Summary. Twelve sequences covering discipline, civil protections, employment rights, records, and transition.
1. The moment an investigator appears
- Say: "I want to speak with a lawyer, and I am not going to make a statement."
- Say nothing further — not to the investigator, supervisor, roommate, or family.
- Note that Article 31 warnings are required without custody — broader than civilian Miranda.
- Distinguish a demand for a statement from a lawful order (exemplar, document, authorized search). Comply with lawful orders and object; do not refuse.
- Contact free defense counsel (TDS / DSO / ADC) the same day.
- Preserve texts, emails, photographs, logs, schedules, and witness names. Delete nothing.
- Do not contact the complainant or any witness.
2. The Article 15 decision
- Do not sign before consulting free defense counsel.
- Weigh: strength of the evidence · likely punishment on each path · whether separation follows either way · proximity to promotion or retention decisions · sympathetic facts.
- Understand: accepting = lower standard, commander decides, no federal conviction, but a record affecting promotion, assignment, retention.
- Understand: demanding court-martial = proof beyond reasonable doubt and counsel, but greater exposure and a federal conviction if convicted.
- If accepting: present extenuation and mitigation — statement, letters, evaluations, awards, corrective steps.
- If punished: appeal to the next superior authority within the deadline.
3. Court-martial
- Accept detailed military defense counsel; you may request a specific counsel by name.
- You may additionally retain civilian counsel without losing detailed counsel.
- Use the Article 32 preliminary hearing for a general court-martial.
- Speak to no one but counsel; assume barracks conversations create witnesses.
- No social media, no texts about the case.
- Gather evidence early — witnesses transfer, deploy, and separate.
- Build the mitigation package from day one.
- Understand appellate review includes factual sufficiency at the service Court of Criminal Appeals.
4. Administrative separation
- Elect the board if entitled (other-than-honorable proposed, or six or more years of service).
- Do not waive it "to get it over with."
- Use free defense counsel.
- Assemble evaluations, awards, letters, training records.
- Document any connected behavioral health condition with records.
- Argue characterization separately from retention — honorable characterization is worth more long-term than the retention fight.
- Check collateral effects: bonus and education-assistance recoupment; transferability of education benefits; separation and reenlistment codes.
5. Security clearance
- Respond to the statement of reasons in writing, on time, addressing each concern.
- Address mitigation: time elapsed · isolated or recurrent · circumstances · rehabilitation · whether the vulnerability is removed (debt paid, treatment completed).
- Request the hearing.
- Obtain counsel if the career is at stake.
6. SCRA — the interest cap
- Confirm the obligation was incurred before entering service.
- Send written notice with a copy of the orders.
- Request: reduction to six percent, forgiveness (not deferral) of the excess, recalculation, and retroactive application to the service start date.
- Send to every pre-service creditor: cards, auto, personal, mortgage, student loans.
- Require written confirmation with a deadline; keep proof of delivery.
7. SCRA — court proceedings
- If sued while serving, request a stay of at least 90 days, in writing, stating how service affects your ability to appear and when you will be available; include a communication about leave.
- If a default judgment was entered during service, move to reopen — no affidavit of military status, no appointed counsel, no stay.
- Show a meritorious defense and that service materially affected your ability to defend.
- Note the statutory window after service ends.
8. SCRA — housing, vehicles, and other protections
- Residential lease termination on entry into service or qualifying PCS/deployment orders — written notice with orders.
- Motor vehicle lease termination where eligible.
- Eviction requires a court order within the statutory rent threshold.
- Foreclosure on a pre-service obligation generally requires a court order.
- Repossession of a vehicle securing a pre-service obligation generally requires a court order.
- Tolling of statutes of limitations during service.
- Waivers are effective only in writing, in a separate instrument, in the specified type size, executed during or after service.
9. USERRA — before, during, after
Before
- Give written notice to the employer; keep a copy and the orders.
- Do not resign.
- Elect whether to use accrued vacation — the employer may not require it.
During
- You are treated as on furlough or leave; non-seniority benefits of that status apply.
- Elect health coverage continuation if needed.
After
- Report or apply within the deadline: next shift (under 31 days) · 14 days (31–180) · 90 days (over 180).
- Claim the escalator position — the job you would have attained, with promotions and seniority.
- Note the protection against discharge without cause: 1 year (service over 180 days) · 180 days (31–180 days).
If refused
- Gather: notice given · orders · discharge document · dated application to return · org charts before and after · comparators' promotions and raises · any remark about the absence (even from a non-decision-maker).
- File with the Department of Labor at no cost, or sue directly.
- Note: no statute of limitations, attorney's fees available, double damages for a willful violation.
10. Discharge upgrade and records correction
- Discharge Review Board — generally within 15 years; grounds are propriety and equity.
- Board for Correction of Military Records — any error or injustice; the 3-year deadline is routinely waived.
- Assemble: the complete service record · evidence of a connected behavioral health condition (diagnosis, treatment, clinician opinion, lay statements) · post-service employment, education, treatment, community involvement · specific letters from people who know you now.
- State the relief precisely — the characterization, the narrative reason, the separation code.
- Tell the truth about the conduct; boards respond to accountability.
- Organize with a cover application, a short statement, and a tabbed exhibit index.
- Get free help: veterans service organizations, law school clinics, bar pro bono programs. Do not pay a company.
11. Deployment package
- General power of attorney plus special powers (vehicle, housing, banking, children's medical and school). Prepare a second set.
- Will and advance medical directive.
- Review beneficiary designations — a stale designation pays the wrong person regardless of the will.
- Family care plan and caregiver authorizations.
- Send SCRA interest-cap letters; terminate leases if eligible.
- Automate payments; give someone authority and information to fix problems.
- Notify creditors of a service-of-process address.
- Freeze credit for member and dependents.
- Confirm any custody order addresses deployment.
- Photograph household goods before a government move; note the short claim deadline.
- One-page contact sheet: unit, rear detachment, legal assistance, family readiness.
- Send any legal mail to legal assistance immediately.
12. Transition (last 180 days)
- Document every medical condition, however minor — the highest-value action of the entire transition.
- Obtain complete medical and personnel records.
- File the VA claim in the pre-discharge window where available.
- Read the DD-214 before signing: characterization · narrative reason · separation code · reenlistment code · awards · education · deployments. Fix errors now.
- Transfer education benefits to dependents while still serving — it cannot be done afterward.
- Plan health coverage continuity; note transitional program windows.
- Ask about licensure and credentialing in the destination state, for member and spouse.
- Use legal assistance for wills, powers of attorney, and consumer questions before it ends.
Related documents
- Military Legal Issues
- Navigating Military Justice and Servicemember Rights
- Military Legal Toolkit
- VA Disability Claim and Appeal Checklist
- Unemployment Claim and Appeal Checklist
- Divorce Financial Disclosure and Settlement Checklist
Educational only, not legal advice. Military law and service regulations change frequently. Free defense counsel and legal assistance are available — use them before signing anything.
