Summary
The United States District Court for the Central District of California granted defendants' motion for summary judgment in a civil RICO and state-law action arising from a failed joint venture to televise the Ali-Berbick heavyweight prizefight. The court held that the alleged predicate acts, even if proved, constituted a single criminal episode and therefore did not establish the continuity required for a RICO pattern. The court also concluded that the civil RICO conspiracy claim required overt acts causing injury under 18 U.S.C. § 1964(c).
Holdings
- The alleged predicate acts, even if proved, did not establish a pattern of racketeering activity because they arose from one criminal episode involving a single fraudulent scheme.
- A private civil RICO conspiracy claim requires at least one or more overt acts causing injury to the plaintiff's business or property, and the alleged conspiracy must concern a pattern of racketeering activity; plaintiffs presented no evidence creating a genuine issue on those requirements.
- After granting summary judgment on all federal RICO claims, the court declined to exercise pendent jurisdiction over the state-law claims and dismissed them without prejudice.
Questions Presented
- Whether the alleged telephone calls and transfer of letters of credit constituted a pattern of racketeering activity under 18 U.S.C. §§ 1962(b) and (c).
- Whether plaintiffs could maintain a private civil RICO conspiracy claim under 18 U.S.C. § 1962(d) without proving a pattern of racketeering activity and overt acts causing injury.
- Whether the court retained pendent jurisdiction over the state-law claims after granting summary judgment on the federal RICO claims.
Disposition
other
Cases Cited (30)
- Sedima, S.P.R.L. v. Imrex Co., 473 U.S. 479, 105 S. Ct. 3275, 87 L. Ed. 2d 346 (1985)(applied)
- United States v. Turkette, 452 U.S. 576, 583, 101 S. Ct. 2524, 69 L. Ed. 2d 246 (1981)(applied)
- Rae v. Union Bank, 725 F.2d 478, 481 (9th Cir. 1984)(applied)
- United States v. Tillett, 763 F.2d 628, 632 (4th Cir. 1985)(compared)
- United States v. Riccobene, 709 F.2d 214, 221-24 (3d Cir. 1983)(compared)
- United States v. Bledsoe, 674 F.2d 647, 665 (8th Cir. 1982)(compared)
- United States v. Bagaric, 706 F.2d 42, 55 (2d Cir. 1983)(compared)
- United States v. Weinstein, 762 F.2d 1522, 1536-37 (11th Cir. 1985)(compared)
- Tarasi v. Dravo Corp., 613 F. Supp. 1235, 1237 (W.D. Pa. 1985)(applied)
- United States v. Stofsky, 409 F. Supp. 609, 614 (S.D.N.Y. 1973), aff'd, 527 F.2d 237 (2d Cir. 1975)(applied)
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