Search Decisions

Decision Text

ARMY | BCMR | CY2014 | 20140009551
Original file (20140009551.txt) Auto-classification: Denied

		IN THE CASE OF:  

		BOARD DATE:  9 October 2014	  

		DOCKET NUMBER:  AR20140009551 


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 requests remission/cancellation of her debt in the amount of $1,594.77.

2.  The applicant states, in effect, that upon her return from deployment she completed the Reverse Soldier Readiness Process (RSRP) on 23 July 2013 to include finance in order to stop her combat pay entitlements.  She goes on to state that the finance clerk just signed her RSRP checklist and returned it to her and stated that her August end of month leave and earnings statement would reflect her combat zone entitlements had been stopped.  On 1 October 2013, she received a notice from the Defense Finance and Accounting Service (DFAS) indicating that she had incurred a debt in the amount of $1,594.77 and that she also owed $1,175.05 in back State and Federal taxes, which was deducted all at once because the transaction to stop her combat zone entitlements was never submitted.  She continues by stating that she submitted a request for remission/cancellation of debt on 2 October 2013 and a determination was made that she had to repay half of the debt.

3.  The applicant provides copies of her debt notification from the DFAS and her request for remission of the debt. 






CONSIDERATION OF EVIDENCE:

1.  The applicant was serving as an instructor at Fort Lee, Virginia, in the pay grade of E-6, when she received deployment orders to the United Arab Emirates (UAE) in support of Operation Enduring Freedom from 16 June 2012 to 16 July 2013.  The applicant departed the UAE on 20 July 2013 and returned to Fort Lee.  

2.  On 16 September 2013, DFAS notified the applicant that she had incurred a debt in the amount of $1,500.27 due to overpayments of combat zone entitlements during the period 21 July – 31 August 2013. 

3.  On 30 September 2013, the applicant submitted a request for remission/cancellation of her debt.  She does not provide and the records do not contain the results of that request.

4.  In the processing of this request a staff advisory opinion was obtained from the Office of the Deputy Chief of Staff, G1 which opines that the applicant’s request should not be favorably considered because she knew she was being overpaid and should have put that money aside. 

5.  The advisory opinion was provided to the applicant for comment and on 1 July 2014 she responded to the effect that repaying the combat entitlements did not cause her hardship; however, having to pay the $1,175.08 in taxes in one lump caused her hardship.  She also states that the finance clerk’s negligence caused her an injustice and as a result her debt should be forgiven.

6.  Army Regulation 600-4 (Remission or Cancellation of Indebtedness) serves as the authority for the remission or cancellation of indebtedness.  It provides that the objective of remission or cancellation is to remit or cancel debts that are considered unjust.
  
DISCUSSION AND CONCLUSIONS:

1.  The applicant’s contention that her debt should be forgiven because paying taxes that she owed in one payment caused her a financial hardship has been noted and found to lack merit.

2.  By the applicant’s admission, she was aware that she was receiving entitlements which she was not authorized to receive and had begun setting the entitlements aside once she discovered the entitlements had not been stopped.  In doing so she did what any prudent person would do. 

3.  While it is unfortunate that this error occurred and she had to pay the taxes in one lump sum, she was not entitled to receive those entitlements and should not be allowed to keep them.  The government has the same right to recoup overpayments just as the Soldier has the right to be paid when underpayments are made.  The expectations are the same for the government as they are for the individual Soldier and to allow the applicant to keep the funds that she was not entitled to receive would afford her a benefit not afforded to others in similar circumstances.

4.  Accordingly, there appears to be no basis to grant the applicant’s request to remit or cancel the remainder of her debt.

BOARD VOTE:

________  ________  ________  GRANT FULL RELIEF 

________  ________  ________  GRANT PARTIAL RELIEF 

________  ________  ________  GRANT FORMAL HEARING

____X___  ____X___  ___X___  DENY APPLICATION

BOARD DETERMINATION/RECOMMENDATION:

1.  The evidence presented does not demonstrate the existence of a probable error or injustice.  Therefore, the Board determined that the overall merits of this case are insufficient as a basis for correction of the records of the individual concerned.

2.  The Board wants the applicant and all others concerned to know that this action in no way diminishes the sacrifices made by her in service to the United States during the Global War on Terrorism.  The applicant and all Americans should be justifiably proud of her service in arms.



      _______ _   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)                                         AR20140009551



3


ARMY BOARD FOR CORRECTION OF MILITARY RECORDS

 RECORD OF PROCEEDINGS


1

ABCMR Record of Proceedings (cont)                                         AR20140009551



2


ARMY BOARD FOR CORRECTION OF MILITARY RECORDS

 RECORD OF PROCEEDINGS


1

Similar Decisions

  • ARMY | BCMR | CY2009 | 20090005075

    Original file (20090005075.txt) Auto-classification: Approved

    The applicant states, in effect, she has been told she owes the military a debt for 2 weeks of active duty pay; however, she does not believe she owes this debt. The applicant's record shows she enlisted in the ARNG for 8 years on 10 May 2006. The evidence shows that the applicant received pay and allowances for active duty service she did not perform after her unscheduled release from active duty on 9 November 2006 and that this overpayment resulted in the subject debt.

