“[A]bsent the proper jurisdictional allegations on the face of the indictments, the [Second SWGJ] was without authority to properly indict[.]” (quoting State v. Ostergard, 343 So. 2d 874, 877 (Fla. 3d DCA 1977))
How later courts described this case
- “[A]bsent the proper jurisdictional allegations on the face of the indictments, the [Second SWGJ] was without authority to properly indict[.]” (quoting State v. Ostergard, 343 So. 2d 874, 877 (Fla. 3d DCA 1977))
- “We must consider the words in the statute in context and after considering the entire statute.”
Written by the judges who cited it.
The opinion
DISTRICT COURT OF APPEAL OF THE STATE OF FLORIDA
FOURTH DISTRICT
STATE OF FLORIDA,
Appellant,
v.
ANTHONY HUNTER,
Appellee.
No. 4D2024-2558
[April 15, 2026]
Appeal from the Circuit Court for the Seventeenth Judicial Circuit,
Broward County; Andrew L. Siegel, Judge; L.T. Case No.
062021CF000201A88810.
James Uthmeier, Attorney General, and Jeffrey DeSousa, Acting
Solicitor General, Nathan Andrew Forrester, Chief Deputy Solicitor
General, and Caleb Anthony Stephens, Solicitor General Fellow,
Tallahassee, for appellant.
Bruce Alan Zimet of Bruce A. Zimet, P.A., West Palm Beach, for
appellee.
CONNER, J.
The state appeals the dismissal of the Twentieth Statewide Grand Jury
(“SWGJ”) indictment charging the defendant with unlawful compensation
or reward for official behavior. The trial court determined the crime did
not occur in two or more judicial circuits and was not connected with an
organized criminal conspiracy affecting two or more judicial circuits.
Therefore, the trial court concluded the SWGJ did not have jurisdiction
over the offense and granted the defendant’s motion to dismiss. We agree
with the trial court that the statute defining SWGJ jurisdiction limits the
jurisdiction to crimes occurring in two or more judicial circuits or
connected with an organized criminal conspiracy affecting two or more
judicial circuits, and the state proffered no evidence defendant’s crime met
the SWGJ’s jurisdictional requirements. Thus, we affirm the dismissal of
the indictment and explain the reasons.
Background
The defendant, as Chief Information Officer for the Broward County
Public School District, was indicted by the SWGJ for unlawful
compensation or reward for official behavior in violation of section
838.016(1), Florida Statutes (2021). The indictment alleged the defendant
received various gifts in Georgia for himself or family members in exchange
for the school district purchasing computerized smart boards from a
Georgia closely-held corporation. The Georgia corporation’s chief
operating officer was the corporation’s sole shareholder (“Allen”).
The indictment alleged:
[B]eginning on or about September 1, 2015 and continuing to
on or about May 31, 2019, in the Second, Fifteenth, and
Seventeenth Judicial Circuits of Florida to wit: Leon, Palm
Beach, and Broward Counties, as part of an overarching
scheme or course of conduct affecting two or more judicial
circuits, Defendant ANTHONY HUNTER, as Chief Information
Officer for Broward County Public Schools, a public servant,
did knowingly and intentionally accept or agree to accept the
following benefit(s) not authorized by law from [Allen and his
Georgia corporation] to wit: [list of benefits in Georgia for
ANTHONY HUNTER and named family member] as unlawful
compensation or reward for the past, present, or future
performance of an act which [ALLEN] believed to have been
within the official discretion of ANTHONY HUNTER, or
ANTHONY HUNTER represented as being within his official
discretion, in violation of Sections 838.016(1) and 777.011 of
the Florida Statutes.
In preparing a defense, the defendant filed a motion for statement of
particulars seeking a more definite statement of the “act” alleged in the
indictment. The trial court granted the motion for statement of particulars
requiring the state to describe the “act” for which the compensation was
paid. The bill of particulars described the act as “causing the Broward
County School District to procure or purchase Recordex smart boards.”
The defendant filed a Florida Rule of Criminal Procedure 3.190 motion
to dismiss the indictment arguing the SWGJ did not have subject matter
jurisdiction “since the alleged offense did not occur in two or more Florida
judicial circuits.” Specifically, the defendant argued that the “performance
of an act” alleged in the indictment was the award of the smart board
purchase to Allen’s company in exchange for unlawful compensation.
2
Because the defendant was in Broward County when he awarded the
purchase contract on behalf of the school district and all the unlawful
compensation was delivered in Georgia, the defendant argued the offense
occurred in one Florida judicial circuit, the Seventeenth Judicial Circuit.
