Digital Biometrics, Inc. v. Anthony

13 Cal. App. 4th 1145, 17 Cal. Rptr. 2d 43
CourtCalifornia Court of Appeal
DecidedFebruary 26, 1993
DocketC011227
StatusPublished
Cited by4 cases

This text of 13 Cal. App. 4th 1145 (Digital Biometrics, Inc. v. Anthony) is published on Counsel Stack Legal Research, covering California Court of Appeal primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Digital Biometrics, Inc. v. Anthony, 13 Cal. App. 4th 1145, 17 Cal. Rptr. 2d 43 (Cal. Ct. App. 1993).

Opinion

Opinion

SPARKS, Acting P. J.

In the 1983-1984 fiscal year the Legislature appropriated funds to the Department of Justice (DOJ) to commence a multiyear project to automate its manual fingerprint files and to establish an automated statewide system for identifying latent fingerprints. (See Stats. 1985, ch. 1234, § 1, subd. (a), p. 4242.) In 1985 the Legislature acted to codify the DOJ’s authority to develop the system and to provide financial assistance to local law enforcement agencies for the acquisition of remote access equipment. (Stats. 1985, ch. 1234, § 1, subd. (b), p. 4242; see Pen. Code, *1149 § 11112.1 et seq.) The system is known as the “California Identification System” or “Cal-ID.” (Pen. Code, § 11112.1, subd. (a).) The uniform network of equipment and procedures which allows local law enforcement agencies to have direct access to Cal-ID is referred to as the “Remote Access Network” or “RAN.” (Pen. Code, § 11112.1, subd. (b).)

In 1989 the DOJ proposed to develop a live-scan fingerprinting network to operate in conjunction with Cal-ID and RAN. A live-scan device electronically scans a subject’s fingers to produce an image which can be reduced to a hard-copy fingerprint card by an attached printer onsite or after transmission to another site. Following competitive bidding, the DOJ, in conjunction with the Department of General Services (General Services), determined to award a contract to real party in interest, Identix Incorporated (Identix), for the provision of live-scan equipment to state and local agencies. In these consolidated appeals 1 we consider attempts by various parties to prevent the DOJ and General Services from entering into a contract with Identix. For reasons we shall explain, we agree with the trial court that the plaintiffs’ objections are without merit and we shall affirm the judgment denying relief.

Factual and Procedural Background

On April 11, 1989, the DOJ and General Services issued request for proposal DOJ-8043 (hereafter the RFP) to elicit bids for the sale and maintenance of live-scan fingerprinting devices. The proposed contract would be for a 5-year period during which a minimum of 100 live-scan devices would be purchased with a potential for the purchase of up to 500 additional units depending upon the needs of local law enforcement agencies. The RFP was 1,400 pages long. Fortunately, it is not necessary to attempt to set forth all of the provisions and requirements of the RFP in order to address the issues on appeal. Instead, we will refer to the provisions of the RFP, where relevant, in conjunction with our discussion of the issues tendered by plaintiffs.

In response to the RFP three bidders submitted a total of five bids as follows: Identix No. 1—$7,371,269; Identix No. 2—$7,666,875; Identix No. 3—$7,962,603; CFA Technologies, now known as Digital Biometrics, Inc. (Digital)—$14,793,586; and NEC Information (NEC)—$15,860,506. 2 An evaluation team composed of representatives of the DOJ and General Services determined that the Identix bids were in compliance with the RFP but *1150 that the Digital and NEC bids contained material deviations. The equipment proposed in Identix bid No. 1 was subjected to a performance evaluation but failed to meet the image resolution requirements of the RFP. Identix bid No. 2 successfully passed the performance evaluation, and the evaluation team proposed to award the contract pursuant to Identix on bid No. 2.

Digital submitted a letter of protest of the intent to award the contract to Identix. (Pub. Contract Code, § 12102, subd. (f).) Within 10 days Digital submitted a detailed explanation of the bases for the protest. (Ibid.) General Services responded that it had found that Digital’s bid deviated from the requirements of the RFP in three material respects and thus Digital was not entitled to pursue an administrative appeal of the proposal to award the contract to Identix. The State Board of Control determined that Digital’s protest was “entirely without merit” and dismissed it without further hearing. (Cal. Code Regs., tit. 2, § 872.)

Digital petitioned for a writ of mandate to compel the Board of Control to hold a hearing on its protest. Following the issuance of an alternative writ of mandate, the Board of Control vacated its decision dismissing Digital’s protest and determined to proceed with an administrative hearing and on that basis moved to dismiss the petition for a writ of mandate. In view of the Board of Control’s decision to conduct a hearing on Digital’s protest, the trial court declined to issue a peremptory writ of mandate but also refused to dismiss the proceeding on mootness grounds, thus retaining jurisdiction in the matter.

The Board of Control requested the Office of Administrative Hearings to appoint an administrative law judge to conduct a hearing on the protest and to prepare a proposed decision for the Board of Control’s consideration. In preparation for the administrative hearing, Digital submitted a document in which it attempted to raise two new objections to the Identix contract proposal, these being that the DOJ and General Services failed to consider compliance with minority and women business participation goals (Pub. Contract Code, § 10115 et seq.), and that the Identix bid included a provision for an unauthorized advance payment for maintenance services. The administrative law judge ruled that the protest issues would be limited to those raised in Digital’s detailed statement of protest and that the other issues were not presented in a timely manner. (Pub. Contract Code, § 12102, subd. (f).)

The administrative law judge determined that she would proceed in a bifurcated manner with the first issue for consideration being whether *1151 Digital’s bid was responsive to the RFP. Consideration of Digital’s bases of protest would be necessary only if Digital were to establish that it was a responsive bidder. Following a hearing, the administrative law judge determined that Digital’s bid was not responsive to the RFP. Specifically, she found two material deviations from the requirements of die RFP. First, Digital refused to commit to the 100-mile maintenance requirement of the RFP. Second, Digital failed to certify that the live-scan fingerprint images it submitted for independent laboratory (Underwriters Laboratories) testing were derived from the same equipment and ink formula which were being bid. 3 The proposed decision recommended that Digital’s protest be dismissed. The Board of Control adopted the proposed decision as its decision in the matter.

Digital filed a supplemental petition seeking review of the Board of Control decision by administrative mandate. (Code Civ. Proc., § 1094.5.) On that same day Digital’s attorneys commenced an action on behalf of J. B. Enterprises, Inc., Jim Block, and the California Associations for Better Business, seeking to prevent the DOJ and General Services from entering into a contract with Identix on the grounds that minority and women business participation goals were not considered and that the proposed contract contained a provision for an illegal advance payment.

The trial court consolidated the actions for hearing.

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Cite This Page — Counsel Stack

Bluebook (online)
13 Cal. App. 4th 1145, 17 Cal. Rptr. 2d 43, Counsel Stack Legal Research, https://law.counselstack.com/opinion/digital-biometrics-inc-v-anthony-calctapp-1993.