Sabre International Security v. Torres Advanced Enterprise Solutions, LLC ( 2014 )


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  •                             UNITED STATES DISTRICT COURT
    FOR THE DISTRICT OF COLUMBIA
    SABRE INTERNATIONAL SECURITY,
    Plaintiff,
    v.                                        Civil Action No. 11-806 (GK)
    (sealed)
    TORRES ADVANCED ENTERPRrSE
    SOLUTIONS, LLC, et al.,
    Defendants.
    MEMORANDUM OPINION
    Sabre International Security                ("Sabre")       has sued its former
    business        partner,      Torres     Advanced      Enterprise        Solutions,       LLC
    ("Torres")         and three of its current and former officers,                        Jerry
    Torres        ("Jerry    Torres"),      Rebekah       Dyer    ("Dyer"),        and    Kathryn
    Jones    ("Jones")       (collectively, the "Individual Defendants"),                     for
    breach        of      contract,      tortious       interference         with        business
    relations, and conversion of property.
    This       matter     is     before   the      Court        on   the    Individual
    Defendants'         Motions    for    Summary Judgment          [Dkt.    Nos.    377,    407,
    and 408].          Upon consideration of the Motions, Oppositions                       [Dkt.
    Nos. 384, 431, & 432] and Replies [Dkt. Nos. 404, 435, and 436],
    and   the      entire    record herein,         and    for    the    reasons     set    forth
    below,       Jones'    Motion shall be granted,              and the Motions of Dyer
    and Jerry Torres shall be denied.
    I.   BACKGROUND
    A.      Factual Background1
    For     purposes      of    the     instant     Motions,       the     facts    can   be
    briefly     stated.          Sabre       and     Torres     are      private        security
    contractors       providing      security        services      to     various       entities
    around     the    world,     including         the    United        States    Government.
    Individual       Defendant      Jerry    Torres      is   Torres'      Chief    Executive
    Officer ("CEO")         and sole shareholder.             Individual Defendant Dyer
    previously served as Torres'              Vice President and Chief Operating
    Officer     ("COO") .      She    left    the    company     in     2013.       Individual
    Defendant     Jones      previously      served      as   Torres'      Chief    Financial
    Officer ("CFO").         She left the company in January 2011.
    1
    The factual and procedural background in this case has been set
    forth in great detail in the Court's Memorandum Opinions of
    January 30, 2014 [Dkt. No. 288], June 16, 2014 [Dkt. No. 359],
    and August 20, 2014 [Dkt. No. 373], and the Court's Memorandum
    Order of August 21, 2014 [Dkt. No. 376].       See generally Sabre
    Int'l Sec. v. Torres Advanced Enter. Solutions, LLC, No. 11-806,
    
    2014 WL 341071
    (D.D.C. Jan. 30, 2014)       ("Sabre tii"), appeal
    dismissed, No. 14-7026, 
    2014 WL 1378771
    (D.C. Cir. Apr. 3,
    2014); Sabre Int'l Sec. v. Torres Advanced Enter. Solutions,
    LLC, No. 11-806, 
    2014 WL 3859164
    (D.D.C. June 16, 2014) ("Sabre
    IV"); Sabre Int'l Sec. v. Torres Advanced Enter. Solutions, LLC,
    No. 11-806, 
    2014 WL 4162236
    (D.D.C. Aug. 21, 2014) ("Sabre VI").
    Familiarity with these prior decisions is assumed.    The facts in
    this Memorandum Opinion are taken from the pleadings,          the
    parties' briefs,   and the parties'    Statements of Undisputed
    Material Facts ("SOMFs") submitted pursuant to Local Civil Rule
    7(h). The facts are undisputed unless otherwise stated.
    -2-
    Between 2007 and 2010,                 Sabre and Torres partnered as prime
    contractor and            subcontractor to perform site-specific security
    '
    contracts        for        the      United       States       Government        at      military
    installations          in    Iraq.        Each    of    these     security     contracts       was
    known as a "Task Order."                  The parties' relationship in competing
    for and performing these Task Orders was governed by a series of
    contracts,      the most relevant of which is known as the "Teaming
    Agreement."
