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CLT UPDATE
Sunday, May 8, 2016

Yet another RMV fiasco


5 Investigates uncovers a web of lies that allowed cars to be registered in Massachusetts in a dead person's name, a scheme that police say at least in part was to further a cocaine and heroin distribution ring in Boston and on the South Shore.

It’s all under investigation as officials want to know whether someone inside the Registry of Motor Vehicles is actually assisting the criminals, 5 Investigates’ Mike Beaudet has learned.

The case coming to light is over the numerous vehicles registered in the identity of Kennedy U. Ruiz, 34, of Lowell. He died Feb. 1, 2011 after a stroke.

Since his date of death, 22 vehicles were registered in his name, the RMV confirmed to 5 Investigates.

“Shouldn't the Registry be able to figure out if someone's dead?” Beaudet asked Gov. Charlie Baker, R-Mass.

“First of all, registering cars using false identification is obviously a crime,” Baker replied....

Chip Faulkner with Citizens for Limited Taxation said he can’t understand why the RMV can't figure out if a car is being registered in a dead person's name.

“It looks like the drug dealers are outsmarting the Registry,” Beaudet asked him.

“That is a frightening thought,” Faulkner said. “I can't understand how this can happen in a supposedly efficient bureaucracy.”

WCVB TV5
Thursday, May 5, 2016
5 Investigates:
Death no barrier to RMV granting car registrations, 5 Investigates finds


Chip Ford's CLT Commentary

In its ongoing investigation focused on waste, fraud, and abuse at the Registry of Motor Vehicles, Mike Beaudet of WCVB TV5's investigative team struck again, uncovering numerous vehicles being registered to a dead person apparently by drug-dealers.

I'd have thought, with all of today's computerization, data-mining, information sharing, and the bureaucratic hoops we law-abiding drivers must jump through to be legally on the road, something simple like registering a number of cars to a dead man would be impossible.

Not so, it turns out.

Click the graphic above or here to watch the report

The Massachusetts RMV is right up there with the IRS as a government agency citizens most love to hate.  I wonder why it remains so exposed to such incredible lapses and boondoggles?

This is the same Registry of Motor Vehicles cash cow which, in 2014, was raking in almost $600 million in fees every year about ten times what it costs to operate the agency.

That was before the Patrick administration hiked some RMV fees to generate an additional $55 million to $63 million in fiscal year 2015, squeezing a total of over $655 million annually from Bay State motorists.

On June 30, 2014 The Springfield Republican reported ("Vehicle inspection, registration and road test fees to increase at the Mass. Registry of Motor Vehicles"):

"By law, the RMV is required to collect fees for such transactions. The fees are determined by the state Executive Office for Administration and Finance."

That determination was a direct response to CLT's 1989-1992 lawsuit challenging the Dukakis administration's unilateral fee increases:  Ford (yeah, me) vs. (Secretary of Administration and Finance) Lashman.  Before our case reached a Superior Court decision, William Weld was elected governor, replacing Michael Dukakis.  The Weld administration settled with us out-of-court, pledged in writing that all fees would be reviewed and any increases would be based upon the Supreme Judicial Court's criteria as expressed in its "Emerson" decision in 1984.

So here's a state agency that's picking our pockets for over $655 million every year more than ten times its cost to operate but can't stop drug-dealers from registering their delivery vehicles to phantom dead people.

So much for "you get what you pay for" so often the case in Taxachusetts.

Chip Ford
Executive Director

Previous WCVB TV-5 Investigations 

March 3, 2016
Mass. Registry of Motor Vehicles flies employees to work 

March 9, 2016
RMV posts jobs days after 5 Investigates exposes waste

 


 

WCVB TV5
Thursday, May 5, 2016
5 Investigates:

Death no barrier to RMV granting car registrations, 5 Investigates finds
By Mike Beaudet


BOSTON —5 Investigates uncovers a web of lies that allowed cars to be registered in Massachusetts in a dead person's name, a scheme that police say at least in part was to further a cocaine and heroin distribution ring in Boston and on the South Shore.

It’s all under investigation as officials want to know whether someone inside the Registry of Motor Vehicles is actually assisting the criminals, 5 Investigates’ Mike Beaudet has learned.

The case coming to light is over the numerous vehicles registered in the identity of Kennedy U. Ruiz, 34, of Lowell. He died Feb. 1, 2011 after a stroke.

Since his date of death, 22 vehicles were registered in his name, the RMV confirmed to 5 Investigates.

“Shouldn't the Registry be able to figure out if someone's dead?” Beaudet asked Gov. Charlie Baker, R-Mass.

“First of all, registering cars using false identification is obviously a crime,” Baker replied.

Baker confirmed that an investigation into the registrations is underway. 5 Investigates has learned the Massachusetts Insurance Fraud Bureau is also looking into it.

“To me, the big question here is, ‘Did this involve somebody inside the Registry, yes or no?’ And the second one is, ‘What's the gap on our processes where the Registry needs to fix?’” Baker said.

The apparent registration fraud was uncovered during a drug investigation, when detectives were watching cars used by suspected dealers to deliver heroin and cocaine.

“We learned that the registered owner was dead,” said Braintree Police Det. Mark Sherrick. “I thought it was strange.”

Sherrick’s investigation started in 2014 and eventually led to several arrests, including four people in Boston who are facing drug trafficking charges in Suffolk Superior Court.

“They would take a car that was already parked there. Park the car they showed up in and go out and start conducting business,” Sherrick said.

Sherrick says cars keep drug runners in business.

“When you're selling drugs 24 hours a day, seven days a week in the same neighborhoods they need to keep swapping cars, not seeing the same cars over and over and over again,” Sherrick said.

One of the cars followed during Sherrick’s investigation came back registered to Ruiz, and registered after his 2011 death.

Not only was it registered in the deceased Ruiz’s name, it was registered at the address of a house in Sharon once belonging to William R. Keating, the former Norfolk District Attorney who is now a Massachusetts congressman.

Three cars in all were registered in Ruiz’s name at the Sharon house, though all were registered after Keating sold his house.

“I'd gotten these letters in the mail for this individual I assumed was the former owner and that they simply weren't paying up the tolls and the taxes on their cars or whatever,” said Will Wray, who lives in the Sharon house now and has been receiving mail in Ruiz’s name for the last few years.

He had no idea why until 5 Investigates’ contacted him.

“I assumed it was because a congressman used to live here and they had some sort of twisted sense of irony,” Wray said.

Chip Faulkner with Citizens for Limited Taxation said he can’t understand why the RMV can't figure out if a car is being registered in a dead person's name.

“It looks like the drug dealers are outsmarting the Registry,” Beaudet asked him.

“That is a frightening thought,” Faulkner said. “I can't understand how this can happen in a supposedly efficient bureaucracy.”

 

NOTE: In accordance with Title 17 U.S.C. section 107, this material is distributed without profit or payment to those who have expressed a prior interest in receiving this information for non-profit research and educational purposes only. For more information go to: http://www.law.cornell.edu/uscode/17/107.shtml


Citizens for Limited Taxation    PO Box 1147    Marblehead, MA 01945    508-915-3665

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