US OF GOVERNMENT MOTOR VEHICLES FOR THE TRANSPORTATION OF GOVERNMENT OFFICIALS AND THE RELATIVES OF GOVERNMENT OFFICIALS

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Collection: 
Document Number (FOIA) /ESDN (CREST): 
CIA-RDP87M00539R003205360003-7
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RIPPUB
Original Classification: 
K
Document Page Count: 
23
Document Creation Date: 
December 22, 2016
Document Release Date: 
December 22, 2009
Sequence Number: 
3
Case Number: 
Publication Date: 
September 16, 1985
Content Type: 
MISC
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PDF icon CIA-RDP87M00539R003205360003-7.pdf799.51 KB
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ACTION INFO DATE INITIAL 1 DCI 2 DDCI 3 EXDIR 4 D/ICS 5 DDI 6 DDA X ( att) 7 DDO 8 DDS&T 9 Chm/NIC 10 GC 11 IG 12 Compt 13 D/OLL X ( att) 14 D/PAO 15 VC/NIC 16 17 18 19 20 21 1221 1 Executive Secretary 18 Oct 85 Sanitized Copy Approved for Release 2009/12/22 : CIA-RDP87M00539R003205360003-7 Copy Approved for Release 2009/12/22 : CIA-RDP87M00539R003205360003-7 Sanitized Copy Approved for Release 2009/12/22 : CIA-RDP87M00539R003205360003-7 185 93 BY THE U.S. GENERAL ACCOUNTING OFFICE Report To The .Chairman, Subcommittee, On Legislation And National Security, Committee On Government Operations House of Representatives Use Of Government.' Motor Vehicles For The Transportation Of Government Officials And The Relatives Of Government Officials GAO asked federal agencies for information on the use of government motor vehicles, during the period January to June 1985, to transport (1) officials between their resi- dences and their places of employment, and (2) relatives of officials between various Of the 128 officials GAO was told were provided transportation between their. re sidences and places of employment, GAO believes that .79 received unauthorized-'. transportation.. Of the 17 relativesof officials`. GAO was told were provided transportation between various locations, GAO believes, that 7 received unauthorized transportation. Five received transportation that sometimes Sanitized Copy Approved for Release 2009/12/22 CIA-RDP87M00539R003205360003-7 Sanitized Copy Approved for Release 2009/12/22 : CIA-RDP87M00539R003205360003-7 CONTROL NO. CROSS REF: PRIOR PAPERS414 THIS SUBJECT: NO YES CROSS REF'- Sanitized Copy Approved for Release 2009/12/22 : CIA-RDP87M00539R003205360003-7 Sanitized Copy Approved for Release 2009/12/22 : CIA-RDP87M00539R003205360003-7 GICHIERAL GOVERNMENT DIVISION UNITED STATES GENERAL ACCOUNTING OFFICE WASHINGTON, D.C. 2051$ The Honorable Jack Brooks Chairman, Subcommittee on Legislation and National Security Committee on Government Operations house of Representatives Your April 2, 1965, letter asked us to determine the use of government motor vehicles to transport government officials between their residences and their places of employment. Subsequently, your office asked us to also review the use of government vehicles to transport relatives of government officials between any locations, while either accompanied or not accompanied by the government officials. Further, we were asked to limit our review to transportation provided to officials and their relatives within the continental United States since January 1, 1985, and to report whether, in our opinion, the officials and relatives of officials were authorized to receive the transportation they were provided. As agreed with your office, we developed information on the use of government vehicles by federal officials and their relatives by requesting information from the Executive Office of the President, the 13 cabinet-level departments, the departments' 178 subordinate organizations, and 60 independent executive branch offices, boards, commissions, agencies, etc. Of the total number of executive branch activities from whom we requested information, all but the Executive Office of the President responded concerning the use of government motor vehicles by their officials and relatives of officials. We examined records and otherwise verified only the information received from the Commodity Futures Trading Commission, the General Services Administration, and the Office of Personnel Management. The agencies' responses indicated