February 9, 2006

 

Appeals of

ADIRONDACK FREIGHT, INC.

Under Contract Nos. HCR 12036, HCR 12071, and HCR 12874

 

PSBCA Nos. 4941 and 5166

 

APPEARANCE FOR APPELLANT:

Pamela M. DeLap

 

APPEARANCE FOR RESPONDENT:

Ruth L. Gottlieb, Esq.

Windsor Law Office

United States Postal Service

 

                                                    OPINION OF THE BOARD

            Appellant, Adirondack Freight, Inc., held three contracts for mail transportation and rural box delivery with Respondent, United States Postal Service.  With Respondent’s consent, Appellant transferred all three contracts to third parties.  Thereafter, Appellant submitted a claim to Respondent related to the transfer of one of the contracts and a number of claims that arose out of Appellant’s performance of all three contracts before they were transferred.  The contracting officer denied the claims, and Appellant appealed.

            At the parties’ election, the appeals are being decided on the record without an oral hearing.  The parties submitted additional evidence, including declarations of witnesses, and briefs in support of their positions.  Entitlement only is at issue (Orders dated March 2 and April 1, 2005).

FINDINGS OF FACT

1.  On January 17, 2001, Respondent awarded Appellant, a New York corporation, contract number HCR 12071 for the transportation of mail between Amsterdam and Galway, New York, with an interim stop at Hagaman, New York.  The route included both transportation of mail between the post offices and delivery to customers’ boxes from the Hagaman Post Office.  The annual contract rate was $58,218.65, and the term was from February 24, 2001, to June 30, 2004.  (Appeal File for PSBCA No. 5166, Tab (“AF5166”) 3 (pp. 2, 5, 14-18)).

2.  On February 23, 2001, Respondent awarded Appellant contract number HCR 12036 for the transportation of mail between the Albany, New York Processing and Distribution Center and Howes Cave, New York, with intermediate stops at a number of post offices along the route.  The annual contract rate was $79,430.95, and the term of the contract was from March 10, 2001, through June 30, 2004.  (AF5166 1 (pp. 2, 6, 17), 23, 24; App. Exh. 54-55[1]).

3.  On March 8, 2001, Respondent awarded Appellant contract number HCR 12874 for the transportation of mail between Glens Falls and Hague, New York, and for delivery to customers’ boxes on part of the route.  The annual contract rate was $56,298.36, and the term of the contract was from March 24, 2001, to June 30, 2004. (Appeal File for PSBCA No. 4941, Tab (“AF4941”) 1).

4.  Appellant intended to perform the contracts by hiring drivers.  Appellant’s president did not intend to drive any of the routes herself and was not a regular driver under any of the contracts.  (AF4941 1, AF 5166 1, 3 (Pre-Award Questionnaire, item 12, in each contract); App. Exh. 204, 285-286, 309).

5.  Appellant used vehicles complying with the requirements of each of the contracts.  For contract HCR 12071 (Amsterdam) Appellant used a Ford F150 cargo van (AF5166 3 (p. 21), 25).  For contract HCR 12036 (Howes Cave) Appellant used an 18-foot cargo van (AF5166 1 (p. 19), 22; App. Exh. 53).  For contract HCR 12874 (Glens Falls) Appellant used a Ford F350 van (AF4941 1 (p. 17), 10).

6.  Each of the contracts authorized the contracting officer to release the contractor for medical reasons under certain conditions:

“The contracting officer may release an individual sole-proprietor supplier from the contract for reasons of physical disability which prohibit the supplier from adequately operating the route, or which endanger the supplier’s life if operation of the route continues, if:

 

(1)  The supplier applies to the contracting officer for a release;

 

(2)  The contracting officer determines that a release will be in the interest of the Postal Service; and

 

(3)  The Postal Service secures a new contract.”

 

(AF4941 1, AF5166 1, 3 (Clause H.14, RELEASE OF SUPPLIER (Clause B-70) (January 1997) of each contract)).

