RECORD OF PROCEEDINGS
AIR FORCE BOARD FOR CORRECTION OF MILITARY RECORDS
IN THE MATTER OF: DOCKET NUMBER: BC-2013-00538
XXXXXXX COUNSEL: NONE
HEARING DESIRED: YES
________________________________________________________________
APPLICANT REQUESTS THAT:
The Record of Nonjudicial Punishment (NJP), imposed on 5 Dec
2012, pursuant to Article 15, Uniform Code of Military Justice
(UCMJ), be mitigated to a forfeiture of pay and/or a suspended
reduction to the rank of staff sergeant (SSgt, E-5).
________________________________________________________________
APPLICANT CONTENDS THAT:
On 5 Jan 2011, $2,068.47 was unaccounted for while she was
deployed as a Disbursing Agent (DA). On 14 Jan 2013, someone
gained access to the safe and stole $56,993.67. On 27 Nov
2012 she was notified by her commander that he was considering
punishment under the UCMJ for violating the Article 92,
negligence and failure to maintain accountability of fund cites
and for failing to change a safe combination that contained the
funds, as a DA while deployed. After reviewing the evidence,
the commander found she was not guilty of failing to change the
safe combination, but found her guilty of failing to maintain
accountability of the fund cites. He imposed a punishment of
reduction to the rank of SSgt, with an effective date of rank of
5 Dec 2012. The DA she replaced failed to turn over $6,210.00;
however, she has received no disciplinary action for failing to
maintain accountability of fund cites. Due to the extenuating
circumstances surrounding this case and the fact that the
commander removed the specification of failing to change the
safe combination upon transfer of accountability, in violation
of Article 92, UCMJ, she feels that the punishment was too
harsh, grossly unfair and disproportionate to the offense. Her
failure to maintain accountability of the fund cites resulted in
$2,068.47 as reflected on DD Form 1081, Statement of Agent
Officer's Account. She takes accountability for his amount;
therefore she is not asking for the punishment to be set aside,
but that it be mitigated to forfeiture of pay and/or suspension
of rank reduction. Holding her accountable for the criminal
acts of someone else is unjust, especially since the CDI
indicated that that money was stolen by a non-US official who
had access to the house. Moreover, the commander removed the
specification of failing to change the safe combination upon
transfer of accountability. Therefore she should not be held
accountable for the stolen amount. She asks the Board to
consider reducing the severity of the punishment to a forfeiture
of pay for the amount she was not able to account for
($2,068.47. Due to the reduction in rank, high year of tenure
rules will require her to separate from active duty early.
In support of her request, the applicant provides a personal
statement, copies of her Article 15, Command Directed
Investigation (CDI) report, Summary of Duty History, and various
other documents associated with her request.
The applicants complete submission, with attachments, is at
Exhibit A.
________________________________________________________________
STATEMENT OF FACTS:
The applicant is currently serving in the rank of SSgt.
The remaining relevant facts pertaining to this application are
contained in the letter prepared by the appropriate office of
the Air Force at Exhibit C. Accordingly, there is no need to
recite these facts in this Record of Proceedings.
________________________________________________________________
AIR FORCE EVALUATION:
AFLOA/JAJM recommends denial. JAJM states that the applicant
has not exhausted all other available remedies for relief nor
has she shown a clear error or injustice. On 27 Nov 2012, the
applicant was offered nonjudicial punishment under Article 15,
UCMJ. She was charged with two specifications of dereliction of
duty while deployed, for failing to maintain accountability of
certain fund-cites and failing to change the combination of the
safe upon transfer of accountability, in violation of Article
92, UCMJ. She was afforded the opportunity to consult with
defense counsel, accepted the Article 15, and waived her right
to demand trial by court-martial. She elected to present
written matters and declined to make a personal appearance
before the commander. On 5 Dec 2012, the commander decided that
the applicant had committed only the offense for the failure to
maintain accountability of certain fund-cites and withdrew the
specification for the failure to change the combination of the
safe upon transfer of accountability. The commander imposed
punishment consisting of reduction to the rank of staff
sergeant. The applicant appealed the commander's decision. On
11 Dec 2012, the appellate authority denied the applicant's
appeal. The Article 15 action was reviewed and determined to be
legally sufficient. Members who wish to contest their
commander's determination or the severity of the punishment
imposed may appeal to the next higher commander. The appeal
authority may deny the appeal altogether if the appeal authority
agrees with the action taken or may remove or modify the Article
15 if he or she disagrees in whole or in part with the action.
The Manual for Courts-Martial and AFI 51-202 provide for certain
relief from nonjudicial punishment, specifically, mitigation,
remission, suspension, and set aside. Mitigation is a reduction
in either the quantity or quality of a punishment. Mitigation
is appropriate when the offender's later good conduct merits a
reduction in the punishment, or when it is determined that the
punishment imposed was disproportionate. The nonjudicial
punishment authority who imposes nonjudicial punishment, the
commander who imposes nonjudicial punishment, or a successor in
command, may mitigate a reduction in grade to forfeiture in pay.
Reduction in grade may be mitigated to forfeiture of pay only
within 4 months after the date of the execution, which in this
case, would have been 4 Apr 2013.
