Kamaludin Slyman CSC

CourtArmed Services Board of Contract Appeals
DecidedSeptember 25, 2020
DocketASBCA No. 62006, 62007, 62008
StatusPublished

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Kamaludin Slyman CSC, (asbca 2020).

Opinion

ARMED SERVICES BOARD OF CONTRACT APPEALS

Appeals of -- ) ) Kamaludin Slyman CSC ) ASBCA Nos. 62006, 62007, 62008 ) Under Contract No. H92237-12-C-0089 )

APPEARANCES FOR THE APPELLANT: Bryant S. Banes, Esq. Sean D. Forbes, Esq. Neel, Hooper & Banes, P.C. Houston, TX

APPEARANCES FOR THE GOVERNMENT: Jeffrey P. Hildebrant, Esq. Air Force Deputy Chief Trial Attorney Christopher M. Judge, Esq. Kyle E. Gilbertson, Esq. Trial Attorneys

DECISION OF THE BOARD BY THE SENIOR DECIDING GROUP

OPINION BY ADMINISTRATIVE JUDGE PROUTY

For more than a decade, this Board has held that a typed signature block does not meet the requirement for a signature necessary for claims certification pursuant to the Contract Disputes Act, 41 U.S.C. §§ 7101-7109, (CDA). See, e.g., NileCo General Contracting LLC, ASBCA No. 60912, 17-1 BCA ¶ 36,862; ABS Development Corp., ASBCA No. 60022 et al., 16-1 BCA ¶ 36,564; Tokyo Company, ASBCA No. 59059, 14-1 BCA ¶ 35,590; Teknocraft Inc., ASBCA No. 55438, 08-1 BCA ¶ 33,846. We have, however, also held that a “digital signature,” created by software requiring the use of some sort of unique identification, could satisfy the CDA’s certification requirement. URS Federal Servs., Inc., ASBCA No. 61443, 19-1 BCA ¶ 37,448. Although e-commerce has been with us for longer than the period of time encompassed by these decisions, the Board’s own movement to an e-filing system, the continued increase in the use of digital conventions for transacting business in greater society, and the implications of our reasoning in URS have given us reason to revisit the subject. 1 The matter before us, in which we decide a government motion to dismiss appellant Kamaludin Slyman Construction and Supply Company’s (Kamaludin’s) appeals for failure to originate upon a claim certified with what the government considers to be a proper signature, presents us such an opportunity. Today, we hold that, so long as a mark purporting to act as a

1 Because we have precedent of our own directly on point, any change of this rule of law for the Board must be accomplished through the Senior Deciding Group, unless it is reversed by our reviewing court, the Court of Appeals for the Federal Circuit. SWR, Inc., ASBCA No. 56708, 15-1 BCA ¶ 35,832 at 175,220. signature may be traced back to the individual making it, it counts as a signature for purposes of the CDA, whether it be signed in ink, through a digital signature application, or be a typed name.

STATEMENT OF FACTS FOR PURPOSES OF THE MOTION

The Combined Joint Special Operations Task Force-Afghanistan awarded the above-captioned contract (the contract) to Kamaludin for the lease of certain heavy equipment in Afghanistan on December 23, 2011. The box identifying Kamaludin on the first page of the contract included the email address, K***.2 In addition to many other provisions, the contract incorporated by reference the standard Federal Acquisition Regulation (FAR) Disputes clause, FAR 52.233-1, DISPUTES. (R4, tab 14 at 1, 4, 8) The Disputes clause requires that any claim exceeding $100,000 be certified. FAR 52.233-1(d)(2)(i).

By letter dated March 16, 2013, Kamaludin submitted a demand for payment in the amount of $155,500.00. Kamaludin’s letter alleged that the government breached the contract by moving the equipment from the agreed upon place of performance to two different locations and also kept the equipment for five months after the lease expired. The letter contained a subject line which stated, “Letter of Claim.” It also contained a handwritten signature from Kamaludin’s president. The letter did not contain any reference to the CDA’s claim certification language. (R4, tab 19 at 4)

An email to the Air Force dated March 11, 2019 from the K*** email address is below reproduced exactly as it appeared:

(R4, tab 19 at 1; tab 20 at 1 3)

2 Following our usual practice, we do not replicate the full email address in this published decision, but represent it as K*** throughout. 3 The email received by the government, as reproduced in tab 19 of the Rule 4 file,

automatically reduced the email address in the “From” header to “Kamaludin Slyman,” but, as reflected in tab 20 of the Rule 4 file, the same email was forwarded by Kamaludin’s counsel to the government and, in its forwarded state, 2 On March 14, 2019, Kamaludin filed a notice of appeal with the Board, which we docketed as ASBCA No. 62006.4 The notice of appeal stated that this was an appeal from the deemed denial of appellant’s March 16, 2013 claim. 5

DECISION

I. A CDA Claim in an Amount Greater Than $100,000 Must be Certified, Which Requires a Signature.

The CDA requires the certification of claims “of more than $100,000.” 41 U.S.C. § 7103(b). This certification is required to be “executed by an individual authorized to bind the contractor with respect to the claim” and must state that:

(A) the claim is made in good faith;

(B) the supporting data are accurate and complete to the best of the contractor’s knowledge and belief;

(C) the amount requested accurately reflects the contract adjustment for which the contractor believes the Federal Government is liable; and

the reproduction also includes the K*** email address in brackets next to the Kamaludin Slyman name in the “From” header. 4 Appellant has two additional appeals (ASBCA Nos. 62007 and 62008), which are

consolidated with this appeal. The allegations in those appeals involve claims under $100,000. As such, the adequacy of the claim certification has no bearing on our jurisdiction in those appeals. We also note that the government’s motion sought dismissal for failure to state a claim upon which relief can be granted in ASBCA No. 62007. We will not address that portion of the government’s motion in this decision given that nothing in it requires consideration by the Senior Deciding Group. 5 Nearly six years passed between appellant’s demand for payment and its notice of

appeal. However, only three days passed between appellant’s purported claim certification and its notice of appeal. The government had the opportunity to argue that the appeal was premature when it filed its motion to dismiss on April 30, 2019. Instead, perhaps understandably, the government chose to focus its motion on the adequacy of the claim certification. At this point, far more than 60 days have passed from the date of the claim certification and the contracting officer has not issued a final decision. Under the circumstances, we see no useful purpose in dismissing the appeal as premature and requiring appellant to refile. See ABS Development Corp., ASBCA No. 61042 et al., 17-1 BCA ¶ 36,784. 3 (D) the certifier is authorized to certify the claim on behalf of the contractor.

41 U.S.C. § 7103(b).

“It is well settled that certification is a jurisdictional prerequisite for this Board for contractor claims over $100,000.” Special Operative Grp., LLC, ASBCA No. 57678, 11-2 BCA ¶ 34,860 at 171,480 (citation omitted). Although a defective certification does not deprive the Board of jurisdiction, 41 U.S.C § 7103(b)(3), the failure to certify at all does deprive the Board of jurisdiction and mandates dismissal. Special Operative Group, 11-2 BCA ¶ 34,680 at 171,480; CCIE & Co., ASBCA Nos. 58355, 59008, 14-1BCA ¶ 35,700 at 174,816; Baghdadi Swords Co., ASBCA No. 58539, 13 BCA ¶ 35,395 at 173,665.

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