7.  In December 2001, Appellant requested to be released from its contracts due to the ill health of its president, providing notes from her doctors in support of the request (AF5166 5 (pp. 17, 18, 46); App. Exh. 102, 327, 328, 370).

            8.  The contracting officer denied the request, concluding that the contract release provisions (Finding 6) applied only to contractors who were individual, sole proprietors and that relief under the provision was not available to Appellant, a corporation (AF4941 1 (p. 3); AF5166 5 (pp. 8, 42-43); App. Exh. 64, 98-99, 102; Declaration of Joseph G. Arsenault).

9.  The contracts prohibited their transfer to others without the permission of the contracting officer, and each contract authorized the contracting officer to terminate it for default if Appellant transferred the contract without such approval (AF4941 1 (Contract Clause H.5, EVENTS OF DEFAULT (Clause B-69) (January 1997), subsection d, and Contract Clause H.1, ASSIGNMENT OF CLAIMS (Clause B-8) (January 1997) (Also see same clauses in AF5166 1, 3))).

10.  After the contracting officer refused to release Appellant from the contracts for medical reasons, Appellant sought Respondent’s permission to transfer the contracts.  Respondent consented, provided that Appellant and the transferee of each contract executed a novation agreement in a format required by Respondent.  (AF5166 4 (pp. 42-43, 68-69); App. Exh. 344). 

11.  For contract HCR 12874 (Glens Falls), Appellant identified Bradwell Freight, LLC (“Bradwell”), as the intended transferee.  Bradwell was acceptable to the contracting officer.  (AF5166 5 (p. 85); App. Exh. 339-340, 344-345; Declaration of Helen L. Hynes, ¶6; Response of Pamela M. DeLap to Declaration of Helen L. Hynes, ¶6).

12.  Effective April 12, 2002, Appellant and Bradwell entered into a Transfer Agreement, written by Appellant’s attorney, whereby the contract  and responsibility for performance were transferred to Bradwell.  The Transfer Agreement acknowledged that the Ford F350 van used by Appellant to perform the contract had been transferred to Bradwell and that Bradwell assumed responsibility for the loan on the van.  (AF4941 3).

13.  Thereafter, Appellant, Bradwell and Respondent entered into a Novation Agreement, written by Appellant’s attorney according to Respondent’s format, in which Respondent consented to the transfer of the contract to Bradwell and agreed to recognize Bradwell as Appellant’s successor in performance of the route.  (AF4941 2, 3 (Novation Agreement section (c) (4))).  The Novation Agreement also recited that the Ford F350 van had been transferred to Bradwell (AF4941 3 (Novation Agreement section (b) (2))).

14.  The Novation Agreement provided,

“ (1) The Transferor [Appellant] confirms the transfer to the Transferee [Bradwell], and waives any claims and rights it now has or may have in the future against the U.S. Postal Service in connection with the Contract.

 

*    *    *

 

(7)  The Transferor and Transferee agree that the U.S. Postal Service is not obligated to pay or reimburse either of them for, or otherwise give effect to, any costs, taxes, or other expenses, or any related increases, directly or indirectly arising out of or resulting from the transfer or this Agreement other than those that the U.S. Postal Service in the absence of this transfer or the Agreement would have been obligated to pay or reimburse under the terms of the Contract.”

 

(AF4941 3 (Novation Agreement sections (c) (1) and (c) (7))).

 

15.  Notwithstanding the recitation in the Novation Agreement and the Transfer Agreement that the vehicle Appellant used to perform the contract had been transferred to Bradwell (Findings 12, 13), Bradwell did not use that vehicle in performing the route (App. Exh. 344; Response of Pamela M. DeLap to Declaration of Helen L. Hynes, ¶6).  Respondent approved Bradwell’s use of a different vehicle on the route (AF4941 4).

