BOB MENARD, APPELLANT,
v.
THE STATE OF FLORIDA, APPELLEE

Fla. 3d DCA | 2002-10-16
No. 3D00-2367
Before SCHWARTZ, C.J., and GERSTEN and FLETCHER, JJ.
827 So. 2d 1095 Florida District Court of Appeal, Third District (2002)

AI-generated. These summaries, headnotes, and key points are machine-generated and may contain errors or omissions. Always verify against the full opinion text below. Not legal advice.

Synopsis

Bob Menard appeals his upward departure sentence for armed invasion of a ship. The Florida Third District Court of Appeal reverses, holding that a defendant's co-defendants' conduct cannot justify an upward departure unless the defendant participated in or contributed to that conduct.


Holding

The court holds that a defendant's co-defendants' conduct cannot justify an upward departure from sentencing guidelines unless there is evidence the defendant contributed to or participated in that enhancing conduct. Because Menard did not participate in the excessive brutality inflicted on the victims, the upward departure was improper.


Headnotes

[1] A trial court may not justify an upward departure sentence based on the conduct of co-defendants if there is no evidence that the defendant contributed to or participated…

[2] The philosophy behind sentencing guidelines requires individualized consideration of the offense and prior record of each defendant.

Previewing 2 of 4 headnotes on this case. FLexlaw’s editorially structured points of law — every proposition, pinpointed — are reserved for members.

Join FLexlaw to unlock all legal intelligence

Key Quotes

“the conduct of his co-defendants cannot be used to justify an upward departure where there is no evidence that the defendant contributed to or participated in the enhancing conduct”

Establishes the core legal principle that co-defendant conduct requires defendant participation to justify departure

Previewing 1 of 3 key quotes on this case — the court’s exact language, pinpointed for members.

Join FLexlaw to unlock all legal intelligence

Facts & Procedural History

On January 24, 1998, Menard and others invaded the ship 'Miss Shandeline' on the Miami River. Some intruders carried guns and beat crew members; other…

The full statement of facts, procedural history, and disposition for this case are member content.

Join FLexlaw to unlock all legal intelligence

© FLexlaw, Inc. — AI-generated enrichments are proprietary. All rights reserved.


Opinion of the Court
FLETCHER, Judge.

FLETCHER, Judge.

Bob Menard [defendant], convicted as a principal on several charges arising from the armed invasion of a ship on the Miami River, appeals an upward departure sentence. For the reasons which follow, we reverse and remand the case for resentencing.

On January, 24, 1998 at around 1:30 a.m., several intruders, including the defendant, boarded the ship “Miss Shande-line” docked on the Miami River. The crew was awakened by the intruders, some of whom were waving guns and asking for the location of drugs. Several members of the ship’s crew were beaten, blindfolded and tied up. A police S.W.A.T. team arrived during the commission of the crime, rounding up the perpetrators. The defendant was found hiding under a mattress in one of the cabins. No weapons were found in his possession.

At trial, the defendant was not identified as one of the men who carried a gun or who beat up the crew members. A co- defendant, who acted as a lookout, testified that the defendant was present at a meeting where the invasion had been planned, but was. merely given the assignment of searching the ship for drugs. At the conclusion of the trial, the jury returned verdicts of guilty on one count of burglary without an assault or battery and without a firearm, two counts of simple battery, two counts of false imprisonment without a firearm, and returned a verdict of not guilty of armed robbery.

The defendant’s sentencing guidelines scoresheet recommended a sentence of between 4.96 to 8.27 years. The trial judge, however, found that an upward departure was justified based on three reasons: 1) the manner in which the victims were treated, 2) the severe mental injury , to one of the crew members, and 3) the fact that the physical injuries were not inherent in the crimes. As a result, the defendant was sentenced to a total of seventeen years in prison.

As the defendant correctly points out, the conduct of his co-defendants cannot be used to justify an upward departure where there is no evidence that the defendant contributed to or participated in the enhancing conduct. See, e.g., Messer v. State, 757 So. 2d 526 (Fla. 4th DCA 2000); Connelly v. State, 704 So. 2d 590 (Fla. 4th DCA 1997); Waychoff v. State, 624 So. 2d 392 (Fla. 2d DCA 1993); Marshall v. State, 600 So. 2d 474 (Fla. 3d DCA 1992); Widner v. State, 520 So. 2d 676 (Fla. 1st DCA 1988); compare Semenec v. State, 698 So. 2d 900 (Fla. 4th DCA 1997). As the Connelly court instructs:

“The philosophy behind the sentencing guidelines requires individualized consideration. The guidelines consider the offense and the prior record of each defendant and allow limited circumstances for the trial judge to deviate from those guidelines. Although it is clear that under the law of principals, the .actions of one co-defendant may be used for a conviction, the excessive brutality committed by co-defendants ... are not grounds to deviate from the sentencing guidelines.”

704 So. 2d at 591-592. Here, there was no evidence linking the defendant to the excessive injuries inflicted on the victims. The evidence shows that the defendant was a minor participant in the invasion. He did not carry a weapon and his role was limited to searching the ship.

Accordingly, we reverse the departure sentences and rémand for sentencing within the guidelines.


Cases With Similar Vibessemantic neighbors from the corpus


Citator

Authorities Cited

Full citator, related cases, and AI research tools

Open in FLexlaw