We suggest that those who have violated the laws and who now wish to return has been unevenly granted does not prove that it has failed and must yield to a home submit themselves to the ordinary judicial processes of this country and be blanket amnesty. prepared to accept any penalties for their conscious and deliberate violation of its A society which sets a high value on individual conscience can enlarge the laws. If they do, we believe they will find our processes to be among the fairest sphere in which individuals are free to do what they please and it can avoid com- in the world. pelling people to do what they do not want to do, but it cannot devote itself to Our position is not vindictive. We, like the majority of this Committee, have these goals to the exclusion of all others. The law will always have to set limits. appealed to both history and to a sense of justice, a justice tempered with mercy, Congress set them in the Selective Service Act and the Uniform Code of Military to reach our position, and we believe our position is more in keeping with the Justice, and it is not unfair to enforce those limits as it set them. "hallowed American tradition" than that of the majority. (3) An attempt is made to argue that because the lawfulness of the war was The report uses the following unsound arguments and questionable statements widely questioned, those who refused to take part in it deserve amnesty. In fact, of fact to reach its conclusions: the courts almost unanimously rejected legal challenges to the war, and with (1) When it claims that amnesty is an old and hallowed legal concept and goes no exceptions, none cited at any rate, held, whatever their opinions about the on to indicate that the United States stands within the tradition of granting war, that the refusal to enter the military was not justified because of the character amnesty, citing examples, one is led to conclude that amnesty is "as American as of the war. It is hard to think of any legal question on which there was more general apple pie." In reality, since 1795, as the report notes, there have been only 35 agreement. In view of the virtual unanimity of the lower courts, the failure of the instances of amnesty in this country (there were two clarifying proclamations) Supreme Court to make a definite ruling hardly leaves the legal question open. only 12 of which applied to draft evaders or deserters, and not one of the amnesties Moreover, the feeling that the war was a mistake should not be confused with the in these 12 cases was unconditional. (It is true that in several cases the condition feeling that the war was illegal. There are many Americans who grew to oppose the was simply a loyalty oath but the majority of this committee is not disposed to war because of the way it was fought, that is, with limited resources and an un- accept even this condition.) It would be fairer to state that in the history of this certain purpose. It is disingenuous to equate this general dislike of the war to a country amnesty has hardly been a common occurrence and is definitely not a general feeling that the war was illegal. (This is why the results of opinion polls great part of the American tradition. It also seems relevant to note that although which asked a question along the following lines: "Do you favor the United States' pure and simple forgiveness may have been the motive for the exercise of the role in or conduct of the Viet Nam war?" cannot be used to buttress opponents of amnesty power in some situations, there are many cases where the grant of the legality of the war.) amnesty appears to have been calculated more to secure possible military benefits (4) The fact that the draft excused some and not others does not make it than to justify national compassion, much less national admission of guilt. (For unjust. It is wrong to make no distinction between those who were excused as a instance, Lincoln's initial amnesty in the Civil War was to deserters provided result of previously debated public policy and those who excused themselves. they returned to their regiments within a certain amount of time. He followed Ironically, some of those now proposing unconditional amnesty on the grounds this with a promulgation of amnesty to all rebels who would take a loyalty oath to that too many were unjustly excused, were themselves proponents of the exemp- the Union. Shortly before his death, he once again granted amnesty to Union tions, arguing for instance, that the nation needed college educated youth or that a deserters who would return to their posts.) lottery was fair. Now they seek to base their arguments on amnesty on the very (2) The report begins its arguments for an unconditional amnesty by showing distortions which they themselves countenanced. that many opposed the war as an act of conscience, thereby appealing to the (5) It is claimed that the deserters and evaders have suffered enough. This high value that our legal and social traditions assigned to conscience. Having is a highly subjective claim and we are uncertain as to its application. If it is taken established this, it next moves to encompass selective conscientious objectors and seriously, it would call for a case by case examination to find out who has suffered, then those who may have felt an inarticulate but apparently morally based opposi- how and for what, and not for a general amnesty. Nor do the cloying arguments tion. Finally, it moves to encompass those who it concedes may have had purely about the great loss of this nation's youth seem any more appealing. The nation selfish motives. It argues that to screen applicants and evaluate motivation will seems to have survived for a number of years without them. In fact, other than simply perpetuate some of the inequities that led to the desertion and evasion, those involved and their immediate relatives or friends, few seem to miss them since motivation, especially in times of stress, is seldom pure and unambiguous. at all. It can, on the contrary, be argued that the nation is better off without It concludes, therefore, that a general grant of amnesty in the spirit of forgiving those who run away whenever their country needs them. Clearly they did not and forgetting, even though it would cover some undeserving people, would be ask "What can I do for my country?" preferable to a conditional amnesty which would possibly exclude some who did (6) A suggestion is made that the proponents of amnesty are attempting to act conscientiously but could not convince a review board or a court of this fact. heal the divisions of the country, to bring about national reconciliation. (The To us, this seems to be "absolution by association." report does not actually say amnesty will heal divisions; a statement like that We too acknowledge the value of conscience, but when one consciously decides might be difficult to prove.) As the report notes "Amnesty is an emotionally that the laws of his society are too offensive for him to live with, he can violate laden issue. Feelings on all sides of the question run deep." Therefore, it is im- these laws and take his chances that he will be disciplined for such violation, or he probable that granting an unconditional, blanket amnesty will produce recon- can flee that society. Those who take such actions should not complain if they are ciliation. More likely it will outrage the feelings of one side. forced to live with the results of their decisions. Perhaps they can take solace in (7) Amnesty should not extend to convictions for offenses that would not be the thought that they have obeyed a higher law, but they are still subject to the crimes in a civilian context. There are many military offenses that had nothing processes of the laws of their society. While disobedience as an act of conscience to do with opposition to the Vietnam war. We cannot agree with a position that might cause society to mitigate the punishment for the act, this does not change the would amnesty every private who decided he was not going to make reveille. fact that such disobedience violates the law. In fact any unconditional blanket (8) The argument that amnesty will make it more difficult to raise and support amnesty would allow those who acted out of the worst possible motives, fear, self- armed forces cannot be simply dismissed as is done in the report. Precedent in our society is important. Anyone who is skeptical about that may consult the 266 267 report, which attempts to list every amnesty granted since the whiskey rebellion, that in February 1973 only 24 percent of the public favored unconditional amnesty. arguing that at least some of them are analogous to its proposal. What will This increased to only 36 percent by September 1974 after President Ford indicated happen if the next war is like the last one, small but prolonged? There will cer- that he was going to propose a conditional amnesty (Long Island press, September tainly be opposition to it, no matter what the circumstances. We can confidently 19, 1974, page 12). As noted by Mr. Harris, amnesty without any service require- expect that the whole paraphernalia of draft counsellors, resistance committees ments for deserters or evaders of the Vietnam war has never received the support and exile organizations, manned by the same type of people who manned them of anything close to a majority of the public (ibid). last time, will appear and make potential draft evaders and deserters aware of Respectfully submitted. prior amnesties and the possibility of future amnesties. It has been suggested DAVID N. BOTTOMS, Jr. that soldiers are not motivated by fear of the consequences of their actions; THOMAS M. COMERFORD. rather, the primary motivation for sticking with, for example, a combat infantry S. NEWTON FELDMAN. platoon is group loyalty. It is probably true that group loyalty is primary, but NANCY R. HUNTER. the suggestion that sanctions against desertion are not needed does not follow. THEODORE W. VOLCKHAUSEN The report argues that proponents of amnesty can meet these objections by two arguments: First, previous amnesties have not proven to be major obstacles to military preparedness, and secondly, an amnesty now should be only one part of a larger response to all of those lives were affected by the United States' war ADDITIONAL CORRESPONDENCE effort in Indochina. The first argument is specious because the unconditional blanket amnesty