16.  By letter dated June 4, 2002, Appellant complained to the contracting officer that Bradwell had failed to acquire the Ford F350 from Appellant and that Respondent had improperly approved Bradwell’s use of a vehicle other than Appellant’s on the route.  It asked that the novation be canceled and the route returned to Appellant or, alternatively, that Appellant be paid expenses it had incurred due to the breach of the Novation Agreement.  (AF4941 8).

17.  In a final decision dated July 10, 2002, the contracting officer advised that the Novation Agreement was binding, that Appellant’s dispute appeared to be with Bradwell not Respondent, and that in the Novation Agreement Appellant waived all claims and rights against Respondent.  He denied Appellant any relief and advised it of its appeal rights.  (AF4941 6).

18.  Appellant’s July 19, 2002 appeal of that final decision was docketed as PSBCA No. 4941.

19.  Effective April 20, 2002, contracts HCR 12036 (Howes Cave) and HCR 12071 (Amsterdam) were transferred to Donald Largeteau via a Novation Agreement, written according to Respondent’s format by Appellant’s attorney.  The Novation Agreement was executed by Appellant, Mr. Largeteau and Respondent.  (AF5166 2, 4, 5; App. Exh. 186-195).

20.  The Novation Agreement for contracts HCR 12036 and HCR 12071 included waiver and release language identical to that included in the Novation Agreement for HCR 12874, as quoted in Finding 14, above (AF5166 5 (pp. 2-3, Novation Agreement sections (c) (1) and (c) (7))).

21.  In late November or early December 2003, Appellant submitted a certified claim to the contracting officer that related to contract No. HCR 12874 (Glens Falls), which is the subject of PSBCA No. 4941, and contracts HCR 12036 (Howes Cave) and HCR 12071 (Amsterdam).  Appellant sought specific monetary damages for labor, fuel, maintenance, and vehicle expenses that it claimed exceeded what it had reasonably anticipated based on the information provided in the solicitations and by Respondent’s employees before Appellant submitted its bids.  Appellant based its claim on Respondent’s alleged misrepresentation of the scope of work under the contracts.  It also claimed its costs of storing the van used on HCR 12874 (Glens Falls) during off-duty hours because Respondent refused to allow it to be parked at the post office.  Additionally, Appellant sought its alleged monetary loss on two vehicles due to the contract novations of contracts HCR 12071 and HCR 12036, and the cost of a cell phone it was allegedly required to obtain under contract HCR 12071 (Amsterdam).  Finally, relating to all three contracts, Appellant claimed legal fees associated with the novations and other performance issues and also claimed losses to another business operated by Appellant’s principals that Appellant claims were caused by the actions of Respondent’s officials.  (App. Exh. 167-171).

22.  By final decision dated March 22, 2004, the contracting officer denied Appellant’s claims.  Appellant’s appeal of that denial was docketed as PSBCA No. 5166.

DECISION

Unless there is some ground for concluding that the Novation Agreements are not binding on Appellant, by its agreement to their terms Appellant waived its right to pursue any existing and future claims against Respondent in connection with the contracts (Findings 14, 20).

Appellant argues that it was forced to accept the Novation Agreements on Respondent’s terms.  However, there is no provision in Appellant's contracts granting it a right to transfer the contracts to another party.  The transfer of Appellant's contracts was generally prohibited (Finding 9), and whether to permit such a transfer is left to the discretion of the contracting officer.  See Hubbard Trucking, Inc., PSBCA No. 3701, 04-2 BCA ¶ 32,667, recon. denied, 97-1 BCA ¶ 28,813.  As Respondent was not required to consent to transfer of the contracts, Respondent’s insistence on a particular format for the Novation Agreements, one that included Appellant’s waiver of its right to prosecute contract-related claims, was within its discretion.  Under the circumstances present in these appeals, Respondent’s insistence upon use of a Novation Agreement format that included such a waiver of Appellant’s right to prosecute claims was not an abuse of discretion.  See Gary W. Noble, PSBCA No. 4094, 99-2 BCA ¶ 30,413, recon. denied, 00-1 BCA ¶ 30,602.

