Travel and Relocation Claims Decided By The CBCA: 2010

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  1. Lodging, meals, and incidental expenses
  2. Transportation expenses of temporary duty travel
  3. House hunting trips
  4. New employees, retirees, separated employees
  5. Overseas postings (including temporary quarters)
  6. Temporary quarters
  7. Real estate transaction expenses
  8. Household goods
  9. Personally owned vehicles and rental cars
  10. Relocation expenses incurred incident to a transfer in the interest of the Government
  11. Taxes (WTA and RITA)
  12. Miscellaneous
  13. Meritorious claims
  14. Collective bargaining agreements

Decisions

  1. Lodging, meals, and incidental expenses
    • A. Darryl Swain, CBCA 1795-TRAV [PDF] (Mar. 12, 2010)
    • Jack J. Pagano, CBCA 1838-TRAV [PDF] (Mar. 24, 2010)
    • Juan G. Medina, CBCA 1703-TRAV [PDF] (Mar. 29, 2010)
    • Hector M. Gallardo, CBCA 1937-TRAV [PDF] (Apr. 9, 2010)
    • James E. Rodgers, CBCA 1938-TRAV [PDF] (Apr. 9, 2010)
    • Bernard A. Kennings, CBCA 1939-TRAV [PDF] (Apr. 9, 2010)
    • Peter Luat, CBCA 1940-TRAV [PDF] (Apr. 9, 2010)
    • W. Lynn Hodges, CBCA 1900-TRAV [PDF] (May 3, 2010)
    • Randall Kallenbach, CBCA 1813-RELO [PDF] (May 21, 2010)
    • W. Scott Parker, CBCA 1961-TRAV [PDF] (July 20, 2010)
    • Terris King, CBCA 1899-TRAV [PDF] (July 26, 2010)
    • Xavier I. Mims, CBCA 2063-RELO [PDF] (Nov. 15, 2010)
    • Paul R. Danley, CBCA 2123-TRAV [PDF] (Nov. 17, 2010)
    • Leslie A. Day, CBCA 2083-TRAV [PDF] (Dec. 7, 2010)
    • Mark T. Stephenson, CBCA 2072-TRAV [PDF] (Dec. 14, 2010)
  2. Transportation expenses
    • Token D. Barnthouse, CBCA 1625-RELO [PDF] (Jan. 8, 2010)
    • Michael W. Silva, CBCA 1707-TRAV [PDF] (Jan. 12, 2010)
    • Susan M. Spillman, CBCA 1619-TRAV [PDF] (Feb. 16, 2010)
    • Westley K. Collins, CBCA 1620-TRAV [PDF] (Feb. 24, 2010)
    • Francis J. Heidt, CBCA 1797-TRAV [PDF] (Feb. 26, 2010)
    • Michael Strand, CBCA 1609-TRAV [PDF] (Mar. 20, 2010)
    • Nina Robertson, CBCA 1617-TRAV [PDF] (June 3, 2010)
    • Robert L. Shotwell, 1887-TRAV [PDF] (July 16, 2010)
    • Terris King, CBCA 1899-TRAV [PDF] (July 26, 2010)
    • Robert B. Barnes, CBCA 2073-TRAV [PDF] (Sept. 7, 2010)
    • Murad Raheem, CBCA 2046-TRAV [PDF] (Oct. 20, 2010)
    • William A. Banks, CBCA 2160-RELO [PDF] (Dec. 6, 2010)
    • Carl H. Welborn, Jr., CBCA 2151-RELO [PDF] (Dec. 16, 2010)
  3. House hunting trips
    • William A. Banks, CBCA 2160-RELO [PDF] (Dec. 6, 2010)
    • Constance Hampton, CBCA 2183-RELO [PDF] (Dec. 6, 2010)
  4. New employees, retirees, separated employees
    • Erik E. Ehrenborg, CBCA 1678-RELO [PDF] (Feb. 5, 2010)
    • Jose A. Baeza, CBCA 2097-RELO [PDF] (Oct. 18, 2010)
  5. Overseas postings (including temporary quarters)
    • Stephen Weiss, CBCA 1611-RELO [PDF] (Jan. 7, 2010)
    • Token D. Barnthouse, CBCA 1625-RELO [PDF] (Jan. 8, 2010)
    • Michael W. Silva, CBCA 1707-TRAV [PDF] (Jan. 12, 2010)
    • Harvey W. Tharps, CBCA 1717-RELO [PDF] (Feb. 4, 2010)
    • Frank Lacks, Jr., CBCA 1785-RELO [PDF] (Feb. 17, 2010)
    • Hector M. Gallardo, CBCA 1937-TRAV [PDF] (Apr. 9, 2010)
    • James E. Rodgers, CBCA 1938-TRAV [PDF] (Apr. 9, 2010)
    • Bernard A. Kennings, CBCA 1939-TRAV [PDF] (Apr. 9, 2010)
    • Peter Luat, CBCA 1940-TRAV [PDF] (Apr. 9, 2010)
    • Robert R. Revisser, CBCA 1812-TRAV [PDF] (Apr. 29, 2010)
    • Patrick Mangan, CBCA 1788-TRAV [PDF] (May 25, 2010)
    • Nina Robertson, CBCA 1617-TRAV [PDF] (June 3, 2010)
    • Carol Lucius, CBCA 1994-RELO [PDF] (Aug. 19, 2010)
    • Paul R. Danley, CBCA 2123-TRAV [PDF] (Nov. 17, 2010)
    • Constance Hampton, CBCA 2183-RELO [PDF] (Dec. 6, 2010)