The applicant alleges that the charge against her was unjust and
disproportionate to the offense committed. She does not allege
error, however, in how the Article 15 was processed. A review
of the available documentation indicates that her rights were
observed throughout the process. On 10 Dec 2012, she made a
personal appearance before her commander and appealed the
action. The commander at the time of this nonjudicial
punishment action had the best opportunity to evaluate all the
evidence in this case. With that perspective, the commander
exercised the discretion that the applicant granted him when the
applicant accepted the Article 15. The legal review processes
showed that the commander did not act arbitrarily or
capriciously in making his decision. A review of the AF Form
3070, Record of Nonjudicial Punishment Proceedings, indicates
that the applicant's rights were observed throughout the process
of the nonjudicial punishment action. Moreover, the applicant
has not exhausted the available remedies under the rules for the
mitigation of punishment under the MCM and the UCMJ. The
applicant does not make a compelling argument that the Board
should overturn the commanders' original, nonjudicial
punishments decision on the basis of injustice. The commanders'
ultimate decisions on the Article 15 actions are firmly based on
the evidence of the case and the punishment decision was well
with the limits of the commander's authority and discretion, and
the applicant may still seek to mitigate the punishment imposed
through her existing chain of command.
The complete JAJM evaluation is at Exhibit C.
________________________________________________________________
APPLICANT'S REVIEW OF THE AIR FORCE EVALUATION:
While the nonjudicial punishment proceedings were legally
sufficient, the evidence submitted shows instances of gross
unfairness. The punishment was severe for the offense of failure
to maintain accountability of the fund cites that amounted to
$2,086.47. This was a first time offense and the CDI shows the
proximate fault of others. In light of the foregoing and because
of how long ago the offense occurred, a suspension of a reduction
in rank and/or a forfeiture of pay would have been rehabilitative
rather than demoralizing, humiliating and financially
devastating. The Article 15 itself is severe. She willingly
accepted it because she admits to her part of any wrongdoing and
for not asking for help when she had trouble balancing her
spreadsheets; and has taken accountability for that. AFLOA/JAJM
states that she has not exhausted all remedies. However, when
she submitted her application, she was under the impression that
her appeal to the appellate authority was the final means of
appeal, hence why she even stated in her initial statement to the
AFBCMR that she had exhausted all means of appeals with them,
with her last hope being to appeal to an unbiased and impartial
party. She received the advisory opinion on 15 Mar 2013.
AFLOA/JAJM stated that she could have still appealed within the
4 months of receiving the punishment with her chain of command.
Upon learning this, she thought she would appeal her punishment
again with her chain of command the following week. However, she
had been trying to overcome the Article 15 and subsequent
punishment and to keep a positive attitude. The distress she had
endured as a result of this punishment adversely impacted her
physical performance and on 28 Feb 2013, she failed her Fitness
Assessment. On 18 Mar 2013, she received a Letter of Reprimand
(LOR) for the failure. She believed the LOR rendered her
ineligible to appeal to her chain of command as the attempt would
have been futile. She unequivocally accepts accountability for
her wrong doing and is not pointing fingers or attempting to
deflect total blame onto others. The punishment she received
would have been warranted had the unaccounted amount resulting
from her failing to account for the fund cites amounted to
$32,636.07. However, the unaccounted amount she was responsible
for was $2,086.47. She asks the Board to consider changing the
punishment to a forfeiture of pay or to mitigation. While this
action would cause a loss of 2 years and 3 months time in grade,
it would allow her to retire in the rank of Technical Sergeant
(TSgt, E-6). In the remaining 5 years until retirement, the
money she will have lost as a SSgt equates to roughly $36,000,
which exceeds the $32,636.07 she was held accountable for. The
Article 15 she received in not unjust; however, the punishment is
harsh.
________________________________________________________________
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 an error or injustice. We took
notice of the applicant's complete submission, to include her
rebuttal response, in judging the merits of the case; however,
we agree with the opinion and the recommendation of the Air
Force office of primary responsibility and adopt its rationale
as the basis for our conclusion the applicant has failed to
sustain her burden of proof of the existence of an error or
injustice. Although, the applicant believes the punishment she
received as a result of the Article 15 was too harsh, grossly
unfair and disproportionate to the offense, she had the option
of appealing her punishment to the commander. However, she made
a conscience decision not to. Therefore, in the absence of
evidence to the contrary, we find no basis to recommend granting
the relief sought in 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 that the evidence presented did not
demonstrate the existence of material error or injustice; that
the application was denied without a personal appearance; and
that 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 this application in
Executive Session on 7 Nov 2013, under the provisions of AFI 36-
2603:
, Panel Chair
, Member
, Member
The following documentary evidence was considered in AFBCMR BC-
2013-00538:
Exhibit A. DD Form 149, dated 25 Jan 2013, w/atchs.
Exhibit B. Applicant's Master Personnel Records.
Exhibit C. Letter, AFLOA/JAJM, dated 1 Mar 2013.
Exhibit D. Letter, SAF/MRBR, dated 8 Mar 2013.
Exhibit E. Letters, Applicant, dated 16 Mar 2013, w/atchs
and 7 Apr 2013, w/atchs.
Panel Chair
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