Conspiracy and Double Jeopardy

          In the case of Negron Gil De Rubio versus the State of Florida, Mr. Negron was convicted of both conspiracy to commit racketeering and conspiracy to commit drug trafficking after evidence was presented at his trial that he and others were involved in smuggling cocaine into Florida from Puerto Rico and then taking money back to Puerto Rico.

 

          Negron appealed to Florida's Second District Court of Appeal on the ground that his two conspiracy convictions violated the Double Jeopardy Clause.

 

          The appellate court began its analysis by noting that the Double Jeopardy Clause prohibits multiple convictions and multiple punishments for the same crime.  The court continued on to state that a person commits the crime of criminal conspiracy when he agrees with another person or persons to commit a crime.  However, if there is only one agreement, then there is only one conspiracy even if that conspiracy happens to involve the committing of several crimes.

 

          In Negron's case, the prosecution proved that Negron took part in only one conspiracy that happened to involve the commission of two different crimes--racketeering and drug trafficking.  And because no evidence was presented at his trial suggesting that a first conspiracy was completed, abandoned, or otherwise ended before the formation of a second conspiracy, the Second District Court of Appeal reversed Negron's conviction and sentence for  conspiracy to commit racketeering.

How Many Criminal Records Can You Seal?

          In the case of Cline vs. State of Florida, the issue was whether Mr. Cline could have two different criminal-history records sealed.  An article that I wrote on my website Florida Criminal Records:  Frequently Asked Questions looks at how one Florida court answered this question.

When Can the Police Frisk the Passenger of a Car for Weapons?

          In the case of Arizona v. Johnson, the United States Supreme Court addressed the following

question:

          Whether a police officer may lawfully frisk a passenger in a vehicle stopped for a minor traffic infraction when the officer has no reason to believe that the passenger has committed, is committing, or is about to commit a crime, but nevertheless reasonably suspects the passenger to be armed and dangerous?

          An article that I posted on my website, Federal Criminal Lawyer:  Frequently Asked Questions, examines the facts of the Johnson case as well as the reasons why the Supreme Court ruled that such a frisk is lawful.

Concealed Weapons and Traveling on Airplanes

           I recently represented an individual who, while going though security at Palm Beach International Airport, was stopped because he had a Smith & Wesson Tactical Pen in his carry-on luggage.  According to the police report, it was "a metal pen that is made for stabbing."  (I think Smith & Wesson might disagree with that characterization of their pen.)  As a result, my client was charged with committing the crime of carrying a concealed weapon.

 

          Out of curiosity, I went to the website for the Transportation Security Administration ("TSA") in order to find out what sharp objects are not permitted in carry-on luggage when boarding an airplane.  The following items are prohibited:

 

  • Box cutters
  • Ice axes
  • Ice picks
  • Knives (except for plastic or round-bladed butter knives)
  • Meat cleavers
  • Razor-type blades such as box cutters, utility knives, and safety razor blades.  (Disposable razors and their cartridges are permitted.)
  • Sabers
  • Scissors with pointed tips and metal blades longer than 4 inches
  • Swords

 

           Interestingly enough, pens are not on this list of prohibited items.

 

          It is hard to see how a pen could be considered a deadly weapon when a steak knife was found not be be per se unlawful in the case of Nystrom v. State of Florida.  The relevant facts in Nystrom are as follows:

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Licensed to practice in Florida