Sexual Assault in the Military

By Eric Cheung- Spring 2014 CLASV Student Advisor

The military is said to be regimented, structured, and orderly to help mold individuals to follow commands instinctively.   This system is instilled in the very beginning of an individual’s military career.  The military provides a methodically planned schedule for all their recruits.  Each detail is laid out for a recruit – their schedule is broken down by every hour for the next 16 weeks.  The recruits only have access to their immediate chain of command.  They are in close proximity to their supervisors who mandate the utmost respect to all senior superiors.  This facet has been the issue of debate when viewing sexual assaults in the military.

The proponents of revising military law argue that sexual assaults are a growing issue.  According to the Associated Press, “the Pentagon estimated that 26,000 military members may have been assaulted in 2012. But many victims are still unwilling to come forward. “[1] The more daunting fact is the fact that there are several unreported sexual assaults because victims are afraid to come forward.  These victims are fearful because the ones abusing them may be in their direct chain of command.  They are left powerless since the very person they are supposed to file a complaint with is the perpetrator.

There has been proposed legislation to address this conundrum.  In early March 2014, the Senate voted on a bill which would remove military commanders from deciding whether or not to prosecute allegations of wrongdoings by their subordinates.  The opponents to this bill stated that this bill would undermine military authority within the chain of command.  Ultimately, this bill did not pass with a vote of 55 to 45.[2]

The issue of sexual assaults in the military has received more public attention.  In response, on March 10, 2014, the Senate unanimously passed a bill that would prevent an individual from using the “good soldier defense”.  The good soldier defense is allowing a soldier to include in the evidence his military record of “reliability, dependability, professionalism and reputation as an individual who could be counted on in war and peacetime.”[3]  Importantly, this reform would give accusers greater freedom to choose a civilian court over a military court.  This reform is a step in the right direction to prevent sexual assaults in the military.

The tides have steadily been turning to pinpoint the cause of sexual assaults in the military.  It is still a very large issue that is prevalent in all branches and among all ranks.  There are several resources that can provide assistance if necessary.

The Department of Defense has initiated the Safe Helpline specifically for Sexual Assault support:

https://www.safehelpline.org/

They can also be securely and anonymously contacted at 877-995-5247 (operated 24/7)

For more information about sexual assault in the military, visit Military OneSource: https://www.militaryonesource.mil/sexual-assault


[1] https://abcnews.go.com/Politics/wireStory/senate-bill-combat-military-sexual-assaults-22850057?page=2

[2] https://www.cnn.com/2014/03/06/politics/military-sex-assault/

[3] https://abcnews.go.com/Politics/wireStory/senate-bill-combat-military-sexual-assaults-22850057

The views and opinions expressed in this article are those of the author’s only and do not necessarily reflect the official policy or position of CLASV, George Mason University School of Law, George Mason University or any agency of the Commonwealth of Virginia, and are not to be construed as legal advice.  The contents of this website are intended to convey general information only and not to provide legal advice or opinions. The contents of this website, and the posting and viewing of the information on this website, should not be construed as, and should not be relied upon for, legal or tax advice in any particular circumstance or fact situation. The information presented on this website may not reflect the most current legal developments. An attorney should be contacted for advice on specific legal issues.

How to Claim VA Benefits Without a Discharge Upgrade: Character of Service Determinations

By Kevin Hill, Spring 2014 CLASV Student Advisor

If you were discharged from active duty with a less than fully Honorable military discharge, you have what is called “bad paper.”  Any discharge of less than an Honorable may have implications upon health care and educational benefits once transitioning from combat to community life. Discharge under other than Honorable conditions and Bad Conduct discharges do not automatically disqualify a veteran or his or her dependents from receiving VA benefits.[1] For example, if your discharge was General (under Honorable Conditions), you may be eligible for VA benefits.  But what about if you have a discharge that is neither General (under Honorable Conditions) nor Honorable?

Options for Veterans

Veterans may seek a discharge upgrade through their branch of service’s Discharge Review Board (DRB).  The DRB has the discretion to amend the reason for discharge if an application is filed within a period of fifteen years after the discharge.[2]  However, the DRB is limited because the board is not authorized to amend a Bad Conduct Discharge or Dishonorable Discharge issued from a general court-martial. The DRB is also restricted from changing the re-enlistment code on a veteran’s DD-214 form.[3] Although the reward for a successful discharge is invaluable, the success rate for discharge upgrade applications across the service branches is rather low.[4]

Veterans may also appeal errors in military records to the appropriate branch’s Board for Correction of Military/Naval Records (BCMR).  The BCMR for each branch of service has the authority to change, delete, modify, or add to one’s military record in cases of error.[5]  However, like the DRBs, the BDMRs are not authorized to review discharges which were a part of a general court-martial conviction. Both the discharge upgrades and requests to have military records corrected have implications on VA benefits, but are not processed by the VA.[6]

Veterans who may have been discharged for other than Honorable conditions have a third option to seek benefits under a process known as a Character of Service Determination. Character of Service Determinations are often processed more quickly than discharge upgrade applications and result in favorable rulings in a higher percentage of cases.[7] If the Department of Veterans Affairs rules in the claimant’s favor, the veteran will still have bad paper, but will be eligible for VA benefits such as disability compensation, pension, and health care.[8]

Character of Service Determinations

A Character of Service Determination is a fact-specific inquiry performed by benefits claims examiners at one of the fifty-six regional VA offices.[9]  During this process, the VA regional office reviews the veteran’s entire period of enlistment to assess the quality of service as potentially deserving of an award of veterans’ benefits.[10] Character of Service Determinations can be helpful for veterans with back-to-back enlistments and conditional discharges.[11] For example, the VA will consider claims of exceptional service in a first enlistment that should not be overshadowed by less significant bad acts in a subsequent enlistment leading to an undesirable discharge. In such a case, the VA would weigh the service member’s years of credible service against the discreditable act that lead to an undesirable discharge.[12]

A Character of Service Determination commences when a veteran applies for VA disability compensation or pension at a regional VA office.[13] The VA responds to these applications by requesting that the veteran submit information in support of the request for a favorable Character of Service Determination.[14]  Any adverse decisions by the regional office may be appealed to the U.S. Court of Appeals for Veterans Claims.[15]

