RECORD OF PROCEEDINGS
AIR FORCE BOARD FOR CORRECTION OF MILITARY RECORDS
IN THE MATTER OF: DOCKET NUMBER: 99-01672
INDEX CODE: 100.00, 110.00
COUNSEL: AMERICAN LEGION
HEARING DESIRED: NO
_________________________________________________________________
APPLICANT REQUESTS THAT:
1. His bad conduct discharge (BCD) be upgraded to honorable.
2. The reason for his separation be changed to a medical
retirement, with a corresponding separation code.
3. His reenlistment eligibility (RE) code be changed to RE-1.
_________________________________________________________________
APPLICANT CONTENDS THAT:
His guilty pleas were improvident. Although he intentionally
falsified claims and knowingly received monies he was not entitled
to as a result, he did not intend to steal; he merely intended to
conceal from his commander the fact that he was returning home at
night rather than remaining at various temporary duty (TDY)
locations. Because of a series of family tragedies, including three
car accidents that left him, his wife, his mother, his son, and his
daughter recuperating from serious injuries, combined with the
terminal illness of his father, the inability of his mother to care
for herself, the loss of employment by his wife and mother,
difficulties at school requiring the withdrawal of his son, and
other financial, emotional and psychiatric strains on himself and
his family, he found that it was necessary to spend as much time at
home with his family as possible. In order to try to spend more
time with his family, he made an unwise choice. He decided to
return home each night from TDY so that he could try to keep his
family, and his marriage, together. In order to cover up these
unauthorized absences from his TDY locations, he continued to file
vouchers as if he were staying over night at the TDY sites. His
motives were to be with his family – not defraud the government. He
sought a humanitarian reassignment to care for his father which was
denied. He was considered for medical retirement, which was
likewise denied. He believes he has a meritorious case, primarily
because the military should not have accepted his plea to larceny
charges. More specifically, his purpose in falsifying vouchers was
not to steal money (he claimed far too little for that to have been
a reason), but to hide the fact that he was sneaking back home to be
with his family. Essentially, his intentions were not to
permanently deprive the true owner (Air Force) of this property, but
to cover up his other violations. In addition, the penalty imposed
was grossly excessive for a crime in which the Air Force did not
lose any money.
Applicant’s complete submission is attached at Exhibit A.
_________________________________________________________________
STATEMENT OF FACTS:
The applicant’s Total Active Federal Military Service Date (TAFMSD)
was 13 Sep 79.
Applicant’s Enlisted Performance Report (EPR) profile since 1985
follows:
PERIOD ENDING OVERALL EVALUATION
31 Mar 85 9
19 Sep 85 9
31 May 86 9
31 May 87 9
10 Apr 88 9
22 Aug 88 9
22 Aug 89 9
24 May 90 5 (New rating system)
24 May 91 5
31 Jan 92 5
29 Sep 92 5
29 Sep 93 4
13 May 94 4
12 Jan 95 4
On 5 Apr 95, an entry in applicant’s medical record is found that
directed him to a Medical Evaluation Board (MEB) for determination
of worldwide duty qualification and other entries allude to this
pending action. Records do not, however, contain information that
this MEB was accomplished, or, if it was, what the recommendation
was regarding his continued military service.
On 7 Jul 95, the applicant was convicted by a general court-martial
of nine specifications of larceny of approximately $600 he received
as a result of fraudulent claims against the United States, and 10
specifications of making false claims for TDY travel expenses
totaling $671. He was also convicted of wrongfully using Government-
issued American Express (AMEX) card for other than official travel
expenses by making cash advances for personal expenses. The
applicant was sentenced by a military judge to a BCD, 15 months’
confinement, reduction from the grade of staff sergeant to the grade
of airman basic, forfeiture of $425 pay a month for 15 months, and a
fine of $631. A pretrial agreement limited confinement to 12
months. The convening authority approved only so much of the
sentence as provided for a BCD, 12 months’ confinement, reduction to
the grade of airman basic, and forfeiture of $425 pay a month for 15
months. The applicant’s conviction and sentence were affirmed by
the Air Force Court of Criminal Appeals on 29 Oct 96. His petition
to the United States Court of Appeals for the Armed Forces was
denied.
