RECORD OF PROCEEDINGS
AIR FORCE BOARD FOR CORRECTION OF MILITARY RECORDS
IN THE MATTER OF: DOCKET NUMBER: BC-2008-02705
COUNSEL: GARY MYERS
HEARING DESIRED: YES
_________________________________________________________________
APPLICANT REQUESTS THAT:
He granted Special Selection Board (SSB) consideration for the CY93B and
CY94A Major Central Selection Boards.
_________________________________________________________________
THE APPLICANT CONTENDS THAT:
He was the victim of racial and gender discrimination or reverse
discrimination. The procedures used by the two promotion boards that
considered him for selection to major were unconstitutional.
The use of gender and racial classifications by the Secretary of the Air
Force within the CY93B and CY94A Major Promotion Selection Board procedures
violated his Fifth Amendment rights under the U.S. Constitution, and this
procedure prevented the board from fairly considering his promotion to
major. This procedure is contrary to law and constitutes error and an
injustice warranting promotion consideration by a special selection board.
In support of the application, the applicant submits his Appendix, his DD
Form 214, Certificate of Release or Discharge from Active Duty, his
declaration, and Memorandums of Instructions for the CY93B and CY94A Major
Central Selection Boards.
Applicant’s complete submission, with attachments, is at Exhibit A.
_________________________________________________________________
STATEMENT OF FACTS:
Applicant was considered and not selected for promotion to the grade of
major by the CY 93B and CY94A Major Central Selection Boards.
Based on his two promotion nonselections, he was honorably discharged on 30
April 1995. He completed 12 years, 10 months, and 29 days of active
service.
_________________________________________________________________
AIR FORCE EVALUATIONS:
HQ AFPC/DPSOO recommends the case be denied as untimely.
DPSOO states the applicant met and was nonselected by the CY93B (6 Dec 93)
and CY94A (22 Aug 94) Major Line Central Selection Boards. The Memorandum
of Instructions provided to Central Selection Boards convened between Jan
90 and Jun 98 did not contain the same equal opportunity (EO) clause and
may have harmed officers meeting these boards; therefore, the applicant’s
request does fall under the Berkley decision.
The errors claimed by the applicant occurred during promotion boards
conducted in 1997. DPSOO opines the applicant had no theory for claiming
relief until it was provided for him by the author of his brief.
Nevertheless, the law is clear that ignorance of the factual or legal basis
of a claim is no bar to application of a limitations period.
The AFPC/DPSOO evaluation is at Exhibit C.
HQ AFPC/JAA recommends the case be denied as untimely. Active duty
suspends running of the limitations period but starts running upon
retirement or separation from active duty. In order to excuse a delay for
filing after running of the 3-year limitations period, the applicant must
show the error was not discoverable, or that even after due diligence, it
could not have been discovered. Although the Board may excuse an untimely
filing in the interest of justice, the burden is on the applicant to
establish why it would be in the interest of justice to excuse a late
application. A determination whether the applicant has met his burden in
this regard must necessarily reflect all of the facts and circumstances,
i.e., there is no “bright line rule.”
The applicant was involuntarily separated on 30 Apr 95 after two
nonselections for promotion to major. His request for correction of his
records was filed on 24 Jul 08, some fourteen years after the 1994 board
and more than 13 years after his separation. He claims that he did not
know about the unconstitutionality of the EO language used at the boards
which considered him until 15 Dec 70, when a similarly-situated friend and
former Air Force member allegedly told him about it. JAA notes this
assertion is extremely similar in substance and form to explanations for
delayed discovery in a number of other recent AFBCMR Berkley applications.
He appears to be asserting that nothing happened before 15 Dec 07 which
might have triggered a “due diligence” requirement.
JAA opines the applicant has clearly not met his burden of showing that his
claim should not be barred for lack of timeliness. The applicant would or
should have had actual notice of the MOI issue at some intervening point
between his separation in 1995 and when he claims he was first made aware
of the issue in Dec 07. JAA notes the curiously restrictive language in
the application, particularly in light of the high likelihood that this
applicant was put on sufficient notice shortly after he left active duty as
to characterize his lack of timely follow-up as lack of due diligence.
JAA states the “brief” of the applicant’s counsel advises the Kreis case
obligates the Board to treat similar cases in a similar manner unless it
can provide a legitimate reason for failing to do so. Two extraordinarily-
compelling legitimate reasons why two applicants who met the same
problematic promotion board might be treated differently are that one filed
a timely claim and the other one did not; or, that one satisfied the burden
of proof requirement and the other did not.