    On     December       2,   2009,     the    Government          awarded     the    Torres-
    Sabre Team a Task Order at Joint Security Station ("JSS") Shield
    in Iraq.        This Task Order had a base period of performance of
    one year - extending from January 1,                          2010,    through December 31,
    2010          and     two    six-month        option         periods.        The      Government
    exercised both options and subsequently modified the Task Order
    to provide for an additional extension.                               As a   result of these
    extensions,         the     Team did not          conclude       its    performance       at   JSS
    Shield until March 31, 2012.
    Under the Teaming Agreement,                     the parties agreed that Sabre
    would provide "all Site materials, Site equipment, Site supplies
    and    Site    life       support     required         for    performance"       of   each Task
    Order and that, upon conclusion of each Task Order, Torres would
    "release       and     return        to   Member's           (Sabre['s])     possession        and
    -3-
    control all such equipment, supplies and facilities .                                     . in the
    same     condition         as    originally        provided,       fair      wear       and     tear
    excepted."           Teaming       Agreement       §     6.1(B) (1)      [Dkt.      No.       22-2].
    Pursuant     to      this       provision,    Sabre          provided    the      Team's       "life
    support area" ("LSA") equipment at JSS Shield.
    The Court has already found in a separate Summary Judgment
    Opinion      [Dkt.     No.       373]        and       for    purposes       of   the      present
    Motions, it appears to be undisputed - that, upon the conclusion
    of   the    JSS      Shield       Task    Order,       Torres     did     not     return        this
    equipment to Sabre but instead sold it to a                              third party named
    Mohammed Hussan            for    $150,000,    and retained the proceeds.                        See
    Jones' Mot. at 4-5; Dyer's Mot. at 6; J. Torres' Mot. at 4-7.
    Sabre claims that the three Individual Defendants directed,
    consented to,         or otherwise participated in Torres'                         decision to
    sell its property to Mr. Hussan.                       The Individual Defendants deny
    any such involvement and claim that the decision to sell Sabre's
    property was made, without their knowledge or consent, by Robert
    Lewis,     a Senior Program Manager working out of Torres'                                Virginia
    headquarters         who        left    Torres'        employment       in     January         2013.
    Dyer's Mot. at u-7, 8. 2
    2
    Sabre claims that Defendants never identified Lewis as a person
    with information about this lawsuit.   Pl.'s Opp'n to Dyer's Mot.
    at 4 n. 3.   Dyer counters that Defendants were not required to
    -4-
    B.     Procedural Background
    On April 29,      2011,       Sabre filed this lawsuit against Torres
    for     breach    of   contract       and     related   torts.       In   October    2013,
    Sabre filed a          First Amended Complaint             ("FAC")    [Dkt.   No.    242].
    The FAC added seven new claims against Torres and the Individual
    Defendants,       including,      as relevant here,         a claim for conversion
    of the life support equipment Sabre supplied at JSS Shield.
    On January 30,          2014,    the Court granted Torres'            Motion to
    Dismiss all of the new counts asserted in the FAC except for the
    conversion claim.           See generally Sabre III,             
    2014 WL 341071
    ,        at
    *3-9.        On August 20, 2014, the Court granted summary judgment to
    Sabre    against       Torres    on     the   conversion claim.           See Mem.    Op.,
    dated Aug. 20, 2014         ("Summ. J. Op.")            [Dkt. No. 373] . 3    On August
    21,   2014,      the Court granted judgment on the pleadings for the
    supplement their interrogatory responses with such information
    because  Leggett  testified   about  Lewis   at   his  deposition
    (although he did not identify him by name) .  The Court shall not
    address this dispute as it has not been squarely presented and
    its resolution is unnecessary for purposes of the present
    Motions.