proposed by the report goes beyond any previous amnesty, and U.S. SENATE, the expected draft counselling would encourage similar conduct on the part of January 13, 1975. potential draftees in the future; we fail to see how the second argument meets the Hon. LAURENCE SILBERMAN, objections in regard to the difficulty in maintaining an Army. Deputy Attorney General, Department of Justice, (9) The report uses some objectionable techniques in framing its arguments: Washington, D.C. (a) The suggestion that the growing openness toward amnesty shows that what DEAR MR. SILBERMAN: Last month the Senate Subcommittee on Administra- may be needed to win acceptance by the American public is a strong advocacy of tive Practice and Procedure held hearings on the operation of the President's amnesty (i.e. unconditional amnesty) by the President or by Congress is unworthy Clemency Program. Mr. Kevin Maroney testified on behalf of the Department of of the majority of this committee. As the war recedes sympathy for some kind of Justice concerning its role in processing unconvicted draft evaders. amnesty will increase, but as we understand this argument, the President and During our hearings, I raised two matters with Mr. Maroney which involve Congress should manipulate public opinion in much the same way that Presidents followup by the Department. Because of your central role in the administration Johnson and Nixon were accused of doing during the war. Such manipulation is of the program by the Justice Department, I am writing you to reemphasize my bound to cause a further deterioration of trust between government and people. interest in these matters. It is more logical to argue that the amnesty which might win acceptance from First, I believe it would be highly desirable to have a comprehensive, final list the American public is amnesty only to those who deserve it, that is, a selective of those individuals remaining under investigation for Selective Service offenses amnesty, SO that the American public is not left with the feeling that while some (excluding nonregistration) and those under indictment. I understand that a served, openly flouted the draft and got away with it. preliminary list of this kind has already been made available to some counselling (b) It is inappropriate to equate the opponents of the war to those who suffered groups, and that a review is presently underway to finalize this list. and died in it. Can we seriously regard equally as casualties the deserter and the There may well be a small margin of error in any such list. I propose, however, man who was called up to replace him and then killed or maimed? that in the light of the principles of justice and leniency espoused in the President's (c) The racial references are a "red herring." Whether men of different races announcement of the clemency program-and the experiences of a number of were evaluated and disciplined in the same or different standards has nothing to men who have had problems determining their precise status without risking do with whether there should be an amnesty for everyone. self-incrimination-the Department should complete a final and definitive list, (d) At the risk of stating the obvious, we would point out that the articulate of those liable for prosecution under the Selective Service laws (for offenses other and well educated generally do better than the poor and less educated under any than nonregistration). This list should be made available to an independent third proposals on any subject. party who can inform individuals on request whether their names appear on the (10) The Report contains some questionable facts: list. (a) The figure of 800,000 persons to be covered by an amnesty is vastly inflated, Mr. Maroney testified that "We will try to prepare such a list, and I will unless one counts everyone who received an Article 15 during the period in question. certainly take back the request that the list be regarded by the Attorney General The figure of 30,000 deserters "at large" attributed to the Department of Defense as a final list and be published at that time." I hope to hear from you on the 20th includes desertions from July 1, 1966, to December 21, 1973, but clearly a great of this month the results of this request. part of these occurred after the fighting stopped. (The September 1974 figure is I also raised with Mr. Maroney the question of even-handed imposition by approximately 12,000, of whom some also must be post war absences.) The figure United States Attorneys of the alternate service agreement provided in the for exiles attributed to Mr. Schwarzschild of the American Civil Liberties Union Clemency Program. The Subcommittee obtained a copy of a printed alternate is likewise questionable, absent some indication of how the figures were compiled. service agreement apparently utilized by the U.S. Attorney for the Southern (It does seem that the Report relies on a source whose interest lies in high figures. District of New York which, in lieu of a blank space, contains the notation Perhaps we should consider this figure as the last body count of the war and have "24 months" where the alternate service assignments is ordinarily to be filled equal faith in it.) on a case-by-case basis. (b) Footnote 94 does not support the fact that there is a growing openness Statistics supplied by the Department on alternate service agreements con- toward amnesty. The poll referred to shows simply that 67 percent of the viewers cluded through early December reflect that all thirteen participants in the Clem- of this program who wrote the network were in favor of some kind of amnesty, ency Program in the Southern District of New York were in fact assigned 24 not necessarily unconditional. Moreover, to many viewers, this program was a months alternate service. A similar pattern appears in the agreements concluded "sob sister" approach to the problem. We as lawyers know that "hard cases in the Northern District of California. make bad law.' If this is so, then artificially selected cases make worse law. The These patterns appear to reflect the absence of any discretion being applied resisters on the program were articulate and seemed to be basically good citizens to the clemency cases processed in those districts, contrary to the President's of their new countries. If we produced a program with resisters who had become and the Department's directions. I believe that the Department should reexamine rapists and muggers and asked the audience: "Do you think we should give these the cases in both of those districts to determine whether there may have been creeps an unconditional blanket amnesty?" We suspect we would get a majority mitigating circumstances which were overlooked by those making the alternate of "no" answers. Moreover, the Harris Survey, cited in the footnote, indicated service assignment. In light of the fact that the elemency program is slated to terminate at the end of this month, I hope that these matters can be followed through without 269 268 In utilizing the lists already provided, these organizations have been aware delay and that you will report back to the subcommittee on the results of your that, by confirming the fact that someone is under investigation, the source efforts early next week. necessarily reveals the existence of a federal investigatory file. They also under- Sincerely, stand that under the recent Freedom of Information Act amendments, the Justice EDWARD M. KENNEDY, Chairman, Subcommittee on Administrative Practice and Procedure. Department is directed to release such information only so long as it will not con- stitute an "unwarranted invasion of personal privacy." Although the immediate need to determine the clemency eligibility of thousands of young men clearly WASHINGTON, D.C., January 21, 1975. warrants disclosure of the sort proposed here, the organizations named above will convey information from the lists only to individuals, their families, or represent- Hon. EDWARD M. KENNEDY, atives, and will not generally publicize the names they contain. In this way we Subcommittee on Administrative Practice and Procedure, hope to assure the subcommittee that, in entrusting the lists to outside organiza- Washington, D.C. tions, it will not indirectly be responsible for a broader use of the lists than would DEAR SENATOR KENNEDY: During your subcommittee's December 19 hearings be authorized by the Freedom of Information Act. on the clemency program, Deputy Assistant Attorney General Kevin Maroney, We are informed that the requested lists are to be delivered to the subcommittee representing the Justice Department, agreed to provide lists of all those under this week, leaving only a few days during which they can be fruitfully used before indictment or investigation for Selective Service Act violations as of January 12, the expiration of the clemency program's enrollment period. We are anxious to 1975. Mr. Maroney also agreed to convey your recommendation that the Depart- plan now to make the most of the brief interval and to that end we are available ment regard this compilation of names as the "final list" of those Vietnam-era to meet with you or the subcommittee staff at your earliest convenience to resolve draft violators who remain liable to prosecution, and hence eligible under the any remaining matters concerning the use of these lists. President's Clemency Program. The single exception to this declaration of finality Sincerely yours, would be the Department's reservation of the option to proceed criminally against PUBLIC LAW EDUCATION INSTITUTE. those who did not register before March 28, 1973, and whose failure to register CENTER FOR SOCIAL ACTION, UNITED CHURCHES OF CHRIST. became known to the Selective Service System or the Department only after the CLEMENCY INFORMATION CENTER. beginning of the eligibility period under the program. WAR RESISTER INFORMATION PROGRAM. From our experience with individuals who would benefit most from an effective CENTRAL COMMITTEE FOR CONSCIENTIOUS OBJECTORS. clemency program, we can say that the preparation of a "final list" of those eligible NATIONAL COUNCIL FOR UNIVERSAL AND UNCONDITIONAL AMNESTY. would be the single most important objective which legislative oversight hearings AMERICAN CIVIL LIBERTIES UNION. could achieve at this time. The one further step needed to confirm the value of this approach is to designate responsible and