RECORD OF PROCEEDINGS
AIR FORCE BOARD FOR CORRECTION OF MILITARY RECORDS
IN THE MATTER OF: DOCKET NUMBER: 02-01429
INDEX NUMBER: 128.10
XXXXXXXXXXXX COUNSEL: Samuel L. Martin
XXX-XX-XXXX HEARING DESIRED: Yes
________________________________________________________________
APPLICANT REQUESTS THAT:
His indebtedness to the government generated by recoupment of the funds
expended for his education under the Armed Forces Health Professions
Scholarship Program (AFHPSP) be removed from his records and that all
recoupment efforts against him be terminated.
________________________________________________________________
APPLICANT CONTENDS THAT:
Applicant’s counsel submits applicant’s appeal in a thirteen-page brief
of counsel, with exhibits. Counsel asserts that the applicant was
discharged from the Air Force due to the applicant’s statement that he
is gay. The Air Force’s action to recoup AFHPSP funds expended on the
applicant is in contravention of the applicable statute and
regulations. In circumstances such as the applicant’s, recoupment is
only allowed if there has been a determination that the officer in
question made his statement of homosexual orientation for the purpose
of seeking separation. Counsel states that such a determination is not
warranted in the applicant’s case and that applicant’s records show
that he maintained a consistent intent and desire to fulfill his
service commitment to the Air force.
Counsel provides several examples of recommendations that describe the
applicant’s consistent behavior as an accomplished and dedicated
medical student and reserve officer. Counsel asserts that the
applicant did not realize he was gay until the summer of 1992 and then
notified the Air Force in writing of his homosexual orientation. In
his communications with the Air Force, applicant consistently expressed
his desire to continue to serve.
Counsel contends that the applicant’s discharge was involuntary.
Counsel discusses the impact of this action on the applicant and
concludes that to add the burden of recoupment to the hardships the
applicant experienced as a result of being discharged is improper,
unwarranted, and unfairly punitive. Based on Air Force policy that if
no misconduct is found, recoupment may only be pursued if the service
member has sought separation, the recoupment action against the
applicant is improper. Counsel states that the standard for recoupment
provides for reimbursement of scholarship funds only if the recipient
“voluntarily” fails to complete the period of active duty specified in
the agreement that scholarship recipients, including the applicant,
sign. Counsel further asserts that the Memorandum of the Deputy
Secretary of Defense, John M. Deutch, dated 17 May 94 (the Deutch
Memorandum) applies the provisions defining recoupment specifically to
the matter of separations due to homosexual conduct. The Deutch
Memorandum explains that absent misconduct, recoupment is improper
unless a service member made a statement of homosexual orientation with
the purpose of seeking separation. Air Force Instruction (AFI) 36-3206
(19 Jun 98) provides for mandatory compliance with recoupment standards
identical to those announced in the Deutch Memorandum. Counsel also
states the “standard of proof” as contained in AFI 90-301 is proof by a
Preponderance of the Evidence.
Counsel addresses three factors cited in the decisional memorandum
prepared on his client’s case: that the statement was voluntary, the
timing of the declaration, and the applicant’s age at the time.
a. The statement was voluntary. Sending a letter does not
indicate intent to separate. The conclusion that the letter was sent
for the purpose of separation operates as an avoidance of the
requirements of the Deutch memorandum.
b. The timing of the declaration and the applicant’s age at
the time of declaration. The timing of the applicant’s declaration and
his age at the time do not indicate intent to separate on the
preponderance of the evidence. The applicant’s oral and written
statements all indicate intent and desire to complete his term of
service.
