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32 CFR 536.23 - Identifying claims incidents both for and against the government.

§ 536.23
Identifying claims incidents both for and against the government.
(a) Investigation is required when:
(1) There is property loss or damage.
(i) Property other than that belonging to the government is damaged, lost, or destroyed by an act or omission of a government employee or a member of North Atlantic Treaty Association (NATO), Australian or Singaporean forces stationed or on temporary duty within the United States.
(ii) Property belonging to the government is damaged or lost by a tortious act or omission not covered by the report of survey system or by a carrier's bill of lading.
(2) There is personal injury or death.
(i) A civilian other than an employee of the U.S. government is injured or killed by an act or omission of a government employee or by a member of a NATO, Australian or Singaporean force stationed or on temporary duty within the United States. (This category includes patients injured during treatment by a health care provider).
(ii) Service members, active or retired, family members of either, or U.S. employees, are injured or killed by a third party and receive medical care at government expense.
(3) A claim is filed.
(4) A competent authority or another armed service or federal agency requires investigation.
(b) Determining who is a government employee is a matter of federal, not local, law. Categories of government employees usually accepted as tortfeasors under federal law are:
(1) Military personnel (soldiers of the Army, or members of other services where the Army exercises single-service jurisdiction on foreign soil; and soldiers or employees within the United States who are members of NATO or of other foreign military forces with whom the United States has a reciprocal claims agreement and whose sending States have certified that they were acting within the scope of their duty) who are serving on full-time active duty in a pay status, including soldiers:
(i) Assigned to units performing active or inactive duty.
(ii) Serving on active duty as Reserve Officer Training Corps (ROTC) instructors.
(iii) Serving as Army National Guard (ARNG) instructors or advisors.
(iv) On duty or training with other federal agencies, for example: the National Aeronautics and Space Administration, the Department of State, the Navy, the Air Force, or DOD (federal agencies other than the armed service to which the Soldier is attached may also provide a remedy).
(v) Assigned as students or ordered into training at a non-federal civilian educational institution, hospital, factory, or other facility (excluding soldiers on excess leave or those for whom the training institution or organization has assumed liability by written agreement).
(vi) Serving on full-time duty at nonappropriated fund (NAF) activities.
(vii) Of the United States Army Reserve (USAR) and ARNG on active duty under Title 10, U.S.C.
(2) Military personnel who are United States Army Reserve soldiers including ROTC cadets who are Army Reserve soldiers while at annual training, during periods of active duty and inactive duty training.
(3) Military personnel who are soldiers of the ARNG while engaged in training or duty under 32 U.S.C. 316, 502, 503, 504, 505, or engaged in properly authorized community action projects under the Federal Tort Claims Act (FTCA), the Non-Scope Claims Act (NSCA), or the National Guard Claims Act (NGCA), unless performing duties in furtherance of a mission for a state, commonwealth, territory or possession.
(4) Civilian officials and employees of both the DOD and DA (there is no practical significance to the distinction between the terms “official” and “employee”), including but not limited to the following:
(i) Civil service and other full-time employees of both the DOD and DA who are paid from appropriated funds.
(ii) Persons providing direct health care services pursuant to personal service contracts under 10 U.S.C. 1089 or 1091 or where another person exercised control over the health care provider's day-to-day practice. When the conduct of a health care provider performing services under a personal service contract is implicated in a claim, the CJA, Medical Claims Judge Advocate (MCJA), or claims attorney should consult with USARCS to determine if that health care provider can be considered an employee for purposes of coverage.
(iii) Employees of a NAF instrumentality (NAFI) if it is an instrumentality of the United States and thus a federal agency. To determine whether a NAFI is a “federal agency,” consider both whether it is an integral part of the Army charged with an essential DA operational function and also what degree of control and supervision DA personnel exercise over it. Members or users, unlike employees of NAFIs, are not considered government employees; the same is true of family child care providers. However, claims arising out of the use of some NAFI property or from the acts or omissions of family child care providers may be payable from such funds under subpart K of this part as a matter of policy, even when the user is not acting within the scope of employment and the claim is not otherwise cognizable under any of the other authorities described in this part.
(5) Prisoners of war and interned enemy aliens.
(6) Civilian employees of the District of Columbia ARNG, including those paid under “service contracts” from District of Columbia funds.
(7) Civilians serving as ROTC instructors paid from federal funds.
(8) ARNG technicians employed under 32 U.S.C. 709(a) for claims accruing on or after January 1, 1969 (Public Law 90-486, August 13, 1968 (82 Stat. 755)), unless performing duties solely in pursuit of a mission for a state, commonwealth, territory or possession.
(9) Persons acting in an official capacity for the DOD or DA either temporarily or permanently with or without compensation, including but not limited to the following:
(i) Dollar-a-year personnel.
(ii) Members of advisory committees, commissions, or boards.
(iii) Volunteers serving in an official capacity in furtherance of the business of the United States, limited to those categories set forth in DA Pam 27-162, paragraph 2-45.
Note to § 536.23 : See the parallel discussion at DA Pam 27-162, paragraph 2-2.

