Monbo v. United States

United States Court of Federal Claims·Decided March 7, 2025·No. 24-1368·Published

Opinion

In the United States Court of Federal Claims

DEE MONBO,

Plaintiff,

v. No. 24-1368 THE UNITED STATES, (Filed: March 7, 2025) 1

Defendant.

Dee Monbo, Owings Mills, MD, pro se. Joshua N. Schopf, Civil Division, United States Department of Justice, Washington, DC, for Defendant. OPINION AND ORDER

LERNER, Judge.

This is a bid protest brought by pro se Plaintiff Dee Monbo. Ms. Monbo is the owner and president of a Maryland corporation, Monbo Group International, Ltd. (“MGI”). MGI submitted a bid to the General Services Administration (“GSA”) for a contract to provide government-wide professional services and was not selected. Ms. Monbo brings this suit to challenge MGI’s loss. Am. Compl., ECF No. 10. Under this Court’s rules, corporations must be represented by counsel and cannot be represented by a pro se litigant. See Rule 83.1(a)(3) of the Rules of the Court of Federal Claims (“RCFC”). However, Plaintiff contends that she brings this suit not on behalf of MGI, but as a

1 The Court publishes this Opinion, formerly issued under seal, in its original form. Plaintiff timely proposed redactions but did not provide a reasoning for them; Defendant did not propose any. This Court has discretion to redact sensitive information from public filings, including “protected information” as defined by its model protective order. See Rules of the Court of Federal Claims (“RCFC”) 5.2(a); RCFC App. C, Form 8 ¶ 1. The Court finds Plaintiff’s proposed redactions contain neither protected information nor sensitive personal information that must be withheld from the public. separate sole proprietor. She claims to have submitted a “joint” proposal with MGI and argues she thus may prosecute this suit pro se. The Government moves to dismiss. Mot. to Dismiss, ECF No. 17. It contends that Ms. Monbo’s suit does not comply with Rule 83.1(a)(3); she lacks Article III standing; her Complaint does not state a claim for bid protest jurisdiction under 28 U.S.C. § 1491(b)(1); and her suit is futile because Ms. Monbo and MGI are debarred from federal procurement. Id. at 1–2. For the reasons below, the Government’s Motion to Dismiss is GRANTED. I. Factual Background

Because the Government’s motion to dismiss for lack of subject matter jurisdiction “challenges the truth of the jurisdictional facts alleged in the complaint,” this Court considers “relevant evidence” outside the Complaint to resolve the factual dispute. Reynolds v. Army & Air Force Exch. Serv., 846 F.2d 746, 747 (Fed. Cir. 1988) (citations omitted). And to resolve the motion to dismiss for failure to state a claim, the Court takes judicial notice of “matters incorporated by reference or integral to the claim, items subject to judicial notice, [and] matters of public record.” Dimare Fresh, Inc. v. United States, 808 F.3d 1301, 1306 (Fed. Cir. 2015).

A. MGI and the Dee Monbo Sole Proprietorship

Plaintiff is the owner and president of MGI, a Maryland corporation. See Monbo v. United States, No. 24-890, 2024 WL 5165707, at *1, *2, *5 (Fed. Cl. Dec. 19, 2024) (reviewing communications in which Ms. Monbo described herself as “president” of MGI). MGI is registered in the federal online System for Award Management (“SAM” or “SAM.GOV”) with a unique entity identification number of FKYVCHTRAMU8. Id. at *1. See generally Focus Revision Partners v. United States, 161 Fed. Cl. 711, 724 (2022) (explaining that entities doing business with the federal government use the Unique Entity ID created in SAM). In addition, Ms. Monbo holds a sole proprietorship registered under her name, “Dee Monbo.” Am. Compl. at 3. 2 The sole proprietorship’s unique entity ID in SAM is XQ6KZY77S5F8. 3 See also Monbo, 2024 WL 5165707, at *1. The two entities share the same address. Am. Compl. at 35. Ms. Monbo does not allege that she is an attorney. See generally, id. Plaintiff asserts that her sole proprietorship and corporation are “two separate federal contractors operating together for a common goal” under a “joint collaboration agreement.” Id. at 3, 5. She alleges that the two “are known to work together and have made agreements to that effect.” Id. at 5. Plaintiff’s Amended Complaint contains a document titled “Joint Collaboration Agreement Between Monbo Group International, LTD and Dee Monbo (A Sole Proprietor),” dated January 2, 2019. Id. at 35. Although the document purports to record an agreement, it includes only the first and fifth pages, and all substantive language is redacted. Id. at 35–36. It also purports to record “[e]ach Collaborator’s respective [percentage] interest in the Joint