Appellant argues that it should not have been required to enter into Novation Agreements in the first place because the contracting officer’s refusal to grant it a medical release from the contracts was improper.  However, the medical release provision of Appellant’s contracts applied only to “individual sole-proprietor supplier[s].” (Finding 6).  Appellant, as a corporation, did not qualify under the language of the provision.

  Appellant argues that it was a corporation consisting only of Appellant’s president and her husband and that the corporation could have been dissolved on short notice if necessary to qualify for a release.  However, that step was not taken, so we need not consider what impact, if any, that action might have had.  Under the circumstances presented, it was not an abuse of discretion for the contracting officer to deny Appellant releases from its contracts based on its president’s medical condition.  See Linda Copman, PSBCA Nos. 4889, 4903, 03-2 BCA ¶ 32,342.

  Furthermore, the illness of key personnel of a corporation generally does not excuse the company’s nonperformance of its contract, especially where, as here, the particular employee does not personally perform the contract (Finding 4).  See M. W. Microwave Corp., ASBCA No. 45084, 93-3 BCA ¶ 26,027.

Appellant also argues that the medical condition of Appellant’s president prevented it from making reasonable decisions regarding the novations.  Appellant had legal advice from its attorney regarding the novations (Findings 12, 13, 19, 21), and it has not shown that Appellant lacked the capacity to enter into the agreements or that it should be relieved of its agreement to the novations because of its president’s medical condition.

In PSBCA No. 4941 (Contract HCR 49412874), Appellant complains that it suffered damages because, contrary to the representation in the Transfer Agreement and Novation Agreement (Findings 12, 13), Bradwell did not buy Appellant’s Ford F350 van.  According to Appellant, Respondent is liable for its damages because Respondent permitted Bradwell to perform the delivery services using a different vehicle (Finding 15).  Respondent correctly points out that a promise by Bradwell to purchase the vehicle does not arise under any contract between Appellant and Respondent.  There is nothing in the Novation Agreement requiring Respondent to assure that Bradwell purchase Appellant’s vehicle, and Appellant has failed to show any duty on Respondent’s part to assure that Bradwell kept the bargain it apparently made with Appellant.  Thus, Appellant has not shown that Respondent breached the Glens Falls Novation Agreement by permitting Bradwell to perform with a vehicle other than Appellant’s, and the claim in PSBCA No. 4941 is without merit.

As to its legal expenses claim, Appellant has not identified any particular legal expenses or pointed to any basis on which payment of legal fees could be justified at this stage.  The only legal services on Appellant’s behalf evident in the record were for the purpose of preparing the Transfer and Novation Agreements for the three contracts and other documents related to the transfer of the contracts.  For those, however, the language of the Novation Agreements is dispositive.  Appellant specifically agreed that Respondent would not be obligated to pay or reimburse any expenses arising out of the transfer of the contracts unless Respondent would have been otherwise obligated to pay those expenses under the terms of the contracts (Findings 14, 20).  There is nothing in the three contracts that would require Respondent to pay Appellant’s legal fees under these circumstances.

The language in the Novation Agreements is unambiguous.  Appellant gave up the right to prosecute any claims it possessed at the time of the novations, including those claims at issue in these appeals, and Appellant may not prosecute them now.  See Kenneth and Vernell Chadwell, PSBCA No. 3587, 95-1 BCA ¶ 27,319; Systems & Electronics, Inc., ASBCA Nos. 41113, 48097, 97-1 BCA ¶ 28,671 at 143,203.

Accordingly, the appeals are denied.

 

Norman D. Menegat

Administrative Judge

Board Member

 

 

I concur:

David I. Brochstein

Administrative Judge

Acting Chairman

 



[1] On July 18, 2005, Appellant submitted approximately 2 inches of unnumbered documents as its additional evidence.  The Board has numbered each page of the documents and refers to them herein as Appellant’s Exhibits (“App. Exh.”) followed by the page or pages as numbered by the Board.