RECORD OF PROCEEDINGS
AIR FORCE BOARD FOR CORRECTION OF MILITARY RECORDS
IN THE MATTER OF: DOCKET NUMBER: BC-2011-02816
COUNSEL: NONE
HEARING DESIRED: YES
________________________________________________________________
APPLICANT REQUESTS THAT:
His court-martial punishment and the debt imposed by his
conviction be set aside.
________________________________________________________________
APPLICANT CONTENDS THAT:
His court-martial conviction was a result of a misunderstanding
of the Joint Federal Travel Regulations (J.F.T.R) and false
testimony.
He believes that his conviction and debt in the amount of
$28,907.28 was based on a misunderstanding of JFTR,
specifically, as to what constitutes Home of Record (HOR).
Prior to entering a tour of extended active duty (EAD) he
changed his HOR to outside the commuting distance of the base
and was entitled to per diem.
His former girlfriend made false testimony at his court-martial
as to whether or not he had changed his HOR, which subsequently
led to his conviction.
In support of his appeal, the applicant provides a personal
statement; copies of extracts from the JFTR, a similar court-
martial case, and a letter to the Court-Martial Convening
Authority.
The applicants complete submission, with attachments, is at
Exhibit A.
________________________________________________________________
STATEMENT OF FACTS:
On 21 June 2010 and l0 - 13 August 2010, the applicant, then a
technical sergeant, 'was tried at a general court-martial. The
applicant was accused of presenting vouchers to finance
personnel for per diem, lodging and mileage expenses that were
false and fraudulent, which led to him being paid over
$28,000.00 to which he was not entitled.
The applicant was eventually charged with one specification of
making a false claim against the United States, in violation of
Article 132, and one specification of larceny, in violation of
Article 121, Uniform Code of Military Justice (UCMJ), the
applicant pled not guilty to the charges and the military judge
dismissed the violation of Article 132 after a defense motion to
dismiss for failure to state a claim. He was found guilty of
the violation of Article 121 and sentenced to 30 days
confinement, forfeiture of all pay and allowance, hard labor
without confinement for 60 days, a $1,000.00 fine, and in the
event the fine was not paid, to be confined for one month in
addition to the adjudged 30 days confinement, and reduction in
grade to airman basic.
On 17 Dec 10, the convening authority approved only so much of
the sentence as provided for 30 days confinement, forfeiture of
all pay and allowances, for 23 days, forfeiture of $964.00 pay
per month thereafter until 17 Dec 10, a fine of $1,000.00 and to
serve additional confinement for one month in the event the fine
was not paid, and reduction to airman basic. On 28 Jan 11, the
office of The Judge Advocate General examined the record of
trial in the applicant's case and found it to be supported in
law.
________________________________________________________________
THE AIR FORCE EVALUATION:
AF/JAJM recommends denial. In discussing the case, they note,
the applicant alleges both error and injustice in his court-
martial. His allegation is based on an undisputed
interpretation of provisions under the JFTR. When a member of
the Air National Guard (ANG) receives orders to come onto
training (or seasoning) duty, certain financial benefits, such
as per diem and mileage, are based on the applicant's HOR. If
the members HOR is within commuting distance of the duty
location, the member is not authorized these additional
benefits. If, however, the member's HOR is outside the
commuting distance, the member is entitled to per diem and other
additional financial benefits.
In the applicant's case, he was on training orders from
28 Jan 08 to 24 Sep 08. At the time, his HOR was within
commuting distance, therefore, he did not receive additional
financial benefits. After he completed his training, he
relocated his home to Grand Blanc, Michigan, which was outside
the commuting distance. The applicant subsequently received
training orders and claimed, rightfully, he says, additional
financial benefits since his HOR was now outside the commuting
distance. In addition, the applicant also points out that he
maintained a separate residence closer to base, which the JFTR
allows.
He states that his case revolves around the understanding and
misunderstanding of the JFTR. While there was not really a
misunderstanding regarding the provisions of the JFTR, an expert
witness testified at trial as to the provisions of
the JFTR and there was no dispute about whether the applicant
would have been entitled to the benefits if his HOR was truly as
he claimed. In this case, the fact is the residence that he
claims as his HOR belonged to someone that he claims was his
former girlfriend; however, she testified that they never dated
and that he never lived at her residence. He believes she lied
because of jealousy over his new girlfriend.
The question in the applicant's case is not of law as he
alleges, but one of fact. His alleged former girlfriend
testified that she did not date the applicant and he never lived
at her residence. On cross-examination, the defense pointed out
inconsistencies in the alleged former girlfriends testimony.
The members were faced with a question of which version of
events to believe. During closing arguments, defense argued the
alleged girlfriend was lying because she had a grudge against
the applicant. In finding the applicant guilty of the offense
of larceny, it is clear that the members found her version of
events to be credible. A review of the Record of Trial (ROT)
shows sufficient evidence to support the members' finding of
guilty. While her testimony showed some inconsistencies, there
was no inconsistency in her assertion that the applicant had not
lived at her residence with her. The information the applicant
now provides about her being jealous because of another
girlfriend was not before the members because the applicant did
not testify. Furthermore, the applicant states this information
in his application; however, he does not provide any
documentation or other information to support his assertion that
she was lying because she was jealous.
