May 12, 2006

 

Appeal of

 

G & S TRANSFER INC.

 

Under Contract No. HCR 444CE

 

PSBCA No. 5240

 

APPEARANCE FOR APPELLANT:

Gary Begue

 

APPERANCE FOR RESPONDENT:

Douglas J. Colton, Esq.

Office of the General Counsel

United States Postal Service

 

OPINION OF THE BOARD

 

            Appellant, G & S Transfer Inc., held a mail transportation contract with Respondent, United States Postal Service.  During the contract term, the Department of Transportation changed its regulations governing minimum required off-duty periods for truck drivers in a manner that Appellant claims increased its cost of performing the contract.  The contracting officer denied Appellant’s claim for such costs, and Appellant filed this appeal.

At the parties’ election, the appeal is 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 in this proceeding (Order dated June 21, 2005).

FINDINGS OF FACT

            1.  Beginning in 1999, Appellant held contract HCR 444CE for the transport of mail between Respondent’s Youngstown, Ohio Processing and Distribution Center (“Youngstown”) and Respondent’s Southeast Area Hub and Spoke facility in Clinton, Tennessee (“Clinton”).[1]  (Appeal File, Tabs (“AF”) 1, 10, 12 (p. 5240.0110), 17 (p. 5240.0152); Stipulated Facts (“Stip.”) 3, 5).

            2.  In April 2003, as Appellant’s contract was about to expire, Respondent sent Appellant an Inquiry Concerning Renewal of Transportation Services Contract form asking Appellant whether it was interested in renewing the contract for another four years, commencing July 1, 2003.  If interested, Appellant was to submit a renewal cost statement reflecting the “cost[s], wages, and return on investment you expect, beginning with the renewal date of the contract.”  That cost statement was to be the basis for the parties’ negotiation of the contract price for the renewal period.  The Inquiry form pointed out that adjustments to the rate of compensation after renewal would be allowed in accordance with the procedures set out in the applicable Management Instruction (Respondent’s publication) governing such adjustments.  (AF 1 (pp. 5240.0029-.0030)).

3.  On June 20, 2003, Respondent renewed Appellant’s contract No. HCR 444CE for the period beginning July 1, 2003, and ending June 30, 2007, in the amount of $355,500 per year, an increase from the $338,051.24 per year under the previous contract (AF 1; Stip. 2, 4, 6, 7).

            4.  The contract provided that Appellant was “responsible, without additional expense to the Postal Service, for . . . complying with any applicable federal, state, and municipal laws, codes, and regulations in connection with the performance of the contract.”  (AF 1, Clause H.12, PERMITS AND RESPONSIBILITIES (SERVICES) (Clause B-30) (January 1997); see also Clause H-19, LAWS AND REGULATIONS APPLICABLE (Clause B-80) (January 1997); Stip. 8).

5.  The contract authorized adjustment of Appellant’s compensation during the contract term by mutual agreement, and provided that any such adjustment would be made in accordance with the Postal Service Management Instruction governing such adjustments in effect on the date of the adjustment (AF 1, Clause H.7, ADJUSTMENTS TO COMPENSATION (Clause B-65) (January 1997)).

6.  Management Instruction PM-4.4.1-2004-1 (February 25, 2004), entitled “Economic Pay Adjustments for Highway and Inland Domestic Water Contracts,” implements Respondent’s authority under 39 U.S.C. 5005 (b)(1) to adjust mail transportation contract rates of compensation “because of increased or decreased costs resulting from changed economic conditions occurring during the term of the contract.”  The Management Instruction stated Postal Service policy to “allow … an adjustment in the rate of compensation when changed economic conditions or operational requirements occur over which the supplier has little or no control, subject to the provisions of this management instruction.”  (AF 1; Management Instruction PM-4.4.1-2004-1, Section 11).

7.  The adjustments allowed by the Management Instruction during the term of the contract included adjustments to reflect increased driver costs resulting from, among other things, “increased hours necessitated by service change orders, new or revised statutes, or other changed conditions affecting the hours required to perform the service.”  (Management Instruction PM-4.4.1-2004-1, Section 62.l.(3)).

8.  The contract schedule required one daily trip each way between Youngstown and Clinton except on Mondays and days after certain holidays.  The contract schedule for each Youngstown-to-Clinton trip provided, in pertinent part,

1:30 a.m.        Begin loading at Youngstown

1:45 a.m.        Leave Youngstown

2:20 p.m.        Arrive at Clinton

2:50 p.m.        Finish unloading at Clinton

 

For the return Clinton-to-Youngstown trip, the schedule provided

7:40 p.m.        Begin loading at Clinton

8:00 p.m.        Leave Clinton

7:25 a.m.        Arrive at Youngstown

 

Therefore, the time between arrival and departure at Clinton (putting aside any time for unloading and loading) was 5 hours 40 minutes.  (AF 1, Contract Clause B.1.1; Stip. 5, 6, 9-12).