Thus, the alleged crime did not empower the SWGJ with jurisdiction.
Notably, the motion was not sworn to and did not contain much discussion
of the facts or identify undisputed facts as grounds for the motion.
The state’s written response argued for denial of the motion, contending
the SWGJ had jurisdiction because its authorizing statute, section 905.34,
Florida Statutes (2021), does not require a “related transaction” to be
criminal activity. The response pointed out that funds utilized to purchase
smart boards came from both local municipal bonds and from state
Department of Education funds. Therefore, “[b]ecause the state
Department of Education is administered in Leon County and all state
school funds originate in and are distributed from that County, the offense
occurred in or affected the Second Judicial Circuit.”
The state further argued the defendant’s use of the internet facilitated
part of the criminal offense by emails between the defendant and (1) a Dell
Computers sales account executive in Palm Beach County (Fifteenth
Judicial Circuit) to negotiate the terms of the agreement for the school
district’s purchase of smart boards from Allen’s corporation, and (2) the
operations manager of the company that stored the smart boards in a Palm
Beach County warehouse until the school district was ready to receive
them. Thus, the emails between the defendant, the Dell sales
representative, and the warehouse representative were related
transactions to accomplish the crime, establishing the offense occurred in
two different Florida circuits and giving the SWGJ jurisdiction. Like the
motion to dismiss, the state’s written response did not identify a set of
undisputed facts. However, the state’s response contained more
discussion of facts than the motion.
The trial court conducted a hearing on the motion to dismiss. During
the hearing, the parties stipulated to the following facts 1:
1 The following list summarizes what appears to be facts agreed to by both parties
based on statements of facts during various portions of arguments. Notably, the
discussion regarding the facts did not occur at the hearing’s start. Instead, the
discussion of agreed facts occurred much later in the hearing. Although the
hearing transcript contains a discussion by the attorneys that “perhaps” a written
post-hearing stipulation should be filed, the appellate record does not contain a
written stipulation of facts.
3
1. The defendant worked as a public information officer for
the Broward County School District.
2. The defendant received as benefits: use of a house at a
reduced rental rate, a house purchased for less than the
supposed value, two cars purchased for less than their
supposed value and employment for the defendant and his
son by Allen’s company. All the alleged benefits were received
in Georgia.
3. Part of the money used to purchase the smart boards was
funds from the state department of education, which is
located in the Second Circuit.
4. The defendant communicated via email with a Dell sales
executive at Dell Computers in the Fifteenth Circuit to set up
the contract for the purchase of the smart boards.
5. The defendant communicated via email with the storage
company in the Fifteenth Circuit which housed the purchased
smart boards until they were delivered to the school district.
At the hearing, the parties argued consistently with their positions in
the motion and written response. The state also added a new argument
that two recent opinions, State v. Hubbard, 392 So. 3d 1067 (Fla. 4th DCA
2024), and State v. Miller, 394 So. 3d 164 (Fla. 3d DCA 2024), supported
its position. Both cases interpreted the words “related transaction” as
used in section 16.56, Florida Statutes (2021), the Office of Statewide
Prosecution (“SWP”) statute, as not requiring a “related transaction” to
involve criminal activity. The state argued that because both the SWGJ
statute and the SWP statute use the term “related transaction,” the trial
court should apply the definition used for SWP jurisdiction to this case to
conclude that a related transaction does not have to involve criminal
activity for purposes of SWGJ jurisdiction.
The trial court entered a written order granting the motion to dismiss
and explained its reasoning, which will be discussed more fully below.
After the state’s motion for rehearing was denied, the state gave notice of
appeal.
Appellate Analysis
“Where a motion to dismiss under Florida Rule of Criminal Procedure
3.190 turns on a question of law, the standard of review is de novo.” State
4
v. Sampaio, 291 So. 3d 120, 123 (Fla. 4th DCA 2020). Issues of statutory
interpretation and subject matter jurisdiction are reviewed de novo. Id.;
State v. Runcie, 395 So. 3d 1070, 1075 (Fla. 4th DCA 2024); Morel v. State,
138 So. 3d 1122, 1125 (Fla. 4th DCA 2014).
In 1973, the Florida legislature passed the Statewide Grand Jury Act,
codified today in sections 905.31-.40, Florida Statutes. Ch. 73-132, Laws
of Fla. The statute governing the jurisdiction of the SWGJ is section
905.34, which provides:
The jurisdiction of a statewide grand jury impaneled under
this chapter shall extend throughout the state. The subject
matter jurisdiction of the statewide grand jury shall be limited
to the offenses of:
(1) Bribery, burglary, carjacking, home-invasion robbery,
criminal usury, extortion, gambling, kidnapping, larceny,
murder, prostitution, perjury, and robbery; . . .
