Impresa Construzioni Geom. Domenico Garufi v. United States

100 Fed. Cl. 750, 2011 U.S. Claims LEXIS 2056, 2011 WL 5041554
CourtUnited States Court of Federal Claims
DecidedSeptember 30, 2011
DocketNos. 99-400C, 01-708C
StatusPublished
Cited by16 cases

This text of 100 Fed. Cl. 750 (Impresa Construzioni Geom. Domenico Garufi 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
Impresa Construzioni Geom. Domenico Garufi v. United States, 100 Fed. Cl. 750, 2011 U.S. Claims LEXIS 2056, 2011 WL 5041554 (uscfc 2011).

Opinion

OPINION

HEWITT, Chief Judge.

Before the court are Plaintiffs Application for Fees and Other Expenses Under the Equal Access to Justice Act (plaintiffs Original Application or Pl.’s Original Appl.), originally submitted to the court on July 5, 2005 and resubmitted and filed on January 2, 2011, Docket Number (Dkt. No.) 181-2; De[756]*756fendant’s Opposition to Plaintiffs Application for the Award of Fees and Other Expenses Pursuant to the Equal Access to Justice Act (Def.’s Opp’n), filed February 3, 2009, Dkt. No. 151; and Plaintiffs Reply to Defendant’s Opposition to Plaintiffs Application for the Award of Fees and Other Expenses Under the Equal Access to Justice Act (plaintiffs Reply or Pl.’s Reply), filed July 24, 2009, Dkt. No. 156.

Also before the court are Plaintiffs Supplemental Filing in Response to the Court’s Order Dated August 11, 2010 (plaintiffs Supplemental Application or Pl.’s Supp. Appl.),2 filed January 2, 2011, Dkt. No. 181 and Defendant’s Response to Plaintiffs Second Supplemental Application for the Award of Fees and Other Expenses Pursuant to the Equal Access to Justice Act (defendant’s Response or Def.’s Resp.), filed June 13, 2011, Dkt. No. 185.

1. Background

On August 28, 1998 the United States Navy (Navy or agency) issued a Request for Proposals (RFP) for a contract for services to be performed on the U.S. Naval Air Station in Sigonella, Italy. Impresa Construz-ioni Geom. Domenico Garufi v. United States (Impresa I), 44 Fed.Cl. 540, 542 (1999), rev’d in part, 238 F.3d 1324 (Fed.Cir. 2001) (citation omitted). The agency established the Technical Evaluation Board (TEB), whose members included Mr. Giovanni Schiavo, to evaluate the offerors’ technical proposals. Id. One of the tasks of the TEB was to brief the contracting officer (CO) and/or the Source Selection Board (SSB) on the evaluation. Id. During the period relevant to this ease, Mr. David Sellman was the contracting officer and Chair of the SSB. Id. at 543 (citation omitted).

The government (United States or defendant) received proposals from four offerors, including Impresa Construzioni Geom. Do-menico Garufi (Garufi or plaintiff) and Joint Venture Conserv (JVC). Id. at 542 (citation omitted). After the Navy’s initial evaluation of proposals, the agency eliminated one bidder from the competitive range, leaving Ga-rufi, JVC and one other bidder. See id. at 543 (citation omitted). The Navy informed the remaining three bidders of various “weaknesses and deficiencies” in their proposals and gave them an opportunity to submit a response. See id. at 544. After all three bidders submitted revised proposals, the agency eliminated Garufi and the other bidder from the competitive range, leaving JVC as the sole remaining bidder in the competitive range. See id. at 545.

JVC was a joint venture composed of three entities: LA.RA S.R.L.3 (Lara), Impredil Construzioni s.r.l. (Impredil) and Bosco Eineo-societa co-opertiva di produzione lavoro a.r.l. (Bosco). Id. at 556 n. 13; see Supplemental Administrative Record (Supp.AR), Dkt. No. 14, at 3991. Lara and Impredil were controlled by Mr. Carmelo La Mastra, and Bosco was controlled by Carmelo La Mastra’s brother-in-law, Mr. Alfio Bosco. Impresa Construzioni Geom. Domenico Garufi v. United States (Impresa II), 238 F.3d 1324, 1327-28 (Fed.Cir.2001).

