___________________________ July 31, 1997 ___________________________ GSBCA 14067-RELO In the Matter of RANDALL L. THURMAN Randall L. Thurman, West Monroe, LA, Claimant. Susan C. Lauga, Certifying Officer, National Finance Center, Office of Finance and Management, Department of Agriculture, New Orleans, LA, appearing for Department of Agriculture. DeGRAFF, Board Judge. Mr. Randall L. Thurman, an employee of the United States Department of Agriculture (USDA), transferred from one duty station to another. USDA reimbursed Mr. Thurman for some, but not all, of the temporary quarters subsistence expenses he claimed in connection with the transfer. USDA asks whether it should reimburse Mr. Thurman for the remaining amount he claims for temporary quarters subsistence expenses, or whether it should recoup all of the amounts it paid to Mr. Thurman. Because Mr. Thurman and his family never vacated the residence they occupied when the transfer occurred, he was not eligible to be reimbursed for temporary quarters subsistence expenses. Therefore, USDA should not reimburse Mr. Thurman for the remaining amount he claims. USDA may either recoup the amounts it paid to Mr. Thurman or waive the debt. Facts On September 9, 1994, USDA issued a travel authorization to Mr. Thurman in connection with his transfer from West Monroe, Louisiana to Alexandria, Louisiana. In the travel authorization, USDA agreed to reimburse Mr. Thurman for some of the house hunting expenses he and his wife expected to incur, for transporting two vehicles to Alexandria, for shipping and storing household goods, for expenses incurred in selling his house in West Monroe and purchasing a house in Alexandria, and for temporary quarters subsistence expenses (TQSE) for Mr. Thurman, his wife, and their two-year old son. Mr. Thurman's reporting date in Alexandria was October 3, 1994. On November 30, 1994, Mr. Thurman submitted a travel voucher to USDA. Mr. Thurman asked to be reimbursed for $2,087.26 of TQSE for a thirty-day period running from October 24 through November 22, 1994. The TQSE were incurred by Mr. Thurman, his wife, and their son. Mr. Thurman claimed no lodging costs for eight of the thirty days, and no meal costs for five of those eight days. Mr. Thurman submitted hotel receipts for twenty-two days. USDA decided that Mr. Thurman's family never vacated the residence in West Monroe, and so USDA determined that Mr. Thurman was not eligible to be reimbursed for TQSE for his wife and child. USDA was willing, however, to reimburse Mr. Thurman for his own TQSE and advised him to submit a revised voucher for that amount. The documents sent to us do not establish that Mr. Thurman ever submitted a revised voucher. On December 22, 1994, Mr. Thurman submitted a second travel voucher to USDA. Mr. Thurman asked to be reimbursed $2,087.26 for his first thirty days of TQSE, as described above, and $2,147.56 for his second thirty days of TQSE, from November 23 through December 22, 1994. The TQSE for the second thirty-day period were incurred by Mr. Thurman, his wife, and their son. During the second thirty-day period, Mr. Thurman claimed no lodging costs for nine days, and no meal costs for five of those nine days. Mr. Thurman submitted hotel receipts for twenty-one days. Mr. Thurman explained that he and his family returned to their residence in West Monroe several times during the sixty-day TQSE period and stayed there on the days for which he did not claim reimbursement for lodging expenses. Mr. Thurman stated that he returned to his residence in West Monroe to take care of his house and personal matters. He also said that his wife and son came with him when he began working in Alexandria because she was expecting another child and required help with their two-year old son. USDA calculated that the total amount of TQSE attributable to Mr. Thurman for the sixty-day period was $2,887.50. USDA paid this amount to Mr. Thurman. Mr. Thurman submitted a third travel voucher to USDA on February 14, 1995. He asked to be reimbursed for $1,045.12 for forty-six days of TQSE, from December 27, 1994, through February 10, 1995, for expenses he alone incurred. During this period, Mr. Thurman claimed no lodging costs for twenty-three days and no meal costs for sixteen of those days. Mr. Thurman rented a room for the remaining twenty-three days. Although USDA approved the final forty-six day extension to Mr. Thurman s TQSE period, there is nothing in the record explaining why the extension was necessary. USDA approved none of the amount requested by Mr. Thurman on his third voucher because the voucher did not explain why there had been a break between Mr. Thurman's first sixty days of TQSE, which ended on December 22, 1994, and his forty-six day TQSE period, which began on December 27, 1994. Mr. Thurman explained that December 23 was not a work day for him because he worked a compressed schedule, December 24 and 25 were weekend days, and December 26 was a holiday. He explained that he spent those days at his house in West Monroe, and that he went home during the forty-six day TQSE period in order to be with his wife and to help with their son. USDA paid the $1,045.12. Due to a reorganization within USDA, Mr. Thurman was transferred to Columbia, Louisiana, which is thirty miles from West Monroe. Mr. Thurman continues to reside in his house in West Monroe. USDA asks us to answer two questions pursuant to the authority conferred by 31 U.S.C.  3529 (1994). First, USDA asks whether it should pay Mr. Thurman the amount withheld from his December 22, 1994 voucher for the initial sixty-day TQSE period. Second, USDA asks whether it should recoup all of the amounts it paid to Mr. Thurman. Discussion When an employee is transferred from one duty station to another, the employing agency may reimburse the employee for the subsistence expenses of the employee and his immediate family for sixty days while they occupy temporary quarters. 