Oasis International Waters, Inc. v. United States

110 Fed. Cl. 87, 2013 WL 1680460
CourtUnited States Court of Federal Claims
DecidedApril 18, 2013
Docket10-707C
StatusPublished
Cited by17 cases

This text of 110 Fed. Cl. 87 (Oasis International Waters, Inc. 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
Oasis International Waters, Inc. v. United States, 110 Fed. Cl. 87, 2013 WL 1680460 (uscfc 2013).

Opinion

*92 Attorney-Client Privilege; Waiver; Federal Rule of Evidence 502; Clawback Order

ORDER

HORN, J.

Defendant, the United States, has moved to substitute redacted pages for unredacted pages contained in a Joint Appendix filed on August 21, 2012, which correspond to a thirteen-page document titled “Memorandum for Record.” 2 Defendant also has moved to *93 compel plaintiff, Oasis International Waters, Ine. (Oasis), to apply conforming redactions to its copy of the unredacted version of the Memorandum that appears in the Joint Appendix, which plaintiff had obtained prior to the start of the litigation. Although the Memorandum is undated, on the last page of the Memorandum, the date September 1, 2006 appears above a note indicating that questions regarding “the legal analysis” reflected in the memorandum should be referred to a Judge Advocate, Major (Maj.) Michael S. Martin.

The government seeks to redact material from four passages of the Memorandum, which allegedly contain “recitations of legal advice,” pursuant to the attorney-client privilege, and which in their entirety compromise ten sentences and a signature block. The Memorandum discusses the government’s reasoning for issuing the eleventh modification (P00011) to Contract No. W27P4A-05-C-0002, which is at issue in the above-captioned ease. Lieutenant Colonel (Lt. Col.) Renee Richardson, 3 the sixth contracting officer assigned to the contract, appears to have drafted the Memorandum in conjunction with other individuals in 2006. Although inexplicably absent from the redacted version of the Memorandum that defendant seeks to place in the Joint Appendix, Lt. Col. Richardson’s signature appears on the seeond-to-last page of the version of the Memorandum currently in the Joint Appendix, along with the signature of Lieutenant Colonel (LTC) Craig A. Dedecker.

Plaintiff alleges that, on August 3, 2012, it produced to defendant the unredacted version of the Memorandum that appears in the Joint Appendix, which is only partially legible, and which, as described below, plaintiff had received prior to filing its complaint in the above-captioned case. When the parties filed the Joint Appendix with the court on August 21, 2012, in the notice of filing the Joint Appendix the parties stated that, “by filing the Joint Appendix, neither party waives any objection to any document contained within the Joint Appendix.”

In a lengthy response, which recites numerous discovery disputes between the parties, plaintiff asserts that the disputed passages are not privileged because they either do not reflect legal advice or do not constitute attorney-client communications. Although plaintiff had obtained the unredacted version of the Memorandum that appears in the Joint Appendix prior to the start of the litigation, plaintiff points out that, during the course of discovery, defendant had produced to Oasis four copies of a separate, partially redacted version of the Memorandum that discloses portions of the passages that defendant now seeks to redact. Specifically, plaintiff notes that “the Government’s production of documents to Oasis contained at least four other copies of the MFR [Memorandum for Record]” and that the redactions in these four copies of the partially redacted version of the Memorandum are inconsistent with the redactions contained in the redacted version of the Memorandum attached to defendant’s motion to substitute pages in the Joint Appendix. Plaintiff also alleges that Lt. Col. Richardson revealed the substance of the attorney-client communications relating to the subject matter of the Memorandum to plaintiffs subcontractor, Al-Morrell Development, Ine. (Al-Morrell), in a series of emails that Lt. Col. Richardson sent in 2006 while she was the contracting officer assigned to the contract.

In its motion, defendant has proposed re-dactions to the Memorandum pursuant to the Clawback Order the court entered at the request of the parties, in order not to “effectuate a waiver of a privilege as a result of an inadvertent disclosure of privileged materials” during discovery. Plaintiff, however, contends that the Clawback Order is inapplicable to the unredacted version of the Memo *94 randum that was included in the Joint Appendix because plaintiff did not obtain the unredacted version through discovery. Plaintiff maintains that it had obtained a copy of the unredacted version of the Memorandum that appears in the Joint Appendix nearly three years before the litigation was initiated. Plaintiff alleges that Anthony Painter, plaintiffs “representative” and an employee of plaintiffs labor and equipment subcontractor, Al-Morrell, obtained the unre-dacted version of the Memorandum in December 2007 from Benjamin Jenkins, who, according to plaintiff, was “Oasis’s primary day-to-day Government point of contact for matters related to the Contract,” although Mr. Jenkins worked for CACI International, Inc. (CACI), which held a separate contract with the government. Upon receipt from Mr. Jenkins, on December 7, 2007, Mr. Painter forwarded the unredacted version of the Memorandum to Al-Morrell’s management, which then apparently forwarded the Memorandum to plaintiffs management. According to filings submitted to the court by the parties, at the time of his alleged disclosure of the unredacted version of the Memorandum to Mr. Painter, Mr. Jenkins provided administrative support to Commander (CDR) Kenneth Broomer, a contracting officer assigned to the contract in 2007. During his deposition on July 18, 2012, when asked what his job title was, Mr. Jenkins responded: “I was — I think CACI called us acquisition specialists. But I — I was an acquisition specialist.” The contract that hired CACI was for “four Contract Specialists, and one System Administrator.”

Plaintiff also argues that defendant has waived any privilege it may have had regarding the unredacted version of the Memorandum because Mr. Jenkins, as a government representative, “willfully and voluntarily” disclosed the document to Mr. Painter. Specifically, plaintiff alleges that defendant waived the privilege “[o]n or about December 7, 2007,” when Mr. Jenkins handed an envelope containing the Memorandum to Mr. Painter. In a declaration made under penalty of perjury, Mr. Painter describes his interaction with Mr. Jenkins as taking place in an open office with “five or ten other people” present, but does not indicate that others in the office knew that the interaction had taken place. Mr. Painter further notes that Mr. Jenkins “said words to the effect of ‘Here, you guys will find this interesting; open it back at your office.’ ” Mr. Painter also does not recall “seeing or thinking that Mr. Jenkins was attempting to conceal his actions.” Mr. Painter does not recall any protective markings on the envelope, which is consistent with the lack of protective markings on the unre-dacted version of the Memorandum that was allegedly contained within the envelope, which now appears in the Joint Appendix.

In addition to Mr. Jenkins’ turning over of the Memorandum to Mr. Painter in December 2007, plaintiff contends that defendant waived the privilege in 2006, when Lt. Col.

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Bluebook (online)
110 Fed. Cl. 87, 2013 WL 1680460, Counsel Stack Legal Research, https://law.counselstack.com/opinion/oasis-international-waters-inc-v-united-states-uscfc-2013.