CBCA 5701-R

YRT Enterprises LLC dba Tompkins Investigation Services

Aug 22, 2017Judge SullivanDEPARTMENT OF JUSTICE
DecisionRuled on a motion

Key Facts

Appellant
YRT Enterprises LLC dba Tompkins Investigation Services
Respondent agency
DEPARTMENT OF JUSTICE
Judge
Sullivan
Case number
CBCA 5701-R
Decided
Aug 22, 2017The decision states Aug 22, 2017 on its own face, which agrees with the listing.
Decision type
Decision
Law firm for the appellant
The decision's own appearances block names no outside firm, which happens when the appellant appeared pro se, through one of its own officers, or through its in-house counsel.
Outcome
Ruled on a motion
YRT's motion for reconsideration is DENIED.
Read from the shouted disposition line the Board prints above this decision's own date, and quoted from its operative sentence above. No model is involved.

Topics

Procedure and sanctionsJurisdiction and timeliness

Topics are derived from each decision's own text by keyword rules, not a classification by the Board. A decision matching several topics carries all of them, so topic counts sum above the number of decisions. They are ordered strongest first.

Appearances

For the appellant
Yolanda R. Tompkins
YRT Enterprises LLC dba Tompkins Investigation Services
Washington, DC
For the respondent
J. Todd Casey
Office of Chief Counsel, Bureau of Alcohol, Tobacco, Firearms and Explosives, Department of Justice
Washington, DC
Decision PDF (cbca.gov) Civilian Board of Contract Appeals, Contract Disputes Act casesThe Board's year listing this row was read fromThe decision document is hosted by the Board itself, so it is an official copy, and the Board's own Contract Disputes Act case listing is the citable source. The topics, the disposition and the appearances above are read deterministically from the decision's own words; no model is involved.

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Full Decision

Full text of the decision4 pages, 7,646 characters, read from the Board's own documentDecided Aug 22, 2017 on its own faceRespondent DEPARTMENT OF JUSTICE Decision documentOfficial source: Civilian Board of Contract Appeals, Contract Disputes Act cases

Authorities cited

3 authorities read from this decision's own text, grouped by the body of law each comes from. Select one to read it at its publisher.

Contract Disputes Act1
Other statutes1
Agency FAR supplements1

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Cases cited

3 cases this decision cites, grouped by the forum that decided each, in the order it first names them. 3 of them open at a publisher.

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MOTION FOR RECONSIDERATION DENIED: August 22, 2017

CBCA 5701-R

YRT ENTERPRISES LLC dba TOMPKINS INVESTIGATION SERVICES,

Appellant,

v.

DEPARTMENT OF JUSTICE,

Respondent.

The case caption as the decision prints it. Every word is kept; the rule the Board draws around it is not text, so it is not repeated here.

Yolanda R. Tompkins, President of YRT Enterprises LLC dba Tompkins Investigation Services, Washington, DC, appearing for Appellant.

J. Todd Casey, Office of Chief Counsel, Bureau of Alcohol, Tobacco, Firearms and Explosives, Department of Justice, Washington, DC, counsel for Respondent.

Before Board Judges DANIELS (Chairman), ZISCHKAU, and SULLIVAN.

SULLIVAN, Board Judge.

Appellant, YRT Enterprises LLC (YRT), seeks reconsideration of the Board’s dismissal of its appeal for lack of jurisdiction. YRT Enterprises LLC v. Department of Justice, CBCA 3701 (July 26, 2017). Because neither the new evidence nor the new arguments presented by YRT overcome the jurisdictional defects of its appeal, the Board denies the motion for reconsideration. Respondent, Department of Justice, Bureau of Alcohol, Firearms, Tobacco and Explosives (ATF), filed a motion seeking permission to respond to the reconsideration motion. The Board denies this motion as moot.

In its motion, YRT states that it is appealing the Board’s decision, but cites one of the Board’s rules regarding reconsideration and seeks to introduce new evidence for the Board’s consideration. On this basis, the Board construes YRT’s motion to be one for reconsideration, pursuant to Rules 26 and 27 (48 CFR 6101.26, .27 (2016)). Appeals of decisions of the Board are made directly to the United States Court of Appeals for the Federal Circuit and are governed by the rules of that court.

Discussion

Rules 26 and 27 of the Board’s rules set forth the standards by which a motion for reconsideration will be evaluated and provide that reconsideration may be granted for several reasons, including newly discovered evidence which could not have been earlier discovered, even through due diligence; justifiable or excusable mistake, inadvertence, surprise, or neglect; or fraud, misrepresentation, or other misconduct of an adverse party. Americom Government Services, Inc. v. General Services Administration, CBCA 2294-R, 17-1 BCA ¶ 36,590, at 178,712. “Reconsideration is not a vehicle for retrying a case or introducing arguments that could have been made previously.” Id.