Standards for Review

VA Claims examiners look to the M21-1MR Manual for guidance in determining what benefits a veteran should receive for a Character of Service Determination.[16] Because the VA is a separate entitiy from the Department of Defense, the VA is not bound by the initial disability rating given by a service branch specifically for medical discharge cases.[17]  However, the VA will also not review bad conduct or dishonorable discharges given as part of a general court-martial.[18] Some veterans are barred for particular reasons as listed in the Federal Code of Regulations.[19]  Some reasons that make veterans ineligible for a favorable outcome are:

  1. Veterans who accepted an undesirable discharge to avoid a court-martial,
  2. Veterans who were mutineers or spies,
  3. Veterans discharged for an offense involving moral turpitude, including, generally, a felony conviction,
  4. Veterans discharged for willful and persistent misconduct,
  5. Veterans discharged for “homosexual acts involving aggravating circumstances,” such as molestation, prostitution, assault, or coercion.[20]

Conclusion

For veterans with bad paper, a VA Character of Service Determination serves as an alternative to a discharge upgrade or correction of military records. In most Character of Service Determination cases, veterans should prepare necessary documentation or evidence to support his or her claim.  Because the Department of Veterans Affairs operates separately from the Department of Defense, veterans considering a Character of Service Determination should first request copies of all military medical and administrative records from the branch of service.[21] Prior to filing, veterans can obtain references from commanding officers, investigate the home of record addresses for potential witnesses, and obtain documents such as an Official Military Personnel File (OMPF) or transcripts from any past court-martials.[22] Veterans should also consult with an attorney if possible to ensure legal compliance with any application guidelines.

The views and opinions expressed in this article are those of the author’s only and do not necessarily reflect the official policy or position of CLASV, George Mason University School of Law, George Mason University or any agency of the Commonwealth of Virginia, and are not to be construed as legal advice.  The contents of this website are intended to convey general information only and not to provide legal advice or opinions. The contents of this website, and the posting and viewing of the information on this website, should not be construed as, and should not be relied upon for, legal or tax advice in any particular circumstance or fact situation. The information presented on this website may not reflect the most current legal developments. An attorney should be contacted for advice on specific legal issues.

 


[1] Major Samuel M. Morris, A Survey of Military Retirement Benefits, 177 Mil. L. Rev. 133, 139-41 (2003).

[2] Tom Turcotte, Basics of Dscharge Upgrading, Military Law Task Force, at 1; see also Kathleen Gilberd, Discharge Upgrading—An Outline For Beginners, Military Law Task Force, available at www.dd214.us/reference/DischargeUpgrade_Memo.pdf‎ (last visited Mar. 5, 2014).

[3] Id.

[4] Teresa Panepinto, Good Paper Challenging the Narrative Reason for a Discharge Requires Considerable Patience and Paperwork, L.A. Law., November 2012, at 43, 47.

[5] Turcott, supra note 2, at 2.

[6] VA Character of Service Determinations: An Alternative to Discharge Review, Swords to Plowshares Self-Help Materials, at 1, available at https://www.swords-to-plowshares.org/2012/09/27/va-character-of-service-determination-an-alternative-to-discharge-review/ (last visited Mar. 5, 2014); see also Getting a VA Character of Service Determination, Nolo.com, available at https://www.nolo.com/legal-encyclopedia/getting-va-character-service-determination.html (last visited Mar. 5, 2014).

[7] Id.

[8] Id.

[9] Note that this number may have changed since posting.  Available at https://www.vba.va.gov/reports/aspiremap.asp (last visited Mar. 5, 2014).

[10] U.S. Veterans’ Administration, VA Adjudication Procedure Manual M21-1, pt. IV, ¶ 11.01-11.06; see also Umar Moulta-Ali, “Who is a Veteran?” Basic Eligibility for Veterans’ Benefits, Congressional Research Service at 4. (January 2014).

[11] Back-to-Back and Conditional Discharges, Swords to Plowshares Self-Help Materials, at 1, available at https://www.swords-to-plowshares.org/2012/09/27/back-to-back-and-conditional-discharges/ (last visited Mar. 5, 2014).

[12] Swords to Plowshares, supra note 6, at 2.

[13] Id.

[14] Id.

[15] Morris, supra note 1, at 139; see also Turcotte, supra note 2, at 4.

[16] See M21-1MR Compensation and Pension Manual, U.S. Department of Veterans Affairs, available at https://www.benefits.va.gov/warms/M21_1MR.asp (last visited Mar. 4, 2014).

[17] Turcotte, supra note 2, at 1.

[18] Tom Turcotte, VA Claims: An Overview, On Watch: Military Law Task Force, at 3 (Vol. XIX, No. 5 (Sept/Oct 2007), available at nlgmltf.org/wp/downloads/onwatch/Onwatch_xix-5.pdf (last visited Mar. 4, 2014).

[19] See 38 C.F.R. §3.12.

[20] 38 C.F.R. §3.12(d)

[21] Turcotte, supra note 2, at 1.

[22] Turcotte, supra note 2, at 1; see also Swords to Plowshares, supra note 6, at 2.

Getting Your Legal Affairs in Order Before You Deploy

By Michelle Caton ’13, Fall 2013 CLASV Student Advisor

Preparing for a deployment involves a seemingly endless stream of paperwork, meetings, and decisions. In the hectic weeks prior to departing, it can be easy to overlook some important actions that you can do to make life for yourself and your family a little simpler while you are gone. Here are a few steps you can take to help avoid some major headaches while you are deployed.

1. EXECUTE A POWER OF ATTORNEY.

In the event that something happens while you are away, another adult may need to act on your behalf. A power of attorney (POA) allows you to select an individual that you trust to act as your agent. There are several types of powers of attorney, each conveying different authorities to the person whom you select:

  • A general POA gives your agent broad legal authority to handle your personal and financial affairs. Because of the wide discretion that a general POA gives to your agent, the term of a general POA is often limited to the duration of a deployment or some other length of time.
  • A special or limited POA grants only certain, specified authority to your agent. You may choose to execute multiple special POAs instead of one general POA based on your personal needs and preferences.
  • A medical POA permits your agent to make medical decisions on your behalf in the event that you become unable to do so due to physical or mental incapacity.

