RECORD OF PROCEEDINGS
AIR FORCE BOARD FOR CORRECTION OF MILITARY RECORDS
IN THE MATTER OF: DOCKET NUMBERS: BC-2003-01741
INDEX CODE 112.10 131.00 133.01
COUNSEL: None
HEARING DESIRED: No
_________________________________________________________________
APPLICANT REQUESTS THAT:
He be reinstated to the grade of staff sergeant (SSgt) so that he will
be eligible for reenlistment.
_________________________________________________________________
APPLICANT CONTENDS THAT:
He does not believe the record to be in error or unjust. He completed
the Return To Duty Program (RTDP) and was allowed to remain on active
duty. While in the RTDP, he wrote letters to victims of his crimes and
expressed remorse. He had an overwhelming desire to changing his
thinking and negative behavior. He committed himself wholeheartedly to
the rehabilitation process and today he is a different man. Since
returning to duty, he has taken advantage of every opportunity to give
back by sharing his experiences with other young airmen in hopes they
will not travel down the same path he took. His request comes as
respectfully and humbly as he knows how. The Air Force does not owe
him anything; however, he would like to take full advantage of this
second chance and remain on active duty. With his current grade, he
will not have that opportunity and he respectfully asks for
reinstatement to the rank of SSgt. This will give him not only an
opportunity to reenlist but also to test for promotion and earn
technical sergeant (TSgt) or maybe even master sergeant before he ends
his career. He submits numerous character letters from past and
present commanders and supervisors that attest to his duty
performance. He has learned from his past and today strives to be the
best he can be at everything he does. He chose to stand and take
responsibility for his actions and make amends to the victims of his
crimes. He has done all he can to make things right and realizes it is
a privilege and honor to once again serve this country. He vows never
to bring discredit against it or his profession.
The applicant’s complete submission, with attachments, is at Exhibit
A.
_________________________________________________________________
STATEMENT OF FACTS:
The following information was extracted from the applicant’s military
personnel records and court-martial records, which included the
Article 32 Investigation and a Security Forces Report of Investigation
(ROI).
The applicant enlisted in the Regular Air Force on 26 Jun 87 and was
ultimately promoted to the grade of SSgt with a date of rank (DOR) of
1 May 94. He reenlisted for a period of six years on 2 May 94. He was
subsequently promoted to TSgt in cycle 97E6 with a DOR of 1 Jul 98.
With two exceptions, all of his performance reports reflect the
highest overall ratings of either “9” (old system) or “5” (new
system). The applicant’s performance reports and numerous awards are
provided at Exhibit B.
During the period in question, the applicant was a TSgt assigned to
the XXXXXXXXXXXXXXXX at Wright-Patterson AFB, OH, as the chief of the
commander’s support staff.
In Jul 99, the applicant moved into a base housing unit that had been
occupied by a subsequently retired TSgt. The applicant and his wife
apparently separated in Aug 00 and were divorced on 12 Oct 00.
Towards the end of Oct 00, the retired TSgt contacted Security Forces
because he believed another person had used his MBNA America Bank
credit card. Apparently when he had attempted to close out his MBNA
account, he was advised he could not because he was delinquent in the
amount of $7,500 from two credit card “access checks” made out to and
cashed by an individual with the same name as the applicant’s. The
retiree did not know the applicant. Investigation disclosed that in
Feb 00 MBNA mailed a letter containing two credit card access checks
to the retired TSgt at his old address (then occupied by the
applicant), not knowing the retiree had moved. Someone other than the
retired TSgt received the checks, activated them through the MBNA
website or toll-free number, made them both out to the applicant for
$5,500 and $2,000 with the retiree’s name forged on the front of each
check, and then endorsed them both with the applicant’s name and
cashed them at the Wright-Patterson Credit Union. The Ohio Attorney
General’s Bureau of Criminal Identification and Investigation’s
findings resulted in 100% positive identification that the applicant
forged the retiree’s signature and wrote the faces and endorsements on
both checks. Interviews with the commander alluded to financial and
family problems, while the ex-wife alleged that the applicant was
financially irresponsible and had written fraudulent checks before.
The Security Forces ROI was completed on 15 Feb 01.