that 128 officials were provided transportation between their residences and their places of employment. In addition, on some occasions, 17 relatives of officials were provided transportation between various locations. Details on the 128 officials and the 17 relatives are contained in the schedules included as appendices I and II. Sanitized Copy Approved for Release 2009/12/22 : CIA-RDP87M00539R003205360003-7 Sanitized Copy Approved for Release 2009/12/22 : CIA-RDP87M00539R003205360003-7 The basic authority for the use of government motor vehicles to provide transportation for an official purpose is contained in 31 U.S.C. 1344. It states: "(a) Except as specifically provided by law, an appropriation may be expended to maintain, operate, and repair passenger motor vehicles or aircraft of the United States Government that are used only for an official purpose. An official purpose does not include transporting officers or employees of the Government between their domiciles and places of employment except-- (1) medical officers on out-patient medical service; and (2) officers or employees performing field work requiring transportation between their domiciles and places of employment when the transportation is approved by the head of the agency. (b) This section does not apply to a motor vehicle or aircraft for the official use of-- (1) the President; (2) the heads of executive departments listed in section 101 of title 5; or (3) principal diplomatic and consular officials." In addition, there are other authorizations applicable to the use of government motor vehicles related to specific agencies or specific agency officials. The authority for transportation of officials and relatives of officials, as cited in the agencies' responses, is shown in the schedules in appendix II. On the basis of our review of the information contained in the responses from the government agencies, departments, and subordinate organizations, we believe that 79 officials have received transportation in government motor vehicles between their residences and places of employment that they were not authorized to receive. This represents about 62 percent of the officials that were receiving transportation, according to the information we were provided. In addition, we believe that 7 of the 17 relatives receiving transportation in government motor vehicles were not authorized to receive it. Also, five Sanitized Copy Approved for Release 2009/12/22 : CIA-RDP87M00539R003205360003-7 Sanitized Copy Approved for Release 2009/12/22 : CIA-RDP87M00539R003205360003-7 F3-210555 relatives received transportation in government motor vehicles that part of the time was authorized and part of the time was not authorized. Schedules showing the agencies in which officials are receiving government transportation between their residences and places of employment, the number of such officials involved, the relatives of officials in these agencies receiving government transportation between various locations, and our opinion on whether such transportation was authorized are contained in the schedules included as appendices I and II. The conclusions in appendix II regarding the authority, or lack of authority, for the cited transportation represent the preliminary views of our Office of General Counsel based on its review of the information provided by the agencies in response to our requests for information. Those conclusions should not be treated as formal decisions of the Comptroller General. Substantial further legal and factual review, including allowing each official the opportunity to provide any additional justification the official deems appropriate, would be necessary in each case before formal decisions could be made. As agreed with your office, we did not obtain comments from agency officials on our preliminary views. As arranged with your office, unless you publicly announce its contents earlier, we plan no further distribution of this report until 30 days from the date of the report. At that time, we will send copies to interested parties and make copies available to others upon request. We trust this information satisfies your request. Sincerely yours, Sanitized Copy Approved for Release 2009/12/22 : CIA-RDP87M00539R003205360003-7 