In our prior decision, we held that the Board lacked jurisdiction to consider YRT’s allegations that the agency’s actions constituted a violation of title VII of the Civil Rights Act of 1964, because that act vests sole jurisdiction to consider such complaints with the United States district courts. YRT Enterprises LLC, slip op. at 5. We further held that, to the extent YRT was alleging general acts of discrimination, the Board could only consider these allegations if YRT alleged specifically how unlawful acts of government personnel affected its ability to perform the contract. Id. at 5-6. We determined that the letter sent to YRT on November 23, 2017, requesting return of security credentials at the end of contract performance did not terminate YRT’s ability to work on the contract. Id. at 6.

YRT seeks reconsideration of the Board’s determination that YRT had not alleged how the November 23 letter prevented it from performing the contract. With its motion, YRT submitted a second email message from the contracting officer, sent on November 28, 2016, stating that ATF would respond to YRT’s inquiry “shortly.” Exhibit 20.2 YRT asserts that, because the contracting officer did not provide a response until November 30, 2016, the day that the contract was scheduled to end, ATF prevented YRT from working on the contract. This additional email message from the contracting officer does not change the Board’s analysis of the November 23 letter itself, which we found was not a termination letter and did not prevent YRT from continuing to work on the contract through the end of contract completion, November 30.

2YRT submitted three new exhibits with its motion, numbered as appeal file exhibits. We cite to these exhibits with those numbers.

YRT alleges for the first time that ATF’s actions violate provisions of the National Defense Authorization Act for Fiscal Year 2013, codified at 41 U.S.C. § 4712 (2012), which prohibit reprisal against contractor employees for reporting suspected gross mismanagement of a federal contract, waste of federal funds, or abuse of authority relating to a federal contract. YRT contends that its report of incidents of racism and potentially fraudulent activity on the contract affected YRT’s performance of the contract with ATF. As support for these allegations, YRT asks the Board to consider a letter YRT sent to the Inspector General, Department of Justice, dated April 3, 2017. Exhibit 21. In this letter, YRT states many of the same facts alleged in its notice of appeal and complaint and asks the inspector general to investigate whether the actions taken by ATF constitute reprisal for whistle-blowing activities that YRT had detailed. YRT also provided modifications 0001, 0003, and 0005 to YRT’s contract, which YRT alleges evidence fraud and mismanagement by ATF.

Exhibit 22.

The Board lacks jurisdiction to consider these new allegations because they were not presented to the contracting officer in YRT’s claim. “An action brought . . . under the [Contract Disputes Act] must be ‘based on the same claim previously presented to and denied by the contracting officer.”’ Scott Timber Co. v. United States, 333 F.3d 1358, 1365 (Fed. Cir. 2003) (quoting Cerberonics, Inc. v. United States, 13 Cl. Ct. 415, 417 (1987)). In its review of YRT’s claim, the Board does not see that YRT claimed that its contract was terminated as a reprisal for reporting contract mismanagement of fraud, waste and abuse. Exhibits 12, 15. Without such an allegation in the claim, the Board lacks the jurisdiction to consider these allegations further.

Finally, YRT alleges that the administrative withdrawal of Ms. Tompkins’ security clearance violates Presidential Policy Directive No. 19 (Oct. 10, 2012), which prohibits reprisals against federal employees in the intelligence community in response to reports of waste, fraud, and abuse. Prohibited reprisals include denying access to classified information necessary to perform a contractor employee’s job. Id. However, nothing in this policy directive grants the Board jurisdiction to review the decisions of executive branch agencies to grant or withdraw security clearances. Department of the Navy v. Egan, 484 U.S. 518, 528-30 (1988).

Contractor employees who believe that reprisal actions have been taken against them may request that the inspector general of the relevant agency investigate the matter and report the results to the head of the agency. 41 U.S.C. § 4712(b). Upon receiving the inspector general’s report, the head of the agency is required to determine if the contractor employee has been subjected to reprisal and issue an order either denying relief or taking action to address any wrongdoing. Id. § 4712(c). If the head of the agency fails to act or the contractor fails to take an action ordered by the head of the agency, the contractor employee may seek relief in the appropriate U.S. district court. Id. § 4712(c)(2), (4). It appears that YRT has taken advantage of the relief afforded by this provision with its submission of its letter to the Department of Justice Inspector General. Exhibit 21.

Decision

YRT’s motion for reconsideration is DENIED.

MARIAN E. SULLIVAN

Board Judge

We concur:

STEPHEN M. DANIELS

Board Judge

JONATHAN D. ZISCHKAU

Board Judge

This is a verbatim capture of the text layer of the Board's own document in YRT Enterprises LLC dba Tompkins Investigation Services, CBCA 5701-R. Nothing is summarized or reworded, and the sections run in the order the Board wrote them. What the page shows and the text does not repeat is the pagination furniture: the page numbers and the rules the Board draws around its caption and under its signatures. The signatures are set back into the columns the Board prints them in, each judge under the name he or she signed, and the typed copy of that name the page carries beneath each signature is not repeated.

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