Mr. Carl W. S. Chun | Director | |
Ms. Rosa M. Chandler | Analyst |
Ms. Kathleen A. Newman | Chairperson | |
Mr. John T. Meixell | Member | |
Ms. Linda M. Barker | Member |
THE APPLICANT'S REQUEST, STATEMENT, AND EVIDENCE:
5. Upon arrival at the ASAC course at Fort Leonard Wood in January 2002, the applicant immediately informed his unit personnel clerk and the local finance office of his pay problem and the overpayment was finally stopped. He received SSG pay from April 2001 through March 2002. The total amount of overpayment was determined to be $6,914.46. The applicant states that he and his wife (now ex-wife) spent the monies that he received in overpayment on bills and family expenses.
6. Upon completion of the ASAC course, the applicant was transferred to Fort Hood, Texas. He requested remission or cancellation of his indebtedness. On 27 November 2002, the Commander, 215th Finance Battalion forwarded the applicant's request to the US Total Army Personnel Command (PERSCOM), Alexandria, Virginia, recommending approval.
7. On 13 February 2003, PERSCOM partially approved the applicant's request for remission or cancellation of his debt in the amount of $3,457.23 (which was one half of the total of the debt incurred). PERSCOM stated that it was determined there were no grounds to remit or cancel the remaining portion of the debt on the basis of injustice or hardship. The applicant was also advised that he should contact DFAS to arrange for repayment of the outstanding balance in the amount of $3,457.23.
8. Army Regulation 600-4 serves as the authority for processing applications for remission of indebtedness. It states, in pertinent part, that a debt to the government may be canceled if it is determined that, based on the information received, an injustice or hardship, or both exists. It also states that the Soldier's awareness of policy and procedures will be considered as well as whether or not the Soldier inquired of proper authority and was told that the payment was correct.
DISCUSSION AND CONCLUSIONS:
1. The evidence available indicates that the applicant was erroneously overpaid and that he incurred a debt to the Government in the amount of $ 6,914.46. The applicant's debt was a valid debt.
2. During the entire time that the applicant was overpaid, he was fully aware that he was being overpaid. Even though it appears that he took every appropriate means to correct the problem, he made no effort to put the overpayment aside against a future date when it would be collected. Instead, by his own admission, he and his ex-wife spent it.
3. PERSCOM generously remitted or cancelled one half of the applicant's debt, but upheld a debt in the amount of $3,457.23. Since the applicant benefited from the use of all $6,914.46 and PERSCOM is only requiring him to repay $3,457.23, it appears fair that the applicant assumes the responsibility to repay that portion of the outstanding balance still remaining.
BOARD VOTE:
________ ________ ________ GRANT RELIEF
________ ________ ________ GRANT FORMAL HEARING
__kan___ __jtm___ __lmb___ DENY APPLICATION
CASE ID | AR2003086768 |
SUFFIX | |
RECON | |
DATE BOARDED | 20040108 |
TYPE OF DISCHARGE | |
DATE OF DISCHARGE | |
DISCHARGE AUTHORITY | |
DISCHARGE REASON | |
BOARD DECISION | (DENY) |
REVIEW AUTHORITY | |
ISSUES 1. | 128.0800 |
2. | |
3. | |
4. | |
5. | |
6. |
ARMY | BCMR | CY2001 | 2001059889C070421
The applicant requests correction of military records as stated in the application to the Board and as restated herein. APPLICANT REQUESTS: In effect, that he be reimbursed $6,702.67 collected from his earnings to pay back a debt to the government for overpayment of Basic Allowance for Housing (BAH). The applicant was also informed by the letter that $6,702.67 of the debt collected prior to the commander’s suspension of the debt collection, could not be considered for remission or...
ARMY | BCMR | CY2002 | 2002074808C070403
On the same date, he forwarded a memorandum to DFAS, Fort Knox and further recommended that the applicant's request for remission/ cancellation of indebtedness be approved. The applicant's commander also recommended that, if DFAS determined the applicant was responsible for part or all of the debt, repayment be made over a 24-month period. That all of the Department of the Army records related to this case be corrected by showing that the applicant's debt to the US Government in the amount...
ARMY | BCMR | CY2004 | 04101211C070208
The applicant states that he was provided the incorrect form in November 2000 when he applied for remission of his debt and consequently, the money was taken from his pay. That command indicated that PERSCOM had returned the applicant's request for remission or cancellation of indebtedness in July 2001 because it was incomplete and stated that the application provided to them with the request for an advisory opinion was also incomplete. His March 2003 LES indicates that his indebtedness...
ARMY | BCMR | CY2002 | 2002076096C070215
In support of his application, he submits copies of his: DA Form 3508-R (Application for Remission or Cancellation of Indebtedness) with supporting documents; a memorandum from Chief, Special Actions Branch, Total Army Personnel Command (PERSCOM); a notice of indebtedness from the installation finance office with supporting documents; an e-mail notification; and a copy of his May 2002 leave and earnings statement (LES). The letter also informed the applicant that $2,348.60 of the debt...
ARMY | BCMR | CY2001 | 2001058615C070421
On 19 March 2001, the DFAS Disbursing Officer, Fort Meade, Maryland, forwarded the applicant’s DA Form 3508-R to PERSCOM and confirmed the applicant was indebted to the government in the amount of $3362.82 and requested remission or cancellation of the debt based on hardship and injustice. It indicated that had the applicant still been on active duty when his request for remission or cancellation of indebtedness was received at PERSCOM, favorable consideration would have been granted. In...
ARMY | BCMR | CY2013 | 20130004278
The applicant requests repayment of salary withheld by the Defense Finance and Accounting Service (DFAS) in October, November, and December 2011; unpaid leave; back pay from a basic active service date (BASD) adjustment; and remitted debt. While he was still on active duty, DFAS collected $49,777.31 from his pay as noted on his October, November, and December 2011 DFAS Military Leave and Earnings Statements (LES). In an email, dated 24 October 2012, Ms. J______, DFAS, explained to the...
ARMY | BCMR | CY2003 | 2003090619C070212
The applicant requests cancellation or remission of his debt for overpayment of family separation allowance (FSA). His family separation housing (FSH) and BAH Type II without dependents rate were used to calculate his OHA. The amount of BAH for a member will vary according to the pay grade in which the member is assigned or distributed for basic pay purposes, the dependency status, and the geographical location of the member.
ARMY | BCMR | CY2002 | 2002078402C070215
Army Regulation 600-4 provides instructions for submitting and processing applications for remission or cancellation of indebtedness to the United States Army. Further, if a soldier decides to submit an application for remission/cancellation of indebtedness and properly notifies unit and finance officials, the debt collection process should be suspended until a final decision is made on the application. In the opinion of the Board, the applicant’s record should be corrected to show that...
ARMY | BCMR | CY2001 | 2001062175C070421
In accordance with Army Regulation 15-185, the application and the available military records pertinent to the corrective action requested were reviewed to determine whether to authorize a formal hearing, recommend that the records be corrected without a formal hearing, or to deny the application without a formal hearing if it is determined that insufficient relevant evidence has been presented to demonstrate the existence of probable material error or injustice. The applicant provided a...
ARMY | BCMR | CY2001 | 2001060263C070421
He subsequently received a letter from the finance office at Fort Jackson on 20 January 1997, which indicated that the evacuation allowances would cease effective 5 December 1996 and that his dependents needed to submit a final voucher. Accordingly, it was reasonable for him to presume that the allowances being provided directly to his dependents would cease once he provided documentation to show that they were no longer his dependents. RECOMMENDATION : That all of the Department of the...