accessible nongovernmental agencies to make this information available in a manner consistent with the degree of confidentiality which we presume all those under criminal investigation would OFFICE OF THE DEPUTY ATTORNEY GENERAL, desire. Washington, D.C., January 24, 1975. As the subcommittee knows, ten organizations have for three months been Hon. EDWARD M. KENNEDY, using an early and incomplete list of those under indictment or investigation, and Chairman, Subcommittee on Administrative Practice and Procedure, U.S. Senate, we remain confident that these same groups would employ the final list with Washington, D.C. complete discretion. However, should the subcommittee have serious misgivings DEAR MR. CHAIRMAN: During Mr. Kevin Maroney's appearance on Decem- about broad distribution of the list, a smaller group of three or four organizations ber 19, 1974, before the Subcommittee on Administrative Practice and Procedure could be agreed upon, although with some loss of effectiveness in using the list over concerning the President's elemency program, you requested that the Department the next few days. To help make such a choice, if it becomes necessary, we have submit a final listing of all draft evaders whose cases have been reviewed by U.S. arrived at several criteria for determining the most suitable agencies to whom the Attorneys and found to have prosecutive merit. lists should be entrusted, and have agreed upon four which seem to us to qualify There are enclosed three copies of a list which includes the names and selective best. The criteria are: service numbers, where available, of all individuals who are presently charged 1. Responsibility and experience.-The organization or agency should be one of by indictment, information or complaint, and those who are under investigation those which has received and employed the incomplete list of all indictments for draft offenses during the Vietnam era, where the case is believed to have prose- and investigations, which the Justice Department made available in October 1974. cutive merit. With the exception of those individuals who may be subject to 2. Reputation among the class potentially eligible for clemency.-The organization criminal process for late or nonregistration occurring during the Vietnam era, this or agency should be known as a reliable source of information concerning the list is considered final by the Department of Justice, and those whose names appear clemency program, and should be trusted to maintain the confidentiality of in- may consider themselves eligible for the clemency program. quiries made to it. The Department has no objection to the subcommittee's release, to responsible 3. Accessibility of information.-The organization or agency should, if possible, counseling agencies, of the names of those individuals against whom process is maintain a toll-free or toll-collect phone and be adequately staffed to handle the outstanding. However, we believe that public disclosure of the names of the expected volume of requests coming to it or referred to it from other cooperating persons still under investigation would constitute an invasion of their right to organizations. privacy and would be violative of the spirit underlying the Privacy Act of 1974, 4. Future operations.-The organization or agency should be reasonably certain Public Law 93-579, enacted December 31, 1974. of continued operation into an extended election period under the clemency If I can be of any further assistance, please contact me. program, should one be approved. In addition, at least one of the agencies selected Sincerely, should be capable of responding to inquiries regarding criminal liability and eligi- LAURENCE H. SILBERMAN, bility after the conclusion of the current election period. Deputy Attorney General. Although several organizations meet the above qualifications, in the interest Enclosure. of limiting distribution of the lists, we have arrived at four which we feel are par- JANUARY 27, 1975. ticularly qualified and which would stand ready to maintain an information service THE PRESIDENT, based on these lists. The White House, Center for Social Action, The United Churches of Christ, 1100 Maryland Avenue Washington, D.C. NE., Washington, D.C. 20002. DEAR MR. PRESIDENT: On December 18 and 19, 1974, the Senate Judiciary The Clemency Information Center, 110 West 42d Street, Indianapolis, Ind. Subcommittee on Administrative Practice and Procedure held hearings regarding 46208. the Presidential clemency program established September 16. These hearings were War Resister Information Program, 567 Broadway Avenue, Winnipeg, Manitoba R3C OW2. The American Civil Liberties Union, 22 East 40th Street, New York, N.Y. 10016. 270 271 designed to determine whether the program's procedures and practices are in As I indicated to you last summer following your speech to the Veterans of keeping with the goals of leniency and reconciliation which you expressed in Foreign Wars, I believe that the vast majority of Americans across the country establishing it. agree with you that reconciliation is a precondition for national unity and progress. The hearings permitted us to compare the procedures of the Department of Your initiation of the clemency program in September reflected both courage Justice, the Department of Defense, and the Presidential Clemency Board. We and compassion. When you announced the program, you cited the example of believe that certain of the concepts, procedures, and practices of the program President Lincoln's compassionate attitude of clemency after the Civil War. should be changed to meet more fully the objectives you set forth. Since these A continuation, expansion, and improvement of the present Clemency Program findings may be of some help to you in your decision whether to extend the program will move that program closer to this ideal. beyond January 31, 1975, I would like to offer them along with certain specific Sincerely, recommendations for the improvement of the program. EDWARD M. KENNEDY, I want initially to commend the Department of Justice for making available Chairman, Senate Subcommittee of Administrative a definitive and final list of those who remain liable for prosecution for violation Practice and Procedure. of the Selective Service laws. This will now allow men to determine their eligibility to participate in the clemency program without use of selfincrimination. The U.S. SENATE, compilation of this list by the Department and its transmittal to the Senate February 12, 1975. Subcommittee on Administrative Practice and Procedure. Hon. EDWARD LEVI, First, there is the question of the program's extension. It was clear even at the Department of Justice, time of our hearings in mid-December that many eligible individuals still were in Washington, D.C. the process of learning about the program. Letters had not been sent to even the DEAR MR. ATTORNEY GENERAL: On January 24 I received from the Depart- 8,000 men who had been convicted and completed their sentence. The January ment of Justice a list of all draft evaders whose cases have been reviewed by cutoff date would clearly deny some who might wish to participate in the clemency United States Attorneys and have been found to have prosecutive merit. In his program of the opportunity to do SO. In Massachusetts, for example, there are cover letter transmitting this list, Deputy Attorney General Laurence Silberman numerous persons whose indictments for offenses committed in 1970 and 1971 indicated that this list would be treated by the Department as complete and were not returned until late 1973 or 1974. Many of their cases will not be concluded final for the offenses and time period covered. I want to take this opportunity to until after the January 31 date. This means they would be denied the opportunity again commend the Department and Mr. Silberman for the responsiveness and to participate in the program. Further, the regulations of the Board were not sensitivity to the principles underlying the President's clemency program which issued until late November, and the procedures of the Justice Department and this action reflects. the Defense Department also were not available until well into the program. As your staff is aware from discussions with Subcommittee staff, a number of Finally, the Justice Department has only last Friday made available to the sub- questions have arisen concerning the apparent unwillingness of U.S. Attorneys committee the final list of men liable for prosecution for Selective Service violations to be bound by the finality of the list. I am in receipt of a copy of a telex of and thus eligible to participate in the clemency program. I thus believe the pro- January 29, 1975 from Robert W. Vayda to all United States Attorneys, and gram should be extended beyond the present termination date. while I interpret this as instructions to U.S. Attorneys, there seems to be a Second, it should be emphasized that improvements in the program structure feeling among various counselling groups that the telex merely authorizes, but could encourage a more positive response from those who are eligible. Thus, does not require, the dismissal of indictments and closing of investigations for the Presidential Clemency Board has established guidelines for "mitigating individuals who do not appear on the list. It is also my understanding that circumstances": which seem comprehensive and just, but the Department of United States Attorneys have refused to acknowledge that these individuals are Defense and the Department of Justice have guidelines that appear neither free from any criminal liability for violating relevant Selective Service laws. comprehensive nor consistent. Consistency in this important area would seem Specifically, the following names have been brought to my attention as falling crucial to the fairness of the overall program. For instance, while hardship is a within the category of those not on the list but also not able to get confirmation factor in the Clemency Board considerations, it is not considered by the Depart- of nonliability from U.S. Attorneys: ment of Defense. This would seem even to contradict the normal administrative discharge process in the military, where individual hardship is accorded major Harry F. Clark, Southern District, Michael Lennon, Eastern District, New consideration. Illinois. York. In this regard, full procedural protections