Davis v. State
2012 Fla. App. LEXIS 12215
| Fla. Dist. Ct. App. | 2012Background
- Palmer, J. affirms most convictions but reverses the conspiracy conviction for insufficiency of evidence.
- Davis was charged with two counts of trafficking in cocaine and one count of conspiracy to traffic in cocaine.
- Evidence showed Adams arranged with Moten to verify Davis had cocaine and provided Davis’s number to Adams.
- Adams and Davis planned and completed two one-kilogram cocaine transactions on consecutive days; Adams later sold to a third party.
- Jury convicted Davis of trafficking and conspiracy; conviction for conspiracy is reversed on appeal.
- Court applies de novo standard for sufficiency of evidence and analyzes whether there was an express or implied agreement to commit the same criminal act.
Issues
| Issue | Plaintiff's Argument | Defendant's Argument | Held |
|---|---|---|---|
| Whether evidence proves a conspiracy to traffic cocaine | Davis | Davis | Conspiracy conviction reversed; no agreement to commit same act shown |
Key Cases Cited
- Green v. State, 999 So.2d 1098 (Fla. 5th DCA 2009) (elements require agreement and intent to commit the offense)
- Schlicher v. State, 13 So.3d 515 (Fla. 4th DCA 2009) (buy-sell transactions do not show conspiracy without mutual agreement to purchase/possess)
- O’Connor v. State, 590 So.2d 1018 (Fla. 5th DCA 1991) (anonymous supplier references insufficient to show conspiratorial agreement)
- Pallin v. State, 965 So.2d 1226 (Fla. 1st DCA 2007) (conflicts with this court; multiplicity of buy-sell transactions alone not conspiracy)
- Leigh v. State, 967 So.2d 1102 (Fla. 4th DCA 2007) (distinguishes cases where co-defendants are on same side; prior agreement required)
- Rodriguez v. State, 719 So.2d 1215 (Fla. 2d DCA 1998) (agency of information sharing does not establish conspiracy absent agreed quantity/intent)
- Williams v. State, 592 So.2d 737 (Fla. 1st DCA 1992) (agreement required for conspiracy; mere participation in communications not enough)
- Pagan v. State, 830 So.2d 792 (Fla. 2002) (standard of review for sufficiency is de novo)
