Vickery v. State

539 So. 2d 499, 1989 WL 12440
CourtDistrict Court of Appeal of Florida
DecidedFebruary 15, 1989
Docket87-1762, 87-1972
StatusPublished
Cited by3 cases

This text of 539 So. 2d 499 (Vickery v. State) 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
Vickery v. State, 539 So. 2d 499, 1989 WL 12440 (Fla. Ct. App. 1989).

Opinion

539 So.2d 499 (1989)

Douglas Bernard VICKERY, Appellant,
v.
STATE of Florida, Appellee.
Joseph NUNNARI, Appellant,
v.
STATE of Florida, Appellee.

Nos. 87-1762, 87-1972.

District Court of Appeal of Florida, First District.

February 15, 1989.
Rehearing Denied March 29, 1989.

Ronald W. Johnson of Kinsey, Troxel, Johnson & Walborsky, P.A., Pensacola, for appellant/Vickery.

Henry R. Barksdale, Milton, for appellant/Nunnari.

Robert A. Butterworth, Atty. Gen., Gary L. Printy, and Helen P. Nelson, Assts. to the Atty. Gen., Tallahassee, for appellee.

ERVIN, Judge.

These two appeals challenge the constitutionality of the Florida RICO (Racketeer Influenced and Corrupt Organization) Act.[1] Procedurally, the cases arise from separate convictions; however, identical issues are presented by the appeals and we have therefore consolidated the two cases for the purpose of this opinion. The constitutionality of Florida's RICO Act has been challenged numerous times in the past — although not on the particular grounds now raised — and, while we concede that the facts now before us are unique, we find no constitutional violations insofar as the Act *500 applies to the appellants herein. We therefore affirm.

Appellants, Douglas Bernard Vickery and Joseph Nunnari, were involved in a football-betting operation, and were subsequently charged with racketeering in violation of Section 895.03(2), Florida Statutes,[2] a first degree felony. The RICO charges were based upon predicate acts consisting of second degree gambling misdemeanors, in violation of section 849.14,[3] Vickery and Nunnari having committed 18 and 29 such acts, respectively. The two appellants entered nolo contendere pleas, reserving their right to appeal the constitutionality of the racketeering statute. Each received sentences of ten years' probation, with the condition that one year be served in county jail.

The first constitutional challenge raised is that the Act violates the due process and equal protection clauses of the United States and State of Florida Constitutions, by the legislature impermissibly delegating basic policy decisions, absent ascertainable standards, to the prosecutor, giving him the unbridled discretion to pursue either a misdemeanor conviction under section 849.14 for each separate gambling incident, or a felony conviction under section 895.03 for the entire gambling episode. A comparable argument was raised in State v. Cogswell, 521 So.2d 1081 (Fla. 1988), in which the defendant contended that section 849.25[4] (bookmaking) was unconstitutional as violative of the due process and equal protection clauses, because the statute authorized the prosecution of bookmaking as a felony, which same conduct could be treated as a gambling misdemeanor under section 849.14. Our supreme court found no constitutional violation in the discretion so delegated to the prosecutor and affirmed the conviction. We consider that Cogswell is dispositive of the due process and equal protection challenges *501 raised by appellants herein, and, based upon Cogswell, we likewise find no such violations in the Act as applied in the instant cases.

Appellants also contend that the RICO Act is unconstitutional because it imposes cruel and unusual punishment in violation of the eighth amendment. Although appellants do not challenge a 30-year potential penalty as cruel and unusual punishment for racketeering, if imposed for convictions based upon felony predicate offenses, they argue that a potential 30-year sentence for their racketeering convictions, based solely on misdemeanor predicate acts, is cruel and unusual punishment. By applying an enhancement theory, appellants assert that the Act is unconstitutional because it raises the level of punishment for conduct involving the commission of two or more second degree misdemeanors to that imposed for the commission of a first degree felony.[5]

In determining whether a sentence violates the cruel and unusual clause of the eighth amendment, the Supreme Court in Solem v. Helm, 463 U.S. 277, 292, 103 S.Ct. 3001, 3011, 77 L.Ed.2d 637, 650 (1983), applied the following three-part test: (1) a court should consider the gravity of the offense and the harshness of the penalty imposed; (2) it should compare the sentence imposed to sentences imposed on other criminals in the same jurisdiction; and (3) it should compare the sentence imposed with the sentence imposed for commission of the same crime in other jurisdictions.

If one were to adopt the premise advocated by appellants that RICO is merely an enhancement statute, then one could reasonably conclude that a potential 30-year sentence for the commission of two or more second degree gambling misdemeanors, each carrying a maximum incarcerative sentence of 60 days, is cruel and unusual punishment. Considering first the second criterion of the Solem three-part test — the sentences that could be imposed for other crimes in the same jurisdiction — we find, as examples, the following types of conduct punishable as first degree felonies in Florida during 1985:

  Specified murder offenses     782.04(1)-(2)
  Specified sexual battery      794.011(4)
  offenses                      and 794.041
  Specified arson offenses      806.01(1)
  Robbery with a weapon         812.13(2)(a)-(b)
  Drug trafficking              893.135

Obviously, conduct involving murder, arson or armed robbery would ordinarily be considered by society as far more reprehensible and therefore deserving of greater punishment than conduct involving football betting — even if a defendant had committed 18 or 29 such offenses during a five-year period. Moreover, if the appellants had been charged as habitual misdemeanants for committing two or more second degree misdemeanors within a two-year period, the greatest enhanced sentence they could receive for such conduct is a term of imprisonment not exceeding one year. §§ 775.084(1)(b)(2), (4)(b)(2), Fla. Stat. (1985). Indeed, before one may receive an enhanced sentence of 30 years as a habitual felony offender, he or she would have to be charged with a felony of the second degree, carrying a maximum term of 15 years. See §§ 775.084(1)(a), (4)(a)(2), 775.082(3)(c), Fla. Stat. (1985). Therefore, if we were to accept appellants' argument that the punishment for a RICO violation is nothing more than an enhanced sentence for misdemeanor offenses — as is a sentence imposed on habitual offender — we could agree that the RICO penalty violates the second criterion listed in Solem.

Turning to the third factor enumerated in Solem — an examination of the sentences imposed for the commission of the same crime in other jurisdictions — we have been unable to find any exact parallel to Florida's RICO Act. We note, however, that in the federal sector, a RICO violation is punishable by imprisonment not exceeding 20 years and/or fine of up to $25,000. 18 U.S.C.A. § 1962 (West 1984). Nevada punishes RICO violations by fine of up to $25,000 and/or imprisonment of between 5-20 years. Nev.Rev.Stat. § 207.400 (1987). Connecticut penalizes such conduct *502 by imprisonment from 1-20 years and/or fine not exceeding $25,000. Conn. Gen. Stat. § 53-397 (1987).

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Related

Hale v. State
600 So. 2d 1228 (District Court of Appeal of Florida, 1992)
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553 So. 2d 187 (District Court of Appeal of Florida, 1989)

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Bluebook (online)
539 So. 2d 499, 1989 WL 12440, Counsel Stack Legal Research, https://law.counselstack.com/opinion/vickery-v-state-fladistctapp-1989.