Sanitized Copy Approved for Release 2009/12/22 : CIA-RDP87M00539R003205360003-7 SUF4IARY INFORMATIGN GN THE 128 OFFICIALS AND 17 RELATIVES PROVIDED TRANSPORTATION IN GOVEFVMLNT VEHICLES DURING THE PERIOD JANUARY 1 TO JUNE 30, 1985 Government officials provided Relatives of officials provided transportation between transportation between home and place of work various locations Number Number Partially Provided Provided Authorized/ Agency Transportation Authorized Not Authorized Transportation Authorized Not Authorized Not Authorized Agency for Inter- national Develop- ment 1 1 Department of Agriculture 1 1 Arms Control and Disarmament Agency 1 Central Intelligence Agency 2 2 Department of Commerce 1 1 1 Department of Defense 13 11 2 6 2 1 3 Department of Education 1 1 1 1 Department of Energy 14 1 13 Sanitized Copy Approved for Release 2009/12/22 : CIA-RDP87M00539R003205360003-7 Sanitized Copy Approved for Release 2009/12/22 : CIA-RDP87M00539R003205360003-7 Central Intelligence Agency 3 1 MAY 1985 United States General Accounting Office Attention: Hugh Pollon Room B-242 General Services Administration Building 18th and F Streets, N.W. Washington, D.C. 20405 10 JA Rr_ t,r Dear Mr. Pollon: In response to Mr. James G. Mitchell's request of May 6, 1985, I have enclosed completed forms which identify the Director and Deputy Director of the Central Intelligence Agency as government officials who are provided official government transportation between their residences and places of employment. I have also enclosed a letter previously addressed to Senator William Proxmire which provides specific information on the application of our statutory authority in this matter. Sincerely, Enclosures /8/Charles A. Briggs Charles A. Briggs Director, Office of Legislative Liaison 1. Forms 2. Proxmire Memo Distribution: Orig - Addee 1 - D/OLL 1-OL/Files 1 - ER 1-D/L Chrono DA 2-OL/HOME STAT OL/HO /ba (14 May 1985) V . ,0 0 Sanitized Copy Approved for Release 2009/12/22 : CIA-RDP87M00539R003205360003-7 Sanitized Copy Approved for Release 2009/12/22 : CIA-RDP87M00539R003205360003-7 INFORMATION RFOUPST FORM 1. Government officials that have been provided home-to-work transportation since January 1, 1q85 in Qovernment-owned or Qovernment-leased vehicles includina vehicles with or without a driver. Use a separate form for each official. If none please so indicate. a. NAME OF GOVERNMENT OFFICIAL: William J. Casey b. TITLE OR POSITION OF GOVERNMENT OFFICIAL: Director of Central Intelligence Agency c. AUTHORITY OR JUSTIFICATION FOR HOME-TO-WORK TRANSPORTATION: Section 8 of the CIA Act of 1949, as amended (50U.S.C. 403j) d. FREOUENCY OF ROME-TO-WORK TRANSPORTATION (select Daily )CXX times per week times per month Other (describe) e. INDICATE WHFTHER VEHICLE IS OWNED OR LEASED: Sanitized Copy Approved for Release 2009/12/22 : CIA-RDP87M00539R003205360003-7 Sanitized Copy Approved for Release 2009/12/22 : CIA-RDP87M00539R003205360003-7 2. Relatives of the government official identified in part 1 that have been provided transportation, since January 1, 1985,-in government-owned or government-leased vehicles, including vehicles with or without a driver, when not accompanied by the government official. If none please so indicate. None a. NAME OF RELATIVR PROVIDED TRANSPORTATION: b. RELATIONSHIP TO GOVERNMENT OFFICIAL: c. FREOUENCY OR OCCASION: d. AUTHORITY OR JUSTIFICATION: e. INDICATE WHETHER VEHICLE IS OWNED OR LEASED: 3. Written instructions, statement of policy, or explanation of authority concerning home-to-work transportation furnished to any government official identified in part 1 above. If none please so indicate. STAT Headquarters Notic~ dated 22 January 1985 -- "Provision of Official Transportation from Home-to-Work" (attached) DESCRIPTION (also provide a copy): Sanitized Copy Approved for Release 2009/12/22 : CIA-RDP87M00539R003205360003-7 Sanitized Copy Approved for Release 2009/12/22 : CIA-RDP87M00539R003205360003-7 4. Individual who can be contacted concernina any of the data shown on this form. a. NAME: b. TITLF OR POSITION: Chief, Headquarters Operations, Maintenance and Engineering Division, Office of Logistics Sanitized Copy Approved for Release 2009/12/22 : CIA-RDP87M00539R003205360003-7 1TYTIT0T01mTV! - TaiTDDUar- now Aar v 11.