Counsel discusses the difference between the applicant’s case and that
of a former Air Force member, Hensala, who was discharged on the basis
of his homosexual orientation. Counsel notes the following
differences:
a. Evidentiary Standard. The court applied a substantial
evidence standard in the Hensala case, which may be the standard for
judicial review. However, this does not change the preponderance of
the evidence standard applicable in Air Force investigations.
b. Timing of declaration of homosexual orientation. Capt
Hensala realized his homosexual orientation in 1988, but did not make
his statement to the service until 1994, six years later. In contrast,
his client notified the Air Force right away. Capt Hensala also did
not notify the Air Force until shortly before his active duty service
was to commence. Although this is also the case with his client, it
was also the time of his client’s realization of his homosexual
orientation.
c. Consultation with an attorney. The court took Capt
Hensala’s consultation with an attorney prior to the making of his
statement as evidence that he did so for the purpose of seeking
separation. The applicant did not have the assistance of legal counsel
until after his Jul 92 letter.
d. Inflammatory Statements made by Capt Hensala. The court
in Hensala held that he had acted in a manner designed to provoke a
discharge by submitting a list of references that confirmed his
homosexual orientation and asking if he could have his boyfriend live
with him on base. The applicant, on the other hand, submitted no such
references or made any such request.
Counsel states that while the policy on recoupment as enunciated by AFI
36-3206 and the Deutch Memorandum is understandable and justified,
there is no sufficient basis in the record for a reasonable conclusion
that the applicant made his statements for the purpose of separation.
Counsel’s complete submission, with attachments, is at Exhibit A.
________________________________________________________________
STATEMENT OF FACTS:
The applicant was appointed a second lieutenant in the Air Force
Reserve on 3 Apr 85. On 3 Apr 85 he signed a contract to participate
in the Air Force component of the Health Professions Scholarship
Program (HPSP). He attended medical school from 1985 to 1989 and
incurred a four-year active duty service commitment scheduled to begin
after his graduation. However, the applicant received a deferral from
Jul 89 to Jun 93 to complete OB/GYN residency training and his active
duty service commitment was scheduled to start on 1 Jul 93. On 28 Jul
92, the applicant advised the Chief, Physical Education Branch that he
had come to realize that he was homosexual and that it was his intent
and desire to fulfill his commitment to the Air Force, but only as an
openly gay man.
On 21 Mar 94, the applicant was advised by HQ ARPC/DP that the
Commander of the Air Reserve Personnel Center had initiated action to
determine if he should be discharged from his appointment as a Reserve
officer based on his letter of 28 Jul 92 stating that he was a
homosexual. In Jun 94, applicant waived his right to a discharge
board. An Inquiry Officer (IO) was appointed to conduct an official
inquiry of the applicant’s case. The IO found that the evidence showed
that the applicant was a homosexual and made his disclosure for the
purpose of separating from the Air Force. The applicant was personally
interviewed by the IO, although his counsel was present and limited the
questioning. In Feb 96, HQ ARPC/CC recommended that the applicant be
honorably separated from the Air Force Reserve and that the money spent
on his education through the HPSP, $63,753, be recouped.
On 2 May 96, the Air Force Personnel Board determined that the
applicant’s statements, along with other evidence in the case file,
supported the finding that the applicant was homosexual and supported
the recommendation that he be discharged for homosexual conduct. They
also found that he disclosed his homosexuality for the purpose of
separating from the Air Force. In making its finding, the Board noted
the applicant’s voluntary declaration of homosexuality, the timing of
his declaration, his age, and other factors. On 3 Sep 96, the
Secretary of the Air Force ordered that the applicant’s appointment as
a Reserve officer be terminated, he be issued an honorable discharge
certificate and that all funds expended on the applicant’s behalf in
the HPSP be recouped.
________________________________________________________________
AIR FORCE EVALUATION:
AFPC/DPAME recommends that the applicant’s request be denied. The
applicant signed his HPSP contract and should be required to reimburse
the government. He is board certified in OB/GYN and employed and
should have the means to reimburse the government the funds expended
for his tuition, books, and supplies.
The complete evaluation, with attachments, is at Exhibit C.
________________________________________________________________
APPLICANT'S REVIEW OF AIR FORCE EVALUATION:
Applicant’s counsel responded to the Air Force evaluation by requesting
that the applicant’s case be temporarily withdrawn to allow additional
time for comments.
Counsel’s response is at Exhibit E.