A spouse, other family member, or friend can act as your agent during the deployment. Talk to the person whom you would like to be your agent about your intent to make sure that he or she understands his or her role and are willing to undertake it; then speak with your base legal counsel to determine which type of POA best suits your needs. The legal office can draft your POA and notarize it upon your signing so that it takes effect.

2. CREATE A WILL.

Although many people believe that they don’t need a will, it is generally not a good idea to rely on the default rules that the law provides for your estate, especially if you are married or have children. A will allows you to select a legal guardian for your children, designate specific property to be transferred to certain people, and determine how your property should be divided in the event of your passing. Your base legal office can provide you with guidance specific to your own situation to create a will that works for you. If you already have a will in effect, review it prior to deploying to make sure that it reflects your current state of affairs.

A living will is a different type of will that allows you to direct what actions your family and medical providers should take if you are placed on life support or are otherwise unable to communicate your own desires due to a life-threatening medical condition. It allows you to proactively determine what type of medical treatment and life-sustaining measures that you are willing to receive or do not want. Consider creating a living will to ease the burden of decision-making on your family if you are seriously injured while deployed.

3. UPDATE YOUR INSURANCE.

Before you leave, take time to review your insurance policies, including any SGLI coverage, to ensure that all of your assets and family members are covered. Talk to your insurer(s) about adjusting your coverage during the deployment if necessary. Confirm that any policy beneficiary information is up-to-date and accurate.

4. PROVIDE ACCESS TO DOCUMENTATION.

Even the best-prepared documents won’t be of much use if your spouse or agent can’t find them. Obtain copies of all important documentation that may be needed in your absence—marriage licenses, birth certificates, naturalization paperwork, insurance policies, court orders, social security cards, tax returns, vehicle registration, mortgages or leases, wills, POAs, and anything else—and designate a secure location in which they will be kept. Let the appropriate people know where these documents are and how to gain access to them. Don’t forget to include any passcodes, PIN numbers, or login information that may be needed to access files electronically.

While these are just a few of the steps you can take to be better prepared for deploying, they can ease some of the stress that you and your family will face while you are deployed. Base legal offices also offer pre-deployment checklists and advisory services to assist you in making sure that your affairs are in order before you leave. Although it is never easy to consider the many uncertainties a deployment presents, being well prepared for the unknown will help you and your family overcome whatever challenges arise in your absence.

References & Resources

ABA Pre-Deployment Checklist: https://www.americanbar.org/content/dam/aba/migrated/legalservices/helpreservists/forms/checklist.authcheckdam.pdf

A Pre-Deployment Checklist for Military Families: https://www.militaryconnection.com/articles%5Cfinance%5Cpredeployment-checklist.asp

Military.com Pre-Deployment Checklist: https://www.military.com/spouse/military-deployment/dealing-with-deployment/predeployment-checklist.html

The views and opinions expressed in this article are those of the author’s only and do not necessarily reflect the official policy or position of CLASV, George Mason University School of Law, George Mason University or any agency of the Commonwealth of Virginia, and are not to be construed as legal advice.  The contents of this website are intended to convey general information only and not to provide legal advice or opinions. The contents of this website, and the posting and viewing of the information on this website, should not be construed as, and should not be relied upon for, legal or tax advice in any particular circumstance or fact situation. The information presented on this website may not reflect the most current legal developments. An attorney should be contacted for advice on specific legal issues.

Security Clearance Considerations when Leaving Military Service

By: Garrett VanPelt, CLASV Student Advisor Summer 2013

Many servicemembers receive security clearances during their military service and these clearances can be a distinct advantage when transferring into the civilian workforce.  The high cost of obtaining a fresh security clearance is a large incentive for employers to hire servicemembers with current clearance investigations; however, servicemembers may not be aware of the regulations surrounding their clearances and how to ensure that they can leverage their clearances to obtain civilian employment.

Clearances remain in effect for as long as cleared individuals remain employed in a position that requires access to classified information and they comply with Periodic Reinvestigation requirements.  The period for reinvestigation is determined by the level of the clearance: Top secret clearance or access to a highly sensitive program require reinvestigation every 5 years, secret clearance is every 10 years, and confidential clearance is every 15 years.[1]

Clearances will be terminated when the individual permanently leaves the position for which the clearance was granted.  At this point, the individual no longer has an “active” clearance; however, clearances can be reinstated as long as the underlying Personnel Security Investigation (“PSI”) is still current and there has not been a break-in-service of 2 years or more.  The clearance can be reinstated without the individual submitting a new SF-86; however, for clearances involving special access authorizations a new SF-86 can be required if the break-in-service is more than 6 months or a polygraph is required.  PSIs remain current for 5 years for top secret clearances, 10 years for secret clearances, and 15 years for confidential clearances.

PSIs are reciprocal among government agencies.  An investigation performed by the DoD will be accepted by other agencies, although different agencies may have different requirements for clearances.  Agencies may not perform another investigation where a current investigation or clearance of equal level exists; however, the head of an agency may disallow reciprocity on a case-by-case basis.[2]

When preparing to leave service, there are some items that the servicemember should consider.  Be sure to obtain a copy of the latest SF86 and PSI.  These can be obtained through the E-QIP website.[3]  If the servicemember does not have an active clearance, but has a current PSI they should indicate that they have an “inactive clearance” on their resume and include their periodic reinvestigation date.  If their PSI has lapsed the servicemember should indicate that they are “Clearable.”  A second investigation should not take as long as the original investigation, depending on the length of the lapse.[4]


[1]                  50 U.S.C.A. 435b (a)(7)

[2]                  50 U.S.C.A. 435b (d)

[3]    https://www.opm.gov/investigations/e-qip-application/

[4]    https://www.military.com/veteran-jobs/security-clearance-jobs/inactive-or-lapsed-security-clearance.html

The views and opinions expressed in this article are those of the author’s only and do not necessarily reflect the official policy or position of CLASV, George Mason University School of Law, George Mason University or any agency of the Commonwealth of Virginia.  

