November 7, 1988

Appeal of

LEE McLAUGHLIN

 

Under Contract No. HCR 95061

PSBCA No. 2199

 

Appearance for Appellant:

James Moore King, Esq.

 

Appearance for Respondent:

Elena V. Alejandre, Esq.

 

OPINION OF THE BOARD

 

            Appellant has filed an appeal from a Contracting Officer's decision terminating Appellant's highway transportation contract for default.  A hearing, limited to the issue of the propriety of the default termination, was held at Appellant's request.

FINDINGS OF FACT

            1.  Appellant was the low bidder in the amount of $23,869.07 under Solicitation No. 948-19-87, issued on March 30, 3987, requesting bids for a transportation box delivery services contract (No. 95061) in Santa Cruz, California (Appeal File (AF)-1; Appellant's Exhibit (AX)-5).

            2.  The solicitation contained the following provision entitled "Service Requirement":  "Before submitting a bid, the bidders should contact the Administrative Postmaster at Santa Cruz, California, for information concerning the casing and delivery of mail."  The solicitation also contained a "Statement of Service" which described the route and gave an estimate of annual miles to be driven and hours worked to service the route.  The annual hours were stated to be 2728 or approximately 9 hours per day (AF-1).

            3.  Prior to submitting his bid on May 2, 1987, Appellant drove the route described in the solicitation on several occasions.  He counted the mail boxes to be serviced and calculated the mileage of the route and time taken to service it.  He observed a substantial number of boxes without address or names and noticed that some boxes had two unrelated or different street numbers on them.  He also noticed street numbers that were out of sequence on some of the boxes.  Appellant made no inquiry either to the Contracting Officer or the designated administrative official (the Santa Cruz Postmaster) as to how to service these obvious problem situations (Transcript (Tr.) 153-55).  Nor did Appellant ever ask to speak with the Administrative Postmaster for information concerning casing and delivery of mail, although he did visit the Post Office in an unsuccessful attempt to go on the workroom floor to see the mail case for the route (Tr. 271-73).

            4.  Appellant was awarded the contract for a two-year term on July 23, 1987, with a commencement date of August 10, 1987 (AF-1).  The contract's General Provisions (PS Form 7407, October, 1986) contained a "Service Requirements and Prohibitions" clause which required Appellant to carry all mail with "certainty, celerity and security in accordance with the operating schedule."  Its "Termination by the Postal Service for Default" clause allowed the Contracting Officer to terminate the contract "For contractor's failure to perform service according to the contract terms."  It further provided that if a default was subsequently found to be excusable it would be treated as a termination for convenience (AF-1).

            5.  Appellant reported to the Santa Cruz Post Office as required on August 10, 1987 (Tr. 41).  During the August 10-19 period Appellant encountered substantial difficulty in servicing the route in a timely manner.  He took many more hours to service the route than the contract estimate of 9 per day. His problems were attributable partially to the double numbering on some boxes, the omissions of names and street numbers on some, and the out-of-sequence numbers.  Additionally, Appellant either was unable or unwilling to memorize the system for casing the mail for his route.  Instead, he unsuccessfully sought to develop and perfect a system for sequentially casing by street numbers.  These latter efforts resulted in Appellant taking an inordinate amount of time to case the mail each day.  The delivery and casing problems encountered frustrated Appellant and resulted in Appellant's abandonment of the contract on August 19, 1987 (AX-7; Tr. 14-17, 20, 36, 42-44, 46-47, 50, 178-84, 186, 188, 193-94, 197, 201; AF-18, 20).

            6.  Although Appellant was unable to perform each day within the contract's estimated time, both prior and subsequent contractors successfully serviced the route within the estimated time.  Appellant's contract was not impossible to perform (Tr. 48-50, 325).

            7.  On August 25, 1987, the Contracting Officer, who was located in the San Francisco Bay area, wrote Appellant, instructing him to resume performance of service by August 28, 1987, or face contract termination (AF-14).  Appellant returned to the Post Office early in the morning of August 28, 1987, to resume his contractual duties (Tr. 218-19).  He was carrying a document and asked to see the Postmaster.  Appellant's presence was challenged by Postal Service floor supervisors, as the Contracting Officer had not advised the Postmaster that Appellant had been instructed to return.  The Postmaster would not see Appellant, and a verbal altercation ensued between Appellant and postal supervisors.  Appellant was told he was trespassing and was asked to leave.  When he refused, the supervisors, acting on instructions from the Postmaster, called the police to have Appellant removed from the premises.  Upon arrival of the police Appellant voluntarily departed and did not return.  The police were told their presence was not necessary and the matter was dropped.  The Postmaster subsequently contacted the Contracting Officer's office and was advised that Appellant had been instructed to return to perform his contract and that the police should not have been called (Tr. 22, 34, 95, 105-11, 114-16, 222-25, 227, 231-32; AF-13; AX-2).

