Free Motion to Dismiss - Rule 12(b)(1) - District Court of Federal Claims - federal


File Size: 1,354.6 kB
Pages: 16
Date: December 20, 2006
File Format: PDF
State: federal
Category: District
Author: unknown
Word Count: 6,907 Words, 45,430 Characters
Page Size: Letter (8 1/2" x 11")
URL

https://www.findforms.com/pdf_files/cofc/21363/11-2.pdf

Download Motion to Dismiss - Rule 12(b)(1) - District Court of Federal Claims ( 1,354.6 kB)


Preview Motion to Dismiss - Rule 12(b)(1) - District Court of Federal Claims
Case 1:06-cv-00446-MCW

Document 11-2

Filed 12/20/2006

Page 1 of 16

INDEX TO THE APPENDIX

Document

Page

National Guard Regulation (AR) 600-5, Personnel-General, (February 20, 1990) ........... 1

Leroy Pope v. California Army National Guard, Complaint (May 7, 2001) ...................29
Leroy Pope v. State of California, California Army National Guard, Civ-01-04163 RSWL (Ex), Summons, First Amended Complaint (July 24, 2001) ............................... 46

Letter to Leroy Pope, from Patricia Nevonen (Deputy Attorney General, State of California), with attachments, transmitting Notice of Motion and Motion to Dismiss; Memorandum of Points and Authorities (August 13,2001) ............................................ 5 6 Leroy Pope v. State of California, California Army National Guard, Civ-01-04163 RSWL (Ex), Dismissal Order (September 10, 2001) ....................................................... 89 Department of Defense Instruction Number 1332.38, Physical Disability Evaluation (November 14, 1996) ....................................................................................................... 92 DD Form 2860, Application for Combat-Related Special Compensation (CRSC) Form (May 2003) ............................................................................................................. 96 Orders 58-1088, Discharge Order from California Army National Guard for Leroy Pope (February 27, 2001) .................................................................................... 101
DD Form 214, Certificate of Release or Discharge from Active Duty for Leroy Pope (September 12, 2000) ................................................................................. 102

Army Regulation 15-180, Army Discharge Review Board (March 20, 1998) ............. 103 ,

Case 1:06-cv-00446-MCW

Document 11-2

Filed 12/20/2006

Page 2 of 16

~

HEADQUARTERS Department of the Army Washington, DC 20310-2500 20 February 1990

*NATIONAL GUARD REGULATION

(AR)

600-5

Personnel--General

THE ACTIVE GUARD/RESERVE (AGR) PROGRAM TITLE 32, FULL-TIMENATIONAL GUARD DUTY (FTNGD) Summary. This regulation on the Army National Guard Active ~ua~d/Rese~ve (AGR) Program has been revised. This regulation prescribes policies procedures management of Army National Guard (AR~) soldiers in the AGR Program who serve on Full-Time National Guard Duty (FT~D) under provisions of section 502(f) , title 32, United States Code. This revision deletes manpower issues, modifies Selection Board procedures, requires career planning, clarifies management command leadership assignment policy, and modifies Certificate of Understanding and Consent. quirements of AR ii-%. It contains internal control provisions, but for does not contain checklists conducting internal control reviews. These checklists are being developed and wil! be published at a later date. Supplementation. Supplementation of this regulation is prohibited without prior approval from Chief, NGB (NGB-ARM). Washington, DC 20301-2500. Interim Changes. Interim changes to this regulation are not official unless they are authenticated by the Executive, NGB. Users will destroy interim changes on their expiration dates unless sooner superseded or rescinded. Suggested Improvements. The proponent agency of this regulation is the Army Manpower Division, Nationa! Guard Bureau. Users are invited to send comments and suggested improvements on DA Form 2028 (Recommended Changes to Publication and Blank Forms) directly to Chief, Army Manpower Division (NGB-ARM) , Washington D.C. 20310-2500.

~

regulation Applicability. This applies to ARNG soldiers serving on Full-Time National Guard Duty under provisions of section 502(f), title 32, United States Code in the Active Guard/Reserve (AGR) Program. Impact on New Manning System. This regulation does not contain information that affects the New Manning System. Internal Control Systems. This regulation is subject to the reContents (Listed by paragraph number) Chapter 1 Introduction Purpose ..................... References .................. Explanation of abbreviations and terms .................. Responsibilities ............

I-i 1-2 1-3 1-4

Chapter 2 Entry Into the AGR Program Initial eligibility requirements ............... 2-I Additional initial eligibility requirements ............... 2-2 Waiver provisions ........... 2-3

~-~ +This regulation supersedes NGR 600-5, 15 May 1986.