The complete JAA evaluation is at Exhibit D.
_________________________________________________________________
APPLICANT’S REVIEW OF AIR FORCE EVALUATIONS:
Counsel notes JAA’s confirmation the selection board used language that
required “differential treatment of officers based on their race or
gender.” Berkley requires such language to pass a strict scrutiny analysis
in order to avoid being constitutionally defective and concludes the
applicant’s case falls within the ambit of Berkley.
Counsel maintains the application was timely submitted because it was
within three years after the discovery of the error or injustice; however,
if deemed untimely, requests the AFBCMR exercise its discretion to excuse
the untimely filing in the interest of justice. In addition, the applicant
includes a Declaration executed under penalty of perjury which states they
first learned of the unconstitutional EO language on or about December 15,
2007 and his application was submitted approximately seven months later.
Counsel states the JAA advisory suggests the applicant’s disregard for
publicity about and [sic] legal notices from the Berkley case triggered the
due diligence element of the statute of limitation. These assertions are
premised upon mistaken facts and are unsustainable.
To impute actual knowledge to the applicant based upon publicity
surrounding the Berkley case is fatally flawed for two reasons. First,
contrary to the author’s assertion, the Berkley case did not involve EO
language used in promotion boards. Rather the Berkley case considered EO
language in involuntary terminations actions during a 1993 Reduction in
Force (RIF). It is unfounded speculation to suggest the publicity
surrounding Berkley should place active duty officers on actual notice the
holding in a RIF case affected the legality of their being passed over for
promotion. Second, the applicant’s application and Declaration, executed
under penalty of perjury, each individually affirm that he did not learn of
the problematic EO language until Dec 07.
The Berkley litigation involved a class of Air Force officers terminated
pursuant to a 1993 RIF. The applicant was not eligible to be a part of
that class and obviously never received notice that he could opt in or out
of the Berkley class. The suggestion that due diligence could have
produced an earlier discovery of constitutional flawed EO language rests
upon mistaken facts and relies upon pure speculation.
Counsel states that other officers are receiving SSB’s for the same error
and injustice. If the Air Force has provided SSB’s for other officers
suffering the same error or injustice, then the applicant’s request imposes
no more of a hardship than these other cases.
Counsel’s complete response is at Exhibit F.
_________________________________________________________________
ADDITIONAL AIR FORCE EVALUATION:
HQ USAF/JAA recommends the case be denied as untimely. JAA states their
earlier opinion incorrectly referred to Berkley as a promotion board case
and the applicant was a potential member of the class so as to have had
actual notice of the problematic MOI language. However, their conclusion
the case should be denied as untimely has not changed.
Contrary to the suggestions of the applicant’s counsel, JAA’s discussion of
timeliness does not fail because their reference to Berkley was in error.
The critical issues are (1) due diligence on the applicant’s part would
have revealed long ago the existence of problematic selection board MOI
language; (2) the applicant has not made a showing the interests of justice
warrant relief from the limitations bar on filing claims for relief; and
(3) while it is a legal truism that similar cases should be treated
similarly, this applicant’s case is not similar to others in which the
limitations period was waived because of the extraordinary length of time
that has passed.
The applicant’s counsel’s states the purpose of a statute of limitation
defense is “to protect the Air Force from being prejudiced by the passage
of time.” Although that is one purpose, it is hardly the only purpose.
Other purposes are to enable processing of applications for relief while
memories are clear, files intact, and witnesses (where applicable)
available. Cutting off waivers of limitations statutes also furthers
public interest in not dragging out the resolution of similar cases arising
from a command event so the public perception is not “records correction”
but “windfall.” The applicant’s counsel also states that “waiving the
statute of limitation in this case will not prejudice the Air Force more
than in other cases” as if “protection of the Air Force” is the only
consideration. It is not, but they point out that dragging out Special
Selection Boards as the result of accepting ever-older cases becomes
increasingly problematic. Not only is it an expensive and logistically
difficult proposition, but expecting board members in 2009 to evaluate
records in the context of an Air Force that existed some 15 years earlier
may create a situation that is not consistent with justice in the broader
sense of the word.
The AFBCMR liberally waived the limitations period in these cases, but at
some point –- no better exemplified than by this case –- delays become
unreasonable. The applicant did not file his application for relief until
14 years after his nonselection-related separation. The information he
needed was readily and publically available years ago had he made the
inquiries any involuntarily-discharged officer can reasonably be expected
to make. His declaration’s recitation about how he supposedly learned of
the problematic MOI language in 2007 is not worthy of belief solely because
it was submitted “under penalty of perjury.”
