GENERAL COUNSEL'S OPINION NUMBER 58-7

Document Type: 
Collection: 
Document Number (FOIA) /ESDN (CREST): 
CIA-RDP78-05844A000100070018-5
Release Decision: 
RIPPUB
Original Classification: 
S
Document Page Count: 
3
Document Creation Date: 
December 12, 2016
Document Release Date: 
October 30, 2001
Sequence Number: 
18
Case Number: 
Publication Date: 
December 10, 1958
Content Type: 
REGULATION
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PDF icon CIA-RDP78-05844A000100070018-5.pdf214.28 KB
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Approved For Release 2002/05/06 : CIA-RDP78-05844A000100070018-5 I%iw A SECRET GENERAL COUNSELS OPINION Nx.ER 58-7, DATED 10 DECEMBER 1958 An individual under military detail to the Agency may properly be paid per diem in lieu of subsistence under the Joint Travel Regulations and a supplemental per diem for representational purposes under Agency Regulations provided the latter allowance.is required for reasons of security, cover or operational efficiency. TO CHIEF, FINANCE DIVISION 1. We have your memorandum of 3 November on the above subject describing a situation in which a military detail traveling abroad under the Joint Travel Regulations was authorized a supplemental per diem for representational purposes under Agency Regulation You question the propriety of this authorization, noting that e Audit Staff has taken exception to it under 2. Paragraph 5h(l) of Regulation "Military personnel assigned to the Agency shall be entitled to that per diem allowance that is allowed by their parent military organization. Civilian per diem allowances in lieu of military per diem allowances may be authorized for military personnel only in those instances 3n which security requirements, operational assignments, or cover circumstances so require. However, no combination of parent service entitlements and civilian entitlements shall be authorized. (See 0) Letters of authorization and travel orders shall be construed to authorize the applicable per diem allowance of the parent service unless specifically stated otherwise." Paragraph la of Regulation "Military personnel serving with the Central Intelligence Agency are entitled only to the pay, allowances, and other monetary benefits to which they would be entitled were they serving their parent service at the same post of assignment. However, detailed military personnel may be authorized, at the discretion of this Agency, travel, transportation, and OTHER allowance entitlements of civilian personnel of the Agency, in lieu of the CORRESPONDING entitlements of the parent service PROVIDED THAT NO COMBINATION OF THESE LATTER PARENT SERVICE ENTITLEMENTS AND CIVILIAN ENTITLEMENTS SHALL BE AUTHORIZED. The basic consideration in granting any of the entitlements of civilian personnel is that the individual will incur substantial personal expenses as the direct result of his operational assignment or cover circumstances which he should not be expected to bear from his military entitlements." 25X1A 25X1A 25X1A Approved For Release 2002/05/06 : CIA-RDP78-05844A000100070018-5 Approved Fyelease 2002/05/06 : CIA-RDP78-058AQ000100070018-5 SECRET AMW Page 2 - General Counsel's Opinion No. 58-7 25X1A Further, paragraph 2b of Regulation I A=s testes: "Military personnel serving outside the continental limits of the United States under cover or operational circumstances which necessarily result in the incurrence of living or quarters expenses in excess of those considered normal to a military officer serving his parent service at the same post of duty may be authorized any of the normal or special allowances which would bb authorized a civilian engaged by CIA for similar duties in lieu of the applicable military allowances. Specific exclusions from this authority are the Foreign Post Differ- entials, Territorial Post Differentials, and Separation and Transfer Allowances." (Emphasis ours.) 3. The problem, as can be seen from the above, is reduced to a question 25X1A of whether "per diem" under 0 and "supplemental per diem" tinder0 25X1A 25X1A 0 are of the same substantive class of emoluments so that panient of one under the Joint Travel Regulations and the other under Agency Regulations would be a violation of the above-quoted prohibition of 25X1A against combinations of "corresponding" civilian and military entitlements. For this question we look not to the name applied to the emolument but to its ultimate purpose. 4. Representation, the ens of personal prestige, may take the form of modes of dressing, dining, traveling, or any of a host of other attentions to the superficialities of the customs and needs of life. In all of these, it is not the mode of the representation but the purpose of it which gives it its essential character. For this reason, although representational funds might be used to cover unusual expenditures for clothing, food, means of conveyance, etc., they should not be viewed as for expenditures for those particular types of activity but rather as sui eneris for a unique purpose which is, not the satisfaction of the employee's ordinary needs, but the satisfaction of the Agency's extraordinary need to have the employee appear in a certain way in order to establish rapport with persons to Thom this appearance is important, and which rapport contributes to the accomplishment of the mission. Although supplemental per diem is in the same idiom as per diem, we consider the purpose of t he two an fferent as to make them not "corresponding" within the meaning of`1 ~ We 25X1A think this view is strengthened by the fact that the Joint Travel Regulations, Part H, paragraph 4350 et seg., provides for a special per diem which has a rationale similar to that of the Agency's supplemental per diem under 0 25X1A 25X1A 0 The civilian per diem would correspond to the military per diem, and the civilian supplemental per diems would correspond to the military supple- mental per diem. 5. For the reasons above, we are of the opinion that a military detail may be paid per diem (in lieu of subsistence) under the Joint gavel Re la- tions and supplemental per diem (for representational purposes) under II 25X1A 25X1A simultaneously without violation of the requirements of band 21A 25X1A assuming, of course, that the allowance is required by circumstances of security, cover, or operational efficiency. Approved ora~Re ease 002/05/06: CIA-RDP78-05844A000 0 0 01 -5 Approved For Release Page 3 General Counsel's Opinion No. 58-7 5644A000100070018-5 6. In the instant case, if the officer certifies as to the actual excessive subsistence expenditures and the reasons for incurring them, and the amounts and the reasons are acceptable, and the other require- ments of the appropriate regulations are met, he may die paid the actual subsistence costs incurred, not-to exceed the maximum authorized. LAWRENCE R. HOUSTON General Counsel CONFIDENTIAL. Approved For Release 2002/05/06 : CIA-RDP78-05844A000100070018-5