Robert Thomas Beasley v. State of Florida
CourtDistrict Court of Appeal of Florida
Date FiledJanuary 20, 2023
Docket2D19-4257
StatusPublished
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Full Opinion
DISTRICT COURT OF APPEAL OF FLORIDA
SECOND DISTRICT
ROBERT THOMAS BEASLEY,
Appellant/Cross-Appellee,
v.
STATE OF FLORIDA,
Appellee/Cross-Appellant.
No. 2D19-4257
January 20, 2023
Appeal from the Circuit Court for DeSoto County; Lon S. Arend, Judge.
Howard L. Dimmig, II, Public Defender, and Jeffrey Sullivan, Special
Assistant Public Defender, Bartow, for Appellant/Cross-Appellee.
Ashley Moody, Attorney General, Tallahassee, and Linsey Sims-
Bohnenstiehl, Assistant Attorney General, Tampa, for Appellee/Cross-
Appellant.
SILBERMAN, Judge.
In a case arising from the laundering of alligator eggs, Robert
Thomas Beasley appeals his judgment and sentences for conspiracy to
commit racketeering in violation of section 895.03(4), Florida Statutes
(2016) (count one),1 a first-degree felony, and two counts of intentionally
possessing or capturing alligators or alligator eggs in violation of section
379.409, Florida Statutes (2016) (counts two and seven), a third-degree
felony. The jury found Beasley not guilty of counts three through six
that also alleged violations of section 379.409. Beasley contends that the
trial court erred (1) by denying his motion for judgment of acquittal on
the conspiracy charge, (2) in instructing the jury on section 379.409, (3)
by denying his motion for judgment of acquittal on the section 379.409
violations because section 379.3751 preempts section 379.409, and (4)
by rejecting his argument that section 379.409 is unconstitutional as an
improper delegation of legislative authority to define crimes. Because
Beasley has not shown reversible error, we affirm his convictions.
On cross-appeal, the State contends that the trial court erred in
imposing a downward departure sentence because the evidence refuted
that Beasley was a relatively minor participant. Because the record
contains competent, substantial evidence to support the trial court's
findings and the trial court did not abuse its discretion in sentencing
Beasley, we affirm the downward departure sentence.
I. Factual background
This case arose from an undercover operation conducted by the
Florida Fish and Wildlife Conservation Commission (the FWC). The FWC
operates an alligator management program. Statutory law and
administrative code rules, which the FWC promulgates, promote alligator
conservation and govern the collection and sale of alligator eggs and
alligators in Florida. An FWC undercover officer (the Officer) set up
Sunshine Alligator Farms (SAF), a licensed alligator egg processing
1 See also § 895.02(5), (7), and (8) (defining "[e]nterprise," "[p]attern
of racketing activity," and "[r]acketeering activity," respectively).
2
facility. The undercover operation's purpose was to address the concern
that alligator eggs were being laundered through alligator farms.
Robert Albritton (Albritton) had a license and a permit to collect
alligator eggs on certain public and private lands. He made an
agreement with a large alligator farm in Louisiana that provides alligator
hides for the manufacture of luxury goods in Europe. Albritton
represented that he would provide the Louisiana farm with 10,000
alligator hatchlings in 2016. If Albritton delivered that amount, the
Louisiana farm would open an alligator meat processing facility in
Arcadia, Florida, that Albritton would manage. The Louisiana farm paid
Albritton a salary of $80,000. Albritton hired Beasley, and the Louisiana
farm paid Beasley $15 per hour.
Albritton made an agreement with the Officer to teach him the
alligator business and to pay $5,000 in exchange for the use of SAF to
store eggs and raise hatchlings for the 2016 season. Albritton was to
apply for permits to collect eggs and handle all paperwork.
