ARMY BOARD FOR CORRECTION OF MILITARY RECORDS RECORD OF PROCEEDINGS BOARD DATE: 26 April 2019 DOCKET NUMBER: AR20160012601 APPLICANT REQUESTS: * Bonus addendum be created to support his eligibility for the $7,500 Prior Service Enlistment Bonus (PSEB) * In the alternative, request relief from recoupment for the $7,500 APPLICANT'S SUPPORTING DOCUMENTS CONSIDERED BY THE BOARD: * DD Form 149 (Application for Correction of Military Record) * Memorandum in support of application * Soldier Incentives assistance Center (SIAC) Audit * Exception To Policy Request * Exception To Policy Denial * Orders (179-1077) * DD Form 214 (Certificate of Release or Discharge from Active Duty) FACTS: 1. The applicant did not file within the three year time frame provided in Title 10, United States Code (USC), section 1552 (b); however, the Army Board for Correction of Military Records conducted a substantive review of this case and determined it is in the interest of justice to excuse the applicant's failure to timely file. 2. The applicant states: a. He request a bonus addendum be created to support his eligibility for the $7,500 Prior Service Enlistment Bonus (PSEB). He enlisted into the CA ARNG on 24 January 2005 and was fully eligible to contract for the PSEB (reference enclosure 1, SIAC Audit). His payment eligibility is in question due to absence of his bonus addendum however, he did sign the bonus addendum at the time of his enlistment and he provided it to his recruiter in Texas upon his transfer to the Texas National Guard on 26 June 2006, in order to confirm the bonus for payment. He is unable to locate a copy of the addendum he signed over 10 years ago. b. In addition, he had faith that the addendum would be appropriately filed pursuant to Incentive Program Rules, which were apparently not adhered to from 2004 until 2009, when the previous Incentive Manager for the CA ARNG was replaced and incarcerated for incentives fraud. It appears his bonus was caught up in this period of gross incentives mismanagement. 3. A review of the applicant’s record show: * 30 January 1995 - he enlisted in the California Army National Guard on he reenlisted on 24 January 2005 for a 3 years in the Duty Military Occupational Specialty (DMOS) 31B (Military Police) * he received a bonus in the amount of $7, 500 * his completed 12 years, 4 months and 11 days of creditable service for retired pay, according to his Army National Guard Retirement Points History Statement * 28 June 2006 - ( order number 179-1077) he was transferred to the Texas Army National Guard 4. A SIAC audit was conducted on the applicant on 13 June 2014, which shows the applicant was fully eligible for PSEB in the MOS 31B with a Bonus Control Number (P050110CA). The SIAC bonus audit summary states: * SM enlisted REB for 3 years, MOS 31B, UIC: WQUUAA, $7.5k, Re-enlistment Bonus on or around 20050124 * SM was eligible to contract, but not for payment because the SM does not have a Bonus Addendum in iPerms, which violates Title 37 USA Sec 331 para (d) * SM was DMOS qualified on the contract signing date * SM was paid $3750 on 20050301 * SM is still serving the CA ARNG * SM is subject to recoupment in this amount: $7.5k * Recommend settlement Category 3a (Erroneous pay or entitlement (Correctable), Soldier must provide documentation * Remittance or waiver of indebtedness through command channels to DoD DOHA for a waiver of debt 5. On 4 September 2014, the CA ARNG Solider Incentive Assistance Center requested supporting documents from the applicant to substantiate his incentive payment. The CAARNG Soldier Incentive Assistance Center recommended the applicant submit an Exception to Policy. 6. On 21 April 2015, the CAARNG, SIAC recommends approval to the applicant’s request for an exception to policy regarding his Prior Service Bonus and granting relief from recoupment. The CAARNG Incentive Program routinely processed erroneous payments for SRIP and SLRP and ignored program rules without NGB authority to do so from 2004 until 2009 when the previous Incentive Manager for the CAARNG was replaced (as of 30 May 2012 the former IM was sentenced to 30 months in a federal penitentiary and $15.2 million dollars in restitution). As a result of the previous IMs negligence and mismanagement, the applicant received a bonus payment without an approved ETP from the NGB. 7. On 17 November 2015, the National Guard Bureau disapproved the applicant’s exception to policy request based upon unavailable written agreement that should have been in the applicant’s record which violates Department of Defense Instruction 1205.21, paragraph 6.2. In addition, the ARNG does not have the authority to approve the request. The State Incentive Manager will terminate the incentive with recoupment effective the contract start date. 8. ARNG Selected Reserve Incentive Program (SRIP) Guidance for Fiscal Year 2005, dated 14 December 2004, provides for various enlisted and officer bonus incentives. 9. DODI 1205.21 (Reserve Component Incentive Programs Procedures), currently in effect, requires each recipient of an incentive to sign a written agreement. The agreement must clearly specify the terms of the Reserve Service commitment that authorizes the payment of the incentive. BOARD DISCUSSION: After review of the application and all evidence, the Board determined there is sufficient evidence to grant relief. The applicant’s contentions were carefully considered. Based upon the preponderance of evidence, the Board agreed the missing addendum was of no fault of the Soldier, and recommends he maintain the bonus. BOARD VOTE: Mbr 1 Mbr 2 Mbr 3 :X :X :X GRANT FULL RELIEF : : : GRANT PARTIAL RELIEF : : : GRANT FORMAL HEARING : : : DENY APPLICATION ? BOARD DETERMINATION/RECOMMENDATION: The Board determined the evidence presented is 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 showing he contracted for the Prior Service Enlistment Bonus in a timely manner, the request was approved, and he was fully eligible to retain the bonus funds. 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. ADMINISTRATIVE NOTE(S): Not Applicable REFERENCES: 1. Title 10, USC, section 1552(b), provides that applications for correction of military records must be filed within three 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 three-year statute of limitations if the ABCMR determines it would be in the interest of justice to do so. 2. Title 37, U.S. Code, section 373(b) (1), states "Discretion to provide exception to termination and repayment requirements. –Pursuant to the regulations prescribed to administer this section, the Secretary concerned may grant an exception to the repayment requirement and requirement to terminate the payment of unpaid amounts of a bonus, incentive pay, or similar benefit if the Secretary concerned determines that the imposition of the repayment and termination requirements with regard to a member of the uniformed services would be contrary to a personnel policy or management objective, would be against equity and good conscience, or would be contrary to the best interest of the United States." 3. Army Regulation 135-7 (Incentive Programs) prescribes policies and procedures for the administration of the ARNG and U. S. Army Reserve incentive programs. The SRIP incentive is offered to newly-accessed officers who met eligibility criteria and accessed into an officer specialty listed in the SRIP, for the period in which commissioned. 4. ARNG DSIPP SRIP Guidance for Fiscal Year 2011, dated 29 March 2011, provides for various enlisted and officer bonus incentives. 5. DODI 1205.21 (Reserve Component Incentive Programs Procedures), currently in effect, requires each recipient of an incentive to sign a written agreement. The agreement must clearly specify the terms of the Reserve Service commitment that authorizes the payment of the incentive. //NOTHING FOLLOWS// ABCMR Record of Proceedings (cont) AR20160012601 2 1