KBAJ Enterprises, LLC t/b/d/a Home Again
ASBCA No. 60222
| A.S.B.C.A. | Nov 22, 2016Background
- DLA issued Purchase Order No. SPE5E8-14-M-4256 to KBAJ Enterprises, LLC t/d/b/a Home Again for 5,000 hexagon nut packs; KBAJ shipped and received a partial payment of $5,300.
- Contracting Officer (CO) Matheu C. Wilson requested traceability documentation; KBAJ refused to provide docs until paid and copied CO Jayne Manco on communications.
- On 21 April 2015 KBAJ sent a letter to Sharon Sax (identified in the PO as "Local Admin") requesting ADR or, if ADR refused, a written decision explaining nonpayment and stating the decision would be included in a claim to the ASBCA.
- CO Manco (not copied on the 21 April letter) responded separately on 24 April 2015 denying ADR; KBAJ later appealed to the ASBCA claiming a deemed denial by CO Sharon Sax.
- The Board considered whether KBAJ submitted a valid claim to a CO (or to a primary contact with reasonable expectation of CO decision) as required by the Contract Disputes Act and FAR.
Issues
| Issue | Plaintiff's Argument | Defendant's Argument | Held |
|---|---|---|---|
| Whether KBAJ submitted a valid CDA claim to a CO | The 21 April 2015 letter requesting payment or ADR and a written decision constituted a claim / final demand | The letter was addressed to the Local Admin (Sax), not a CO; KBAJ failed to present a claim to a CO | Held: No — the 21 April letter was not a submission to a CO and did not satisfy CDA claim requirements |
| Whether submission to a "primary contact" met CDA submission requirement under Neal | KBAJ implicitly argues submission to Sax (primary contact) could suffice | DLA: KBAJ knew identities of COs (Wilson, Manco) and nevertheless sought resolution with Sax, so no reasonable expectation a CO decision would follow | Held: No — KBAJ did not reasonably expect or pursue a CO decision via the 21 April letter |
| Whether CO Manco’s 24 April letter constituted a final decision invoking the CDA disputes process | KBAJ implied a deemed denial by Sax; sought Board review | DLA: Manco’s ADR denial was contract administration and not a CDA final decision on a monetary claim | Held: The 24 April letter did not cure submission defect and did not create Board jurisdiction |
| Jurisdiction of the ASBCA over the appeal | KBAJ: appeal from deemed denial of CO Sax | DLA: lack of claim submission deprives Board of jurisdiction | Held: Board lacks jurisdiction; appeal dismissed |
Key Cases Cited
- M Maropakis Carpentry, Inc. v. United States, 609 F.3d 1323 (Fed. Cir. 2010) (claim must notify CO of basis and amount and request a final decision)
- Neal & Co. v. United States, 945 F.2d 385 (Fed. Cir. 1991) (submission to primary contact suffices only if contractor reasonably expects CO will issue decision and contact forwards it)
- D.L. Braughler Co. v. West, 127 F.3d 1476 (Fed. Cir. 1997) (attempt to resolve matter with a non-CO official does not satisfy CDA submission requirement)