-I Sanitized Copy Approved for Release 2009/12/22 : CIA-RDP87M00539R003205360003-7 ,G.d This Notice Expires 1 August 1985 22 January 1985 1. Title 31, Section 638a of the O.S. Code states that Government vehicles may be used only for 'official purposes' and 'official purposes' do not include home to work transportation for Federal employees. That legislation provides a series of very specific exemptions: the President, Secretaries of Cabinet departments (but not Under Secretaries, Assistant Secretaries, heads of agencies or boards), individuals on field service great distances from their offices, diplomatic personnel abroad, and physicians on out-patient duty. 2. There has been some confusion regarding the applicability of the statute and its penalties. That confusion has been definitively resolved by the Comptroller General of the General Accounting Office (GAO) in an opinion (B-210555) released on 3 June 1983. In that opinion and subsequent responses to agencies, such as the GAO's 7 February 1984 letter (B-210555.3) to the office of Personnel Management, the GAO has made the following points: a. The prohibition on home to work transportation for officials not specifically exempted by law is absolute. It is not acceptable to argue that the transportation was provided on an occasional, non-routine basis. There may be no exemptions. b. Transportation from the office to official functions may be provided to nonexempt officials. Such transportation may not involve a stop at home for officials or their spouses. c. All personnel are liable for financial recovery by the Government for penalties outlined in Title 31, Section 638a of the U.S. Code, for improper use of Government vehicles. 3. The Agency has separate authority (Section 8 of the Central Intelligence Agency Act of 1949) which authorizes it to provide home to work transportation. Generally, in the United States, only the Director of Central Intelligence and the Deputy Director of Central. Intelligence are authorized regular chauffeured home to work transportation. Beyond that, this matter is governed by the referenced Agency regulations which generally are in conformance with the above. Barry E. Fitzwater Deputy Director for Administration STAT ADMINISTRATIVE - INTERNAL USE ONLY Sanitized Copy Approved for Release 2009/12/22 : CIA-RDP87M00539R003205360003-7 Sanitized Copy Approved for Release 2009/12/22 : CIA-RDP87M00539R003205360003-7 INFORMATION RFOUFST FORM 1. Government officials that have been provided home-to-work transportation since January 1, 1985 in government-owned or government-leased vehicles includina vehicles with or without a driver. Use a separate form for each official. If none please so indicate. a. NAME OF GOVERNMENT OFFICIAL: John N. McMahon b. TITLE OR POSITION OF GOVERNMENT OFFICIAL: Deputy Director of Central Intelligence Agency c. AUTHORITY OR JUSTIFICATION FOR HOME-TO-WORK TRANSPORTATION: Section 8 of.the.CIA Act of 1949, as amended (50U.S.C 403j) d. FREOUENCY OF ROME-TO-WORK TRANSPORTATION (select one): Daily )?IX times per week times per month Other (describe) e. INDICATE WHETHER VEHICLE IS OWNED OR LEASED: Sanitized Copy Approved for Release 2009/12/22 : CIA-RDP87M00539R003205360003-7 Sanitized Copy Approved for Release 2009/12/22 : CIA-RDP87M00539R003205360003-7 2. Relatives of the government official identified in part 1 that have been provided transportation, since January 1, 1985, in government-owned or government-leased vehicles, including vehicles with or without a driver, when not accompanied by the government official. If none please so indicate. None a. NAME OF RELATIVE PROVIDED TRANSPORTATION: b. RELATIONSHIP TO GOVERNMENT OFFICIAL: c. FREOUENCY OR OCCASION: d. AUTHORITY OR JUSTIFICATION: e. INDICATE WHETHER VEHICLE IS OWNED OR LEASED: 3. Written instructions, statement of policy, or explanation of authority concerning home-to-work transportation furnished to any government official identified in part 1 above. If none please so indicate. Headquarters Notice dated 22 January 1985, "Provision of Official Transportation from Home-to-Work" (attached) DESCRIPTION (also provide a copy): Sanitized Copy Approved for Release 2009/12/22 : CIA-RDP87M00539R003205360003-7 