RECORD OF PROCEEDINGS
AIR FORCE BOARD FOR CORRECTION OF MILITARY RECORDS
IN THE MATTER OF: DOCKET NUMBER: 01-01610
INDEX CODE: 111.00, 126.04.
131.00
COUNSEL: Mr. Fred L. Bauer
HEARING DESIRED: Yes
_________________________________________________________________
APPLICANT REQUESTS THAT:
a. His nonjudicial punishment under Article 15 of the Uniform Code of
Military Justice (UCMJ) be removed from his records.
b. His referral Officer Performance Report (OPR) rendered for the period
31 Jul 95 through 25 Nov 96, be declared void, and removed from his
records.
c. He be granted other such relief that would put him in the position he
would have been in if the allegations had never been made.
_________________________________________________________________
APPLICANT CONTENDS THAT:
On 16 May 96, the NCO husband of Mrs. C-- reported that his wife was
raped one to four months earlier. According to Mrs. C--, on 1 Mar 96 she
had been drinking heavily with friends when the applicant took her to his
billeting room and had forcible oral and vaginal intercourse and that he
ejaculated three times in quick succession. A week later she claimed she
was pregnant. She initially said it was her husband's baby but later
said that it was the applicant's baby because the condom broke during
intercourse. The applicant denies her allegations and has passed two
polygraphs showing that he did not even have intercourse with her.
The allegations of rape and sodomy are easily discredited. Aside from the
humanly impossible allegation of three quick ejaculations her statements to
others were hopelessly inconsistent. She told her husband two and a half
months after the alleged incident that she was raped one to four months
earlier but in her statement she said it was the first of March, two and a
half months earlier. She told the Office of Special Investigations (OSI)
that she told a friend that it was her husband's baby but stated also that
she had not had sex with her husband in the last 5 months. Her husband
refutes this in his statement to the OSI. Other witnesses noted that she
tried to keep in touch with the applicant and have sex with him after the
alleged rape. There is evidence that he tried to avoid her. A witness
that drove her home the morning after the alleged rape stated that she did
not claim she was forced to have sex with him but when asked, she smiled
and said that she had been with him the previous night. She boasted to
another friend of having sex with him one day and later claimed she was
raped and forcibly sodomized by him. Since she has had an abortion, it is
not possible to have a paternity test to prove that the applicant did not
impregnate her.
On the evening of the alleged incident the applicant went to a bar to
meet with two fellow officers. Several Asian women were there, two of
which were romantically involved with his friends. A third woman who
turned out to be Mrs. C--, approached the applicant and asked him if he
wanted to dance, he declined. The two other officers later left with the
two females and he remained. When he went to settle the bar tab he was
told by the bartender that the two females that left with his friends
were married to enlisted men stationed at Altus. He felt the need to
warn them and asked Mrs. C-- if she knew where they went. He asked her
to show him where they went and she volunteered to do so. After a while
it became obvious that she did not know where their friends went and he
suggested that they go to their respective homes. She then asked if she
could go to his hotel room and use his phone to try to locate her
friends. While in his room, after unsuccessfully finding her friends she
began to sob when he suggested that he take her home and began to tell
him about her marital difficulties and abusive relationship. Trying to
establish common ground he shared his marital difficulties with her and
offered to help her. It was getting late and she asked if she could stay
for a few hours until her friend came to pick her up. While realizing
letting her stay was awkward, he agreed and let her stay. She slept on
the bed and he slept on a chair. The next morning she called for a
friend of hers to come and pick her up and she left. What he did not
realize at the time was that she had taken an American Express Gold Card
application that he had completed from his room. The application
detailed his home address and his wife's information as well.
About 2 weeks later Mrs. C-- called the applicant at his hotel stating that
she needed to talk to him about something very important. They met in a
Wal-Mart parking lot and went for a walk where she told him she was
pregnant by another man and was afraid of what her husband would do when he
found out. She said that she needed money for an abortion and to fly to
the Philippines. The applicant knew that she was involved with another
officer and believed that the other officer was the father of her baby.
When he refused to give her money she told him that she would tell his wife
that they had slept together. The applicant knew the seriousness of this
blackmail attempt because of the effect it would have on his divorce
settlement and his military career. In order to buy some more time he told
her he would think of a way to help her out. Over the next few days she
made repeated attempts to contact the applicant but he was able to avoid
her until she showed up at is room one day repeating the blackmail threat.