    3
    In the same Opinion, the Court granted judgment in Torres'
    favor on Counts 3, 4, 7, 8, and 9, which asserted claims for
    breach of contract, breach of the implied covenant of good faith
    and fair dealing, unjust enrichment, and tortious interference
    with prospective economic advantage, but declined to grant
    judgment for either party on Sabre's breach of contract claims
    in Counts 2 and 5, or its claim for tortious interference with
    business relations in Count 10. See generally Summ. J. Op.
    -5-
    Individual           Defendants      as   to   all     Counts    except          the    conversion
    claim.       Sabre VI, 
    2014 WL 4162236
    , at *2-5.
    On     August       22,   2014,   Jones       filed     her     Motion         for   Summary
    Judgment on the conversion claim [ Dkt.                        No.    3 7 7] .      On September
    8,     2014,     Sabre       filed    its      Opposition        [Dkt.        No.      384].        On
    September 12, 2014, Jones filed her Reply [Dkt. No. 404].
    On September 18,             2014,     Jerry Torres and Dyer filed their
    Motions        for     Summary     Judgment      on     the     conversion           claim       [Dkt.
    Nos. 407        and     408].        On      October    6,      2014,        Sabre      filed      its
    Oppositions [Dkt. Nos. 431 and 432].                         On October 17, 2014, Jerry
    Torres and Dyer filed their Replies [Dkt. Nos. 435 and 436].
    II.     LEGAL STANDARDS
    A.      Standard on Summary Judgment
    Summary judgment may be granted only if the pleadings, the
    discovery and disclosure materials on file,                             and any affidavits
    show that there is no genuine issue as to any material fact and
    that the moving party is entitled to                          judgment as            a matter of
    law.     See Fed. R. Civ. P. 56(c); Arrington v. United States, 
    473 F.3d 329
    , 333 (D.C. Cir. 2006).                      "A dispute over a material fact
    is     'genuine'       if    'the evidence       is    such that         a    reasonable         jury
    could return a verdict for the non-moving party.'"                                      
    Arrington, 473 F.3d at 333
                 (quoting Anderson v.             Liberty Lobby,             Inc.,     477
    -6-
    u.s.    242, 248       (1986)).          A fact is "material" if it might affect
    the     outcome       of    the     case   under       the     substantive      governing           law.
    Liberty 
    Lobby, 477 U.S. at 248
    .
    As the Supreme Court                stated in Celotex Corp.                    v.    Catrett,
    "the plain language of Rule 56(c) mandates the entry of summary
    judgment,       after        adequate      time       for    discovery        and    upon motion,
    against     a     party       who     fails      to    make     a     showing       sufficient        to
    establish the existence of an element essential to that party's
    case,    and on which that party will bear the burden of proof at
    trial."         477        u.s.   317,     322     (1986).           The    Supreme         Court    has
    further explained,
    [w] hen the moving party has carried its burden under
    Rule 56(c), its opponent must do more than simply show
    that there is some metaphysical doubt as to the
    material facts.          Where the record taken as a
    whole could not lead a rational trier of fact to find
    for the nonmoving party, there is no genuine issue for
    trial.
    Scott v. Harris,             
    550 U.S. 372
    ,   380     (2007)    (quoting Liberty
    
    Lobby, 477 U.S. at 247-48
    and Matsushita Elec. Industrial Co.                                         v.
    Zenith     Radio       Corp.,        
    475 U.S. 574
    ,    586-87        (1986)         (internal
    quotation marks omitted)).
    However, the Supreme Court has also consistently emphasized
    that,    "at the summary judgment stage,                            the    judge's function           is
    not .      . to weigh the evidence and determine the truth of the
    -7-
    matter,      but to determine whether there is a                               genuine issue for
    trial."            Liberty        Lobby,        477       u.s.    at        249.       "Credibility
    determinations, the weighing of the evidence, and the drawing of
    legitimate         inferences         from the         facts,     are       jury functions,            not
    those of a judge" deciding a motion for summary judgment.                                              
    Id. at 255.