The complete JAA evaluation is at Exhibit H.
_________________________________________________________________
APPLICANT’S REVIEW OF ADDITIONAL AIR FORCE EVALUATION:
Counsel states the applicant had separated from the Air Force and moved on
with his life. He became a pilot for a major airline and had little time
or interest in an Air Force that did not promote him. While these cases
may have been a major news item for Air Force lawyers and personnel
specialists, there was little publicity outside those circles.
JAA’s attempts to discredit the applicant’s statement are misplaced as he
clearly states that prior to 15 Dec 07, he did not know about the issue.
Incidentally, unsworn declarations under penalty of perjury are perfectly
acceptable in federal litigation and are suitable substitutes for sworn
documents when a written statement is allowed.
The applicant has done nothing wrong. He served his country faithfully and
was wronged when unconstitutional instructions were given to his promotion
board. The only question is whether or not his filing five years after the
final decision in Berkley overcomes the harm done to him by the Air Force.
Several cases filed in 2007 were heard by the AFBCMR and relief was
granted. The additional time delay in the applicant’s case is not so great
so as to warrant depriving him of a remedy.
JAA’s argument the applicant did not exercise due diligence is also
misplaced. People who are no longer in the Air Force may not follow
closely what is going on with the Air Force. The Berkley case did not
relate to promotion, so even if he had heard about it, it is doubtful he
would have automatically assumed the Air Force made the same constitutional
error with his promotion board. There are only a finite number of Air
Force members who were impacted by the unconstitutional language. Even if
all of them filed requests to have their records corrected, it would not
place an undue burden on the Air Force.
Counsel’s complete response is at Exhibit J.
_________________________________________________________________
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. Sufficient relevant evidence has been presented to demonstrate the
existence of error or injustice to warrant providing the applicant
promotion consideration by a Special Selection Board (SSB) for the CY93B
and CY94A Major Central Selection Boards. The applicant contends that he
should receive SSB consideration for promotion based on the decision of the
U.S. Court of Appeals for the Federal Circuit in Berkley, that the special
instructions to the selection boards erroneously required differential
treatment of officers based on their race and gender. In view of the
court’s findings and since the Air Force is not appealing that decision, we
recommend his records be corrected to the extent indicated below.
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 RECOMMENDS THAT:
The pertinent military records of the Department of the Air Force relating
to APPLICANT, be considered for promotion to the grade of major by Special
Selection Board (SSB) for the Calendar Year 1993B and Calendar Year 1994A
Major Central Selection Boards.
________________________________________________________________
The following members of the Board considered Docket Number BC-2008-02705
in Executive Session on 13 November 2009, under the provisions of AFI 36-
2603:
Mr. James W. Russell, III, Panel Chair
Mr. Michael J. Novel, Member
Mr. Anthony P. Reardon, Member
All members voted to correct the records, as recommended. The following
documentary evidence was considered:
Exhibit A. DD Form 149, dated 8 Jul 08, w/atch.
Exhibit B. Applicant's Master Personnel Records.
Exhibit C. Letter, HQ AFPC/DPSOO, dated 10 Sep 08.
Exhibit D. Letter, HQ USAF/JAA, dated 15 Oct 08.
Exhibit E. Letter, SAF/MRBR, dated 5 Dec 08.
Exhibit F. Letter, Appl’s Counsel dated 5 Jan 09, w/atchs.
Exhibit G. Letter, Appl’s Counsel, dated 8 May 09, w/atchs.
Exhibit H. Letter, HQ USAF/JAA, dated 12 Aug 09, w/atch.
Exhibit I. Letter, AFBCMR, dated 2 Sep 09.
Exhibit J. Letter, Appl’s Counsel, dated 1 Oct 09.
JAMES W. RUSSELL, III
Panel Chair
AFBCMR BC-2008-02705
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 APPLICANT be considered for promotion to the grade of major by
a Special Selection Board (SSB) for the Calendar Year 1993B and Calendar
Year 1994A Major Central Selection Boards.
JOE G. LINEBERGER
Director
Air Force Review Boards Agency
-----------------------
"This document contains information which must be protected IAW AFI 33-332
and DoD Regulation 5400.11; Privacy Act of 1974 as amended applies, and it
is For Official Use Only (FOUO)."
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