State v. Estevez

753 So. 2d 1, 1999 WL 1072903
CourtSupreme Court of Florida
DecidedNovember 24, 1999
Docket93,467
StatusPublished
Cited by23 cases

This text of 753 So. 2d 1 (State v. Estevez) is published on Counsel Stack Legal Research, covering Supreme Court of Florida primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
State v. Estevez, 753 So. 2d 1, 1999 WL 1072903 (Fla. 1999).

Opinion

753 So.2d 1 (1999)

STATE of Florida, Petitioner,
v.
Luis Manuel ESTEVEZ, Respondent.

No. 93,467.

Supreme Court of Florida.

November 24, 1999.

Robert A. Butterworth, Attorney General, and Maya Saxena, Assistant Attorney General, Fort Lauderdale, Florida, for Petitioner.

Bennett H. Brummer, Public Defender, and Maria E. Lauredo, Assistant Public Defender, Eleventh Judicial Circuit, Miami, Florida, for Respondent.

ANSTEAD, J.

We have for review Estevez v. State, 713 So.2d 1039 (Fla. 3d DCA 1998), based upon the following certified question of great public importance:

DOES THE ABSENCE OF A SPECIFIC FINDING BY THE JURY ON THE VERDICT FORM THAT THE DEFENDANT IS GUILTY OF COCAINE TRAFFICKING IN AN AMOUNT OF 400 GRAMS OR MORE, IN THE FACE OF UNCONTROVERTED EVIDENCE THAT THE AMOUNT AT ISSUE EXCEEDED 400 GRAMS, PRECLUDE IMPOSITION OF A MINIMUM MANDATORY SENTENCE UNDER SECTION 893.135?

*2 We have jurisdiction. Art. V, § 3(b)(4), Fla. Const. For the following reasons, we answer the certified question in the affirmative and approve the decision of the district court.

PROCEEDINGS TO DATE

Respondent, Luis Manuel Estevez, was charged by information with trafficking in cocaine in excess of 400 grams and with conspiracy to traffic in cocaine. Under the provisions of section 893.135, Florida Statutes (1995), the trafficking statute, it is unlawful to possess twenty-eight grams or more of cocaine. In addition, the mandatory minimum sentences to be imposed under the statute are dependent upon the amount of cocaine involved. The statute mandates a fifteen-year minimum sentence if the amount involved exceeds 400 grams.

At Estevez' trial, evidence was presented of his violation of section 893.135 and that the amount of cocaine involved exceeded 400 grams. Before the jury retired for deliberations, the court discussed the proposed verdict form with the parties and the jury. The proposed form contained a space for the jury to indicate that it found the defendant guilty of trafficking in cocaine as charged in the information, and alternatively, a space for the jury to indicate that it found the defendant not guilty of that charge.[1] In addition, the form contained a line where the jury could indicate that "the defendant is guilty of cocaine trafficking," followed by several specific categories as to the amount of cocaine involved and a space next to each for the jury to indicate its finding as to the amount.

After conferring with both parties, the trial judge crossed out "the defendant is guilty of cocaine trafficking" language, and explained to the jury that the form should now be easier to understand, while reminding the jurors that they still had to find the amount of cocaine involved by checking one of the choices provided:

What the attorneys and I just did, we went over there and it [jury instruction] didn't read well. And we crossed out one sentence to make it easier for you to understand.
Count one reads:
We the jury find as follows: The defendant in this case, and check on one of two things. The defendant is guilty of Trafficking in Cocaine. That's Count One in the information. Or the defendant is not guilty. Those are the two choices here.
And now if you believe that he is guilty of Trafficking in Cocaine as charged, then you will check A., more than four hundred grams, or B. more than two hundred grams, but less than four hundred grams, or C. more than twenty-eight grams but less than two hundred grams; or D.,less than twenty-eight grams, and then E., the defendant is found guilty of attempted trafficking in cocaine as a lesser included charge.[2]

After deliberations, the jury returned a verdict finding Estevez guilty of trafficking in cocaine as charged in the information and not guilty of conspiracy to traffic. The verdict form reflects that although the jury checked off the space indicating "guilty of trafficking in cocaine as charged," it did not check on the verdict form the amount of cocaine involved.

A different judge than the one who presided at trial received the jury's verdict.[3] The substitute judge accepted the verdict and discharged the jury. Shortly thereafter, during sentencing discussions between the judge and the attorneys, defense counsel *3 examined the verdict form and discovered that the jury had not indicated on the verdict form the amount of cocaine involved in the offense. However, over defense counsel's objection, and despite the lack of an express jury finding as to the amount of cocaine involved, the judge sentenced Estevez to serve a fifteen-year mandatory minimum term for trafficking in cocaine in excess of 400 grams.

On appeal, the Third District reversed and held that "[b]efore a defendant can be subject to a minimum mandatory sentence pursuant to section 893.135(1)(b), the verdict form must contain a finding that the defendant committed the crime prohibited by the minimum mandatory sentencing statute." Estevez, 713 So.2d at 1040 (citing State v. Tripp, 642 So.2d 728 (Fla. 1994); State v. Overfelt, 457 So.2d 1385 (Fla.1984); and Streeter v. State, 416 So.2d 1203 (Fla. 3d DCA 1982)). Concluding that it could not determine whether the jury had exercised its inherent power to pardon the defendant by failing to make a specific finding as to the amount of cocaine, the court "reluctantly reversed" the mandatory minimum sentence and remanded for imposition of a guidelines sentence. See id. However, concerned about the uncontroverted evidence of the amount of cocaine involved in the instant case, the Third District certified the aforementioned question of great public importance to this Court. See id.

ANALYSIS

The defendant here was charged with violating section 893.135(1)(b)(1), Florida Statutes (1995). It provides:

Any person who knowingly sells, purchases, manufactures, delivers, or brings into this state, or who is knowingly in actual or constructive possession of, 28 grams or more of cocaine, as described in § 893.03(2)(a)(4)., or of any mixture containing cocaine, but less than 150 kilograms of cocaine or any such mixture, commits a felony of the first degree, which felony shall be known as "trafficking in cocaine." If the quantity involved:
a. Is 28 grams or more, but less than 200 grams, such person shall be sentenced pursuant to the sentencing guidelines and pay a fine of $50,000.
b. Is 200 grams or more, but less than 400 grams, such person shall be sentenced pursuant to the sentencing guidelines and pay a fine of $100,000.
c. Is 400 grams or more, but less than 150 kilograms, such person shall be sentenced to a mandatory minimum term of imprisonment of 15 calendar years and pay a fine of $250,000.

We begin our analysis by recognizing that this Court has expressly held that the jury is the fact finder charged with the obligation of determining the quantity of cocaine involved in cocaine trafficking under this statute. See State v. Weller, 590 So.2d 923, 927 (Fla.1991).

In Weller, we explained:

In this review, Weller also argues that the trial court erred in refusing to instruct the jury on all three of the trafficking offenses that involve twenty-eight or more grams of cocaine. At first blush, we would be inclined to disagree, since all of these offenses are first-degree felonies. We previously have stated that offenses are not "lesser" if they carry the same penalty. State v.

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Bluebook (online)
753 So. 2d 1, 1999 WL 1072903, Counsel Stack Legal Research, https://law.counselstack.com/opinion/state-v-estevez-fla-1999.