    In deciding a motion for summary judgment,                                   "the court must
    draw all reasonable inferences in favor of the nonmoving party,
    and    it    may    not      make       credibility         determinations            or     weigh     the
    evidence."          Reeves v.         Sanderson Plumbing Prods.,                     Inc.,      
    530 U.S. 133
    ,   150    (2000).           Ultimately,         the court must determine "whether
    the    evidence          presents         a    sufficient         disagreement             to     require
    submission         to    a   jury or          whether      it    is    so    one-sided          that   one
    party must prevail as a matter of law."                               Liberty 
    Lobby, 477 U.S. at 251-52
    .
    B.     Standard Governing the Personal Liability of the
    Individual Defendants
    As    the        Court     has     recently         held       in    Sabre     VI,       although
    corporate      officers           are         not     automatically            liable        in     their
    personal      capacity          for     torts       committed         by    the     corporation         in
    which they serve, they also "cannot avoid personal liability for
    wrongs      committed        by     the       corporation        with       their    knowledge         and
    with their consent or approval."                          
    2014 WL 4162236
    , at *3                  (citing
    -8-
    Vuitch v.       Furr,        
    482 A.2d 811
    ,           821    (D.C.   1984)).         Consequently,
    to hold the Individual Defendants personally liable for Torres'
    acts    of conversion,                Sabre must         establish that        each        Individual
    Defendant       -    acting with knowledge that the equipment at                                  issue
    belonged       to         Sabre          "meaningfully          participated"         in      Torres'
    decisions           not     to        return      such     equipment     to        Sabre     at     the
    conclusion of the JSS Shield Task and to sell it instead.                                         Sabre
    VI,    
    2014 WL 4162236
    , at *3                    (citing Lawlor v. Dist. of Columbia,
    
    758 A.2d 964
    , 977 (D.C. 2000)).
    "'Sufficient               [meaningful]           participation        can     exist        when
    there is an act or omission by the officer which logically leads
    to the inference that he                        [or she]    had a share in the wrongful
    acts of the corporation which constitute the offense.'"                                        Harvey
    v.    Mohammed,       841        F.    Supp.     2d 164,     179    (D.D.C.        2012)     (quoting
    Lawlor,    
    7 58 A.2d at 977
    ) .      Where    such    evidence         exists,       "the
    precise        extent         of        an      officer's       "'participation              in     and
    responsibility for the alleged                       [conversion is]          a quintessential
    question of fact'" that must be submitted to the                                     jury.        Sabre
    VI,    
    2014 WL 4162236
    ,                at *3     (quoting Luna v. A.E.              Eng'g Servs.,
    LLC, 
    938 A.2d 744
    , 748 (D.C. 2007)). _ Conversely, if the record,
    taken as a whole,                could not lead a reasonable jury to conclude
    that    each    Individual              Defendant        "had   a   share     of    the      wrongful
    -9-
    acts," summary judgment is appropriate.   Celotex 
    Corp., 477 U.S. at 322
    III. JONES' MOTION
    Jones contends that summary judgment must be granted in her
    favor because Torres'   conversion of the life support equipment
    did not take place until mid-2012, more than one year after her
    employment with Torres ended. 4    She claims that this timeline
    demonstrates that she could not have "meaningfully participated"
    in Torres' tortious acts.
    Sabre does not dispute that Jones'    employment with Torres
    ended in January 2011 or that the conversion of property did not
    occur until approximately June 2012.   See Pl.'s SOMF   Id. 
    (emphasis added).  Sabre styled Count 19, however, as
    a claim for "Fraud, Aiding and Abetting Fraud, [and] Unjust
    Enrichment," not a claim for conversion, and the Court dismissed
    that Count on the pleadings in Sabre VI.      
    2014 WL 4162236
    , at
    *4.    Notwithstanding this lack of clarity in Sabre's pleadings,
    the parties have thus far generally proceeded on the assumption
    that Count 18 is asserted against the Individual Defendants.
