Veteran Shredding, LLC v. United States

Case: 20-1336 Document: 50 Page: 1 Filed: 01/13/2021 NOTE: This disposition is nonprecedential. United States Court of Appeals for the Federal Circuit ______________________ VETERAN SHREDDING, LLC, Plaintiff-Appellant v. UNITED STATES, Defendant-Appellee ______________________ 2020-1336 ______________________ Appeal from the United States Court of Federal Claims in No. 1:19-cv-00945-MBH, Senior Judge Marian Blank Horn. ______________________ Decided: January 13, 2021 ______________________ TIMOTHY TURNER, Whitcomb, Selinsky, PC, Denver, CO, for plaintiff-appellant. Also represented by JOSEPH ANTHONY WHITCOMB. IGOR HELMAN, Commercial Litigation Branch, Civil Di- vision, United States Department of Justice, Washington, DC, for defendant-appellee. Also represented by JEFFREY B. CLARK, ROBERT EDWARD KIRSCHMAN, JR., DOUGLAS K. MICKLE; NATICA CHAPMAN NEELY, Office of General Case: 20-1336 Document: 50 Page: 2 Filed: 01/13/2021 2 VETERAN SHREDDING, LLC v. UNITED STATES Counsel, United States Department of Veterans Affairs, Portland, OR. ______________________ Before PROST, Chief Judge, MAYER and MOORE, Circuit Judges. PROST, Chief Judge. Veteran Shredding, LLC appeals a judgment of the Court of Federal Claims dismissing its bid protest. Vet- eran Shredding contends that the Rule of Two, 38 U.S.C. § 8127(d), required the solicitation in question to have been set aside for competition among service-disabled veteran– owned small businesses (“SDVOSBs”). The Rule of Two requires that competition be restricted to SDVOSBs when a contracting officer reasonably expects that two or more SDVOSBs will bid on the solicitation and that an award can be made at a fair and reasonable price. Because the contracting officer lacked such an expectation here, no set-aside was required. We affirm. I Veteran Shredding is a firm whose services and owner- ship status are apparent. It sought to shred documents for the Minneapolis Veterans Affairs Healthcare System. To seek shredding services, the Department of Veter- ans Affairs (“VA”) had initially posted what is here called the ’181 solicitation, 1 issuing it as an SDVOSB set-aside under the Rule of Two. Veteran Shredding bid, but the con- tracting officer found its bid unreasonably high. When no reasonable SDVOSB bids came in, that solicitation was canceled, and the nearly identical ’276 solicitation 2 was is- sued—this one set aside for competition among all capable 1 No. 36C26318Q0181. 2 No. 36C26319Q0276. Case: 20-1336 Document: 50 Page: 3 Filed: 01/13/2021 VETERAN SHREDDING, LLC v. UNITED STATES 3 small businesses, veteran-owned or not. See 48 C.F.R. §§ 819.7005(c), 19.1405(b)–(c). Veteran Shredding did not bid again. Instead it sued, arguing that the ’276 solicitation should have been set aside for SDVOSBs alone. Veteran Shredding and the gov- ernment cross-moved for judgment on the administrative record. The Court of Federal Claims granted judgment in the government’s favor, dismissing Veteran Shredding’s complaint. Veteran Shredding, LLC v. United States, 146 Fed. Cl. 543, 581 (2019) (“Veteran Shredding II”). Vet- eran Shredding appealed. We have jurisdiction under 28 U.S.C. § 1295(a)(3). II A We review the legal determinations of the Court of Fed- eral Claims de novo and any underlying factual findings for clear error. Palladian Partners, Inc. v. United States, 783 F.3d 1243, 1252 (Fed. Cir. 2015). In a bid protest, we follow Administrative Procedure Act § 706 and set aside agency action “if it is arbitrary, capricious, an abuse of dis- cretion, or otherwise not in accordance with law.” Id. (quot- ing Savantage Fin. Servs. v. United States, 595 F.3d 1282, 1285 (Fed. Cir. 2010)). A procurement decision fails under § 706 if “(1) the procurement official’s decision lacked a ra- tional basis; or (2) the procurement procedure involved a violation of regulation or procedure.” Id. (quoting Sa- vantage Fin. Servs., 595 F.3d at 1285–86). B To the extent that Veteran Shredding appears to chal- lenge the cancellation of the prior ’181 solicitation, it is pre- cluded from doing so. Veteran Shredding has already challenged that cancel- lation at the Court of Federal Claims. It lost there for lack of standing and chose not to appeal. Veteran Shredding, Case: 20-1336 Document: 50 Page: 4 Filed: 01/13/2021 4 VETERAN