Case 1:06-cv-00446-MCW

Document 11-2

Filed 12/20/2006

Page 3 of 16

2

NGR (AR) 600-5

20 February 1990

Submission of applications .. 2-4 Selection boards ............ 2-5 Accession process ........... 2-6 Sponsorship, orientation .... 2-7 Chapter 3 Career Management and Utilization Career management ........... 3-1 Utilization ................. 3-2 3-3 State missions .............. Assignment .................. 3-4 Supervision and evaluation... 3-5 Leave, passes ............... 3-6 Chapter 4 Professional Development General ..................... Professional Development Program (PDP) .............. Command leadership assignments ................ Officer Candidate School .... Physical Fitness Program .... Chapter 5 AGB Continuation Boards General ..................... Responsibilities ............ AGR Continuation Boards ..... Retention beyond mandatory release date from Active Federal Service ............ Chapter 6 Separation General ..................... Medical separation .......... Voluntary separation ........ Mandatory separation ........ Separation for cause and procedures ................. Elimination or downgrade of SP~D position .............. Retirement processing ....... Appendixes A. References B. Certificate of Agreement/ Understanding
Glossary

Chapter 1 Introduction I-i. Purpose a. This regulation sets policy and procedures for management of the Active ~ua~d/Rese~ve (ASR) Program in the Army National Guard. It provides National Guard Bureau policy and procedures for selection, utilization, career management, professional development, separation, and administration of Army Nationa! Guard (ARN~) soldiers serving on Full-Time National Guard Duty (FTNGD) under provisions of section 502(f), title 32 United States Code, for the purpose of organizing, administering, recruiting, instructing, or training the ARNG. b. Local supplementation of this regulation is not authorized unless approved by Chief, National Guard Bureau. State memorandums, pamphlets, SOP's, guides, regulations, etc., may not alter t h policies in this regulation. State supplementation documents will be submitted and approved by NGB-ARM-P prior to state publication and implementation. 1-2. References Required and related publications are listed in appendix A.

4-1 4-2 4-3 4-4 4-5

5-1 5-2 5-3 5-4

6-1 6-2 6-3 6-4 6-5 6-6 6-7

1-5. Explanation of abbreviations and terms Abbreviations and special terms used in this regulation are explained in the glossary. 1-4. Responsibilities a. The Director, Army National Guard will-(l) Advise the Chief, National Guard Bureau on ARNG AGR personnel matters. (2) Plan, program, and budget to support ARNG AGR requirements. (3) Under overall Army policy, deve!op and implement policies--

Case 1:06-cv-00446-MCW

Document 11-2

Filed 12/20/2006

Page 4 of 16

20 February 1990

NGR (AR) 600-5

3

~.~ and procedures for efficient management and effective use of ARNG
AGR soldiers. (4) Evaluate State AGR per-. sonnel management policies and procedures. (5) Report ARNG AGR personnel strength. b. State Adjutants Genera! ~ill-(i) Advise DARNG on ARNG AGR personnel matters. (2) Plan, program, and budget to support ARNG AGR requirements. (3) Under overall Army and National Guard Bureau policy, develop and implement policies and procedures for efficient management and effective use of ARNG AGR so!diets within the guidelines in this regulation. (4) Report ARNG AGR personnel strength. c. Support Personnel Manage~.~ment Officer (I) Exercise primary staff responsibility for all AGR personnel management. (2) Coordinate AGR soldier personnel actions with Military Personnel Officer. (3) Manage the personne! functions of the full-time recruiting/retention force using this regulation. (4) Identify and determine which vacant, authorized AGR positions will be filled by qualified, on-board soldiers, with emphasis on funtional areas, and which positions will be advertised for fill. (5) Develop, publish, and implement the following pe~sonel management programs using this regulation: (a) Career development and management. (b) Nomination and Selection procedures. AGR Continuation ~-~Board. Medical Assistance. Professional Develop-

ment Program Separation. Sponsorship. Orientation. Utilization. Unit assistance visits. d. Unit Commanders and Supervisors will-C!) Ensure AGR soldiers are properly assigned and used in FTS staffing guide positions. (2) Designate, in writing, the FTS supervisor when the Readiness NCO is not the senior enlisted FTS soldier in the unit. (This will be done personally by unit commanders.) (3) Take an active role in the professional deve!opment, career m~na~ement, retention, and separation of assigned A~R soldiers. ~4) Conduct a Professional Development Program (PDP) for AGR soldiers in conjunction with the SPMO. This will include, as a minimum the professional development requirements the soldier must complete and the time frame for completion. (5) Advise qualified AGR soldiers of command and leadership assignments for which they may be eligible as part of their professional career management plan. (~) Take an active role in unit sponsorship and orientation program in conjunction with the SPMO.
Chapter 2 Entry Into the AGR Program

Section I Eligibility requirements 2-1. Initial eligibility requirements To qualify for initial entry into the AGR program applicants must meet requirements in AR 135-18 paragraphs 2-1, 2-2, and

3

Case 1:06-cv-00446-MCW

Document 11-2

Filed 12/20/2006

Page 5 of 16

4

NGR (AR) 600-5

20 February 1990

2-2. Additional initial eligibility requirements Applicants must meet the following additional requirements: a. AR 40-501, medical examinations (chap 2, 4, or 5, as appliwill be accomplished at an cable) active military medical facility or Military Examination and Processing Station (~EP~) within the 24 months before initia! entry. AR 40-501, chapter 4, selection flight physicals administered by a certified flight surgeon and approved by USAAMC Ft. Rucker AL, will be used if administered within the 18 months before initial entry. b. Human Immuno Deficiency Virus (HIV) testing for all soldiers will be accomplished within 6 months prior to initial entry. c. Pregnancy testing for female soldiers will be accomplished 30 days prior to initial entry. d. AGR soldiers previously separated from FTNGD must meet all initial entry requirements to qualify for reentry. Soldiers transferring between States and those entering FTNGD from Active Army Status without a break in service must have a current physical examination and execute DA Form 3081-R (Periodic Medical Examination) to be submitted with the soldier's AGR application. e. Aviators entering FTNGD from Active Military Service without a break in service must complete an chapter 4 retention AR 40-501, flight physical within 18 months preceding initial entry. f. All AGR soldiers will sign the Certificate of Agreement and Understanding (app B) prior to being ordered to FTNGD in the AGR program.