    Consequently, the Court does the same.
    -11-
    discussing     this    inquiry     with     other     Torres   personnel,     Jerry
    Torres wrote:
    If this is another option period and NOT A CONTRACT
    EXTENSION, THEN THE GOODS BELONG TO THE GOVERNEMNT
    [sic] UNTIL SHIELD IS CLOSED.
    Kathy [Jones] and Reb[ekah Dyer] - right?
    
    Id. Dyer responded:
    Yes, this. is the exercise of option 1. Nothing can be
    removed.    The usg owns everything paid for under the
    mob [ilization] clin per the FAR [Federal Acquisition
    Regulations].
    
    Id. These emails,
        taken      alone,      simply    could    not    lead   a
    '
    I.
    I
    reasonable jury to conclude that its participants were engaged
    in a scheme to convert Sabre's property.                   Neither Jerry Torres
    nor Dyer denied that Sabre provided the equipment at issue, nor
    did they suggest that,          once the Task Order was completed,             they
    intended to assert Torres' ownership over such property.                     To the
    contrary,     in an earlier email in the same email string,                   Jerry
    Torres wrote that "We may just want to do this ourselves and buy
    the   stuff   from    [Sabre]    or   buy   all     new   stuff,"   
    id. (emphasis -12-
    added),      thereby expressly acknowledging Sabre's property rights
    6
    in the equipment.
    Moreover,      Jones           had    no    role       in   this     exchange       of    emails,
    other than the            fact       that     she was         copied as      a     recipient.           Her
    passive       receipt            of         emails        stating         the      uncontroversial
    proposition that life support equipment at Camp Shield could not
    be removed "UNTIL SHIELD IS CLOSED" simply does not "logically
    lead []     to the inference that                    [she]      had a     share" in,        much less
    "inspired,"        Torres'         ultimate        decision,         more    than a       year     and    a
    half      later    (and       more     than       one    year      after     she    was    no      longer
    employed by Torres)                to sell Sabre's equipment to a third party.
    
    Lawlor, 758 A.2d at 977
    .
    As    our   Court        of     Appeals          has     repeatedly        observed,        "[t] he
    mere   existence      of       a      scintilla         of    evidence       in    support       of     the
    plaintiff's        position            will       be      insufficient;            there        must     be
    evidence      on    which          the      jury       could       reasonably       find        for     the
    plaintiff."         Talavera           v.     Shah,       
    638 F.3d 303
    ,     308     (D.C.       Cir.
    6
    This comment appears to rBflect the fact that, in OctobBr 2010,
    for reasons disputed by the parties and not at issue in the
    pending Motions, Torres took over the life support services at
    JSS Shield, which previously had been performed by Sabre.     See
    Decl. of Kevin Robinson, dated Feb. 17, 2014 ("Robinson DBcl.
    I") !! 17-18 [Dkt. No. 432-15].
    -13-
    2011)     (citing Liberty 
    Lobby, 477 U.S. at 252
    ) . 7   Because the
    November 28, 2010, email is Sabre's only evidence that Jones was
    personally     involved   in     the   conversion    of     property   at   Camp
    Shield, 8 and because that email could not lead a reasonable jury
    to find Jones personally liable for Torres' acts of conversion,
    there is no genuine issue for trial. 9
    Consequently,   Jones'   Motion for Summary Judgment shall be
    granted.
    7
    Sabre repeatedly quotes the Court's statement in Sabre VI that
    "the precise extent of an officer's 'participation in and
    responsibility for'" Torres' conversion is "a quintessential
    question of fact[.]"       Pl.'s Opp'n at 1.      However, Sabre
    conveniently omits the remainder of the Court's sentence, which
    is that such "question [ s] of fact        cannot be answered at
    the pleading stage." Sabre VI, 
    2014 WL 4162236
    , at *3 (emphasis
    added) .  As is well established, the standard of proof for
    judgment on the pleadings is considerably different than the
    standard of proof at summary judgment.
