Trafficking in MDMA in Florida

Florida imposes mandatory minimum prison sentences and fines on people convicted of Trafficking in MDMA based upon the weight of the mixture containing MDMA.

Because of these serious consequences, it is important to know the:

Definition of Trafficking in MDMA

Under Florida Statute 893.135(1)(k)(1), the crime of Trafficking in MDMA (Molly or Ecstacy) is committed when a person:

  1. Knowingly possesses, sells, purchases, manufactures, delivers, or transports;
  2. 10 grams or more of any mixture containing MDMA.

MDMA Trafficking Quantities

If a person is caught trafficking in MDMA, the minimum penalties they face are determined by the following MDMA trafficking quantity ranges:

  • 10 to 200 grams of MDMA;
    • 3 years prison / $50,000 fine
  • 200 to 400 grams of MDMA;
    • 7 years prison / $100,000 fine
  • 400 grams to 30 kilograms of MDMA;
    • 15 years prison / $500,000 fine

Weight Determination

The trafficking weight is determined by the combined weight of the MDMA pills, not by the amount of pure MDMA in the pills.

As a result, a person could have ten MDMA pills that contain less than 10 grams of MDMA, but because the pills weigh more than 10 grams, the person would be guilty of Trafficking in MDMA instead of simple Possession of MDMA.

Penalties for Trafficking in MDMA

The crime of Trafficking in MDMA is classified as a First Degree Felony and, depending on the amount of MDMA, is assigned either a Level 8 or a Level 9 offense severity ranking under Florida's Criminal Punishment Code.

Under Florida law, unless the State Attorney agrees to waive the mandatory minimum sentencing requirements, the minimum sentences depends on whether you are convicted of:

Trafficking in 10 grams or more, but less than 200 grams, of MDMA

If convicted of Trafficking in 10 grams or more, but less than 200 grams, of MDMA, a judge can impose a maximum sentence of thirty (30) years in prison, but is required to impose a mandatory minimum sentence of 3 years in prison and a $50,000 fine.

Trafficking in 200 grams or more, but less than 400 grams, of MDMA

If convicted of Trafficking in 200 grams or more, but less than 400 grams, of MDMA, a judge can impose a maximum sentence of thirty (30) years in prison, but is required to impose a mandatory minimum sentence of 7 years in prison and a $100,000 fine.

Trafficking in 400 grams or more, but less than 30 kilograms, of MDMA

If convicted of Trafficking in 400 grams or more, but less than 30 kilograms, of MDMA, a judge can impose a maximum sentence of thirty (30) years in prison, but is required to impose a mandatory minimum sentence of 15 years in prison and a $500,000 fine.

Driver's License Suspension

Pursuant to Florida Statute 322.055, a person convicted of Trafficking in MDMA will have their driver’s license or driving privilege revoked for one year by the Florida DHSMV.

Professional License Suspension

Pursuant to Florida Statute 893.11, a person convicted of Trafficking in MDMA will be subject to the emergency suspension of any Professional License issued by the State of Florida that authorizes the practicing of a profession or trade.

Defenses to Trafficking in MDMA

In addition to the pretrial defenses and trial defenses that can be raised in any criminal case, common defenses to the crime of Trafficking in MDMA include:

Entrapment

Entrapment occurs when an undercover law enforcement officer or confidential informant induces a person to commit a criminal offense that the person would otherwise have been unlikely to commit. If it can be shown you were entrapped, the court can dismiss the charges against you.

Illegal Search and Seizure

Often, law enforcement exceed the scope of their authority and require people to submit to a vehicle, home, or body search when they otherwise would not be required to; coerce people into agreeing to a search; arrest people without probable cause; or obtain search warrants in bad faith.

If any of these can be proven through the filing of a Motion to Suppress, the courts will suppress the resulting evidence as having been illegally obtained in violation of the Fourth Amendment of the United States; which can lead to an outright dismissal of the case.

Insufficient Evidence

The prosecutor can only prove you possessed MDMA for the purposes of trafficking in one of two ways:

  1. Actual Possession
  2. Constructive Possession

Actual Possession

To prove that you actually possessed MDMA, the prosecutor has to show the MDMA was found on your person. So if the MDMA was found in your pocket, the prosecutor would have a case involving actual possession of MDMA.

Constructive Possession

On the other hand, if the MDMA was found in a place where more than one person had access, the prosecutor would have a much more difficult time proving you possessed the MDMA because they would have to comply with the law of constructive possession.

The law of constructive possession requires the prosecutor to prove each of three distinct elements before you can be convicted:

  1. Knowledge of the MDMA's presence;
  2. Knowledge the substance was MDMA; and
  3. Dominion and control over the MDMA.

Below are scenarios where it could be argued the prosecutor could not meet their burden of proving constructive possession.

Scenario 1: You were stopped while driving a friend's car and police found MDMA pills in the glove box, they would be unable to convict you of Trafficking in MDMA unless they had some proof that you knew the MDMA pills were there.
Scenario 2: You were stopped while driving a friend's car and police found a MDMA pill on the floor-board, but in plain view. They would be unable to convict you of Trafficking in MDMA unless they had some proof that you knew the pill was MDMA.
Scenario 3: You were driving your car, had a friend with you, and your friend places a container of MDMA pills in the passenger side storage pocket. The police then stop you, see your friend's container, and arrest both of you. They should be unable to convict you of Trafficking in MDMA because even though you knew the MDMA was there, your friend is the only person who had dominion and control over the container.

Substantial Assistance

While not technically a defense, Substantial Assistance is the most commonly utilized method to avoid the mandatory minimum sentencing required for the crime of Trafficking in MDMA.

The state attorney is authorized by statute to ask the court to reduce or suspend a sentence of any person who is convicted of drug trafficking when the person provides substantial assistance in the identification, arrest, or conviction of any other person engaged in trafficking in controlled substances.

This remedy is routinely offered pursuant to a "Substantial Assistance Contract" that requires you to "assist" law enforcement in arresting a specific amount of individuals involved in trafficking drugs within a limited period of time.

However, if you are unable to deliver the specified amount of people, you will be required to serve the applicable mandatory minimum prison sentence; regardless of how hard you tried to "assist" law enforcement.

Contact Criminal Defense Lawyer Richard Hornsby

If you have been charged or arrested with the crime of Trafficking in MDMA in Central Florida or the greater Orlando area, please contact Criminal Defense Lawyer today.

The initial consultation is free and I am always available to advise you on the proper course of action that can be taken.