SHREDDING, LLC v. UNITED STATES LLC v. United States, 140 Fed. Cl. 759, 760 (2018) (“Vet- eran Shredding I”). It cannot collaterally attack that judg- ment now. The government argues as much, and Veteran Shredding provides no response. We agree with the gov- ernment. But even to the extent that Veteran Shredding’s argu- ments about the ’181 solicitation’s cancellation inform its challenge to the later ’276 solicitation, we see no “lack[] [of] a rational basis” or “violation of regulation or procedure” in the cancellation decision. Veterans Contracting Grp., Inc. v. United States, 920 F.3d 801, 806 (Fed. Cir. 2019). In- deed, all the bids vastly exceeded the cost estimate and funding for the contract, and the cost estimate and reason- ableness analysis were not irrational or contrary to law. See Veteran Shredding II, 146 Fed. Cl. at 577–78, 580–81. We have noted, as the Court of Federal Claims has, that excessively high bids provide a “compelling reason” to can- cel a solicitation initially set aside under the Rule of Two. E.g., Veterans Contracting Grp., 920 F.3d at 806–07; see also 48 C.F.R. § 14.404-1(c)(6); Land Shark Shredding, LLC v. United States, No. 20-1231, slip op. at 7 (Fed. Cir. Jan. 11, 2021); Veteran Shredding II, 146 Fed. Cl. at 580–81. Accordingly, we are unconvinced that the ’181 solicitation’s cancellation violated the Rule of Two, lacked a rational basis, or violated a law or procedure. C The only issue remaining is whether the ’276 solicita- tion should have been set aside for SDVOSBs under the Rule of Two. The Court of Federal Claims concluded that it should not, and we agree. The Rule of Two requires (with exceptions not relevant here) that competition be restricted to SDVOSBs when a contracting officer for the VA reasonably expects two things: (1) that two or more SDVOSBs will submit bids and (2) that an award can be made at a fair and reasonable price. 38 U.S.C. § 8127(d); Kingdomware Techs., Inc. v. Case: 20-1336 Document: 50 Page: 5 Filed: 01/13/2021 VETERAN SHREDDING, LLC v. UNITED STATES 5 United States, 136 S. Ct. 1969, 1973–94 (2016). Accord- ingly, the VA must conduct a Rule of Two analysis before issuing a solicitation, but only if the Rule is triggered by the twin expectations must it restrict competition accord- ingly. Here, the VA engaged in the required Rule of Two anal- ysis. It did not simply reissue the solicitation without again looking into the appropriateness of a set-aside. Ra- ther, it conducted multiple rounds of market research. See, e.g., Veteran Shredding II, 146 Fed. Cl. at 549–52, 578–79. It reached out to various veteran-owned businesses, id. at 550, but ultimately found that it expected that particu- lar bids would be too high or that particular firms lacked the required capabilities. It issued a sources-sought notice to determine interest (only two SDVOSBs responded, and each had submitted an unreasonably high bid in the ’181 solicitation). Id. at 550. It updated its cost estimate. Id. at 550–51. It issued another sources-sought notice (again, only two SDVOSBs responded). Id. at 551. In the end, however, it concluded that there was a lack of capable SDVOSBs that it expected would submit reasonable offers. Id. at 551–52. The solicitation was set aside instead for competition among all small businesses. The Court of Federal Claims analyzed Veteran Shred- ding’s arguments at length and found them unpersuasive in light of the VA’s analysis on the record. See id. at 567–81. In reviewing the VA’s cost estimate, market analysis, and reasonableness assessments, we too cannot say that any of it lacked a rational basis or violated a reg- ulation or procedure. Nothing in § 8127(d), which simply requires that competition be restricted if certain conditions are met, rendered the VA’s determinations irrational or un- lawful here. Because the twin expectations of the Rule of Two were not met, there was no requirement to set aside the ’276 solicitation for competition among veteran-owned businesses. Case: 20-1336 Document: 50 Page: 6 Filed: 01/13/2021 6 VETERAN SHREDDING, LLC v. UNITED STATES III We have considered Veteran Shredding’s remaining ar- guments and find them unpersuasive. For the reasons dis- cussed above, we affirm the Court of Federal Claims’ judgment dismissing Veteran Shredding’s complaint. AFFIRMED COSTS No costs.