RECORD OF PROCEEDINGS
AIR FORCE BOARD FOR CORRECTION OF MILITARY RECORDS
IN THE MATTER OF: DOCKET NUMBER: BC-2014-00850
COUNSEL: NONE
HEARING DESIRED: NO
APPLICANT REQUESTS THAT:
1. His promotion to the grade of major be reinstated with a
retroactive Date of Rank (DOR) and he receive the associated pay,
allowances, leave and entitlements as a result of this promotion.
2. His Intermediate Developmental Education (IDE) select status
(Air Command and Staff College (ACSC)) be reinstated.
3. All derogatory information be removed from all his personnel
files, to include, Office of Special Investigations, Federal
Bureau of Investigations, state and federal law enforcement
databases.
4. In the alternate, the applicant requests that he be retired in
his current grade.
APPLICANT CONTENDS THAT:
On 4 December 2007, he was convicted at a general court-martial.
On 14 August 2013, the Court of Appeals for the Armed Forces
(CAAF) reversed the decision of the Air Force Court of Criminal
Appeals (AFCCA) and set-aside the finding of guilty and the
sentence in his case.
On 10 October 2013, the CAAF denied the governments motion for
reconsideration.
On 16 January 2014, the convening authority removed him from
appellate leave status and restored him to active duty. Based on
these decisions and actions, he requests that he be retroactively
promoted as though the conviction never occurred.
In support of his requests, the applicant provides a personal
statement, copies of court orders, memorandums, AF IMT 709,
Promotion Recommendation and various other documents associated
with his requests.
The applicants complete submission, with attachments, is at
Exhibit A.
STATEMENT OF FACTS:
The applicant was progressively promoted to the grade of captain
in the Regular Air Force. He was subsequently selected for
promotion to the grade of major with a projected date of promotion
of 1 April 2008.
On 4 December 2007, the applicant was tried at a General Court-
Martial for the following offenses in violation of Article 134,
Uniform Code of Military Justice (UCMJ):
Specification 1: On divers occasions, from on or about
30 November 2000 to on or about 10 October 2001, the applicant
committed indecent acts upon the body of a female under 16 years
of age, not his wife, by touching her private parts with his
hands, and by touching her private parts with a vibrator, with
intent to gratify his sexual desires.
Specification 2: On divers occasions, from on or about
30 January 2006 to on or about 30 April 2006, the applicant
committed indecent acts upon the body of a another female under
16 years of age, not his wife, by touching her private parts with
his hands, grabbing her hand and forcing her to touch his penis,
by touching her leg with his penis, and by licking her private
parts with his tongue, with intent to gratify his sexual desires.
The applicant pled not guilty but was found guilty of all the
charges. He was sentenced to confinement for 10 years, forfeiture
of all pay and allowances and a dismissal. However, the
applicants confinement period was reduced to 4 years.
According to AF Form 4383, dated 25 March 2008, a promotion
propriety action was initiated because the applicant failed to
exhibit exemplary conduct and or there was cause to believe he was
not mentally, physically, morally, or professionally qualified to
perform the duties of the next higher grade. The commander noted
the applicant was found guilty of committing indecent acts upon
the bodies of two females under 16 years of age and therefore,
based on the totality of the evidence, was unsuited for promotion
to the grade of major and recommended his removal from the
promotion list. The applicant acknowledged receipt of the
promotion propriety action, consulted counsel and submitted
written matter in his own behalf. On 1 April 2008, the Judge
Advocate (JA) reviewed the promotion propriety action and
determined it to be legally sufficient. On 2 April 2008, the
commander recommended the applicants name be removed from the
promotion list. On 20 May 2008, both the Judge Advocate General
and General Counsel offices reviewed the promotion propriety
action and determined it to be legally sufficient. On 19 June
2008, the Secretary of the Air Force (SECAF) approved the removal
action.
On 1 July 2008, the finding of guilty of Specification 1 of the
Charge was set aside, and Specification 1 of the Charge was
dismissed. The convening authority approved the applicants
sentence to confinement for four years and a dismissal and
directed he take involuntary leave pursuant to Article 76(a) UCMJ.
On 14 August 2013, the CAAF set-aside the United States Court of
Criminal Appeals (AFCCA) decision to affirm the guilty finding
with respect to the Charge and Specification 2, committing
indecent acts upon the body of female under the age of 16, because
the specification failed to state an offense and the government
failed to provide notice of the missing element during its case-
in-chief. The CAAF remanded the case to the Judge Advocate
General for the Air Force for further proceedings and authorized a
rehearing on the affected charge and specification.
In a memorandum dated 16 January 2014, the 2nd AF/CC notified the
applicant that the CAAF set aside the findings and sentence in his
case and that he was no longer on required excess leave and would
be restored to active duty.