However, in the course of the above investigation, the applicant’s
misuse and failure to pay his Government Travel Card (GTC) came to
light. The applicant took several cash advances from ATM machines from
May 00 to Jul 01 at times when he was not on TDY. The applicant
apparently was the primary Agency Program Coordinator for the GTC
program. The Security Forces were contacted by the Wright-Patterson
Credit Union when a personal check written by the applicant on 6 Oct
00 for $4,500 on his Red River Community Federal Credit Union bounced.
On 31 Jul 01, charges were preferred to the applicant for improper use
of his GTC from on or about 25 Sep 00 to on or about 3 Apr 01;
stealing money from the MBNA in the amount of $2,000 and $5,500;
falsely, with intent to defraud, knowingly made and uttered the two
checks in the amount of $2,000 and $5,500 which would, if genuine,
apparently operate to the legal harm of another; wrongfully and with
intent to defraud uttered a $4,500 check to himself upon the Red River
Federal Community Credit Union knowing he had insufficient funds;
failing to pay a debt of approximately $7,600 to Bank of America for
charges on his GTC which became due and payable from on or about 1 Dec
00 to on or about 1 Apr 01; and stealing a letter addressed to the
retired TSgt.
On 11 Aug 01, the applicant remarried.
On 5 Sep 01, an Article 32 investigating officer (IO) was appointed.
On 27 Sep 01, the IO recommended that the charges of dereliction of
duty, larceny, forgery, uttering bad checks, failure to pay a debt and
mail theft be referred to a general court-martial.
A general court-martial was convened at Wright-Patterson AFB, OH on 19
Nov 01 and the applicant pled and was found guilty of the following:
1. Derelict in his duty by failing to use his GTC for official
travel purposes only from on or about 25 Sep 00 to on or about 3 Apr
01.
2. Stole money in the amount of $2,000 and $5,500, the property
of MBNA America Bank.
3. With intent to defraud falsely made and uttered checks
payable to himself in the amount of $2,000 and $5,000.
4. With intent to defraud wrongfully uttered a $4,500 check
payable to himself to the Wright-Patterson Credit Union drawn upon the
Red River Federal Community Credit Union with insufficient funds.
5. Dishonorably failed to pay a debt of approximately $7,600 to
Bank of America for charges on his GTC which became due and payable
from on or about 1 Dec 00 to on or about 1 Apr 01, and stealing a
letter addressed to the retired TSgt.
The applicant’s sentence was reduction to the grade of airman basic,
confinement for 12 months, and a bad conduct discharge (BCD).
The Staff Judge Advocate (SJA) reviewed the case on 19 Dec 01 and
noted that the maximum sentence that could have been imposed for the
offenses was 31 years of confinement, reduction to the lowest enlisted
grade, dishonorable discharge, forfeiture of all pay and allowances
and a fine. Apparently there was a pretrial agreement wherein the
convening authority had agreed to approve no confinement in excess of
15 months. The SJA noted the sentence imposed by the court was less
severe than the sentence limitation in the pretrial agreement and
recommended the convening approve the adjudged sentence.
The applicant’s defense did not allege any legal error and on 28 Dec
01 submitted a petition for clemency to the convening authority.
Counsel noted the applicant’s outstanding 14-year career preceding the
conviction and argued the applicant was dealing with extreme mental
and emotional stress in his family as he was confronted with a
difficult divorce. Counsel asked for an early release from confinement
so the applicant could repay the victims of his crimes as part of his
rehabilitation. Counsel advised the applicant had to provide financial
support to his three-year-old son and ex-wife as well as to his
current wife and her three children. The applicant provided a
statement blaming his uncharacteristic state of mind on his divorce
proceedings and spiraling financial problems. He asked for early
release so he could support his dependents and pay his debts. Numerous
supporting statements were also submitted.
General Court-Martial Order No. 04, dated 3 Jan 02 approved and
executed the sentence except for the BCD. Upon completion of
confinement, the applicant would be required to take leave pending
completion of appellate review of the conviction. The findings and
sentence were affirmed on 17 May 02.
On 3 Apr 02, the Air Force Clemency and Parole Board approved the
applicant’s request to enter the RTDP.