Down Goes DOMA: The Affect on the U.S. Military

By Linda Tran, Summer 2013 CLASV Student Advisor

When the Defense of Marriage Act (DOMA) became effective in 1996, it prevented the federal government from recognizing the legal marriages of same-sex couples for the purpose of federal laws or programs.[1]  Same-sex spouses were denied federal benefits such as Social Security, veterans’ benefits, health insurance, and retirement savings.[2]  This part is also known as Section 3.[3]  The other part of DOMA, known as Section 2, allows states to refuse to recognize the legal marriages of same-sex couples from other states.[4]  Section 3 of DOMA was the part that was declared unconstitutional by the Supreme Court.[5]

The repeal of Section 3 should grant military families benefits such as military health insurance, increased base and housing allowances, relocation assistance, and surviving spousal benefits.[6]  In addition to those benefit specifically available to military families, the general federal benefits should also include social security benefits for widows and widowers, joint income tax filing and exemptions from federal estate taxes, and immigration protections for binational couples.[7]

For example, a married same-sex couple residing in Colorado were prepared to move out of the country to keep their family together due to DOMA’s restrictions on same-sex marriages. [8] One of them is an Irish citizen and is in the United States under a work visa which allows her to be with their three children.[9]  However after the repeal of Section 3, the spouse was granted a green card and the couple is one step closer to providing stability for their family.[10]

For now, the Department of Defense is working on issuing military ID cards to same-sex spouses and the estimated turnaround time for this process is about 6 – 12 weeks.[11]  The Pentagon has also issued a statement that reiterated that the Department will implement the benefit changes as soon as possible for same-sex spouses.[12]  It is also important to remember that marriage records are publically available and may affect those who wish to keep their sexual orientation private.

For additional information, please visit the following organization’s website:

  • OutServe-SLDN (https://www.sldn.org/) is an association of actively serving LGBT military personnel that is dedicated to “bringing about full LGBT equality to America’s military and ending all forms of discrimination and harassment of military personnel on the basis of sexual orientation and gender identity.”  The association also provides direct legal services to servicemembers and veterans regarding its mission.


[1] 1 U.S.C.A. § 7 (West 2013).

[2] GLAAD (July 7, 2013), https://www.glaad.org/marriage/doma.

[3] Defense of Marriage Act, Pub. L. No. 104–199, 110 Stat. 2419 (1996).

[4] 28 U.S.C.A. § 1738C (West 2013).

[5] U.S. v. Windsor, No. 12-307, 2013 WL 3196928, at 4 (S.Ct. June 26, 2013).

[6] GLAAD, supra.

[7] Id.

[8] Joey Bunch, Boulder lesbian couple gets green card after DOMA fails, The Denver Post (July 5, 2013, 11:52 PM), https://www.denverpost.com/breakingnews/ci_23604690/lesbian-couple-from-boulder-get-green-card-after.

[9] Id.

[10] Id.

[11] Amanda Lucidon, For some same-sex military spouses, the harm of DOMA is forever, (June 26, 2013, 10:16 AM), https://usnews.nbcnews.com/_news/2013/06/26/18962888-for-some-same-sex-military-spouses-the-harm-of-doma-is-forever?lite.

[12] Id.

The views and opinions expressed in this article are those of the author’s only and do not necessarily reflect the official policy or position of CLASV, George Mason University School of Law, George Mason University or any agency of the Commonwealth of Virginia. 

 

Veterans’ Courts: A Judicial Model for Treating the Invisible Wounds of War

By J. Justin Collins, CLASV AmeriCorps Summer 13 Fellow & Student Advisor

Since 2001, approximately 2.2 Million servicemen and women have deployed overseas in support of Operation Enduring Freedom (“OEF”) and Operation Iraqi Freedom (“OIF”). [i]  Of these deployed servicemembers, 36.7% took small arms fire, 48% killed an enemy combatant, 51% handled human remains, 28% were responsible for the death of a non-combatant, and 86% knew someone who was killed or seriously injured.[ii]  As these men and women return from overseas, they bring with them a different kind of battlefield trauma: the invisible wounds of war.  Now more than ever before, mental health injuries and other cognitive disorders are the most substantial threat to the health and wellbeing of our returning veterans.

While Post-Traumatic Stress Disorder (“PTSD”), Traumatic Brain Injury (“TBI”), and other combat related mental health conditions are relative newcomers to the realm of clinical pathology, their effects are nothing new.  We have observed the psychological effects of battlefield trauma for generations.  However, lacking a true understanding of these conditions, they were mistakenly described as insanity, melancholia, shell-shock, combat fatigue, and nervous exhaustion.[iii]  It was not until after the War in Vietnam that researchers began to explore the effects of combat on veterans’ mental health.[iv]  The American Psychiatric Association only formally recognized PTSD as a mental health pathology in 1980 when it was included in the Diagnostic and Statistical Manual of Mental Disorders.[v]

Armed with a greater understanding of theses invisible wounds, we are now aware that our combat veterans face substantial psychological challenges as they return home and attempt to transition back into their families and communities.  According to the National Center for PTSD, approximately 770,000 OEF/OIF Veterans are currently suffering from PTSD.[vi]   These veterans often experience flashbacks, hyper-vigilance, exaggerated startle response, difficulty concentrating, loss of sleep, irritability, depression, and bouts of uncontrollable rage.[vii]  Without treatment, those suffering from these conditions treat their symptoms by avoiding stimuli associated with the trauma, withdrawing from social settings, practicing emotional avoidance and isolation, and self-medicating with drugs and alcohol.[viii]

Perpetuated by misunderstanding and an ingrained military culture of denial, many veterans don’t recognize their illness or don’t seek treatment for fear of being seen as fragile or weak.[ix]  As these invisible injuries continue to go untreated, they lead to more serious problems.  Emotional withdrawal and anti-social behavior lead to interpersonal problems, friction with family and friends, depression, self-blame, and guilt.[x]  But the challenges for those suffering from mental health injuries do not stop there.