The State alleged that the members of the conspiracy were
Albritton, Beasley, Carl Wayne Pickle, Jr., David Wentworth Nellis, Cory
Wilcox, and Robin Albritton. The alleged predicate acts included theft,
grand theft, forgery, dealing in stolen property, and sale or receipt of
stolen goods. The State presented evidence to show that Albritton, along
with Beasley, Pickle, and Nellis, illegally harvested alligator eggs by
violating Florida permitting and licensing requirements and worked to
launder illegally collected eggs through the Seminole Tribe of Florida (the
Seminole Tribe). Albritton entered into a plea deal and was sentenced to
three years in prison. Pickle, a co-defendant, went to trial with Beasley
and was found guilty of the conspiracy and four counts of illegal
possession or capture of alligators or eggs. Pickle was sentenced to a
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downward departure sentence, but his conspiracy conviction was
reversed on appeal, as discussed below. See Pickle v. State, 328 So. 3d
1101 (Fla. 2d DCA 2021). The trial court also imposed a downward
departure sentence on Beasley, consisting of a concurrent eleven months
and twenty-nine days in jail on all counts, followed by ten years of
probation on count one.
II. Sufficiency of evidence on conspiracy charge
Beasley contends that the evidence was insufficient to support his
conviction for conspiracy to commit racketeering. Beasley is correct that
theft of alligator eggs is not a proper predicate offense. See id. at 1106.
However, the State presented sufficient evidence that Beasley agreed to
participate in the affairs of the criminal enterprise with knowledge and
intent that others would carry out the racketeering activity, such as
predicate acts of forgery by Albritton.
To prove conspiracy to commit racketeering, the State must
establish "that either (1) the defendant knew of the overall objectives of
the criminal enterprise and agreed to further its purpose or (2) the
defendant personally committed at least two predicate acts." Id. at 1105
(quoting Morgan v. State, 117 So. 3d 79, 82 (Fla. 2d DCA 2013)). "[T]he
RICO conspiracy statute proscribes a defendant's agreement to
participate in the conduct of the affairs of an enterprise, not a
defendant's agreement to commit predicate acts." State v. Reyan, 145
So. 3d 133, 140 n.7 (Fla. 3d DCA 2014). "A defendant's agreement may
be inferred from his conduct." de la Osa v. State, 158 So. 3d 712, 731
(Fla. 4th DCA 2015). In a conspiracy to commit racketeering, "the 'crime'
is premised not upon the commission of the predicate acts of
racketeering, or even an agreement to commit predicate acts, but upon
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an agreement to participate in the affairs of the criminal enterprise
through a pattern of racketeering activity." Reyan, 145 So. 3d at 139.
Beasley is correct that the predicate acts of theft cannot support
his conviction for conspiracy to commit racketeering. Taking alligator
eggs from their nests is not theft because neither private property owners
nor the State own alligator eggs while in their nests. Pickle, 328 So. 3d
at 1105-06. "The eggs cannot constitute the property of another under
the theft statute, unlawfully taking them was not theft, and the violations
could not serve as predicate acts comprising a pattern of racketeering
activity." Id. at 1106.
Although illegally harvesting alligator eggs is a crime under section
379.409(1), see § 379.401(4)(a)8 and (4)(b), the conspiracy statute did not
list it as a predicate act when the egg collections at issue here occurred
in 2016, see § 895.02(8). We note that in 2021 the legislature amended
section 895.02(8) to include as racketeering activity violations of
"Chapter 379, relating to the illegal sale, purchase, collection, harvest,
capture, or possession of wild animal life, freshwater aquatic life, or
marine life, and related crimes"; and "violation of Title 68, Florida
Administrative Code, relating to the illegal sale, purchase, collection,
harvest, capture, or possession of wild animal life, freshwater aquatic
life, or marine life, and related crimes." § 895.02(8)(a)3 and (c), Fla. Stat.
(2021); see also Ch. 2021-55, § 1, Laws of Fla. Thus, a violation of
section 379.409 was not a predicate act in 2016 when the events at issue
occurred.
The State asserts that the predicate acts of forgery committed by
Albritton support Beasley's conspiracy conviction. The jury entered a
general verdict and the State argued in its closing as follows:
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Or even if you don't find that we've proven up the individual
predicate for Mr. Beasley or Mr. Pickle, and there's not at
least two, as long as they -- knowledge and intent that other
members of the conspiracy engaged in at least two incidents
of racketeering as alleged in the information. If they had
knowledge that these other members of the conspiracy are
engaging in predicate incidents, that's sufficient. They have
to have knowledge that they engaged in two predicate
incidents.