    8
    Sabre has also presented an April 26, 2012, email from Sabre's
    Head of Operations, Kevin Robinson, to Torres' Iraq Country
    Manager, Alfred Leggett, stating that, "[t] here has never been
    one comment made over the past 2 years and 6 months where Torres
    have   [sic]  claimed ownership of Sabre TWISS       stores  and
    equipment."   Pl.'s Opp'n Ex 9 [Dkt. No. 384-9].      This email
    refutes, rather than supports, Sabre's claim of a long-running
    "scheme" to convert it equipment.   Therefore, it too could not
    lead a reasonable jury to find in Sabre's favor.
    9
    For the same reason, there is no evidence on which a jury could
    reasonably   find   that  Jones   "aided  and   abetted"  Torres'
    conversion, as Sabre alleges in the alternative.
    -14-
    IV.     DYER'S MOTION
    Dyer argues       that       summary judgment must be granted in her
    favor on the conversion claim because "[t]here is simply nothing
    in    the   record which         a    jury could          rely    on"       to   find     that   she
    meaningfully       participated          in    Torres'          conversion         of   property.
    Reply at 4 [Dkt. No. 436].               The Court disagrees.
    First,    unlike Jones,         it is undisputed that Dyer was still
    employed as       Torres'    Vice       President               one    of    its    two    highest
    officers - when Torres sold Sabre's equipment to Mr.                                    Hussan in
    2012.       Furthermore,    Dyer testified that,                 as Vice President,              she
    was intimately involved in oversight of the TWISS program.                                       See
    Pl.'s Opp'n Ex.       6    (deposition tr.             of Rebekah Dyer)             at 99:11-14
    (Q:     Is the vice president typically on the phone with the other
    party .       . discuss[ing] pricing?                A:     "At Torres, yes, you are.
    I do everything.").
    Second,   Leggett        testified that,           upon the          completion of a
    Task Order (a process the parties refer to as "demobilization"),
    Dyer was generally one of the three people who instructed him as
    to whether equipment located at the Task Order site belonged to
    Sabre or Torres,          so as to enable him to return any equipment
    belonging to Sabre.              See Pl.'s Opp'n Ex.              16    (deposition tr.          of
    Alfred Leggett)       at    288:3-21)          [Dkt.      No.    432-16].           Dyer argues
    -15-
    that this testimony pertains to a Task Order at First Operating
    Base Husayniyah,              not JSS Shield.                 The deposition excerpt cited,
    however, does not make reference to any specific Task Order.                                                        In
    any     event,        the     fact    that       Dyer        advised      Leggett         regarding             the
    ownership        of    equipment          at     one    Task Order           site may           support             an
    inference        that       she    did so        at     other Task Order              sites          as       well,
    including the one at JSS Shield.
    Third,        the     November          28,    2010,        emails     discussed             above          in
    connection            with         Jones'        Motion            further       demonstrate                   that
    disposition           of     Sabre's      equipment           at    the   conclusion of                   a    Task
    Order site was precisely the type of matter in which Dyer was
    directly       involved.             Moreover,          the    first        email     in       that           set
    which    was     forwarded           to   Dyer        for     her    input,      and      to     which          she
    responded              is     an     email       from       Sabre     asking        for     a    "plan              of
    demobilization"              given     that       the     "Life      Support        Units        have          been
    purchased        by    Sabre                      [and]       we    would      have    to       send           in    a
    workforce        to    start        dismantling             [them    for]      removal          to    Basra."
    Pl.'s Opp'n,           Ex.    10     [Dkt.      No.     432-10].          This    is evidence that
    Dyer knew specifically that Sabre claimed ownership of the life
    support equipment at JSS Shield.