Eventually, veterans begin to face problems of unemployment, homelessness, and criminality.[xi]  The number of OEF/OIF Veterans living on the streets, at risk of losing their homes, living in temporary housing, or receiving federal vouchers for rent has more than doubled since 2010.[xii]  Studies are also showing a link between combat related mental illness and substance abuse.[xiii]  As these invisible wounds continue to go untreated, suffers fall into a cycle of addiction, associated criminality, arrest, prosecution, conviction, incarceration, release, relapse, criminality and re-arrest.[xiv]  Unsurprisingly, approximately 346,500 veterans are currently incarcerated in our jails and prisons.[xv]

Fortunately, a new judicial model, the Veterans’ Court, promises to put an end to this vicious cycle.  An innovative spin on a familiar concept, veterans’ courts are modeled after the popular drug treatment court approach.  The basic structure is simple.  Justice involved veterans, who have a treatable mental health or substance abuse condition related to or resulting from their combat service, are diverted out of the traditional criminal justice system into a special veterans’ court docket.[xvi]  Instead of going to jail, a veteran agrees to plead guilty to a suspended sentence and begins a program of judicially supervised treatment.

This non-adversarial approach relies upon two fundamental principles: treatment and accountability.[xvii]  Veterans in the program participate in regular court appearances, random drug testing, a sanction and incentive structure, intensive and coordinated rehabilitation and education, and supervision by law enforcement.[xviii]  If the veteran recidivates, their sentence is imposed and they are incarcerated.  However, if they successfully complete their treatment program, they are released from their sentence and can rejoin society.[xix]

A unique aspect of the veterans’ court model is that it can function on little additional funding.  Because justice involved veterans are already eligible for services through the VA Veterans Health Administration, no additional funding is required for mental health and substance abuse treatment services.[xx]  Additionally, partnerships with community service organizations and veterans outreach groups provide further resources.  In addition to VA treatment services, veterans’ courts have been successful in bringing together resources for academic and vocational skills improvement, residential/housing assistance, outpatient and transition support, and job placement and job retention services.[xxi]  Volunteer commitments from court staff and case managers can bring the remaining cost to almost negligible amounts.[xxii]

The veterans’ treatment court model is also designed specifically to serve military clientele.  Many veterans’ courts have implemented mentorship programs to pair current program enrollees with veterans who have survived their own struggles with mental health injuries.[xxiii]  Finding that veterans were more likely to respond favorably to another veteran than to others who did not have similar experiences, the mentorship component is proving to dramatically increase the effectiveness of the veterans’ court model.[xxiv]  The hierarchical structure of the veterans’ court approach is also producing favorable results.  As veterans enter the program, many treat the court as a chain of command with the judge as a quasi-commanding officer.[xxv]  Familiar and comfortable with this paradigm, veterans are often seen standing before the judge at ‘parade rest’, entirely of their own accord.[xxvi]

Perhaps most importantly, the veterans’ court model works.  A survey of veterans’ courts from across the country shows a successful program completion rate of 69%.[xxvii]  While the veterans’ court approach has not been around long enough to generate statistically significant samples, similar diversion and treatment models have been effective at reducing recidivism rates from 70% without any program to between 16% and 27% for successful graduates.[xxviii]  In addition to producing results for veterans, this model is also reaping benefits throughout the community as well.  The clustering of veterans within the program allows for more efficient disbursement of VA treatment resources.[xxix]  While incarceration costs an average of $30,000-$32,000 per inmate/per year, a successful veterans’ court completion costs only $2700, simultaneously alleviating overcrowded prisons and the burden on the taxpayer.[xxx]

As this model continues to provide incredible results for veterans and their communities, we move closer to achieving a realistic and sustainable judicial approaching to treating the invisible wounds of war.  Veterans’ Treatment Courts are now operating in 168 jurisdictions across the country with resounding success.[xxxi]  By focusing on treatment of the underlying condition, this model is breaking the cycle of recidivism, reducing a substantial burden on our criminal justice system, making our communities safer, and giving our veterans the opportunity to become productive members of society once again.

 


[i]       Army OneSource, “Veterans Treatment Court: Best Practices”, Webinar, 2013.

[ii]       Id.

[iii]      “PTSD: Not a New Ailment On ‘Wartorn’ Battlefield”, NPR, 2010.

[iv]      “Helping Those Who Serve : Veterans Treatment Courts Foster Rehabilitation and Reduce Recidivism for Offending Combat Veterans”, Jillian M. Cavanaugh, New England Law Review, 2011.

[v]       Psychiatric Ass’n, Diagnostic and Statistical Manual of Mental Disorders: DSM-III, at 236-38 (3d ed. 1980).

[vi]      Army OneSource, supra.

[vii]     “Warzone Related Stress Reactions: What Veterans Need to Know”, National Center for PTSD, Julia M. Whealin, Ph.D.

[viii]     Id.

[ix]      Army OneSource, supra.

[x]       Id.

[xi]      Cavanaugh, supra at 469.

[xii]     Id.

[xiii]     “An Achievable Vision: Report of the Department of Defense Task Force on Mental Health”, pg. 60, June 2007.

[xiv]     Buffalo Veterans Treatment Court website, www.buffaloveteranscourt.org,2013.

[xv]     Army OneSource, supra.

[xvi]     Cavanaugh, supra. at 475.

[xvii]    Id. at 471.

[xviii]   “Defining Drug Courts: The Key Components”, U.S. Department of Justice, 1997.

[xix]     Id.

[xx]     “An Inventory of VA Involvement in Veterans Courts, Dockets and Tracks”, Jim McGuire, PhD, VA Veterans Justice Programs, February 7, 2013.

[xxi]     Buffalo Veterans Treatment Court website, www.buffaloveteranscourt.org,2013.

[xxii]    Cavanaugh, supra. at 477.

[xxiii]   Id. at 476.

[xxiv]   “Veterans Treatment Courts Developing Throughout the Nation”, Hon. Robert T. Russell, 2009.

[xxv]    Army OneSource, supra.

[xxvi]   Id.

[xxvii]   McGuire, supra.

[xxviii] Cavanaugh, supra. at 472.

[xxix]   Army OneSource, supra.

[xxx]    Id. at 478.

[xxxi]   Cavanaugh, supra. at 472.