As part of the conspiracy jury instructions, the jury was instructed as
follows:
What the evidence in the case must show beyond a
reasonable doubt before you may find the defendant guilty of
conspiring to violate the RICO Act is:
(1) Two or more persons in some way or manner came
to a mutual understanding to try to accomplish a common
and unlawful plan, namely to engage in a pattern of
racketeering activity as charged in the information; and
(2) The defendant knowingly and willfully became a
member of such conspiracy; and
(3) At the time the defendants joined such conspiracy,
he did so with the specific intent either to personally engage
in at least two incidents of racketeering as alleged in the
information, or he specifically intended to otherwise
participate in the affairs of the enterprise, with the knowledge
and intent that other members of the conspiracy would
engage in at least two incidents of racketeering as alleged in
the information as part of a pattern of racketeering activity.
See also Fla. Std. Jury Instr. (Crim.) 26.8.
The State provided evidence from which the jury could find that
Beasley knew of and agreed to the overall objectives of the criminal
enterprise. The evidence showed that Beasley had agreed to participate
in the criminal enterprise with knowledge and intent that others would
engage in at least two incidents of racketeering, i.e., the forgeries, as part
6
of a pattern of racketeering activity. The State asserts that the objective
of the criminal enterprise was to obtain alligator eggs and hatchlings in
violation of Florida law for the purpose of (1) selling a large number of
alligator hatchlings to the Louisiana buyer and (2) convincing the buyer
to build an alligator processing facility in Arcadia, Florida. We note that
at the time of Beasley's arrest, he was employed by that processing
facility in Arcadia.
The scheme involved increasing egg collection numbers by
laundering eggs that had been illegally poached from various properties
and by falsifying documents which represented that the eggs came from
Seminole tribal lands. The scheme also included increasing egg
collections by collecting eggs and hatchlings in excess of permits or
without permits, falsely reporting or not reporting details of egg
collections to the FWC, and transporting eggs without documentation or
with fraudulent documentation.
For instance, on July 18, 2016, at a property known as 72
Partners, Beasley, Albritton, and the Officer collected 42 eggs, but the
permit was not effective until two days later, July 20. The Officer did not
receive a transfer document for the eggs until later, and on July 22,
Albritton and Beasley made calls to the FWC dispatch representing that
the collection of 42 eggs at 72 Partners occurred on July 22. Beasley
knew the report was false because he was present for the egg collection
on July 18.
Beasley kept track of the egg collection numbers and the sources of
eggs in a notebook that was found in his truck the day he was arrested.
The notebook had Beasley's name, Tommy, written on it, and the
notebook contained a chart of numbers labeled "egg collection" which
corresponded to the 2016 egg collections and related transfer forms seen
7
at SAF. One entry listed 184 eggs under "Personal," a number that
corresponded to a transfer form for eggs from the Seminole Tribe
photographed at SAF around July 20.
The evidence showed Beasley's awareness of the forged transfer
documents because he was transporting the eggs with the falsified
transfer documents. For example, on July 26, the men were collecting
eggs at a property known as Shell Creek, but one box of 100 eggs on the
airboat was not from Shell Creek; rather, it came from Beasley's
property, called Prairie Creek. Beasley was present when they were
unloading the eggs and Albritton told the Officer that the eggs were from
Beasley's property. The eggs were transported to SAF with a transfer
form stating that they had come from the Seminole Tribe and placed in
an area where undocumented eggs were stored. The log also identifies
the eggs as coming from the Seminole Tribe. This incident, along with
Beasley's personal notebook, shows that he knew that Albritton would
submit false documentation for the eggs Beasley collected.
On July 11-12, 2016, Beasley stayed at Cecil Webb Wildlife
Management Area (Cecil Webb) after Nellis, who was a supervising
biologist, and the Officer left. On July 12, Beasley told the Officer that
he had collected 108 eggs after the biologist and the Officer left and that
he had collected 26 eggs from "a friend's property." Beasley told the
Officer "that he had called Robert Albritton and advised him what he was
doing[;] Robert told him that he could but just don't get caught." In
another instance on August 2, 2016, Albritton gave the eggs he had
collected at Cecil Webb to Beasley, and Beasley took them. Albritton told
Beasley that "he didn't want to get caught on the road with them." This
further shows that Beasley was aware of the illegal activity by the
enterprise and that he transported the eggs.
