MELPHYS SANTANA-OZUNA
v.
THE STATE OF FLORIDA
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.
The court affirmed the convictions because a prior panel decision on the admissibility of recorded calls was binding precedent, and substantial evidence supported the trafficking conviction where the defendant picked up cocaine for verification or testing purposes, which constitutes possession under Florida Statute § 893.02(21).
[1] A subsequent panel of an appellate court is bound by precedent established by a prior panel of the same court unless the Florida Supreme Court overrules the prior decisio…
[2] Possession of cocaine for purposes of trafficking includes temporary possession for the purpose of verification or testing, irrespective of whether the defendant exercise…
Previewing 2 of 4 headnotes on this case. FLexlaw’s editorially structured points of law — every proposition, pinpointed — are reserved for members.
Join FLexlaw to unlock all legal intelligence“There is sufficient evidence to sustain a conviction if, after viewing the evidence in the light most favorable to the State, a rational trier of fact could find the existence of the elements of the crime beyond a reasonable doubt.”
This establishes the standard for reviewing sufficiency of evidence on appeal in criminal cases.
Previewing 1 of 3 key quotes on this case — the court’s exact language, pinpointed for members.
Join FLexlaw to unlock all legal intelligenceMelphys Santana-Ozuna and codefendant Aldrin Gomez-Martinez were tried together for trafficking in cocaine and conspiracy. The State presented evidenc…
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Third District Court of Appeal State of Florida
Opinion filed July 16, 2025. Not final until disposition of timely filed motion for rehearing.
________________
No. 3D23-1818 Lower Tribunal No. F20-17380C ________________
Melphys Santana-Ozuna, Appellant,
vs.
The State of Florida, Appellee.
An Appeal from the Circuit Court for Miami-Dade County, William Altfield, Judge.
Carlos J. Martinez, Public Defender, and Deborah Prager, Assistant Public Defender, for appellant.
James Uthmeier, Attorney General, and Kayla H. McNab, Assistant Attorney General, for appellee.
Before LOGUE, LINDSEY, and BOKOR, JJ.
LINDSEY, J.
2
Appellant Melphys Santana-Ozuna raises two issues in this timely appeal of his convictions for Trafficking in Cocaine and Conspiracy to Traffic in Cocaine. Santana-Ozuna was tried together with a codefendant, Aldrin Gomez-Martinez.1 Both men were convicted at trial and separately appealed their convictions. On appeal, Gomez-Martinez raised one of the issues Santana-Ozuna raises here, “challeng[ing] the admission into evidence of recorded calls between [Santana-Ozuna and] a confidential informant” over an authentication objection. Gomez-Martinez v. State, 50 Fla. L. Weekly D1285, D1285 (Fla. 3d DCA June 11, 2025). This Court affirmed, holding that the admission of these recordings at the joint trial was not error. Id. at D1288. Because this Court has already decided this issue, we are constrained by Gomez-Martinez to affirm.2
Santana-Ozuna raises a second issue, claiming that the evidence presented at his trial was insufficient to support a conviction for Trafficking in Cocaine because he only agreed to purchase specific “Louis Vuitton” branded cocaine that did not actually exist, not the unbranded cocaine an
BOKOR, J., specially concurring. Melphys Santana-Ozuna and co-defendant Aldrin Gomez-Martinez were charged with trafficking cocaine, conspiracy, and money laundering. The co-defendants were tried together. The State relied on a tape recording of calls between a confidential informant and Santana-Ozuna to prove the existence of a conspiracy to traffic cocaine and the defendants’ part in such conspiracy. Because the issues on appeal are identical, we are bound by this court’s opinion in Gomez-Martinez v. State, 50 Fla. L. Weekly D1285 (Fla. 3d DCA June 11, 2025).3 I therefore agree we must affirm. But I write to express my agreement with Judge Gooden’s dissent in Gomez-Martinez. I respectfully suggest that the Gomez-Martinez majority’s use of circumstantial evidence, including the post-hoc actions of the parties, comes close to providing sufficient indicia of reliability to place the recording before
3 “Unless the Florida Supreme Court overrules a prior panel’s decision, a subsequent panel of this Court is not free to disregard, and must follow, precedent of the prior panel. Only the Court, sitting en banc, may recede from a prior panel’s decision.” Nat’l Med. Imaging, LLC v. Lyon Fin. Servs., Inc., 347 So. 3d 63, 64 n.2 (Fla. 3d DCA 2020) (citations omitted).
4 Originally a Russian proverb, the expression made its way to English, and political fame, through President Reagan’s use of the phrase at a White House signing ceremony for the U.S.-Soviet Intermediate-Range Nuclear Forces Treaty on December 8, 1987. See William D. Watson, Trust, but Verify: Reagan, Gorbachev, and the INF Treaty,5 Hilltop Rev. 22, 38 (2011).
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- United States v. Sarro, 742 F.2d 1286 (11th Cir. 1984)
- Hiram Cazes Parnell v. State, 218 So. 2d 535 (Fla. 3d DCA 1969)
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