Title 32 published on 2012-07-01

no entries appear in the Federal Register after this date.

This is a list of United States Code sections, Statutes at Large, Public Laws, and Presidential Documents, which provide rulemaking authority for this CFR Part.

This list is taken from the Parallel Table of Authorities and Rules provided by GPO [Government Printing Office].

It is not guaranteed to be accurate or up-to-date, though we do refresh the database weekly. More limitations on accuracy are described at the GPO site.


United States Code
USC : Title 10 - ARMED FORCES

§ 939 - Art. 139. Redress of injuries to property

§ 1054 - Defense of certain suits arising out of legal malpractice

§ 1089 - Defense of certain suits arising out of medical malpractice

§ 2731 - Definition

§ 2733 - Property loss; personal injury or death: incident to noncombat activities of Department of Army, Navy, or Air Force

§ 2734 - Property loss; personal injury or death: incident to noncombat activities of the armed forces; foreign countries

§ 2734a - Property loss; personal injury or death: incident to noncombat activities of armed forces in foreign countries; international agreements

§ 2734b - Property loss; personal injury or death: incident to activities of armed forces of foreign countries in United States; international agreements

§ 2735 - Settlement: final and conclusive

§ 2736 - Property loss; personal injury or death: advance payment

§ 2737 - Property loss; personal injury or death: incident to use of property of the United States and not cognizable under other law

§ 3012 - Department of the Army: seal

§ 4801 - Definition

§ 4802 - Admiralty claims against the United States

§ 4803 - Admiralty claims by United States

§ 4804 - Salvage claims by United States

§ 4806 - Settlement or compromise: final and conclusive

USC : Title 28 - JUDICIARY AND JUDICIAL PROCEDURE

§ 1291 - Final decisions of district courts

§ 1346 - United States as defendant

§ 2401 - Time for commencing action against United States

§ 2402 - Jury trial in actions against United States

§ 2411 - Interest

§ 2412 - Costs and fees

§ 2671 - Definitions

§ 2672 - Administrative adjustment of claims

§ 2673 - Reports to Congress

§ 2674 - Liability of United States

§ 2675 - Disposition by federal agency as prerequisite; evidence

§ 2676 - Judgment as bar

§ 2677 - Compromise

§ 2678 - Attorney fees; penalty

§ 2679 - Exclusiveness of remedy

§ 2680 - Exceptions

USC : Title 31 - MONEY AND FINANCE

§ 240

§ 243

§ 492c

USC : Title 32 - NATIONAL GUARD

§ 715 - Property loss; personal injury or death: activities under certain sections of this title

USC : Title 36 - PATRIOTIC AND NATIONAL OBSERVANCES, CEREMONIES, AND?ORGANIZATIONS

§ 121 - National Disability Employment Awareness Month

§ 138b

USC : Title 38 - VETERANS’ BENEFITS

§ 2101 - Acquisition and adaptation of housing: eligible veterans

§ 2101A - Eligibility for benefits and assistance: members of the Armed Forces with service-connected disabilities; individuals residing outside the United States

§ 2102 - Limitations on assistance furnished

§ 2102A - Assistance for individuals residing temporarily in housing owned by a family member

§ 2103 - Furnishing of plans and specifications

§ 2104 - Benefits additional to benefits under other laws

§ 2105 - Nonliability of United States

USC : Title 39 - POSTAL SERVICE

§ 411 - Cooperation with other Government agencies

USC : Title 46, APPENDIX - SHIPPING

46a USC Rule - Extension of admiralty and maritime jurisdiction; libel in rem or in personam; exclusive remedy; waiting period

Statutes at Large

65 Stat. 363

66 Stat. 624

69 Stat. 352

70 Stat. 516

73 Stat. 706

80 Stat. 1306