Maryland-National Capital Park & Planning Commission v. Boyle

203 F. Supp. 2d 468, 2002 U.S. Dist. LEXIS 9528
CourtDistrict Court, D. Maryland
DecidedMay 23, 2002
DocketCivil H-01-3561
StatusPublished
Cited by4 cases

This text of 203 F. Supp. 2d 468 (Maryland-National Capital Park & Planning Commission v. Boyle) is published on Counsel Stack Legal Research, covering District Court, D. Maryland primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Maryland-National Capital Park & Planning Commission v. Boyle, 203 F. Supp. 2d 468, 2002 U.S. Dist. LEXIS 9528 (D. Md. 2002).

Opinion

MEMORANDUM OPINION

ALEXANDER HARVEY, II, Senior District Judge.

The plaintiffs in this civil action are the Maryland-National Capital Park and Planning Commission (the “Commission”) and the City of Takoma Park, Maryland (“Ta-koma Park”). Named as defendants are Timothy B. Boyle (“Boyle”), Jeffrey L. Pauley (“Pauley”), Mobile Data Technologies, LLC (“MDT”), Datalux Corporation (“Datalux”) and International Management Consulting, Inc. (“IMCI”). 1 There are eleven counts in the complaint, two of which are brought under federal law, and nine of which are brought under the common law of the State of Maryland. Jurisdiction is alleged to exist under 28 U.S.C. § 1331. 2

Both Count I and Count II assert claims under the Racketeer Influenced and Corrupt Organizations Act (“RICO”), 18 U.S.C. § 1961, et seq. Count I is styled “RICO-Enterprise A” and alleges that MDT was and is an enterprise within the meaning of RICO and that defendants violated 18 U.S.C. §§ 1962(a), (c) and (d). Count II is styled “RICO-Enterprise B” and alleges that an enterprise within the meaning of RICO was formed between MDT, IMCI and Datalux and that defendants have violated §§ 1962(a), (c) and (d). Counts III-XI allege claims under state law against one or more of the defendants for fraud, breach of contract, unjust enrichment, civil conspiracy, negligence and conversion.

Presently pending in the case is a motion to dismiss filed by defendants Boyle, *470 Pauley and MDT, and a separate motion to dismiss filed by defendant IMCI. Extensive memoranda in support of and in opposition to these motions have been filed by the parties.

Following its review of the pleadings and memoranda, this Court has concluded that no hearing is necessary for a decision on the pending motions. See Local Rule 105.6. For the reasons stated herein, the motion to dismiss of defendants Boyle, Pauley and MDT will be granted, and the motion to dismiss of defendant IMCI will also be granted. Pursuant to Rule 12(b)(6), F.R.Civ.P., Counts I and II of the complaint will be dismissed as to all named defendants, and the other Counts will be dismissed pursuant to 28 U.S.C. § 1367. 3

I

Background Facts

The complaint is' 39 pages in length and contains 165 paragraphs. Paragraphs 12 through 71 set forth in considerable detail the relationships between the Commission and the defendants and their dealings which led to the claims asserted here by plaintiffs. As alleged in the complaint, the background facts are as follows. 4

The Commission is a bi-county government agency which was created by the Maryland General Assembly and which functions as a public body corporate. The Commission has the power to sue and be sued and to enter into contracts. The Commission’s responsibilities include (1) planning for the physical development of the Maryland-Washington Regional District, located in Montgomery County and Prince George’s County, Maryland; (2) acquiring, developing and maintaining various park and recreation facilities located within the District; and (3) operating the Prince George’s County public recreation program. In addition, the Commission has established the Montgomery County Division of the Maryland-National Capital Park Police (the “Police Department”). The Police Department operates to further the Commission’s statutory mandate to prevent crime, apprehend criminals and enforce criminal laws, motor vehicle laws and park regulations in and around the Commission’s property in Montgomery County.

Defendants Boyle and Pauley were both previously employed with the Police Department’s Management and Technology Unit (the “Unit”). Boyle, a Lieutenant worked in the Unit from September 28, 1997 until his resignation on May 19, 2000, and Pauley was a Sergeant in the Unit from March 3,1998 until his resignation on May 19, 2000.

In 1995, Donald A. Deering, Boyle and Pauley’s then commander, authorized pursuit of a Department of Justice grant which was intended to promote the more efficient use of law enforcement resources through automation and technology. The idea was to put laptop computers into police cruisers which would give officers quicker access to information and would allow them to write reports from their cruisers. The Department also envisioned having a computer aided dispatch system *471 which would enable police cruisers to communicate with each other in real time, which would allow real time dispatches to police vehicles and which would permit direct inquiries into law enforcement criminal information systems and databases.

The Police Department obtained the federal grant and put out a request for proposals from vendors for a “turnkey project” (the “Project”). IMCI 5 was the successful bidder and was awarded the Project contract in April of 1997. Defendants Boyle and Pauley were assigned the responsibility for the development of the Project, including the procurement of computer products and services and administration of related contracts for their Unit. In April of 2000, the Commission was advised of certain irregularities relating to procurement activities undertaken by Boyle and Pauley in furtherance of the Project, as well as secondary employment activities of these two defendants. An investigation of the activities of Boyle and Pauley was then commenced, and these two police officers later resigned on May 19, 2000.

(a)

Boyle, Pauley and MDT

According to the complaint, Boyle and Pauley used their positions with the Commission to further their own private business interests. They organized a limited liability company, namely defendant MDT, and then used MDT as a means for obtaining commissions from various vendors who were supplying technology and computer services to the Commission and others. The activities of these two defendants led to a payment to IMCI which should not have been made and to the purchase of equipment from Datalux. Plaintiffs assert that the Datalux purchase did not involve the best equipment available, and that the purchase in question would not have occurred but for the influence of Boyle and Pauley. The decisions in question were made by or steered by Boyle and Pauley while they had a personal financial stake in the outcome, and Boyle and Pauley used their positions to promote the equipment of vendors with whom they had associated without disclosing to the Commission their personal relationship with these vendors.

On November 4, 1998, Boyle and Pauley had organized defendant MDT, and they were the only persons with an interest in that entity.

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Cite This Page — Counsel Stack

Bluebook (online)
203 F. Supp. 2d 468, 2002 U.S. Dist. LEXIS 9528, Counsel Stack Legal Research, https://law.counselstack.com/opinion/maryland-national-capital-park-planning-commission-v-boyle-mdd-2002.