g. Warrant officers will pos- ~_/ sess the MOS required for the position to which assigned IAW NGR 600-101. ~. Enlisted soldiers must meet reenlistment or extension standards in NGR 600-200, chapter 7. i. Soldiers must have at least 3 years remaining on current enlistment on first day of initial AGR tour. Applicants must reenlist or extend in order to meet this requirement. j. Soldiers must have completed initial entry training (IET) before submitting application for AGR vacancies. 2-3. Waiver provisions a. Certain provisions of AR 135-18 paragraphs 2-1 through 2-4 may be considered for waiver IAWAR 135-18 paragraph ~-5. Requests for~_~ waivers will be submitted to Chief, NGB-ARM, Washington DC, 20310-2500. b. Waiver of physical exam requirements in paragraph 2-2a will be considered by NGB-ARS on a case-by-case basis only in unique circumstances. Section II Procedures 2-4. Submission of applications In addition to the provisions of AR 135-18 paragraph 2-6 the following requirements apply: a. As a minimum, the following forms and documents will be required from al! applicants: (i) NGB Form ~4-i. (2) Most recent ~ 88 and SF 93. Full length photograph in Class A uniform taken within the,] last 12 months. See AR 640-30.

4

Case 1:06-cv-00446-MCW

Document 11-2

Filed 12/20/2006

Page 6 of 16

20 February 1990

NGR (AR) 600-5

5

(4) Latest five OERs or ~CO-ERs and EER~ if available. A letter of recommendation or performance evaluation will be submitted on soldiers not requiring an NCOER. (5) Certified copy of DA Form 2-1 or DA Form 2 as appropriate (G) Statement of all active service performed. Any of the following documents may be used: (a) NGB Form 23. (b) NGB Form 23b (RPAS Statement). (o) DD Form 214. (d) DD Form 1506 (Statement of Service).
b. Records of applicants will be screened by the AGR Management Section prior to submission to the selection board.

with the positions being boarded, provide administrative guidance to the board president, and approve or disapprove the proceedings of the board.
b. Boards will be composed as follows: (i) Not less than three appointed members who are senior in grade or date of rank to all applicants being considered. (2) The division, brigade, battalion or equivalent supervisor, administrative officer or designated representative will be appointed as a member of the selection board when the position being boarded is at division level or lower. (~) AGR board members will be from the Army National Guard as a whole i.e.. a mix of FTS and IDT soldiers. (4) The board president will be the senior soldier on the board. (5) Boards that consider enlisted, female, and minority applicants will have such representation. This may be waived by The Adjutant General if a senior enlisted, female, or minority member is not reasonably available. (6) Boards considering applicants for JAGC, chaplain, and Ah{EDD positions should have at least one board member from the appropriate branch as a board member. This may be waived by The Adjutant General if a senior member of that branch is not reasonably available. (7) Boards considering applicants for FTRF and FTARF positions will contain at least one soldier from the recruiting and retention force as a board member. (8) Board members should be rotated on a continual basis. Static boards with a fixed membership will not be established. c. The Adjutant General will prescribe the term of service for board members.

~

c, Applicants who do not meet eligibility requirements and whose name~ are not submitted to the selection board will be notified with a letter of explanation NLT 30 days after final selection.
2-5. Selection boards The purpose of convening a selection board is to create a nonpartisan panel to fairly and thoroughly examine applicant's credentials irrespective of race, color, religion, gender, or national origin. The selection board is required to determine the 'best qualified" applicant for an AGR authorized vacancy when AGR soldiers are not available within the AGR force. In addition to the provisions of AR 135-18 paragraph ~-7 the following requirements apply:

~

a. The Adjutant Genera! or a member of his primary staff (as defined in this regulation) will dir ect the appointing of the selection board at the 06 (Colonel) or higher command level, commensurate