  • ARMY | BCMR | CY2010 | 20100015601

    Original file (20100015601.txt) Auto-classification: Denied

    However, the effective date of the orders was too far back which caused him to be paid active duty pay for a period of service that he had already been paid under the U.S. Army Reserve (USAR) pay system. The immediate commander recommended remission of the applicant's debt. It allows all Active Army Soldiers and those in the Active Guard Reserve program to submit an application for remission or cancellation of indebtedness to the U.S. Army.

  • ARMY | BCMR | CY2014 | 20140020694

    Original file (20140020694.txt) Auto-classification: Denied

    The applicant provides: * an undated, self-authored statement * an envelope, postdated 7 November 2012 and 5 January 2013 * a portion of a lease agreement, printed on 3 September 2013 * his divorce decree, dated 14 November 2012 * a letter from the Fort Bragg, North Carolina MPO, dated 28 August 2013 * a letter from the U.S. Army Human Resources Command (HRC), dated 28 July 2014 CONSIDERATION OF EVIDENCE: 1. His record contains a divorce decree, dated 14 November 2012, which shows Claudia...

  • ARMY | BCMR | CY2007 | 20070016954

    Original file (20070016954.txt) Auto-classification: Approved

    On 17 October 2005, the applicant's unit commander prepared a memorandum for the commander of the local finance office requesting that collection of the applicant's debt be stopped pending the final disposition of the applicant's application for remission or cancellation of indebtedness. He further confirmed that the applicant had informed and coordinated with his chain of command on all these matters relating to the changes in his dependents status, and that the applicant was told by local...

  • ARMY | BCMR | CY2010 | 20100022844

    Original file (20100022844.txt) Auto-classification: Denied

    Application for correction of military records (with supporting documents provided, if any). The applicant provides: * a letter from the U.S. Army Human Resources Command, Alexandria, VA (HRC-ALX) * a DD Form 1172 (Application for Uniformed Services Identification Card - DEERS Enrollment * a DD Form 93-E (Record of Emergency Data) * an SGLV-8286 (E) (Servicemembers' Group Life Insurance Election and Certificate) * a DA Form 3508 (Application for Remission or Cancellation of...

  • ARMY | BCMR | CY2012 | 20120006402

    Original file (20120006402.txt) Auto-classification: Denied

    The advisory official stated that after careful review of this case, it was their opinion that the applicant, a mobilized Reservist with a dependent, would be authorized BAH at the with-dependent rate based on his duty station of Fort Stewart, GA, at the time he was called to active duty. The regulation states, in pertinent part, that a Soldier's debts to the U.S. Army may be remitted or canceled in cases arising from payments made in error to a Soldier, payments made in excess of an...

  • ARMY | BCMR | CY2013 | 20130009793

    Original file (20130009793.txt) Auto-classification: Denied

    Had DFAS processed his request, he would not have the debt. The form shows he requested to stop BAQ and that he had been assigned to government quarters. To determine injustice the application must contain evidence that the applicant did not know and could not have known of the error and/or the applicant inquired of a proper authority and was told the payment was correct.

  • ARMY | BCMR | CY2013 | 20130017232

    Original file (20130017232.txt) Auto-classification: Denied

    A review of the applicant's Army Military Human Resource Record shows the applicant was confined by civilian authorities on 15 January 2011 for a period of 18 months and that he returned to duty on 17 September 2012. The evidence of record shows the applicant received pay and allowances while he was in civilian confinement and he incurred a debt in the amount of $47,467.00. There is no evidence of record that shows the applicant applied to DFAS for proration of the remaining balance and...

  • ARMY | BCMR | CY2003 | 2003086768C070212

    Original file (2003086768C070212.rtf) Auto-classification: Denied

    The Board considered the following evidence: He states he had numerous discussions with DFAS personnel, promotions personnel, and the Criminal Investigation (Division) Command (CID) about his promotion to SSG. In order to remain an applicant for the ASAC program, the applicant formally declined the promotion.

  • ARMY | BCMR | CY2014 | 20140007086

    Original file (20140007086.txt) Auto-classification: Approved

    Her DD Form 1966/1 (Record of Military Processing – Armed Forces of the United States) shows that at the time of her enlistment she had two dependents, a son and husband. The Summary Record and Hearing Decision states: * Based on the facts surrounding the case, the appropriate collection actions and fee accruals were made in accordance with the Debt Collection Improvement Act of 1996 * Collection of the debt by AWG will ensure the DOD is reimbursed for the overpayment of VHA that the...