Cheeks v. Fort Myer Construction Co.

722 F. Supp. 2d 93, 2010 U.S. Dist. LEXIS 63118, 2010 WL 2553659
CourtDistrict Court, District of Columbia
DecidedJune 25, 2010
DocketCivil Action 09-2163(CKK)
StatusPublished
Cited by58 cases

This text of 722 F. Supp. 2d 93 (Cheeks v. Fort Myer Construction Co.) is published on Counsel Stack Legal Research, covering District Court, District of Columbia primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Cheeks v. Fort Myer Construction Co., 722 F. Supp. 2d 93, 2010 U.S. Dist. LEXIS 63118, 2010 WL 2553659 (D.D.C. 2010).

Opinion

MEMORANDUM OPINION

COLLEEN KOLLAR-KOTELLY, District Judge.

Plaintiff John C. Cheeks (“Cheeks”) filed this action pro se seeking relief for injuries allegedly suffered from a bid-rigging conspiracy in which his company, Cheeks of North America, Inc. (“CNA”), lost construction contracts to competitors who conspired against him in the bidding process. Named as defendants in this action are four of those competitors (Fort Myer Construction Corporation, Anchor Construction Corporation, Civil Construction, LLC, and Capitol Paving of D.C., Inc.); their officers (Francisco R. Neto, Jose Rodriguez, Lewis Shrensky, Cristina Gregoria); their guarantor and its officer (Western Surety Company and Paul T. Bruflat); the District of Columbia Water and Sewer Authority’s Procurement Department, Board of Directors, and Retail Services Committee and various individuals associated therewith (Avis Russell, Jerry Johnson, Guss Bass, John Christodoulakis, Carlo Enciso, William M. Walker, Neil Albert, Daniel M. Tangherlini, F. Alexis H. Roberson, Alan J. Roth, Keith M. Stone, David J. Bardin, Brenda Richardson, Joseph Cotruvo, and Howard Gibbs); the D.C. Department of Transportation’s Office of Contracting and Procurement and its officers (David P. Gragan, Jerry M. Carter, Gabe Klein); the D.C. Department of Transportation’s Infrastructure Project Management Administration and its program manager (Said Cherifi); the D.C. Department of Public Works’s Office of Contracting and Pro *99 curement and its contracting officers (Tara Sigimoni and James Roberts); the D.C. Council Committee on Public Works and Transportation and its members and staff (Jim Graham, Kwame R. Brown, Muriel Bowse, Phil Mendelson, Tommy Wells, Steven Hernandez, Jonathan Kass, and John DeTaeye); the Executive Office of the Mayor of D.C.; and D.C. Mayor Adrian M. Fenty.

All but one of the defendants has entered an appearance in this matter, and one of the defendants (Fort Myer Construction Corporation) is in default. Presently pending before the Court are a series of dispositive and nondispositive motions, including motions to quash service of process and motions to dismiss the Complaint. As explained below, the Court finds that the claims asserted in Counts One through Seventeen of the Complaint are based on injuries to CNA and that Cheeks lacks standing to assert those claims on his own. Because the lack of standing deprives the Court of subject matter jurisdiction, the Court must dismiss Counts One through Seventeen of the Complaint against all defendants. The Court also finds that the remaining claims asserted in the Complaint for alleged constitutional deprivations fail to state a claim upon which relief can be granted. Although some defendants did not move to dismiss these remaining claims, the Court finds that the allegations in the Complaint clearly fail to state a claim and may be dismissed against the other defendants sua sponte. Therefore, the Court shall set aside the default against Fort Myer Construction Company and dismiss the Complaint in its entirety.

I. BACKGROUND

A. Facts Alleged in the Complaint

Plaintiff John C. Cheeks is Chief Executive Officer of Cheeks of North America, Inc. (“CNA”). Compl. ¶ 38. Cheeks is one of the founders and the owner of CNA, and he is engaged primarily in industrial services, infrastructure improvements, professional consulting of alternative fuels and energy systems, and strategic business development. Id. ¶ 4. Cheeks also serves as CNA’s Senior Project Estimator and has the responsibility for assembling cost estimates for competitive project bids submitted by CNA. See id. ¶¶ 43-45. During 2008 and 2009, Cheeks participated in five solicitations for bids issued by contracting agencies: three issued by the District of Columbia Water and Sewer Authority (“WASA”), one issued by the District of Columbia Department of Transportation (“DDOT”), and one issued by the District of Columbia Department of Public Works (“DPW”). Id. ¶¶ 39-42.