    Fourth          and     finally,           Sabre's       Head       of     Operations,                  Kevin
    Robinson,      has         submitted        a    Declaratio-n         stating       that        he    visited
    -16-
    the    JSS    Shield      site    in     May     2012    and   demanded    the      return     of
    Sabre's      equipment,          to    which      Leggett      responded     that      he     had
    instructions from Torres' "corporate headquarters" not to return
    any equipment that was not registered as Sabre's with the Iraqi
    Ministry      of    Interior          ("MOI").        See   generally     Decl.      of     Kevin
    Robinson, dated Oct.             4, 2014       ("Robinson Decl.       II")     ``   7-9 [Dkt.
    No.    432-17].        Again,         based on Dyer's high          level position and
    past involvement in such matters, a jury could reasonably infer
    that    she        took    part        in   this        instruction     from        "corporate
    headquarters. " 10
    Based on all of this evidence, a reasonable jury could find
    that Dyer consented to,                approved of, or otherwise "meaningfully
    participated" in the events giving rise to Torres' conversion of
    10
    Dyer objects that this Declaration is "double-hearsay and
    inadmissible." See Def. 's Reply to Pl.'s Rebuttal SOMF ~ H ( 14) .
    To survive summary judgment, however, Sabre need only produce
    evidence that is "capable of being converted into admissible
    evidence."    Greer v. Paulson, 
    505 F.3d 1306
    , 1315 (D.C. Cir.
    2007)   (citation   omitted).     The   statements  in Robinson's
    Declaration are capable of being converted into admissible, non-
    hearsay, evidence when he testifies at trial, as Sabre has
    indicated that he will do.    See Pl.'s SOMF in Opp'n to J. Torres
    Mot. ~ 17 [Dkt. No. 431-27].      Consequently, Dyer is incorrect
    that the Declaration must be disregarded for purposes of summary
    judgment.
    -17-
    property.         Sabre VI, 
    2014 WL 4162236
    , at *3. 11                     Therefore, Dyer's
    Motion for Summary Judgment shall be denied.
    V.     JERRY TORRES' MOTION
    Last,          Jerry   Torres    argues    that     summary        judgment     must     be
    granted in his favor on the conversion claim.                             Like Dyer, he has
    submitted         a    Declaration      stating    that    he    did       not    "participate
    in," "consent to," or "approve of" the sale of property at JSS
    Shield.      Mot. Ex. A (Decl. of Jerry Torres)                      ~   2-3 [Dkt. No.        408-
    3] .    He argues that there "is not a single fact in the record"
    that contradicts these facts.                Mot. at 5.
    Jerry Torres'           Motion shall be denied for                  largely the same
    reasons stated above in connection with Dyer's Motion.                                      First,
    he     was    the        highest       officer    at     Torres          and     had   intimate
    involvement in the TWISS program, including oversight of the JSS
    Shield Task Order.               See Mot.,       Ex.   C   (deposition tr.             of    Jerry
    Torres)      at       49:19-50:16      (testifying that         he       visited the        Shield
    11
    Dyer has submitted a Declaration stating that the decision to
    sell Sabre's equipment at JSS Shield was made by former Torres
    Senior Program Manager Robert Lewis,      and that she neither
    "directed" nor "discussed" that decision.    See generally Decl.
    of Rebekah Dyer `` 3-7.        Even if a    jury believed these
    statements,   Dyer's   Declaration   does   not   foreclose   the
    possibility that she had a role in the conversion.      It refers
    only to the sale of the property to Mr. Hussan and is completely
    silent as to her involvement in any prior decisions regarding
    who owned the property and/or whether to return it to Sabre.
    -18-
    Task      Order     site        and     had     general      knowledge         regarding       the
    equipment supplied there) .