On 7 May 97, the applicant was discharged under the provisions of
General Court-Martial Order #116 (Court-Martial (Other)), with a
BCD, in the grade of airman basic, with an RE code of 2M (Serving a
sentence or suspended sentence of court-martial), and a separation
code of JJD (Court-Martial – Discharge/Other). He was credited with
16 years, 10 months, and 1 day of active service.
On 10 Jun 99, applicant’s daughter, an Air Force airman, provided a
statement in behalf of her father (see Exhibit C).
_________________________________________________________________
AIR FORCE EVALUATION:
The Associate Chief, Military Justice Division, AFLSA/JAJM, reviewed
this application and indicated that the applicant pled guilty to
multiple false claims and theft. After an extensive inquiry by the
military judge, those pleas were accepted as provident. The
applicant’s misuse of his AMEX card was fully litigated at trial and
the contested issues were decided adversely to him. Prior to
determining an appropriate sentence, the military judge had before
him information concerning the applicant’s work performance, medical
condition, and the family hardships referenced in his application
for relief. The sentence adjudged was minimal, in comparison to the
maximum permissible punishment (approximately 77 years’ confinement,
dishonorable discharge, total forfeitures and reduction to the grade
of airman basic). The sentence provided a reasonable balance
between applicant’s duty performance and the seriousness of his
continuing, repeated, and deliberate misconduct. Both the findings
and sentence have undergone appellate scrutiny for both legal error
and sentence appropriateness. The applicant’s repeated and serious
misconduct, resulting convictions and sentence, have certainly
compounded his undeniably tragic family situation. However, the
findings of guilt and the sentence imposed are fairly supported by
the evidence and are the sole and undeniable consequence of the
applicant’s own criminal acts. Although the Board has jurisdiction
to grant the relief requested by the applicant as a matter of
clemency, such action is not warranted. Because the applicant’s
contentions are without merit, JAJM recommends the Board deny
relief, addressing only the propriety of upgrading his BCD.
A complete copy of the Air Force evaluation is attached at
Exhibit D.
The BCMR Medical Consultant reviewed this application and indicated
that the applicant’s conviction by general court-martial in Dec 95
resulted in the order for his BCD which came after he completed a 15-
month period of confinement. He had a multiyear history of neck and
back pain along with a diagnosis of fibromyalgia for which he was
treated. These problems were primarily noted following two head-on
automobile collisions in 1992 and 1994 which the applicant claims
caused him considerable physical and psychological problems that
interfered with his duty performance. A medical record entry in Jan
95 is found that mentions the pain syndromes but which also states
that he was able to work through the pain so he was not considered
disabled from these conditions.
The BCMR Medical Consultant states that the applicant furnishes,
with his appeal package, letters of recommendation from post-service
colleagues and supervisors attesting to his good performance in the
workplace, an indication that he has been able to be gainfully
employed in the intervening two years since his discharge and not
disabled from performance of such duties in his civilian life.
The BCMR Medical Consultant also states that in spite of the missing
documentation of the applicant’s MEB action, he is of the opinion
that the most likely outcome of such a medical evaluation would have
been to return the applicant to duty as qualified to perform the
administrative duties to which he was assigned. This is supported
by the physician’s note cited above that found him able to work as
late as January of the year he was court-martialed. Clearly, the
applicant was not incapacitated from performance of any and all
duties commensurate with his rank and station, a prerequisite for
consideration in the disability evaluation system. From records
available for thorough review, there does not appear to be support
for the applicant’s claim to warrant a disability retirement and
favorable consideration of his request is not recommended. The BCMR
Medical Consultant is of the opinion that no change in the records
is warranted and the application should be denied.
A complete copy of the Air Force evaluation is attached at
Exhibit E.
