ASBCA 61018
Board: ASBCA
Agency: Army
Appellant: Agility Logistics Services Company KSC
Date: 2017-02-14
Outcome: denied
ARMED SERVICES BOARD OF CONTRACT APPEALS
Appeals of -- )
)
Agility Logistics Services Company KSC ) ASBCA Nos. 57415, 57416, 57417
) 57418,57419,57420
) 57421,57422,57423
) 57424,57425,57426
) 57895,57896,57897
) 57898,57899, 57900
) 57901,57902,57903
) 57904, 57905, 57906
) 57907
Under Contract No. DABVOl-04-D-0014 )
APPEARANCES FOR THE APPELLANT: Michael R. Charness, Esq.
John P. Elwood, Esq.
Jamie F. Tabb, Esq.
Joshua S. Johnson, Esq.
Elizabeth Krabill Mcintyre, Esq.
Vinson & Elkins
Washington, DC
APPEARANCES FOR THE GOVERNMENT: Raymond M. Saunders, Esq.
Army Chief Trial Attorney
Robert B. Neill, Esq.
Trial Attorney
OPINION BY ADMINISTRATIVE JUDGE MELNICK ON THE PARTIES'
MOTIONS TO COMPEL AND RULING UPON REMAND FROM THE UNITED
STATES COURT OF APPEALS FOR THE FEDERAL CIRCUIT
These appeals have been remanded by the United States Court of Appeals for
the Federal Circuit for the limited purpose of determining the real party in interest and
the effect of that finding upon the Board's 9 December 2014 decision dismissing the
appeals for lack of jurisdiction. The court of appeals retains jurisdiction over the
appeal while the Board issues this determination. Agility Logistics Services Co. KSC
v. Carter, No. 2015-1555, slip op. (Fed. Cir. March 10, 2016), remanding Agility
Logistics Services Co. KSC, ASBCA No. 57415 et al., 15-1 BCA iJ 35,840. Because
these appeals involve contracts with the Coalition Provisional Authority of Iraq (CPA),
and the Board cannot exercise jurisdiction over disputes arising from them, the identity
of the real party in interest is inconsequential to the Board's 9 December 2014
dismissal. Consequently, any real party in interest issues would be governed by the
law of Iraq. Because the parties made no showing about the nature of that law, and the
Board lacks expertise in it, the Board cannot determine who, if anyone, is the real
party in interest to these claims in that nation. During the remand procedures, the
parties also filed motions to compel responses to written discovery. The Board denies
those motions.
I. Background
In summary, the appeals arise from contracting officer decisions issued under the
above-referenced contract awarded to Public Warehousing Company, KSC (PWC) by
the CPA (app. Rule 21 report (R21 ), ex. 10 at GA 26).* See generally Agility Logistics
Services, 15-1 BCA if 35,840 at 175,262. PWC is a Kuwaiti company (R2 l, ex. 10 at
GA 61; gov't remand hr. at 3, if 1). On 23 September 2010, the contracting officer
issued government claims to a subsidiary of PWC called Agility Defense and
Government Services KSC or Agility DGS Logistics Company KSC (Agility DGS)
seeking $80,830,305.62 allegedly due under certain contract task orders (app. remand br.
if 2; gov't remand br. iii! 5, 46) Agility Logistics Services, 15-1 BCA if 35,840 at 175,265.
On 19 April 2011, another purported entity, Agility Logistics Services Company KSC
(Agility LSC), ostensibly submitted a certified claim to the contracting officer for
$47,196,205.98 in costs allegedly owed under the contract's task orders (R2 l, ex. 10 at
GA 100). That claim was denied on 15 December 2011. Agility Logistics Services, 15-1
BCA if 35,840 at 175,265. According to that document, PWC changed its name to
Agility LSC in November 2006 (R21, ex. 10 at GA 100). The Board consolidated
appeals from all of the contracting officer decisions under the Agility LSC caption after
the parties stipulated it was the proper appellant for all of the final decisions and agreed
there were no jurisdictional problems with proceeding. The parties also stipulated that
the contracting officer claims against Agility DGS were deemed to have been against
Agility LSC, which had properly and timely appealed the decisions. (R21, ex.