IN THE CASE OF:
BOARD DATE: 13 May 2010
DOCKET NUMBER: AR20090014647
THE BOARD CONSIDERED THE FOLLOWING EVIDENCE:
1. Application for correction of military records (with supporting documents provided, if any).
2. Military Personnel Records and advisory opinions (if any).
THE APPLICANT'S REQUEST, STATEMENT, AND EVIDENCE:
1. The applicant, the former spouse of a deceased former service member (FSM), requests payment of her former husband's survivor benefit annuity.
2. The applicant states, in effect, that the Defense Finance and Accounting Service (DFAS) ignored the legal instructions of her divorce decree. She states that the FSM was allowed by DFAS to elect if he wanted to pay into the spousal protection plan, violating the intent of the divorce decree.
3. The applicant provides the following documents:
a. two personal statements, dated 12 August 2009 and 18 August 2009;
b. a letter from DFAS, dated 16 July 2009, requesting the applicant return overpayment of her former spouse's benefit due to delayed notification of his death;
c. death certificate, dated 28 June 2009; and
d. decree of dissolution of marriage and qualified domestic relations order, dated 17 February 1989
CONSIDERATION OF EVIDENCE:
1. Title 10, U.S. Code, section 1552(b), provides that applications for correction of military records must be filed within 3 years after discovery of the alleged error or injustice. This provision of law also allows the Army Board for Correction of Military Records (ABCMR) to excuse an applicant's failure to timely file within the 3-year statute of limitations if the ABCMR determines it would be in the interest of justice to do so. While it appears the applicant did not file within the time frame provided in the statute of limitations, the ABCMR has elected to conduct a substantive review of this case and, only to the extent relief, if any, is granted, has determined it is in the interest of justice to excuse the applicant's failure to timely file. In all other respects, there are insufficient bases to waive the statute of limitations for timely filing.
2. The FSM was born on 1 December 1931.
3. The FSM enlisted in the Regular Army on 12 September 1951 for a 3-year period. He completed basic and advanced infantry training, then attended the Infantry Officer Candidate School at Fort Benning, GA. He was honorably discharged for the convenience of the government to accept a commission on 18 September 1952.
4. On 19 September 1952, the FSM accepted an appointment as a Reserve commissioned officer of the U.S. Army in the infantry branch and was ordered to active duty. During combat operations in Korea, he sustained injuries from enemy artillery fire. Upon his return, he was released from active duty on 19 January 1954 and transferred to the U.S. Army Reserve (USAR) Control Group (Reinforcement).
5. On 29 June 1957, the FSM and the applicant married.
6. The FSM served continuously in the USAR attaining the rank and grade of colonel/O-6.
7. On 8 November 1969, the FSM completed a DA Form 1041 (Election of Options Under Retired Serviceman's Family Protection Plan) electing not to receive reduced retired pay in order to provide an annuity for his dependent(s). This form also shows that his service for computation of basic pay was 18 years, 1 month, and 27 days.
8. On 14 August 1975, the FSM received his retirement eligibility letter showing his entitlement for nonregular retired pay at age 60 based upon completion of 20 years or more of qualifying service.
9. There is no record of a DD Form 1883 (Survivor Benefit Plan Election Certificate) in the FSM's official military personnel file.
10. On 11 April 1978, the FSM was honorably discharged from the Ready Reserve.
11. On 16 June 1988, the applicant's lawyer received a letter from DFAS stating that the FSM's military pay account revealed he met the requirements to receive retired pay at age 60 upon application.
12. On 17 February 1989, the FSM and the applicant were divorced in Allen County, Indiana. By court order, the FSM was ordered to provide Survivor Benefit Plan (SBP) coverage for his former spouse. Additionally, the FSM was ordered to pay 29.99 percent of his retired pay to his former spouse on a monthly basis.
13. On his 60th birthday, 1 December 1991, he retired from the USAR. The applicant apparently began to receive her portion of the FSM's retired pay.
14. The FSM's DFAS record shows he initially deferred SBP coverage. Upon application for retired pay at age 60, he paid SBP premiums for 1 month until terminating payment of SBP on 1 January 1992, apparently because he had provided DFAS proof of his divorce.
15. There is no record to show the applicant completed and filed with DFAS a request for deemed election within 1 year of her divorce from the FSM.
