Jvp & C. Development Sa - Ergotem S.A. v. United States

United States Court of Federal Claims·Decided August 22, 2025·No. 23-2168·Unpublished

Opinion

In the United States Court of Federal Claims Nos. 23-2168 & 23-2169 Filed: August 8, 2025 Re-Issued: August 22, 2025 1 ________________________________________ ) JVP & C. DEVELOPMENT S.A. – ERGOTEM ) S.A. and ERGOTEM S.A., ) ) Plaintiffs, ) ) v. ) ) THE UNITED STATES, ) ) Defendant. ) ________________________________________ )

OPINION AND ORDER

This discovery dispute stands as proof of the adage that “proper preparation prevents poor performance.” Here, the parties did not properly prepare to engage in discovery, and now they challenge each other’s (not ideal) discovery performance. They could easily have avoided this kerfuffle. It is with this realization in mind that the court takes this opportunity to offer a humble suggestion to these parties and others—confer meaningfully with each other. This court’s rules are riddled with provisions that encourage—if not require—parties to confer with each other regarding discovery matters. E.g., RCFC 16, 26, 29, 37, & App’x A ¶¶ 3, 4, 5, 10. This does not mean simply writing letters to each other complaining about each other’s discovery efforts. Simple discussions would have gone a long way to resolving all of the present disputes.

I. Background

The United States Naval Facilities Engineering Systems Command (the “Navy”) contracted with Plaintiff JVP & C. Development S.A. – Ergotem S.A. (the “JV”), a joint venture of JVP & C Development S.A. and Ergotem S.A., for the construction on a “Medical/Dental facility at Camp Lemonnier, Djibouti.” ECF No. 1 ¶ 1; ECF No. 17 ¶ 1. The Navy also contracted with Plaintiff Ergotem S.A. (“Ergotem”) for the construction of a “Fuel Storage Facility” at Camp Lemonnier. Case No. 23-2169, ECF No. 1 ¶ 1 2; ECF No. 43 ¶ 1. The Navy

1 The court initially filed this Opinion and Order under seal to allow the parties to propose redactions. The parties informed the court that no redactions are necessary, so the court now re- issues this Opinion and Order in full. ECF No. 58. 2 When necessary, the court cites Ergotem’s complaint filed in Case No. 23-2169, but all other pertinent filings appear on the docket for Case No. 23-2168. terminated both contracts for default on January 6, 2023. ECF No. 1 ¶ 1; Case No. 23-2169, ECF No. 1 ¶ 1; ECF No. 17 ¶ 1; ECF No. 43 ¶ 1.

The JV and Ergotem brought separate claims challenging the terminations for default and seeking more time to finish their contracts. ECF No. 1; Case No. 23-2169, ECF No. 1. The court consolidated these cases “for purposes of coordinated discovery and motions practice.” ECF No. 16. The subsequent discovery scheduling order set fact discovery to close on March 17, 2025. ECF No. 21.

On February 6, 2025, the Government moved to amend its answer to Ergotem’s complaint to add a fraud counterclaim based on documents produced in discovery in December 2024. ECF No. 35 at 3, 8–9. The court granted the Government’s motion to amend, ECF No. 41, and the Government promptly filed its amended answer, ECF No. 43.

The parties also hit an impasse in their discovery efforts. The Government moved to compel Plaintiffs to respond to eight discovery requests and moved for a protective order from Plaintiffs’ second and third sets of discovery requests. ECF No. 39. Plaintiffs moved for relief under the court’s protective order. ECF No. 46.

II. Standard of Review

The scope of discovery is broad:

[P]arties may obtain discovery regarding any nonprivileged matter that is relevant to any party’s claim or defense and proportional to the needs of the case, considering the importance of the issues at stake in the action, the amount in controversy, the parties’ relative access to relevant information, the parties’ resources, the importance of the discovery in resolving the issues, and whether the burden or expense of the proposed discovery outweighs its likely benefit.

RCFC 26(b)(1). But the court may limit discovery if it determines one or more of the following:

(i) the discovery sought is unreasonably cumulative or duplicative, or can be obtained from some other source that is more convenient, less burdensome, or less expensive;

(ii) the party seeking discovery has had ample opportunity to obtain the information by discovery in the action; or

(iii) the proposed discovery is outside the scope permitted by RCFC 26(b)(1).

RCFC 26(b)(2)(C). The resolution of discovery matters falls within the discretion committed to this court. Adkins v. United States, 856 F.3d 914, 916 n.2 (Fed. Cir. 2017).

2 Many of the provisions in this court’s discovery rules may be altered by the parties if they so choose. See, e.g., RCFC 29(a) (“[T]he parties may stipulate that . . . procedures governing or limiting discovery be modified . . . .”); RCFC 33 (permitting a stipulation under RCFC 29 to alter the standard procedures for interrogatories); RCFC 34(b)(2)(A) (allowing the parties to alter the time to respond to requests for production of documents via a stipulation under RCFC 29). The parties did not enter any such discovery stipulation in this case. Thus, this court’s discovery rules govern the parties’ discovery disputes.

As relevant to the parties’ motions, the court may issue a protective order and may order discovery. RCFC 26(c). The court may issue a protective order for good cause “to protect a party or person from annoyance, embarrassment, oppression, or undue burden or expense.” RCFC 26(c)(1). Good cause for a protective order “requires a showing that the discovery request is considered likely to oppress an adversary or might otherwise impose an undue burden.” Forest Prods. Nw., Inc. v. United States, 453 F.3d 1355, 1361 (Fed. Cir. 2006). The court may order a party to provide discovery “on just terms.” RCFC 26(c)(2).

III. Motion to Compel

The Government’s motion to compel, ECF No. 39, seeks to re-open and restart discovery; it moves to compel Plaintiffs to “identify, preserve, and collect” documents responsive to eight requests for production of documents sent to each Plaintiff and further to do so in “compliance with the Civil Division production specification.” ECF No. 39 at 1. Should the court agree with the Government and order Plaintiffs to make those requested productions, the Government seeks 90 more days to seek discovery against Plaintiffs. Id. at 2.

The court does not order the parties to restart discovery, but grants-in-part the Government’s motion. Given the recently added fraud counterclaim and the time needed to satisfy specific requests for production of documents discussed below, the court re-opens discovery for 120 days. Fact discovery shall now conclude on December 8, 2025. The parties should not expect the court to extend that date any further.

A. Plaintiffs must produce additional responsive documents.

An underlying concern of the Government is the role of Mr. Christodoulos Hadjidimoulas during document production. See ECF No. 39 at 5–7. Mr. Hadjidimoulas worked on both projects at issue here. ECF No. 47 at 4. And he is the person that led document collection efforts for Plaintiffs. See ECF No. 39 at 5–7; ECF No. 47 at 2–3. The Government questions his efforts given that Mr. Hadjidimoulas is a central player in the Government’s fraud counterclaim. ECF No. 39 at 5–7, 9.

The Government’s motion is not heavy on details as to what documents it believes were not collected with one exception. Based on documents that have been produced to the Government, Mr. Hadjidimoulas asked Mr. Giorgos Kotoulas, a project manager on the medical/dental facility project, for emails he exchanged with some suppliers. ECF No. 39-1 at

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Adkins v. United States
856 F.3d 914 (Federal Circuit, 2017)