In addition, the applicant cites the case of United States v.
Perry, an unpublished opinion from the Air Force Court of
Criminal Appeals. In the cited case, the court relied on the
same provisions of the JFTR that are at issue in the applicants
case. However, the Court found that since the members HOR was
outside the reasonable commuting distance that the member was
entitled to per diem and other benefits and she was not guilty
of larceny. In that case there was no factual dispute of the
HOR. Contrast that situation with the applicants where there
was a genuine factual dispute over whether the applicant could
claim that residence as his HOR.
The complete AF/JAJM evaluation is at Exhibit C.
________________________________________________________________
APPLICANT'S REVIEW OF THE AIR FORCE EVALUATION:
He notes that it appears the government, in its advisory opinion
addresses essentially four points, specifically: 1) that there
was no misunderstanding of the JFTR involved in this case; 2)
that the allegation of his former girlfriend lying on the stand
because she was a jealous ex-girlfriend is new and was not
provided at trial; 3) that there was no inconsistency in her
assertion that he lived with her; and 4) that he has been
afforded all of the procedural rights of the court-martial and
appellate process and addresses them in that order.
He notes the government contends that there exists in this case
no misunderstanding of the JFTR by the prosecutors and the jury.
However, he noted in his initial application, when the
prosecution charged him, it did not understand the distinctions
between HOR and residence. As evidence of the government's
misunderstanding of the distinction between HOR and residence,
the prosecution actually failed to state an offense in one of
their charges, which the Military Judge in this case ultimately
dismissed. It was with this misunderstanding of the JFTR the
government proceeded to trial. The government's
misunderstanding can further be seen in their closing argument
in which they state that his former girlfriends testimony could
be completely disregarded and still find him guilty repeatedly
implies that a showing of a local residence was proof that Grand
Blanc was not the HOR also confused the difference between HOR
with residence. He notes that finance officials noted that the
JFTR can be understood through, "common sense, common language,
and common terms. The JFTR does not have to define everything
that is common sense ...HOR is common sense ...." Such
arguments were made throughout trial and confused the issue for
the jury. This misunderstanding by the members revealed itself
plainly when members came back from deliberations and asked to
hear portions of finance officials testimony, stating, "The
portions we are interested in are any of the HOR discussions, as
well as entitlements. We feel like we understand the testimony
as it pertains to the travel vouchers and the numbers and what
are those [sic] associated with and things like that, but we
would definitely like to hear the testimony associated with HOR
as well as entitlements." It is notable that, at this point,
members had already been deliberating approximately two hours.
Additionally, the government suggests that the issue of his
former girlfriend lying on the stand because she was a jealous
ex-girlfriend is new and was not provided at trial.
Respectfully, that is incorrect and a review of the previously
provided ROT shows this is not a new issue at all. Indeed, this
issue has been central to this case from the very beginning,
which the government even argued against in its closing
argument. Further, a review of the ROT shows that there was
evidence produced at trial that she and the applicant were in a
relationship (including emails and Facebook messages) and
evidence to suggest that they were no longer in a relationship
to include her overall demeanor on the stand and unwillingness
to talk to defense counsel. So while the government suggests
that the reason for the falling out is "new," in truth, this is
not new evidence.
This brings us to the next issue: The government contends,
"There was no inconsistency in her assertion that the applicant
had not lived at her residence with her." That is false. In
fact, a review of the ROT shows there was written contradicting
evidence, to include a United States Post Office Change of
Address form, which contradicted that he did not live there. As
noted in his initial submission.
Finally, what is conspicuously omitted from the government's
evaluation is any discussion of the puzzling sentence adjudged
in this matter. The applicant references his initial submission
that discussed the court members doubt regarding his guilt,
which he believes is supported by the startlingly light
sentence he received in view of the offense he is alleged to
have committed.
The applicants complete response, with attachments, 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 notice
of the applicant's complete submission in judging the merits of
the case; however, we agree with the opinion and recommendation
of the Air Force office 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. The
applicant goes to great length to call into question the finding
of guilt by the court. However, even if we were to find merit
in some of the arguments he makes, we do not find that the
evidence supports that the final decision of guilty the court
reached was not beyond a reasonable doubt. The applicants
disagreement with the evaluation prepared by AFLOA is not
supported by fact, but, rather, the applicants uncorroborated
assertions. As such, as noted by AFLOA, we believe the
applicant was afforded all of the procedural rights offered by
the court-martial and appellate process. 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 issue(s)
involved. Therefore, the request for a hearing is not favorably
considered.
________________________________________________________________
THE BOARD DETERMINES THAT:
The applicant be notified the evidence presented did not
demonstrate the existence of material error or 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-2011-02816 in Executive Session on 10 April 2012,
under the provisions of AFI 36-2603:
The following documentary evidence was considered:
Exhibit A. DD Form 149, dated 6 Jul 11, w/atchs.
Exhibit B. Applicant's Master Personnel Records.
Exhibit C. Letter, AFLOA/JAJM, dated 11 Aug 11.
Exhibit D. Letter, SAF/MRBR, dated 19 Aug 11.
Exhibit E. Letter, Applicant, dated 8 Sep 11, w/atchs.
Panel Chair
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