Policy Analysis Co. v. United States

50 Fed. Cl. 626, 2001 U.S. Claims LEXIS 182, 2001 WL 1195811
CourtUnited States Court of Federal Claims
DecidedOctober 4, 2001
DocketNo. 00-254C
StatusPublished
Cited by5 cases

This text of 50 Fed. Cl. 626 (Policy Analysis Co. 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
Policy Analysis Co. v. United States, 50 Fed. Cl. 626, 2001 U.S. Claims LEXIS 182, 2001 WL 1195811 (uscfc 2001).

Opinion

OPINION

MILLER, Judge.

This case is before the court after completion of briefing on defendant’s motion to dismiss. The issue for decision is whether this case was timely filed under the Contract Disputes Act of 1978, 41 U.S.C. § 609(a)(3) (1994) (the “CDA”), which requires that “[a]ny action ... shall be filed within twelve months from the date of the receipt by the [627]*627contractor of the decision of the contracting officer concerning the claim.” Although defendant’s motion is cast as one pursuant to RCFC 12(b)(1), dismissal for lack of subject matter jurisdiction, the Federal Circuit has held that the CDA’s one-year limitations period does not implicate the court’s subject matter jurisdiction, but suggests that plaintiff has not stated a claim upon which relief can be granted. Borough of Alpine v. United States, 923 F.2d 170, 171-72 (Fed.Cir.1991); see also Ariadne Fin. Servs. Pty. Ltd. v. United States, 133 F.3d 874, 878 (Fed.Cir.1998).1 Thus, although the court has jurisdiction over claims brought under the CDA2 defendant’s motion challenges whether the facts alleged constitute an actionable claim. Accordingly, defendant’s motion will be treated as under RCFC 12(c), and, as defendant has submitted materials outside the pleadings, its motion, in turn, will be considered under RCFC 56. See RCFC 12(c); Schy v. Susquehanna Corp., 419 F.2d 1112, 1115-16 (7th Cir.1970); J.M. Huber Corp. v. United States, 27 Fed.Cl. 659, 661-62 (1993). Argument is deemed unnecessary.

FACTS

On March 13, 1998, the United States Army Corps of Engineers, Mobile District (the “Corps”), awarded Policy Analysis Co., Inc. (“plaintiff’), Purchase Order No. DACA01-98-P-0540 to organize and conduct a seminar on future environmental challenges and policy issues facing the Corps and to provide a report of the seminar’s findings. By letter dated February 18,. 1999, the contracting officer sent plaintiff, via certified mail, a notice to cure based on alleged failure to comply with certain terms and conditions of the purchase order. On March 19, 1999, the contracting officer sent plaintiff, via certified mail, a letter demanding that plaintiff show cause why the purchase order should not be terminated for default. On April 27, 1999, the contracting officer sent plaintiff, via certified mail, notice of his decision to terminate the purchase order for default. The return receipt for the April 27 letter was signed on April 30, 1999. On May 2, 2000, plaintiff filed a complaint in the Court of Federal Claims, seeking damages due under the purchase order for work performed and damages caused by the termination for default.

Each letter was addressed to commercial mailbox 2040, rented by William L. Renfro, plaintiffs president and sole full-time employee, from the Press Building Mailbox Co. (“Mail Box”). Mr. Renfro rented the mailbox address “in connection with a number of ... business activities including those of Policy Analysis.” Declaration of William L. Ren-fro, May 17, 2001, 113. The mailbox address was utilized “for communications between Policy Analysis and the Army regarding the contract.” Id. H 8. The mailbox address was listed as the address of Policy Analysis on the March 13, 1999 purchase order, and on a modification to the purchase order dated April 27, 1998. The parties do not dispute that the mailbox address was the proper address for correspondence from the contracting officer.

Mailbox 2040 was operated out of Frank’s Duplicating, Inc. (“Frank’s Duplicating”), located at 202 National Press Building, Washington, DC 20045. The October 25, 1995 contract between Mr. Renfro and Mail Box provided:

[628]*628Agent will place mail received on behalf of renter in the box each weekday that mail is received from the U.S. Postal Service (there will be no mail placed in the box on Saturday, Sunday or federal holiday).

Upon placing mail for the renter in the assigned box, agent shall have been deemed to have fulfilled all the requirements of this agreement.

No specific provision was made between Mr. Renfro and Mail Box regarding how Mail Box would handle certified mail, or otherwise sign for mail on behalf of Mr. Renfro or plaintiff.

Defendant asserts that plaintiff received the April 27, 1999 notice of termination for default on April 30, 1999, the date on which the return receipt was signed for by an employee of Frank’s Duplicating and that, as a result, plaintiffs May 2, 2000 complaint was not filed within the 12-month period prescribed by the CDA. Plaintiff responds that it never received a copy of the April 27 termination notice by mail. Instead, plaintiff asserts that it first learned of the contracting officer’s decision to terminate for default on May 10, 1999, from an employee of the Corps. Later that day, plaintiff contacted the contracting officer and received a facsimile copy of the April 27 termination notice.

These prosaic undisputed facts give rise to the issue whether plaintiffs complaint was filed after expiration of the CDA’s limitations period. As postulated by plaintiff, the issue is whether the employee of Frank’s Duplicating is plaintiffs agent, such that receipt by the employee constitutes receipt by plaintiff and whether the termination notice was properly mailed to the mailbox address.

DISCUSSION

Summary judgment is appropriate only when the moving party is entitled to judgment as a matter of law and there are no disputes over material facts that may significantly affect the outcome of the suit. RCFC 56(c); Anderson v. Liberty Lobby, Inc., 477 U.S. 242, 247-48, 106 S.Ct. 2505, 91 L.Ed.2d 202 (1986). A genuine dispute concerning a material fact exists when the evidence presented would permit a reasonable jury to find in favor of the non-movant. Anderson, 477 U.S. at 248-49, 106 S.Ct. 2505. The moving party bears the burden of demonstrating the absence of genuine disputes over material facts. Celotex Corp. v. Catrett, 477 U.S. 317, 322-25, 106 S.Ct. 2548, 91 L.Ed.2d 265 (1986). In its analysis the court may neither make credibility determinations nor weigh evidence and seek to determine the truth of the matter. Anderson, 477 U.S. at 255, 106 S.Ct. 2505. “The evidence of the non-movant is to be believed, and all justifiable inferences are to be drawn in his favor.” Id.; accord H.F. Allen Orchards v. United States, 749 F.2d 1571, 1574 (Fed.Cir.1984) (noting that non-moving party shall “receive the benefit of all applicable presumptions, inferences, and intendments”).

The CDA provides that “[a]ny action ... shall be filed within twelve months from the date of the receipt by the contractor of the decision of the contracting officer concerning the claim.” 41 U.S.C. § 609(a)(3).3

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50 Fed. Cl. 626, 2001 U.S. Claims LEXIS 182, 2001 WL 1195811, Counsel Stack Legal Research, https://law.counselstack.com/opinion/policy-analysis-co-v-united-states-uscfc-2001.