RECORD OF PROCEEDINGS
AIR FORCE BOARD FOR CORRECTION OF MILITARY RECORDS
IN THE MATTER OF: DOCKET NUMBER: 98-00041
INDEX CODE: 126
COUNSEL: NONE
HEARING DESIRED: NO
_________________________________________________________________
APPLICANT REQUESTS THAT:
The Article 15, imposed on 23 June 1995, be set aside.
_________________________________________________________________
APPLICANT CONTENDS THAT:
His punishment under the Article 15 was unjust. There were two top-
ranked officers who were only given letters of reprimand for the
dealings with misappropriation of base furniture. Neither his
(applicant’s) commander or the appellate authority thoroughly reviewed
all of the evidence. The attorney who advised the appellate authority
had also counseled his (applicant’s) wife just six months earlier
regarding divorce proceedings. Applicant states that he was not given
access to a video tape which portrays one of the alleged loan
transfers and, that the two contractors are of questionable character.
Applicant believes that Department of Defense Regulation (DoDR)
5500.7-R does not apply to enlisted personnel.
In support of his appeal, applicant submits numerous Exhibits, to
include Congressional correspondence, Article 15 actions and, an
Office of Special Investigations (OSI) report.
Applicant’s submission is attached at Exhibit A.
_________________________________________________________________
STATEMENT OF FACTS:
Applicant, while serving in the grade of master sergeant (E-7), was
notified by his commander that he (commander) was considering whether
he should punish the applicant under Article 15, Uniform Code of
Military Justice (UCMJ) for the following alleged misconduct in
violation of Article 92: Specification 1: That applicant did, at or
near Lajes Field, Azores, Portugal, on divers occasions between on or
about 8 December 1994 and on or about 9 January 1995, violate a lawful
general regulation, to wit: Section 2-100, DoDR 5500.7-R, by
wrongfully soliciting an $8,000.00 (U.S. currency) personal loan, and
a co-signature on a bank loan, and wrongfully soliciting and accepting
a 1,610,000$00 (Portuguese currency) personal loan from Joao Meneses,
a contractor, whose work the applicant inspected in the course of his
official duties. Specification 2: Applicant did, at or near Lajes
Field, Azores, Portugal, on or about 1 May 1994 and on or about
30 June 1994, violate a lawful general regulation, to wit: Section 2-
100, DoDR 5500.7-R, by wrongfully soliciting and accepting a $1,000.00
(U.S. currency) personal loan from Jimmy McFadden, a contractor whose
work the applicant inspected in the course of his official duties.
On 19 June 1995, applicant indicated he did consult a lawyer, waived
his right to court-martial, did request a personal appearance and
attached a written presentation. The commander considered the matters
in defense, mitigation, or extenuation and found that the applicant
did commit the offenses alleged. On 23 June 1995, the punishment
imposed was a reduction to the grade of technical sergeant (E-6), with
a new date of rank of 23 June 1995, forfeiture of $967.00 pay per
month for two months and 45 days’ extra duty. Applicant appealed the
Article 15 and punishment on 23 June 1995. The Appellate Authority
denied the appeal on 29 June 1995. The Article 15 action was found
legally sufficient on 5 July 1995.
Available information indicates that the applicant applied for
retirement on 23 September 1994.
Applicant was subsequently honorably released from active duty on
30 September 1995 and retired (Sufficient Service for Retirement)
effective 1 October 1995 in the grade of technical sergeant (E-6). He
served 21 years, 2 months and 20 days of active military service.
_________________________________________________________________
AIR FORCE EVALUATION:
The Associate Chief, Military Justice Division, Air Force Legal
Services Agency, AFLSA/JAJM, states that applicant alleges that he was
treated more harshly than senior officers who committed similar
offenses. However, the supporting documentation reflects that the
base legal office was aware of an 0-5 and an 0-6 who were involved in
a “dissimilar incident.” The applicant’s punishment was within legal
limits for the incidents charged. Applicant has provided no evidence
that his commander only briefly consulted with the base staff judge
advocate (SJA) before imposing punishment or that the commander failed
to thoroughly review the matters presented in extenuation and
mitigation. Applicant also has no evidence to support his contention
that the appellate authority’s review was a cursory one.
The applicant states that the attorney advisor to the appellate
authority was the same attorney who provided divorce advice in a legal
assistance setting to the applicant’s wife six months earlier. There
was no need for the attorney to recuse himself from advising the
commander on the nonjudicial punishment proceeding. It was totally
unrelated to the generic advice rendered in the legal assistance
setting.
