DOCKET NUMBER: BC-2012-00031
COUNSEL:
HEARING DESIRED: YES
RECORD OF PROCEEDINGS
AIR FORCE BOARD FOR CORRECTION OF MILITARY RECORDS
IN THE MATTER OF:
________________________________________________________________
APPLICANT REQUESTS THAT:
He be considered for promotion to the grade of lieutenant
colonel (Lt Col) by Special Selection Board (SSB) for the
Calendar Year 1997C (CY97C) and CY98B Lieutenant Colonel
(Lt Col) Central Selection Boards (CSBs).
________________________________________________________________
APPLICANT CONTENDS THAT:
The selection boards that he was considered under were given a
Memorandum of Instruction (MOI) which unconstitutionally
discriminated against him by favoring the records of minority
and female officers. He implies that this instruction
contributed to his non-selection for promotion to the grade of
Lt Col and ultimately led to his retirement in the grade of
major.
In support of his appeal, the applicant submits a brief through
counsel; copies of his DD Form 214, Certificate of Release or
Discharge from Active Duty, issued in conjunction with his
30 Nov 07 retirement from active duty; Promotion Recommendation
Forms (PRFs), and an affidavit.
The applicant’s complete submission, with attachments, is at
Exhibit A.
________________________________________________________________
STATEMENT OF FACTS:
The applicant served in the Regular Air Force from 18 Nov
83 through 30 Nov 07. He was progressively promoted to the
grade of major, with an effective date and Date of Rank (DOR) of
1 Nov 95.
The applicant was considered and nonselected for promotion by
the CY97C and the CY98B Lt Col Line CSBs which convened on
21 Jun 97 and 1 Jun 98, respectively.
The applicant was relieved from active duty and retired,
effective 1 Dec 07. He was credited with 24 years and 13 days
of active duty service.
________________________________________________________________
THE AIR FORCE EVALUATION:
AFPC/DPSOO recommends denial, stating, in part, that they
strongly recommend the Board find that it would not be in the
interest of justice to excuse the delay, and deny the
application as untimely. They note the fact that previous cases
may have been approved should not be used as precedence for any
future cases.
In addition, they note that the applicant contends the promotion
board instructions contained an illegal and constitutionally
impermissible instruction that gave unfair advantage to women
and minorities (Berkley, et al., v. United States, United States
Court of Appeals for the Federal Circuit, Docket No. 01-5057).
The MOI provided to CSBs convened between Jan 90 and Jun 98 did
contain the same equal opportunity (EO) clause and may have
harmed officers meeting these boards. Therefore, the applicant's
request for the CY97C Lt Col board is the only board that does
fall under the Berkley decision.
The errors claimed by the applicant occurred during promotion
boards conducted in 1997 and 1998. The applicant obviously had
no theory for claiming relief until it was provided for him by
another Air Force officer. 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 alleged ignorance of
the existence of a claim is not enough to toll a statute of
limitations. Nor is the fact that a claimant previously had no
counsel, or an articulable theory provided by some counsel to
support an alleged claim.
The complete AFPC/DPSOO evaluation is at Exhibit C.
HQ USAF/JAA recommends the applicant’s request be denied as
untimely.
They note, though the applicant's case otherwise falls within
the realm of Berkley, they recommend that his application be
denied as untimely. AFI 36-2603, Air Force Board for Correction
of Military Records, implements the three-year limitations
period established by 10 U.S.C. § 1552(b) and further specifies
that it runs not just from discovery of the error or injustice,
but from the time at which, with due diligence, it should have
been discovered. An application filed later is untimely and may
be denied by the Board for that reason. Although the Board may
excuse an untimely filing in the interest of justice, the burden
2
is on the applicant to establish why it would serve the
interests of justice to excuse the late application.
In this case, the applicant filed his request for a special
selection board on 29 Dec 11, over 14 years after he met the
CY97C Lt Col Line CSB. In his statement dated 29 Dec 11, he
pleads ignorance of his potential claim until early 2011;
however, neither he nor his counsel provides explanation as to
why the issue was not discoverable through the exercise of due
diligence before 2011. The applicant had the ability and
resources, with the exercise of due diligence, to discover the
error or injustice of which he now complains. Rather than being
subject to involuntary separation as a result of his non-
selection for promotion, the applicant continued to serve until
his retirement. He was not estranged from the Air Force
community; he had access to processes, policies, and
developments while serving as an active part of the Air Force
community for an additional ten years after the CY97C Lt Col
Line CSB. When balancing the interests of justice, it is
notable that the MOI with the objectionable clause was used in
only one of the applicant's boards-his two years below the zone
board. After the CY97C Lt Col Line CSB, the applicant met a one
year below the zone board, an in the promotion zone (IPZ) board,
and several above the promotion zone (APZ) boards. Therefore,
the applicant's military records were reviewed, and he was
considered for promotion, numerous times following his non-
selection at the CY97C Lt Col Line CSB. MOIs without the EO
clause were provided at each of these boards, and the applicant
was non-selected for promotion to the grade of Lt Col at each of
these boards.
The complete AF/JAA evaluation is at Exhibit D.
________________________________________________________________
APPLICANT'S REVIEW OF THE AIR FORCE EVALUATION:
Through counsel, the applicant notes that JAA argues the
applicant did not exert due diligence in discovering the error.
It should be noted the applicant has done nothing wrong in this
case. He served his country faithfully and was wronged when
unconstitutional instructions were given to his promotion board.
The only question is whether the applicant’s filing ten years
after the final decision in U.S. Berkley, 287 F.3d 1076 (Fed.
