About | HeinOnline Law Journal Library | HeinOnline Law Journal Library | HeinOnline

B-253582 1 (1993-12-13)

handle is hein.gao/gaobacwmp0001 and id is 1 raw text is: 












B-253582


December 13, 1993


Ms. Elizabeth E. Smedley
Acting Chief Financial Officer
Department of Energy
Washington, D.C.  20585

Dear Ms. Smedley:

This responds to your letter of May 24, 1993,  in which you
asked that we relieve Mr. Billy B. Samples' estate of
liability for a loss incurred by Mr. Samples  in 1987 of
$2,895.30.  Mr. Samples, who died in February  1993, was an
imprest fund cashier at the Department of Energy's
Morgantown Energy Technology Center  (METC) until his
retirement on disability on June 3,  1988. On October  21,
1987, METC discovered a shortage of  $6,369.20 in the imprest
fund.  While Mr. Samples denied any culpability  for the
loss, he was held  liable as the accountable officer for the
fund.  Prior to his retirement, Mr.  Samples agreed to a no
contest admission of  liability, and agreed to repay the
amount of the shortage.  Mr.  Samples paid this debt from his
monthly retirement  checks until his death on February 7,
1993,  leaving a balance of $2,895.30.

You request,  for humanitarian reasons, that we waive
Mr.  Samples' estate of liability for the remainder of this
debt. You point  out that Mr. Samples' wife died shortly
after his  retirement and that he is survived by a teenage
son.  As  you know, waiver of a debt is a forgiveness of
the debt  and relieves the debtor from having to repay it.
It has  been defined as an intentional relinquishment or
abandonment  of a known right or privilege.  Johnson v.
Zerbst,  304 U.S. 458, 464 (1938); 43 Comp. Gen. 311, 314
(1963);  B-195188, June 17, 1981.  Since waiver amounts to
the  giving away of government rights or property, it
requires  statutory authority, and absent a clear statutory
basis,  no federal agency is authorized to waive a debt claim
owing  to the United States.  See B-201504, April 27, 1981.
Since  there is no statutory authority for the waiver of
Mr.  Samples' debt, the liability cannot be waived.  (For an
example  of a statutory waiver authority, see 5 U.S.C. 5 5584
pertaining  to claims for overpayment of pay and allowances.)


9 3)

What Is HeinOnline?

HeinOnline is a subscription-based resource containing thousands of academic and legal journals from inception; complete coverage of government documents such as U.S. Statutes at Large, U.S. Code, Federal Register, Code of Federal Regulations, U.S. Reports, and much more. Documents are image-based, fully searchable PDFs with the authority of print combined with the accessibility of a user-friendly and powerful database. For more information, request a quote or trial for your organization below.



Contact us for annual subscription options:

Already a HeinOnline Subscriber?

profiles profiles most