Sanitized Copy Approved for Release 2009/12/22 : CIA-RDP87M00539R003205360003-7 4. Individual who can be contacted concerning any of the data shown on this form. a. NAME: b. TITLF OR POSITION: Chief, Headquarters Operations, Maintenance and Engineering Division, Office of Logistics Sanitized Copy Approved for Release 2009/12/22 : CIA-RDP87M00539R003205360003-7 STAT Sanitized Copy Approved for Release 2009/12/22 : CIA-RDP87M00539R003205360003-7 Sanitized Copy Approved for Release 2009/12/22 : CIA-RDP87M00539R003205360003-7 Sanitized Copy Approved for Release 2009/12/22 : CIA-RDP87M00539R003205360003-7 17 JAN 1985 The Honorable William Proxmire United States Senate Washington, D.C. 20510 Dear Senator Proxmire: This is in response to your letter of 2 January 1985 regarding use of government vehicles. Section 8 of the CIA Act of 1949, as amended (50 U.S.C. 403j), provides "notwithstanding any other provisions of law, sums made available to the Agency by appropriation or otherwise may be expended for purposes necessary to carry out its functions, including . . . transportation of officers and employees of the Agency in Government-owned automotive equipment between their domiciles and places of employment, where such personnel are engaged in work. which makes such transportation necessary . . . ." In the United States, regular chauffeured bane-to-office transportation is provided to the Director and Deputy Director of Central Intelligence. The Agency's unique responsibilities to protect these individuals from threats to their personal safety and to safeguard classified documents in their possession is supported by that practice. This information was provided to the General Accounting Office on 2 February 1983 (a copy of that letter to Mr. Frank C. Conahan is enclosed) in response to its request and was published in its report to Congress dated 28 February 1983. The Agency has not received any communications reflecting disagreement with this policy. The Agency's separate authority is applied pursuant to Agency regulations for the use of Government-owned vehicles. Those regulations specify that the Deputy Director for Administration has authority to approve the use of Agency vehicles as situations warrant. Enclosed is a copy of our Headquarters Notice on this subject which is to be published next week. We believe that the policy set forth in this Notice is in general compliance with the June 3, 1983 Comptroller General decision. I trust this information fulfills the requirements of your request. Sincerely, /s/Charles A. Eriggs Charles A. Briggs Director, Office of Legislative Liaison Enclosures: As stated Sanitized Copy Approved for Release 2009/12/22 : CIA-RDP87M00539R003205360003-7 Sanitized Copy Approved for Release 2009/12/22 : CIA-RDP87M00539R003205360003-7 WI AL OOVOINMQR OIVI/ION UNITED STATES GENERAL ACCOUNTING OFFICE WASHINGTON, D.C. 20548 MAY 6 1985 The Honorable William J. Casey, Director Central Intelligence Agency Dear Mr. Casey: Executive Registry 85- 32 The General Accounting Office has been requested by the Chairman of the Subcommittee on Legislation and National Secur- ity, House Committee on Government Operations, to determine which government officials have been provided government trans- portation between their homes and their places of employment in the United States since January 1, 1985, and to obtain other re- lated information. This work is being performed under GAO's assignment code 014010. In order to meet the Chairman's request for our expeditious response, we request that within ten calendar days from the date of this letter your agency complete the attached information re- quest form and return it to: United States General Accounting Office Attention: Hugh Pollon Room B-242 General Services Administration Building 18th and F Streets, N.W. Washington, D.C. 20405 Please prepare a separate form for each official who has been provided home to work transportation or return the form with a negative response when that is applicable. Also please show in part four on the form the name of an agency representa- tive we may contact in the event we may wish to clarify or verify any of the information provided. If you should have any questions or wish further informa- tion about this