            9.  In submitting its renewal cost statement and other pre-renewal information and in pricing the renewal contract, Appellant calculated its costs based on its intention to use a single driver for each Youngstown-Clinton-Youngstown round trip.  The driver would drive the Youngstown-to-Clinton trip, rest, and then drive the return trip, which is the method of performance Appellant used for the predecessor contract.  (AF 1 (p. 5240.0039), 5, 10, 12; Stip. 13).

10.  The contract contained the following:

 

“B.6     SAFETY REQUIREMENTS

 

The supplier shall conduct its operations under this contract in full compliance with (i) the United States Department of Transportation (DOT) Motor Carrier Safety Regulations, as set out in 49 C.F.R. Parts 390-397, (ii) all other applicable federal laws and regulations, and (iii) all applicable state laws and regulations. … In addition, the supplier shall meet each and every one of the following requirements:

 

*     *     *

g.         Hours of Service for Drivers

 

Drivers will not be permitted or required to exceed the hours of ‘on duty’ and ‘driving time’ as specified by the Department of Transportation (DOT).”

 

(AF 1 (pp. 5240.0019-.0021); Stip. 8).

11.  At the time of contract renewal (June 2003), the DOT hours-of-service regulations provided, among other restrictions, for a maximum of 10 hours of driving time following an 8-hour off-duty period (AF 2; see, e.g., 68 Fed. Reg. 22,456, 22,491 (April 28, 2003); 70 FR 49978, 49979 (August 25, 2005)).  However, in April 2003, DOT had published hours-of-service regulations providing for an increase in both the required off-duty period—from 8 to 10 hours—and in allowable driving time—from 10 to 11 hours.  Motor carriers and drivers were required to comply with the new regulations beginning January 4, 2004.  (68 Fed. Reg. 22,456, 22,514-22,516 (49 C.F.R. §395.0(b)(2); 49 C.F.R. §395.3(a)(1)); AF 2; Stip. 15).

            12.  Appellant initially performed the contract as it had planned, using one driver to perform each round trip.  Appellant’s drivers generally arrived at Clinton ahead of the arrival time stated in the schedule, a few times as much as two hours early, but never early enough to allow for 8 hours off-duty between the time of completing unloading at Clinton and beginning loading for the return trip to Youngstown.  Thus, Appellant was not complying with the then-applicable DOT hours-of-service requirements from contract renewal through January 2004.  (AF 3; Declarations of Edward Symington, Keith Harris, William Heavilin; contra Affidavit of John Lallathin).[2] 

            13.  Respondent does not ordinarily verify or police a highway contractor’s compliance with DOT requirements, and there was no evidence presented that the contracting officer was aware that Appellant’s intended method of performance at the time of renewal and actual performance thereafter did not comply with the then-existing DOT requirement that the driver have 8 hours off-duty between trips (Declaration of Keith L. Harris, ¶ 3).

            14.  Before the end of 2003, Respondent’s contracting officer notified Appellant of the coming change in the DOT hours-of-service regulations and asked Appellant to describe how its operation of the route would be impacted by the new regulations (AF 4).

            15.  By letter dated October 1, 2003, Appellant explained to Respondent that it would not be able to meet the contract schedule under the new regulations.  Using one driver for each round trip would not allow the drivers to meet the 10-hour off-duty requirement of the new regulations at Clinton under the existing route schedule.  (AF 5).

            16.  By letter of January 20, 2004, Appellant again advised that it could not meet the schedule while complying with the new DOT regulation unless it hired an additional driver to share part of the driving each round trip (AF 6).

            17.  By letter of January 27, 2004, the contracting officer advised Appellant that Respondent had requested an exemption from compliance with the new hours-of-service regulations.  He instructed Appellant to follow the new hours-of-service regulations, to maintain the contract schedule, and to submit a request to cover any excess costs, supported by payroll records, receipts and paid invoices.  (AF 7).

18.  To meet the 10-hour off-duty requirement, Appellant hired another driver at the Clinton end of the route.  Appellant incurred costs for the extra driver’s wages and benefits as well as for his overnight lodging along the route.  Appellant requested reimbursement for these costs.  (AF 10, 12, 13).