    • Mark T. Stephenson, CBCA 2072-TRAV [PDF] (Dec. 14, 2010)
  6. Temporary quarters
    1. Employee's intent
      • David Hargis, CBCA 2089-RELO [PDF] (Aug. 23, 2010)
    2. Extensions of the initially authorized period
      • Harvey W. Tharps, CBCA 1717-RELO [PDF] (Feb. 4, 2010)
      • Everett L. Butler, CBCA 1882-RELO [PDF] (Apr. 26, 2010)
      • Bethsaida Ramirez, CBCA 1923-RELO [PDF] (June 24, 2010)
      • Arlene B. Sheffield, CBCA 2066-RELO [PDF] (Nov. 10, 2010)
    3. Amounts payable
      • Frank Lacks, Jr., CBCA 1785-RELO [PDF] (Feb. 17, 2010)
      • William Coberly, CBCA 1941-RELO [PDF] (Oct. 5, 2010)
  7. Real estate transaction expenses
    1. General principles
      1. Employee must incur costs
        • None
      2. Employee must sell/purchase real estate
        • None
      3. Some expenses must be "customarily paid" by seller/buyer
        • Michael K. Daniel, CBCA 1762-RELO [PDF] (Mar. 12, 2010)
        • Theresa M. Grimm, CBCA 1743-RELO [PDF] (Apr. 28, 2010)
        • Michael Vincelli, CBCA 1828-RELO [PDF] (May 7, 2010)
        • Christina M. Gallagher, CBCA 2182-RELO [PDF] (Dec. 20, 2010)
    2. Title issues
      • None
    3. Regularly commutes
      • Connie J. Holliday, CBCA 1866-RELO [PDF] (May 17, 2010)
    4. Specific types of costs
      1. Excess land
        • Kathy M. Richard, CBCA 1793-RELO [PDF] (Feb. 23, 2010)
      2. Courier fees
        • David R. Williamson, CBCA 1825-RELO [PDF] (Mar. 17, 2020)
      3. Cooperative association administrative fees
        • None
      4. Mortgage insurance, hazard insurance, title insurance
        • M. Marty Goff, CBCA 1791-RELO [PDF] (Jan. 14, 2010)
        • Michael T. Happold, CBCA 1829-RELO [PDF] (Apr. 8, 2010)
        • Eleridge E. McCracking, Jr., CBCA 1881-RELO [PDF] (May 3, 2010)
      5. Construction of a new home
        • Kathy M. Richard, CBCA 1793-RELO [PDF] (Feb. 23, 2010)
      6. Finance charges/Legal fees
        • David R. Williamson, CBCA 1825-RELO [PDF] (Mar. 17, 2020)
        • Michael T. Happold, CBCA 1829-RELO [PDF] (Apr. 8, 2010)
        • Gordon M. Chancey, CBCA 1660-RELO [PDF] (Apr. 29, 2010)
      7. Loan discounts, mortgage discounts
        • None
      8. Lease breaking expenses
        • None
      9. Relocation services
        • Edward C. Wolahan, CBCA 1710-RELO [PDF] (Mar. 29, 2010)
        • Eleridge E. McCracking, Jr., CBCA 1881-RELO [PDF] (May 3, 2010)
        • Donald N. Striejewske, CBCA 2029-RELO [PDF] (June 8, 2010)
        • Stefani Wacek, CBCA 1796-RELO [PDF] (June 14, 2010)
        • Arthur Hubbard, CBCA 1932-RELO [PDF] (Aug. 17, 2010)
        • Edmund A. Lesinski, CBCA 2113-RELO [PDF] (Dec. 1, 2010)
        • Gassama Mamoud, CBCA 2020-RELO [PDF] (Dec. 15, 2010)
      10. Other
        • Kathy M. Richard, CBCA 1793-RELO [PDF] (Feb. 23, 2010) (costs of gas permit, gas set-up, and dryer hook-up reimburseable as miscellaneous expense allowances, with limitations)
        • David R. Williamson, CBCA 1825-RELO [PDF] (Mar. 17, 2020) (special power of attorney fees)
        • Theresa M. Grimm, CBCA 1743-RELO [PDF] (Apr. 28, 2010) (applicable regulations prohibit reimbursement of broker fee or commission paid with purchase of home)
        • Michael Vincelli, CBCA 1828-RELO [PDF] (May 7, 2010) (state recordation and transfer taxes not reimbursable to buyer who fails to show payment customary)
        • Walter W. Pyrik, CBCA 1883-RELO [PDF] (May 13, 2010) (purchaser=s payment of mortgage debt of seller--second mortgage in short sale--not reimbursable)
        • Alice J. Buchanan, CBCA 1963-RELO [PDF] (Aug. 2, 2010) (seller=s credit to purchaser of amount equal to statutorily required transfer tax reimbursable to seller)
