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