            19.  In a final decision dated October 14, 2004, the contracting officer denied Appellant’s claim.  The contracting officer reasoned that before the change to the DOT regulation Appellant was not providing its drivers with the required 8 hours off-duty between trips.  Therefore, according to the contracting officer, increasing the required off-duty time from 8 hours to 10 hours did not increase Appellant’s costs since Appellant should have been incurring such costs all along in order to provide its drivers with the 8 hours off-duty previously mandated.  (AF 13).

20.  Once the claim was denied, Appellant asked for and, on October 26, 2004, was granted a release from further performance of the contract without liability or indemnity (AF 14; Stip. 17).

21.  Appellant filed a timely appeal of the final decision (AF 17).

DECISION

            Appellant argues that it is entitled to an adjustment in compensation because its costs of performing the contract were increased by changed operational requirements—i.e., the revised DOT regulations—over which Appellant had no control.

Respondent argues that Appellant’s responsibility under the contract to comply with all applicable laws and regulations (Finding 4) places on Appellant the risk that such regulations might change during the course of the contract and makes Appellant responsible for any increases in costs caused by the change in the DOT requirements.  Respondent also argues that the coming change in the DOT requirements was known at the time Appellant entered into the renewal contract and that, therefore, any costs attributable to the change were not recoverable as they were not “unforeseen.”

While Respondent’s arguments may pertain to the typical fixed-price contract under which the contractor generally bears the risk that its costs of performing the contract will increase, the compensation scheme under Appellant’s mail transportation contract is different.  Appellant’s contract included an Adjustment to Compensation clause (Finding 5) that provided for an adjustment to Appellant’s compensation in accordance with the applicable Management Instruction.  See W.D. “Dub” Johnston, PSBCA No. 1076, 83-1 BCA ¶ 16,513; Crowbar, Inc., PSBCA No. 2729, 91-2 BCA ¶ 23,825.  The Management Instruction expresses a strong policy for allowing economic adjustments for cost increases over which the contractor has little or no control (Finding 6).  See Peoples Cartage, Inc., PSBCA No. 1254, 85-1 BCA ¶ 17,770 at 88,756.  Accordingly, adjustments may be authorized if changes to applicable laws increase Appellant’s costs of performance.  In fact, increased driver costs due to changes in applicable law are specifically mentioned in the Management Instruction as grounds for an adjustment (Finding 7).

Therefore, Appellant is not barred from an adjustment in its rate of compensation.  However, as Respondent points out, Appellant was not complying with the DOT hours-of-service requirements in existence at the beginning of its contract, given the gap of less than 6 hours between the scheduled arrival and departure at Clinton and the evidence that Appellant’s drivers did not have 8 hours off-duty between trips (Findings 8, 12).  Thus, from the beginning of the contract, Appellant should have been incurring costs necessary to comply with the then-existing 8-hour off-duty requirement, and it is not entitled to recover those costs as an adjustment.  Appellant may recover only cost increases “resulting from” the increase of the off-duty requirement from 8 to 10 hours (Finding 6).  See Anthony A. Holton, PSBCA No. 4048, 98-2 BCA ¶ 29,823.

Appellant also argues that it was induced to continue performance and incur additional costs by the contracting officer’s advice that Respondent was seeking an exemption from the new requirement and his instruction that Appellant maintain records regarding the additional costs it was incurring (Finding 17).  Appellant argues it would have ceased performance immediately had it not been for this inducement and that Respondent should be liable for the costs Appellant otherwise would have avoided.  Although Respondent eventually released Appellant from its obligation to provide services under the contract (Finding 20), Appellant has not shown it had a right under the contract or other authority to such a release or to cease performance without liability.  Appellant has not shown any binding promise by Respondent that Appellant would be compensated if it continued to provide the service it had contracted to provide under contract HCR 444CE.  See Edward L. Bledsoe, Runette G. Bledsoe, PSBCA No. 4933, 04-1 BCA ¶ 32,440.

To the extent discussed above, the appeal is sustained, and it is otherwise denied.  We remand to the parties for a determination of the cost difference between Appellant providing the driver 8 hours off-duty and providing 10 hours off-duty at the Clinton facility.  Appellant may recover that difference, if any, plus Contract Disputes Act interest.

 

 

Norman D. Menegat

Administrative Judge

Board Member

 

 

I concur:

 

 

David I. Brochstein

Administrative Judge

Acting Chairman



[1] There were interim stops on each trip that are not relevant to this decision.

[2] That Appellant’s driver often loaded and left early for the return run to Youngstown further diminishes the possible off-duty time for the driver (Declarations of Edward Symington and William Heavilin).