Line of Duty Policy, Procedures, and Investigations
Summary of Change
Department of the Army
Washington, DC
12 November 2020
*Army Regulation 600-8-4
Effective 12 December 2020
Personnel-General
Line of Duty Policy, Procedures, and Investigations
By Order of the Secretary of the Army:
JAMES C. MCCONVILLE
General, United States Army
Chief of Staff
Official:
KATHLEEN S. MILLER
Administrative Assistant
to the Secretary of the Army
History. This publication is an administrative revision. The portions affected by this administrative revision are listed in the summary of change.
Summary. This regulation prescribes policies, procedures, and mandated tasks governing line of duty determinations of Soldiers who die or sustain certain injuries, illnesses, or diseases. It implements Titles 5, 10, and 32 United States Code. It takes precedence over all other Army publications relating to line of duty. The definition of "line of duty" in this regulation is confined to the purpose of this regulation and is completely distinct from usage under Section 2671, Title 28, United States Code. It has no bearing on the meaning or application of the phrase "acting within the scope of his office or employment" as used in the context of Section 2671, Title 28, United States Code.
Applicability. This regulation applies to the Regular Army, the Army National Guard/Army National Guard of the United States, and the U.S. Army Reserve, unless otherwise stated. It also applies to Individual Ready Reserves individual mobilization augmenteses; members of the Reserve Officers' Training Corps Simultaneous Membership Program; cadets of the United States Military Academy; and cadets and students enrolled in Senior Reserve Officers' Training Corps and applicants for enrollment while engaged in a flight or in flight instruction authorized by Section 2110, Title 10, United States Code, or while performing authorized travel to, from, or while attending training or a practice cruise under Section 2109, Title 10, United States Code. During mobilization, the proponent may modify chapters and policies in this regulation.
Proponent and exception authority. The proponent of this regulation is the Deputy Chief of Staff, G-1. The proponent has the authority to approve exceptions or waivers to this regulation that are consistent with controlling law and regulations. The proponent may delegate this approval authority, in writing, to a division chief within the proponent agency or its direct reporting unit or field operating agency, in the grade of colonel or the civilian equivalent. Activities may request a waiver to this regulation by providing justification that includes a full analysis of
the expected benefits and must include formal review by the activity's senior legal officer. All waiver requests will be endorsed by the commander or senior leader of the requesting activity and forwarded through their higher headquarters to the policy proponent. Refer to AR 25-30 for specific requirements.
Army internal control process. This regulation contains internal control provisions in accordance with AR 11-2 and identifies key internal controls that must be evaluated (see appendix E).
Supplementation. Supplementation of this regulation and establishment of command and local forms are prohibited without prior approval from the Deputy Chief of Staff, G-1 (DAPE-HR), 300 Army Pentagon, Washington, DC 20310-0300.
Suggested improvements. Users are invited to send comments and suggested improvements on DA FormDA FormDepartment of the Army form 2028 (Recommended Changes to Publications and Blank Forms) directly to the Deputy Chief of Staff, G-1 (DAPE-HR), 300 Army Pentagon, Washington, DC 20310-0300.
Distribution. This regulation is available in electronic media only and is intended for the Regular Army, the Army National Guard/Army National Guard of the United States, and the U.S. Army Reserve.
*This regulation supersedes AR 600-8-4, dated 15 March 2019.
TOCTable of Contents
Chapter 1Responsibilities
Chapter 2Program Elements
Chapter 3Formal Line of Duty Investigations
Chapter 4Special Considerations and Other Matters Affecting Line of Duty Investigations
Chapter 5Line of Duty Determination Procedures for Soldiers of the Army National Guard and U.S.
Army Reserve
Appendix AReferences
Appendix BGuide for Investigating Officers
Appendix CProcedures for Proposed Not in the Line of Duty Finding
Appendix DRules Governing Line of Duty and Misconduct Determinations
Soldiers’ training and professional values must be considered in all LODLODLegal operations detachment determinations. In every formal investiga-tion, the purpose is to find out whether there is evidence of misconduct or gross negligence and if so, whether the preponderance of the evidence rebuts the presumption of ILD. To arrive at such decisions, the following rules will be applied and considered when making LODLODLegal operations detachment findings or determinations.