The Chief, Special Actions/BCMR Advisories, AFPC/DPPD, reviewed this
application and indicated that the purpose of the military
disability evaluation system is to maintain a fit and vital force by
separating members unable to perform the duties of their office,
grade, rank or rating and members who are separated or retired for
reason of physical disability may be eligible for certain disability
compensations. Eligibility for disability processing is established
by an MEB when that board finds that the member may not be qualified
for continued military service. The decision to conduct an MEB is
made by the medical treatment facility providing care to the member.
DPPD states that a review of the case file reveals that during the
Apr-May 95 timeframe, the applicant was identified by the Wright-
Patterson AFB, Ohio, Hospital for MEB processing. Correspondence
between the hospital and Headquarters Air Force Military Personnel
Center (AFMPC) (now the Air Force Personnel Center (AFPC), Medical
Standards Division (DPMMM), reflects that the applicant’s medical
status was reviewed and it was determined that his medical defects
could disqualify him for worldwide duty. On 5 Apr 95, DPMMM
directed that an MEB be accomplished. A review of the files does
not include the MEB results. It is speculated that the MEB action
may have been terminated due to applicant’s ongoing court-martial
action.
DPPD further indicates that AFI 36-3212 states that members
undergoing court-martial charges that could result in a dismissal or
punitive discharge, and those convicted and sentenced to dismissal
or punitive discharge, may not undergo a disability evaluation
unless there is a question concerning his or her mental capacity or
whose sentence to dismissal or punitive discharge is suspended.
Based on the above information, the applicant was not eligible for
processing through the military disability evaluation system at the
time of his BCD. A thorough review of the case file revealed no
errors or injustice that would merit a change to the applicant’s
military records. The medical aspects of this case are fully
explained by the BCMR Medical Consultant and DPPD agrees with his
advisory. The applicant has not submitted any material or
documentation to show he was unfit due to a physical disability
under the provisions of Chapter 61, Title 10, United States Code
(USC), at the time of his BCD and DPPD recommends denial.
A complete copy of the Air Force evaluation is attached at
Exhibit F.
The Special Programs & BCMR Manager, AFPC/DPPAES, also reviewed this
application and indicated that a review of applicant’s case file was
conducted and the RE code 2M “Serving a sentence or suspended
sentence of court-martial” is correct.
A complete copy of their evaluation is attached at Exhibit G.
_________________________________________________________________
APPLICANT'S REVIEW OF AIR FORCE EVALUATION:
Counsel reviewed the Air Force evaluations and provided a two-page
response asking that the Board consider clemency as a basis for
granting applicant relief. Counsel states that the record shows
that the applicant served the Air Force for many years prior to the
events leading to his discharge without any disciplinary problems.
At the time of the incidents leading to applicant’s discharge, he
was experiencing serious medical problems requiring his use of pain
medication and he was having personal and family problems that
required his immediate attention. Although his actions cannot be
condoned, it would appear reasonable that he may have been
overwhelmed by his problems and that they may have contributed to
his inappropriate behavior.
Counsel also wishes the Board take note of the many statements
submitted by the applicant which indicate that he has become a
productive member of society since his discharge from the Air Force.
These statements include character references showing that he has
excelled in school; that he has maintained his family despite
obstacles; and, that he is employed in a responsible position.
Counsel’s complete response is attached at Exhibit I.
Pursuant to the Board’s request, the Federal Bureau of Investigation
(FBI), Clarksburg, West Virginia, provided an investigative report
which is attached at Exhibit J.
A copy of the FBI report was provided to counsel/applicant for
review and response. Counsel provided a two-page response stating
that, since the applicant’s discharge, he has attended Norfolk State
University where he has maintained above average grades and where he
is highly thought of by his professors as evidenced by the many
character references they have provided. Also, the applicant has
provided further statements indicating that he is successfully
employed and an asset to his community. Counsel states that the
American Legion’s express purpose in providing this statement, and
any other submittals or opinions of record, is to aid the applicant
in the proper resolution of any error or injustice raised.
Moreover, counsel rests assured that the Board’s final decision will
reflect sound equitable principles consistent in law, regulation,
and policy.