request, you may call Hugh G. Pollon or Tyrone Mason on 557-7944. Sincerely yours, ames G. Mitchell Senior Associate Director Sanitized Copy Approved for Release 2009/12/22 : CIA-RDP87M00539R003205360003-7 Sanitized Copy Approved for Release 2009/12/22 : CIA-RDP87M00539R003205360003-7 EXECUTIVE SECRETARIAT ROUTING SLIP ACTION INFO DATE INITIAL 1 DCI X 2 DDCI X 3 EXDIR X 4 D/ICS 5 DDI 6 DDA X 7 DDO 8 DDS&T 9 Chm/NIC 10 GC 11 IG 12 Compt 13 D/Pers 14 D/OLL 15 D/PAO 16 SA/IA 17 AO/DCI 18 C/IPD/OIS 19 NIO 0 21 22 Date A Y::: IH85 Sanitized Copy Approved for Release 2009/12/22 : CIA-RDP87M00539R003205360003-7 Sanitized Copy Approved for Release 2009/12/22 : CIA-RDP87M00539R003205360003-7 UNITED STATES GENERAL ACCOUNTING OFFICE WASHINGTON, D.C. 20548 GENERAL GOVERNMENT DIVISION MAY 6 1985 The Honorable William J. Casey, Director Central Intelligence Agency Dear Mr. Casey: The General Accounting Office has been requested by the Chairman of the Subcommittee on Legislation and National Secur- ity, House Committee on Government Operations, to determine which government officials have been provided government trans- portation between their homes and their places of employment in the United States since January 1, 1985, and to obtain other re- lated information. This work is being performed under GAO's assignment code 014010. In order to meet the Chairman's request for our expeditious response, we request that within ten calendar days from the date of this letter your agency complete the attached information re- quest form and return it to: United States General Accounting Office Attention: Hugh Pollon Room B-242 General Services Administration Building 18th and F Streets, N.W. Washington, D.C. 20405 Please prepare a separate form for each official who has been provided home to work transportation or return the form with a negative response when that is applicable. Also please show in part four on the form the name of an agency representa- tive we may contact in the event we may wish to clarify or verify any of the information provided. If you should have any questions or wish further informa- tion about this request, you may call Hugh G. Pollon or Tyrone Mason on 557-7944. Sincerely yours, a, -ci.7l(.ZGW James G. Mitchell Senior Associate Director V~~DO Sanitized Copy Approved for Release 2009/12/22 : CIA-RDP87M00539R003205360003-7 Sanitized Copy Approved for Release 2009/12/22 : CIA-RDP87M00539R003205360003-7 1. Government officials that have been provided home-to-work transportation since January 1, 1q85 in government-owned or government-leased vehicles includina vehicles with or without a driver. Use a separate form for each official. If none please so indicate. a. NAME OF (OVERNMENT OFFICIAL: b. TITLE OR POSITION OF GOVERNMENT OFFICIAL: c. AUTHORITY OR JUSTIFICATION FOR HOME-TO-WORK TRANSPORTATION: d. FREOUENCy OF HOME-TO-WORK TRANSPORTATION (select one): times per week times per month Other (describe) e. INDICATE WHETHER VEHICLE IS OWNED OR LEASED: Sanitized Copy Approved for Release 2009/12/22 : CIA-RDP87M00539R003205360003-7 Sanitized Copy Approved for Release 2009/12/22 : CIA-RDP87M00539R003205360003-7 2. Relatives of the government official identified in part 1 that have been provided transportation, since January 1, 1985, in government-owned or aovernment-leased vehicles, including vehicles with or without a driver, when not accompanied by the government official. If none please so indicate. a. NAME OF RELATIVF PROVIDED TRANSPORTATION: b. RELATIONSHIP TO GOVERNMENT OFFICIAL: c. FREOUENCY OR OCCASION: d. AUTHORITY OR JUSTIFICATION: e. INDICATE; TATHF.THRR VEHICLE IS OHTNED OR LEASED: 3. Written instructions, statement of policy, or explanation of authority concerning home-to-work transportation furnished to any government official identified in part 1 above. If none please so indicate. DESCRIPTION (also provide a copy): Sanitized Copy Approved for Release 2009/12/22 : CIA-RDP87M00539R003205360003-7 ? 0dIlI1ILeU L0py HPPIUVeU IUI ICCICdSC LUUU/ IL/LL . I~IH-ICUI"o/IVIUUUJ~ICUUJLUUJt7UUUJ-/ 4. Individual who can be contacted concerning any of the data shown on this form. a. NAME: b. TITLE OR POSITION: c. PHONE: Sanitized Copy Approved for Release 2009/12/22 : CIA-RDP87M00539R003205360003-7