            8.  The Contracting Officer was concerned that Appellant might have been prevented by Postal Service officials from resuming his contract on August 28, 1987.  Thus, on September 3, 1987, the Contracting Officer wrote Appellant stating that "[w]e have contacted the Postmaster, Santa Cruz, and requested that he arrange for you to return to the route and to furnish all necessary training to assist you in performing service as required by the contract."  Appellant was further instructed to resume performance within three days of receipt of the letter or face termination of the contract.  Appellant received the letter on September 9, 1987 (Tr. 131; AF-10).

            9.  On that same day, September 9, 1987, Appellant placed a call to the General Manager, Surface Contracts Management Division, Postal Service Headquarters, to discuss the contract.  The General Manager arranged for a conference call to be held among himself, Appellant and the Contracting Officer.  Appellant asked for assurance that if he returned to the Santa Cruz Post Office the Santa Cruz Postmaster and/or others there would not call the police again.  Neither the General Manager nor the Contracting Officer was able to give Appellant such an assurance.  Appellant thus stated that he could not abide by the September 9 directive to return and perform his contract (Tr. 232-34).

            10. On September 11, 1987, the Contracting Officer by letter terminated Appellant's contract for default.  Appellant filed his notice of appeal on December 7, 1987 (AF-7, 9).

DECISION

            Appellant contends that his failure to perform after August 19, 1987, was excusable since it was attributable to certain actions or inactions of the Postal Service.  Specifically, Appellant argues that the bid specifications for the route were erroneous and defective due to their failure to indicate the double numbering, non-sequential numbering or lack of numbering on many of the boxes.  He further argues that the labels on his mail case were handwritten and not legible, and that the casing system itself was not orderly and thus defective.  According to Appellant, these problems made timely delivery of the mail impossible.  Appellant additionally contends that Postal Service actions in failing to correct such defects and in threatening Appellant with the possibility of arrest if he attempted performance of the contract precluded and excused Appellant from performing.

             Respondent contends the termination was proper because of Appellant's abandonment of service.  In support of this position Respondent argues that Appellant's contract was not impossible to perform, that other contractors had been able to perform the route, that Appellant had knowledge at the time he submitted his bid of the box-numbering deficiencies and that the difficulties encountered in casing were manufactured by Appellant.  Respondent additionally asserts that even if Appellant's route was impossible to perform within a reasonable period of time Appellant failed to follow the contractually prescribed procedures for resolving disputes.

            Appellant clearly abandoned performance of the contract on August 19, 1987.  Thus, sufficient grounds existed for default termination unless the basis for the abandonment would excuse Appellant from further performance.  Pamela J. Sutton, PSBCA No. 1622, 88-2 BCA 20,680.  The reasons given here by Appellant for abandoning the contract do not constitute sufficient grounds to excuse him.  However, as explained further, later actions by Postal Service officials subsequently excused Appellant from further performing the contract.

            On several occasions prior to submitting his bid Appellant drove the route described n the solicitation.  He observed mail boxes which lacked street numbers and/or names, were out of sequence, or contained double addresses.  He made no inquiry to the Contracting Officer or the Santa Cruz Postmaster as to how to service these discernible and obvious problem boxes.  By submitting his bid without making inquiry Appellant assumed the risk of performance.  He may not now complain of those probable performance difficulties known to him before bidding, nor rely upon them as an excuse for his failure to perform.  E. C. Dodge, PSBCA No.1 748, 88-3 BCA ¶ 20,947.  Additionally, Appellant's impossibility of performance argument is negated by the fact that prior contractors had been able to perform successfully over the same route within the contractually prescribed time frame. 