[twelve more subsections listing crimes]
or any attempt, solicitation, or conspiracy to commit any
violation of the crimes specifically enumerated above, when
any such offense is occurring, or has occurred, in two or more
judicial circuits as part of a related transaction or when any
such offense is connected with an organized criminal
conspiracy affecting two or more judicial circuits. The
statewide grand jury may return indictments and
presentments irrespective of the county or judicial circuit
where the offense is committed or triable. If an indictment is
returned, it shall be certified and transferred for trial to the
county where the offense was committed. The powers and
duties of, and law applicable to, county grand juries shall
apply to a statewide grand jury except when such powers,
duties, and law are inconsistent with the provisions of ss.
905.31-905.40.
§ 905.34, Fla. Stat. (2021) (emphasis added). The jurisdictional language
most debated in this appeal is the provision that SWGJ jurisdiction exists
“when any such offense is occurring, or has occurred, in two or more
judicial circuits as part of a related transaction or when any such offense
5
is connected with an organized criminal conspiracy affecting two or more
judicial circuits.” § 905.34, Fla. Stat. (2021). 2
The SWGJ’s subject matter jurisdiction must be demonstrated on the
indictment’s face. McNamara v. State, 357 So. 2d 410, 413 (Fla. 1978)
(“[A]bsent the proper jurisdictional allegations on the face of the
indictments, the [Second SWGJ] was without authority to properly
indict[.]” (quoting State v. Ostergard, 343 So. 2d 874, 877 (Fla. 3d DCA
1977))).
The indictment charges the defendant with the crime of unlawful
compensation or reward for official behavior, citing section 838.016(1).
Section 838.016(1) defines the crime as follows:
It is unlawful for any person to knowingly and intentionally
give, offer, or promise to any public servant, or, if a public
servant, to knowingly and intentionally request, solicit,
accept, or agree to accept, any pecuniary or other benefit not
authorized by law, for the past, present, or future
performance, nonperformance, 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, in violation of a public duty,
or in performance of a public duty.
§ 838.016(1), Fla. Stat. (2021). The elements of the crime alleged in the
indictment are:
(1) the defendant is a public servant;
(2) the defendant, as part of an overarching scheme or course
of conduct affecting two or more judicial circuits, did
knowingly and intentionally accept or agree to accept benefits
not authorized by law;
2 Both parties have argued in this appeal whether the indictment in this case
charged an enumerated offense giving the SWGJ jurisdiction. We decline to
address that issue because the issue was not (1) framed in the motion to dismiss
or the state’s written response; (2) argued during the motion to dismiss hearing;
or (3) addressed in the trial court’s order. Also, the defendant’s appellate
arguments that the crime of unlawful compensation or reward to a public official
is not an enumerated offense for SWGJ jurisdiction is surprising because, at the
motion to dismiss hearing, the defendant conceded the indictment alleged an
enumerated offense.
6
(3) the benefits were unlawful compensation for the past,
present, or future performance of an act; and
(4) the unlawful compensation was for “performance of an
act” which Allen believed was within the defendant’s official
discretion or was represented by the defendant as being
within his official discretion.
As stated above, the indictment alleged that the unlawful compensation
was for “performance of an act.” The trial court granted the defendant’s
motion for statement of particulars requiring the state to describe the “act”
for which the compensation was paid. The bill of particulars described the
act as “causing the Broward County School District to procure or purchase
Recordex smart boards.”
The state frames its arguments for reversal around two topics: the
SWGJ had jurisdiction to issue the indictment in this case because the
offense (1) occurred in two or more judicial circuits involving related
transactions; and (2) was an organized criminal conspiracy affecting two
or more judicial circuits. The state focuses most of its arguments on the
first topic. We proceed to explain our analysis as to both topics.
Whether the Offense Occurred in Two or More Judicial Circuits
The State’s Appellate Arguments
The state argues the indictment alleges a “scheme to defraud the
public” which involved “channel[ing] ‘state Department of Education
funds’ that ‘originated in and [were] distributed from’ the Second Circuit.”
