Public Service Co. v. United States

5 Cl. Ct. 818, 1984 U.S. Claims LEXIS 1333
CourtUnited States Court of Claims
DecidedAugust 17, 1984
DocketNo. 525-82C
StatusPublished

This text of 5 Cl. Ct. 818 (Public Service Co. v. United States) is published on Counsel Stack Legal Research, covering United States Court of Claims primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Public Service Co. v. United States, 5 Cl. Ct. 818, 1984 U.S. Claims LEXIS 1333 (cc 1984).

Opinion

OPINION

SETO, Judge.

In this breach of contract action before the court, plaintiff, third-party plaintiff, and defendant have all filed cross-motions for summary judgment. The issues involve the surcharge of franchise fees to an area of exclusive federal jurisdiction located within an incorporated municipal area, and the rights of a city to sue in this court on a contract between the Government and a public utility.

For the reasons set forth below, it is determined that defendant’s motion for summary judgment should be granted in part and denied in part, defendant’s counterclaim should be dismissed, and plaintiff’s motion for summary judgment should be granted in part and denied in part.

FACTS

Plaintiff, Public Service Company of Colorado (“PSC”), is a public utility subject to the general regulatory jurisdiction of the Colorado Public Utilities Commission (“CPUC”). In 1967, PSC contracted with the General Services Administration to have PSC supply gas and electricity to the Denver Federal Center (“DFC”). The DFC is an enclave of exclusive federal jurisdiction surrounded by the City of Lakewood (“Lakewood”). In 1969, Lakewood granted PSC a twenty-year franchise for the supply of gas and electrical service within the city. As part of the agreement, PSC agreed to pay Lakewood, as franchise payments, a certain percentage of the gross revenue PSC would receive from its Lakewood customers.

Prior to 1978, and again from March 25, 1981, until July 23, 1981, PSC passed on its franchise payments through a surcharge to all its customers. This surcharge was effectuated with the approval of the CPUC. From January 1, 1978, until March 24, 1981 (under a CPUC decision), and from July 24, 1981, to the present (under Colorado law), PSC passed on its franchise payments only to its customers residing in the municipalities to which these payments were made. PSC treated the DFC similarly, as any other resident of Lakewood, for the purpose of surcharging franchise fees. Defendant discontinued paying the surcharges on January 1, 1978.

Plaintiff filed suit in this court on October 13, 1982, and seeks the franchise fees not paid between January 1, 1978, and August 1, 1983, plus late fees. PSC argues that defendant is estopped to claim that the DFC is not a resident of Lakewood, and [820]*820that defendant has no additional defenses to not paying its contractual obligations. Lakewood was granted leave to file a brief as a third-party plaintiff. Lakewood asserts that defendant’s refusal to pay PSC has caused Lakewood direct and indirect harm. Defendant opposes the motions of PSC and Lakewood and counterclaims for the franchise fee surcharges it did pay PSC between 1976 and 1978.

DISCUSSION

For clarity, Lakewood’s claim, PSC’s claim (resident surcharges), PSC’s claim (non-resident surcharges), and defendant’s counterclaim will be discussed separately.

Lakéwood’s Claim

In an earlier action, this court ruled that it was not within this court’s jurisdiction to consider Lakewood’s request for a declaratory judgment. Public Service Co. of Colorado v. United States, 2 Cl.Ct. 380 (1983). Lakewood requested a declaration that the DFC was a resident of that city. Lakewood now claims that it has standing before this court because Lakewood was the intended third-party beneficiary of the contract between PSC and the DFC, and because defendant tortiously interfered with the franchise agreement between Lakewood and PSC.

Lakewood’s interference-with-contract claim necessarily fails. The Claims Court does not have jurisdiction to hear claims against the Government which sound in tort. 28 U.S.C.A. § 1491(a)(1) (1984).