Counsel’s complete response is attached at Exhibit L.
_________________________________________________________________
THE BOARD CONCLUDES THAT:
1. The applicant has exhausted all remedies provided by existing
law or regulations.
2. The application was timely filed.
3. Sufficient relevant evidence has been presented to demonstrate
the existence of probable error or injustice warranting an upgrade of
his discharge. We have thoroughly reviewed the circumstances
surrounding the applicant’s discharge. Although the evidence
presented does not substantiate that his discharge was improper or
contrary to law or regulation, we are persuaded that relief is
warranted in this case on the basis of clemency. We recognize the
adverse impact of the discharge applicant received; and, while it may
have been appropriate at the time, we believe it would be an injustice
for applicant to continue to suffer its effects. After noting the
documentation provided by the applicant since leaving the service, it
appears that he has overcome the behavioral traits which led to the
contested discharge and has been a productive member of society.
Therefore, we are inclined to upgrade applicant’s discharge to general
(under honorable conditions) on the basis of clemency. Therefore, we
recommend that the records be corrected to the extent indicated below.
We considered applicant’s request for an honorable discharge;
however, based on his overall record, we do not believe that a further
upgrade is warranted.
4. Insufficient relevant evidence has been presented to demonstrate
the existence of probable error or injustice regarding applicant’s
request for a medical discharge and a change to his RE code. While we
are inclined to upgrade the applicant’s characterization of service to
general (under honorable conditions) on the basis of clemency, we are
not persuaded that his RE code should be changed. Members separated
from the Air Force are furnished an RE code predicated upon the
quality of their service and the circumstances of their separation.
Applicant’s assigned RE code accurately reflects that he was serving a
court-martial sentence at the time of his discharge. We are not
persuaded by the evidence provided that the assigned RE code is in
error or unjust. With respect to applicant’s request for a medical
retirement, his contentions are duly noted; however, we do not find
these assertions, in and by themselves, sufficiently persuasive to
override the rationale provided by the medical authorities in their
advisories to this Board. Therefore, we are in agreement with the
comments and recommendations of the Air Force and adopt the rationale
expressed as the basis for our conclusion that the applicant should
not receive a medical retirement. In view of the above findings, we
find no compelling basis to recommend favorable action on his requests
for a medical retirement or a change in his RE code.
THE BOARD RECOMMENDS THAT:
The pertinent military records of the Department of the Air Force
relating to APPLICANT, be corrected to show that on 7 May 97, he was
discharged with service characterized as general (under honorable
conditions).
The following members of the Board considered this application in
Executive Session on 21 June 2000, under the provisions of AFI 36-
2603:
Mr. Thomas S. Markiewicz, Panel Chair
Ms. Nancy Wells Drury, Member
Mrs. Diana Arnold, Member
All members voted to correct the records, as recommended. The
following documentary evidence was considered:
Exhibit A. DD Form 149, dated 29 May 99, w/atchs.
Exhibit B. Applicant's Master Personnel Records.
Exhibit C. Letter, applicant’s daughter, dated 10 Jun 99.
Exhibit D. Letter, AFLSA/JAJM, dated 20 Sep 99.
Exhibit E. Letter, BCMR Medical Consultant, dated 15 Oct
99.
Exhibit F. Letter, AFPC/DDPPD, dated 18 Nov 99.
Exhibit G. Letter, AFPC/DPPAES, dated 23 Nov 99.
Exhibit H. Letter, AFBCMR, dated 10 Dec 99.
Exhibit I. Letter fr counsel, dated 28 Dec 99.
Exhibit J. FBI Report.
Exhibit K. Letter, AFBCMR, dated 20 Mar 00.
Exhibit L. Letter fr counsel, dated 27 Apr 00.
THOMAS S. MARKIEWICZ
Panel Chair
AFBCMR 99-01672
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 on 7 May 1997, he was
discharged with service characterized as general (under honorable
conditions).
JOE G.
LINEBERGER
Director
Air Force
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