He suggested that she submit to a pregnancy test to determine if she was
pregnant before the date she came to his room. She agreed and they went to
Dallas to a clinic that he had previously checked with to perform the test.
The test showed that she was 8 weeks pregnant with twins, which proved
that she was pregnant more than a month before they met. He now had
concrete proof that she was a liar but because of privacy concerns he
cannot get this information from the clinic, only she can.
At that point her tone changed and she practically begged him for money.
He told the counselor at the clinic that he felt she was in danger. Mrs. C-
- said it was true and admitted at that point that the applicant had
nothing to do with her pregnancy. The counselor suggested termination of
the pregnancy and asked the applicant if he could bring her back the next
morning, which he agreed to do. After the abortion Mrs. C-- was unable to
travel and the counselor again asked the applicant if they could stay one
more night, again he agreed. After they returned to Altus AFB she
repeatedly made attempts to contact him and on one occasion showed up while
he was talking to a mutual acquaintance. A few days later he returned to
Charleston, SC.
Mrs. C-- then told her story to her husband and the OSI. Not knowing all
the facts, his commander initiated Article 15 action alleging adultery. At
the time of the commander's decision, the applicant had not yet taken
either polygraph test. He took one on 15 Aug 98 and passed, yet his
commander still refused to set aside the Article 15 despite strong
encouragement he received from the staff judge advocate at Charleston AFB.
A second polygraph test was taken on 9 Dec 98 and again he passed. He
subsequently left active duty for the Air Force Reserves under the mistaken
belief that his Article 15 would not follow him.
If his commander was confident in the allegations of rape, forcible sodomy,
and adultery, court-martial action would have been justified. However,
they knew she was a liar and instead offered nonjudicial punishment. It is
important to realize that accepting Article 15 punishment is not an
admission of guilt. His responses make it clear that he has always denied
any wrongdoing. Since Mrs. C-- had no credibility all that was needed was
for it to be shown that there were reasonable explanations for her being in
his room and accompanying her to Dallas. There is no doubting the
applicant's truthfulness in this matter. He has done everything humanly
possible to prove his innocence including the extraordinary steps of
passing two polygraph examinations.
In support of his request, applicant provided his counsel's brief,
documents associated with his polygraph examinations, and witness
statements. His complete submission, with attachments, is at Exhibit A.
_________________________________________________________________
STATEMENT OF FACTS:
On 22 May 88, the applicant was appointed a second lieutenant, Reserve of
the Air Force. He was voluntarily ordered to extended active duty on 24
Sep 88. He was progressively promoted to the grade of captain, having
assumed that grade effective and with a date of rank of 23 Jul 92. He was
integrated into the Regular Air Force on 3 Mar 95.
On 22 Aug 96, the applicant was notified by his commander of his intent to
recommend nonjudicial punishment under Article 15 of the UCMJ for
wrongfully having sexual intercourse with a married woman, not his wife.
He was advised of his rights in this matter and acknowledged receipt of the
notification on 2 Sep 96. After consulting counsel, the applicant waived
his right to demand trial by court-martial, accepted Article 15
proceedings, and provided a written and oral presentation to his commander.
On 13 Nov 96, after consideration of all the facts, his wing commander
determined that he committed the offense alleged and imposed punishment on
the applicant. He was ordered to forfeit $1,500 pay per month for 2 months
and was reprimanded. The applicant appealed his punishment to 21 AF/CC.
His appeal was denied.
The applicant resigned his Regular Air Force commission and accepted a
commission as a captain, Reserve of the Air Force on 9 Jun 99.
The following is a resume of the recent applicant's OPR profile subsequent
to his promotion to the grade of captain:
PERIOD ENDING OVERALL EVALUATION
14 Nov 92 Meets Standards (MS)
14 Nov 93 (MS)
14 Nov 94 (MS)
30 Jul 95 (MS)
13 Oct 95 Training Report (TR)
* 25 Nov 96 Does Not meet Standards
25 Nov 97 (MS)
25 Nov 98 (MS)
08 Jun 99 (MS)
08 Jun 00 (MS)
21 Jun 01 (TR)
* - Contested Report
Pursuant to the Board's request, the OSI provided an unredacted copy of a
Report of Investigation pertaining to the applicant. The report is
appended at Exhibit I.