Applicant also states he was not given access to a video tape which
portrays the solicitation and acceptance of the personal loans. Part
V, paragraph 4a(3), Nonjudicial Punishment procedure,” in the Manual
for Courts-Martial, states that the notice of nonjudicial punishment
shall include a brief summary of the information upon which the
allegations are based or a statement that the member may, upon
request, examine available evidence. (The applicant allegedly did not
ask to see a videotape referenced in the OSI report because his
defense attorney was told there was not one). Paragraph 4c(1)(D)
states that if the service member requests a personal appearance, he
shall be entitled to examine the physical objects against him which
the nonjudicial punishment authority has examined in connection with
the case and on which the nonjudicial punishment authority intends to
rely in deciding whether and how much nonjudicial punishment to
impose. Assuming arguendo that the nonjudicial punishment authority
did view such a videotape, paragraph 1h of Part V states that failure
to comply with any of the procedural violations of Part V shall not
invalidate a punishment imposed under Article 15, unless the error
materially prejudiced a substantial right of the service member. The
applicant does not deny liability and the punishment was within legal
limits. Thus, none of his substantial rights were materially
prejudiced.
The applicant questions the credibility of the two contractors, both
of whom were interviewed by the OSI in this case. However, the
personal legal situation of the two contractors is irrelevant to the
charges which underlie the Article 15.
The applicant is mistaken that DoDR 5500.7-R does not apply to
enlisted personnel. Subsection 1-211 of DoDR 5700. (sic) 7-R defines
a “DoD employee” to include “[a]ny active duty enlisted members of
the. . . Air Force. . .”
The applicant also states that the Separations and Retirements Branch
at the Air Force Military Personnel Center, Randolph Air Force Base,
Texas, was conducting a grade determination and that he has not been
informed of its decision. Documentation in the file reflects that the
Separations and Retirements Branch referred the grade determination
package to the Air Force Personnel Council on 8 August 1995. After a
review of the subject application and available records, the Associate
Chief, AFLSA/JAJM finds the applicant was afforded all rights under
the UCMJ and relief is not warranted. Recommend the application be
denied.
A copy of the Air Force evaluation is attached at Exhibit C.
_________________________________________________________________
APPLICANT’S REVIEW OF AIR FORCE EVALUATION:
Applicant submitted a response and states, in summary, that he feels
he has provided enough information to do away with the Article 15
imposed on him three years ago. Applicant alleges that there is so
much information in the OSI report that is totally inconsistent and
wrong. Also, the final blow also came when he retired and found that
he was disapproved for the Air Force Good Conduct Medal four days
before the Article 15 punishment was imposed.
A complete copy of the applicant’s response is attached at Exhibit E.
_________________________________________________________________
THE BOARD CONCLUDES THAT:
1. The applicant has exhausted all remedies provided by existing law
or regulations.
2. The application was timely filed.
3. Insufficient relevant evidence has been presented to demonstrate
the existence of probable error or injustice. After a thorough review
of the evidence of record and applicant’s complete submission, we are
not persuaded that the Article 15 was either in error or unjust and
agree with the rationale provided by the Air Force Legal Services
Agency (AFLSA). On reaching this conclusion, we considered the
following:
a. Applicant’s contention that two top-ranked officers were only
given Letters of Reprimand for dealings with misappropriation of base
furniture, is noted. However, as stated by AFLSA, supporting
documentation reflected that the base legal office was aware of the
officers involved but this was a dissimilar incident. We observe that
each case is unique and there are factors involved which makes each
case different. We have found no evidence to indicate that the
applicant’s punishment was not within the legal limits for the
incidents charged.
b. The applicant also alleges that his commander only briefly
consulted with the base staff judge advocate (SJA) before imposing
punishment and that he failed to thoroughly review the matters
presented in extenuation and mitigation. However, he provides no
evidence to support these allegations. The Article 15 indicates that
the appellate authority denied the appeal after considering all
matters presented in the appeal and referral to the SJA. Applicant
also contends that the attorney who advised the appellate authority
also counseled his (applicant’s) wife earlier regarding divorce
proceedings. However, as stated by AFLSA, there was no need for the
attorney to recuse himself from advising the applicant’s commander on
the Article 15 proceeding as it was totally unrelated to the generic
advise rendered in the legal assistance setting.
c. Applicant’s contention that he was not given access to a video
tape which portrayed one of the loan transfers, is noted. The
nonjudicial punishment procedure in Part V of the Manual for Courts-
Martial states that failure to comply with any of the procedural
violation of Part V shall not invalidate a punishment imposed under
Article 15 unless the error materially prejudiced a substantial right
of the service member. The applicant does not deny liability and as
stated by AFLSA, the punishment was within legal limits and none of
applicant’s substantial rights were materially prejudiced.
d. Applicant also contends that the two contractors involved are
of questionable character because of illegal commissary use and tax
evasion on the part of one contractor and confiscation by the
Portuguese government of both contractor’s vehicles. According to the
evidence presented, the two contractors were interviewed by the Office
of Special Investigations (OSI). However, AFLSA states that the
personal legal situation of the two contractors is irrelevant to the
charges which underlie the Article 15 and we agree.
e. The applicant believes that the Department of Defense
Regulation (DoDR) 5500.7-R does not apply to enlisted personnel.
