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B-326013 1 (2014-08-21)

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GAOU.S. GOVERNMENT ACCOUNTABILITY OFFICE
441 G St. N.W.
Washington, DC 20548


          B-326013

          August 21, 2014

          The Honorable Mitch McConnell, Republican Leader
          United States Senate

          The Honorable Richard Shelby, Vice Chairman
          Committee on Appropriations
          United States Senate

          The Honorable Thad Cochran, Vice Chairman
          The Honorable Dan Coats, Member
          The Honorable Lindsey Graham, Member
          The Honorable Lamar Alexander, Member
          The Honorable Susan Collins, Member
          The Honorable Lisa Murkowski, Member
          The Honorable Roy Blunt, Member
          Subcommittee on Defense
          Committee on Appropriations
          United States Senate

          Subject: Department of Defense- Compliance with Statutory Notification
                  Requirement

          This responds to your June 13, 2014, request for our opinion on whether the
          Department of Defense (DOD) incurred obligations in violation of section 8111 of the
          Department of Defense Appropriations Act, 2014 when it transferred five individuals
          detained at Guantanamo Bay, Cuba, to the nation of Qatar. Section 8111 prohibits
          DOD from using appropriated funds to transfer any individuals detained at
          Guantanamo Bay unless the Secretary of Defense notifies certain congressional
          committees at least 30 days before the transfer. Pub. L. No. 113-76, div. C, title VIII,
          § 8111, 128 Stat. 5, 131 (Jan. 17, 2014).

          As explained below, we conclude that DOD violated section 8111 because it did not
          notify the relevant congressional committees at least 30 days in advance of the
          transfer. In addition, because DOD used appropriated funds to carry out the transfer
          when no money was available for that purpose, DOD violated the Antideficiency Act.
          The Antideficiency Act prohibits federal agencies from incurring obligations
          exceeding an amount available in an appropriation. 31 U.S.C. § 1341 (a).