should be extended to participants Henry J. Ladd, Middle District, Carl L. Passen, Southern District, New Georgia. York. including the right to make a personal presentation. At the least, this and other Alan Lopez, Denver, Colo. Simon Thomas Waters, Richmond, Va. rights which were incorporated by the Congress in the Selective Service Reform Act of 1971 should be part of the Clemency program's procedural protections. Sam Lucas, Little Rock, Ark. Mark Michael Wayne, New Jersey. Third, the Presidential Clemency Board has announced a policy of review of To clarify this matter I would appreciate confirmation from the Department military records to determine whether there are any offenses other than the 1) of the nonliability of the above listed individuals; 2) that the list provided to "absentee" offense. If no such offense exists, a recommendation to upgrade the the subcommittee continues to be treated as closed and final for the offenses "clemency discharge" to a "general discharge" would be made. Also, "clemency covered; and 3) that the necessary clarification of these two points will be brought discharges" granted by the Clemency Board are to be automatically reviewable by to the attention of the U.S. Attorneys. the military discharge review P rocess without regard to the offense pardoned. The In view of the time limitation on the operation of the clemency program, I Department of Defense seems to differ on these sound policies. Again, consistency hope to receive your response by February 18. Finally, I believe it would be useful with the Board's position would seem appropriate and desirable. for the Department or U.S. Attorneys to provide written confirmation, to those Fourth, the hearings indicated that the pardon would not expunge the par- requesting it, of their status in order to avoid possible problems that might arise doned individual's record, but only be added to the conviction record. If we are in the future through computer error or the like. to achieve reconciliation and encourage these young men to contribute fully If the names of any other individuals in this class are subsequently brought to to this society in the future, it would be appropriate to expunge or at least to my attention, I hope we can be assured that their cases will be disposed of in a seal the relevant records of men who complete the clemency program. similar manner. Fifth, the program now covers veterans with less than honorable discharges Sincerely, for "absentee" offenses, but does not cover veterans with SECH discharges for EDWARD M. KENNEDY, Chairman, offenses less serious than desertion, who may be equally deserving of leniency. Subcommittee on Administrative Practice and Procedure. To exclude those men from the clemency program seems to be an oversight that inevitably produces inequities, especially since identical motivation may have led different men to different action which should not merit different treatment under the clemency program. 55-550 O 75 19 272 273 OFFICE OF THE ATTORNEY GENERAL, absence violations and are not on the Department's final list of January 24, 1975, Washington, D.C., February 27, 1975. cannot as a matter of law be held to have left the country in order wrongfully to Hon. EDWARD M. KENNEDY, avoid or evade military training or service. It thus seems to me indefensible and Chairman, Subcommittee on Administrative Practice and Procedure, inequitable to exclude these persons from this country, even for a visit to their U.S. Senate, families, on the administrative determination that they are excludable under Washington, D.C. 8 U.S.C. 1182(a) (22). The thrust of the President's Clemency Program also sup- DEAR MR. CHAIRMAN: This is in reply to your letter of February 12, 1975 ports a more lenient attitude towards those who had previously, but wrongfully, with respect to the finality of the list of Selective Service violators eligible for the been accused of violating draft laws. clemency program which was furnished to your subcommittee on January 24, 1975. I would be interested in knowing the asserted legal basis for exclusion deter- The list is final except with respect to individuals subject to criminal prosecution minations in these instances. If you agree that present INS exclusion actions for late or nonregistration. cannot be justified as to persons who were not convicted and are not charged with Individuals who had executed clemency agreements before the list was delivered draft violations, it would be appropriate to require the Commissioner of the you on January 24 and who were omitted from the list were not currently Immigration and Naturalization Service to conform his determinations of ex- to subject to prosecution when the final list was compiled. Thus, it is understandable cludability with those of the Department on violations of the Selective Service why these individuals were omitted and the question of finality did not relate to and military law. them in any event. Sincerely, Some individuals were inadvertently omitted by U.S. Attorneys because they EDWARD M. KENNEDY. were involved in on-going negotiations with the apparent intent of concluding agreements, or had contacted a U.S. Attorney and stated that they did not intend DEPARTMENT OF JUSTICE, Washington, D.C., April 18, 1975. to participate in the clemency program. The Department can understand the argument that such individuals should Hon. EDWARD M. KENNEDY, be subject to prosecution because of the fact that they knew of their criminal U.S. Senate, liability if they failed to execute an alternate service agreement and thus suffered Washington, D.C. no actual prejudice because of their inadvertent omission from the final list. DEAR SENATOR KENNEDY: The Attorney General has asked me to reply to your However, the Department will not prosecute such individuals because it is our letter of March 11, 1975 concerning the basis on which the Immigration and position that we shall adhere to the representations made in the Depart mental Naturalization Service enforces the exclusion statute concerning aliens who have letter of January 24 to you. All alternate service agreements made by individuals departed from or remained outside the United States to avoid or evade training whose names were omitted from the final list and executed after January 24 are or service in the armed forces in time of war or national emergency, section 212 deemed null and void by the Department. (a) (22) of the Immigration and Nationality Act (8 U.S.C. 1182(a) (22)). You The eight individuals whom you named in your letter are not on the final list the suggest that it is illegal for the immigration authorities to apply the statute to and are not subject to prosecution for draft evasion offenses covered by persons who have not been convicted of draft or military absence violations and clemency program. are not presently charged with having violated Selective Service or military laws. If I may be of any further assistance in this matter, please contact me. You also suggest the relevance of the President's clemency program. Sincerely, Taking the last and simpler point first, I must disagree that the clemency pro- EDWARD H. LEVI, gram has any bearing on the interpretation or application of the statute. It was Attorney General. expressly stated in Proclamation 4313 of September 16, 1974: "However, this program will not apply to an individual who is precluded from reentering the United States under 8 U.S.C. 1182(a) (22) or other law." U.S. SENATE, Section 212(a) (22) of the Act is derived from section 3 of the Immigration Act March 11, 1975. of 1917 (8 U.S.C. 136) as amended by the Act of September 27, 1944 (58 Stat. Hon. EDWARD LEVI, 746). The legislative history of the 1944 addition to the exclusion law reveals an Department of Justice, intention to permit the immigration authorities to make their own determination Washington, D.C. of excludability, without dependence on the actions or advice of Selective Service DEAR MR. ATTORNEY GENERAL: Thank you for your letter of February 27, or military authorities or criminal prosecutors. House Report No. 1229, March 3 1975, which confirms the representations made by the Department of Justice 1944, to accompany H.R. 4257, contained this statement: concerning the completeness and finality of the list of alleged Selective Service law "It was explained to the committee that it would be the primary duty of violators who are eligible for the Presidential clemency program. This list was either the United States Consular Service of the Department of State or the furnished to the Subcommittee on Administrative Practice and Procedure on Immigration and Naturalization Service to determine the questions of fact January 24, 1975. I am grateful for this renewed assurance; it conclusively re- as to whether any aliens who had left the United States during the war had left solves any remaining uncertainties that had arisen with respect to the legal status for the purpose of evading the draft." of a number of persons who reasonably believed that they were in jeopardy of Nothing else in the legislative history of either the 1944 law or its reenactment in the 1952 Immigration and Nationality Act indicates a contrary legislative prosecution. On a related matter the subcommittee has received reports in recent days that intent. the Immigration and Naturalization Service, relying upon 8 U.S.C. 1182(a) (22), From the beginning, the Immigration and Naturalization Service has made excludes from admission into the United States such aliens (including former independent determination in quasi-judicial exclusion proceedings whether an citizens of the United States) as it determines to have left this country or re- alien had departed or remained outside the United States for the primary purpose mained abroad in order to evade or avoid military training and service. INS of evading his military obligations. Selective Service and military records, when victed of violating nor are charged with having violated the Selective Service apparently applies this provision to exclude persons who have neither been con- relevant, are incorporated in the record of proceeding. Although the Act (section 315(b), 8 U.S.C. 1426(b)) prescribes that the records of the Selective Service Sys- laws or the military law against unauthorized absence or desertion. tem or of the National Military Establishment shall be conclusive regarding Under our constitutional