5

Case 1:06-cv-00446-MCW

Document 11-2

Filed 12/20/2006

Page 7 of 16

6

NGR (A,~.) 600-5

20 February 1990

d. Personal appearance by applicants before the board is authorized and encouraged but not required. e. Other than personal appearances by applicants for the purpose of interviewing, the selection board will conduct all proceedings in closed session. f. Applicants being considered are assumed to meet the minimum eligibility criteria on the basis of initial AGR Management Section screening. g. The selection board will select the best qualified soldier to fill each vacant authorized AGR position. h. The selection board will provide the Adjutant General with an order of merit listing (O~L) ranking those soldiers found best qualified from the highest to the lowest. This 0~L will be used to select an applicant if the best qualified soldier becomes disqualified. If used, the 0~{L is limited to five soldiers. i. The SPMO ~-(i) Publish a Memorandum of Instruction (MOI) to be used by the board members. The MOI will include the composition of the board, necessary administrative support and Adjutants General guidance on the conduct of the board. C~) Provide letters of selection or non-selection to each applicant NLT 30 days after the Adjutant General, or a member of the primary staff (as defined within this regulation) approves the proceedings of the board. Announcement or individual disc!osures of the board proceedings will not be made prior to TAG approval. C3) Maintain applications of soldiers selected in a central files area. The checklist used to verify initial eligibility will be

maintained with applications. (4) Maintain the board proceedings in a central files area within the A~R Management section with a minimum retention period of three years, or until the next AGR Program Management Evaluation is completed. 2-6. Accession process Published orders will be 310-10 using formats 175, and 465. IAW NGR 411, 460

a. Order AGR soldiers to FTNGD for initial 3 year periods using format 175. Subsequent periods of duty for officers will be of indefinite duration. Enlisted soldier periods of duty will coincide with their enlistment or reenlistment agreements, or extension of an enlistment or reenlistment agreement. Use format 175 for subsequent periods of duty. b. Use orders format 411 to ~ order an AGR soldier on a Permanent Change of Station (P¢~) , to and from military schools, and on interstate and intrastate assignments. G, Use format 460 to reassign AGR commissioned and warrant officers within an ARNG unit when the reassignment does not involve a change of duty station. Reassign enlisted soldiers within a unit when the reassignment does not involve a change of duty station using DA Form 4187 (Personnel Action). d. Use format 465 to transfer AGR soldiers when the transfer does not involve a change of duty station. e. ARNG soldiers serving in another State or Territory who are selected by board action and are~J ARNG soldiers (A~R or ~on-A~R) will be processed as follows:

6

Case 1:06-cv-00446-MCW

Document 11-2

Filed 12/20/2006

Page 8 of 16

20 February 1990

NGR (A!%) 600-5

CI) The gaining State will publish AGR orders using format 175 or 411 with the concurrence of the losing State Adjutant General. Orders will be contingent upon the conditiona! release of the soldier and the soldier's subsequent enlistment or appointment in the gaining State. (~) Orders will include travel time and will ensure that there is no break in service. (3) Funding for PCS trave! to new assignment and return, as authorized by AR 37-106. is the responsibility of gaining State. f. AGR soldiers will not be reassigned during the first 18 months of their initia! tour, except in the event of mobilization or force structure changes. Exceptions to the 18 month rule require prior approval of NGB-ARM, Washington DC 20310-2500.
~2-7. Sponsorship, orientation

3-1. Career management The SPMO will develop and manage a Career Management Program for all AGR soldiers that includes the fo!lowing provisions: a. Qualified AGR soldiers will be given first priority for filling vacant AGR positions. b. Adjutants General have the option of filling vacant AGR re- quirements by selecting the best qualified assigned AGR soldier, the best qualified member of the FTS program, or the best qualified member of the Army National Guard. c. Non-AGR soldiers selected for an authorized AGR position vacancy must satisfy initial entry requirements of AR 135-18 and this regulation. d. Career management positions are designated as enlisted positions SSG and above, all warrant officer positions, and commissioned officer positions Major and above. Adjutants General may designate officer, warrant officer, and enlisted positions as excepted career management positions. e. Vacant, authorized AGR positions not selected for career management fill wil! be advertised. Selection procedures in paragraph 2-5 will be followed. f. AGR soldiers who have the required MOS or AOC, or the potential to acquire the required MOS or AOC within 12 months after assignment, will considered qualified for career advancement. g. AGR soldiers will be counseled by their unit commanders or supervisors on the potential for career advancement, to include civilian and military education, probability of PCS moves, and professional development requirements.

a. The SPMO and commanders will establish and conduct sponsorship and orientation programs IAW AR 612-11 and DA Pam 612-1o b. AGR soldiers will receive an orientation briefing within 30 days after reporting on their initial tour or new duty station. o. Initial orientation briefings should be conducted at the AGR soldier's duty station or battalion headquarters and the SPM office. d. As a minimum, semi-annual updates covering requirements, and entitlements of the benefits, AGR program will be published and distributed to each AGR soldier, with a briefing every 2 years.

~

Chapter 3 Career Management and Utilization

Case 1:06-cv-00446-MCW

Document 11-2

Filed 12/20/2006

Page 9 of 16

a

NGB (AR) 600-6

20 February 1990

3-2. Utilization In addition to the requirements in AR |35-|8 paragraphs 3-|c and 3the following provi2a(2)(a),(S), sions apply: a. AGR soldiers are subject to the utilization controls of NGR 600-200, chapter 5 except-(i) Assignment to a position two grades higher than a soldier's current grade requires prior approval of Chief, NGB, (NGB-ARM) , Washington DC, 203|0-2500. (2) AGR soldiers will not be assigned to career advancement positions graded lower than their current grades. b. ARNG AGR soldiers will be the sole occupant of their assigned positions by MTOE/TDA paragraph and line number. (i) The SPMO will publish State policies that-(a) Establish procedures for assignment and reassignment of AGR soldiers. (b) Determine the sole occupants of positions by MTOEITDA paragraph and line number. (c) Inform commanders and supervisors of the requirement for sole occupants of these requirements. See paragraph l-lb. (2) The SPMO will ensure that State manning documents reflect proper assignment of AGR soldiers. c. Duty hours for AGR soldiers will be established under authority of the Adjutant General. Duty hours should not exceed a normal eight hour working day, except where short term mission requirements dictate. d. Orders in NGR 3|0-I0 will be used to authorize travel of AGR soldiers performing duty at !ocations other than their permanent duty stations. (SF ]]69, DD Form |6]0 or Format 400)