The views and opinions expressed in this article are those of the author’s only and do not necessarily reflect the official policy or position of CLASV, George Mason University School of Law, George Mason University or any agency of the Commonwealth of Virginia. 

 

The DREAM Act–Allowed to Serve?

By Eric Cheung, Summer 2013 CLASV Student Advisor

Wouldn’t you agree that our Armed Forces should accept any individual who is well-educated, has no criminal past, and most importantly, is ready and willing to serve our country?  In fact, this is not the case for undocumented immigrants.  The United States Armed Forces will not allow an individual who is not a permanent resident of the United States to serve in the Armed Forces.  However, one bill- Development, Relief, and Education for Alien Minors (“DREAM Act”)[1] –could change the lives of thousands of undocumented immigrants.

The effect of the DREAM Act would be to give currently-undocumented immigrants who meet certain criteria a chance to serve in the United States military.  If the United States was built on a foundation of freedom and opportunity, shouldn’t these currently undocumented immigrants have a voice?   As drafted, the DREAM Act would have provided undocumented immigrants temporary residency if they met certain requirements.  Generally, the requirements were that the undocumented immigrant arrived in the United States before 16 years of age, lived continuously in the US for 5 years, graduated from an American high school or obtained their general education development (GED), and be of good moral character.  The individuals targeted to be affected by this legislation would have had to prove those requirements and not have any criminal background.  If they met those requirements, an undocumented immigrant could receive temporary residence and join the Armed Forces.  The DREAM Act was blocked, however, and there are countless individuals who meet all of these requirements but are not allowed to serve.  Even worse, there are individuals who participate in the Junior Reserve Officers’ Training Corps (JROTC) programs in high school and excel in class but are effectively blocked from joining the Armed Forces.

The DREAM Act would allow excellent candidates who could be graduating at the top of their class to do the one thing they want the most – serve their country.  This would allow more people to join the Armed Forces who not only want to, do so but are also highly qualified.  An estimation done by the Migration Policy Institute suggested that 31,000 recent immigrants would choose to enlist if the DREAM Act were passed.[2]   The DREAM Act has been growing in popularity, such that even President Obama has given support to it.  Additionally, some states have passed their own form of the DREAM Act.  The following states have legislation which supports tuition prices and financial aid for state universities: Texas, California, Illinois, Utah, Nebraska, Kansas, New Mexico, New York, Washington, Wisconsin, Massachusetts, and Maryland.[3]  To support the DREAM act, you can write your local representatives and ask them to support the bill and our Armed Forces.

 


[1] https://naid.ucla.edu/uploads/4/2/1/9/4219226/no_dreamers_left_behind.pdf

[2] https://www.washingtonpost.com/wp-dyn/content/article/2011/02/08/AR2011020806151_2.html?sid=ST2011020806785

[3] https://www.visanow.com/state-level-dream-acts/

The views and opinions expressed in this article are those of the author’s only and do not necessarily reflect the official policy or position of CLASV, George Mason University School of Law, George Mason University or any agency of the Commonwealth of Virginia.  

MIA: Locating Military Servicemembers

By Alyssa Digiacinto, GMUSL ’13, CLASV Spring 2013 Student Advisor

Instituting a legal action can be unpleasant.  It can be even more so when you are unable to locate a necessary party. What if that party you are trying to locate is a servicemember?

As you are aware, servicemembers lead very different lives than civilians lead.  Servicemembers often face restrictions regarding the information that can be obtained on any one of them, whether this relates to station location, address, or access to materials, and servicemembers do not necessarily have the freedoms that civilians enjoy.  To further complicate things, many servicemembers may simply be unable to be present at legal proceedings, to timely respond to deadlines (based upon their remoteness, distance, or the sheer nature of their work), or even to receive notice that legal proceedings have been initiated against them.

Unsurprisingly, the privacy protections that are often afforded servicemembers, based upon considerations of fairness, national security and safety, out of respect for the servicemember and his or her family, are often counterbalanced by notions of fairness and justice to the civilians who may find themselves in legal disputes with servicemembers.  Ideally, servicemembers should not be able to escape or evade their legal obligations based upon the nature of their occupation and inaccessible, sometimes unidentifiable, location.  However, the alternative of having servicemembers forfeit their rights in order to facilitate the ease with which legal processes may run is equally unacceptable.  The question then becomes:  What is the proper balance between these competing interests?  More importantly, to what extent should legal proceedings be more flexible in order to account for the contingencies that are likely to arise in legal proceedings that involve servicemembers?

Legislation may be part of the answer.  The Servicemembers Civil Relief Act (SCRA) “was passed by Congress to enable those serving in the military to devote their entire energy to the defense needs of the nation and to provide for the temporary suspension of judicial and administrative proceedings and transactions that might adversely affect the civil rights of servicemembers during their military service.”[1]  Among the many invaluable protections afforded servicemembers through the SCRA, there are potential safeguards that may allow the servicemember an opportunity to stay proceedings or overturn default judgments.  It is likely the case that public policy recognized the somewhat fragile line between demanding efficient and speedy legal processes when servicemembers are involved, and allowing for a degree of elasticity in the process and timeframe so that servicemembers are not unduly burdened or disadvantaged.

It remains to be seen how these issues will be fully addressed, however, the expanding list of resources and guidance relating to this area provides a helpful starting point in addressing the issue of the defendant who’s whereabouts, whether voluntarily or involuntarily, remains unknown.

Helpful Resources (locating servicemembers):[2]

  • Contact the local armed forces recruiter.
  • Base locators at installations where servicemembers were last stationed.  Contact the installation’s information operator to provide further information for an inquiry.
  • Contact Armed Forces legal assistance offices at https://legalassistance.law.af.mil/content/locator.php.
  • Use worldwide military locators (including Army, Navy, Marine Corps, and Air Force):
    • To see a list of worldwide military locators, see https://kb.defense.gov/ and then select “Locating Service Members or Getting a Mailing Address.”
    • From there, you will see a listing of contact information for the major military locators.

 

 

 


[1] Mark E. Sullivan, The Military Divorce Handbook:  A Practical Guide to Representing Military Personnel and Their Families 55-56 (2d ed. 2011).

[2] Id. at 1-6.