8
Based on the foregoing, the jury could infer that Beasley was aware
of the scope of the enterprise and that he intended to participate in it.
See de la Osa, 158 So. 3d at 731 (affirming conspiracy to commit
racketeering convictions and recognizing that a defendant's agreement to
participate "may be inferred from his conduct"). We conclude that the
State presented sufficient evidence on the conspiracy charge to support
the denial of Beasley's motion for judgment of acquittal and to send the
case to the jury. Therefore, Beasley has not demonstrated reversible
error, and we affirm his conspiracy conviction.
III. Jury instructions on violations of section 379.409
Beasley contends that the trial court committed reversible error by
giving fundamentally flawed jury instructions that were incomplete,
misleading, and confusing on the violations of section 379.409 in counts
two and seven. The case that Beasley relies upon, Nichols v. State, 312
So. 3d 530 (Fla. 2d DCA 2021), is distinguishable from the present case,
and we conclude that Beasley is not entitled to relief.
Beasley was convicted on counts two and seven for the illegal
possession of alligator eggs or hatchlings on July 26 and October 3,
2016, respectively. The jury found Beasley not guilty of four other
counts of section 379.409 offenses in counts three through six.
As to count two, on July 26 Beasley and Albritton brought eggs to
SAF where Albritton stated that they had been collected at Cecil Webb,
Shell Creek, and Beasley's property—Prairie Creek. The boxes were
labeled for Cecil Webb, Shell Creek, and the Seminole Tribe, and transfer
forms indicated the same sources. The Seminole Tribe box was placed in
the undocumented eggs section of the barn.
As to count seven, when the Officer returned to SAF on October 3,
he found that about 168 wild hatchlings had been added to the farm. He
9
observed Albritton and Beasley on a surveillance "game cam" arriving
early in the morning on October 3 at SAF and Beasley carrying a large
cooler when leaving the farm. The Officer received no documentation
from Albritton or Beasley regarding those hatchlings. Albritton and
Beasley had access to SAF. The only other people who had access to SAF
were three other officers. Albritton called the next morning and told the
Officer that his wife, Robin, would be by to help pack up the hatchlings.
Section 379.409(1) provides in pertinent part:
(1) A person may not intentionally kill, injure, possess, or
capture, or attempt to kill, injure, possess, or capture, an
alligator or other crocodilian, or the eggs of an alligator or
other crocodilian, unless authorized by rules of the
commission.
The trial court instructed the jury as follows:
Illegal killing, possessing, or capturing of alligators or
eggs. Applying to Counts 2, 3, 4, and 5 as to Carl Wayne
Pickle, and Counts 2, 3, 4, 5, 6, and 7 as to Robert Thomas
Beasley.
To prove the charged crime of illegal killing, possessing,
or capturing of alligators or eggs, the State must prove the
following element beyond a reasonable doubt:
Carl Wayne Pickle and/or Robert Thomas Beasley
intentionally and unlawfully killed, injured, possessed, or
captured an alligator and/or alligator eggs; or attempted to
intentionally and unlawfully kill, injure, possess, or capture
an alligator and/or alligator eggs.
It is not unlawful to kill, injure, possess, or capture an
alligator and/or alligator eggs if Carl Wayne Pickle and/or
Robert Thomas Beasley acted pursuant to a valid permit,
abides by the provisions as contained in the permit, and
possessed the appropriate valid license.
10
In the trial court, Beasley argued that an instruction for the lesser
included offense in section 379.3751, a misdemeanor, should have been
given. This court rejected that argument in Pickle, 328 So. 3d at 1107-
08. On appeal here, Beasley does not make that argument. Instead, he
now argues that the instructions were confusing and misleading because
they did not provide instructions on the specifics of the FWC licensing
and permit rules and because the failure to provide such specifics
negated his defense that his actions were merely violations of FWC
regulations. In doing so, Beasley relies upon Nichols, 312 So. 3d 530.
A trial court is responsible for "giving instructions that are not
'confusing, contradictory, or misleading.' " Id. at 533 (quoting
Routenberg v. State, 301 So. 3d 325, 328 (Fla. 2d DCA 2020)).