e. AGR soldiers' family mem-~j bets will not be assigned to o~nizations where one family member holds or may hold a direct command or supervisory position over another AGR family member. States will publish a policy that emphasizes this restriction. f. All soldiers, except FTRF and FTARF soldiers at state level, are required to participate with their units of assignment during inactive duty training (IDT) periods and annual training (AT), to include deployments, special projects, and exercises. ~. FTRF soldiers will not be required to attend IDT nor AT as members of a unit for training or will they be assigned other primary or additional duties in any other field, except CMF 7@ (recruiting and retention), unless prior approval is obtained from NGB-ARM. h. Compensatory time off for duties performed in excess of established working hours is not authorized. However, soldiers who earn the privilege may be granted a special pass IAW AR 630-5, paragraph 1]-3.
3-3. State missions

a. AGR soldiers may perform emergency State missions in an AGR duty status, if the soldier's organization has been activated under the lawful orders of the governor. When the governor orders AGR soldiers' unit to State active duty, AGR soldiers are limited to performing duties inherent in their MTOE or TDA positions. b. Individual AGR soldiers will not be ordered to perform emergency missions in an A8R duty state status without the a~prozal of the. Chief, National ~uara Bureau~

8

Case 1:06-cv-00446-MCW

Document 11-2

Filed 12/20/2006

Page 10 of 16

20 February 1990

NGR (A_R) 600-5 tution is authorized i00, appendix E.

9 IAW NGR 600-

(I) AGR soldiers will not be required, directed, or pressured to use leave for the purpose of performing state missions. (2) AGR soldiers who voluntarily use leave to perform state missions are entitled to retain state compensation. They must be on leave for the duration of the state mission. Those who are not on leave will pay any State pay and allowances to the servicing FAO. (~) If the AGR soldier's organization is subsequently ordered to state active duty, leave will be terminated and the soldier wil! return to duty to perform IAW with a above. 3-4. Assignment AGR soldiers will be qualified for their assigned ~TOE/TDA positions. Adjutants Genera! may conditionally assign soldiers to other positions provided such soldiers have tial to become qualified within 12 ~months of assignment. A plan, specifying how and in what time frame the soldier will become qualified, will be prepared by the so!dier's cor~mander, administrative officer, and full-time supervisor. The plan, including NGB Form 64, will be forwarded to the SPMO within 60 days of assignment with a copy maintained at unit level. Soldiers who do not qualify within IZ months will be reassigned to positions for which they are qualified or separated from the AGR program. These soldiers will not then be reassigned to other positions for which they are not qualified. a. Enlisted soldiers in grades E6 and above must possess the required grade, MOS and skill level IAW AR 135-18, paragraph 2-2a for initial entry.

c. Warrant Officers must possess the MOS and be within the grade requirements of their TDA positions and NGB staffing guide for initial entry. d. AGR soldiers will be assigned to ~TOE/TDA positions IAW NGB staffing guides. When identifying TDA positions the paragraph and line number must be within the same directorate and functional area (e.~. POT0, MILPO, SPMO, e%~.) of the TDA. Military grades specified on the SP~D will not be exceeded. e. Career progression for AGR soldiers assigned to State Military Academies as instructors is their primary MOS (including SQI H) , not their duty ~0S.
3-5. Supervision and evaluation

a. The senior ~S soldier assigned to an organization will be assigned supervisory responsibilities IAW the following provisions: ~i) Grade and Rank will be the determining factor when designating supervisory responsibilities. (2) The senior FTS military officer at each headquarters is the overall full-time manager of all FTS personnel of that organization and the supervisor of all headquarters FTS personnel. b. Rating schemes will be established IAW AR 623-105 and AR 625-205. A reasonable effort will be made to include AGR soldier's full-time supervisor in the rating scheme. A copy of FTS rating schemes will be posted on unit bulletin boards, and a separate copy forwarded to the SPMO, who has responsibility for monitoring compliance. When the FTS supervisor is

~,~

b. Officers will be assigned lAW the provisions of AR i35-18, paragraphs 2-2 b, c, and d for intitial entry. Speciality substi-