On 15 Jul 02, the applicant petitioned the US Court of Appeals for the
Armed Forces for a grant of review of the decision of the US Air Force
Court of Criminal Appeals. His petition was denied on 9 Sep 02.
On 6 Nov 02, the Air Force Clemency and Parole Board reviewed his case
and approved his return to duty. Further, the execution of the BCD
adjudged on 19 Nov 01 was suspended until 5 Nov 03, at which time,
unless the suspension was sooner vacated, the suspended part of the
sentence would be remitted.
General Court-Martial Order No. 74, dated 2 Jan 03, suspended the BCD
until 5 Nov 03, at which time, unless the suspension was sooner
vacated, the suspended part of the sentence would be remitted.
The applicant was approved for return to duty on 13 Jan 03.
On 9 Apr 03, the Air Force Clemency and Parole Board ordered that so
much of the sentence as provided for a BCD was remitted effective 8
Apr 03.
The applicant is currently serving in the grade of airman with a DOR
of 9 Apr 03. According to HQ AFPC/DPPAER, he extended his 2 May 94
enlistment twice for a total of 45 months, giving him a separation
date of 2 Feb 04, when he reaches his high year of tenure (HYT) based
on his current grade and DOR. The maximum period a member may extend
is 48 months.
_________________________________________________________________
AIR FORCE EVALUATION:
HQ AFPC/JA advises that RTDP participants must develop a personal
rehabilitation plan while also attending individual and group
counseling. A treatment team comprised of a social worker, a
psychologist, a substance abuse/mental health technician, a military
training leader, and a chaplain regularly evaluates RTDP participants.
The RTDP does not provide for restoration of rank. AFI 36-2502 governs
eligibility for promotion and contains no provision enabling the
applicant to regain rank lost as a result of a criminal conviction.
Indeed, completion of the RTDP does not even guarantee return to duty;
it merely requires that airmen returned to duty be allowed to serve at
least one year before separation. The applicant should not be restored
to SSgt. He lost his rank as a result of a sentence of a court-
martial. The RTDP was not created to eliminate all aspects of an
airman’s court-martial; it was created to give deserving airmen an
opportunity to be rehabilitated, discharged honorably and, if
otherwise qualified, reenlisted. There is no evidence of an error or
injustice in the applicant’s case. On the contrary, despite being
convicted of numerous charges of fraud and the theft of thousands of
dollars, the applicant was given the opportunity to remit a BCD and
return to duty in order to finish out his current enlistment
honorably. Denial is recommended.
A complete copy of the evaluation is at Exhibit C.
HQ AFPC/DPPPWB advises that, based on the applicant’s current and DOR
of 9 Apr 03 for airman, the earliest cycle he would be eligible for
promotion consideration to SSgt would be 07E5. However, he currently
has a mandatory date of separation (DOS) of 2 Feb 04 due to HYT.
DPPPWB defers to HQ AFPC/JA’s recommendation.
A complete copy of the evaluation is at Exhibit D.
_________________________________________________________________
APPLICANT'S REVIEW OF AIR FORCE EVALUATION:
The applicant agrees there is no error or injustice and he is grateful
for the second chance he has been given. He is asking for the
opportunity to continue what he has been doing since he was 18 years
old--serve his country. The Air Force does not owe him anything and he
takes full responsibility for his crimes. However, he feels he still
has a lot to offer the Air Force in terms of experience. His superiors
have made him feel he matters and trust him to accomplish the mission.
He promises to serve honorably if given the opportunity to continue
his career.
The applicant provides strong character statements from current and
former supervisors, commanders and others supporting his continuance
in the Air Force.
A complete copy of the applicant’s response, with attachments, is at
Exhibit F.
The applicant’s former commander from 1997-1999 at Howard AFB provided
a supporting statement requesting reinstatement of the applicant’s
grade so he can pay back the Air Force’s considerable investment and
make this a win-win situation.
The former commander’s letter is at Exhibit G.
