RECORD OF PROCEEDINGS
AIR FORCE BOARD FOR CORRECTION OF MILITARY RECORDS
IN THE MATTER OF: DOCKET NUMBER: BC-2007-03453
INDEX CODE: 111.00
COUNSEL: STEPHEN P. KARNS
HEARING DESIRED: NO
_________________________________________________________________
APPLICANT REQUESTS THAT:
1. The Officer Performance Report (OPR) rendered for the period 30 January
2000 through 15 February 2001, be removed from his records.
Or in the alternative
2. The OPR be amended by deleting line 1 and line 9 in Section VI, Rater
Overall Assessment and line 1 in Section VII, Additional Rater Overall
Assessment.
_________________________________________________________________
APPLICANT CONTENDS THAT:
On 10 November 2000, the applicant and his spouse were married. On 13
November 2000, they both informed their supervisors of their marriage. On
8 December 2000 an investigation was conducted regarding allegations that
he fraternized with his wife prior to their marriage, engaged in an
unprofessional relationship with an airman, sent inappropriate electronic
mail to the spouse of an enlisted member, and attempted to develop an
inappropriate relationship with the enlisted member's spouse. After
conducting interviews the investigation concluded all allegations were
substantiated. On 20 March 2001, he received the referral OPR. On 10 May
2001, his spouse was honorably discharged.
In order for the Air Force to have found these allegations substantiated,
it must have had reliable information supported by substantial evidence,
then those findings themselves are in error and unjust for the purposes of
an OPR.
He denies that he fraternized or engaged in an unprofessional relationship
with either his spouse or the spouse of an enlisted member. He did not,
prior to his marriage, date or engage in a sexual relationship with his
spouse, nor did he try to develop an inappropriate relationship with the
enlisted member's spouse or send inappropriate emails.
The referral OPR was based on the erroneous findings of a Commander
Directed Investigation (CDI). The findings revealed no substantial
evidence, no eyewitnesses, or proof of any unprofessional conduct. It does
however, show blind unreasoning, prosecutorial bias and very clearly showed
that he did not conduct himself unprofessionally during the contested time
frame.
In support of his request, the applicant provided a personal statement,
documentation extracted from his military personnel records, and a copy of
the CDI.
Applicant’s complete submission, with attachments, is at Exhibit A.
_________________________________________________________________
STATEMENT OF FACTS:
The applicant’s military personnel records were not available. Data
extracted from documents provided by the applicant reflects the following:
The applicant is currently serving on extended duty in the grade of
lieutenant colonel.
On 8 December 2000, the Commander of the 39th Medical Operations Squadron,
appointed an officer to conduct an investigation into allegations that the
applicant fraternized with his now spouse before they married on 10
November 2000, engaged in an unprofessional relationship as defined in AFI
36-2909, paragraph 2.2 while both were assigned to the 39th Medical Group
at Incirlik Air Base before they were married, sent inappropriate emails to
a civilian female spouse of an enlisted member, and attempted to develop an
inappropriate relationship with the same civilian female spouse of an
enlisted member. The findings of the report reflect the Investigating
Officer (IO) substantiated all of the allegations. In his report he noted
while there were no witnesses that observed public displays of dating,
witnesses did verify that more likely than not, the applicant and his
spouse were involved in a relationship. In addition, the enlisted member’s
spouse verified that the applicant had sent her inappropriate emails.
Finally, the applicant’s spouse provided testimony that later proved to be
“false official statements” in violation of the UCMJ, Article 107 and
“false swearing” in violation of Article 134.
The applicant did not file an appeal through the Evaluation Reports Appeals
Board (ERAB) under the provisions of AFI 36-2401, Correcting Officer and
Enlisted Evaluation Reports. However, his appeal was forwarded to the ERAB
for review, and they recommend denial. The ERAB was not convinced that the
OPR is in error because the contested information in the report is accurate
and appropriate.
OPR profile since 2001 follows:
PERIOD ENDING EVALUATION OF POTENTIAL
*15 Feb 01 Meets Standards (MS) in all
but Leadership Skills &
Professional Qualities
16 Jul 02 (MS)
16 Jul 03 (MS)
28 May 04 (MS)
28 May 05 (MS)
28 May 06 (MS)
28 May 07 (MS)
*Contested Report
_________________________________________________________________
AIR FORCE EVALUATION:
AFPC/DPSIDEP recommends denial. DPSIDEP states the purpose of the appeals
process is to correct errors or injustices and DPSIDEP does not find either
in this case. For the applicant to prevail, he must provide evidence that
the reprimand and UIF were “set aside” (should have never existed);
declared void and expunged from his records; and that all his rights,
privileges and property for which he may have been deprived ordered
restored. Additionally, he would have to provide evidence that the
fraternization, professional relationship, the inappropriate emails, and
the attempt to develop an inappropriate relationship were unsubstantiated.
Unfortunately, the behavior was substantiated therefore, the report remains
accurate and there is no injustice.
The complete DPSIDEP evaluation is at Exhibit B.