_________________________________________________________________
AIR FORCE EVALUATION:
AFLSA/JAJM reviewed applicant's request and states that because of the
untimely nature of the application and his failure to establish his
commander's lack of due diligence in determining his findings, denial is
recommended. By electing to resolve the allegation in the nonjudicial
forum, the applicant placed the responsibility to decide whether he had
committed the offense with the commander. There was sufficient evidence
for the commander to determine the offense had been committed. His
arguments failed to convince either the commander or the appellate
authority. While a different fact finder may have come to a different
conclusion, the commander's findings are neither arbitrary nor capricious
and should not be disturbed.
Although Mrs. C-- alleged rape and forcible sodomy, his commander decided
to offer nonjudicial punishment for adultery, apparently considering the
bases for the more serious offenses to be questionable. The applicant
wrongly contends that the commander erred in dismissing the rape and sodomy
allegations and yet persisting in the adultery charge. To the contrary, it
is quite reasonable to judge a person capable of engaging in consensual sex
with someone other than his wife, while at the same time considering the
same person unlikely to have committed the more serious offenses of rape
and forcible sodomy. It is not illogical to conclude the commander
believed that there had been an adulterous relationship that had gone sour.
In essence, he suggests that the Board reverse the commander for believing
the applicant partially but not completely.
This case illustrates the difficulties in addressing the factual issues
involved in nonjudicial punishment long after the punishment has been
imposed and the evidence and material are no longer available. The
applicant is able to submit any material, make any allegations and
assertions, and spin the material available in a manner that supports his
contentions without significant risk of contradiction. He presumably made
these arguments with his commander and the commander and the appellate
authority did not agree with him. He should not prevail here absent clear
error or injustice. There is no evidence that nonjudicial punishment
process did not work in this case, other than his disagreement with the
result. It is noteworthy to point out that although he again denies having
committed the offense in his response to a referral OPR, he does state:
"While I recognize that it is not unreasonable to arrive at the conclusion
you did with the evidence presented, I must emphasize that much of the
evidence was either a lie, or incomplete, and in sum did not tell the whole
story." The JAJM evaluation is at Exhibit C.
AFPC/DPPPE reviewed applicant's request and states that an evaluation
report is accurate as written when it becomes a matter of record. To
effectively change the OPR a decision rendering the Article 15 to be set
aside must be completed. If the Article 15 is set aside, the OPR should be
voided. The DPPPE evaluation is at Exhibit D.
AFPC/DPPPO reviewed applicant's request, concurs the JAJM and DPPPE
advisories, and states that SSB consideration is not warranted. The DPPPO
evaluation is at Exhibit E.
_________________________________________________________________
APPLICANT'S REVIEW OF AIR FORCE EVALUATION:
Applicant responded and states that he obviously could not request set
aside from the commander who administered the Article 15 and his successor
did not take command for another 18 months due to the Balkans conflict.
Shortly after he separated from active duty and transitioned to the
Reserve, his commander removed his Unfavorable Information File (UIF) due
to being impressed with his duty and upon recommendation from the Judge
Advocate (JA) who felt he had been dealt an injustice. His commander and
the JA encouraged him to request the set-aside. Personnel had informed him
that the Article 15 would not follow him into the Reserve. The AFBCMR has
access to everything that his commander had available in deciding his guilt
including the applicant himself. He asked his commander to use the
investigative powers available to interview Mrs. C-- or any other witnesses
but he refused. His statement in his reply to the referral OPR was merely
a respectful and polite remark to a superior officer in the context of
providing further illumination to the evidence provided.
The applicant realized that he provided most of the evidence used against
him. He realizes that much of his statement if viewed with cynicism could
be used against him. He could have denied the trip to Dallas, having ever
met Mrs. C--, or her being in his room. However, he took a vow to be
honest and a man of integrity, so when asked, he told the entire truth. In
1996 at the height of the Kelly Flynn controversy, the last subject a
commander wanted to be seen as "sweeping under the carpet" was any sort of
sexual misconduct. It is noteworthy that the wing commander who refused to
set-aside the punishment served as vice wing commander under the commander
who issued the Article 15 and was hand picked for the wing commander
position. In fact, he knows the commander spoke to the former commander
about his set-aside request. It is not unreasonable to conclude that he
did not want to replace the judgment of his most valuable advocate.