system, of course, a person is presumed innocent whether an alien was relieved from liability for training and service, on his applica unless duly convicted by a court of law. Aliens, including former U.S. citizens, tion, because he was an alien, there is no corresponding prescription regarding who have been neither convicted of nor charged with a violation of law, it seems the evidentiary value of such records where alleged excludability rests on de- to me, should enjoy the same presumption with respect to the very consequential parture or remaining outside for the proscribed purpose. determination by an agency of the Department of Justice regarding their admis- The case law confirms the authority of the Immigration and Naturalization sibility to this country: Persons who have not been convicted for draft or military Service to assume primary responsibility for fact finding. In Holz V. Del Guercio, 259 F.2d 84 (9th Cir. 1958), the Court said, at page 86: 274 275 "The court also upheld the order for deportation on the ground that Holz, an alien, had departed from the United States and gone to Mexico, in order to avoid PUBLIC LAW EDUCATION INSTITUTE, or evade service in the armed forces in time of war. There was clear, satisfactory and convincing evidence to sustain this charge also. But it need not be reviewed. EDWARD M. KENNEDY, Washington, D.C., April 4, 1975. The interview of Holz with officers of the Immigration Service contains a direct Chairman, Subcommittee on Administrative Practice and Procedure, of the Senate and positive admission that this was his purpose in departing from the United Judiciary Committee, Washington, D.C. States. "The only point Holz makes is that certain proceedings before the Draft December testimony before your subcommittee concerning the Justice Depart- DEAR SENATOR KENNEDY: An account in the Washington Star-News of my Board, which ended in an order to report for service should be reviewed. This is ment element of the Presidential clemency program reported that my client, beside the point. The only question before the Special Examiner was whether Alan K. Merkle, had been indicted for draft violations in Michigan. This prompted the charge was proved as laid." In Ramasauskas V. Flagg, 309 F. 2d 290 (7th Cir. 1962), after determining that that an indictment was ever returned against Merkle. Acting Assistant Attorney General John Kenney to write you in January denying the finding by the special inquiry officer of the Service was supported by substantial that my client was not indicted. That is technically correct, for a criminal Mr. Keeney's denial is open to two interpretations. He may mean to claim only evidence and must be sustained, the Court remarked, at page 294: "The fact that petitioner voluntarily served in the army after his return to the United States can have no legal effect upon his status at the time of his departure. however, actually charged, or so I was told telephonically on Tuesday, Decem- complaint, not an indictment, was used to charge Mr. Merkle. Mr. Merkle was, The legal effect of his departure to avoid service in the Armed Forces is that he is excluded from admission to the United States and thereby becomes deportable." In Alarcon-Baylon V. Brownell, 250 F. 2d 45 (5th Cir. 1957), the Court said, of charging, is pertinent to my criticism of Justice Department policy. at (313)234-5208. Of course, only the fact, not the technical form, the manner, ber 17, 1974, by one John P. Conley, Assistant U.S. Attorney in Flint, Michigan, at page 47: If, on the other hand, Mr. Keeney intends to deny that my client was ever We agree that the evidence on which the deportation order was based charged at all, I again invite reference to my telephonic communication with fully supports it, and that appellant's contention, that the visa and the draft Assistant U.S. Attorney Conley, supra. Not only did Mr. Conley tell me the date board classification have precluded the inquiry here made, are (sic) untenable. Mr. Merkle was charged (September 17, 1971), but also the criminal complaint No such effect is accorded by law to such administrative actions number (71-3459), both of which, you may recall, I cited in my written statement See also Riva V. Mitchell, 460 F. 2d 1121, 1123 (3rd Cir. 1972); Jolley V. Immi- (p. 7). gration and Naturalization Service, 441 F. 2d 1245 (5th Cir. 1971), cert. denied, 404 U.S. 946 (1971). Merkle. I trust that this explanation will set the record straight concerning Alan K. In short, both the legislative history and the case law solidly support the Sincerely yours, application of the law whereby the Immigration and Naturalization Service adjudicates exclusion cases arising under section 212(a) (22) of the Act without JOHN E. SCHULZ, Editor-in-Chief, Military Law Reporter. regard to determinations not to prosecute and without regard to treatment signifying condonation by Selective Service or military authorities. Sincerely, A. MITCHELL McConnell, Jr., ADDITIONAL MEMORANDUMS Acting Assistant Attorney General. DEPARTMENT OF JUSTICE, DEPARTMENT OF JUSTICE, To: The United States Attorneys. Washington, D.C., March 6, 1975. Washington, D.C., January 28, 1975. Re List of Selective Service Violators. Hon. EDWARD M. KENNEDY, Chairman, Subcommittee on Administrative Practice and Procedure, There is enclosed for your information, a copy of a list of names of individuals U.S. Senate, Washington, D.C. within your judicial district subject to prosecution for selective service offenses occurring during the Vietnam era and believed eligible for the Presidential DEAR MR. CHAIRMAN: This is in reference to an article which appeared in the Clemency Program. This list which is a reproduction of the list which you sub- December 19, 1974, issue of the Washington Star-News, regarding testimony on mitted in response to the Deputy Attorney General's request of December 20, December 18 by an attorney, John Schulz, who appeared before the Senate 1974, was furnished to the Chairman of the Senate Subcommittee on Administra- Subcommittee on Administrative Practices and Procedure. The article reported tive Practice and Procedure on January 24, 1975. In providing this list to the that Mr. Schulz testified that one of his clients, Alan K. Merkle (mistakenly Chairman, the Department represented it as a final list except for those individuals identified in the article as Alan K. Markle), had been indicted for a draft law who may be subject to prosecution for late registration or non-registration violation in September, 1971, in Detroit, and that the indictment had been dis- offenses which occurred during that era. Thus, those individuals whose names missed in 1972, but because Mr. Merkle did not receive notice of the dismissal, have been inadvertently omitted from this list, should be treated in accordance he was forced to live as a fugitive for two additional years. Mr. Schulz's testimony, according to the records of the U.S. Attorney, was in States Attorneys on February 27, 1975. with the procedures outlined in the Attorney General's teletype to all United error. We have been informed by the U.S. Attorney for the Eastern District of Sincerely, Michigan that no indictment was ever returned, and no warrant was issued, JOHN C. KEENEY, against Mr. Merkle who had been declared delinquent by his local Selective 0 Acting Assistant Attorney General. Service Board for failure to report for induction on May 13, 1971. In August, 1972, the state headquarters, Selective Service System, advised that a procedural error had been found in Mr. Merkle's file and that prosecution would not be pursued. Consequently, on August 16, 1972, the Detroit Office of the FBI was To: All U.S. attorneys. advised that prosecution was not desired, and the matter was closed by the FBI From: Edward H. Levi, Attorney General. with no further investigation conducted. Subject: Final list of draft evaders eligible for the clemency program. We wish to point out that Mr. Merkle, or his attorney or other representative, could have ascertained the status of this matter at any time by making an inquiry chairman Procedure: of the Senate Judiciary Subcommittee on Administrative Practice and The following letter was sent on February 27, 1975, to Senator Kennedy, to the U.S. Attorney in Detroit. I trust that this information will be of assistance to your subcommittee in its consideration of the clemency program. with respect to the finality of the list of selective service violators eligible for the DEAR MR. CHAIRMAN: This is in reply to your letter of February 12, 1975 Sincerely, JOHN C. KEENEY, clemency program which was furnished to your subcommittee on January 24, 1975. Acting Assistant Attorney General. tion for late or nonregistration. The list is final except with respect to individuals subject to criminal prosecu- 276 277 Individuals who had executed clemency agreements before the list was delivered authorization for dismissal, United States Attorneys may contact criminal to you on January 24 and who were omitted from the list were not currently division attorneys Robert W. Vayda, telephone No. 202-739-4520 or Bernard J. subject to prosecution when the final list was compiled. Thus, it is understandable Atchison, telephone No. 202-739-4524. why these individuals were omitted and the question of finality did not relate to WILLIAM B. SAXBE, them in any event. Attorney General. Some individuals were inadvertently omitted by United States attorneys be- cause they were involved in on-going negotiations with the apparent intent of concluding agreements, or had contacted a U.S. attorney and stated that they To: All U.S. attorneys (including overseas). did not intend to participate in the clemency program. From: William B. Saxbe, Attorney General. The department can understand the argument that such individuals should Subject: Review of files of unconvicted draft evaders eligible for the clemency be subject to prosecution because of the fact that they knew of their criminal program. liability if they failed to execute an alternate service agreement and thus suffered In furtherance of the spirit of President Ford's clemency program, I am no actual prejudice because of their inadvertent omission from the final list. directing all U.S. attorneys to commence reviewing all case files on unconvicted However, the department will not prosecute such individuals because it is our draft evaders who are eligible