Lakewood’s first claim is an indirect contract claim. It is possible that a situation could arise where a third party would have a claim, cognizable before this court, arising from a contract between the Government and another party. For a third party to have standing, it would have to meet an arduous burden: to prove (1) that the contract was intended for its direct benefit, and (2) that giving it a right of enforcement will effectuate the intentions of the parties. See German Alliance Ins. Co. v. Home Water Supply Co., 226 U.S. 220, 33 S.Ct. 32, 57 L.Ed. 195 (1912); Ables v. United States, 2 Cl.Ct. 494 (1983) [LYDON, J.], aff'd, 732 F.2d 166 (Fed.Cir.1984); Restatement (Second) of Contracts, § 302.

In the present case, Lakewood has not met this burden. The contract between PSC and the DFC was for the supply of energy. The terms of the contract relate to Lakewood only in a peripheral way, i.e., in the Government’s agreement to pay tariffs approved by the CPUC.1 These tariffs include the franchise fees surcharged either ratably to all customers or only to residents of the municipalities involved. The Government has refused to pay the fees surcharged to the DFC, and has refused to view the DFC as a resident of Lakewood. These facts add weight to the legal presumption that Lakewood was not an intended third-party beneficiary of the contract. Lakewood has not successfully rebutted that presumption. Therefore, defendant’s cross-motion for summary judgment against Lakewood should be granted.

PSC’s Claim: Resident Surcharges

PSC argues that the DFC should be obligated to pay the franchise fees surcharged to it as a resident of Lakewood. PSC concedes that the DFC was never properly incorporated into Lakewood. See Hiwan Ranch v. City of Lakewood, 31 Colo.App. 471, 505 P.2d 16 (1972), which established the standard under Colorado law which cities must follow in incorporating tracts of [821]*821land consisting of 40 or more acres. However, Lakewood and PSC additionally argue that the actions of the DFC’s agents have equitably estopped defendant to assert that the DFC is' not a resident of Lakewood.

Courts have disagreed on whether equitable doctrines can be used against the Government, to what extent, and under what circumstances. See, e.g., Schweiker v. Hansen, 450 U.S. 785, 101 S.Ct. 1468, 67 L.Ed.2d 685 (1981); United States v. Ruby Co., 588 F.2d 697 (9th Cir.1978), cert. denied, 442 U.S. 917, 99 S.Ct. 2838, 61 L.Ed.2d 284 (1979); California Pacific Bank v. Small Business Admin., 557 F.2d 218 (9th Cir.1977); DSI Corp. v. United States, 228 Ct.Cl. 299, 655 F.2d 1072 (1981). Regardless of the standard chosen, PSC has not met the burden necessary to prove estoppel against the Government. A party asserting estoppel must at least demonstrate that the Government acted in such a way as to mislead that party. The record shows no examples of the Government misleading PSC into believing that the DFC was a resident of Lakewood. That the DFC refused to pay the surcharge applicable to residents of Lakewood can only work against PSC’s argument. Defendant’s cross-motion for summary judgment against PSC’s claim, to the extent that PSC’s claim involves fees that could be surcharged only to Lakewood residents, should be granted.

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Related

German Alliance Insurance v. Home Water Supply Co.
226 U.S. 220 (Supreme Court, 1912)
Schweiker v. Hansen
450 U.S. 785 (Supreme Court, 1981)
United States v. Ruby Company, a Utah Corporation
588 F.2d 697 (Ninth Circuit, 1978)
Bernick v. Bernick
505 P.2d 14 (Colorado Court of Appeals, 1972)
Public Service Co. v. United States
31 Cont. Cas. Fed. 71,208 (Court of Claims, 1983)
Ables v. United States
2 Cl. Ct. 494 (Court of Claims, 1983)
DSI Corp. v. United States
655 F.2d 1072 (Court of Claims, 1981)

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Bluebook (online)
5 Cl. Ct. 818, 1984 U.S. Claims LEXIS 1333, Counsel Stack Legal Research, https://law.counselstack.com/opinion/public-service-co-v-united-states-cc-1984.