GENNARO CALABRESE, APPELLANT,
v.
STATE OF FLORIDA, APPELLEE

Fla. 1st DCA | 2004-11-15
No. 1D03-4203
BENTON and POLSTON, JJ., Concur.
886 So. 2d 396 Florida District Court of Appeal, First District (2004) Positive Treatment
Cited by 4 cases

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

Calabrese was convicted of conspiracy to traffic in cocaine after a jury acquitted him of the underlying trafficking charge. The appellate court reversed, finding that the trial court committed fundamental error by failing to instruct the jury on the 'independent act' doctrine as it applies to conspiracy charges, and by including erroneous language suggesting the conspiracy could involve a third-party purchaser.


Holding

The court held that the trial court committed fundamental error by failing to give the 'independent act' special jury instruction in conjunction with the conspiracy to traffic instruction. The court also found the conspiracy instruction erroneous in suggesting the conspiracy could involve 'some other person' as the purchaser, given that only Calabrese and Rauf were involved in the alleged conspiracy. The failure to properly instruct on the independent act doctrine regarding the conspiracy count denied the jury an opportunity to acquit on Count Two.


Headnotes

[1] A trial court commits fundamental error by failing to provide a jury instruction on the "independent act" doctrine when that doctrine is applicable to a charged offense.

[2] The "independent act" doctrine applies when a person other than the defendant commits or attempts to commit a crime that the defendant did not intend, in which the defend…

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Key Quotes

“the trial court fundamentally erred by failing to give the "independent act" special jury instruction in conjunction with the instruction on conspiracy to traffic in cocaine”

Establishes the core holding that the independent act instruction must apply to conspiracy charges, not just trafficking charges

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Facts & Procedural History

Calabrese and Karim Rauf agreed to purchase cocaine from Michael Edelen. They went to Edelen's apartment where they were arrested at the conclusion of…

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Opinion of the Court
BROWNING, J.

BROWNING, J.

An amended information charged Gennaro Calabrese (Appellant) with trafficking in cocaine with Karim Mathew Rauf by unlawfully and knowingly purchasing 28 grams or more, but less than 200 grams, of cocaine or any mixture containing cocaine (Count One); conspiracy with Rauf to traffic in cocaine (Count Two); and possession of cocaine with Rauf with the intent to sell (Count Three). Appellant went to trial on Counts One and Two.

The jury found Appellant not guilty as to Count One and guilty as charged as to Count Two.

On appeal, Appellant contends that the evidence was insufficient to support the conviction for conspiracy to traffic in cocaine, and that the jury instructions were fundamentally erroneous regarding the conspiracy to traffic count on which he was convicted. Regarding the sufficiency of the evidence and assuming, for the sake of argument, that the specific issue were preserved for appellate review, see Showers v. State, 570 So. 2d 377, 378 (Fla. 1st DCA 1990), we conclude that the State presented sufficient evidence to send the case to the jury.

However, we find that the trial court fundamentally erred by failing to give the “independent act” special jury instruction in conjunction with the instruction on conspiracy to traffic in cocaine. See Reed v. State, 837 So. 2d 366, 368-70 (Fla.2002).

Accordingly, we reverse Appellant’s conviction and sentence and remand for a new trial.

The State’s theory of the case was that Appellant and Karim Rauf had agreed to purchase cocaine from Michael Edelen and had gone to Edelen’s apartment, where (at the conclusion of the buy) they were arrested and taken into custody. Appellant concedes that the trial court correctly instructed the jury on the trafficking in cocaine count. The court announced that certain drugs and chemical substances are known by law as “controlled” substances, and that cocaine or any mixture containing cocaine is such a controlled substance.

The jury was told that the elements of trafficking are as follows: 1) Appellant knowingly purchased a certain substance; 2) the substance was cocaine; 3) the quantity of the substance was 28 grams or more; and 4) Appellant knew the substance was cocaine. See § 893.135(1)(b)1.a., Fla. Stat. (2001); Concepcion v. State, 857 So. 2d 299, 300 (Fla. 5th DCA 2003). The court then instructed the jury on criminal conspiracy:

Before you can find the defendant guilty of criminal conspiracy, the state must prove the following two elements beyond a reasonable doubt.

One, the intent of [Appellant] was that the offense of trafficking in cocaine, 28 grams or more, would be committed. And, two, in order to carry out that attempt [sic], [Appellant] agreed, conspired, combined, or confederated with Karim Rauf to cause the purchase of 28 grams or more of cocaine to be committed, either by — either by them or one of them or by some other person. It is not necessary that the defendant do any act in furtherance of the offense conspired.

(Emphasis added). Next, the court instructed the jury on the lesser-included offenses of purchase of cocaine and conspiracy to purchase cocaine.