for the program. If after reviewing such a case file, position that we shall adhere to the representations made in the departmental the U.S. attorney determines that it lacks prosecutive merit, he should move to letter of January 24 to you. All alternate service agreements made by individuals dismiss the indictment or terminate the investigation, whichever is appropriate. whose names were omitted from the final list and executed after January 24 are Once a decision has been made that a case lacks prosecutive merit, all reasonable deemed null and void by the department. steps should be taken to notify the individual, directly or indirectly, of that fact, The eight individuals whom you named in your letter are not on the final and the individual should be informed that he will not be required to perform list and are not subject to prosecution for draft evasion offenses covered by the alternate service to escape a draft evasion prosecution. clemency program. All U.S. attorneys who have fewer than 250 case files to review should have If I may be of any further assistance in this matter, please contact me. the review process completed by December 11, 1974. All U.S. attorneys who have Sincerely, 250 or more case files should have the review process completed by January 11, EDWARD H. LEVI, 1975. Attorney General. Upon completion of the review process, each U.S. attorney should notify Robert In accord with the policy decisions embodied in this letter, all U.S. attorneys W. Vayda, Criminal Division, together with a statement indicating the number will undertake the following: of cases determined to lack prosecutive merit, the total number of cases reviewed, (1) Dismiss draft evasion indictments covered by the clemency program and the number of active cases then remaining after completion of the review against all individuals whose names were not submitted to the department in process. accordance with the departmental instruction of December 20, 1974; (2) Cancel alternate service agreements made by individuals whose names were DEPARTMENT OF JUSTICE, omitted from the final list and who executed such agreements after January 24, Washington, D.C., December 16, 1974. 1975 and Unclassified. (3) Respond in writing to written inquiries from individuals not on the list Re Robert W. Vayda. confirming that, except for the possibility of a prosecution for a late or non- All U.S. attorneys (including overseas). registration offense, they are free from prosecution for an offense covered by the clemency program. Prosecutive Policy With Respect to Certain Persons Alleged To Have Violated In the January 29, 1975 instruction, an error was made in referring to 8 U.S.C. Section 12 of the Military Selective Service Act (50 U.S.C. App. Section 462) 1402. The proper reference was 8 U.S.C. 1481. Pursuant to the President's Proclamation In conjunction with my initial directions dealing with the procedures to be followed in implementing the President's clemency program for draft evaders, DEPARTMENT OF JUSTICE, all U.S. attorneys were requested to make reasonable attempts to notify by Washington, D.C., November 21, 1974. letter all individuals who were eligible for clemency. Although most United States Unclassified. attorneys have substantially complied with this order, there have been some Re Robert W. Vayda. cases where no attempt has been made to contact those individuals who are All U.S. Attorneys (including overseas). fugitives. Therefore, at this time, and in connection with my order of November 13, Subject: Review of files of unconvicted draft evaders eligible for the amnesty 1974, requiring a review of all case files of unconvicted draft evaders, all United program. States attorneys are directed to communicate immediately with all evaders who United States Attorneys are advised that the directions contained in my are eligible for clemency, regardless of their states as fugitives, and advise them of message of November 18, 1974, requiring a review of draft evaders files, does not the Presidential clemency offer. For your assistance, there is transmitted herewith negate the requirement of obtaining prior departmental approval for a dismissal. a copy of a form letter which may be used for this purpose. Therefore, if subsequent to the review of a file, it is determined that a factual, or In regard to those fugitive evaders residing outside the United States, and legal basis exists which would preclude successful prosecution, a form U.S.A. those whose whereabouts are unknown, the letter should be directed by certified 900, "Request and Authorization to Dismiss Criminal Case," should be com- mail to the last known address, return receipt requested. A record of this notifi- pleted and forwarded to the internal security section, criminal division pending cation should be maintained in the individual's case file. United States attorneys receipt of departmental authority, United States Attorneys should take no action should not construe this order as relieving them of the obligation to notify those with regard to filing a motion to dismiss with the court, or notifying the individual individuals whose cases have been reviewed, and found lacking in prosecutive of the requested authorization. Although procedures have been adopted by the merit, that they will not be required to perform alternate service to escape their department to insure expeditious processing of Forms 900, it is envisioned that draft evasion prosecution. time lags may occur between the time a request for dismissal is submitted and The following is the suggested form letter to be utilized in notifying draft departmental authorization is received due to the holiday mailing season and the evaders of the clemency program: expected influx of Forms 900. In view of these factors, United States Attorneys Re United States v. should make every effort to complete their reviews as quickly as possible. Criminal File No. As in the past, when circumstances arise requiring immediate departmental DEAR : This letter concerns reports received by this office that you have committed an offense against the United States on or about in violation of section 12 of the military selective service act. 279 278 DEPARTMENT OF JUSTICE, In accordance with the President's policy of granting leniency to certain indi- Washington, D.C., January 13, 1975. viduals who are charged with violating section 12 of the military selective service Unclassified. act, you are eligible for diversion to an alternative service program. Should you Re Robert W. Vayda. agree to undertake acceptable alternate service as an acknowledgement of your All U.S. attorneys (including overseas). allegiance to the United States this office will refrain from prosecution. Note, however, that if no agreement is reached the United States will be free to prose- REPORTING PROCEDURES TO BE FOLLOWED IMMEDIATELY WHICH DEAL WITH THE cute you for the section 12 charges. If the Director of Selective Service certifies to RESULTS OF THE REVIEW OF UNCONVICTED DRAFT EVADER FILES, AND LISTINGS us that you have successfully completed your service, the pending charge against OF INDIVIDUALS WHOSE FILES HAVE BEEN REVIEWED AND ARE ELIGIBLE FOR you will be dropped. However, failure satisfactorily to complete the alternate THE PRESIDENTIAL CLEMENCY PROGRAM service will probably cause us to resume prosecution of the section 12 charge. A decision to seek acceptance into this program is one that must ultimately be It is imperative that all United States attorneys who have not already done made by you. Nevertheless, it is important that you immediately discuss this so, immediately report the results of the review of files of unconvicted draft matter with your attorney inasmuch as your participation in this program will evaders. The report should set forth the total number of cases reviewed, the num- require a waiver of certain rights afforded to you by the Constitution. For example, ber found lacking in prosecutive merit, and the number of active cases remaining you must waive your right to a speedy trial and right to have an indictment after completion of the review. Additionally, United States attorneys should presented to the Grand Jury, if one has not already been obtained, within the treat with utmost urgency the requirement that they forward by January 13, prescribed statute of limitations. We suggest that you consult with your attorney 1974, a listing of all draft evaders, identified by name and selective service num- who will explain the program to you and the nature of the waivers mentioned ber, whose files have been reviewed, found not lacking in prosecutive merit, and above. eligible for the President's clemency program. The listings should be submitted Very truly yours, in the format set forth in the teletype of December 20, 1974. These reports should be directed by teletype to Robert W. Vayda, Criminal Division, Room 203, (U.S. Attorney) Federal Triangle Building, 315 9th Street, N.W., Washington, D.C. By: WILLIAM B. SAXBE, WILLIAM B. SAXBE, Attorney General. Attorney General. DEPARTMENT OF JUSTICE, DEPARTMENT OF JUSTICE, Washington, D.C., January 29, 1975. Washington, D.C., December 29, 1974. Unclassified. Unclassified. Re Robert W. Vayda. Re Robert W. Vayda. To all United States Attorneys (including overseas). All U.S. attorneys (including overseas). Subject: Procedures to be completed by United States attorneys no later than February 14, 1975 in those draft evader cases where declination or dismissal REPORTING THE NAMES OF INDIVIDUALS ELIGIBLE FOR THE PRESIDENTIAL CLEMENCY was warranted as a result of the recent review. PROGRAM With respect to the recent review of draft evader files, and the submission to the Department of the names of all persons whose cases contain prosecutive In conjunction with my directions of November 18, 1974, requesting United merit and are eligible for the President's Clemency Program, a listing was pre- States attorneys to report the results of the review undertaken with regard to pared and submitted to the Senate Subcommittee on Administrative Practice draft evaders eligible for the clemency program, it is requested that a list con- and Procedure with the following cover letter. taining the names and selective service numbers of all draft evaders whose cases have been reviewed and found not lacking in prosecutive merit be prepared and Hon. EDWARD M. KENNEDY, forwarded to the Department no later