State v. Gerren

604 So. 2d 515, 1992 WL 153977
CourtDistrict Court of Appeal of Florida
DecidedJuly 8, 1992
Docket91-1723
StatusPublished
Cited by2 cases

This text of 604 So. 2d 515 (State v. Gerren) is published on Counsel Stack Legal Research, covering District Court of Appeal of Florida primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
State v. Gerren, 604 So. 2d 515, 1992 WL 153977 (Fla. Ct. App. 1992).

Opinion

604 So.2d 515 (1992)

STATE of Florida, Appellant,
v.
John M. GERREN, Appellee.

No. 91-1723.

District Court of Appeal of Florida, Fourth District.

July 8, 1992.
Rehearing and/or Clarification Denied September 30, 1992.

Robert A. Butterworth, Atty. Gen., Tallahassee, and Richard L. Polin, Asst. Atty. Gen., Miami, for appellant.

J. David Bogenschutz of Kay, Bogenschutz and Dutko, P.A., Fort Lauderdale, for appellee.

PER CURIAM.

The state appeals an order granting appellee's motion to dismiss Count I of an amended information which charged him with unlawful compensation. We reverse and remand.

Appellee was charged by amended information with unlawful compensation and perjury in a nonofficial proceeding after appellee's codefendant Louis Stramaglia entered into a plea agreement and became a witness for the state against appellee. In Count I of the amended information, the state alleged that while serving as Executive Director of the Broward County Expressway Authority, appellee

[D]id unlawfully request, accept, or agree to accept from Louis "Butch" Stramaglia, or employees of Vito's Trucking & Excavating Company, Inc., pecuniary or other benefits not authorized by law, to wit: approximately fifteen (15) rolls of fence, and/or United States currency, and/or repairs on a Ford tractor, for the past, present, or future performance, or non-performance, of official acts or omissions which Louis "Butch" Stramaglia believed to have been, or JOHN M. GERREN, JR. represented as having been, either within the official discretion of JOHN M. GERREN, JR., in violation of his public duty, or in performance of his public duty, to wit: while serving in the capacity of Executive *516 Director of the Broward County Expressway Authority, JOHN M. GERREN, JR., did exercise his official authority, discretion or influence on behalf of Vito's Trucking & Excavating Company, Inc. during the construction of Section One of the Sawgrass Expressway, contrary to F.S. 838.016(1).

Appellee filed an amended sworn motion to dismiss the complaint, alleging that Stramaglia's deposition testimony established that appellee did not refrain from any official duty and gave no special treatment in return for any alleged "gratuity" offered by Stramaglia. In his memorandum of law in support of the motion, appellee alleged that the state had failed to demonstrate the existence of a specific quid pro quo.

The state's demurrer and memorandum of law in response to appellee's sworn motion to dismiss alleged that during the course of the construction of the Sawgrass Expressway, appellee, on behalf of the Expressway Authority, made certain decisions and settled claims that Stramaglia felt were favorable to Vito's Trucking. Beginning in approximately December 1986, Stramaglia gave appellee both an envelope containing $5,000 cash and approximately fifteen rolls of fencing and authorized his mechanics to perform over $740 worth of engine repairs on appellee's tractor. The state claimed that Stramaglia stated at deposition that he gave those items to appellee as a gesture of "goodwill" because appellee treated Vito's Trucking fairly on the job and settled Vito's claims justly. When Stramaglia gave appellee the $5,000, Vito's Trucking had several hundred thousand dollars worth of claims pending before the Expressway Authority. Stramaglia testified that he gave those items to appellee so that the goodwill would continue.

The state conceded that Stramaglia testified that he never asked appellee to act or refrain from acting in a certain manner and that appellee never stated that he would refrain from action regarding any official decision he would have to make as Executive Director of the Expressway Authority. When Stramaglia was asked whether he gave appellee the $5,000 in exchange for anything appellee did, Stramaglia responded, "Not specifically but we had a lot of claims in; you know?"

In its memorandum of law, the state asserted that there were sufficient factual allegations from which a reasonable person could conclude that appellee knew that the items in question were given to him for the purpose of influencing his official behavior toward Vito's Trucking on matters that were pending before the Expressway Authority or that would arise in the future. The state maintained that the "totality of the circumstances" demonstrated the existence of a quid pro quo. The state argued that "it should not be necessary to prove that any particular words were spoken by the participants in the giving or receiving of unlawful gratuities in order to establish that a quid pro quo has been agreed upon."

On June 7, 1991, the trial court entered an order dismissing the charge of unlawful compensation and transferring the remaining perjury charge, a misdemeanor, to county court. The trial court's factual findings were virtually identical to those contained in the state's demurrer. The trial court concluded that the state needed to demonstrate an "explicit quid pro quo" and had failed to do so, basing these conclusions on Shields v. Smith, 404 So.2d 1106 (Fla. 1st DCA 1981), rev. denied, 412 So.2d 470 (Fla. 1982), and McCormick v. United States, ___ U.S. ___, 111 S.Ct. 1807, 114 L.Ed.2d 307 (1991). We disagree.

In Count I of the information, the state alleged that appellee violated section 838.016, Florida Statutes (1989). That section provides in pertinent part as follows:

(1) It is unlawful for any person corruptly to give, offer, or promise to any public servant, or if a public servant, corruptly to request, solicit, accept, or agree to accept, a pecuniary or other benefit not authorized by law, for the past, present, or future performance, non-performance, or violation of any act or omission which the person believes to have been, or the public servant represents as having been, either within the official discretion of the public servant, *517 in violation of a public duty, or in performance of a public duty. Nothing herein shall be construed to preclude a public servant from accepting rewards for services performed in apprehending any criminal.

§ 838.016(1), Fla. Stat. (1989). In section 838.014(6), Florida Statutes (1989), the legislature defines the term "corruptly" as follows:

"Corruptly" means done with a wrongful intent and for the purpose of obtaining or compensating or receiving compensation for any benefit resulting from some act or omission of a public servant which is inconsistent with the proper performance of his public duties.

In State v. Milbrath, 527 So.2d 864, 865 (Fla. 5th DCA 1988), the court interpreted section 838.016(2), Florida Statutes, concerning unlawful compensation for the past, present, or future exertion of any influence upon or with any other public servant, and found that "there must be a showing that the public official acted as prohibited by the statute, as a quid pro quo for receipt or expectation of receiving an illegal benefit." As framed by the parties, the issue before this court is whether the state must show an explicit agreement on the part of the public official or whether the jury could infer, from the totality of the circumstances, that there was an implicit understanding that the official would act or refrain from acting in a particular manner in exchange for certain benefits.

In Shields, the defendant, former Executive Director of the Florida Department of Natural Resources (DNR), was convicted on three counts of violating the Hobbs Act, 18 U.S.C. §

Related

State v. Castillo
877 So. 2d 690 (Supreme Court of Florida, 2004)
United States v. Raul Martinez
14 F.3d 543 (Eleventh Circuit, 1994)

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Bluebook (online)
604 So. 2d 515, 1992 WL 153977, Counsel Stack Legal Research, https://law.counselstack.com/opinion/state-v-gerren-fladistctapp-1992.