The trial court has the burden "to provide clear, correct, and complete
instructions to the jury on what the law is and how it is to be applied."
Id.
However, the instructions given in Nichols differ from the
instructions given in the present case. In Nichols, the instructions did
not include the "unless authorized" language of section 379.409(1). Id. at
532. Rather,
the final instructions given to the jury included the text of the
pertinent Administrative Code provisions but did not include
any explanation of how the jurors were to consider or apply
those provisions. Instead, any such guidance was left solely
to Nichols to provide in his closing argument. And while
Nichols did use the Administrative Code provisions to support
his arguments in closing, he was nevertheless found guilty as
charged.
Id. at 533. This court determined that "the instructions omitted a
statutory phrase that was critical to the jury's understanding of the law
applicable to the charges before it." Id. This court explained that "the
11
trial court's decision to include the Administrative Code provisions in the
jury instructions but also to deny Nichols' request to include the 'unless
authorized' language resulted in the court providing an incomplete,
misleading, and manifestly confusing explanation of the law to the
jurors." Id.
Unlike Nichols, Beasley did not request the trial court to provide the
permit provisions and licensing rules in the instructions, despite the trial
court asking if he wanted anything further in the instructions for counts
two through seven. Beasley contends that fundamental error occurs
when "a trial judge gives an instruction that is an incorrect statement of
the law and necessarily misleading to the jury, and the effect of that
instruction is to negate the defendant's only defense," quoting Carter v.
State, 469 So. 2d 194, 196 (Fla. 2d DCA 1985).
But the instruction given was an accurate statement of the law,
consistent with the "unless authorized by rules of the commission"
language in section 379.409(1). The challenged instruction's language—
"acted pursuant to a valid permit, abides by the provisions as contained
in the permit, and possessed the appropriate valid license"—describes
the required authorization that makes the actions "not unlawful." We
agree with the State that the provisions of the permits were evidentiary
issues, and the State presented testimony on the requirements for
permits and introduced the permits and Beasley's licensing dates into
evidence.
As to count two, Beasley argued lack of knowledge and intent to
illegally possess eggs on July 26 because he had a valid license and
permit. On count seven, Beasley did not have a valid license or permit
for possession of the hatchlings on October 3; Beasley argued that the
State's evidence did not prove that he was the one who took the 168
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hatchlings to SAF. The instructions given did not negate his sole defense
as to either count. See Routenberg, 301 So. 3d at 330 (determining that
fundamental error occurred in a jury instruction when the "instruction
amounted to a directed verdict on Routenberg's sole defense and thereby
deprived him of a fair trial").
In fact, the jury found Beasley not guilty on four of the six illegal
possession counts. On count two, Beasley had a valid license on July
26, 2016, but the evidence showed that 100 eggs that Beasley collected
on his property at Prairie Creek were documented not as coming from
Prairie Creek but from the Seminole Tribe of Florida. On count seven,
Beasley had neither a valid license nor permit for the 168 hatchlings
found at SAF on October 3, 2016.
We conclude that the challenged jury instruction did not deprive
Beasley of a fair trial and that no fundamental error occurred. Therefore,
he is not entitled to a new trial on this basis.
IV. Preemption of section 379.409
Beasley contends that section 379.3751(4) "preempts" section
379.409 because both statutes prohibit the same conduct yet a violation
of the former is a second-degree misdemeanor while a violation of the
latter is a third-degree felony. See § 379.401(2)(a)(29), (2)(b)1, (4)(a)8,
and (4)(b). He asserts that the denial of his motion for judgment of
acquittal on counts two and seven resulted in "a due process violation
caused by the conflict between" the two statutes.
First, we agree with the State that Beasley did not preserve a
preemption argument but rather raised a due process argument based
on "a conflict in the statutes." Second, his limited argument on appeal
appears to be one of due process and not the typical concept of
13
preemption such as when a federal statute preempts a state statute or a
state law preempts a local ordinance.
As to due process, Beasley has cited no authority in his brief on
this issue and has failed to demonstrate a due process violation. Section
379.3751 deals with licensing, and section 379.3751(1)(a) provides in
pertinent part: "A person may not take or possess any alligator or the
eggs thereof without having been issued an alligator license as provided
in this section." Section 379.3751(4) provides in pertinent part: "A
person may not take any alligator egg occurring in the wild or possess
any such egg unless the person has obtained, or is a licensed agent of
another person who has obtained, an alligator egg collection permit."