G-- C-- is lying and he is telling the truth. The people closest to Grace
have said she is lying and had a specific motivation for blackmailing him.
Those who were present that evening said he expressed no interest in Grace
and performed admirably as their commander. He has taken two polygraph
tests and passed them both. Applicant's complete response, with
attachments, is at Exhibit G.
Council for the applicant provided a statement indicating that JAJM does
not challenge his client's integrity. The evident of his client's
innocence and integrity previously presented is so strong that there really
should not be any doubt of his innocence. Under these circumstances it
would not be in the interest of justice to punish an innocent man because
he was given bad advice by Personnel. It would be especially wrong in my
client's case because of his continuing outstanding service in the Air
Force (his aircraft came under fire in Afghanistan within the past month
and he is continuing to serve in the current conflict.
Given the extraordinary amount of evidence impugning the complainant's
character and credibility, it was unreasonable for the commander to take
her word on anything. The woman told wildly inconsistent stories, worked
as a stripper, made claims that weren’t even physically possible; and even
her friends felt compelled to come forward and support my client. We would
ask the reviewers of this package to once again review our initial
application and see for themselves just how outrageously and unfairly this
veteran pilot has been treated. The counsel's complete statement is at
Exhibit H.
_________________________________________________________________
THE BOARD CONCLUDES THAT:
1. The applicant has exhausted all remedies provided by existing law or
regulations.
2. The application was not timely filed; however, it is in the interest of
justice to excuse the failure to timely file.
3. Insufficient relevant evidence has been presented to demonstrate the
existence of probable error or injustice. We carefully reviewed the
applicant's complete submission in judging the merits of this case;
however, given the circumstances of this case, we are not persuaded by the
evidence presented that the nonjudicial punishment initiated was improper
or unjust. In cases of this nature, we are not inclined to disturb the
judgments of commanding officers absent a strong showing of abuse of
discretionary authority. We have no such showing here. The evidence
indicates that, during the processing of this Article 15 action, the
applicant was offered every right to which he was entitled. He was
represented by counsel, waived his right to demand trial by court-martial,
and submitted matters for review by the imposing commander. After
considering the matters raised by the applicant, the commander determined
that the applicant had committed "one or more of the offenses alleged" and
imposed punishment on the applicant. The applicant has not provided
sufficient evidence showing that the imposing commander or the reviewing
authority abused their discretionary authority, that his substantial rights
were violated during the processing of the Article 15 punishment, or that
the punishment exceeded the maximum authorized by the UCMJ. In view of our
determination concerning the Article 15, we do not believe the contested
OPR is either in error or unjust. Therefore, based on the available
evidence of record, we find no basis upon which to favorably consider this
application.
4. The applicant's case is adequately documented and it has not been shown
that a personal appearance with or without counsel will materially add to
our understanding of the issues involved. Therefore, the request for a
hearing is not favorably considered.
_________________________________________________________________
THE BOARD DETERMINES THAT:
The applicant be notified that the evidence presented did not demonstrate
the existence of material error or injustice; that the application was
denied without a personal appearance; and that the application will only be
reconsidered upon the submission of newly discovered relevant evidence not
considered with this application.
_________________________________________________________________
The following members of the Board considered Docket Number 01-01610 in
Executive Session on 5 Sep 02, under the provisions of AFI 36-2603:
Mr. Albert F. Lowas, Jr., Panel Chair
Mr. Christopher Carey, Member
Ms. Ann-Cecile McDermott, Member
The following documentary evidence was considered:
Exhibit A. DD Form 149, dated 29 May 01, w/atchs.
Exhibit B. Applicant's Master Personnel Records.
Exhibit C. Letter, AFLSA/JAJM, dated 11 Dec 01.
Exhibit D. Letter, AFPC/DPPPE, dated 25 Jan 02.
Exhibit E. Letter, AFPC/DPPPO, dated 8 Feb 02.
Exhibit F. Letter, SAF/MRBR, dated 15 Feb 02.
Exhibit G. Applicant's Letter, dated 20 Feb 02, w/atchs.
Exhibit H. Letter, Counsel, dated 7 Mar 02, w/atchs.
Exhibit I. AFOSI Report of Investigation - Withdrawn.
ALBERT F. LOWAS, JR.
Panel Chair
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