Transamerica Insurance v. United States

9 Cl. Ct. 316, 1986 U.S. Claims LEXIS 922
CourtUnited States Court of Claims
DecidedJanuary 8, 1986
DocketNo. 599-82C
StatusPublished
Cited by1 cases

This text of 9 Cl. Ct. 316 (Transamerica Insurance 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
Transamerica Insurance v. United States, 9 Cl. Ct. 316, 1986 U.S. Claims LEXIS 922 (cc 1986).

Opinion

ORDER

WHITE, Senior Judge.

Consideration has been given to: (1) the stipulation for entry of judgment, filed by the defendant and the plaintiff; (2) the motion for a default judgment against third-party defendant George S. Rush, d/b/a Rush Engineers (Rush), filed by the defendant; and (3) the motion to set aside default, filed by the third-party defendant.

This controversy can be traced back ultimately to December 27, 1979, when the defendant (acting through a contracting of[318]*318ficer of the United States Air Force) entered into contract F40650-80-C0006 (the contract), in the amount of $2,148,100 for the construction of a shopping center at Arnold Air Force Station, Tennessee, and Rush, as required by the contract, executed performance and payment bonds, with penal sums of $2,148,100 and $859,240, respectively, and with Transamerica Insurance Company (Transamerica) as the surety, Rush as the principal, and the United States as the obligee.

On January 30, 1980, Rush received notice to proceed with the work under the contract, and commenced performance. The scheduled completion date, as amended by modification, was August 18, 1981.

As of August 18, 1981, which was the scheduled completion date, Rush had completed only 71 percent of the work under the contract, and progress on the project had slowed. By means of a letter dated September 9, 1981, the contracting officer notified Rush that the contract was being terminated for default.

On October 5, 1981, the Government and Transamerica executed a takeover agreement, under which Transamerica was to— and subsequently did—engage a contractor to complete the work under the original contract.

While the work of completing the contract was in progress by Transamerica’s contracting agent, the Government discovered that, in making previous progress payments to Rush, the latter had been overpaid on the work accomplished by Rush. The full amount of the overpayment was originally calculated to be $81,880.74; and this amount was withheld by the Government from payments to Transamerica’s contracting agent in order to recoup the overpayment made to Rush.

After the work under the contract was completed, Transamerica submitted a claim to the contracting officer, asking for the payment of the $81,880.74 mentioned in the preceding paragraph. On September 24, 1982, the contracting officer denied Transamerica’s claim.

Later, on November 22, 1982, Transamerica filed its complaint in this court, seeking to recover $81,880.74 from the Government.

On May 31, 1983, during the pendency of the present case, the defendant filed in this action a contingent cross-claim against Rush. The cross-claim asserted in part that “[t]o the extent that plaintiff [Transamerica] is entitled to recover from defendant, defendant is entitled to recoup a like portion of the overpayment from Rush Engineers,” and that “Rush Engineers is liable for the return of any sums erroneously received as a result of the overpayment.” The defendant demanded judgment against Rush “in an amount equal to any judgment granted in favor of plaintiff.” The defendant’s cross-claim was accompanied by a motion asking that Rush be summoned to appear in the case as a third-party defendant, in accordance with this court’s Rule 14 and 41 U.S.C. § 114(b) (1982). The defendant’s motion was allowed, and a summons was issued to the Department of Justice for service on Rush.

Thereafter, Transamerica and the defendant filed cross-motions for summary judgment. After briefs had been filed and oral arguments had been heard, the court on October 3, 1984, denied both motions (6 act 367).

The next day, October 4, 1984, the court issued an order on pretrial procedure. Transamerica and the defendant completed the process of preparing and filing their pretrial statements by March 21, 1985.

A few days later, on April 11,1985, Rush filed with the court a motion asking that the contingent cross-claim which the defendant had filed against him be dismissed “on grounds that it fails to state a claim upon which relief can be granted,” or on grounds “that it fails to demonstrate that this party, George S. Rush, owes any amount or was in fact ‘overpaid’ by anyone of the other parties to this action.” The court denied the motion in an unpublished order dated July 9, 1985.

In the meantime, the court had issued an order scheduling this case to be tried on

[319]*319the merits in Nashville, Tennessee, beginning on September 23, 1985. Before the trial date, however, the court received assurances from counsel for the defendant and Transamerica that they were successfully negotiating a settlement of the case as between them, and that no trial would be necessary to dispose of the controversy between them. Accordingly, arrangements for the holding of a trial in Nashville beginning September 23 were cancelled. The joint stipulation for entry of judgment, now before the court, represents the successful outcome of the settlement negotiations between Transamerica and the defendant.

There still remains for consideration, however, the defendant’s contingent cross-claim against Rush. In this connection, it has been mentioned previously that an earlier motion by Rush to dismiss the defendant’s cross-claim against him was denied by the court in an order dated July 9, 1985. After the denial of his motion to dismiss, Rush did not otherwise respond to the summons that had been issued for him, and he did not submit to the court any sort of third-party pleading that attempted to answer the allegations contained in the defendant’s contingent cross-claim. Accordingly, on November 13,1985, the court—after waiting more than 4 months for Rush to file a responsive pleading—entered a default against Rush on the record.

At the present time, there are pending before the court a motion by the defendant for default judgment against Rush, and a motion by Rush to set aside the default entry of November 13, 1985, as well as a response by Rush to the defendant’s motion for a default judgment, together with an objection to the jurisdiction of the court.

In support of his jurisdictional argument, Rush asserts in his paper now before the court that he was not served with process in this case and, therefore (according to him), “there is no personal jurisdiction nor is there otherwise jurisdiction ‘of the person’ as that concept is used under American law.” In this connection, the court never received any return of the summons which the court, on motion of the defendant, delivered to the Department of Justice for service on Rush. Accordingly, the court has no specific information concerning the summons after it left the clerk’s office.

The present assertion by the third-party defendant that there has been no service of process upon him in this case and, accordingly, “there is no personal jurisdiction nor is there otherwise jurisdiction ‘of the person’ as that concept is used under American Law,” and that this court “does not have jurisdiction of the subject matter of this third party complaint,” comes too late to receive consideration. Under this court’s Rule 12 (which is similar to Rule 12 of the Federal Rules of Civil Procedure

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9 Cl. Ct. 316, 1986 U.S. Claims LEXIS 922, Counsel Stack Legal Research, https://law.counselstack.com/opinion/transamerica-insurance-v-united-states-cc-1986.