These are level two violations that have misdemeanor criminal penalties
for violations of section 379.3751, "relating to licenses for the taking and
possession of alligators." § 379.401(2)(a)(29).
Beasley was convicted under section 379.409(1) which provides in
pertinent part: "A person may not intentionally kill, injure, possess, or
capture, or attempt to kill, injure, possess, or capture, an alligator or
other crocodilian, or the eggs of an alligator or other crocodilian, unless
authorized by rules of the commission." Section 379.409(4) provides: "A
person who violates this section commits a Level Four violation under s.
379.401, in addition to such other punishment as provided by law."
(Emphasis added.) That level four violation is a third-degree felony. See
§ 379.401(4)(a)8 and (4)(b). Thus, Beasley was on notice that he could be
punished under section 379.409 for a third-degree felony, in addition to
punishments provided by other laws.
It is not unusual for a course of criminal conduct to violate
laws that overlap yet vary in their penalties. Multiple
sentences are even allowed for conduct arising from the same
incident. Traditionally, the legislature has left to the
14
prosecutor's discretion which violations to prosecute and
hence which range of penalties to visit upon the offender.
State v. Cogswell, 521 So. 2d 1081, 1082 (Fla. 1988) (quoting
Fayerweather v. State, 332 So. 2d 21, 22 (Fla. 1976)). When a person's
"act violates more than one criminal statute, the Government may
prosecute[] under either so long as it does not discriminate against any
class of defendants." United States v. Batchelder, 442 U.S. 114, 123–24
(1979). The fact that a defendant's actions may violate two laws "does
not detract from the notice afforded by each." Id. at 123. If "overlapping
criminal provisions clearly define the conduct prohibited and the
punishment authorized, the notice requirements of the Due Process
Clause are satisfied." Id.
Section 379.3751 and section 379.409 each define the conduct
prohibited and the authorized punishment. Further, section 379.409(4)
explicitly puts defendants on notice that "[a] person who violates this
section commits a Level Four violation under s. 379.401, in addition to
such other punishment as provided by law." (Emphasis added.) Thus,
Beasley has not shown a due process violation and is not entitled to relief
on this basis.
V. Section 379.409 and the nondelegation doctrine
Beasley contends that section 379.409 is unconstitutional because
the legislature improperly delegated the power to determine what
constitutes criminal conduct to the FWC. We disagree.
Beasley argues that section 379.409 demonstrates by its language,
"unless authorized by rules of the commission," that the statute violates
the nondelegation doctrine inherent in the separation of powers provision
of the Florida Constitution. See Avatar Dev. Corp. v. State, 723 So. 2d
199, 201 (Fla. 1998) (recognizing the separation of powers doctrine)
15
(citing art. II, § 3, Fla. Const.) Beasley contends that by allowing the
FWC to promulgate the rules, the statute essentially allows the FWC to
define what is and is not illegal under section 379.409, thus improperly
delegating the legislative branch authority to define crimes to an
executive branch agency. However, our supreme court in Avatar
Development specifically rejected this argument in the context of a
similar statute using similar language.
In Avatar Development, the defendant challenged the
constitutionality of section 403.161(1)(b), Florida Statutes (1993), which
provided that it was a violation of the law "[t]o fail to obtain any permit
required by this chapter or by rule or regulation, or to violate or fail to
comply with any rule, regulation, order, permit, or certification adopted
or issued by the [D]epartment [of Environmental Protection] pursuant to
its lawful authority." 723 So. 2d at 201. Avatar contended that this
language resulted in the legislature delegating its authority to define
crimes to the Department of Environmental Protection (DEP). Id. at 202.
In rejecting this argument, the court stated that the statute did not allow
the agency "to determine which acts constitute a crime." Id. at 204.