In 1997 and 1998-before the Navy issued the RFP Carmelo La Mastra, Alfio Bosco, and Carmelo La Mastra’s son, Salvatore La Mastra, were involved in several criminal proceedings in Italy. See id. at 1328. The Federal Circuit described these proceedings as follows:

In a 1997 proceeding, an Italian court, the Court of Catania Third Penal Division, found that Carmelo La Mastra had engaged in bid rigging and was involved in a [757]*757Mafia organization in connection with previous contracts at the Sigonella base____ The Italian court found that Carmelo had been involved in intimidating a competitor into withdrawing from a bid for a contract at the Sigonella base, and that probably in connection with that same bid the owner of another firm was killed.

Id. (internal quotation marks and alterations omitted). The Italian court also found that the seizure of property levied against Salvatore La Mastra and Alfio Bosco was appropriate. Id. The court placed Lara, Impredil and Bosco under a receivership run by a legal administrator. Id. In December 1997 Lara and Impredil “conferred signatory power on Salvatore La Mastra ... to negotiate contract changes and sign modifications for various contracts at the Sigonella base,” and, in May 1998, Impredil filed registration papers with an Italian governmental entity that listed Carmelo La Mastra as a “Company Officer” with the title of “Technical Manager appointed on 25 Jan. 1998.” Id. “In June 1998, Carmelo La Mastra was indicted by the Anti Mafia District Office in Catania for his involvement in a ‘Mafia-type association’ and for involvement in bid-rigging at the Sigonel-la base.” Id.

Despite the receivership proceeding and the 1998 indictment of Carmelo La Mastra, in its proposal in response to the Navy’s RFP, JVC certified that “during the three-year period preceding its offer, neither it nor its principals had been convicted or had a civil judgment against them for certain offenses including commission of a fraud or criminal offense in connection with obtaining, attempting to obtain, or performing a public contract.” Id. at 1329 (internal quotation marks and alterations omitted). On March 5, 1999, Mr. Sellman, the contracting officer, determined that JVC was responsible—that is, that JVC had a “satisfactory record of performance, integrity, and business ethics”—and the agency awarded the contract to JVC that same day. Impresa II, 238 F.3d at 1329. See Administrative Record (AR) Tab 20, Dkt. No. 8, at 2741 (Memorandum for File Addressing Prospective Contractor’s Responsibility).

Garufi filed several protests with the General Accounting Office (GAO) protesting the elimination of its proposal from the competitive range and challenging the contracting officer’s responsibility determination of JVC. Impresa I, 44 Fed.Cl. at 545 (citation omitted). The GAO issued three decisions in response, which, taken together, dismissed all of Garufi’s complaints. Id.

On June 28,1999 Garufi filed a post-award bid protest in this court, id. at 546, arguing that the government improperly evaluated its price proposal and the technical proposals of JVC and Garufi, that Garufi was improperly eliminated from the competitive range and that the government failed to properly determine the responsibility of JVC, id. at 548; see Complaint (Compl.), Dkt. No. 1, ¶¶ 5, 6. Regarding the responsibility determination, plaintiff alleged that “the contracting officer ‘never made a determination that JVC was presently responsible’ because the [contracting officer] failed to consider the import of various criminal allegations concerning a pri- or principal of the component entities of the JVC joint venture.” Impresa I, 44 Fed.Cl. at 555 (quoting Compl. ¶ 5). The court denied the protest on August 12, 1999, finding that “the record before the court contains the contracting officer’s unambiguous written determination of JVC’s responsibility.” Id.

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100 Fed. Cl. 750, 2011 U.S. Claims LEXIS 2056, 2011 WL 5041554, Counsel Stack Legal Research, https://law.counselstack.com/opinion/impresa-construzioni-geom-domenico-garufi-v-united-states-uscfc-2011.