Baha v. United States

CourtUnited States Court of Federal Claims
DecidedAugust 28, 2019
Docket14-494
StatusPublished

This text of Baha v. United States (Baha v. United States) is published on Counsel Stack Legal Research, covering United States Court of Federal Claims primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Baha v. United States, (uscfc 2019).

Opinion

In the United States Court of Federal Claims No. 14-494C (Filed: August 28, 2019)

) MUHAMMAD TARIQ BAHA, ) ) Plaintiff, ) Partial Summary Judgment; Rule 56; ) Release; Contract Interpretation; v. ) Subject Matter Jurisdiction; Implied- ) in-Law Contract; Equitable Estoppel; THE UNITED STATES, ) Stay. ) Defendant. ) ) )

Roia Shefayee, Weiss Law PC, Alameda, CA, for plaintiff. Andrew W. Lamb, Civil Division, U.S. Department of Justice, Washington, DC, with whom were Joseph H. Hunt, Assistant Attorney General, Robert E. Kirschman, Jr., Director, Franklin E. White, Jr., Assistant Director, for defendant. Major Collin P. Evans, General Litigation Branch, U.S. Army Legal Services Agency, Washington, DC, of counsel. OPINION GRANTING PARTIAL SUMMARY JUDGMENT AND STAY

FIRESTONE, Senior Judge.

Pending before the court are the parties’ cross-motions for summary judgment

under Rule 56 of the Rules of the United States Court of Federal Claims (“RCFC”) and

the defendant’s (the “government”) motion for joinder of parties under RCFC 19(a) or, in

the alternative, for dismissal under RCFC 19(b) or for a stay. These motions are preceded

by a long and protracted procedural history that bears repeating here. The plaintiff (“Mr. Baha”) filed his first complaint in this court in June 2014.

Compl. (ECF No. 1). In September 2014, the government filed a motion to dismiss Mr.

Baha’s complaint, or in the alternative, to require that Mr. Baha amend his complaint on

the ground that it did not comport with the Contract Disputes Act, 41 U.S.C. §§ 7101-09

(“CDA”). (ECF No. 9). Following briefing on this issue, the court ordered Mr. Baha to

file an amended complaint, Order (ECF No. 13), which he filed in March 2015, seeking

$504,000 in unpaid rent arising from leases which the government entered in 2002 (“27-

Lease”) and 2011 (“32-Lease”) regarding a residential property in Kabul, Afghanistan.

Am. Compl. ¶ 12 (ECF No. 14).

In May 2015, the government filed a new motion to dismiss or to provide notice to

interested parties. Def.’s Mot. to Dismiss (ECF No. 17). In this motion, the government

argued that the court lacked jurisdiction over any claim for “rent after September 2009

because [Mr. Baha] failed to submit a certified claim” to the contracting officer. Id. at 6.

The government also argued that Mr. Baha had other relatives (the “Baha Family”) with a

potential claim to the rental payments. Id. at 12. In August 2015, the court denied the

government’s motion to dismiss and ordered that the Baha Family be sent notice of the

litigation. Baha v. United States, 123 Fed. Cl. 1 (2015).

In November 2015, after litigation notices were sent to the Baha Family members,

the Baha Family filed their own complaint. See Compl., No. 15-1349C (ECF No. 1).

However, the Baha Family had not yet filed a certified claim with the contracting officer.

The Baha Family’s case was consolidated with the present case in January 2016. The

government filed answers in both cases in May 2017. (ECF Nos. 43-44).

2 In September 2017, the government provided notice in a joint status report that it

intended to seek dismissal of both cases. See Joint Status Report at 1 (ECF No. 51). After

considering the government’s motion to dismiss, on September 11, 2018, the court found

that Mr. Baha’s claim under the CDA contained a defective, but correctable, certification

and accordingly remanded Mr. Baha’s claim to the United States Army Corps of

Engineers (the “United States Army”), Afghanistan Engineer District, Real Estate Office

for correction and consideration. See Order at 10 (ECF No. 79). In that same order, the

court unconsolidated the Baha Family’s case from the current case and dismissed their

complaint for lack of jurisdiction for failure to file a CDA claim with the contracting

officer. Id.

Since the court’s September 11, 2018 order, both Mr. Baha and the Baha Family

have filed claims with the United States Army (on October 11, 2018 and August 30,

2018, respectively), which were denied on December 12, 2018. See Def.’s App. at 45-67

(ECF No. 90-1). The contracting officer denied Mr. Baha’s claim because his

documentation regarding a deed to the subject property presented irregularities and

because the Baha Family’s assertion of property rights conflicted with his assertion of

sole ownership. Id. at 64-66. The Baha Family submitted two separate claims, one arising

from the 27-Lease and another arising from the 32-Lease. Id. at 45-54. The contracting

officer denied their first claim regarding the 27-Lease because, among other reasons, it

accrued approximately nine years before the claim was filed, and it was therefore time-

barred by the six-year statute of limitations established by 41 U.S.C. § 7103(a)(4) and

Federal Acquisition Regulation 33.206(a). Def.’s App. at 59-61. The contracting officer

3 also denied the second claim regarding the 32-Lease because, inter alia, the Baha

Family’s assertion of property interests conflicted with Mr. Baha’s assertion of sole

ownership. Id. at 61-62.

The parties subsequently filed a joint status report on March 11, 2019, (ECF No.

83), and the court issued a scheduling order for cross-motions and briefing on summary

judgment, (ECF No. 86). Mr. Baha filed his motion for summary judgment on April 15,

2019. (ECF No. 87). The government filed its cross-motion for partial summary

judgment and for joinder of parties or dismissal or a stay on May 17, 2019. (ECF No. 90).

Mr. Baha asserts that he is entitled to summary judgment for his claims for unpaid

rent arising out of the 27-Lease and 32-Lease because he is a party to both leases and was

acting as an agent for his family when he signed the 32-Lease. Mr. Baha claims he is

entitled to payment of rent (1) from September 2003 to September 2009 at the rate of

$54,000 per year, for a total of $324,000, and (2) from September 2012 to March 2014 at

the rate of $10,000 per month, for a total of $180,000 – for a combined total of $504,000.

In its cross-motion for partial summary judgment, the government asserts that Mr.

Baha’s claim arising from the 27-Lease is barred for various reasons, including the

release Mr. Baha signed as part of the 32-Lease (“Release”). The Release states the

Lessor agrees to “release, acquit, and forever discharge” the government, as Lessee, from

“all . . . liability and claims; past, present and future, arising from the occupancy, use, and

alteration” of the subject property. Def.’s App. at 17. As for the 32-Lease, the

government asserts that the Baha Family may still bring claims arising out of that lease

and thus the Baha Family must be joined under RCFC 19(a) or, alternatively, that the

4 case should be dismissed or stayed until the statute of limitations on the Baha Family’s

claims expire. For the reasons set forth below, the court grants the government’s motion

for partial summary judgment and denies Mr. Baha’s motion for summary judgment

regarding Mr. Baha’s claim under the 27-Lease and stays consideration of his claim

under the 32-Lease until December 13, 2019.

I. UNDISPUTED FACTS

The undisputed facts, relevant to the cross-motions for summary judgment, are as

follows. On August 10, 2002, the government entered into lease No.

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