Robert T. Finn v. The United States

428 F.2d 828, 192 Ct. Cl. 814, 1970 U.S. Ct. Cl. LEXIS 155
CourtUnited States Court of Claims
DecidedJuly 15, 1970
Docket396-69
StatusPublished
Cited by1 cases

This text of 428 F.2d 828 (Robert T. Finn v. The United States) is published on Counsel Stack Legal Research, covering United States Court of Claims primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Robert T. Finn v. The United States, 428 F.2d 828, 192 Ct. Cl. 814, 1970 U.S. Ct. Cl. LEXIS 155 (cc 1970).

Opinion

ON PLAINTIFF’S MOTION AND DEFENDANT’S CROSS-MOTION FOR SUMMARY JUDGMENT

DURFEE, Judge.

Plaintiff, while a Special Agent of the Federal Bureau of Investigation (FBI), signed an agreement wherein he agreed, in consideration of the FBI’s reimbursement of moving expenses incident to a transfer of duty station, to remain in the service of the FBI for twelve months following the transfer. Approximately seven months after the transfer, plaintiff left the FBI, and by direct transfer, and without any gap in Government service, entered employment with the Internal Revenue Service (IRS). To recoup the reimbursement, the FBI has withheld *829 money otherwise due plaintiff. Plaintiff sues to recover the amounts withheld; defendant counterclaims for the amount of the reimbursement still unrecouped.

The statutes directly involved are 5 U.S.C. (§§ 5721(4) and 5724(i) (Supp. V, 1965-1969). 5 U.S.C. § 5721 provides in pertinent part:

For the purpose of this subchapter—
(4) “Government” means the Government of the United States and the government of the District of Columbia; * * *

5 U.S.C. § 5724(i) reads as follows: 1

(i) An agency may pay travel and transportation expenses (including storage of household goods and personal effects) and other relocation allowances under this section and sections 5724a and 5726(c) of this title when an employee is transferred within the continental United States only after the employee agrees in writing to remain in the Government service for 12 months after his transfer, unless separated for reasons beyond his control that are acceptable to the agency concerned. If the employee violates the agreement, the money spent by the United States for the expenses and allowances is recoverable from the employee as a debt due the United States.

The regulation involved was issued by the Bureau of the Budget on October 12, 1966, Circular No. A-56 Revised. 2 The question is whether the FBI as “an agency” under § 5724(i) may require plaintiff upon his transfer from his FBI employment in Dallas, Texas to St. Louis, Missouri, to agree in writing to remain in the service of the agency for twelve months after the transfer, as a condition of payment to plaintiff of his travel, transportation, and other relocation expenses authoriized under the statute.

By letter dated March 1, 1967, the FBI offered plaintiff an appointment as Special Agent, GS-10. The letter advised that:

* * * jn accepting this appointment, you will be expected to remain on duty for a minimum period of three years * * *.
It is understood that you are to proceed on orders to any part of the United States or its possessions where the exigencies of the service may require and it should be clearly understood that you will continue to be com *830 pletely available for any assignment whenever and wherever the needs of the service demand. Further, you cannot expect an assignment to an office of your own preference. You should, therefore, so arrange your personal matters before taking oath of office that you will be able to accept any assignment wherever the exigencies of the service may require.

On March 4, 1967, plaintiff signed a letter of acceptance of appointment, in which he agreed without reservation of any kind to be governed by certain conditions, including:

3. That I shall remain on duty for a minimum period of three years, contingent upon a satisfactory work record.
5. That I may be sent to any part of the continental or territorial United States that the exigencies of the Bureau’s work may require, that my headquarters may be fixed in some jurisdiction other than that in which I have heretofore resided ; that my headquarters may be changed as the work of the Bureau may require and that no transfer will be made from one station to another for personal reasons.

Plaintiff entered on duty as a Special Agent of the FBI in Washington, D. C., on July 10, 1967, and entered a fourteen-week training course. At the completion of his training, plaintiff was transferred to the FBI office in Dallas, Texas. Plaintiff reported for duty in Dallas on October 18, 1967.

In connection with his transfer to Dallas, plaintiff signed the following agreement:

In connection with my transfer from Washington, D. C., to Dallas, Texas, I agree to remain with the service of the FBI for twelve months following the effective date of this transfer. It is understood that should I violate this agreement for personal reasons within my control, I become obligated to refund to the Government all costs incurred in my behalf for travel, transportation, and related expenses as described in the Government Travel Regulations.

For many years, the FBI has had a policy of rotating new Special Agents from their first to their second offices of assignment after six to eighteen months,of service..,in.., their first office. The purpose of these transfers is to give the new agents added training and experience by having them work in field offices of different sizes and in different parts of the country. This policy pre-dates the passage of Pub.L. 89-516 (now partly codified in 5 U.S.C. § 5724 (i)). In practice the length of time between such transfers is flexible, and has ranged roughly from six months to two years, depending on the manpower needs of the field offices. Currently, the time period between such transfers has been averaging one year.

On September 18, 1968, plaintiff was notified that his headquarters were changed for official reasons to St. Louis, Missouri, “effective upon your arrival there on or after this date.”

On the same day, plaintiff signed the following agreement:

In connection with my transfer from Dallas, Texas, to St. Louis, Mo., I agree to remain with the service of the FBI for 12 months following the effective date of this transfer. It is understood that should I violate this agreement for personal reasons within my control, I become obligated to refund to the Government all costs incurred on my behalf for travel, transportation, and related expenses as described in the Government Travel Regulations.

Upon receiving his transfer orders to St. Louis dated September 18, 1968, plaintiff could have submitted his resignation to be effective on or after October 19, 1968, thereby satisfying his transfer agreement in connection with his assignment to Dallas. The FBI would have accepted plaintiff’s resignation effective on *831 or after October 19,1968, and would have cancelled the transfer to St. Louis.

Just prior to effecting his transfer to St.

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Cite This Page — Counsel Stack

Bluebook (online)
428 F.2d 828, 192 Ct. Cl. 814, 1970 U.S. Ct. Cl. LEXIS 155, Counsel Stack Legal Research, https://law.counselstack.com/opinion/robert-t-finn-v-the-united-states-cc-1970.