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113 So. 3d 28
Fla. Dist. Ct. App.
2012
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Background

  • Ramirez worked clerical job at bail bond agency; one prior felony with adjudication withheld; both Ramirez and employer charged under §648.44(8)(a); violation carries third-degree felony; Ramirez argued lack of mens rea; trial court denied motion to dismiss; Ramirez pled to attempted violation and reserved appeal rights; court held mens rea must be read into employee conduct under §648.44(8)(a) to avoid absurd result; remand for amended information and potential withdrawal of plea.

Issues

Issue Plaintiff's Argument Defendant's Argument Held
Whether mens rea is required for §648.44(8)(a) as applied to an employee Ramirez: no knowledge element for employee State: no knowledge element read-in; statute is strict liability for employees Mens rea must be read into employee conduct
If mens rea is required, whether the conviction must be reversed and remanded Ramirez: plea should be withdrawn State: may amend information Remand with withdrawal right; potential amended information

Key Cases Cited

  • Wegner v. State, 928 So.2d 436 (Fla. 2d DCA 2006) (read-in of mens rea to avoid unconstitutional strict liability)
  • State v. Giorgetti, 868 So.2d 512 (Fla.2004) (statutes presumed to include mens rea unless clearly otherwise)
  • Parker v. State, 406 So.2d 1089 (Fla.1981) (departure from literal statute allowed to avoid illogical result)
  • State v. Brigham, 694 So.2d 793 (Fla. 2d DCA 1997) (absurd result rule in statutory interpretation)
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Case Details

Case Name: Ramirez v. State
Court Name: District Court of Appeal of Florida
Date Published: May 25, 2012
Citations: 113 So. 3d 28; 2012 Fla. App. LEXIS 8347; 2012 WL 1889282; No. 2D10-3913
Docket Number: No. 2D10-3913
Court Abbreviation: Fla. Dist. Ct. App.
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    Ramirez v. State, 113 So. 3d 28