Thorington Electrical and Construction Company
ASBCA No. 60476
| A.S.B.C.A. | Feb 16, 2017Background
- Air Force awarded Contract No. FA3300-05-C-0015 to Thorington on Sept. 30, 2005 for construction at Maxwell AFB. Construction was substantially completed by Aug. 11, 2008.
- Thorington submitted a certified claim to the contracting officer (CO) on Apr. 28, 2009 seeking $764,813 for unpaid work, increased material costs, and related losses; the CO issued a partial final decision on Aug. 14, 2009.
- Thorington appealed the 2009 CO decision and later settled those appeals on Aug. 18, 2015, except for a separately dated July 2015 claim.
- On July 16, 2015 Thorington submitted a letter to the CO titled “Amended Claim to the Claim Submitted on 28 April 2009” seeking $20 million (later reduced to $3.75 million on appeal) for loss of business, profits, and other consequential harms.
- The CO issued a final decision denying the July 16, 2015 claim on Nov. 30, 2015; Thorington appealed on Feb. 26, 2016 (docketed as ASBCA No. 60476).
- The Board granted the government’s motion for summary judgment, holding the July 2015 claim time‑barred under the Contract Disputes Act (CDA) six‑year limitations period.
Issues
| Issue | Plaintiff's Argument | Defendant's Argument | Held |
|---|---|---|---|
| Whether Thorington’s July 2015 submission was timely under the CDA | July 2015 submission is an amendment to the timely Apr. 28, 2009 claim and should relate back | The 2015 submission accrued no later than Apr. 28, 2009; submitted more than six years later and thus time‑barred | Held: Time‑barred — claim accrued by Apr. 28, 2009 and was not timely submitted |
| Whether Fed. R. Civ. P. 15(c) relation‑back applies to claims before a CO | Rule 15(c) allows relation back of amendments; thus the 2015 letter should relate to 2009 claim | Rule 15(c) governs court pleadings, not CO claims; no basis in CDA or Board rules to permit relation back of an amended claim after a final decision | Held: Rule 15(c) inapplicable; cannot use it to evade CDA limitations |
| Whether the CO’s or government’s knowledge can excuse untimely filing | Government’s awareness of facts or potential claims permits amendment or tolling | Accrual is based on claimant’s knowledge; government knowledge does not excuse failure to file within six years | Held: Government knowledge/extra discovery irrelevant to statute of limitations outcome |
| Whether additional discovery should defer summary judgment | Additional discovery might show govt. knowledge relevant to relation‑back | Even full discovery of government knowledge would not change accrual date or timeliness | Held: No need for further discovery; summary judgment appropriate |
Key Cases Cited
- Celotex Corp. v. Catrett, 477 U.S. 317 (summary judgment standard)
- Anderson v. Liberty Lobby, Inc., 477 U.S. 242 (summary judgment burdens and inferences)
- First Nat'l Bank of Ariz. v. Cities Serv. Co., 391 U.S. 253 (summary judgment context)
- Dairyland Power Coop. v. United States, 16 F.3d 1197 (Fed. Cir.) (non‑movant burden at summary judgment)
- Pure Gold, Inc. v. Syntex (U.S.A.), Inc., 739 F.2d 624 (Fed. Cir.) (refusal to delay summary judgment for meritless discovery requests)
- Renda Marine, Inc. v. United States, 65 Fed. Cl. 152 (Rule 15 cannot revive time‑barred claim)
- Design & Prod., Inc. v. United States, 10 Cl. Ct. 80 (Cl. Ct.) (analysis of Rule 15 in court pleading context; distinguishing court‑pleading amendments from CO claims)
