IN THE CASE OF: BOARD DATE: 24 February 2023 DOCKET NUMBER: AR20220004072 APPLICANT REQUESTS: payment of his Officer Affiliation Bonus (OAB) in the Army National Guard. APPLICANT'S SUPPORTING DOCUMENT(S) CONSIDERED BY THE BOARD: * DD Form 149 (Application for Correction of Military Record) * DA Form 1059 (Service School Academic Evaluation Report) * Officer/Warrant OAB Addendum * Orders Number 180-048 * DD Form 214 (Certificate of Release or Discharge from Active Duty) * Special Orders Number 154 * District of Columbia (DCARNG) request for incentive action * Unit Manning Report (UMR) FACTS: 1. The applicant did not file within the 3-year time frame provided in Title 10, U.S. Code (USC), section 1552(b); however, the Army Board for Correction of Military Records (ABCMR) 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, in effect: a. When transferring from Active Duty to the DCARNG, he was eligible for the $10,000.00 Officer/Warrant OAB and he did not receive any portion of the bonus. b. He met the criteria listed: * he had an identified critical skill * he affiliated in a Regional Training Institute (RTI) * he was qualified in his Military Occupational Specialty (MOS) * he was on active duty for more than 30 days and was released from duty under honorable conditions * he was not in the Individual Ready Reserve (IRR) * he was not entitled to retirement or retainer pay * he did not affiliate for a military technician position or an Active Guard/Reserve (AGR) position * he had never received an OAB/financial assistance * all other obligations and conditions were met c. Because he met the criteria specified in the addendum, he believes he should receive the OAB. He never received any correspondence explaining why his contract was invalid, nor was he counseled on why he was not found eligible for the incentive. He is requesting the contract be established and paid, as he has met all standards of eligibility and is owed the total amount of $10,000.00. d. He met all necessary requirements to receive the bonus but the Reserve Component Counselor and/or the Officer Strength Manager did not complete the necessary paperwork. His contract is listed in the Guard Incentive Management System (GIMS) as invalidated, but no explanation or notification was input into the system, nor sent to him. 3. The applicant's service record contains the following documents for the Board's consideration: a. DA Form 71 (Oath of Office Military Personnel) shows the applicant completed the oath of office as a Reserve commissioned officer on 17 December 2004. He entered active duty on the same date. b. Orders Number 050-061, published by the U.S. Army Human Resources Command (HRC), dated 19 February 2008 promoted the applicant to captain (CPT), effective 1 February 2008. c. Orders Number 120-0617, published by Headquarters, 101st Airborne Division (Air Assault) and Fort Campbell, dated 30 April 2010, separated the applicant from Active Duty, effective 5 July 2010. d. DD Form 214 (Certificate of Release or Discharge from Active Duty) shows the applicant entered active duty on 17 December 2004 and was released on 5 July 2010. He had completed 5 years, 6 months, and 19 days of active duty service. He was transferred to the ARNG. e. DA Form 71 shows on 6 July 2010 he completed the oath of office as a Reserve commissioned officer. f. Special Orders Number 154, published by the NGB on 19 July 2010 shows he received Federal Recognition for initial appointment in the ARNG, effective 6 July 2010. g. DD Form 214 shows the applicant entered active duty, as a member of the ARNG, on 17 December 2004 [sic] and was released back to the ARNG on 30 April 2012. He had completed 1 year, 9 months, and 5 days of active duty service this period. He was released from active duty to continue on active duty in another status. h. Special Orders Number 226, published by the NGB, dated 13 August 2014 promoted the applicant to major (MAJ)/O-4, effective 17 June 2014. i. The applicant's service record was void of an OAB agreement. 4. The applicant provides the following documents, not previously considered, for the Board's consideration: * DA Form 1059 dated 22 June 2005 showing the applicant completed the Mounted Officer Basic Course. * A document entitled Written Agreement Officer/Warrant OAB, which is undated and states the applicant agreed to serve in the Selected Reserve in the Area of Concentration/MOS of 19C (Armor) and would receive a bonus of $10,000.00. The addendum is void of a bonus control number. * Orders Number 180-048, published by the DCARNG, dated 29 June 2010 appointed the applicant in the ARNG in the rank of CPT and basic branch of Armor, effective 6 July 2010. * A document entitled DCARNG Request for Incentive Action, dated 23 July 2010 which shows an incentive OAB action was requested on behalf of the applicant. * UMR dated 30 July 2010, which shows the applicant was in an instructor slot with the Area of Concentration 19C. 5. On 22 April 2022, the NGB, Chief, Special Actions Branch, provided an advisory opinion for the Board's consideration, which recommends approval of his request. b. The applicant is requesting to be granted retroactive payment of his OAB. He states that in 2010, at the time of his transfer from the active component, he was eligible and offered the OAB. Unfortunately, he was never issued any payment from the DCARNG. His contract was invalidated, but the applicant was never given a reason for the invalidation. He states that he met all requirements at the time of his transfer and should have been issued the payments. The applicant has provided a copy of his contract in his board application. c. The applicant's contention that he met all the qualifications to receive the bonus at the time of his transfer is accurate. Unfortunately, after affiliating with his unit, the applicant failed to be assigned to a billet with the proper branch association. According to the UMR the applicant was assigned to an instructor billet, which was coded as a branch immaterial position. This appears to be the violation, which led to the invalidating of the applicant's incentive contract. d. The purpose of the applicant's affiliation bonus was for him to serve in that critical branch. By serving in a non-specific branch position, the applicant was not fulfilling the intended purpose of his agreement. Due to this, his contract was invalidated. e. While it is true the applicant was not fulfilling the purpose of his incentive contract by serving in an immaterial position, it does not appear he was given the proper due process in addressing this error. Based on his account and a review of his records there was no attempt to correct the issue through an exception to policy or reassignment. By all accounts the bonus was terminated with no attempt to correct the issue. f. It is the recommendation of the Special Action Branch that the applicant's request be approved. Although the timeliness of the application is not within the three year period, the lack of due process given to the applicant warrants the involvement of the Board. It is recommended that the applicant receive an exception to policy for being in an invalid duty position and it is further recommended that he receive the full payment of the bonus incentive. 