AFPC/JA recommends denial. JA states this application is untimely and the
applicant has failed to prove an error or injustice warranting relief. The
applicant’s counsel centers his argument for the removal of the contested
referral OPR on what he claims is the lack of reliable information
supported by “substantial evidence.” To support this theory, applicant’s
counsel attacks the statements of several witnesses and then hinges his
arguments on his assertion that the witnesses’ statements provided only
unverified, uncorroborated allegations. As JA has noted to this Board
previously, argument – no matter how detailed – does not constitute
evidence.
Indeed, unlike a military justice action, the evidence of guilt to support
an administrative action need not be based on the “beyond a reasonable
doubt” burden of proof required for criminal prosecutions. Rather, as an
administrative action, the standard of proof for a reprimand is more akin
to a civil action wherein facts are determined by substantial evidence, or
at most, by a preponderance of the evidence; i.e., that it is more likely
than not that the fact occurred as alleged. JA has thoroughly reviewed the
CDI at issue, and finds no legal deficiency to support applicant’s argument
that there is insufficient evidence to substantiate the allegations against
him. Just the opposite is true.
Notably, the lack of any alleged corroboration to support the allegation
that applicant and his spouse dated before they were married is due to her
denial of the allegations that were later determined, at least
administratively, to be true. Significantly, now his spouse has submitted
a 15 August 2007 sworn affidavit in support of her husband’s application
that directly contradicts her 15 December 2000 witness testimony provided
to the IO, namely, that she did not meet applicant until on or about 10
September 2000. Thus, applicant’s own evidence fails to negate the legal
sufficiency of the CDI.
Nonetheless, even if the Board were to disregard the
fraternization/unprofessional relationship allegations, the allegations
regarding applicant’s inappropriate emails to the civilian spouse of an
enlisted member and attempt to develop an inappropriate relationship with
her are largely uncontested by applicant. To be sure, these allegations
“refer to behavior incompatible with minimum standards of personal conduct,
character, or integrity..." Accordingly, JA concurs with the AFPC/DPSIDEP
advisory.
The complete JA evaluation is at Exhibit C.
_________________________________________________________________
APPLICANT'S REVIEW OF AIR FORCE EVALUATION:
The applicant reviewed the evaluation and states it is not factual. If
this case was accurate and truthful, he would not have to submit an
application to correct an injustice.
He did not attempt or encourage a relationship with the wife of an enlisted
member. She lied in her testimony. He had no knowledge of any complaint
against him until he read it in a copy of the CDI provided to him months
after the CDI was completed. He is requesting his testimony be given the
same weight as the wife of the enlisted member.
His wife never gave a false official statement. On several occasions, his
wife was asked if she had an unprofessional relationship with him. On
every occasion she undeniably replied "no." In her sworn testimony to the
AFBCMR, she restated that she did not have an unprofessional relationship.
The CDI concluded that it was a fact that his wife provided testimony that
later proved to be false and suspected of a criminal offense.
He did not have an unprofessional relationship with his wife before they
were legally married on 10 November 2000. If he had not volunteered the
fact that he was married to his supervisor, the probability of any
reprimand would have been unlikely. He did what he knew was proper and was
reprimanded for an unprofessional relationship that did not exist. The
conclusion of the CDI regarding his character as an officer in the Air
Force was the crux of their decision.
Applicant’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. Insufficient relevant evidence has been presented to demonstrate the
existence of error or injustice. We took careful 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, in particular that of the Office of the Judge Advocate
General, and adopt their rationale as the basis for our conclusion that the
applicant has not been the victim of an error or injustice. Persuasive
evidence has not been provided which would lead us to believe that the
administrative actions taken by his commander were beyond his scope of
authority or that he abused his discretionary authority in taking those
actions. We do not find his assertions, in and by themselves, sufficiently
persuasive in this matter. We are not persuaded by the evidence provided
in support of his appeal, that the contested report is not a true and
accurate assessment of the applicant's behavior during the specified time
period or that the comments contained in the report were in error or
contrary to the provisions of the governing instruction. Therefore, in the
absence of persuasive evidence to the contrary, we find no compelling basis
to recommend granting the relief sought in this application.
_________________________________________________________________
THE BOARD DETERMINES THAT:
The applicant be notified the evidence presented did not demonstrate the
existence of an error or an injustice; the application was denied without a
personal appearance; and 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 AFBCMR Docket Number BC-2007-
03453 in Executive Session on 17 June 2008, under the provisions of AFI 36-
2603:
Mr. Jay H. Jordan, Panel Chair
Ms. Barbara J. Barger, Member
Mr. Grover L. Dunn, Member
The following documentary evidence was considered:
Exhibit A. DD Form 149, dated 20 September 2007, w/atchs.
Exhibit B. Letter, AFPC/DPSIDEP, dated 14 December 2007.
Exhibit C. Letter, AFPC/JA, dated 31 December 2007.
Exhibit D. Letter, SAF/MRBR, dated 11 January 2008.
Exhibit E. Letter, Applicant, dated 16 January 2008, w/atch.
JAY H. JORDAN
Panel Chair
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