EUGENE MARTINEZ, APPELLANT,
v.
THE STATE OF FLORIDA, APPELLEE

Fla. 3d DCA | 1982-05-04
No. 80-700
Before BARKDULL, DANIEL S. PEARSON and FERGUSON, JJ.
413 So. 2d 429 Florida District Court of Appeal, Third District (1982) Caution
Cited by 13 cases

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Holding

The court held that robbery and kidnapping were foreseeable consequences of a conspiracy to sell a large amount of marijuana.


Headnotes

[1] A co-conspirator is criminally responsible for a crime committed in pursuance of the common purpose or which results as a natural and probable consequence of the conspira…

[2] A co-conspirator is not responsible for an act that is an independent act of some parties, conceived by others and outside the common purpose, if the co-conspirator did n…

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Facts & Procedural History

The defendant was involved in a conspiracy to sell marijuana. During the transaction, the sellers robbed the buyer and kidnapped him and another parti…

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Opinion of the Court
FERGUSON, Judge.

FERGUSON, Judge.

Eugene Martinez appeals from two orders of the trial court: an order revoking his probation and imposing concurrent sentences of fifteen years and five years incarceration for the original charges of burglary of a dwelling and grand theft in the second degree, and an order of final judgment of conviction and sentencing entered following a nolo contendere plea to charges — filed by information — of armed robbery and kidnapping committed while he was on probation.1 Testimony on the robbery and kidnapping charges was presented at the probation violation hearing. At the subsequent hearing on the plea of nolo con-tendere, pursuant to Florida Rule of Appellate Procedure, 9.140(b)(1), Martinez specifically reserved the right to appeal the issue of whether the robbery and kidnapping were foreseeable consequences of a conspiracy to sell a large amount of marijuana— over $85,000.00 worth.

Martinez along with Alex Garcia had arranged for the sale of marijuana between David McConnell, the buyer and “victim,” and sellers Leigh Carracino and Marty Cohen. At Martinez’s suggestion, McConnell, carrying $85,000.00 in a brown paper bag, met with Martinez, Martinez’s girlfriend, Garcia, Leigh, and Marty in the Hotel Mutiny to complete the transaction. The “sellers” failed to produce the marijuana and instead pulled a gun on McConnell. Marty and Leigh then handcuffed and bound the legs of McConnell and Garcia. Marty, Leigh, Martinez and his girlfriend left with the money. Martinez drove the group to the Carriage House. Martinez was given $5,000.00 of that money.

The general rule is that a co-conspirator is criminally responsible for a crime committed in pursuance of the common purpose or which results as a natural and probable consequence of the conspiracy. This is so even if the criminal act was not intended as part of the original design or the co-conspirator did not participate in the act. A co-conspirator is not responsible, however, for an act in which he did not participate if that act is not the natural and probable outcome of the common design, but is instead an independent act of some of the party, conceived by others and outside the common purpose. Pinkerton v. United States, 328 U.S. 640, 66 S.Ct. 1180, 90 L.Ed. 1489 (1946); United States v. Sullivan, 578 F. 2d 121 (5th Cir. 1978), United States v. Moreno, 588 F. 2d 490 (5th Cir. 1979), cert. denied, 441 U.S. 936, 99 S.Ct. 2061, 60 L.Ed.2d 666 (1979); Pope v. State, 84 Fla. 428, 94 So. 865 (1922); State v. Lamb, 348 So. 2d 403 (Fla. 3d DCA 1977); Davis v. State, 275 So. 2d 575 (Fla. 1st DCA 1973), cert. denied, 280 So. 2d 684 (Fla.1973).

It is a question of fact, as to whether there is a conspiracy, see, e.g., McCain v. State, 390 So. 2d 779 (Fla. 3d DCA 1980), pet. for rev. denied, 399 So. 2d 1144 (Fla.1981); Bass v. State, 172 So. 2d 614 (Fla. 2d DCA 1965), and whether the act charged is a natural and probable consequence of that conspiracy, see United States v. Moreno, supra; United States v. Monroe, 552 F. 2d 860 (9th Cir. 1977), cert. denied, 431 U.S. 972, 97 S.Ct. 2936, 53 L.Ed.2d 1069 (1977).

See, e.g., El Ranco, Inc. v.

First National Bank of Nevada, 406 F. 2d 1205, 1216 (9th Cir. 1969); Berry v. State, 248 Ga. 430, 283 S.E. 2d 888 (Ga.1981), citing Gore v. State, 162 Ga. 267, 134 S.E. 36 (1926); The Anarchists’ Case, Spies v. People, 122 Ill. 1, 12 N.E. 865 (Ill.1887); Lusk v. Mississippi, 64 Miss. 845, 2 So. 256 (1887). For cases applying the sufficiency of evidence test to appellate review of conspiracy cases, see generally United States v. Marszalkowski, 669 F. 2d 655 (11th Cir. 1982); United States v. Gonzalez, 661 F. 2d 488 (5th Cir. 1981); United States v. Martino, 648 F. 2d 367 (5th Cir. 1981).

The trial court acting as trier of fact found that Martinez had entered into a conspiracy with Leigh and Marty to obtain money from McConnell by unlawful means, specifically, that Martinez was a co-conspirator for the unlawful sale of controlled substance, marijuana. The court also found as a matter of fact that in this case the robbery and kidnapping were a foreseeable consequence of the planned sale of a large quantity of marijuana. Giving appropriate consideration to experience in this community, we think the court’s second factual finding — that robbery and kidnapping are a foreseeable consequence of a conspiracy to effect a large drug transaction — was legally permissible.

Affirmed.

. The trial court sentenced Martinez to fifteen years incarceration for armed robbery and fifteen years incarceration for kidnapping. The sentences were to run concurrent with each other and with the sentences for burglary of a dwelling and grand theft.


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Citator

Cited By

  • State v. Price, 564 So. 2d 1239 (Fla. 5th DCA 1990)
    …471 So. 2d 44 (Fla.1985); State v. Amaro, 436 So. 2d 1056, 1061 (Fla. 2d DCA 1983) (“Recent history has shown that the potential for violence in a drug related felony, particularly in Florida, is high and cannot be discounted.”); Martinez v. State, 413 So. 2d 429 (Fla. 3d DCA 1982) (robbery and kidnapping foreseeable consequences of a conspiracy to participate in a large drug transaction). 558 So. 2d at 538. In the instant case, the officers knew appellee had been in possession of an automatic weapon. They…
  • Wilcox v. Stout, 637 So. 2d 335 (Fla. 2d DCA 1994)
    …and declaration of each and all of the conspirators done or made in furtherance of the conspiracy even if not present at the time. Honchell v. State, 257 So. 2d 889 (Fla.1971); Farnell v. State, 214 So. 2d 753 (Fla. 2d DCA 1968); Martinez v. State, 413 So. 2d 429 (Fla. 3d DCA 1982). We conclude that the well-established rules of criminal conspiracy comport with our application of section 48.193 in this case. Reversed and remanded. PARKER and LAZZARA, JJ., concur.…
  • State v. Murray Herbert Sayers and Richard M. Zzie, 459 So. 2d 352 (Fla. 3d DCA 1984)
    …ms seized in such search should not have been suppressed. Affirmed in part; reversed in part. . This court has held that robbery and kidnapping are foreseeable consequences of a conspiracy to effect a large drug transaction. See Martinez v. State, 413 So. 2d 429 (Fla. 3d DCA 1982). . The agent-affiant's belief that there was more cocaine on the premises stemmed from the fact that the sale to be consummated was 32 ounces of cocaine for $50,000 and that Sayers was arrested with 11 ounces on his person, indic…

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