            In regard to his problem in casing the mail, Appellant never contacted the Administrative Postmaster prior to bidding for information concerning casing.  The most he did was make an unsuccessful attempt to get on to the workroom floor to see the mail case which was to be assigned to him.  In any event, the record clearly establishes that Appellant's casing problems stemmed from his inability or unwillingness to memorize the system for casing the mail.  Rather than learn the existing method Appellant made a quixotic and unsuccessful attempt to develop a new casing system.

            Thus, Appellant's abandonment of the contract on August 19, 1987, was inexcusable, and on that day Respondent had a clear right to terminate the contract for Appellant's failure to perform.  Brooks E. Cook, PSBCA No. 1350, 86-3 BCA ¶ 19,073; James E. White, PSBCA No. 1022, 82-2 BCA ¶ 15,896.  However, Respondent chose not to do so.  Instead of terminating the contract on August 9, 1987, Respondent took no action until August 5, 1987, when by letter the Contracting Officer gave Appellant three additional days in which to resume performance.  Its August 25 letter thus gave Appellant the option to continue performance and waived Respondent's right to terminate until a time subsequent to August 28.  John Michael Hall, PSBCA No. 1311, (May 15, 1985), citing Cities Service Helex, Inc. v. United States, 211 Ct. Cl. 222, 234-35 (1976); General Dynamics Corp., DOTCAB No. 1232, 83-1 BCA ¶ 16,386.  See also Willis Jay Daniel and Terri A. Daniel, PSBCA No. 1579, 87-2 BCA ¶ 19,829.

            Choosing not to incur termination of his contract, Appellant returned to the Santa Cruz Post Office early in the morning of August 28, 1987.  Appellant testified that his purpose in returning to the Post Office was to resume the performance of his contract.  Respondent presented testimony that Appellant showed no intent to resume performance and instead that his purpose was merely to create a disturbance, as evidenced by a verbal altercation between Appellant and a supervisor.  Appellant's testimony has been accepted as the more credible in light of the circumstances then existing and the events that transpired.

            Neither the Postmaster nor supervisory personnel had any knowledge that Appellant had been given the opportunity by the Contracting Officer to resume performance.  His presence in the Post Office early in the morning on August 28 was unexpected.  A verbal altercation followed.  Appellant was told he was trespassing, was directed to leave, and the police were called, prompting Appellant's departure.

            The altercation appears to have been the result of postal personnel at Santa Cruz mistakenly believing Appellant to be a trespasser intent on disturbing the peace, and not the result of any actual intent by Appellant to disturb the peace.  This holding is further fortified by the subsequent advice by the Contracting Officer to the Postmaster that the police should not have been called and by the Contracting Officer's September 3, 1987, conciliatory letter to Appellant giving him another opportunity to resume performance and "to be given necessary training to assist you in performing . . . ."

            We thus find that Appellant's failure to perform service on August 28, 1987, was the direct result of Respondent's refusal to allow him to do so.  Accordingly, his failure to perform on that day was excusable.

            Upon receipt on September 9, 1987, of the Contracting Officer's September 3, 1987, letter, which by its terms gave Appellant until September 12 to again begin performance (and waived any termination right until that latter date, John Michael Hall, supra), Appellant contacted Postal Service Headquarters in an attempt to resolve his problem.  In a subsequent telephone conference conversation with the General Manager, Surface Contracts Management Division, and the Contracting Officer Appellant sought assurance that if he returned to the Santa Cruz Post Office he would not again be subject to arrest.  According to Appellant neither individual gave him that assurance.  Respondent presented no evidence, either written or by testimony at hearing, that Appellant's version of the conversation was incorrect.  Accordingly, it has been accepted as factually accurate.

            Appellant was thus placed in a dilemma - either return to work and risk arrest or stay away and face certain default termination action.  He chose the latter.  We find the circumstances then existing and as known to Appellant sufficient to excuse Appellant's further performance of the contract.  In so holding we need not decide the legal effect, if any, of the Contracting Officer terminating Appellant's contract on September 11, 1987, one day earlier than the date he gave Appellant to resume contract performance.

            The default termination is converted to a termination for convenience.  The matter is remanded to the parties for negotiation of the amount of indemnity due Appellant.

            The appeal is sustained.

 

 

James D. Finn, Jr.

Administrative Judge

Vice Chairman

 

 

I concur

James A. Cohen

Administrative Judge

Chairman

 

 

I concur

David I. Brochstein

Administrative Judge

Board Member