Securiforce International America, LLC v. United States

127 Fed. Cl. 386, 2016 U.S. Claims LEXIS 936, 2016 WL 3853831
United States Court of Federal Claims·Decided July 12, 2016·No. 12-759C·Published·Cited by 11 cases

Opinion

RCFC 37; Motion to Compel Discovery and for Payment of Expenses; Motion for Sanctions; Adequacy of 30(b)(6) Witness.

OPINION

.HORN, J.

FINDINGS OF FACT

Plaintiff, Securiforce International America, LLC (Securiforce), filed two separate motions under Rule 37 of the Rules of the United States Court of Federal Claims (RCFC) (2015) 1 during the extended and difficult discovery in this case. Plaintiff filed a motion to compel discovery and for payment of expenses under RCFC 37(a) on May 31, 2013, after defendant did not produce to plaintiff, in response to plaintiffs document production requests, contract documents pertaining to contractors other than Securiforce that were awarded contracts under the same solicitation as plaintiff. Defendant asserted that the requested contract documents were not relevant to plaintiffs ease, and, therefore, defendant should not be obligated to produce them. The court held multiple, frequently contentious, conferences with the parties re *389 garding discovery and other disputed issues in this case in an effort to resolve the differences between the parties and to move forward towards trial. Plaintiff also filed another motion for sanctions on October 31, 2014, on issues separate and distinct from the previous motion to compel, alleging that defendant had failed adequately to investigate certain of plaintiffs discovery requests and that defendant had produced a RCFC 30(b)(6) witness “who had insufficient knowledge of, and was unprepared to answer specific questions about, the narrow list of topics Securi-force propounded.”

A brief summary of the background of this case, including plaintiffs claims against defendant, provides necessary context for considering plaintiffs two motions. Plaintiff filed an initial complaint in this court, followed by an amended complaint, which alleged that the Department of Defense Logistics Agency Energy (DLA Energy) had awarded plaintiff a requirements contract for fuel delivery to specific sites in Iraq, that DLA Energy had committed multiple breaches of the contract, and that DLA Energy had improperly issued a partial termination for convenience of the contract, followed by' an improper termination for cause. The Department 'of State fuel delivery sites in Iraq that were specified in the contract awarded to Securiforce were Basrah, Umm Qasar, Embassy Baghdad, Be-samaya, Sather, Shield, Taji, and Prosperity. In its complaint, plaintiff did not seek money damages, but, instead, sought a declaratory judgment that DLA Energy’s partial termination for convenience and subsequent termination for cause of Securiforce’s contract was improper because “DLA Energy committed multiple, material breaches of its commercial-item, three-year, requirements contract with Securiforce for fuel deliveries to eight locations in Iraq.” In addition to other alleged contractual breach claims that are not relevant to the disposition of plaintiffs two RCFC 37 motions, plaintiff alleged that the government materially breached the contract by (1) repudiating its contractual obligation to provide plaintiff with security escorts; (2) ordering “Proof of Principle” fuel shipments that allegedly did not reflect the government’s actual fuel requirements; and (3) failing to place orders with plaintiff for the government’s actual fuel requirements and, instead, procuring fuel from other sources in order to satisfy the government’s requirements. Following a trial on the merits, during which multiple witnesses testified, this court issued its opinion on March 21, 2016, which adjudicated all the claims included in plaintiffs complaint in the above-captioned case. See Securiforce Int’l Am., LLC v. United States, 125 Fed.Cl. 749 (2016). In the decision, the court found that defendant had not committed the various breaches of contract asserted by plaintiff, but that defendant had improperly issued a partial termination for convenience of plaintiffs contract because the contracting officer admitted that she did not exercise her independent business judgment when issuing the termination. The court also found that defendant had issued a proper termination for cause of plaintiffs contract because plaintiff could not timely deliver fuel to the various sites specified in the contract that had been ordered by DLA Energy in accordance with the terms of the contract.

I. Securiforce’s May 31, 2013 Motion to Compel Discovery and for Payment of Expenses

Plaintiff moved to compel the production of certain contract documents pursuant to RCFC 26(b) (2015) and RCFC 37(a)(1) after the government, in response to plaintiffs discovery requests, did not produce requested documents asserting that the documents were not relevant. Specifically, plaintiff moved to compel the production of contract documents related to (1) security escorts for other contractors that were awarded contracts under the same solicitation as Securi-force; and (2) “Proof of Principle” orders placed with other contractors that were awarded contracts under the same solicitation as Securiforce. Plaintiff seeks costs related to the filing of its motion, as well as attorney’s fees, for a total amount of $219,194.00.

During discovery in the above-captioned case, plaintiff served document requests upon defendant that were apparently designed to support its breach of contract claims, including that defendant allegedly had repudiated *390 its contractual obligation to provide plaintiff with security escorts and had improperly ordered “Proof of Principle” fuel shipments that allegedly did not reflect the government’s actual fuel requirements for the Department of State sites designated in plaintiffs requirements contract. Plaintiffs motion to compel specifically identifies document requests 11 and 12 as the requests at issue:

11. All documents, including but not limited to contract modifications, notices, and correspondence, related to security for other contractors awarded contracts under the Solicitation.
12. All documents related to notices issued to other contractors awarded contracts under the Solicitation requesting contractors to conduct a Proof of Principle.

In response to plaintiffs document requests 11 and 12, defendant objected, as follows:

The Government objected to these requests, principally on the grounds that they are overly broad and unduly burdensome, and because they call for the production of documents that are neither relevant nor reasonably calculated to lead to the discovery of admissible information.

Subsequently, defendant sent a letter to plaintiff on May 15, 2013, further clarifying its objections to plaintiffs document production requests 11 and 12. In the letter, defendant maintained its objection and explained that, “[t]o the extent Securiforee seeks documents relating to different contractors performing under different contracts for deliveries to different sites maintained by a different Government agency, the Department of Defense, we stánd by our objections.” According to defendant, however, in order “[t]o ensure Securiforee receive[d] all documents to which it is reasonably entitled” and “to avoid burdening the Court with an unnecessary discovery dispute,” defendant offered to produce “responsive documents relating to other contractors performing under the contract originally awarded Securiforee ...

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Securiforce International America, LLC v. United States, 127 Fed. Cl. 386, 2016 U.S. Claims LEXIS 936, 2016 WL 3853831 (uscfc 2016).

127 Fed. Cl. 386 (Securiforce International America, LLC v. United States) — published by Counsel Stack Legal Research, free access to 12M+ legal documents.

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