________________________________________________________________
ADDITIONAL AIR FORCE EVALUATION:
Pursuant to the Board’s request, HQ USAF/JAG provided an additional
evaluation of the applicant’s case. They recommend that the
applicant’s case be denied.
In addressing the applicant’s assertion that “there is no sufficient
basis in the record for a reasonable conclusion that [he] made his
statements disclosing that he is gay for the purpose of separation,”
SAF/GCM has advised that “While it may be difficult to make a factually
accurate determination regarding the subjective purpose for which a
statement of homosexuality may be made, boards and commanders are often
called upon to make such factual assessments, and often do so in
matters of greater consequence.” In this case, an IO and the Air Force
Personnel Council looked at the totality of the circumstances and
concluded that applicant disclosed his homosexual orientation for the
purpose of separating from the military.
The complete evaluation is at Exhibit F.
________________________________________________________________
APPLICANT’S REVIEW OF ADDITIONAL AIR FORCE EVALUATION:
Applicant’s counsel responded in a three-page brief to the additional
Air Force evaluation. Counsel states that HQ USAF/JAG concedes that
the Deutch Memorandum governed the issue of recoupment of the
applicant’s HPSP assistance. The only issue remaining is whether the
applicant sent a letter explaining his sexual orientation for the
purpose of seeking separation. Counsel asserts that the applicant has
refuted the premises at length in the brief provided with the original
application under which HQ USAF/JAG bases its determination that the
applicant disclosed his homosexuality for the purpose of separating
from the Air Force. Counsel discusses the two-part test enunciated by
the Deutch Memorandum for determining whether recoupment is proper and
provides their reasons why recoupment is not supported in the
applicant’s case.
The IO and Air Force Personnel Council are required to base their
decision to recoup on the “totality of the circumstances.” Counsel
states that the issue that they based their decision on ignores
evidence in the record that the applicant made his statement at the
time in his life that he came to terms with his sexuality and could not
conceal it from his superior officer as a matter of honor, as evidenced
by the applicant’s consistent statements and sworn testimony that he
wanted to serve his country and welcomed the opportunity to begin
active duty as a physician in the Air Force. HQ USAF/JAG’s evaluation
is not supported by a preponderance of the evidence. Counsel further
indicates that the applicant requests a personal appearance before the
Board.
Counsel’s complete response 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 error or injustice. We took notice of the applicant's
complete submission in judging the merits of the case; however, we
agree with the opinions and recommendations of the Air Force offices of
primary responsibility and adopt their rationale as the primary basis
for our conclusion that the applicant has not been the victim of an
error or injustice. Additionally, we note that the applicant states in
his letter of 28 Jul 92 that it was his intent and desire to fulfill
his commitment to the Air Force, however, only as an openly gay man.
In our opinion, the applicant established a precondition that he had to
be aware would preclude him from fulfilling his commitment to the Air
Force. In our view, he essentially stated that absent the right to
serve in an openly gay capacity, he would not serve, thereby
voluntarily seeking separation. Therefore, in the absence of evidence
to the contrary, we find no compelling basis to recommend granting the
relief sought in 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 BC-2002-
01429 in Executive Session on 16 July 2003, under the provisions of AFI
36-2603:
Mr. Michael K. Gallogly, Panel Chair
Mr. John B. Hennessey, Member
Ms. Barbara J. White-Olson, Member
The following documentary evidence was considered:
Exhibit A. DD Form 149, dated 23 Apr 02, w/atchs.
Exhibit B. Applicant's Master Personnel Records.
Exhibit C. Memorandum, AFPC/DPAME, dated 30 May 02,
w/atchs.
Exhibit D. Letter, SAF/MRBR, dated 7 Jun 02.
Exhibit E. Letter, Applicant’s Counsel, dated 24 Jun 02.
Exhibit F. Memorandum, HQ USAF/JAG, dated 16 Aug 02,
w/atch.
Exhibit G. Letter, AFBCMR, dated 6 Sep 02.
Exhibit H. Letter, Applicant’s Counsel, dated 3 Jun 03,
w/atch.
MICHAEL K. GALLOGLY
Panel Chair
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