 

The views and opinions expressed in this article are those of the author’s only and do not necessarily reflect the official policy or position of CLASV, George Mason University School of Law, George Mason University or any agency of the Commonwealth of Virginia.  

Are Disability Benefits Received in Lieu of Retirement Pay Divisible Marital Property?

 By Jessica O’Connell GMUSL ’13, CLASV Spring 2013 Student Advisor

Military divorce cases involve a complex convergence of state and federal laws.  States vary in their interpretation and application of the federal laws governing veterans’ disability benefits and their use in divorce proceedings.  Last October, the U.S. Supreme Court declined to consider this issue, which states are sharply divided over: whether federal law bars state divorce courts from considering a veteran’s disability benefits marital property that can be divided between divorcing parties.[1]  This post outlines what you need to know as a military servicemember, veteran, or spouse before obtaining a divorce.

Under federal law, the Uniformed Former Spouses’ Protection Act (“USFSP”) authorizes state courts to divide a servicemember’s disposable retired pay in a divorce.[2]  “Disposable retirement pay” is defined as “the total monthly retired pay to which a member is entitled,” less any authorized deductions; among those authorized amounts deducted from a servicemember’s retired pay are disability benefits.[3]  The USFSP does not require any particular division of the servicemember’s military retirement, but rather authorizes states to apply their own laws regarding division of military retirement in divorce cases.[4]

Until the implementation of concurrent receipt of disability and retirement pay, when a retired servicemember (20 years or more)[5] elected to receive tax-free disability pay, he or she had to give up a similar amount of retirement pay.[6]  Although disability pay cannot be divided as part of a divorce, when a servicemember gave up retirement pay in exchange for disability pay, this reduced the amount of retirement pay a divorcing spouse could receive.[7]  For those who are receiving retirement pay, but are not eligible for concurrent receipt, disagreement often arises in cases when post-divorce the disability waiver is elected, and the former non-military spouse faces an unanticipated reduction in the amount of military retirement he or she expected to receive.

The dispute regarding whether disability pay may be considered in a divorce raises issues under 38 U.S.C. § 5301(a) which deals with veterans’ disability benefits and makes them immune from “taxation, claims of creditors, attachment, levy and seizure.”  This Section fails to address whether disability benefits are marital or personal property and whether or not they should be included as part of a veteran’s income for support purposes.  However, the Supreme Court in Rose v. Rose made it clear that the anti-attachment clause of Title 38 does not apply to court orders which require a veteran to support his or her family.[8]  The Rose Court further found that the legislative history of veterans’ disability benefits demonstrated an intent to compensate the veteran “and his family.”[9]

Most states, including Virginia, have adopted the approach that disability pay can be used towards alimony,[10] and base this reasoning on Supreme Courts’ decision in Rose v. Rose which held that the legislative history of the veterans’ disability benefit scheme demonstrates an intent to compensate the veteran “and his family.”[11]  On the other hand, a minority of states have held that veterans’ disability benefits are not divisible property and therefore are not entitled to be used in calculating support.[12]  While states are divided on whether disability benefits may be considered in awarding familial support, the USFPA makes it clear that disability payments under Title 38 of the U.S. Code are not subject to property division upon divorce.[13]

The Supreme Court has spoken to this issue in Mansell v. Mansell, a case involving a state court’s decree which divided a military retiree’s disability benefits as part of the property settlement, and not as spousal or child support.[14]  In Mansell, the Court held that federal law prohibits state courts from dividing or partitioning disability benefits as community or marital property upon divorce, and also prohibits treating waiver of military retired pay (in order to obtain VA disability benefits) as marital or community property.[15]

While the Supreme Court and Congress agreed that VA disability benefits are not subject to property division at divorce, there is no federal law, and the Supreme Court has never held, that VA benefits may not be considered as a factor in dividing other assets, namely spousal support,[16] and a number of state courts have held that such consideration is not forbidden under Mansell.[17]  Further, a majority of state courts, including Virginia, have held on similar grounds that federal law does not prevent a state court from enforcing a contractual division (such as a property settlement of disability benefits).[18]


[1] Barclay v. Barclay, 133 S. Ct. 176, 184 L. Ed. 2d 235 (2012), cert. denied.

[2] See 10 U.S.C. § 1408.

[3] 10 U.S.C. § 1408(a)(4).

[4] 10 U.S.C. § 1408.

[5] Those servicemembers retired with less than 20 years are ineligible for concurrent receipt and must waive a portion of their retirement when electing to receive tax-free disability pay.  See https://www.military.com/ContentFiles/NEW%20_Retirement_HR_1588.htm.

[6] Understanding the Division of Military Pensions in Divorce, Divorcenet.com, https://www.divorcenet.com/states/new_york/military_divorce_and_pensions (last visited April 3, 2013) (sometimes, it is dollar-for-dollar).

[7] Id.

[8] 481 U.S. 619, 634 (1987).  The Rose case involved nonpayment of child support, however the Supreme Court views both child support and spousal support together as familial support.

[9] Id.

[10] Tom Philpott, Is Counting VA Disability in Divorce Proceedings Legal?, Military.com, (May 18, 2012) https://www.military.com/features/0,15240,245321,00.html.

[11] Rose, supra note 7 at 634.

[12] See Hagen v. Hagen, 282 S.W.3d 899, 903 (Tex. 2009) (holding veterans’ benefits which are not in lieu of retirement benefits are not subject to alimony payment calculations); Youngbluth v. Youngbluth, 6 A.3d 677, 680 (Vt. 2010) (holding “at least when the original property division order states an exact percentage and contains no indemnity provision – a former spouse cannot use an enforcement proceeding to receive an increased percentage to offset the military servicemember’s subsequent application and receipt of disability benefits); see also Davis v. Davis, 777 S.W.2d 230, 232 (Ky. 1989) (holding that courts in Kentucky are prohibited from treating a retiree’s disability payments as marital property).

[13] 10 U.S.C. § 1408.

[14] 490 U.S. 581 (1989).

[15] Id. at 594-95.