Case 1:06-cv-00446-MCW

Document 11-2

Filed 12/20/2006

Page 11 of 16

10

$1~1~ (A_R) 600- 5

20 February 1990

not included, written input will be provided the rating official. c. FTRF and FTARF soldiers will be supervised and evaluated by their recruiting and retention force chain of command regardless of the soldier's duty station. The fol!owing apply:
(i) The RRM is the firstline supervisor of Recruiting and Induction officers, the Recruiting and Retention specialist, AMEDD Recruiting officers, the Recruiting Operations SGM and the State Retention SGM and the secondline supervisor of Area ~COICs and the Assistant State Retention NCO. (2) The Area NCOIC is the firstline supervisor of production recruiters. ($) The State Retention SGM or the Assistant State Retention NCO is the firstline supervisor of Area Retention

commander or State surgeon. Re- . j quests in excess of 30 days and extensions beyond 30 days will be forwarded to NGB-ARS-MS for approval. d. Special passes will be documented and approved at battalion level or higher. Special passes should be granted to deserving Soldiers in recognition of exceptional performance of duty or other circumstances that warrant time away from duties.

e. Passes will not be approved for periods when .AGR soldiers are required to be at their duty stations e.~. , IDT, AT to include deployments, special projects and exercises. f. Maternity leave will be administered IAW AR 630-5. g. Ensure that transition ~ leave, formerly called terminal leave, is used to the maximum extent allowed by AR 630-5.
Chapter 4 Professional Development

3-6. Leave, passes The provisions of AR 630-5, except as modified by this regulation, apply to AGR soldiers.
a. The SPMO will-(1) Develop and publish Adjutant General policy for authorized absences during State/Territory public holidays, annua! leave program, passes, permissive TDY, and convalescent leave. (2) Delegate authority to approve leave (DA Form 31) to comand supervisors at unit manders level. (~) Act as POC between FAO and State for leave control numbers.

b. Accrued leave for AGR soldiers will be administered under AR 630-5. For settlement of leave balances see DODPM paragraph 80206.
o. Adjutants General may apconvalescent leave from 1-30 prove days on recommendation of hospital

4-I. General Professional development is the joint responsibility of AGR soldiers, their commanders and supervisors. Each soldier will be provided an opportunity to complete education requirements through attendance at Active Component schools and the National Guard Professional Education Center. Command and leadership assignments are vital to providing leadership experience for AGR soldiers. The Command and Leadership Program is not intended to provide full-time commanders or leaders for units. For promotion AGR soldiers wil! meet promotion requirements of NGR~j 600-200, chapter 6 and be in an SPMD position requiring a higher

10

Case 1:06-cv-00446-MCW

Document 11-2

Filed 12/20/2006

Page 12 of 16

20 February 1990

NGR (AR) 600-5

11

~./~ade. The Director, ARNG encourages AGR soldiers to attend active component OCS, WOCS, state OCS or USAR WOCS. 4-2. Professional Development Program (PDP) a. AGR soldiers will comply with ARNG Professional Development Program (PDP) requirements, as promulgated by (i) AGR soldiers on initial AGR tours must meet their PDP requirement within 3 years. A new requiement is incurred upon promotion and must also be completed within 3 years. Adjutants General may extend AGR soldiers for up to ] year to complete their PDP req~iremen%. Extensions are authorized only when failure to complete requirements is not the fault of the soldier. Additional extensions will not be granted. (2) Warrant Officers who are ~.ino~ eligible for training witnin the 3-year period do not have a PDP requirement. The 3-year period begins the date they become eligible. ($) AGR soldiers wil! not be removed from AGR status for the purpose of attending professional development courses. (4) AGR soldiers who fail to satisfactorily complete required course of instruction within a specified period will be mandatorii~ separated from FTNGD. See paragraph 6-4aC9). (5) AGR soldiers will be promoted to Sergeants Major IAW NGR 600-200. b. Scheduling of AGR soldiers for required schools is the responsibility of the soldier, commander, and supervisor. Schoo! quotas wil! be managed IAW established state policy and NGR 351-1. c. The SPMO will-(1) Notify each AGR soldier in writing of required PDP courses

and the dates by which they must be completed NLT 30 days after start of initial tour and after each new requirement is incurred. (2) Monitor and document course completion and ensure entry in soldier's personnel records. (~) Advise commanders, administrative officers, and State POT0 of soldiers who will not successfully complete PDP requirements because of failure to apply, academic deficiency, or failure to accept a training seat. 4-~. Command and leadership assignments a. Coramand and leadership assignments require prior written approval of NGB-ARM. b. These assignments may be approved for the following: (i) Brigade and below command or leadership SPh~9 positions (commander, platoon leader, cormmand sergeant major, first sergeant). (2) Headquarters Commandant, STARC, c. NGR 600-200, chapter 9, governs assignments to CS~ positions. d. Command or leadership assignments will be approved for a period of 2 years. Extension for command or leadership assignments must be approved by NGB-ARM. Submit requests NLT 6 months prior to completion of command or leadership assignmente. Command or leadership assignments will be documented within the Support Personnel Manning Document prior to effective date of soldier's assignment. f. AGR soldiers assigned to command at the Brigade or Battalion level will serve in an SP~D position within that Brigade or Battalion lAW paragraph 4-5~(2)(a or b) .