DEP has no authority to pick and choose which rule,
regulation, or permit condition shall be prosecuted upon its
violation. Rather, DEP utilizes its expertise and special
knowledge to flesh out the Legislature's stated intent to
prevent pollution by creating rules, regulations and permit
conditions necessary to effectuate the Legislature's overall
policy of preventing and controlling pollution in the infinite
variety of situations that may occur in which Florida's natural
environment may be threatened. The Legislature itself is
hardly suited to anticipate the endless variety of situations
that may occur or to rigidly prescribe the conditions or
solutions to the often fact-specific situations that arise. On
the other hand, DEP is peculiarly qualified and suited to
handle this charge. Thus, the statute merely operates as an
enforcement tool to ensure compliance with DEP's rules,
16
regulations and permit conditions and does not provide DEP
with unlimited discretion to define which acts constitute a
crime.
Id. (emphasis added).
Here, section 379.409, like section 403.161 in Avatar Development,
does not leave it to the FWC to define what acts constitute crimes. The
FWC uses its expertise and specialized knowledge to set the parameters
of the alligator management program, including the standards by which
licenses and permits will be issued, the number of permits that will be
issued, and the rules for management of alligators that are both held
captive and harvested for meat and skins. These acts are clearly outside
the expertise of the legislature. However, the legislature has enacted
section 379.409 to serve as an enforcement mechanism to ensure
compliance with the FWC's rules, regulations, and permitting structure.
As with the statute at issue in Avatar Development, this is not an
improper delegation of legislative authority.
Another case Beasley relies upon, Sloban v. Florida Board of
Pharmacy, 982 So. 2d 26 (Fla. 1st DCA 2008), is distinguishable on its
facts. There, section 456.072(6), Florida Statutes (2006), purported to
give a pharmacy board the option to adopt reapplication rules for
formerly licensed pharmacists. 982 So. 2d at 30. The board denied
Sloban's application for relicensure, noting that it had not adopted rules
permitting a formerly licensed pharmacist to apply for relicensure. Id. at
29. The First District determined that it was improper for the legislature
to give the board the unfettered discretion to decide whether to adopt
regulations concerning relicensure without providing any standards or
guidelines regarding when or if the board should exercise its discretion to
establish such rules. Id. at 30.
17
Here, however, unlike in Sloban, the legislature has not delegated
broad policy decisions to the FWC, and the FWC was not given unfettered
discretion concerning whether to act. The FWC is charged with
exercising regulatory and executive powers with respect to wild animal
life in Florida, see Art. 4, § 9, Fla. Const. (creating the FWC), and it has
adopted a broad regulatory scheme dealing with all aspects of alligator
management. The FWC has not been given the unfettered discretion to
decide whether to regulate alligator farmers and egg collectors.
Therefore, the decision in Sloban does not mandate a reversal here, and
we affirm Beasley's convictions in counts two and seven for violations of
section 379.409.
VI. Cross-appeal: downward departure sentence
The State contends that the evidence refuted the trial court's
finding that Beasley was a relatively minor participant in the conspiracy
and that the trial court thus erred in finding a basis for a downward
departure sentence under section 921.0026(2)(b), Florida Statutes
(2016). We disagree and affirm the downward departure sentence.
Beasley's scoresheet reflects that his lowest permissible sentence
under the Criminal Punishment Code was 22.05 months in prison. After
conducting an over week-long trial, the court imposed a downward
departure of a concurrent eleven months and twenty-nine days in jail on
all counts, followed by ten years' probation on the conspiracy count. The
trial court made the following findings on the record regarding
sentencing:
My concern is that the person that really ran this operation,
as it relates to Mr. Beasley, was Mr. Albritton. And even as I
struggled through the testimony in the trial, because of the
nature of a conspiracy charge, that most of the trial related to
what Mr. Albritton was doing as it related to this conspiracy
activity. Make no mistake, he had a system set up to make a
18
whole lot of money and get benefit out of that project, with
alligator nests almost being little gold mines at the rate that
they're paying for eggs.
And I understand where the State comes from when
they talk about the decimation of the alligators. The
testimony from Cecil Webb is if the idea behind preserving the
alligators—whether you like them or not—is that 50 percent
of the eggs should be collected, not 100 percent. It seemed
pretty clear to me that they were going to take every egg they
could find, and find some way to launder it to get every penny
they could out of the alligators. And when I say they, then I
look at who is benefitting from those particular numbers, and
Mr. Albritton certainly was a benefactor of those.
