Money quote(s):
"According to Senate rules Members of the U.S. Senate can neither simply “keep the change” and pocket the unused portions of their travel per diems nor use them to buy gifts for campaign donors. That seems like common sense to me. These per diems, after all, are paid for by the taxpayers."
Just about every FSO has worked with, as a "control officer," a CONDEL (congressional delegation) or a STAFDEL (congressional staff delegation) at some point or another in their careers.
Part of preparation for being "control officer" for a CODEL or STAFDEL is picking up (and signing for), from the embassy cashier, a set of cash envelopes for each of the CODEL's members. Said cash being the estimated per diem costs for their individual lodging and M&IE (meals and incidental expenses) allowances for stays in that particular foreign country and/or city.
These are considered to be a "cash advance" of the CODEL members' travel expenses.
Most government (including State Dept.) travelers are limited to getting only 75% of their per diem expenses as a cash advance; they are reimbursed the difference, if eligible, sometime after they file their expense reports at the completion of their travel.
IIRC, CODEL travelers get a cash advance of 100% of their estimated lodging and M&IE costs.
(Someone please correct me if I'm mis-remembering that or if it's changed.)
"With regard to how Members of Congress may have misappropriated the funds, according to the article: “Sometimes they give it away; sometimes they pocket it. Many lawmakers said they didn’t know the rules for repayment.”
Former Rep. Tom Davis (R-VA), The Wall Street Journal notes, admitted that it’s “fairly standard” policy for lawmakers to use the leftover money “for shopping or to buy souvenirs to bring back to constituents.”
Personally I find ridiculous the notion that Members of Congress simply did not realize pocketing per diems is a no-no. First off, it’s basic commons sense. And secondly, this behavior is in violation of explicit House and Senate rules governing the reimbursement of travel expenses."
Control officers have each CODEL member sign for their cash envelopes shortly after their arrivals (most will be expecting it, being familiar with the drill) so that the control officer is no longer responsible/accountable for the relatively large sums of cash involved.
("large," in this instance, is defined as: 'more than CAA usually has in his wallet when he's not in either Las Vegas or Atlantic City')
CODEL members are presumed to follow Congress' rules regarding the filing of expense reports.
"(W)what a sad story that United States Senators need to be reminded that they can’t keep taxpayer cash for their own personal use.
And regarding the obvious per diem abuses by Members of the U.S. Senate, we believe a more thorough investigation is warranted. The Senate Ethics Committee shouldn’t give a pass to Members to misappropriated taxpayer funds, whether they are merely “confused” or purposely ignoring the policy for their own personal gain."
For most of us peons, the lodging costs are going to match, just about exactly, what the hotel or other lodging charges us. After all, the lodging per diem rates are published and the (smart) hotels charge exactly that as their "government rate."
(The really smart hotels throw in a lot of little, and not-so-little, extras for government travelers in order to attract their business.)
Just about anyone who's been a control officer can probably tell you a funny story about a CODEL they worked one time or another, perhaps even regarding how a CODEL member or two misunderstood how their travel advances were to be handled.
(But FSOs are a fairly discrete bunch, even the ones who blog, so those stories are saved for each other.)
6/29