Case 1:06-cv-00446-MCW

Document 11-2

Filed 12/20/2006

Page 13 of 16

12

NGR (AR) 600-5

20 February 1990

g. AGR officers assigned to command at the company level will serve in an SPMD position at the battalion level under the following conditions: ~i) The company must be in the direct chain of command of the battalion where the soldier's FTS position is documented. ~2) The battalion headquarters and the company must be located in the same State or Territory.

Ce) Platoon leader position will be ILO a company grade SPMD position. First Sergeant, position will be ILO a company level SPMD position. In headquarters com-

panies the First Sergeant position may be ILO an appropriate level SPMD position. (@) HHC STA~C commandant will be ILO field grade SPMD position.
4-4. Officer Candidate School (OCS,

(3) The AGR officer must not have had a similar assignment at the same level, regardless of duty status. (4) The AGR officer wil! continue to perform the daily duties of the SP~D position at the battalion level.
h. Programming AGR soldiers for command or leadership assignments is the joint responsibility of the soldier, commander, and supervisor and must be part of the soldier's career management plan. i. Administrative reductions following leadership assignments for enlisted soldiers are not authorized. j. The SPMO wil!-~i) Obtain approval from NGB-ARM for command or leadership assignment prior to assigning AGR soldiers. ~2) Ensure AGR soldiers in command or leadership assignments are assigned as follows: (a) Brigade command position will be ILO highest graded field grade SP~4D position. (b) Battalion command position will be ILO field grade SP~D position. (c) Command Sergeant Major position will be in ILO of Battalion Operations Sergeant position. (d) Company command position will be ILO a company grade SP~4D position.

wocs)
a. AGR soldiers will not attend Federal OG$ or WOCS with the intent of accepting a certificate of eligibility. An authorized AGR officer position will be for fil! immediately following commissioning. b. AGR Federal status. soldiers will attend OCS or WOCS in FT~GD

c. AGR soldiers may attend State OCS or USAR WOCS in a permissive IDT status IAW NGR d. AGR soldiers selected to attend State or Federal OCS may be promoted to the authorized enlisted grade IAW NGR 600-200 provided the maximum SP~4D position grade is not exceeded. These individuals wil! be immediately reduced to the grade from which promoted when they cease to participate in the OCS Program. e. Warrant Officer candidates (except Aviation) must hold the grade prescribed in DA Circular 601-Series (Warrant Officer Procurement Program) prior to selection by Federal Recognition Board.

f. AGR soldiers will apply for State or Federal OCS or WOCS IAW established state policy.
Soldiers will be reduced

Case 1:06-cv-00446-MCW

Document 11-2

Filed 12/20/2006

Page 14 of 16

20 February 1990

NGR (AR) 600-5

13

~./E~ provisions of NGR 600-200 OCS or te~ 6 upon termination from chapWOCS (if appropriate). ~. Backfilling SPMD position of AGR soldiers who attend Federal OCS or WOCS is not authorized. i. The SPMO will-(1) Ensure there is a vacant, authorized AGR officer position projected for the candidate immediately following commissioning for AGR soldiers attending Federal OCS or WOCS. (2) Coordinate all promotion and reduction actions with MILPO. (5) Ensure the promotions of AGR soldiers attending State or Federal OCS or WOCS do not exceed the ma×imum SPMD position grades.
4-5. Physical Fitness Training Program

Fitness Training a. Physical ~,/ (PFT) is a requirement of employment in the AGR Program. b. States will establish PFT Programs IAW AR 350-15, paragraph o. Supervision of PFT program is the responsibility of commanders and supervisors. d. Unit commanders will flag the records of AGR soldiers who fail their APFT~ and those who fail to take an APFT within nine months. e. The SPMO wil!-(1) Monitor compliance with the Army Physical Fitness Test for AGR soldiers. (2) Coordinate with MILPO to ensure no favorable personnel actions are initiated on AGR soldiers who are properly flagged. ~-~Chaptem 5 AGR Continuation Boards

~-I. General AGR Continuation Boards will be established at State level to review and evaluate the records of AGR soldiers in the third year of their initial tour of duty, and every fifth year thereafter, for continuation in the AGR Program. The Board will evaluate the performance of AGR soldiers and their potential for increased responsibility as attested by OERs, NCOERs, and academic reports. Performance evaluations will be submitted on those AGR soldiers not requiring an It is not the responsibilNCO-ER. ity of the Board to screen AGR records to determine whether they have met the administrative requirements of the AGR Program. AGR Continuation Boards will not be used to terminate the AGR orders of soldiers who should have been removed from the AGR Program under provisions of paragraph 6-4 or ~-5 of this regulation. Only those determined by the Board to be fully qualified for continuation will be so recommended.
5-2. Responsibilities

a. Adjutants General will-(l) Convene Continuation Boards, provide administrative guidance to the presidents, and receive the proceedings of the Board. (£) Approve Board proceedings or direct the reconvening of a Board within 30 days of receipt of proceedings. (5) Convene special Continuation Boards to consider records not considered by the original Board because of omission, or if the record considered by the original Board contained material error. (4) Direct the SPMO to provide the ~eason(s) for noncontinu~%ion to AGR soldiers not recommended for continuation in the AGR Program, if requested.
b. The SPMO will--