And really the only argument that the State's made, at
least that I'm buying about what Mr. Beasley was benefitting,
was, one, keeping his job with Mr. Albritton, and this
potential to be a worker at the factory when the new factory is
opened up here in Florida. But they certainly went through a
lot of eggs, made a lot of money out of it, there is no doubt
about that. And again, when I say they, mostly Robert
Albritton.
The reason I wanted you to respond to [section
921.0026(2)](b) is when you talk about the defendant being
an accomplice to the offense and was a relatively minor
participant in the conduct, this is a unique circumstance of a
case where no reasonable person could say that Mr. Beasley
was equally as responsible as Robert Albritton. And I went
through Mr. Albritton's case, I remembered when I took the
plea, he was sentenced to 3 years in prison. There's no good
conscience of mine that could sentence Mr. Beasley to the
same thing that Mr. Albritton got, when he put this whole
thing together and then Mr. Beasley was a participant and
employee that worked along with him.
Certainly from the evidence that I heard in trial, there is
no doubt in my mind that Mr. Beasley knew generally what
was going on, knew they were not following the rules. You
know, that the guilt for—that he participated in the
conspiracy, that the conspiracy was a complicated conspiracy
to really do a lot of positive things. But the specific conduct
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of Mr. Beasley, whether it's working for Mr. Albritton, or
calling in a set of eggs that they knew were taken on a
different day that was in violation of a permit, or picking up
some eggs, or doing anything, I just cannot find that as a
substantial participant. And yes, I believe he substantially
participated in collecting eggs, that's easy, but you don't score
prison on the collecting of the eggs. It's to what extent was he
a participant in a conspiracy to commit racketeering. And
this process has forged documents, you know, licenses that
weren't received. And all the trickery and deceit, the majority
of that I lay on the hands of Robert Albritton. And although I
believe Mr. Beasley willingly went along with what happened,
I do think he was a relatively minor participant in that
criminal conduct as relates to the conspiracy. And since
that's the charge that's causing prison, I think that's the one I
have to address as it relates to the downward departure.
Once I've determined that he is a relatively minor
participant in the criminal conduct, then I have to take the
next level of analysis which is determine whether I think it's
appropriate under the circumstances and facts of this
particular case. And I do think a departure is appropriate
under the facts of this case as relates to Mr. Beasley, and I
am going to sentence him to a downward departure.
In its written order, the trial court made the following findings
regarding the departure sentence:
The defendant was an accomplice to the offense and was a
relatively minor participant in the criminal conduct pursuant
to F.S. 921.0026. The Court finds that specifically in relation
to the charge of Conspiracy to Commit Racketeering, the
leader of the criminal enterprise was Robert Albritton.
Although this Defendant was part of the conspiracy, the
Court finds that his participation, in relation to Robert
Albritton, was minor. This is not to minimize the criminal
culpability of this Defendant, but when taken in context
considering the extensive culpability attributable to Robert
Albritton, the Court determined this Defendant's participation
was relatively minor.
20
In considering a downward departure, the trial court must first
"determine whether it can depart, i.e., whether there is a valid legal
ground and adequate factual support for that ground in the case pending
before it." State v. Chubbuck, 141 So. 3d 1163, 1168 (Fla. 2014). The
factual support necessary is competent, substantial evidence. Williams
v. State, 286 So. 3d 892, 896 (Fla. 2d DCA 2019). If that test is met,
then the trial court must make the second determination of "whether it
should depart, i.e., whether departure is indeed the best sentencing
option for the defendant in the pending case." Chubbuck, 141 So. 3d at
1169 (quoting Banks v. State, 732 So. 2d 1065, 1068 (Fla. 1999)). A trial
court makes "a judgment call" within its sound discretion on whether it
should impose a departure sentence. State v. Johnson, 288 So. 3d 765,
767 (Fla. 2d DCA 2020) (quoting Banks, 732 So. 2d at 1068).
The defense argued and the trial court found a valid, legal ground
for departure under section 921.0026(2)(b). Section 921.0026(2)(b)
allows a downward departure from the lowest permissible sentence when
"[t]he defendant was an accomplice to the offense and was a relatively
minor participant in the criminal conduct." The State contends that
competent, substantial evidence does not support this departure reason.
The State relies on cases such as State v. Mili