2 Page numbers for the Amended Complaint refer to the ECF-assigned numbers. 3 See Exclusion: Dee Monbo, SAM.GOV, https://sam.gov/exclusions- new?pirKey=523071&pirValue=1701270467702707 (last visited Feb. 14, 2025).

2 Collaboration,” but this too is redacted, as are the names and titles of each party’s agent. Id. at 35. It shows that MGI and the proprietorship share the same business address. Id. The System for Award Management “contains exclusion records” of “the entities debarred, suspended, [and] proposed for debarment” from federal contracting pursuant to Federal Acquisition Regulation (“FAR”) Subpart 9.4. FAR § 9.404. SAM records show that both MGI and the Dee Monbo sole proprietorship are subject to active exclusions from federal contracting as a result of unrelated proceedings conducted by the Department of the Navy. See App’x to Def.’s Mot. to Dismiss (hereinafter “Def.’s App’x”), ECF No. 17-1 at 29–39. The Navy proposed that MGI be debarred on October 20, 2023, and on November 29, 2023, debarment proceedings were completed and MGI’s exclusion was finalized. 4 Id. at 36–38. SAM also shows multiple corresponding active exclusions for Dee Monbo as an “individual,” proposed and finalized on the same dates as for MGI. 5 Id. at 31–33. The same is true for an apparent business alias, “Deafueh Monbo.” 6 Id. at 38. Contractors have exclusion records in SAM when they are ineligible to receive contracts. FAR § 9.405(b). The effect of these exclusions is that [c]ontractors debarred, suspended, proposed for debarment, or voluntarily excluded, are excluded from receiving contracts, and agencies shall not solicit offers from, award contracts to, or consent to subcontracts with these contractors . . . . Contractors debarred, suspended, proposed for debarment, or voluntarily excluded, are also excluded from conducting business with the Government as agents or representatives of other contractors. FAR § 9.405(a). Plaintiff admits that her debarment occurred; although, she has described it as “unlawful[].” Pl.’s First Mot. to Stay at 1, ECF No. 23 at 1. She acknowledges that “[t]he Department of the Navy . . . published Plaintiff’s name on a Debarment List.” Id. Her Amended Complaint does not mention the debarments of MGI or her sole proprietorship. Am. Compl. Ms. Monbo has since asserted that she is bringing a separate lawsuit to challenge her debarment in the United States District Court for the District of Columbia. Pl.’s First Mot. to Stay at 1. See also Pl.’s Second Mot. to Stay, ECF No. 26; Pl.’s Third Mot. to Stay, ECF No. 27. B. The Solicitation and MGI’s Proposal

The solicitation at issue involves GSA’s Request for Proposal (“RFP”) No. 47QRCA23001. Am. Compl. at 6. GSA issued the RFP on June 15, 2023. Id. The solicitation was for the One Acquisition Solution for Integrated Services Plus (“OASIS+”) Small Business

4 See Exclusion: Monbo Group International, Ltd, SAM.GOV, https://sam.gov/exclusions- new?pirKey=522012&pirValue=1701262016960930 (last visited Feb. 19, 2025).

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