RECORD OF PROCEEDINGS
AIR FORCE BOARD FOR CORRECTION OF MILITARY RECORDS
IN THE MATTER OF: DOCKET NUMBER: 98-03109
INDEX CODE: 126
COUNSEL: None
HEARING DESIRED: Yes
_________________________________________________________________
APPLICANT REQUESTS THAT:
1. The Article 15 he received for American Express (AMEX) card
misuse be redacted and downgraded to a Letter of Counseling (LOC).
2. The Letter of Reprimand (LOR), dated 22 Jul 98, be modified with
all references to his relationship with his family, lack of remorse,
etc., and accusations of adultery be removed.
_________________________________________________________________
APPLICANT CONTENDS THAT:
LOCs are the standard punishment for first-time AMEX card misuse
within the organization. Based on organizational precedent, his
punishment was overly harsh and unjust. He purchased an airline
ticket for approximately $328 and paid the bill promptly when
received. The use of this card was a mistake and not intended to
defraud the government. He also summizes that the AMEX card violation
was closely tied to the adultery charge. Once the adultery charge was
dropped, all that remained after an intensive five-month Inspector
General (IG) investigation was a rather benign AMEX card misuse charge
that could and should have been handled with an LOC.
In support of his appeal, the applicant submitted a copy of the
Article 15, the LOR, appeal of nonjudicial punishment and LOR, an
explanation of AMEX card abuse presented to the 11th Wing/CC, a letter
to the 11th Wing from the Area Defense Counsel, and the decision to
file the record of Article 15 in the appropriate selection record.
Applicant’s complete submission is attached at Exhibit A.
On 7 Dec 98, the applicant provided additional documentation with
inclusion of a letter from his former squadron commander and other
documentation relating to his appeal (see Exhibit A1).
_________________________________________________________________
STATEMENT OF FACTS:
The applicant’s Total Active Federal Military Service Date (TAFMSD) is
18 Feb 86. He is currently serving on extended active duty in the
grade of major, effective, and with a date of rank (DOR) of 1 Jan 98.
On 10 Jun 98, applicant was notified of his commander’s intent to
impose nonjudicial punishment upon him for violating a lawful general
regulation by wrongfully using his government AMEX card for personal
purposes.
On 17 Jun 98, after consulting with counsel, applicant waived his
right to a trial by court-martial, requested a personal appearance and
submitted a written presentation.
On 22 Jul 98, he was found guilty by his commander who imposed the
following punishment: Forfeiture of $1,000 pay. Forfeiture of $800
pay was suspended until 21 Jan 99 after which it would be remitted
without further action, unless sooner vacated and a LOR. (The
commander dismissed the adultery charge, issuing instead a LOR citing
the applicant for having engaged in unprofessional relations and an
inappropriate affair with a subordinate female officer).
Applicant did appeal the punishment; however, the appeal was denied on
1 Oct 98. The Article 15 was filed in his Unfavorable Information
File (UIF).
_________________________________________________________________
AIR FORCE EVALUATION:
The Deputy Chief, Military Justice Division, AFLSA/JAJM, reviewed this
application and indicated that the reprimand imposed as part of the
nonjudicial punishment imposed on the applicant asserts that the
improper use of the AMEX card consisted of: (1) flying a female
lieutenant to Boston; and (2) purchasing a meal for two. As indicated
in his appeal letter, the applicant invited the lieutenant to Boston
where he was going on temporary duty (TDY) to visit and talk with her
about the breakup of his marriage and the difficulty he was having in
being separated from his children. It is apparent that the applicant
used the card to purchase the lieutenant’s airfare and their dinner
together. An inconsistency exists in the applicant’s statement that
he never saw an AMEX statement although he also states that he used
the card for TDY expenses in Korea and would pay the bills by the end
of the month. However, in his character reference letter submitted on
behalf of the applicant, Major D--- d--- asserts that the applicant
lived with him and his family from the applicant’s separation from his
wife in Oct 97 (the time of the alleged card misuse) up to Feb 98.
Major d--- stated that he knows for a fact that the applicant’s former
spouse paid all the bills and that the applicant never saw a
statement. He bases this on the assistance he rendered the applicant
in figuring out his bills and personal finances during that period,
which was prior to the nonjudicial punishment charges being presented.
JAJM further states that based on the evidence available to him, the
applicant’s commander had sufficient information to warrant a finding
that the applicant had committed the offense alleged pertaining to the
misuse of the AMEX card. In fact, the applicant does not rebut that
he used the card to purchase the lieutenant’s airfare and their
dinner. AFI 51-202 requires that commander’s act on the basis of
information they deem reliable and that the action be temperate, well-
conceived, just, and conducive to good order and discipline. It was
well within the commander’s sound exercise of discretion whether to
believe the applicant’s assertion that he was unaware of the fact that
the card was for official use only. Based on the information
available, the applicant’s nonjudicial punishment action was legally
sufficient and properly accomplished and the applicant was afforded
all the rights granted by statute. JAJM concludes that there are no
legal errors requiring corrective action regarding the nonjudicial
punishment and recommends the Board consider the matter on its merits
in determining whether to grant the relief requested.
A complete copy of the Air Force evaluation is attached at Exhibit C.
_________________________________________________________________
APPLICANT'S REVIEW OF AIR FORCE EVALUATION:
Applicant reviewed the Air Force evaluation and provided a two-page
statement (see 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. Applicant’s contentions
are duly noted; however, a majority of the Board does not find
compelling basis upon which to conclude that he has been the victim of
an error or injustice. In this respect, we note that the commander
determined that the applicant committed the alleged offense and
imposed nonjudicial punishment. After noting the seriousness of the
offense for which the Article 15 was issued (misuse of AMEX card), and
the reason for the issuance of the LOR (unprofessional relationship
with a subordinate female officer), a majority of the Board does not
find that the Article 15 action or the LOR representing unsatisfactory
service as a major to be either in error or unjust. Furthermore, we
note that the Military Justice Division opines that there are no legal
errors requiring corrective action. Therefore, a majority of the
Board finds no merit to the applicant’s contentions. In view of the
above, and in the absence of substantive evidence to the contrary, a
majority of the Board concludes that the applicant has failed to
sustain his burden of establishing the existence of either an error or
an injustice warranting favorable action on his requests.
4. The documentation provided with this case was sufficient to give
the Board a clear understanding of the issues involved and a personal
appearance, with or without counsel, would not have materially added
to that understanding. Therefore, the request for a hearing is not
favorably considered.
_________________________________________________________________
THE BOARD DETERMINES THAT:
A majority of the panel finds insufficient evidence of error or
injustice and recommends the application be denied.
_________________________________________________________________
The following members of the Board considered this application in
Executive Session on 4 November 1999, under the provisions of Air
Force Instruction 36-2603:
Mr. Richard A. Peterson, Panel Chair
Mr. Gregory H. Petkoff, Member
Ms. Melinda J. Loftin, Member
By a majority vote, the Board recommended denial of the application.
Mr. Petkoff voted to grant the relief sought but does not wish to
submit a minority report. The following documentary evidence was
considered:
The following documentary evidence was considered:
Exhibit A. DD Form 149, dated 4 Nov 98, w/atchs.
Exhibit A1. Second Attachment to DD Fm 149, dated 7 Dec
98, w/atchs.
Exhibit B. Applicant's Master Personnel Records.
Exhibit C. Letter, AFLSA/JAJM, dated 5 Feb 99.
Exhibit D. Letter, AFBCMR, dated 1 Mar 99.
Exhibit E. Letter fr applicant, dated 11 Mar 99.
RICHARD A. PETERSON
Panel Chair
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