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Council for Tribal Employment Rights v. United States
110 Fed. Cl. 244
| Fed. Cl. | 2013
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Background

  • Council for Tribal Employment Rights filed seven-count contract-based complaint on May 23, 2012 seeking damages from United States/IEED-related contracts and third-party-beneficiary rights.
  • Court issued a special procedures order on July 10, 2012 delaying dispositive motions and limiting discovery pending a preliminary status conference.
  • Order Nov. 7, 2012 allowed discovery to commence, rescinding the prior special procedures order.
  • Council filed a motion to compel discovery on Dec. 11, 2012; government resisted arguing discovery was inappropriate or wasteful and beyond jurisdictional issues.
  • Court granted the motion to compel in part on Jan. 10, 2013, permitting production requests and admissions with potential specific objections; the Council seeks $4,689.00 in fees and no costs for the motion to compel.
  • Government did not object to the amount; the court analyzes whether RCFC 37(a)(5)(A) or (C) applies and whether substantial justification exists.

Issues

Issue Plaintiff's Argument Defendant's Argument Held
Whether RCFC 37(a)(5) applies (A) or (C). Council: full relief awarded; use (A). USA: only partial relief; use (C). RCFC 37(a)(5)(A) applies; full award permitted.
Whether the government’s position was substantially justified. Council: government lacked justification; no substantial basis. Government: reasonably believed its interpretation was correct. No substantial justification; award of expenses upheld.
Whether the expenses awarded are reasonable. Council: requested amount reasonable. N/A or not objected to amount. Expenses found reasonable and awarded.

Key Cases Cited

  • Pierce v. Underwood, 487 U.S. 552 (U.S. 1988) (standard for substantial justification; legal doubt governs sanctions)
  • National Hockey League v. Metropolitan Hockey Club, Inc., 427 U.S. 639 (U.S. 1976) (discovery sanctions purpose to deter, not just punish)
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Case Details

Case Name: Council for Tribal Employment Rights v. United States
Court Name: United States Court of Federal Claims
Date Published: Apr 8, 2013
Citation: 110 Fed. Cl. 244
Docket Number: 12-326C
Court Abbreviation: Fed. Cl.