Merckle v. State

529 So. 2d 269, 13 Fla. L. Weekly 381
CourtSupreme Court of Florida
DecidedJune 9, 1988
Docket70778
StatusPublished
Cited by8 cases

This text of 529 So. 2d 269 (Merckle v. State) is published on Counsel Stack Legal Research, covering Supreme Court of Florida primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Merckle v. State, 529 So. 2d 269, 13 Fla. L. Weekly 381 (Fla. 1988).

Opinion

529 So.2d 269 (1988)

Arden M. MERCKLE, Petitioner,
v.
STATE of Florida, Respondent.

No. 70778.

Supreme Court of Florida.

June 9, 1988.
Rehearing Denied August 31, 1988.

*270 Frank Ragano of Frank Ragano, P.A., Tampa, for petitioner.

Robert A. Butterworth, Atty. Gen., and Gary O. Welch, Asst. Atty. Gen., Tampa, for respondent.

PER CURIAM.

We have for review Merckle v. State, 512 So.2d 948, 951 (Fla.2d DCA 1987), in which the district court upheld the departure sentence given Merckle by the trial court and certified the following question to be of great public importance:

Whether a circuit judge's conduct in accepting a bribe and the attendant impact of such conduct on societal values and the destruction of confidence of the public in the administration of justice constitute clear and convincing reasons for departure from the recommended guidelines sentence?

We have jurisdiction pursuant to article V, section 3(b)(4), Florida Constitution. We answer the certified question in the affirmative and approve the decision of the district court.

This case, as well as State v. Hope, 529 So.2d 275 (Fla. 1988), concerns the bribery of a circuit judge by a relative of a criminal defendant appearing before that judge in return for lenient sentencing for the criminal defendant. David Hope, charged with drug trafficking, went to his uncle, Richard Hope, for help in dealing with the criminal charges. Richard Hope helped his nephew by bribing Judge Arden Merckle, who used his position as chief judge to reschedule his docket so that David Hope's case would be before him. Merckle then took David Hope's plea, withheld adjudication, placed Hope on probation, and gave him a fine — much more lenient punishment than that sought by the state attorney. A jury convicted Richard Hope of bribing a public official and Merckle of receiving a bribe.[1]

In sentencing Merckle to five years' imprisonment the trial court departed from the recommended guidelines sentence of any nonstate prison sanction, giving the following reasons for that departure:[2]

1. The defendant abused his status as chief circuit judge, with administrative control over the other judges in the circuit, by accepting a bribe of money in exchange for granting an unjustly lenient sentence in a serious criminal case which he caused to be "judge shopped" to himself.
2. The defendant's conduct had a severe impact (out of proportion to the impact of lesser incidences which might otherwise arise under convictions for bribery and unlawful compensation) on societal values and the confidence of the general public because of the defendant's violation of the public's trust and the shame and disgrace he brought to the judicial system.
3. The motive of the defendant as manifested by the manner in which he spent part of the bribery proceeds by taking a trip to Europe while he was being besieged by bill collectors.
4. The statutes proscribing bribery and unlawful compensation should carry the penalty of a second degree felony.
5. The penalty provided for in the sentencing guidelines is insufficient.

On appeal the second district struck the last three reasons but upheld the first two. The court affirmed Merckle's sentence, holding that under the standard enunciated by this Court in Albritton v. State, 476 So.2d 158 (Fla. 1985), the trial court would, beyond a reasonable doubt, impose the same sentence based on the remaining, valid reasons for departure. The district court certified the above-styled question to facilitate review of that decision.

Bribery is defined in subsection 838.015(1), Florida Statutes (1985):

*271 "Bribery" means corruptly to give, offer, or promise to any public servant, or, if a public servant, corruptly to request, solicit, accept, or agree to accept for himself or another, any pecuniary or other benefit with an intent or purpose to influence the performance of any act or omission which the person believes to be, or the public servant represents as being, within the official discretion of a public servant, in violation of a public duty, or in performance of a public duty.

The legislature has deemed this conduct to constitute a third-degree felony. § 838.015(3), Fla. Stat. (1985). Merckle was charged with and found guilty of the offense of bribery, based on actions described in the statute quoted above. Merckle claims that the trial court justified departure from the guidelines by describing the conduct of which the jury convicted him, but that his acts were inherent components of the offense of bribery. According to Merckle, therefore, those reasons (abusing status as circuit judge; accepting a bribe; breach of public trust) are necessary components of any crime of bribery. We disagree because of Merckle's status as a judge.

The bribery statute proscribes certain conduct on the part of a "public servant." A judge, however, is different from, for example, a police officer, a building inspector, a state attorney, the governor, a cabinet officer, or any high-ranking officer. This is because judges hold a unique place in our democratic society. They preside over and provide a forum where the rights and responsibilities of citizens are defined, enforced, and protected, and their decisions affect life, liberty, and property rights. Judges' roles in society are distinct and different from those of other public servants. They must be independent in thinking and accountable in conduct.

Judges alone, of all public servants, may not be lobbied by interested parties. No one who has a matter before a judge may talk to him ex parte. A judge's business is that of judging. He neither represents the state nor a citizen. He does not advocate a position and espouses only the cause of justice. He sits in ultimate judgment, answerable only to the law, his conscience, and his constitutional oath. A judge is, therefore, by the position of his office, different.

No other public servants are subject to as stringent a code of ethics as are judges. Our Code of Ethics, as adopted in In Re The Florida Bar — Code of Judicial Conduct, 281 So.2d 21 (Fla. 1973), and amended August 3, 1976 (336 So.2d 584), contains the following exhortations and admonitions:

An independent and honorable judiciary is indispensable to justice in our society. A judge should participate in establishing, maintaining, and enforcing, and should himself observe, high standards of conduct so that the integrity and independence of the judiciary may be preserved. The provisions of this Code should be construed and applied to further that objective.
* * * * * *
A judge should respect and comply with the law and should conduct himself at all times in a manner that promotes public confidence in the integrity and impartiality of the judiciary.
* * * * * *
A judge should not allow his personal relationships to influence his judicial conduct or judgment. He should not lend the prestige of his office to advance the private interests of others; nor should he convey or authorize others to convey the impression that they are in a special position to influence him.
* * * * * *
Public confidence in the judiciary is eroded by irresponsible or improper conduct by judges. A judge must avoid all impropriety and appearance of impropriety.

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Related

State v. Castillo
877 So. 2d 690 (Supreme Court of Florida, 2004)
State v. Imbriani
654 A.2d 1381 (New Jersey Superior Court App Division, 1994)
State v. Gerren
604 So. 2d 515 (District Court of Appeal of Florida, 1992)
Matter of Owens
123 B.R. 434 (M.D. Florida, 1991)
State v. Merckle
556 So. 2d 1103 (Supreme Court of Florida, 1990)
Merckle v. State
541 So. 2d 1312 (District Court of Appeal of Florida, 1989)
State v. Hope
529 So. 2d 275 (Supreme Court of Florida, 1988)

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Bluebook (online)
529 So. 2d 269, 13 Fla. L. Weekly 381, Counsel Stack Legal Research, https://law.counselstack.com/opinion/merckle-v-state-fla-1988.