6. On 3 May 2022, the applicant was provided the advisory opinion to allow him the opportunity to respond. The applicant did not respond. BOARD DISCUSSION: After reviewing the application, all supporting documents, and the evidence found within the military record, the Board found that relief was warranted. The applicant’s contentions, the military record, and regulatory guidance were carefully considered. a. The evidence of record shows at the time of his transfer from the active component in 2010, the applicant was eligible and offered the OAB. However, he was never issued any payment from the DCARNG. His contract was invalidated and he was never given a reason for the invalidation. He states that he met all requirements at the time of his transfer and should have been issued the payments. He has provided a copy of his contract in his board application. His contention that he met all the qualifications to receive the bonus at the time of his transfer is accurate. b. The evidence further shows after affiliating with his unit, he was not assigned to a billet with the proper branch association. According to the unit manning report the applicant was assigned to an instructor billet which was coded as a branch immaterial position (O1A billet). This appears to be the violation which led to the invalidating of the applicant’s incentive contract. Instead of being in a critical branch, he served in a non- specific branch position. He was not fulfilling the intended purpose of his agreement. That is why his contract was invalidated. Yet, he was not given the proper due process in addressing this error. Based on his account and a review of his records there was no attempt to correct the issue through an exception to policy (ETP) or reassignment. By all accounts the bonus was terminated with no attempt to correct the issue. The Board agreed with the advisory official’s finding that the lack of due process given to the applicant is considered an injustice. 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 that the evidence presented was sufficient to warrant a recommendation for relief. As a result, the Board recommends that all Department of the Army and Army National Guard records of the individual concerned be corrected by: * showing the applicant timely submitted an exception to policy (ETP) for payment of the $10,000 Officer Accession Bonus incentive on 6 July 2010 * showing the National Guard Bureau timely received, accepted, and approved his exception to policy request * paying him the promised incentive in accordance with the Officer Accession Bonus Addendum as a result of this correction 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. REFERENCES: 1. Title 10, USC, 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 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. 2. Department of Defense Instruction 1205.21 (Reserve Component Incentive Programs Procedures) 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. 3. Department of Defense Financial Management Regulation (DODFMR) sections: a. 560201 (OAB) states pursuant to Title 37, USC, section 332(a)(1), the Secretary concerned may pay an OAB to an eligible officer who enters into an agreement with the Secretary to accept an appointment as an officer in the Armed Forces; and to serve in the Selected Reserve. b. The officer must enter into an agreement to serve in a critical officer skill designated by the Secretary; or to meet a manpower shortage in a unit of the Selected Reserve. c. The Secretary concerned will designate the critical officer skills to which the bonus authority is to be applied. A skill may be designated as a critical officer skill if it is critical to have a sufficient number of officers who are qualified in that skill. d. An agreement entered into with the Secretary concerned will require the person entering into that agreement to serve in the Selected Reserve for a specified period. The period specified in the agreement will be any period not less than 3 years that the Secretary determines appropriate to meet the needs of the Reserve Component in which the service is to be performed. 4. Title 37, USC: a. Section 332(a) (General bonus authority officers) states the Secretary concerned may pay a bonus under this section to a person, including an officer in the uniformed services, who—accepts a commission or appointment as an officer in a uniformed service; affiliates with a Reserve Component. b. Section 332(b) a bonus authorized by subsection (a) may be paid to a person or officer only if the person or officer agrees under subsection (d)—(1)to serve for a specified period in a designated career field, skill, unit, or grade; or (2)to meet some other condition or conditions of service imposed by the Secretary concerned. c. A bonus paid under paragraph (2) (Reserve affiliation) of subsection (a) may not exceed $20,000.00 for a minimum three-year period of obligated service agreed to under subsection (d) (written agreement). d. To receive a bonus under this section, a person or officer determined to be eligible for the bonus shall enter into a written agreement with the Secretary concerned that specifies—(1)the amount of the bonus; (2)the method of payment of the bonus under subsection (c)(2) (Lump sum or installment); (3)the period of obligated service; and (4)the type or conditions of the service. 5. Title 31, USC, section 3702, is the 6-year barring statute for payment of claims by the government. In essence, if an individual brings a claim against the government for monetary relief, the barring statute says that the government is only obligated to pay the individual 6 years from the date of approval of the claim. Attacks to the barring statute have resulted in litigation in the U.S. Court of Federal Claims. In the case of Pride versus the United States, the court held that the Board for Correction of Military Records (BCMR) is not bound by the barring act, that the BCMR decision creates a new entitlement to payment and the 6 years starts running over again, and that payment is automatic and not discretionary when a BCMR decision creates an entitlement. //NOTHING FOLLOWS// ABCMR Record of Proceedings (cont) AR20220004072 1 ARMY BOARD FOR CORRECTION OF MILITARY RECORDS RECORD OF PROCEEDINGS 1