AAAA Enterprises, Inc. v. United States

33 Cont. Cas. Fed. 74,494, 10 Cl. Ct. 191, 1986 U.S. Claims LEXIS 856
CourtUnited States Court of Claims
DecidedJune 20, 1986
DocketNo. 414-84C
StatusPublished
Cited by6 cases

This text of 33 Cont. Cas. Fed. 74,494 (AAAA Enterprises, Inc. v. 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
AAAA Enterprises, Inc. v. United States, 33 Cont. Cas. Fed. 74,494, 10 Cl. Ct. 191, 1986 U.S. Claims LEXIS 856 (cc 1986).

Opinion

OPINION ON DEFENDANT’S MOTION FOR PARTIAL SUMMARY JUDGMENT

PHILIP R. MILLER, Judge:

This suit arises from a contract between plaintiff, AAAA Enterprises, Inc. and the United States Air Force. Plaintiff’s amended complaint sets forth eleven claims that it submitted to the contracting officer, which were denied in full. Defendant moves for partial summary judgment on the ground that all but four of these claims are barred by the statute of limitations of the Contract Disputes Act. 41 U.S.C. § 609(a). Plaintiff opposes the motion.

Plaintiff was awarded contract F30636-80-C0023 effective August 28,1980, for the repair of certain petroleum, oil and liquids dikes at Plattsburgh Air Force Base in New York. The contract price was $300,-000. During and after performance, disputes developed concerning the contract and changes thereto issued by the Air Force. Plaintiff submitted numerous claims to the contracting officer, for which final decisions were rendered. At issue in this litigation are eleven of those final decisions:

(1) A decision dated February 28, 1983 concerning unsuitable sand material, received by plaintiff on March 4, 1983.

(2) A decision dated June 14, 1983, concerning overinspection of sand and asphalt, received by plaintiff on June 17, 1983.

(3) A decision dated June 22, 1983, concerning overinspection of U-bolts, sent to plaintiff by certified mail on the same day and received by plaintiff prior to October 11, 1984.

(4) A decision dated August 9, 1983, concerning over-inspection of bentonite, received by plaintiff on August 12, 1983.

(5) A decision dated June 26, 1984, concerning change order P00002, sent to plaintiff by certified mail on the same day and received by plaintiff prior to October 11, 1984.

(6) A decision dated June 27, 1984, concerning delay costs associated with the ov-erinspection of bentonite, received by plaintiff on July 3, 1984.

(7) A decision dated June 28, 1984, concerning interest on slow payments of original contract, and interest on implied contract or second contract or change order under contract clauses and Prompt Payment Act, received by plaintiff on July 3, 1984.

(8) A decision dated June 28, 1984, concerning differing site conditions and compaction, received by plaintiff on July 3, 1984.

(9) A decision dated September 5, 1984, concerning acceleration of work, sent to plaintiff by certified mail on the same day.

(10) A decision dated December 13, 1984, concerning production delay, overall delay, and original work, received by plaintiff on December 17, 1984.

(11) A decision dated January 7, 1985, concerning a change order claim, received by plaintiff on January 11, 1985.

Defendant contends that seven of these claims are barred by the 12-months statute of limitations of the Contract Disputes Act (CDA), 41 U.S.C. § 609(a)(3), and by § 605(b), which provides:

The contracting officer’s decision on the claim shall be final and conclusive and not subject to review by any forum, tribunal, of Government agency, unless an appeal or suit is timely commenced as authorized by this chapter.
* * * # * *

The original complaint, filed on August 13, 1984, included only claim (4), on which plaintiff received a final decision on August [193]*19312,1983.1 The amended complaint, filed on October 11, 1985, added 10 other contract claims. Therefore, defendant argues, claims (1), (2) and (3) were time-barred by the date of the original complaint, and claims (5) through (8) became time-barred in the period between the filing of the original and amended complaints.2

In opposition, plaintiff makes two arguments. First, it contends that defendant has waived the statute of limitations because it failed to assert this affirmative defense in its answer to the amended complaint. It relies on the CDA requirement that direct access suits “shall proceed de novo in accordance with the rules of the appropriate court” 41 U.S.C. § 609(a)(3), and on RUSCC 8(c) and 12(b) which provide that affirmative defenses must be made in the pleadings. Second, plaintiff argues that the claims are not barred by limitations because RUSCC 15(c) provides that new claims in an amended complaint “relate back” to the date of the original pleading when they arise from the same conduct, transaction or occurrence. Plaintiff contends these claims so arise because they relate to a single contract.

Plaintiffs first argument cannot prevail. In suits against the United States, the statute of limitations is jurisdictional, establishing the period for which the Claims Court has jurisdiction over the subject matter. Soriano v. United States, 352 U.S. 270, 273-74, 77 S.Ct. 269, 271-72, 1 L.Ed.2d 306 (1957). The statute of limitations cannot be waived, Cosmic Construction Co. v. United States, 697 F.2d 1389, 1390 (Fed.Cir.1983), and may be raised at any time. RUSCC 12(h)(3).

Plaintiffs second argument also must fail. Under the CDA, the relation back doctrine has no automatic application to all contractor claims arising under a single contract. In fact, if they are presented separately to the contracting officer and are the subject of discrete final decisions, the CDA requires just the opposite. That was the conclusion of the Claims Court in LePeck Construction Corp. v. United States, No. 325-80C slip op. (Cl.Ct. Oct. 27, 1983) (unpublished order). The court rejected the argument that the timely commencement of an action on any claim will sustain the timeliness of all claims under the same contract that might later follow (id., at 2-3):

There is no support for such a notion. Indeed, the idea that a cause of action for purposes of a suit is to be defined in terms of an aggregation of claims is squarely at odds with that language of the Act which recognizes the possibility of multiple suits arising under a single contract, the joinder or consolidation of which the court may order in the interests of convenience or justice. * * * Clearly then it is the individual claim which defines the minimum boundaries of a suit and not, as plaintiff says, the contract as a whole. The timeliness of an action, therefore, must be measured accordingly.

See also Design and Production Inc. v. United States, 10 Cl.Ct. 80 at 81 (1986).

The Contract Disputes Act subjects each claim submitted individually by the contractor to the statute of limitations, id., and further provides that the decision of the contracting officer on the claim “shall be final and conclusive and not subject to review in any forum” unless timely appealed. 41 U.S.C. § 605(b). The statute thus makes all claims presented separately to the contracting officer distinct, despite their common contractual origin. Plaintiff may not circumvent the statute by amendment.

Free access — add to your briefcase to read the full text and ask questions with AI

Related

Nwogu v. United States
94 Fed. Cl. 637 (Federal Claims, 2010)
Renda Marine, Inc. v. United States
71 Fed. Cl. 378 (Federal Claims, 2006)
Roxco, Ltd. v. United States
60 Fed. Cl. 39 (Federal Claims, 2004)
Computer Products International, Inc. v. United States
39 Cont. Cas. Fed. 76,626 (Court of Claims, 1992)
DiStasio v. United States
22 Cl. Ct. 36 (Court of Claims, 1990)

Cite This Page — Counsel Stack

Bluebook (online)
33 Cont. Cas. Fed. 74,494, 10 Cl. Ct. 191, 1986 U.S. Claims LEXIS 856, Counsel Stack Legal Research, https://law.counselstack.com/opinion/aaaa-enterprises-inc-v-united-states-cc-1986.