Case 1:06-cv-00446-MCW

Document 11-2

Filed 12/20/2006

Page 15 of 16

14

NGR (Al{) 600-5

20 February 1990

(i) Notify each AGR soldier NLT than 60 days prior to convening the Continuation Board of the suspense date for submission of records. (~) Screen AGR soldiers' personne! records for compliance with educational requirements, medical standards, reenlistment stanNGR 600-200, weight dards of standards, and Army Physical Fitness Test standards prior to the Board. (5) Publish a Memorandum of Instruction (M01) for use by AGR Continuation Board members. The M0I will include the composition, administrative support, and Adjutants General guidance on the conduct of the Board. (4) Provide a qualified technica! advisor from the AGR Management Section to assist the President with technica! questions pertaining to the AGR Program and soldier's records. (5) Ensure AGR Continuation Boards are conducted a minimum of 60 days prior to expiration of AGR soldier's current assignment. (6) Notify soldiers, in writing, of the Board results NLT 30 days after TAG approval of Board proceedings. (Z) Separate soldiers not recommended for continuation in the AGR Program 90 days following notification of Board proceedings, unless earlier release is requested by the soldier. Publish orders for soldiers recommended for continuation. (8) Provide the reasons for AGR soldiers not continued, if requested by the AGR soldier. (9) Maintain Board proceedings in a central file in the AGR Management Section for a minimum of 3 years, or until the next AGR Program Management Evaluation is completed. 5-3. AGR Continuation Boards Composition of AGR Continuation Boards.

a. Adjutants General will appoint and convene A~R Continuation Boards subject to the following: (I) Boards wil! be comprised of at least three members who are senior in grade or date of rank to AGR soldiers under consideration. (2) Board members do not sit on consecutive boards. (3) Soldiers being considered will not be appointed as AGR Continuation Board members. (4) All Board members will be present for all sessions. (E) The Board President will be the senior ARNG soldier on the AGR Continuation Board. (6) Boards considering females or minority soldiers should include such representation. This may be waived by The Adjutant General if a senior enlisted, female, or minority member is not reasonably available b. AGR Continuation Boards are~ conducted as follows: (I) AGR soldiers will not appear in person before a Board on their own behalf or in the interest of other soldiers. (5) Soldiers may write a letter to the AGR Continuation Board President inviting attention to any matter of record the soldier feels is important to the evaluation process. Boards members may consider such correspondence from AGR soldiers. (3) Unsolicited correspondence including commanders recommendations which contains criticism or reflect upon the character, conduct, or motives of any AGR soldier will not be given to the Board. (4) The Board will evaluate each AGR soldier's record for demonstrated performance and determine the potential to accept responsibilities and perform at~ J current and higher leve! assignments.

14

Case 1:06-cv-00446-MCW

Document 11-2

Filed 12/20/2006

Page 16 of 16

20 February 1990

NGR (AR) 600-5

15

(5) Proceedings will be conducted in closed session. (6) The Continuation Board will determine the reasons for non-continuation of AGR soldiers and provide them to the Adjutant General. 5-4. Retention beyond mandatory release date from Active Federal Service In addition to the provisions of AR 135-18, paragraphs 4-iic and 4-]2~ the following apply: a. Requests from Adjutants General to retain AGR soldiers beyond 20 years of Active Federa! Service (AF$) for officers and warrant officers or enlisted soldiers' mandatory ~el~:~se date in Table 5-]~ will comply with the following requirements. (I) Requests will be forwarded to Chief, NGB, Attention NGa-ARM, Washington PC, 203|0-2500~ ~.~ fo~ final determination by the Secretary of the Army. (2) Requests will contain the results of the most recent Table 5-1 Selective Retention AGR enlisted soldiers in grade : E-6 and below E-7 E-8 E-9

APFT and OERs or NCOERs for the past 3 years, DA Form 2-i, and the personal recommendation from TAG indicating that this is the only soldier available at the current time to accomplish that particular mission. Note: The most important fact to consider in the decision is that this soldier is not only the best available, but the only one available. (~) Requests should be forwarded to NGB-ARM 12 months prior to the soldier completing maximum years of Active Federal Service. a. Extensions beyond 20 years of AFS for officers or completion of maximum years of AFS for enlisted soldiers are normally short term until the incumbent can be replaced by another AGR soldier with the required expertise. c. Mandatory release from FTNGD is based on total years of Active Federal Service and grade. See table 5-1 below.

will be mandatorily released upon completion of: 20 years of AFS 24 years of AFS 27 years of AFS 30 years of AFS tional Guard Duty. The provisions of AR 135-]8 paragraphs ~-ib(1) and ~-~c will be complied with. a. Adjutants General will be the final separation authority for AGR soldiers. b. Retention will not be directed when separation is mandatory under this or other applicable Army or Nationa! Guard regulation. (i) AGR soldiers within 2 years of becoming eligible for retired or retainer pay will not be

Request for extension beyond mandatory release date must comply with the provisions stated in paragraph ~-4a of this regulation. Enlisted soldiers will not be extended beyond age 60.
Chapter 6 Separation

~.~.6-i. Genemalfrom the AGR Program as Sepama~ion prescribed by this regulation, relates to release from Full-Time Na-