In accordance with AFI 51-201, Administration of Military Justice,
paragraph 9.38.5 states If the accuseds sentence to a punitive
separation is set-aside or disapproved upon appellate review, the
accused is entitled to pay and allowances for the period of
required excess leave, unless a rehearing or new trial is ordered
and a punitive separation results from the rehearing.
AIR FORCE EVALUATION:
AFPC/DPSOO recommends denial of the applicants request to
reinstate his promotion to the grade of major with a retroactive
DOR. AFI 36-2501, Officer Promotions and Selective Continuation,
states commanders question promotion when the preponderance of
evidence shows the officer has not met the requirement for
exemplary conduct set forth in Title 10 United States Code,
section 8583, or is not mentally, physically, morally, or
professionally qualified to perform the duties of the higher
grade. Air Force policy also states that formal rules of
evidence do not apply to a promotion propriety action. All
actions were reviewed by Air Force legal offices and were found to
be legally sufficient to warrant the action taken.
A complete copy of the AFPC/DPSOO evaluation, with attachment, is
at Exhibit C.
AFPC/DPSIM recommends denial of the applicants request for
retroactive pay, allowances, leave and entitlements. During the
time the applicant was in confinement and on parole he earned no
leave. In addition, there is insufficient evidence that states he
should have accrued leave days during 4 December 2007 to
14 October 2010. The applicant has not provided evidence that
states he would be reimbursed during his appellate review.
A complete copy of the AFPC/DPSIM evaluation, with attachment, is
at Exhibit D.
AFPC/DPAPFE recommends denial of the applicants request to
reinstate his IDE select status. The applicants window of
eligibility expired; therefore, there is no need to reinstate his
DE select status. AFI 36-2301, Developmental Education, paragraph
6.3.1, Board-identified IDE selects will attend resident IDE
during their eligibility window as long as their performance
continues to meet the high standards that merited their selection
originally. An officers select eligibility window is based on
the officers year group and DOR. The applicants eligibility
window closed in 2010.
A complete copy of the AFPC/DPAPFE evaluation is at Exhibit E.
AFLOA/JAJM recommends denial of the applicants requests. On
24 May 2011, the AFCCA affirmed the approved findings and
sentence. On 21 October 2011, the CAAF vacated the decision and
remanded the case back to AFCCA. On 3 February 2012, AFCCA again
affirmed the findings and sentence. On 10 July 2012, CAAF
reversed AFCCAs decision and returned the case for further
consideration. On 14 March 2013, AFCCA, again approved the
findings and sentence.
On 14 August 2013, CAAF reversed AFCCAs decision and set-aside
the findings and sentence and a rehearing was authorized. On
25 March 2014, one specification and one charge were preferred
against the applicant for allegedly committing indecent acts upon
a female under the age of 16, in violation of Article 134, UCMJ.
On 17 June 2014, the case was referred to a general court-martial.
On 27 March 2015, the applicant was found guilty of the charge and
its specification and sentenced to three years confinement and a
dismissal. Given that the applicant has been found guilty at his
re-hearing and sentenced to a dismissal and confinement, this
application is moot.
A complete copy of the AFLOA/JAJM evaluation is at Exhibit F.
APPLICANT'S REVIEW OF AIR FORCE EVALUATION:
Rules for Court Martial provides that: [rehearing] procedure
shall be the same as in the original trial. Therefore, the
effect of ordering a rehearing is
to place the United States and
the accused in the same position as they were at the beginning of
the original trial. Therefore, he has not been placed in the
same position as he was at the beginning of the original trial.
The CAAF determined it was plain and obvious error for the
government not to allege all the elements of the offense he was
charged, which materially prejudiced his substantial rights and
impaired his ability to defend himself.
AFPC/DPSOOs advisory opinion states the actions were legally
sufficient; however, they are incorrect. Specifically, AF Form
4363, which states the reasons for the Promotion Propriety Action
lists both charges and does not take into consideration that, at
the time, one of the charges was dismissed with prejudice by the
Convening Authority. Therefore, the basis for which the action
was taken was in error and renders the action legally
insufficient. The oversight in itself is reason to declare his
removal from the promotion list invalid. In addition, the
Promotion Propriety Action is incomplete.
The preponderance of evidence DPSOO references in their
recommendation is the very same evidence which was thoroughly
reviewed by two commanders in his chain of command with the same
results
they both refused to prefer charges. At that point, the
base legal office started to shop around until they were able to
find an officer to do their bidding. Interestingly enough, that
officer turned out to be the wing inspector general, who worked
for the wing commander.
The DPSIM advisory opinion only provides references to a current
and/or final conviction, not a conviction which has been
overturned and set-aside by a reviewing authority. The advisory
cites areas from AFMAN 65-116, V1, Defense Joint Military Pay
System Active Component (DJMS-AC) FSO Procedures which are
beneficial to support their recommendation, but do not apply to
him and his specific situation.