than close of business on January 13, 1974. Chairman, Subcommittee on Administrative Practice and Procedure, U.S. Senate, United States attorneys with less than 250 cases are requested to provide this Washington, D.C. listing by January 8, 1975. The listing should be prepared SO that each draft evader may be identified by DEAR MR. CHAIRMAN: During Mr. Kevin Maroney's appearance on Decem- ber 19, 1974, before the Subcommittee on Administrative Practice and Procedure name and selective service number as falling within one of the following categories: A. Indicted draft evaders whose cases retain prosecutive merit. (Do not include concerning the President's clemency program, you requested that the Department those individuals where a USA Form 900, "Request and Authorization to Dismiss submit a final listing of all draft evaders whose cases have been reviewed by United States attorneys and found to have prosecutive merit. Criminal Case," has been submitted). There are enclosed three copies of a list which includes the names and Selective B. Draft evaders against whom criminal complaints are outstanding and whose cases retain prosecutive merit on the basis of available information. Service numbers, where available, of all individuals who are presently charged by C. Individuals under investigation whose files appear to have prosecutive merit indictment, information or complaint, and those who are under investigation for on the basis of available information. draft offenses during the Vietnam era, where the case is believed to have prosecu- These reports should be directed by mail to Robert W. Vayda, Criminal Divi- tive merit. With the exception of those individuals who may be subject to criminal sion, Room 203, Federal Triangle Building, 315 9th Street, N.W. Washington, 0 process for late or nonregistration occurring during the Vietnam era, this list is D.C., or by teletype to Mr. Vayda, Criminal Division, Department of Justice. considered final by the Department of Justice, and those whose names appear may consider themselves eligible for the clemency program. WILLIAM B. SAXBE, The Department has no objection to the subcommittee's release, to responsible Attorney General. counseling agencies, of the names of those individuals against whom process is 280 281 outstanding. However, we believe that public disclosure of the names of the persons still under investigation would constitute an invasion of their right to PREPARED STATEMENT OF KEVIN T. MARONEY, privacy and would be violative of the spirit underlying the Privacy Act of 1974, DEPUTY ASSISTANT ATTORNEY GENERAL, Public Law 93-579, enacted December 31, 1974. CRIMINAL DIVISION, DEPARTMENT OF JUSTICE If I can be of any further assistance, please contact me. Sincerely, Dear Mr. Chairman: LAURENCE H. SILBERMAN, Deputy Attorney General. Mr. Chairman and members of the Subcommittee, I am In connection with the foregoing expression of departmental policy, United States attorneys may forego the earlier requirement that departmental authority pleased to appear today to discuss the implementation of to dismiss must be obtained prior to filing a motion to dismiss with the court. Thus, United States attorneys are authorized on this one-time basis to move the President's Clemency Program with respect to uncon- immediately to dismiss indictments against those draft evaders whose cases were found devoid of prosecutive merit as a result of the review recently conducted victed alleged draft evaders by the Department of pursuant to the Attorney General's order of November 13, 1974. Along with filing a motion to dismiss, United States attorneys should insure that outstanding war- rants of arrest against persons affected by this order are dismissed and the names Justice. My remarks will focus on the number of in- of these individuals purged from the N.C.I.C. list no later than February 14, 1975. In those cases where the United States attorney deems it impossible to in- dividuals eligible for the program, what participation in sure that individuals who are no longer subject to criminal process may not be arrested after that date, the names of these individuals should be sent by Teletype the program requires, measures taken to inform eligible to Mr. Robert W. Vayda, Criminal Division. In those cases where forms 900 have already been submitted to the Department, United States attorneys are author- draft evaders of the program's existence, the number who ized to forgo departmental approval and to follow the procedures outlined above. For management purposes, however, United States attorneys are requested to have participated, steps taken to insure uniform implementa- prepare and forward to the Department forms 900, on each case where dismissal occurred noting the reasons for the dismissal. In addition, a copy of the form 900 tion, and a special review of draft evader cases undertaken should be included in the file to be closed. In those cases where during the review it was determined that the draft evader, by the Department. though no longer liable for his violation of the Military Selective Service Act, has renounced his American citizenship or become a foreign national in accordance Eligible Draft Evaders with title 8 U.S.C. sec. 1401, or was an alien, his name should be forwarded to the Immigration and Naturalization Service in order that the provisions of title 8, An unconvicted draft evader is eligible for the Clemency U.S.C. sec. 1182(a) (22) may be invoked. In those cases where during the review it was determined that the case retained prosecutive merit and the individual was residing in a foreign nation, United States attorneys are requested to take Program if he committed his offense between August 4, 1964 immediate action to furnish the name of such an individual to the State Depart- ment in order that restrictive passport action may be taken. The names of those and March 28, 1973 and if he is not barred from re-entering individuals falling in this category should be directed to Francis G. Rando, Chief, Foreign Operations Division, Passport Office, Department of State, Washington, the country by 8 U.S.C. 1182 (a) (22). Generally speaking, D.C., 20520. LAURENCE H. SILBERMAN, that latter provision would exclude from the program any Deputy Attorney General. alien who has fled the country to avoid the draft or a All unconvicted draft evaders, of course, are presumed innocent until proven guilty. The Clemency Program does not affect the right of an individual charged with a draft evasion offense to challenge that charge in court. The term "draft evader" in this statement is used for purposes of brevity and is not meant to prejudge the 11 guilt or innocence of any individual charged with a draft evasion offense. 282 283 United States citizen who has done the same and subsequently qualify for alternate service under the Clemency Program. renounced his U. S. citizenship. The Department estimates Upon satisfactory completion of the alternate service, the that approximately 6,300 unconvicted draft evaders are United States will dismiss the draft evasion charge. eligible for the Clemency Program. Approximately 4,190 are An unconvicted draft evader who participates in the currently under indictment, of whom some 3,950 are listed Clemency Program is assured of avoiding a felony conviction as fugitives. It is estimated that 2,090 of the fugitives and any term of incarceration. are in Canada, and that an additional 560 are located else- Informing Unconvicted Draft Evaders of the Existence where outside the United States. An estimated 2,130 in- of the Clemency Program dividuals are under investigation for a draft evasion The Department has taken several measures to inform offense. those eligible for the Clemency Program of its existence. We have directed all United States Attorneys to send letters Requirements for Participation in the Clemency Program to the last known address of individuals currently under An unconvicted draft evader must report to the United indictment or investigation informing them of the program. States Attorney in the district where his offense was com- We have publicly released a list of all individuals cur- mitted by January 31, 1975. There he executes an agreement rently under indictment or investigation so that an with the United States Attorney in which he acknowledges individual reluctant to contact the Department may learn his allegiance to the United States by agreeing to perform whether he is on the list from private sources. We have alternate service. The normal term of alternate service is provided a phone number at the Department which can be 24 months / but may be reduced by the United States Attorney called to ascertain whether a certain individual is on the if certain mitigating factors/are present. The alternate list and, if so, the U. S. Attorney he should report to. service is performed under the auspices of the Director of Inquiries can be made anonymously and the Department makes Selective Service and must be in the national health, no attempt to learn the identity of those who call. safety, or interest. The Director has promulgated regula- tions which define more specifically which types of jobs 284 285 Additionally, the Department has publicly urged eligible in- Uniform implementation is most difficult to assure in dividuals to/seek counsel in connection with determining connection with determining the length of alternate service. whether to participate in the Clemency Program. As a result Under the program, the normal length is 24 months, but may of these measures, and others, I think that the large be reduced by the U. S. Attorney for mitigating circum- majority of unconvicted draft evaders eligible for the stances. Paragraph IV of the prosecutive guidelines sets Clemency Program are aware of its existence and terms. forth appropriate mitigating circumstances which, of neces- sity, leave room for discretion. To insure that this Number of Participants in the Clemency Program discretion was being fairly and properly exercised from As of noon last Tuesday, December 17, 1974 /144/ alternate the outset, the Deputy Attorney General personally reviewed service agreements had been signed. Appendix A provides a the first 26 alternate service agreements before they were breakdown with respect to the districts in which the agree- given approval. On the basis of that review, he was satis- ments were signed and the length of alternate service re- fied that the U. S. Attorneys were appropriately following ceived under the agreements. the guidelines in determining the length of alternate Insuring Uniform Implementation of the Clemency Program service. The Department has throughout the program received Several steps have been taken to insure uniform im- a weekly report from all U. S. Attorneys indicating the plementation of the program by the 94 United States number of alternate service agreements signed and the length Attorneys. All the U. S. Attorneys have received for use of service assigned in connection with each agreement. in implementing the program prosecutive guidelines a model Nothing in these weekly reports has indicated that U. S. alternate service agreement, and a model letter to send an Attorneys are not assigning terms of alternate service under eligible draft evader. These documents are attached as uniform standards and with a proper exercise of discretion Appendix B. pursuant to the prosecutive guidelines. 