RECORD OF PROCEEDINGS
AIR FORCE BOARD FOR CORRECTION OF MILITARY RECORDS
IN THE MATTER OF: DOCKET NUMBER: 01-01684
INDEX CODE: 126.04
COUNSEL: RONALD P. KELLER
HEARING DESIRED: YES
_________________________________________________________________
APPLICANT REQUESTS THAT:
The nonjudicial punishment under Article 15 initiated on 19 Apr 98 and
imposed on 6 Jun 98 be set aside and removed from his records.
_________________________________________________________________
APPLICANT CONTENDS THAT:
He did not commit the alleged offenses. He was not permitted to
present a complete defense. At no time was his conduct
unprofessional.
In support of his appeal, the applicant provided a statement from
counsel, a personal statement, and copies of the Article 15, a
response to an officer grade determination (OGD), and a report of
investigation.
Applicant’s complete submission, with attachments, is at Exhibit A.
_________________________________________________________________
STATEMENT OF FACTS:
Applicant was relieved from active duty on 31 Jan 99 and retired,
effective 1 Feb 99, in the grade of lieutenant colonel. He was
credited with 23 years, 7 months, and 27 days of active duty service.
The remaining relevant facts pertaining to this application are
contained in the letters prepared by the appropriate offices of the
Air Force.
_________________________________________________________________
AIR FORCE EVALUATION:
AFLSA/JAJM noted that the applicant, then a lieutenant colonel
assigned to the Air Force Institute of Technology (AFIT), Wright-
Patterson AFB, Ohio, was offered nonjudicial punishment proceedings on
19 Apr 98 by the AFIT/CC for negligent dereliction of duty consisting
of: failing to follow appropriate procedures when administering a
Federal Express account for AFIT/ENG by not ensuring that AFIT/ENG
personnel did not send personal correspondence at the government
discount rate; and, using a Federal Express account set up for
AFIT/ENG for official business to send personal correspondence at the
government rate, both in violation of Article 92, UCMJ. In addition,
the applicant was charged with having twice filed false and fraudulent
claims for reimbursement for personal correspondence sent via Federal
Express, both times in the amount of $12.48, in violation of Article
132. On 19 May 98, after consulting with counsel, the applicant
waived his right to demand trial by court-martial and accepted
nonjudicial punishment. He made a personal appearance before the
AFIT/ENG and submitted a written presentation. The matter was then
forwarded to the AU/CC for action. On 6 Jun 98, the AU/CC determined
that the applicant had committed the offenses alleged and imposed
punishment consisting of forfeiture of $500 pay and a reprimand. The
applicant's appeal to the AETC/CC was denied on 10 Jul 98.
According to JAJM, the applicant’s commander had sufficient evidence
before him upon which to base his finding that the applicant had made
false claims. A set aside should only be granted when the evidence
demonstrates an error or a clear injustice. While the specifications
as to the derelictions of duty should be corrected, the evidence
presented by the applicant was insufficient to warrant setting aside
the entire Article 15 action, and did not demonstrate an equitable
basis for relief. In JAJM’s view, the applicant has provided no
evidence of a clear error or injustice related to the entire
nonjudicial punishment action. Therefore, JAJM recommended no relief
beyond deleting the specifications 1 and 2 under Article 92 be
granted.
A complete copy of the evaluation is at Exhibit C.
_________________________________________________________________
APPLICANT'S REVIEW OF AIR FORCE EVALUATION:
In his response, counsel asked that the Board use its education,
training, and experience in making a fair decision in this case. He
does not believe that it is a fair and just decision to allow the
applicant to suffer the stigma of an Article 15 determination when it
was clear that he had no criminal intent when the actions were
undertaken. There was no evidence that he needed money, or other
motive for defrauding the Government. Quite simply, in counsel’s
view, this was merely an oversight, and he hopes that the Board would
seek to correct this matter.
Counsel’s complete response is 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. Sufficient relevant evidence has been presented to demonstrate the
existence of probable error or injustice regarding the applicant’s
request that the nonjudicial punishment under Article 15 imposed on 6
Jun 98 be set aside and removed from his records. Normally we would
not be inclined to substitute our judgment for commanding officers who
are closer to events. However, after a thorough review of the facts
and circumstances of this case, we are persuaded that corrective
action is warranted. First, we agree with JAJM that the applicant was
not derelict in the performance of his duties by negligently failing
to follow procedures when administering a Federal Express account.
Secondly, we are not convinced that there was any fraudulent intent on
the part of the applicant when claims were filed for reimbursement for
official correspondence that included his personal correspondence. In
our view, this was the result of administrative oversight caused by
poor recordkeeping. Thirdly, we opine that the punishment meted out
was unduly harsh for the small dollar amount involved in the
reimbursement for the applicant’s personal correspondence. In view of
the foregoing, we recommend favorable action on the applicant’s
request that the Article 15 be set aside and removed from his records.
_________________________________________________________________
THE BOARD RECOMMENDS THAT:
The pertinent military records of the Department of the Air Force
relating to APPLICANT, be corrected to show that the nonjudicial
punishment under Article 15, UCMJ, initiated on 19 Apr 98 and imposed
on 6 Jun 98, be declared void and expunged from his records, and all
rights, privileges, and property of which he may have been deprived be
restored.
_________________________________________________________________
The following members of the Board considered this application in
Executive Session on 8 Nov 01, under the provisions of AFI 36-2603:
Mr. Jackson A. Hauslein, Jr., Panel Chair
Mr. John E. B. Smith, Member
Mr. Thomas J. Topolski, Member
All members voted to correct the records, as recommended. The
following documentary evidence was considered:
Exhibit A. DD Form 149, dated 15 Jun 01, w/atchs.
Exhibit B. Applicant's Master Personnel Records.
Exhibit C. Letter, AFLSA/JAJM, dated 11 Sep 01.
Exhibit D. Letter, SAF/MIBR, dated 28 Sep 01.
Exhibit E. Letter, counsel, dated 2 Nov 01.
JACKSON A. HAUSLEIN, JR.
Panel Chair
AFBCMR 01-01684
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 the nonjudicial
punishment under Article 15, UCMJ, initiated on 19 Apr 98 and imposed
on 6 Jun 98, be, and hereby is, declared void and expunged from his
records, and all rights, privileges, and property of which he may have
been deprived be restored.
JOE G. LINEBERGER
Director
Air Force Review Boards Agency
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