The state also argues the scheme led the defendant to negotiate a contract
with a Dell representative in Palm Beach County, to bring Allen’s company
into the scheme as the actual supplier of smart boards. To facilitate the
purchase, the defendant also negotiated a place for the smart boards to be
stored until the school district was ready to use them. For storage, the
defendant negotiated with a warehouse in Palm Beach County. Thus, the
state contends the negotiations involving funding, purchasing, and storing
the smart boards were “related transactions” to accomplish the crime.
Because those “related transactions” involved two Florida circuits other
than the Seventeenth Circuit, the state argues the offense qualified for
SWGJ jurisdiction.
Notably, the state repeatedly refers to the defendant’s “scheme” as a
bribery offense, rather than focusing on section 838.016 on which the
indictment was based. Significantly, the words “scheme to defraud” do
7
not appear in section 838.016. Nonetheless, the indictment, apparently
drafted by the SWP, alleges the defendant received unlawful compensation
by pursuing “an overarching scheme or course of conduct affecting two or
more judicial circuits.” Presumably, the indictment employed “scheme”
language in anticipation that SWGJ jurisdiction would be contested. The
use of the term “scheme” facilitates a broad interpretation of the term
“related transactions.”
On appeal, the state advances textualist and grammatical arguments
for the meaning of “related transactions” to support its contention that the
defendant’s crime occurred in more than one Florida circuit. The state
argues the phrases “in two or more judicial circuits” and “as part of a
related transaction” in the SWGJ jurisdiction statute are not separate
modifiers of the preceding verb “occur” because no conjunction appears
between the two phrases. In the state’s view, “in two or more judicial
circuits” explains more about where the offense must occur, while “as part
of a related transaction” modifies the prior phrase by calibrating the degree
of modification.
The initial brief relies on dictionary definitions of “related” and
“transaction.” The state asserts that “related” means “connected” or
“associated,” and “transaction” means “an act, process, or instance of
transacting” or “a communicative action or activity involving two parties
or things that reciprocally affect or influence each other.” The state argues
the plain meaning of “related transaction” does not connote criminal
activity, and it is quite common that noncriminal activity can be related to
criminal activity.
The state further argues that the term “related transaction” used in the
SWGJ jurisdiction statute means the same thing as “related transaction”
in the SWP jurisdiction statute. In support of that argument in the trial
court, the state’s written response to the motion to dismiss and arguments
at the hearing cited five cases discussing the term “related transaction” in
the context of asserted single circuit crimes. 3 On appeal, the state cites
two of the five cases, but as discussed below, the state does not address
the trial court’s conclusion that the five cases are distinguishable because
the related transactions in those cases involved criminal acts occurring in
more than one circuit.
3 The five cases are: King v. State, 790 So. 2d 477 (Fla. 5th DCA 2001); State v.
Tacher, 84 So. 3d 1131 (Fla. 3d DCA 2012); Thomas v. State, 125 So. 3d 874 (Fla.
4th DCA 2013); Scott v. State, 102 So. 3d 676 (Fla. 5th DCA 2012); and Snyder
v. State, 715 So. 2d 367 (Fla. 5th DCA 1998).
8
The state also argues this case is much like Runcie. There, Runcie, the
school district’s superintendent, was properly indicted for testifying falsely
when the Twentieth SWGJ convened remotely with jury members spread
across three circuits, such that “each alleged false communication from
the superintendent to the statewide grand jurors occurred simultaneously
in all three circuits.” 395 So. 3d at 1076. The state argues “[i]f the [SWGJ]
had jurisdiction there [referring to Runcie], it surely does here.”
After discussing Runcie, the state argues that Florida law treats crimes
facilitated by remote communication services as crimes committed in
multiple places, including multiple counties, citing section 910.15(1),
Florida Statutes (2021), the venue statute for crimes facilitated by
communications systems. However, the state does not discuss or cite any
case interpreting section 910.15(1) as applying to SWGJ or SWP
jurisdiction other than Runcie, which did not discuss section 910.15(1).
The Defendant’s Appellate Arguments
The defendant argues that Runcie supports affirmance because in
Runcie, we rejected the state’s argument that a telephone call between
Runcie and a witness located in another county gave the SWGJ
jurisdiction over a multi-county crime. 395 So. 3d at 1077.
The defendant urges us to reject the state’s attempt to commingle
language and context of the SWP statute with the SWGJ statute. The
defendant admits that certain terms are used in both statutes, but the
SWGJ statute explicitly states that SWGJ jurisdiction is “limited,” while
the SWP statute contains no reference to limitation of scope of jurisdiction.