286 287 Review of Draft Evader Files to Determine APPENDIX A Prosecutive Merit JUDICIAL DISTRICT MONTHS OF SERVICE In furtherance of the spirit of the Clemency Program, T 24 23 22 21 20 19 18 17 16 15 14 13 12 11 10 9 8 7 6 the Department has directed all U. S. Attorneys to review Alabama N. 0 the files of unconvicted draft evaders and to dismiss Alabama M. 0 charges against those whose cases lack prosecutive merit. Alabama S. 3 3 The review process will be completed by January 11, 1975. :- Alaska 0 As of noon last Tuesday, December 17, 1974 1,453 files had been Arizona 3 2 reviewed and charges had been dismissed against 213 in- dividuals. Attached at Appendix C is a district-by-district ( Arkansas E. 0 breakdown of these figures, Arkansas W. 0 California N. 10 10 Conclusion California E. 2 2 The Department of Justice has acted pursuant to the directives and in furtherance of the( spirit/of the Clemency California C. 12 6 1 3 2 Program in connection with its implementation. In my judg- California S. 6 3 3 ment, the program has been fairly and effectively Canal Zone 0 administered. Colorado 1 1 Attachments Connecticut 2 2 Delaware 0 D.C. 0 Florida N. 1 1 Florida M. 5 2 1 2 Florida S. 0 Georgia N. 1 1 Georgia M. 0 Georgia S. 1 Guam 0 Hawaii 0 55-550 O- 75 20 288 289 JUDICIAL DISTRICT JUDICIAL DISTRICT MONTHS OF SERVICE MONTHS OF SERVICE 3 2 T 24 23 22 21 20 19 18 17 16 15 14 13 12 11 10 9 8 7 6 T 24 23 22 21 20 19 18 17 16 15 14 13 12 11' 10 9 8 7 6 Idaho Missouri E. 0 1 1 Illinois N. 2 1 1 Missouri W. 0 Illinois E. 0 Montana 0 Illinois S. 0 Nebraska 1 1 Indiana N. Nevada 1 1 0 Indiana S. 0 New Hampshire 0 Iowa N. 0 New Jersey 7 6 1 Iowa S. 1 1 New Mexico 0 Kansas 0 New York N. 1 1 Kentucky E. 0 New York S. 13 13 Kentucky W. 1 1 New York E. 8 2 1 4 1 New York W. 8 3 1 2 1 1 Louisiana E. 0 Louisiana M. 0 North Carolina E 0 Louisiana W. 0 North Carolina M 1 1 Maine 0 North Carolina w.1 1 Maryland 1 N. Dakota 2 1 1 1 Massachusetts 7 4 3 Ohio N. 12 1 1 Michigan E. 7 4 3 Ohio S. 3 1 1 1 Michigan W. 1 1 Oklahoma N. 0 Minnesota 2 1 1 Oklahoma E. 0 Mississippi N. 2 2 Oklahoma W. 0 2 1 1 Mississippi S. 2 2 Oregon 290 291 JUDICIAL DISTRICT MONTHS OF SERVICE JUDICIAL DISTRICT MONTHS OF SERVICE 4 5 T 24 23 22 21 20 19 18 17 16 15 14 13 12 11 10 9 8 7 6 T 24 23 22 21 20 19 18 17 16 1514 13 12 11 10 9 8 7 6 Wisconsin E. Pennsylvania E. 0 2 1 1 Wisconsin W. Pennsylvania M. 0 0 Pennsylvania W. 4 4 Wyoming 0 Puerto Rico 0 144 91 1 3 1 7 2 18 5 1 10 2 1 2 Rhode Island 0 S. Carolina 0 S. Dakota 0 Tennessee E. 0 Tennessee M. o Tennessee W. 0 Texas N. 11 Texas S. 11 Texas E. 11 Texas W. 11 Utah 11 Vermont 0 Virgin Island 0 Virginia E. 3 1 1 1 Virginia W, 11 Washington E. 1 1 Washington W. 1 1 W. Virginia N. 0 W. Virginia S. 1 1 292 293 (4) such other similar circumstances will be subject to prosecution unless he makes an agreement V. In the determination by the United States Attorney as provided in III. of the length of service as provided in IV, an applicant shall be permitted to: XI. The United States Attorney may delegate any func- tion under this directive to an Assistant United States (1) have counsel present; Attorney. (2) present written information on his behalf; (3) make an oral presentation; and (4) have counsel make an oral presentation. An applicant shall not have access to investigatory records in the possession of the United States Attorney except as provided by 32 C.F.R. 160.32. The United States Attorney shall make his decision, on the basis of all relevant infor- mation. No verbatim record of the proceedings shall be required. VI. If the alleged violator fails to complete the period of alternate service to which he has agreed, the United States Attorney may proceed to prosecute the case. VII. If the United States Attorney receives a certifi- cate from the Director of Selective Service indicating that an alleged violator has satisfactorily completed his period of alternate service, then he will either move the court to dismiss the Section 12 indictment against the violator with prejudice, or terminate any Section 12 investigation of the alleged violator, whichever is appropriate. VIII. If an alleged Section 12 violator is apprehended before January 31, 1975, the violator will be treated as if he voluntarily presented himself to the United States Attorney as provided in II, if. the violator so desires. IX. Upon request of any individual who thinks he may be under investigation for violating Section 12 of the Military Selective Service Act, the United States Attorney shall promptly review that individual's case file, if any exists, and in any event inform the individual whether or not Section 12 charges against him will be pursued if he does not report as provided in II. X. An individual who is neither under indictment nor investigation for an offense covered by this directive but who reports as provided in II and admits to such an offense 294 295 UNITED STATES OF AMERICA Re: United States V. VS. Criminal File No. Name File No. Dear : This letter concerns reports received by this office that you have committed an offense against the United States Street Address Telephone No. on or about in violation of Section 12 of the Military Selective Service Act. In accord with the President's policy of granting City and State leniency to certain individuals who are charged with vio- lating Section 12 of the Military Selective Service Act, you are eligible for diversion to an alternate service program. Should you agree to undertake acceptable alternate service AGREEMENT FOR ALTERNATE SERVICE as an acknowledgement of your allegiance to the United States this office will refrain from prosecution. Note, however, It appearing that you have committed an offense against that if no agreement is reached the United States will be the United States on or about in violation free to prosecute you for the Section 12 charge. If the of Title 50 App. United States Code, Section 462, in that Director of Selective Service certifies to us that you have successfully completed your service, the pending charge against you will be dropped. However, failure satisfactorily to complete the alternate service will probably cause us to resume prosecution of the Section 12 charge. A decision to seek acceptance into this program is one that must ultimately be made by you. Nevertheless, it is Therefore, on the authority of the Attorney General of important that you immediately discuss this matter with your the United States, by , United States attorney inasmuch as your participation in this program will Attorney for the District of , prosecution require a waiver of certain rights afforded to you by the in this District for this offense shall be deferred for the Constitution. For example, you must waive your right to a period of months from this date, provided you sign the speedy trial and right to have an indictment presented to following agreement: the grand jury, if one has not already been obtained, within the prescribed statute of limitations. We suggest that you Agreement consult with your attorney who will explain the program to you and the nature of the waivers mentioned above. I, understand that the Sixth Amendment to the Constitution of the United States Very truly yours, provides that in all criminal prosecutions the accused shall enjoy the right to a speedy trial. I understand that the Fifth Amendment prohibits double jeopardy for the same offense. I understand that Rule 48 (b) of the Federal Rules of Criminal Procedure provides that the Court may dismiss an United States Attorney indictment, information, or complaint for unnecessary delay in presenting a charge to the grand jury, filing an informa- tion or in bringing a defendant to trial. I understand that By: constitutional due process may require dismissal of an indictment that has been unfairly delayed. 296 297 UNCONVICTED CASES DECLINED OR UNCONVICTED PENDING DISMISSED CASES PENDING Idaho 25 5 20 Alabama N. 18 4 14 Illinois N. / Alabama M. 2 0 2 Illinois E. 20 0 20 Alabama S. Illinois S. Alaska Indiana N. Arizona 62 4 58 Indiana S. Arkansas E. 10 0 10 Iowa N. 22 2 20 Arkansas W. Iowa S. 23 0 23 California N. Kansas 21 0 21 California E. Kentucky E. California C. Kentucky W. 17 4 13 California S. Louisiana E. 9 0 9 Canal Zone 2 1 1 Louisiana M. 0 0 0 Louisiana W. 11 0 11 Colorado Connecticut 59 19 40 Maine Delaware Maryland D.C. Massachusetts Florida N. 16 0 16 Michigan E. Florida M. 14 2 12 Michigan W. 84 15 69 Minnesota 70 8 62 Florida S. Georgia N. Mississippi N. Georgia M. Mississippi S. 19 14 5 Georgia S. Guam Hawaii 299 298 Pennsylvania E. Missouri E. Pennsylvania M. Missouri W. 67 0 67 Pennsylvania W. Montana Puerto Rico 2 1 1 Nebraska Rhode Island Nevada S. Carolina New Hampshire 11 2 9 S. Dakota New Jersey 77 16 61 Tennessee E. New Mexico 8 0 8 Tennessee M. New York N. 91 9 82 Tennessee W. New York S. 24 2 22 Texas N. New York E. Texas S. 46 9 37 New York W. 204 41 163 Texas E. North Carolina E. North Carolina M. Texas W. North Carolina W. Utah 15 1 14 Vermont N. Dakota 0 0 Ohio N. 180 10 170 Virgin Island 0 Virginia E. 103 22 81 Ohio S. 0 8 Virginia W, 8 Oklahoma N. Oklahoma E. 1 0 1 Washington E. 74 22 52 Oklahoma W. 16 0 16 Washington W. 7 0 7 Oregon W. Virginia N. W. Virginia S. 7 0 7 300 Wisconsin E. Wisconsin W. Wyoming 8 0 8 TOTALS 1,453 213 1,240 14.6% of unconvicted cases dismissed or declined Pursuant to Attorney General's Order of Nov. 13, 1974.