The AFLOA/JAJM advisory opinion only recites the dates of his case
history and cannot dispute the fact where the guiding case law
dictates he be placed in the same position as he was before the
original trial. His application is not moot and even by their
suggestion insults, the authority given to the SECAF and Section
1552, Title 10 United States Code to correct an error or remove an
injustice.
He accepts and adopts AFPC/DPAPFEs rationale that he is outside
his window of eligibility; therefore, reinstatement of his IDE
select status is not possible. Despite his innocence, he has
suffered arduous punishment such as confinement and sex offender
registration. His family has endured enough pain and suffering
from this nightmare for the past 10 years to last a lifetime. If,
after all his submission, the Board feels he has not provided
sufficient, relevant evidence to favorably consider his requests,
then in the alternative, he requests to be retired in his current
grade. He is currently eligible for retirement with over 25 years
of dedicated, and in his humble opinion, honorable service to his
country.
In further support of his appeal, the applicant provides copies of
excerpts from US v. Von Bergen; AFMAN 65-116 v1; AF IMT 709,
Promotion Recommendation Form, Court-Martial Order, character
reference letters, previous Record of Proceedings, and various
other documents associated with his request.
The applicants complete submission, with attachments, is at
Exhibit G.
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 injustice to warrant relief. The
applicant argues that there was an error in law and believes he
should have been restored to the position he was in prior to being
sentenced by court martial or in the alternative be allowed to
retired in the lower grade he held. However we disagree with his
interpretation of the law as a basis for relief and feel it is
taken out context. The applicant bases his request on the fact
the CAAF set aside his convictions. However, it is noted that the
court martial was set aside based on legal error and he was
eventually retried and was sentenced. The conduct at issue in the
original court martial and his subsequent conviction is still a
matter of record. Consequently, the Board finds no merit in his
request to be restored to his original condition or to allow him
to retire. The Board notes the underlying basis for both the
court martial and the promotion propriety action was the
applicants illegal conduct and we find no merit in his argument
that due to due to one of the charges being dropped, the basis for
the promotion propriety action no longer exists. In this respect,
we note that AFI 36-2504 instructs commanders to initiate
propriety of promotion action when there is cause to believe an
officer is not mentally, physically, morally, or professionally
qualified to perform the duties of the higher grade. In our view,
the egregious nature of the conduct of which the applicant has
been subsequently convicted rises to a level that supports the
commander acted within his discretionary authority to determine
the applicant was not fit for promotion to the grade of major and
to recommend to the Secretary the applicants name be removed from
the promotion list. We note the subsequent approval by the
Secretary was based on a review of all of the facts of the case
and the action was determined legally sufficient after legal
reviews. Given we find no merit in the applicants request for
promotion, we therefore find no basis grant his requests for
reinstatement of his IDE and ACSC select status. While the
applicant requests all derogatory information be removed from his
personnel files, this Board is without authority to set aside,
reverse, overturn, or otherwise expunge a court-martial conviction
from an applicants record and the applicant has not provided
sufficient evidence of any other documents erroneously filed in
his personnel record. Additionally, the applicant has referenced
several BCMR cases (BC-2004-01344, BC-2006-01168, BC-2000-03241,
BC-1998-00094, and BC-2002-01094) he believes support his request
for relief. However, we note that every case before this Board is
considered on its own merit since the circumstances of each case
are seldom identical. We have reviewed the facts of the
referenced cases and find the circumstances of the cases to be
distinguishable and that no facts are provided which bolster the
applicants request for relief. The applicants numerous
contentions are duly noted; however, in our view, the applicant
has not provided substantial evidence which, in our opinion
successfully refutes the assessment of his case by the Air Force
Offices of Primary Responsibility (OPRs). Therefore, we agree
with the opinions and recommendations of the Air Force OPRs and
adopt the rationale expressed as the primary basis for our
decision the applicant has failed to sustain his burden of having
suffered an injustice. In view of the above and in the absence of
evidence he was denied rights to which he was entitled, we find no
basis to recommend granting any of the relief sought in this
application.
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-2014-00850 in Executive Session on 14 Jul 15, under the
provisions of AFI 36-2603:
, Panel Chair
, Member
, Member
The following documentary evidence pertaining to AFBCMR Docket
Number BC-2014-00850 was considered:
Exhibit A. DD Form 149, dated 24 February 2014, w/atchs.
Exhibit B. Applicant's Master Personnel Records.
Exhibit C. Letter, AFPC/DPSOO, dated 4 May 2014, w/atchs.
Exhibit D. Letter, AFPC/DPSIM, dated 19 June 2014, w/atch.
Exhibit E. Letter, AFPC/DPAPFE, dated 3 March 2015.
Exhibit F. Letter, AFLOA/JAJM, dated 4 June 2015.
Exhibit G. Letter, SAF/MRBR, dated 11 June 2015.
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