[16] Several jurisdictions have held that federal law does not bar considering veterans’ disability pay as a source of income in awarding spousal maintenance, even where disability benefits may be used to make such payments.  See, e.g., Clausen v. Clausen, 831 P.2d 1257, 1263 n.9 (Alaska 1992); see also, In re Marriage of Kraft, 832 P.2d 871 (Wash. 1992); Womack v. Womack, 818 S.W.2d 958 (Ark. 1991); In re Marriage of Nevil, 809 P.2d 1122 (Colo. Ct. App. 1991); Riley v. Riley, 571 A.2d 1261 (Md. Ct. Spec. App. 1990); Lambert v. Lambert, 395 S.E.2d 207 (Va. Ct. App. 1990); Weberg v. Weberg, 463 N.W.2d 382 (Wis. Ct. App. 1990).

[17] Bottigi v. Wall, 765 N.E.2d 819 (Mass. App. Ct. 2002); In re Strong, 8 P.3d 763 (Mont. 2000); Bishop v. Bishop, 440 S.E.2d 591 (N.C. App. 1994); Vitko v. Vitko, 524 N.W.2d 102 (N.D. 1994); In re Murphy, 862 P.2d 1143 (Mont. 1993).

[18] White v. White, 568 S.E.2d 283, 285 (N.C. App. 2002) (Mansell “does not prohibit military spouses from contracting away their disability benefits”); see also, McLellan v. McLellan, 533 S.E.2d 635 (Va. 2000); Price v. Price, 480 S.E.2d 92 (Ct. App 1996).

The views and opinions expressed in this article are those of the author’s only and do not necessarily reflect the official policy or position of CLASV, George Mason University School of Law, George Mason University or any agency of the Commonwealth of Virginia.  

Preparing for the Unique Challenges of a Military Divorce

By:  John Austin Timberlake, CLASV Spring 2013 Student Advisor

The prospect of filing for divorce and process itself can be difficult in any marriage, and there are many challenges that couples must face and issues that neither thought of going into it.  Military divorces have the potential to add further complications due to the unique circumstances of military life and the special regulations surrounding it.

It is important to recognize that there are differences between filing for divorce in a civilian marriage and in one in which one spouse is an active duty, reserve, or retired servicemember.  While they are generally alike and involve substantially the same process, there are some different rules that govern such things as where you can file, child and spousal support, child custody, and pension/benefit divisions.

With this in mind, there are some things that are beneficial to know and be ready for going into a military divorce.  The first and foremost among these is that you should be prepared for a long process.  In addition to mandatory separation periods, discussed further below, filing for divorce in a military marriage can be delayed by deployments and other military-related requirements.  If a spouse is still on active duty, any decrees must conform to the requirements of the SCRA.  What follows are a few pieces of advice to prepare any servicemember or military spouse for some of the issues they can expect when filing for divorce…

Know where you can and wish to file for divorce:

Part and parcel of military life can be constant changes in location.  As such, it is common for military couples to have been married in one state, live in another, and own property in yet another, be it from a previous duty station or perhaps where they intended to eventually settle.  The consequence of this is that there are often multiple states where a military spouse can file for divorce.  So long as one spouse can establish residency, there is jurisdiction to file in that state.

When making the decision where to file, it is important to take into consideration the laws of each state and how they might affect you.  Different states have different rules regarding such things as division of benefits.  Puerto Rico, for example, does not require the division of a servicemember’s benefits with his spouse upon divorce.  Failing to investigate the divorce laws of each state can have adverse consequences on one party or the other when it comes to things like division of property, child/spousal support, and child custody.

Know the mandatory separation laws in the state where you intend to file:

Every state now has some form of no-fault divorce, but most states also have a mandatory period of separation before filing for no-fault divorce.  The rules regarding this separation period differ from state to state.  As such, it is important to determine exactly when physical separation commenced, as well as what counts towards the separation period.  In Virginia, for example, the period where a spouse is on military deployment can count towards the separation period so long as there is bona fide intent by at least one of the spouses for the separation to be permanent.  There are many important things to know depending on which state you are filing in, such as the length of time separated required before filing for divorce, whether a temporary reconciliation and/or briefly resuming cohabitation resets the clock, and what impact the existence of children has on the mandatory separation period.

If a spouse is active duty military, it is important to have an understanding of their intentions regarding their future in the military:

As stated earlier, if you are a military spouse, it is important to know whether your spouse will be active duty upon the time of filing, as that can affect when certain hearings could be held or decrees made.  However, that is not the only decision by your spouse regarding their military future than impacts divorce settlements and awards.

Whether your spouse intends to complete the 20-year service time requisite for military retirement impacts separation bonuses, which need to be contemplated in any divorce settlement.  Additionally, if your spouse intends to transfer to reserve status, you must look at how that will affect his/her pay and points towards retirement.

Be prepared to contemplate division of military pensions and benefits:

A common misconception regards spouse’s rights to a servicemember’s benefits after divorce.  Military spouses are not automatically entitled to any SBP (Survivor Benefits Plan) as a beneficiary upon divorce.  As such, any provisions for division of benefits must be addressed in a marital settlement agreement.

The computation of retired pay is an issue that is highly likely to become an issue in a military divorce.  Unlike civilian divorces, where state law governs, military divorces must also follow the Uniformed Services Former Spouse’s Protection Act (USFSPA).  Unfortunately, the USFSPA does not provide a formula to determine how much a spouse should receive of his/her spouse’s military pension.  As stated earlier, different states have different rules governing the division of military pensions in divorce.  However, the USFSPA stipulates that the state where the military member resides always holds the power to divide the military pension.

References:

Rebekah Sanderlin, Military Divorce: Why Where You File Matters, https://www.military.com/spouse/relationships/military-divorce/military-divorce-where-you-file-matters.html

Marsha L. Thole, Military and Divorce, Divorce Source, https://www.divorcesource.com/ds/military/military-and-divorce-564.shtml

Divorce In Military Families – How It’s Different & What You Need To Know, Stateside Legal, https://statesidelegal.org/divorce-military-families-how-it-s-different-what-you-need-know

 

The views and opinions expressed in this article are those of the author’s only and do not necessarily reflect the official policy or position of CLASV, George Mason University School of Law, George Mason University or any agency of the Commonwealth of Virginia.