See § 905.34, Fla. Stat. (2021) (“The subject matter jurisdiction of the
statewide grand jury shall be limited to the offenses of: . . . .”). The
defendant argues the SWP statute has repeatedly been expanded by
adding new offenses the SWP has jurisdiction to investigate, including
offenses “facilitated by or connected to the use of the Internet.” §
16.56(1)(b), Fla. Stat. (2021).
Lastly, the defendant argues that caselaw discussing statutory
interpretation of SWP jurisdiction over voting offenses to elect government
officials has no precedential value for this case because the SWP
jurisdiction statute is much broader than the SWGJ jurisdiction statute.
The Trial Court’s Analysis
The trial court’s dismissal order stated that “the plain meaning of the
statute’s text [referring to section 905.34] indicates that an offense or
9
offenses must have occurred in two or more judicial circuits.” Construing
the statutory language as unambiguous, the trial court concluded:
The word “offense” inherently involves criminal activity. The
[SWGJ jurisdiction] statute does not authorize [SWGJ]
jurisdiction for multi-county activities that are not criminal in
nature and that took place before or after the commission of
the enumerated offense.
The trial court then identified the statutory elements of the unlawful
compensation offense as applied to the defendant: (1) the defendant’s
employment as public servant; (2) the knowing request, solicitation,
acceptance, or agreement to accept pecuniary or other benefit not
authorized by law; (3) for the award of the smart board contract; and (4)
the defendant’s representation or Allen’s belief that the award of the smart
board contract was within the defendant’s official discretion. The trial
court then stated that none of the elements occurred in any Florida judicial
circuit other than the Seventeenth Circuit because the Seventeenth Circuit
is where the defendant’s agreement to accept unlawful compensation and
representation of official discretion had occurred. Notably, the trial court’s
elements analysis of the offense alleged in the indictment did not discuss
“the act,” as that term was used in the indictment. That is probably
because none of the parties’ arguments at the hearing dissected “the act”
as used in the indictment and clarified in the statement of particulars.
The trial court’s dismissal order addressed the state’s argument that
the five cited cases interpreting the “related transaction” term in the SWP
jurisdiction statute should be applied to the SWGJ jurisdiction statute.
The trial court concluded the five cases were distinguishable because, in
those cases, the related transactions were criminal activities which
occurred in more than one circuit.
As to the state’s internet usage argument, the trial court reasoned that
the SWP statute specifically references internet usage as grounds for SWP
jurisdiction, but the SWGJ jurisdiction statute does not. The trial court’s
order reasoned that if the legislature uses language in one place but not
another, courts are not allowed to add words to a statute. The dismissal
order quoted Villanueva v. State, 200 So. 3d 47, 52 (Fla. 2016), for the
proposition that “a matter that is not covered by a statute is to be treated
as intentionally not covered,” and Overstreet v. State, 629 So. 2d 125, 126
(Fla. 1993), for the proposition that “[i]f the legislature did not intend the
results mandated by the statute’s plain language, then the appropriate
remedy is for it to amend the statute.” Thus, the trial court rejected the
state’s argument that because section 910.15(1) extends SWP prosecution
10
jurisdiction, section 910.15(1) also extends SWGJ jurisdiction to a section
838.016(1) violation.
Our Analysis
We begin by observing that section 905.32 states the legislative intent
of Florida’s Statewide Grand Jury Act is “to strengthen the grand jury
system and enhance the ability of the state to detect and eliminate
organized criminal activity . . . in matters which transpire or have
significance in more than one county.” § 905.32, Fla. Stat. (2021)
(emphasis added). Thus, the focus of the Statewide Grand Jury Act is
organized criminal activity which transpires or has significance in more
than one county.
Critically significant is that section 905.34 limits SWGJ jurisdiction to
enumerated offenses which occur “in two or more judicial circuits as part
of a related transaction” or when an enumerated offense “is connected with
an organized criminal conspiracy affecting two or more judicial circuits.”
§ 905.34, Fla. Stat. (2021).
The problem with the state’s textualist and plain language analysis is
that it does not squarely address whether the term “related transaction”
connotes criminal activity. Likewise, the state’s reliance on dictionary
definitions of “related” and “transaction” ignores the requirement of
statutory interpretation that words in a statute must be examined together
and in the context of all language in the statute. See R.N. v. State, 257 So.
3d 507, 510 (Fla. 4th DCA 2018) (“We must consider the words in the
statute in context and after considering the entire statute.”). The SWGJ
jurisdiction statute was enacted to facilitate prosecuting crimes occurring
in two or more judicial circuits if those crimes are related transactions or
the result of an organized criminal conspiracy. Given the stated legislative
purpose in section 905.32, that the SWGJ act is to “detect and eliminate
organized criminal activity,” clearly the intent of section 905.34 is to
facilitate the prosecution of the criminal activities of organized enterprises.