The trial court gave the “independent act” instruction to the jury as to Count One:

If you find that the crime alleged was committed, an issue in this case is whether the crime of trafficking in cocaine was an independent act of another person other than the defendant.

An independent act occurs when a person other than the defendant commits or attempts to commit a crime, one, which the defendant did not intend to occur, and, two, in which the defendant did not participate, and, three, was outside of and not a reasonably foreseeable consequence of the common design or unlawful act contemplated by the defendant. If you find that the defendant was not present when the crime of trafficking in cocaine occurred, that does not, in and of itself, establish a crime — that the crime of trafficking in cocaine was an independent act of another. If you find the crime of trafficking in cocaine was an independent act of Kar-im Rauf, then you should find [Appellant], the defendant, not guilty of the crime of trafficking in cocaine.

(Emphasis added). The defense did not object to the jury instructions as given. Appellant contends that it was fundamental error not to instruct the jury on the applicability of the “independent act” doctrine to Count Two (conspiracy to traffic in cocaine) as well.

The charged offenses occurred on or about October 17, 2002, in Alachua County. The defense argued that the cocaine purchase was the independent act of Rauf, brought on by persistent telephone calls from Edelen, a major cocaine trafficker who began cooperating with the police after being arrested.

Appellant asserts that the instructions given must have impressed the jury, for it acquitted him on the trafficking count.

The jury was not clearly instructed that the “independent act” doctrine applies not only to trafficking in cocaine, but also to conspiracy to traffic, and it found Appellant guilty as charged on Count Two. The offense of criminal conspiracy involves at least two persons. See § 777.04(3), Florida Statutes (2001).

Thus, the conspiracy itself could not have been the independent act of Rauf alone.

However, the jury heard conflicting evidence regarding how much cocaine Appellant agreed and expected to purchase from Edelin, and whether it was an amount sufficient to constitute trafficking under section 893.135(l)(b)l.a. If it had been ful ly, properly instructed, the jury could have found that although Appellant and Rauf conspired to purchase cocaine, Rauf acted independently in deciding to buy a greater weight of cocaine (thereby meeting the statutory requirements for trafficking) than the amount to which Appellant had agreed or conspired to buy. The failure to give a complete instruction concerning a disputed element of the offense confused the jury and denied it an opportunity to “acquit” Appellant. Such a deficiency in a jury instruction constitutes fundamental error according to Reed, 837 So. 2d at 369-70, which is not subject to “harmless error” review.

Appellant asserts that the instruction given on criminal conspiracy is erroneous in stating: “In order to carry out the intent, [Appellant] agreed, conspired, combined, or confederated with Karim Rauf to cause the purchase of 28 grams or more of cocaine to be committed, either by ... them or one of them or by some other person.” (Emphasis added).

Specifically, Appellant argues that the use of the word “or” constitutes fundamental error. Given the record evidence that the conspiracy to purchase, if any, involved only Rauf and Appellant, there is no basis for instructing the jury that it could find Appellant conspired with Rauf to purchase 28 grams or more of cocaine, with the purchase to be committed “by some other person.” Ede-len was the seller, not a purchaser. Given the possibility this issue will arise on retrial, we note this language in the instruction is erroneous.

Appellant’s conviction and sentence are REVERSED, and the case is REMANDED for a new trial.

BENTON and POLSTON, JJ., Concur.


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Citator

Cited By

  • Jacquelyn Davis v. State, 922 So. 2d 279 (Fla. 1st DCA 2006)
    …90 So. 2d 506, 508 (Fla. 2d DCA 2005); Dorsett v. McRay, 901 So. 2d 225, 226-27 (Fla. 3d DCA 2005); Concepcion v. State, 857 So. 2d 299, 301 (Fla. 5th DCA 2003); Davis v. State, 804 So. 2d 400, 404-05(Fla. 4th DCA 2001). See also Calabrese v. State, 886 So. 2d 396, 399 (Fla. 1st DCA 2004). As did the Second District, we “specifically reject the State’s argument that the use of the standard ‘principals’ instruction cured the erroneous instructions on the substantive elements of the offenses.” Zeno v. State, 91…
  • Williams v. State, 34 So. 3d 768 (Fla. 2d DCA 2010)
    …tion.’ ” Ray v. State, 755 So. 2d 604, 609 (Fla.2000) (quoting Dell v. State, 661 So. 2d 1305, 1306 (Fla. 3d DCA 1995)). Our caselaw has not limited the independent act instruction’s application to felony murder cases. See, e.g., Calabrese v. State, 886 So. 2d 396, 398-99 (Fla. 1st DCA 2004) (holding court erred in refusing to give independent act instruction in prosecution for conspiracy to traffic in cocaine); Barfield v. State, 762 So. 2d 564, 566 (Fla. 5th DCA 2000) (finding error in refusal to give indep…

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