  8. Household goods
    1. Prior comparison of commuted rate costs and GBL costs
      • None
    2. Amounts payable
      • John H. Shingler, CBCA 1672-RELO [PDF] (Jan. 7, 2010)
      • Jeffrey M. Lucero, CBCA 1996-RELO [PDF] (June 9, 2010)
      • Robbie R. Newland, CBCA 2076-RELO [PDF] (Oct. 5, 2010)
      • Ernesto Granillo, Jr., CBCA 2088-RELO [PDF] (Oct. 7, 2010)
      • Richard T. Roell, CBCA 1983-RELO [PDF] (Oct. 22, 2010)
    3. Time in storage and timing of shipments
      • Joseph de Vastey, CBCA 1581-RELO [PDF] (Jan. 13, 2010)
      • Harvey W. Tharps, CBCA 1717-RELO [PDF] (Feb. 4, 2010)
      • James L. Thomas II, CBCA 2035-RELO [PDF] (Oct. 8, 2010)
      • Larry L. Poe, Jr., CBCA 2010-RELO [PDF] (Oct. 26, 2010)
      • Gretchen Lizza, CBCA 2153-RELO [PDF] (Nov. 5, 2010)
    4. Disagreement about weight of shipment
      • None
  9. Personally owned vehicles and rental cars
    • Christopher Bills, CBCA 1677-TRAV [PDF] (Feb. 23, 2010)
    • Francis J. Heidt, CBCA 1797-TRAV [PDF] (Feb. 26, 2010)
    • Hudson Minshew, CBCA 2004-RELO [PDF] (June 3, 2010)
    • Bethsaida Ramirez, CBCA 1923-RELO [PDF] (June 24, 2010)
    • David L. Mount, 1990-TRAV [PDF] (July 7, 2010)
    • Terris King, CBCA 1899-TRAV [PDF] (July 26, 2010)
  10. Relocation expenses incurred incident to a transfer in the interest of the Government, and within a certain time
    1. Employee must transfer
      • None
    2. Expenses must be incurred incident to transfer
      • None
    3. Transfer must be in the interest of the Government
      • None
    4. Within a certain time
      • Joseph de Vastey, CBCA 1581-RELO [PDF] (Jan. 13, 2010)
      • Judith A. Sukol, CBCA 2092-RELO [PDF] (Oct. 13, 2010)
  11. Taxes (WTA and RITA)
    • Charles W. Bell, CBCA 1980-RELO [PDF] (June 17, 2010)
  12. Miscellaneous
    • Mary Alice Behe, CBCA 1724-TRAV [PDF] (Jan. 7, 2010) (Board lacks authority to resolve claim of federal contractor, who is not a federal civilian employee)
    • Harvey W. Tharps, CBCA 1717-RELO [PDF] (Feb. 4, 2010) (compensation and leave question beyond authority of Board)
    • Erik E. Ehrenborg, CBCA 1678-RELO [PDF] (Feb. 5, 2010) (claimant not fulfill one-year service agreement, agency reasonably determined debt to be repaid)
    • Dana Gao Kay, CBCA 1701-RELO [PDF] (Feb. 24, 2010) (claimant=s reconsideration request to Board to be filed within thirty days of issuance of decision for claimant within United States)
    • Fred L. Tribbitt, CBCA 1737-RELO [PDF] (Feb. 25, 2010) (claimant not fulfill one-year service agreement, agency reasonably determined debt to be repaid)
    • David DeSchoolmeester, CBCA 1942-RELO [PDF] (Mar. 29, 2010) (Board lacks authority to resolve various tort claims raised pursuant to Federal Tort Claims Act)
    • Edward A. Fox, CBCA 1880-TRAV [PDF] (Apr. 15, 2010) (Board lacks authority to resolve claim when claimant is covered by a bargaining agreement)
    • Everett L. Butler, CBCA 1882-RELO [PDF] (Apr. 26, 2010) (no authority for Board to reimburse attorney fees and associated costs)
    • Daniel T. Garcia, CBCA 2007-RELO [PDF] (June 3, 2010) (Board lacks authority to resolve claim when claimant is covered by a bargaining agreement)
    • Gary A. Klaus, CBCA 1868-RELO [PDF] (June 9, 2010) (Board lacks authority to resolve claim when claimant is covered by a bargaining agreement)
    • Jose A. Baeza, CBCA 2097-RELO [PDF] (Oct. 18, 2010) (claimant, voluntarily retired, did not fulfill one-year service agreement, agency reasonably determined debt to be repaid)
  13. Meritorious claims
    • None
  14. Collective bargaining agreements
    • None

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