Emiabata v. United States

CourtUnited States Court of Federal Claims
DecidedNovember 17, 2017
Docket17-447
StatusPublished

This text of Emiabata v. United States (Emiabata 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
Emiabata v. United States, (uscfc 2017).

Opinion

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No. 17-447C FILED (Filed November 11, 2017) NoV 17 20[

PHILIP EMIABATA, d/b/A #3;8o",u3t?^l' PHILEMA BROTHERS, Contract; Wrongful Termination for Plaintiff, Default Claim; No Jurisdiction Over Breach and Tort Claims; Conversion of RCFC 12(bX6) Motion to RCFC 56 Motion. THE UNITED STATES,

Defendant.

Philip Emiabata, Pflugerville, TX, pro se.

Emma E. Bond,r Trial Attorney, with whom were Chad A. Rcadler, Acting Assistant Attomey General, Robert E. Kirschman. Jr., Director, Brian A. Mizoguchi, Assistant Directoi, Commercial Litigation Branch, Civil Division, United States Department of Justice, washington, DC, for defendant. Shoshana Epstein, United states Postal Service, Washington, DC, of counsel.

OPINION AND ORDER

CAMPBELL-SMITH, Judge.

The court has before it defendant's motion to dismiss, filed June 26,2017, which -Claims to Rules is brought pursuant 12(b)(l) and 12(b)(6) of the Rules ofthe united states court of Federal (RCFC). Def.'s Mot., ECF No. I1.2 After a response brief from plaintiff and a reply brief from defendant were filed, the court permitted plaintiff to file a

I A new attorney was recently assigned to this case for defendant: Alexander O. Canizares.

2 All document referencesand page citations are to the electronic record preserved in the court's Case Management/Electronic Case Files (CMI€CF) system'

?0I? I'r50 0000 13'{h 0814 sur-reply brief. ECFNos. 12, 13, 17. For the reasons stated below, defendant's motion is GRANTED in part and DENIED in part.

I. Factual Background3

Plaintiff Philip Emiabata, doing business as Philema Brothers, competed for and won a United States Postal Service (USPS) delivery contract, HCR450D3. Compl., ECF No. I at 1. There is some ambiguity as to the contract award date. The award date for the contract is alleged by the government to have been December 29, 20 1 5. Def.'s App'x, ECF No. 11-1 at 17 , 51. Plaintiff acknowledges that he was given an informal notice to proceed, orally, on December 14,2015, by a contract specialist, not the contracting officer (CO). ECF No. I at l. The contract appears not to have been executed by the CO, however, until January 8,2016. Def''s Supp. App'x' ECF No' 13-1 at 7-8. Plaintiff asserts that he delayed performance because he had not yet received an "executed letter of Award of the contract by the contracting officer . . . as required by the contract." ECF No. I fl 3.

Performance ofthe contract did not begin until February 5,2016. Id. fl 4. The delay in performance was later described by the CO as a delay of "thirty nine (39) days after fcontract] award." ECF No. I l-l at 5l; see also Compl. Ex., ECF No. 1-l at 1' Plaintiff attributes much of the delay to the unavailability of USPS personnel to complete the procedures required for Philema Brothels to begin contract performance. ECF No. 1 as "permitting [plaintiff] time to u 4. The CO, on the other hand, describes the delay complete . . . vehicle inspection and an opportunity to meet other mandatory contract submittals, inspection and compliance issues." ECF No. 1l-1 at 51.

In any event, by March 23,2016, the CO cited a number of deficiencies in plaintiff s compliance with the submission of documentation required at or neax the start of contract oerforrnance:

(l) "[R]equired documentation for a security clearance and investigation has not yet been submitted."

(2) "[Y]our temporary Commercial Driver License was valid only until March t4,2016;' (3) "[Ylou provided false information in response to Question 22 on PS Form 2025. While you stated that litigation was ongoing regarding a Virginia

3 The facts recited here are taken from the complaint and defendant's appendix of exhibits, and are undisputed unless otherwise noted. The court also takes judicial notice of plaintiff s February 25,2015 reckless driving conviction, which is also undisputed. Sei Def.'s Supp. App'x, ECF No. l3-l at 5-6; Pl.'s Sur-Reply, ECF No' l7 at4-5'

2 reckless driving charge, it has come to the Postal Service's attention that, in fact, you were convicted of reckless driving in February 2015, in an accident that killed 2 people."

(4) "[O]ur inability to obtain from you the mandatory forms, specifically your [Motor Vehicle Record ("MVR")] dating back ftve years, your 3881 direct deposit form, the necessary insurance documents, and the name ofyour substitute driver" gives reason to terminate this contract.

Id. The CO then terminated the contract for default, as of March 25,2016. Id. The termination letter noted Mr. Emiabata's right to "bring an action directly in the United states court of Federal claims within twelve months from the date you receive this decision." Id. at 52.

II. ProceduralBackground

Rather than file a claim with the co presenting any claim for monetary damages related to the USPS's administration of the contract, Mr. Emiabata waited until March 24, 2017 to hle a complaint in this court.4 Plaintiffls motion to proceed in forma pauperis was granted on May 22,2017. A few days before the govemment's response to the .olnpluint was due, plaintiff filed a claim with the CO demanding the same monetary relieithat is requested in his March 24,2017 complaint before this court. Compare ECF No. I at S, wittr gCf No. I l-l at66-67. Plaintiff reports that he has not received a final decision from the co on the June 19, 2017 certified claim. See Pl.'s Resp., ECF No. l2 at 6 (stating that the "Contracting Officer. . . failed to issue her decision")'

In this court, defendant's motion to dismiss was filed on June 26,2077. The motion is focused largely on this court's jurisdiction over plaintiff s contract-basec claims. The jurisdictional -of challenge to the complaint is governed by the "presentment" requirement the contract Disputes Act of 1978 (CDA), which requires that written contractor claims be presented to a contracting officer for final decision before such claims may be litigated in this court. 4l u.s.c. $ 7103 (2012). The government also argues thai plaintiif s complaint fails to state a claim for wrongful termination for default beiause plaintiff falsified a submission to the USPS on the subject of his reckless driving conviction in February 2015. The motion is fully briefed and ripe for a decision.

a The complaint contains no mention of a certified claim submitted to the CO prior to March 24,2017. To the extent that plaintiff s briefs attempt to informally amend the complaint and present a new factual allegation regarding the submission to the CO_ of a certified claim-before March24,20l7, those allegations are discussed in Section IV(B) of this opinion. III. Standard of Review

A. Pro Se Litigants

The court acknowledges that Mr. Emiabata is proceeding pro se, and is "not expected to frame issues with the precision of a common law pleading." Roche v. U.S. Postal Serv., 828 F.2d 1555, 1558 (Fed. Cir. 1987). Pro se plaintiffs are entitled to a liberal construction of their pleadings. See Haines v. Kemer, 404 U'S. 519' 520 (1972) (requiring that allegations contained in a pro se complaint be held to "less stringent standards than formal pleadings drafted by lawyers"). Accordingly, the court has examined the complaint and plaintiff s briefs thoroughly to discem all of plaintiff s claims and legal arguments.s

B. Motions Brought under RCFC l2(bXl)

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