However, this regulation does define a DoD employ to include any
active duty enlisted members of the Air Force and therefore is
relevant to the applicant’s issues.
f. In the applicant’s rebuttal to the Air Force evaluations, he
also states that he was disapproved for the Air Force Good Conduct
Medal (AFGCM) four days before the Article 15 punishment was imposed.
We note that this medal is awarded upon completion of a three-year
period of continuous service from the AFGCM start date. It is also
based upon recommendation of the unit commander if he believes an
individual’s conduct has been exemplary. It appears that the
applicant’s commander felt the applicant was no longer deserving of an
AFGCM, having been served an Article 15 with a reduction in grade, as
stated in the commander’s letter, dated 20 June 1995, which is
attached to the applicant’s submission. We therefore agree with the
recommendations of the Air Force and adopt the rationale expressed as
the basis for our decision that the applicant has failed to sustain
his burden that he has suffered either an error or an injustice with
regard to the Article 15 and we find no compelling basis to recommend
that the Article 15 be set aside. Likewise, we find no compelling
reason to conclude that the denial of the AFGCM was either in error or
unjust.
4. Notwithstanding the above recommendation, we note that applicant
held the higher grade of master sergeant with a date of rank (DOR) of
1 January 1993. The Article 15 action reduced his grade to technical
sergeant and he was serving in that grade at the time of his
retirement. However, there is a provision of law that allows retired
enlisted members who retire with less than 30 years of active service
to be advanced on the retired list to the highest grade in which they
served on active duty satisfactorily when their active service plus
service on the retired list totals 30 years. At the time of
applicant’s retirement, he had 21 years, 2 months and 20 days of
active service. It appears that the Secretary of the Air Force
Personnel Council, acting in behalf of the Secretary of the Air Force,
considered and denied a grade determination package to determine
whether or not the applicant should be advanced to the grade of master
sergeant on the retired list when his total service, active and
retired, reaches thirty years. We acknowledge that the Secretary of
the Air Force Personnel Council is entitled to a degree of deference
concerning their decision to deny applicant's request for advancement
on the retired list. However, the commander, who was in the best
position to weigh the evidence and judge the applicant's credibility,
determined that the committed offenses were not so egregious to merit
trial by court-martial. Rather, it appears, he believed that imposing
the Article 15 was sufficient punishment. In this respect, according
to the UCMJ, nonjudicial punishment is intended to be corrective in
nature; therefore, we believe to further punish applicant by not
allowing him to be advanced on the retired list at the 30-year point
is unduly harsh and, therefore, unjust. The reduction in grade, the
forfeiture of $1934.00, the 45 days of extra duty, and the curtailment
of his Air Force career were sufficient punishment for what appears to
be but one blemish on applicant's otherwise outstanding record. In
view of the above, we recommend that his records be corrected to
reflect that he will be advanced to the grade of master sergeant on
the retired list at the 30-year point.
_______________________________________________________________________
_____________________
THE BOARD RECOMMENDS THAT:
The pertinent military records of the Department of the Air Force
relating to APPLICANT, be corrected to show that he served
satisfactorily in the higher grade of master sergeant (E-7) within the
meaning of Section 8964, Title 10, United States Code and that he be
advanced to that grade on the Retired List effective the date of
completion of all required service.
_______________________________________________________________________
_____________________
The following members of the Board considered this application in
Executive Session on 15 December 1998, under the provisions of AFI 36-
2603:
Ms. Martha Maust, Panel Chair
Mr. Frederick A. Beaman III, Member
Ms. Patricia D. Vestal, Member
All members voted to correct the records, as recommended. The
following documentary evidence was considered:
Exhibit A. DD Form 149, dated 5 Jan 98, w/atchs.
Exhibit B. Applicant's Master Personnel Records.
Exhibit C. Letter, AFLSA/JAJM, dated 23 Feb 98.
Exhibit D. Letter, AFBCMR, dated 18 Mar 98.
Exhibit E. Applicant’s Letter, undated.
MARTHA MAUST
Panel Chair
INDEX CODE: 126
AFBCMR 98-00041
MEMORANDUM FOR THE CHIEF OF STAFF
Having received and considered the recommendation of the Air
Force Board for Correction of Military Records and under the authority
of Section 1552, Title 10, United States Code (70A Stat 116), it is
directed that:
The pertinent military records of the Department of the Air
Force relating to ---- ----, -------be corrected to show that he
served satisfactorily in the higher grade of master sergeant (E-7)
within the meaning of Section 8964, Title 10, United States Code and
that he be advanced to that grade on the Retired List effective the
date of completion of all required service.
JOE G. LINEBERGER
Director
Air Force Review Boards Agency
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