    Second, Leggett testified that Jerry Torres was, along with
    Dyer, one of the three individuals who instructed him regarding
    the ownership of the Team's onsi te equipment at the conclusion
    of a Task Order.                See Pl.'s Opp'n,            Ex.   16    (deposition tr.         of
    Alfred     Leggett)        at    288:3-21          [Dkt.    No.   432-16].            Third,    as
    discussed above, the November 28, 2010, emails - on which Jerry
    Torres was copied and to which he responded -                               demonstrate both
    that he knew Sabre claimed ownership of the JSS Shield equipment
    and that responding to such a claim was the type of matter in
    which     he    was   generally              involved.        Fourth,        Kevin    Robinson,
    Sabre's Head of Operations,                     attested in his             October    4,    2014,
    Declaration       that,         when     he     asked      Leggett     to     identify      which
    individual at "corporate headquarters" told him not                                   to    return
    Sabre's equipment, Leggett specifically identified Jerry Torres.
    Jerry Torres points to Leggett's deposition testimony,                                  in
    which     Leggett     stated          that    Torres'      Operations        Manager,       rather
    than    Jerry     Torres,        told        him   that     the   property          belonged    to
    Torres.        See Mot. Ex. B (deposition tr. of Leggett)                           at 292:7-19
    [Dkt.    No.    408-4].         Even if Leggett's testimony is inconsistent
    with Robinson's October                 4,    2014,     Declaration,         that    fact would
    -19-
    not     warrant      summary      judgment.           As        our    Court        of     Appeals    has
    repeatedly emphasized:
    'Credibility  determinations, the  weighing  of  the
    evidence, and the drawing of legitimate inferences
    from the facts are jury functions, not those of a
    judge at summary judgment.'   Thus, [the court must]
    not 'determine the truth of the matter,' but instead
    decide only 'whether there is a genuine issue for
    trial.'
    Pardo-Kronemann v.             Donovan,       
    601 F.3d 599
    ,    604     (D.C.    Cir.
    2010)        (quoting Liberty 
    Lobby, 477 U.S. at 249
    ).               Because Sabre
    has presented evidence that                  Jerry Torres was directly involved
    in     the     events    related       to    the    conversion               claim,        there     is    a
    genuine issue for trial, despite the fact that contrary evidence
    also exists.
    Finally,        Jerry    Torres      claims        that        Robinson's           October       4,
    2014,    Declaration        is    inconsistent           with         his    February        17,    2014,
    Declaration and should therefore be disregarded under the "sham
    affidavit       rule."      Def.' s     Reply at           7.         This    rule       "precludes        a
    party from creating an issue of material fact by contradicting
    prior        sworn   testimony        unless       the      'shifting              party    can     offer
    persuasive        reasons       for    believing         the      supposed           correction'          is
    more accurate than the prior testimony."                               Galvin v.           Eli Lilly &
    Co.,     
    488 F.3d 1026
    ,       1030    (D.C.        Cir.        2007)         (citations       and
    quotation marks omitted).                   Our Court of Appeals has made clear,
    -20-
    however,              that        " [ i] f      the        supplemental              affidavit        does        not
    contradict but instead clarifies the prior sworn statement, then
    it is usually considered admissible."                                        
    Id. (citations omitted).
    Robinson's         October           4 Declaration shall not be disregarded
    because it is not inconsistent with his February 17 Declaration.
    In the later Declaration,                             Robinson attested that "[o]n or about
    Tuesday,              15 May 2012,              I     went      to    Joint        Security Station              (JSS)
    Shield           to      assess         what     of       Sabre's      property                      Torres       was
    required to return to Sabre" and observed that "[m] ost of the
    facilities of the Sabre camp .                                       . were gone. "          Robinson Decl.
    II    Id.    
         In
    the      earlier          Declaration,                Robinson        attested that           he     learned in
    May 2012,              that       "Torres           had    sold the          LSA and other equipment"
    without Sabre's consent but,                               "[s]ince Sabre had not been allowed
    on    the         site,       I     never       saw       the    condition           of    this    equipment."
    Robinson Decl. I                                              

Document Info

Docket Number: Civil Action No. 2011-0806

Judges: Judge Gladys Kessler

Filed Date: 10/30/2014

Precedential Status: Precedential

Modified Date: 11/7/2024