Compare § 905.32, Fla. Stat. (2021), with § 905.34, Fla. Stat. (2021).
The trial court carefully considered the five cases on which the state
relied in support of its argument that a “related transaction” does not have
to be criminal activity. The trial court determined the cases did not
support the argument that funding and negotiations with the Dell
representative and warehouse representative were related transactions
sufficient to extend SWGJ jurisdiction to the charged offense. The trial
court concluded the five cases did not support the state’s argument
because, in each of the five cited cases, the related transaction was itself
11
a crime. Having reviewed the five cited cases, we agree with the trial
court’s analysis.
We disagree with the state’s argument that Runcie supports reversal in
this case. Runcie is inapplicable to this case because there, we decided
the offense simultaneously occurred in three different circuits. 395 So. 3d
at 1076. Here, the state does not contend that the defendant’s criminal
act of “causing the Broward County School District to procure or purchase
Recordex smart boards” simultaneously occurred in more than one circuit.
Additionally, in Runcie, we rejected the state’s contention that phone calls
established SWGJ jurisdiction. Id. at 1077. In terms of SWGJ jurisdiction
as to where an enumerated offense occurs, we see no distinction between
phone calls and emails.
We also agree with the trial court’s analysis that some words in both
the SWGJ jurisdiction statute and the SWP jurisdiction statute are the
same. Also true is that the legislature has inserted words in the SWP
statute that are not in the SWGJ statute. And amendments to both
statutes have not added words in the SWGJ statute that have been added
to the SWP statute. Thus, we agree with the defendant and the trial court
that SWP jurisdiction is broader than SWGJ jurisdiction. See Villanueva,
200 So. 3d at 52 (“[W]e are not at liberty to add to a statute words that the
Legislature itself has not used in drafting that statute.” (citing Lawnwood
Med. Ctr., Inc. v. Seeger, 990 So. 2d 503, 512 (Fla. 2008))).
Finally, we agree with the trial court’s conclusion stating, “[t]he word
‘offense’ inherently involves criminal activity. The [SWGJ jurisdiction]
statute does not authorize [SWGJ] jurisdiction for multi-county activities
that are not criminal in nature and that took place before or after the
commission of the enumerated offense.”
For the above reasons, we affirm the trial court’s dismissal of the
indictment because the alleged offense did not occur in two or more
judicial circuits.
Whether the Offense Was Connected with an
Organized Criminal Conspiracy Affecting Two or More Judicial Circuits
The state next argues the bribery scheme was plainly connected with
an organized criminal conspiracy between the defendant and Allen. In
other words, the state contends the defendant’s agreement with Allen to
accept unlawful benefits for the smart board contract award to Allen’s
company was all that was needed for SWGJ jurisdiction because the
12
agreement itself was a conspiracy resulting in an offense affecting more
than one circuit.
The state cites Czajkowski v. State, 178 So. 3d 498 (Fla. 4th DCA 2015),
in support of its organized criminal conspiracy argument. Czajkowski, like
the defendant in this case, was charged with unlawful compensation for
official behavior under section 838.016(1). However, unlike this case,
Czajkowski was also charged with conspiracy to commit unlawful
compensation for official behavior. Id. at 499. Further, Czajkowski’s
argument on appeal was that section 838.016(1) was unconstitutional, an
issue that has no bearing on the instant appeal. Id. Therefore, Czajkowski
does not support reversal.
Travelling on his arguments on the first issue, the defendant responds
that the state failed to offer any proof his offense was connected with
criminal activity in two or more circuits, therefore any conspiracy about
the defendant’s and Allen’s activities could not establish an “organized
criminal conspiracy affecting two or more circuits.”
Because the trial court concluded that transfer of state funds from Leon
County to Broward County and the defendant’s negotiations with the Dell
and warehouse representatives in Palm Beach County were not elements
of the charged offense, those facts also failed to support the existence of
organized criminal activity affecting a circuit other than the Seventeenth
Circuit.
We agree with the trial court’s ruling and affirm on this second issue.
Conclusion
Having determined that the trial court correctly dismissed the
indictment charging the defendant with unlawful compensation or reward
to a public official, we affirm.
Affirmed.
MAY and CIKLIN, JJ., concur.
* * *
Not final until disposition of timely-filed motion for rehearing.
13