Lakeland Partners, L.L.C. v. United States

88 Fed. Cl. 124, 2009 U.S. Claims LEXIS 239, 2009 WL 1956207
CourtUnited States Court of Federal Claims
DecidedJuly 2, 2009
DocketNo. 06-295 C
StatusPublished
Cited by15 cases

This text of 88 Fed. Cl. 124 (Lakeland Partners, L.L.C. 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
Lakeland Partners, L.L.C. v. United States, 88 Fed. Cl. 124, 2009 U.S. Claims LEXIS 239, 2009 WL 1956207 (uscfc 2009).

Opinion

RULING DENYING THE UNITED STATES’ MOTION FOR A PROTECTIVE ORDER AND GRANTING IN PART AND DENYING IN PART THE UNITED STATES’ MOTION TO QUASH PLAINTIFF’S THIRD SET OF REQUESTS FOR ADMISSION AND THIRD SET OF INTERROGATORIES

SWEENEY, Judge.

Before the court is the United States’ Motion for a Protective Order and Motion to Quash Plaintiffs Third Set of Requests for Admissions and Third Set of Interrogatories (“motions”). In its motions, the government asserts that plaintiff Lakeland Partners, L.L.C. (“Lakeland”) propounded discovery requests that exceeded the scope of discovery permitted by the court in its December 30, 2008 order and that it is therefore entitled to a protective order pursuant to Rule 26(c) of the Rules of the United States Court of Federal Claims (“RCFC”). Lakeland contends that its discovery is consistent with the court’s order and argues that the government’s affirmative defense, the Anti-Deficiency Act (“ADA”), 31 U.S.C. § 1341 (2006), has evolved and this further development necessitates the discovery it now seeks. For the reasons discussed below, the government’s motion for a protective order is denied and its motion to quash Lakeland’s third set of requests for admission and third set of interrogatories is granted in part and denied in part.

I. BACKGROUND

A. Factual Allegations

Lakeland is a Louisiana limited liability company that owns and operates a nursing home facility in Pineville, Louisiana. Compl. ¶ 1. On April 14, 2006, Lakeland instituted this action in the United States Court of Federal Claims (“Court of Federal Claims”) pursuant to the Contract Disputes Act of 1978, 41 U.S.C. §§ 601-613 (2006), and alleged that the government, by and through the United States Department of Homeland Security (“DHS”) Immigration and Customs Enforcement (“ICE”) and Division of Immigration Health Services (“DIHS”), entered into an agreement with Lakeland to pay for medical and other costs associated with the healthcare of Duncan Nyanjong, a detainee who suffered from human immunodeficiency virus, dementia, seizure disorder, and respiratory failure. Compl. ¶¶ 3-9. According to Lakeland, Commander Jay Seligman negotiated the terms of Mr. Nyanjong’s placement at Lakeland’s nursing home facility on behalf of DIHS. Id. ¶ 5. Lakeland alleges that the contract into which it entered with ICE and DIHS set a monthly rate of $2,964.00, plus pharmacy costs, and required that DIHS approve any additional costs outside regularly provided services. Id. ¶ 6. It also alleges [128]*128that the contract “unequivocally stated that [Mr.] Nyanjong’s care was ‘permanent,’ without exception or qualification.” Id. ¶ 26; see also Compl. Ex. A (containing a Request for Medical Eligibility Determination form whereupon “permanently” was circled by hand in response to whether the patient requested nursing home placement). In May 2004, Lakeland received Mr. Nyanjong as a patient. Compl. ¶ 10. On January 15, 2005, Mr. Nyanjong was transferred to the intensive care unit of Huey P. Long Hospital, where he remained until his return to Lake-land’s nursing home facility on February 4, 2005. Id. ¶¶ 11-13.

Lakeland claims that Mr. Nyanjong was “too weak to ambulate or take [c]are of himself’ when he was removed from Huey P. Long Hospital and returned to its nursing home facility, id. ¶ 13, and was mentally incapable of understanding simple commands, id. ¶ 14. It alleges that DIHS prompted ICE to reconsider Mr. Nyanjong’s status as a detainee after he was admitted to Huey P. Long Hospital. Id. ¶ 16. In February 2005, ICE notified Lakeland that Mr. Nyanjong “was going to be discharged effective March 1, 2005, because [he] was no longer a threat to society.” Id. ¶ 17. Thereafter, Lakeland sought a thirty-day extension to the March 1, 2005 deadline in order to locate another facility that would continue Mr. Nyanjong’s care. See id. ¶ 18. On April 1,2005, ICE transmitted to Lakeland an Order to Retain or Release Alien. Id. ¶ 19; Compl. Ex. B. Lake-land claims that it was unable to convey a notice of discharge due to Mr. Nyanjong’s mental condition and that it was unable to secure another facility that would contribute to his care. Compl. ¶¶ 21, 23; see also id. ¶22 (alleging that Louisiana Medicaid precluded coverage to noncitizens and that social security disability was required in order for Mr. Nyanjong to qualify for Medicaid). According to Lakeland, ICE and DIHS ceased reimbursing it for expenses related to Mr. Nyanjong’s care as of March 2005, id. ¶ 24, thereby causing it to incur approximately $49,500.00 in costs, id. ¶ 37, from that time until Mr. Nyanjong’s death on March 6, 2006, id. ¶ 34.

B. Procedural History

In October 2006, the court permitted the parties to engage in limited fact discovery “pertaining solely to issues that would be relevant for Defendant’s contemplated Motion to Dismiss.... ” Order, Oct. 25, 2006; see also Joint Prelim. Status Report 1 (indicating the government’s position that the Court of Federal Claims lacked jurisdiction over the complaint). Thereafter, the court permitted the parties to engage in full fact discovery through November 30, 2007.1 See Order, May 5, 2007. Discovery disputes prompted Lakeland to file a motion to compel and, while briefing proceeded on its motion to compel, a supplemental motion to compel. The court denied Lakeland’s motion to compel and instructed the parties to fully brief Lakeland’s supplemental motion to compel.2 See Order, Jan. 16, 2008. The court then denied Lakeland’s supplemental motion to compel on February 14, 2008.

This case was transferred to the undersigned on February 29, 2008. On March 17, 2008, the government filed a motion for summary judgment, and Lakeland filed motions for partial summary judgment and in limine. [129]*129In its response brief to the government’s motion for summary judgment, Lakeland asserted that the government raised the ADA as an affirmative defense for the first time:

For the first time in this litigation, defendant raises the [ADA] as a defense. Defendant has never before raised this issue, including pleading it as an affirmative defense. No discovery has been conducted relevant to this defense. No notice of such a defense has ever been provided to Lakeland.
... Clearly, prejudice to Lakeland has resulted due to defendant’s failure to plead this defense.
Furthermore, ... defendant has never made any reference to the [ADA] or a defense based thereon.
Accordingly, defendant has waived its defense based upon the [ADA],
Furthermore, because no discovery has been conducted related to this defense, it is unclear which appropriations or agency budgets funded Mr. Nyanjong’s healthcare. There were several agencies involved ....
In this ease, there is no evidence that defendant’s contract with Lakeland exceeded an amount available in an appropriation. Additionally, many appropriations authorize expenditure of funds until such funds are extinguished, even if such expenditures occur before the fiscal year for which the appropriation was made.

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Cite This Page — Counsel Stack

Bluebook (online)
88 Fed. Cl. 124, 2009 U.S. Claims LEXIS 239, 2009 WL 1956207, Counsel Stack Legal Research, https://law.counselstack.com/opinion/lakeland-partners-llc-v-united-states-uscfc-2009.