_________________________________________________________________
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 warrant
partial relief in an exercise of clemency. The applicant requested
that he be restored to the grade of SSgt so he is eligible to
reenlist. In his current grade of airman, he reaches his HYT on 2 Feb
04 and must separate. However, if the applicant were reinstated to
SSgt with his original DOR of 1 May 94, supplemental promotion
consideration beginning with cycle 97E6 would automatically restore
him to TSgt, since he was already promoted to that grade by that
cycle. He would then become eligible for supplemental promotion
consideration for MSgt beginning with cycle 00E7. Thus, granting his
appeal would essentially remove the punishment of grade reduction
imposed by court-martial for his misconduct. The applicant used his
GTC for unofficial charges, uttered a false check, and failed to pay
his debts. These were serious offenses in themselves, given that the
applicant was apparently the primary Agency Program Coordinator for
the GTC program and significant amounts of money were involved. He
also uttered two false checks against the MBNA America Bank account of
a retired TSgt. Consequently, we do not believe granting the stated
request is appropriate. Notwithstanding the above, the applicant has
completed the rigorous RTDP and appears well on his way towards
rehabilitation, as evidenced by strong supporting statements. The
applicant takes full responsibility for his misconduct and wants very
much to continue in the service. We also note that, with two
exceptions, all of his performance reports reflect the highest overall
ratings. He is also the recipient of numerous awards. In this light,
we must balance the full brunt of his punishment and total absolution
against his misconduct and personal renewal. Therefore, after weighing
the evidence presented, we believe a more equitable remedy would be to
restore the applicant to the grade of senior airman (SRA) with a DOR
of 9 Apr 03 (the day the Air Force Clemency and Parole Board ordered
the BCD remitted), and waive the HYT restrictions to allow him to test
for SSgt. We believe this gives the applicant a realistic opportunity
to continue his career and/or attain retirement eligibility while
being an asset to the Air Force. If they have not done so already, his
rating chain will need to render a current Enlisted Performance Report
(EPR) before the promotion eligibility cutoff date (PECD) of 31 Mar 04
if he is to be considered for SSgt by cycle 04E5, the earliest cycle
for which he is eligible with his SRA DOR of 9 Apr 03. Therefore, we
recommend the applicant’s records be corrected as indicated below.
_________________________________________________________________
THE BOARD RECOMMENDS THAT:
The pertinent military records of the Department of the Air Force
relating to the APPLICANT, be corrected to show that:
a. On 13 January 2003, competent authority approved his request
for a waiver of his High Year of Tenure as an exception to policy
until the first time he is eligible for promotion consideration to the
grade of staff sergeant.
b. The applicant was promoted to the grade of senior airman
effective and with a date of rank of 9 April 2003.
It is also recommended that if the applicant has not attained a 5-
Skill Level by 31 March 2004, the Promotion Eligibility Cutoff Date
(PECD) for promotion cycle 04E5, the requirement be waived.
_________________________________________________________________
The following members of the Board considered this application in
Executive Session on 10 September 2003 under the provisions of AFI 36-
2603:
Mr. Thomas S. Markiewicz, Chair
Ms. Cheryl Jacobson, Member
Ms. Martha Maust, Member
All members voted to correct the records, as recommended. The
following documentary evidence relating to AFBCMR Docket Number BC-
2003-01741 was considered:
Exhibit A. DD Form 149, dated 15 May 03, w/atchs.
Exhibit B. Applicant's Master Personnel Records.
Exhibit C. Letter, HQ AFPC/JA, dated 5 Jun 03.
Exhibit D. Letter, HQ AFPC/DPPPWB, dated 20 Jun 03.
Exhibit E. Letter, SAF/MRBR, dated 3 Jul 03.
Exhibit F. Letter, Applicant, undated, w/atchs.
Exhibit G. Letter, Former Commander, dated 1 Aug 03.
THOMAS S. MARKIEWICZ
Chair
AFBCMR BC-2003-01741
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:
a. On 13 January 2003, competent authority approved his
request for a waiver of his High Year of Tenure as an exception to
policy until the first time he is eligible for promotion consideration
to the grade of staff sergeant.
b. The applicant was promoted to the grade of senior
airman effective and with a date of rank of 9 April 2003.
It is also directed that if the applicant has not attained a 5-
Skill Level by 31 March 2004, the Promotion Eligibility Cutoff Date
(PECD) for promotion cycle 04E5, the requirement be, and hereby is,
waived.
JOE G. LINEBERGER
Director
Air Force Review Boards Agency
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