Thomas v. State

960 A.2d 666, 183 Md. App. 152, 2008 Md. App. LEXIS 144
CourtCourt of Special Appeals of Maryland
DecidedDecember 1, 2008
Docket921, September Term, 2007
StatusPublished
Cited by6 cases

This text of 960 A.2d 666 (Thomas v. State) is published on Counsel Stack Legal Research, covering Court of Special Appeals of Maryland primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Thomas v. State, 960 A.2d 666, 183 Md. App. 152, 2008 Md. App. LEXIS 144 (Md. Ct. App. 2008).

Opinion

DAVIS, J.

Robert L. Thomas, appellant, was tried by a jury in the Circuit Court for Prince George’s County (Smith, J.) from August 14 to 23, 2006 on charges of bribery, conspiracy to commit bribery and conspiracy to commit theft. The jury convicted appellant of conspiracy to commit bribery and bribery, but acquitted him of conspiracy to commit theft. On May 11, 2007, appellant was sentenced to twelve years in prison, with all but thirty months suspended, in lieu of five years supervised probation. Appellant was also ordered to pay $10,000 in restitution.

*158 Appellant appeals his conviction and presents three questions for this Court’s review:

I. Were the trial court’s instructions on the elements of bribery incorrect and misleading?
II. Did the trial court err by allowing a witness for the State to testify that, in his opinion, appellant had influence over the awarding of contracts with the county?
III. Did the trial court err by denying appellant’s motion to dismiss Count II of the charging document for failure to state an offense?

For the reasons that follow, we answer all three questions in the negative. Accordingly, we affirm the judgment of the circuit court.

FACTUAL BACKGROUND

Appellant was hired in December 2003 as the Deputy Director of the Prince George’s County Office of Central Services. In that capacity, appellant managed the County’s fleet and facilities. Floyd Holt, another deputy director, was responsible for procurement.

The State alleged that appellant solicited bribes and engaged in a conspiracy to bribe Interior Systems, Inc. (ISI), in exchange for appellant’s efforts to influence the awarding of a County security management system contract to another company, ADT/Tyco, which would subsequently employ ISI as a subcontractor. The two other individuals alleged to have engaged in this conspiracy with appellant were Paul Wright and Robert Isom.

Appellant’s trial lasted several days and produced several hundred pages of testimony. We shall recount below only those facts necessary for an understanding of our assessment of the issues raised by appellant to this Court.

*159 A. The Process of Awarding Contracts

Pamela Piper, Director of the Office of Central Services and Deputy Chief Administrative Officer for Government Internal Support, testified that she was the purchasing agent for the County with sole legal authority to enter into contracts on behalf of the County. Once a County agency requests certain goods or services, Piper may, inter alia, issue a request for bids (whereby the contract is awarded to the lowest bidder) or a request for proposals (whereby vendors submit proposals describing the provision of goods or services and the contract is awarded based on a number of factors not necessarily limited to price).

Under the latter method, proposals are reviewed by a proposal analysis group (PAG) consisting of, inter alia, a “procurement official” and five voting members. Each member of the PAG rates each proposal individually according to agreed-upon criteria. The procurement official then submits a final score for the proposal, along with the group’s recommendation, to the Director. Once the Director approves the recommendation, a contract is drafted which, after other intervening steps not relevant here, is signed by the County and the successful vendor.

In June 2003, prior to Piper’s appointment, the County issued an invitation for bids to install a security management system in two County buildings. The invitation for bids also indicated that the County would consider expanding the contract to approximately 140 buildings should additional funding become available. The bidding process took place and the procurement official assigned to the matter, Frederick Dorsey, recommended an award to the lowest bidder. Piper, however, retracted the invitation for bids when she was appointed to her position.

In February 2004, the Office of Central Services issued a request for proposals to install the aforementioned security management system. Piper appointed the requisite five members to the PAG tasked with the proposal review process. In July 2004, the PAG unanimously recommended awarding the *160 contract to the same company that had been the lowest bidder under the invitation to bid process. However, Piper again rejected the PAG recommendation for multiple reasons, including the fact that she learned from appellant, who was not part of the PAG at that time, that a PAG member had a possible business relationship with the lowest bidding company. Subsequently, interested vendors were requested to give oral presentations regarding their proposals. To accomplish that end, in September 2004, Piper replaced two members of the PAG with appellant and Floyd Holt. Several vendors, including ADT/Tyco, gave presentations as requested. ISI, as a prospective subcontractor, participated in ADT/Tyco’s presentation and proposal.

Dorsey, the procurement official assigned to the PAG, testified that appellant and Holt asked him to see the scoring of the other PAG members of the various proposals prior to submitting their final scores, which, according to Dorsey, had never previously been done. Appellant, Holt and another member of the group ultimately gave perfect scores to ADT/ Tyco’s proposal. The other two members of the group also gave relatively high scores to ADT/Tyco’s proposal. In November 2004, Piper was notified of the PAG’s unanimous recommendation to award the contract to ADT/Tyco, with ISI as a subcontractor.

The events that form the basis for the criminal charges against appellant occurred after ADT/Tyco’s oral presentation in September 2004 and are set forth below.

B. Initial Meeting and Commencement of Investigation

Melvin Pulley was ISPs Director of Telecommunications in 2004. In 2004, Dallas Evans was ISI’s president. Both Pulley and Evans attended the ADT/Tyco presentation on September 29, 2004. Although Holt was present at the presentation, appellant was not. Afterwards, Pulley, Evans and others went to a restaurant to celebrate what they believed was a successful presentation. According to Pulley, he encountered Robert Isom at the restaurant. Pulley described Isom as a “social friend of mine.” Pulley also knew that Isom *161 was, at that time, working for Prince George’s County. Pulley informed Isom about the presentation and Isom offered to introduce Pulley to appellant. Pulley testified that he followed Isom to another restaurant, where Pulley met appellant for the first time. Appellant told Pulley that he “knew all about ISI and the contract and [that] everyone on their committee worked for him.... ” Pulley shared some additional information about ISI with appellant. The next day, Isom called Pulley and informed him that “[appellant] wants to know if ISI and ADT will play.”

Isom, who ultimately pled guilty to a charge of conspiracy to commit bribery in connection with these events, testified at appellant’s trial in exchange for a reduced sentence.

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Bluebook (online)
960 A.2d 666, 183 Md. App. 152, 2008 Md. App. LEXIS 144, Counsel Stack Legal Research, https://law.counselstack.com/opinion/thomas-v-state-mdctspecapp-2008.