5 U.S.C.  5724a (1994). The term temporary quarters means lodging obtained for the purpose of temporary occupancy after vacating the residence occupied when the transfer was authorized. 41 CFR 302-5.2(c) (1995). A residence is vacated by an employee and his family when they stop occupying it for the purposes intended. In deciding whether a residence has been vacated, we will look at all of the facts and circumstances and see whether there is objective evidence demonstrating the employee s intent to vacate the residence. Karl A. Hoglund, GSBCA 13716-RELO, 97-1 BCA  28,716 (1996). Mr. Thurman says that the September 9, 1994 travel authorization, which states that he will be reimbursed for moving, storage, and real estate sales and purchase expenses, evidences his intent to vacate his house in West Monroe. Mr. Thurman s travel authorization simply explains what USDA would do if Mr. Thurman relocated and incurred certain expenses, and is not an expression of Mr. Thurman s intentions. Reviewing the record as a whole, we find no evidence that Mr. Thurman intended to vacate his house in West Monroe. Although many kinds of facts could establish an intent to vacate, none is present here. For example, there is no evidence that Mr. Thurman ever listed his house in West Monroe for sale or rent, or that he made an effort to purchase or rent a house in Alexandria. He never moved any of his furniture to Alexandria. In order to care for his home and to take care of personal matters, Mr. Thurman and his family returned to their home in West Monroe on days when Mr. Thurman did not work. He returned to West Monroe in between the first sixty-day TQSE period and the subsequent forty- six day TQSE period. Further, after the first sixty-day TQSE period, Mr. Thurman s family remained in their home in West Monroe and Mr. Thurman spent half of his time there. There is no indication that Mr. Thurman and his family intended to vacate their home in West Monroe when the initial sixty-day TQSE period began or at any later time. Because Mr. Thurman and his family never vacated their residence in West Monroe, he was not eligible to be reimbursed for the first sixty days of TQSE. Therefore, USDA should not reimburse Mr. Thurman for the remaining TQSE amounts that he claims for the initial sixty-day TQSE period. Mr. Thurman was not eligible to be reimbursed for the final forty-six days of TQSE because he and his family never vacated their residence in West Monroe, as discussed above, and because there was no justification for extending the TQSE period beyond the initial sixty days. An agency may extend the period of residence in temporary quarters for more than sixty days, up to an additional sixty days, if the agency determines that there are compelling reasons for continuing to occupy the temporary quarters. 5 U.S.C.  5724a (1994). Extensions beyond the initial sixty-day period are authorized only when there is a demonstrated need for added time due to circumstances which arose during the initial sixty days and which are beyond the employee s control. 41 CFR 302-5.2(a)(2). There are no facts to show that anything happened during the first sixty days of Mr. Thurman s TQSE period which was beyond his control and which caused him to need an added forty-six days of temporary quarters. Mr. Thurman asks us to consider that his supervisor knew that he was returning home to West Monroe during the TQSE periods and his supervisor approved reimbursing Mr. Thurman for all of the TQSE he claimed. The fact that Mr. Thurman s supervisor was willing to authorize reimbursement for claimed TQSE does not influence our decision. Whether Mr. Thurman can be reimbursed depends upon the provisions of applicable statutes and regulations, and Mr. Thurman s supervisor does not have the authority to approve an expenditure of public funds in a manner contrary to those statutes and regulations. We cannot decide for USDA whether it should recoup the amounts it reimbursed Mr. Thurman for TQSE. USDA may, if it wishes, recoup the amounts it paid, because Mr. Thurman was not eligible to be reimbursed for TQSE, as explained above. USDA may also, if it wishes, decide to waive the debt. The authority to waive a debt is granted by 5 U.S.C.  5584 (1994) and applies in cases where the collection of a claim against an employee arising out of an erroneous payment of relocation expenses would be contrary to equity and good conscience. This authority, insofar as it pertains to claims affecting the executive branch of Government, was transferred from the Comptroller General to the Director of the Office of Management and Budget (OMB) under Pub. L. No. 104-316,  103(d)(3), 110 Stat. 3826, 3828 (1996). On December 17, 1996, the Director of OMB delegated this authority to the agencies from which the original claims arose, in this case USDA. USDA could decide that it is appropriate to consider the actions taken by Mr. Thurman s supervisor when it decides whether to grant Mr. Thurman a waiver. If USDA concludes that it would be contrary to equity and good conscience to collect the amounts it paid to Mr. Thurman, it may exercise its authority to waive the debt. _______________________________ MARTHA H. DeGRAFF Board Judge