Cir 2002) overcomes the harm done to him by the Air Force. The
Board granted relief in several similar cases filed in 2007 and
later. The Board recently granted relief in BC-2011-01859, a
similar case filed in 2011. The time delay in the applicant’s
case is not so great so as to warrant depriving him of a remedy.
Additionally, the applicant remained on active duty until
30 Nov 2007. His three year window to file began upon his
retirement. Therefore, his application is less than five years
3
after he left active duty. This is well short of the time lapse
in other cases in which this Board had granted relief.
JAA also argues that the fact the applicant met other promotion
boards that were not tainted by the improper instructions
negates the impact of the improper board. The fact the applicant
met later boards does not take away the taint of the prior
improper board. However, he should have a fair chance at
promotion at all boards regardless of what occurred in
subsequent promotion boards. Also, they note that DPSOO has
stated that the improper language was only read to the CY97C
promotion board. If that is the case, then the applicant
requests a SSB for the CY97C board only. DPSOO also recommends
the applicant’s request be denied because it is untimely. They
acknowledge the applicant “obviously had no theory for claiming
relief until it was provided for him by another Air Force
officer.” The applicant has stated that he had no knowledge of
the matter until he was apprised of the issue by that officer.
If the Board should find that the application is untimely, we
request that the Board hear the case in the interests of
justice.
The applicant’s counsel complete response is at Exhibit F.
________________________________________________________________
FINDINGS AND CONCLUSIONS OF THE BOARD:
1. After careful consideration of the applicant’s request and
the evidence of record, we find the application untimely filed.
The applicant did not file within three years after the alleged
error or injustice was discovered, as required by Title 10,
United States Code, Section 1552 and Air Force Instruction 36-
2603, nor has he shown a sufficient reason for the delay in
filing. The applicant contends he only recently learned of the
irregularities with the MOI used by promotion boards and that it
would be unreasonable to expect him to be aware of the problems
with the Equal Employment Opportunity (EEO) language contained
in the MOI before it was found to be unconstitutional. However,
the Air Force settled the Berkley case 10 years ago and the
applicant has not demonstrated the error was not discoverable,
or that after his exertion of reasonable due diligence, it could
not have been discovered in a reasonable time. In this respect,
we note that during the settlement in the Berkley class-action
litigation, the Air Force went to great lengths to implement a
widely publicized campaign to attempt to notify affected
individuals of their opportunity to join the class-action suit.
Moreover, given the magnitude of the settlement agreement and
its far-reaching, resultant impact on such a large cadre of
officers, it was widely publicized through a number of
nonofficial websites on the internet. In view of this, we find
it unreasonable to believe that despite extraordinary measures
4
to advise affected members, that he would be unaware of the
opportunity to join the class-action suit or the subsequent
settlement agreement until some 10 years later. At a minimum,
there has been no showing that, through due diligence, he would
not have become aware of these actions years earlier.
2. We are also not persuaded the record raises issues of error
or injustice which require resolution on the merits. While the
improper MOI may have been a material error in the promotion
selection process, we cannot determine the applicant’s promotion
non-selections were in error, since we cannot determine that he
would have been a selectee but for the use of the improper MOI.
As this Board has noted on a number of occasions, officers
compete for promotion under the whole person concept. Many
factors are carefully assessed by selection boards and an
officer may be qualified for promotion. However, in the
judgment of a selection board vested with the discretionary
authority to make the selections, a minimally qualified officer
may not be the best qualified of those available for the limited
number of promotion vacancies, nor do we believe the
circumstances of this appeal at this late date make the
applicant a victim of an injustice. In the past 10 years since
Berkley, correcting a member’s records has become increasingly
more difficult due to the passage of time. It has become nearly
impossible to provide an appropriate remedy since many members
are provided supplemental promotion consideration and are
selected for promotion in a somewhat more liberal process where
promotion quotas are not applicable. As a result, many are
retroactively promoted several years earlier and provided
numerous years of constructive service for time they never
served, to include periods when thousands deployed in support of
military operations in Afghanistan and Iraq. Further, upon
retroactive promotion, the majority of these officers re-
petition the Board seeking direct promotion to at least the next
higher grade, if not additional grades, requesting years of
constructive service created as a result of their delay in
seeking relief. We find that such action creates a greater
injustice and an undue windfall in light of the many officers
who actually served during these wartime years. Therefore, in
the absence of evidence that the applicant would have been a
selectee had an appropriate MOI been employed during his
selection board, we do not find a sufficient basis to waive the
failure to timely file and consider the case on its merits. This
determination is made only after lengthy deliberation and
exhaustive consideration of all of the issues involved, and our
experience dealing with these cases for over a decade. We
ultimately find that any alleged injustice cannot be effectively
remedied through the correction of records process at this
extremely late date. Thus, it would not be in the interest of
justice to excuse the applicant’s failure to file in a timely
manner.
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3. 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.
________________________________________________________________
DECISION OF THE BOARD:
The application was not timely filed and it would not be in the
interest of justice to waive the untimeliness. It is the
decision of the Board, therefore, to reject the application as
untimely.
________________________________________________________________
The following members of the Board considered AFBCMR Docket
Number BC-2012-00031 in Executive Session on 30 July 2012, under
the provisions of AFI 36-2603:
The following documentary evidence was considered:
Exhibit A. DD Form 149, dated 29 Dec 11, w/atchs.
Exhibit B. Applicant's Master Personnel Records.
Exhibit C. Letter, AFPC/DPSOO, dated 31 Jan 12.
Exhibit D. Letter, HQ USAF/JAA, dated 23 Feb 12.
Exhibit E. Letter, SAF/MRBR, dated 24 Feb 12.
Exhibit F. Letter, Counsel, dated 25 Mar 12.
Panel Chair
6
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