16. On 28 June 2009, the FSM died. The FSM's death certificate shows his marital status as divorced.
17. The applicant submitted a letter from DFAS, dated 16 July 2009, stating she had to return overpayment of her former spouse's benefit due to the delayed notification of the FSM's death as evidence to support her application.
18. References:
a. Public Law 92-425, enacted 21 September 1972, established the SBP. The SBP provided that military members could elect to have their retired pay reduced to provide for an annuity after death to surviving dependents. Elections are made by category, not by name. The law further provided that retiring members and spouses were to be informed of SBP options and effects and that premium deductions continued after loss of spouse.
b. Public Law 95-397, the RCSBP, enacted 30 September 1978, provided a way for those who had qualified for reserve retirement but were not yet age 60 to provide an annuity for their survivors should they die before reaching age 60. Three options are available: (A) elect to decline enrollment and choose at age 60 whether to start SBP participation; (B) elect that a beneficiary receive an annuity if they die before age 60, but delay payment of it until the date of the member's 60th birthday; or (C) elect that a beneficiary receive an annuity immediately upon their death if before age 60. An open season for enrollment was established from 1 October 1978-30 September 1979 and later extended to 31 March 1980.
c. Title 10, U.S. Code, section 1448(b)(3), incorporates the provisions of the Uniformed Services Former Spouses' Protection Act relating to the SBP. It permits a person to elect to provide an annuity to a former spouse. Any such election must be written, signed by the person making the election, and received by the Secretary concerned within 1 year after the date of the decree of divorce. The member must disclose whether the election is being made pursuant to the requirements of a court order or pursuant to a written agreement previously entered into voluntarily by the member as part of a proceeding of divorce.
d. Title 10, U.S. Code, section 1450(f)(3)(A), permits a former spouse to make a written request that an SBP election of former spouse coverage be deemed to have been made when the former spouse is awarded the SBP annuity incident to a proceeding of divorce. Section 1450(f)(3)(C) provides that an election may not be deemed to have been made unless the request from the former spouse of the person is received within 1 year of the date of the court order or filing involved.
DISCUSSION AND CONCLUSIONS:
1. Based on the evidence of record, the FSM complied with part of the divorce decree by providing his former spouse with a partial financial payment of his retired pay. In addition, within the divorce decree filed with DFAS were instructions for the FSM to provide for an SBP annuity for his former spouse upon his death. As the applicant was receiving a partial payment of her former spouse's retired pay based on filing the divorce decree, it is reasonable to assume she thought she had made a deemed election for an SBP annuity upon the death of the FSM.
2. The evidence shows the FSM did pay SBP annuity premiums for 1 month, then for unknown reasons he stopped paying the SBP annuity premiums.
3. As a matter of law, the applicant is not entitled to relief, for no deemed election was filed by the applicant or the FSM within 1 year of their divorce. However, as a matter of equity it would be in the interest of justice to correct the FSM's record to show she made a former spouse deemed election within 1 year of their divorce.
BOARD VOTE:
___X____ ___X____ ___X___ GRANT FULL RELIEF
________ ________ ________ GRANT PARTIAL RELIEF
________ ________ ________ GRANT FORMAL HEARING
________ ________ ________ DENY APPLICATION
BOARD DETERMINATION/RECOMMENDATION:
The Board determined that the evidence presented was sufficient to warrant a recommendation for relief. As a result, the Board recommends that all Department of the Army records of the individual concerned be corrected by:
a. showing the applicant requested a deemed election of the SBP and sent it to the proper office on 17 February 1989 and that it was received and processed by the proper office in a timely manner;
b. advising the applicant that DFAS will collect any SBP costs due associated with this decision; and
c. paying to the applicant an annuity based upon the above corrections retroactive to 28 June 2009, the date of the FSM's death.
___________X______________
CHAIRPERSON
I certify that herein is recorded the true and complete record of the proceedings of the Army Board for Correction of Military Records in this case.
ABCMR Record of Proceedings (cont) AR20090014647
3
ARMY BOARD FOR CORRECTION OF MILITARY RECORDS
RECORD OF PROCEEDINGS
1
ABCMR Record of Proceedings (cont) AR20090014647
2
ARMY BOARD FOR CORRECTION OF MILITARY RECORDS
RECORD OF PROCEEDINGS
1
ARMY | BCMR | CY2001 | 2001064691C070421
The applicant requests, in effect, that the records of her deceased former spouse, a former service member (FSM), be corrected to show he changed his Survivor Benefit Plan (SBP) coverage to former spouse coverage. The applicant states, through counsel, that the FSM and the applicant were granted a divorce on 16 November 1995. Public Law 99-661, dated 14 November 1986, permitted divorce courts to order SBP coverage (without the member’s agreement) in those cases where the retiree had...