1. WASA IFB No. 080020

On August 20, 2008, Cheeks submitted a bid for CNA in response to WASA’s Invitation for Bid (“IFB”) No. 080020, entitled “Replacement of Small Diameter Priority Water Mains for 2008 Construction.” See Compl. ¶48 & Ex. D.7.1 (Bid Submission Form). Cheeks proposed that CNA would furnish all plant, labor, materials, and equipment to perform the work set forth in the IFB for $11,154,500, and he submitted a bid bond in the amount of $557,725 via company checks. See id. ¶ 48 & Exs. D.7.2 (Bid Bond), D.7.5 (Checks). On the afternoon of August 20, 2008, WASA procurement officer Carlo Enciso opened the bids that were received. Id. ¶ 50. Among the other bidders were Defendants Civil Construction, LLC (“Civil Construction”), Anchor Construction Corporation (“Anchor”), Fort Myer Construction Corporation (“Fort Myer”), and Capitol Paving of D.C., Inc. (“Capitol Paving”). See id. ¶ 51 & Ex. D.9.1 (Bid Tabulation Sheet).

*100 Cheeks alleges that Defendant Western Surety Company (“Western Surety”) issued guaranteed bid bonds on behalf of these other bidders. See id. ¶ 50. CNA’s bid was the lowest of the eight bids received and was announced as the lowest bidder. Id. ¶ 51 & Ex. D.9.1.

On September 9, 2008, Cheeks received a letter from WASA Contracting Officer Jerry Johnson informing him that the bid submitted on August 20, 2008 had been deemed nonresponsive and therefore was not eligible for award. Id. ¶ 53 & Ex. H.1.1 (Sept. 9, 2008 letter). The rejection letter informed Cheeks that “[elements considered in this decision were that your bid did not include a completed Bid Bond with sureties or certified cheek[s] for five percent (5%) of the bid amount.” See id., Ex. H.1.1. On September 30, 2008, Cheeks filed a Bid Protest with WASA requesting “equitable allotted time to reissue the bid bond to DC WASA.” Id. ¶ 54 & Ex. K.1.1-2 (Bid Protest). On October 23, 2008, WASA Director of Procurement John P. Christodoulakis issued a letter stating the Contracting Officer’s decision rejecting Cheeks’s bid protest. See id., Ex. K. 1.4-5 (Oct. 23, 2008 letter). The letter stated that Cheeks’s bid protest was untimely filed and that the bid was properly rejected for failure to include bond security. Id. On November 6, 2008, the WASA Board of Directors gave approval to award Contract No. 080020 to the next lowest bidder, Anchor Construction Corporation. Id. ¶ 55 & Ex. G.1.11 (Nov. 6, 2008 Resolution).

2.WASA IFB No. 090080

On March 25, 2009, Cheeks submitted a bid for CNA in response to WASA’s IFB No. 090080, entitled “Sanitary Sewer Lateral Replacements.” See Compl., Ex. D.9.2 (Bid Tabulation Sheet). The amount of the bid was listed on the bid call sheet as $11,298,320, which was the highest of the seven bids received. See id. On March 29, 2009, Cheeks filed a Bid Protest indicating that CNA’s actual base bid (after deduction of contingent items) was $5,040,000, making it the lowest of the seven bids received. See Compl., Ex. K.2.1-2 (Bid Protest).

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

Related

Endres v. Air Canada
District of Columbia, 2025
Budowich v. Pelosi
District of Columbia, 2022
Mann v. United States
District of Columbia, 2022
Ramirez v. Blinken
District of Columbia, 2022
Martinez v. constellis/triple Canopy
District of Columbia, 2020
Martin v. Santorini Capital, LLC
District of Columbia Court of Appeals, 2020
Durr v. Department of Army
District of Columbia, 2020
Wash. Tennis & Educ. Found., Inc. v. Clark Nexsen, Inc.
324 F. Supp. 3d 128 (D.C. Circuit, 2018)
Nicholson v. Spencer
311 F. Supp. 3d 1 (D.C. Circuit, 2018)
Borum v. Brentwood Village, LLC
218 F. Supp. 3d 1 (District of Columbia, 2016)
Cheeks v. Fort Myer Construction Corporation
216 F. Supp. 3d 146 (District of Columbia, 2016)
Stone v. Lynch
174 F. Supp. 3d 291 (District of Columbia, 2016)
Boyd v. Executive Office for United States Attorneys
161 F. Supp. 3d 1 (District of Columbia, 2015)
Briscoe v. Kerry
111 F. Supp. 3d 46 (District of Columbia, 2015)
Nanko Shipping, USA v. Alcoa, Inc.
107 F. Supp. 3d 174 (District of Columbia, 2015)
Barouch v. United States Department of Justice
87 F. Supp. 3d 10 (District of Columbia, 2015)
Walsh v. Jp Morgan Chase Bank, Na
75 F. Supp. 3d 256 (District of Columbia, 2014)

Cite This Page — Counsel Stack

Bluebook (online)
722 F. Supp. 2d 93, 2010 U.S. Dist. LEXIS 63118, 2010 WL 2553659, Counsel Stack Legal Research, https://law.counselstack.com/opinion/cheeks-v-fort-myer-construction-co-dcd-2010.