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Parsley v. State

Citations: 553 So. 2d 730; 14 Fla. L. Weekly 2846; 1989 Fla. App. LEXIS 7039; 1989 WL 151452Docket: No. 88-02325

Court: District Court of Appeal of Florida; December 12, 1989; Florida; State Appellate Court

Narrative Opinion Summary

The case involves an appeal by a defendant who was convicted and sentenced for racketeering based on acts including grand theft, petit theft, and issuing worthless checks. The defendant challenged the trial court's denial of his motion to dismiss the racketeering charge, asserting that he acted alone and thus did not fulfill the requirements of an 'enterprise' under the Florida RICO Act. The appellate court agreed with the defendant's contention, referencing prior case law that an individual acting alone cannot be considered an 'enterprise' under the RICO statute. The state conceded that the defendant acted alone, which further supported the appellate court's decision. As a result, the appellate court vacated the racketeering conviction and remanded the case for correction of the judgment and sentence. The decision highlights the necessity of a group enterprise for racketeering charges under the applicable statute, leading to a favorable outcome for the defendant on this legal issue.

Legal Issues Addressed

Appellate Review - Error in Denial of Motion to Dismiss

Application: The court determined that the trial court erroneously denied the motion to dismiss the RICO charge, as the defendant could not legally constitute an enterprise alone, warranting a reversal and remand for correction.

Reasoning: Consequently, the appellate court vacated Parsley’s racketeering conviction and reversed and remanded the case for correction of the judgment and sentence.

RICO Act - Definition of Enterprise

Application: The appellate court applied the legal principle that an individual acting alone does not constitute an 'enterprise' under the Florida RICO Act, leading to the dismissal of the racketeering charge against the defendant.

Reasoning: The appellate court found that the trial court erred in not dismissing the RICO charge, agreeing with the state’s concession that Parsley was acting alone in the underlying offenses.