ARMY | BCMR | CY2009 | 20090003719
This provision of law also allows the Army Board for Correction of Military Records (ABCMR) to excuse an applicants failure to timely file within the 3-year statute of limitations if the ABCMR determines it would be in the interest of justice to do so. On 1 September 1979, the FSM authenticated a DD Form 1883 (Survivor Benefit Plan Election Certificate) that shows he was married, that he elected spouse only coverage, that he elected to provide an annuity based on the full amount of his...
ARMY | BCMR | CY2010 | 20100018866
On 20 July 2009, a court order awarded the applicant interest in the military retired pay of the FSM. Thus, it would be appropriate to correct the record to show the FSM changed his SBP election from spouse to former spouse on the date of his divorce from the applicant and to provide the applicant all SBP annuity payments due from the date of the FSM's death. As a result, the Board recommends that all Department of the Army records of the individual concerned be corrected by showing the...
ARMY | BCMR | CY2012 | 20120003015
In a 15 July 2002 letter, the applicant's attorney indicated she mailed documents (e.g., certified copy of the final decree of divorce, letter from the applicant, and agreement to name the applicant former spouse beneficiary under the SBP) to the Defense Finance and Accounting Service (DFAS) in Denver, CO, with a return receipt request (7109 2817 3080 0000 0491). f. the necessary documentation was sent to DFAS in a timely manner along with the agreement between the spouses and a certified...
ARMY | BCMR | CY2008 | 20080014562
The applicant provides copies of their marriage certificate, dated 20 August 1982; "Judgment of Divorce," dated 30 October 2006; and the FSM's death certificate, dated 18 February 2008. The applicant concludes by stating that she was married to the FSM for 25 years and would have not requested survivor benefits through her divorce only to not file the correct documents through DFAS and lose her benefits. As a result, the Board recommends that all Department of the Army records of the...
ARMY | BCMR | CY2013 | 20130011728
In effect, she requests correction of the FSM's records to show he elected to participate in the Reserve Component Survivor Benefit Plan (RCSBP) for former spouse coverage and payment of the SBP annuity based on the FSM's death. Public Law 99-661, dated 14 November 1986, permitted divorce courts to order SBP coverage (without the members agreement) in those cases where the retiree had elected spouse coverage at retirement or was still on active duty and had not yet made an SBP election. ...
ARMY | BCMR | CY2009 | 20090001548
The applicant, the former spouse of a deceased former service member (FSM), requests that she be provided an annuity under the FSMs Survivor Benefit Plan (SBP). Title 10, U.S. Code, section 1450(f)(3)(A), permits a former spouse to make a written request that an SBP election of former spouse coverage be deemed to have been made when the former spouse is awarded the SBP annuity incident to a proceeding of divorce. As a result, the Board recommends that all Department of the Army records of...
ARMY | BCMR | CY2002 | 2002074969C070403
The applicant states, through counsel, that the settlement agreement, which was incorporated into the 29 July 1999 divorce decree, required the FSM to elect former spouse SBP coverage. Public Law 99-661, dated 14 November 1986, permitted divorce courts to order SBP coverage (without the member’s agreement) in those cases where the member was participating in the SBP or was still on active duty and had not yet made an SBP election. That all of the Department of the Army records related to...
ARMY | BCMR | CY2014 | 20140019539
On 26 September 2013, by letter, DFAS responded to the applicant that a review of the FSM's retired pay account reflected the FSM did not elect former spouse SBP coverage and although the divorce decree stated she must deem the election, there is no evidence she did so. On 27 January 2014, by letter, DFAS explained that in order for the former spouse to be eligible for the SBP annuity, the member would have to request in writing to change the SBP election from spouse to former spouse or the...
ARMY | BCMR | CY2008 | 20080009572
On 19 March 1993, the FSM and his spouse, the applicant were divorced. He did not do so, and although the applicant provided copies of letters that show she did make a request for a deemed election of the SBP for former spouse coverage within one year of the divorce as required by law, there is no indication that these letters were received by DFAS. As a result, the Board recommends that all Department of the Army records of the individual concerned be corrected by showing the applicant...