In Re: Standard Jury Instructions in Criminal Cases – Report No. 2013-02 , 137 So. 3d 995 ( 2014 )


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  •           Supreme Court of Florida
    ____________
    No. SC13-456
    ____________
    IN RE: STANDARD JURY INSTRUCTIONS IN CRIMINAL CASES—
    REPORT NO. 2013-02.
    [APRIL 24, 2014]
    PER CURIAM.
    The Supreme Court Committee on Standard Jury Instructions in Criminal
    Cases (Committee) has submitted proposed changes to the standard jury
    instructions and asks that the Court authorize the amended standard instructions for
    publication and use. We have jurisdiction. See art. V, § 2(a), Fla. Const.
    The Committee’s proposed changes affect the following criminal jury
    instructions: 6.2, Attempted First-Degree Murder; 6.3, Attempted Felony Murder;
    6.3(a), Attempted Felony Murder—Injury Caused by Another; 6.4, Attempted
    Second-Degree Murder; 7.2, First-Degree Murder; and 7.4, Second-Degree
    Murder.
    Following publication of its proposals in the Florida Bar News, the
    Committee received comments, revised some of the proposals, and filed its report
    with this Court. The Court published the Committee’s revised proposals in the
    Florida Bar News and received comments. Having considered the Committee’s
    report and the comments filed, we authorize the amended standard jury instructions
    for publication and use as proposed.
    In all six instructions, language is added for determining whether the
    homicide or attempted homicide victim was a law enforcement officer, correctional
    officer, or correctional probation officer engaged in the lawful performance of a
    legal duty as provided by section 782.065, Florida Statutes (2013). The statute
    provides for mandatory sentences of life imprisonment in such cases. The new
    language sets forth definitions and criteria for the jury to consider in deciding
    whether the State has proven the required sentencing factors beyond a reasonable
    doubt. The amendments to these instructions also include a comment in which the
    Committee discusses the issue of what knowledge is required on the part of the
    defendant to apply the mandatory sentencing provision.
    In the instructions on first- and second-degree murder (instructions 7.2 and
    7.4) and attempted first- and second-degree murder (instructions 6.2 and 6.4),
    language is added to instruct the jury on the common law defense of “heat of
    passion upon a sudden provocation” when it is applicable. Under Florida law, this
    defense can be asserted in certain circumstances, but presently there are no
    standard instructions addressing it. The instructions provide that if the jury finds
    -2-
    the defense of “heat of passion upon sudden provocation” proven, it should acquit
    the defendant of the crime charged. Also, since the “heat of passion” defense, if
    proven, negates the element of premeditation in the case of first-degree murder and
    negates the element of depraved mind in the case of second-degree murder, when
    the court finds there is evidence to support the defense, the jury is instructed that
    the State has the burden of disproving the “heat of passion” defense beyond a
    reasonable doubt.
    In instructions 6.2, 6.4, 7.2, and 7.4, the tables of lesser-included offenses
    are amended to correct the terminology, add relevant information, and rearrange
    the information consistent with current Committee practices.
    In instruction 6.3, Attempted Felony Murder, and instruction 6.3(a),
    Attempted Felony Murder—Injury Caused by Another, a note is added advising
    the judge to read instruction 3.12(d), Legally Interlocking Counts, when a
    defendant is charged with both attempted felony murder and the underlying felony
    or attempted felony in a separate count. New tables of lesser-included offenses are
    added for these instructions.
    We authorize the amended instructions, as set forth in the appendix to this
    opinion, for publication and use.1 New language is indicated by underlining and
    1. The amendments as reflected in the appendix are to the instructions as
    they appear on the Court’s website at www.floridasupremecourt.org/jury_
    instructions/instructions.shtml. We recognize that there may be minor
    -3-
    deleted language is indicated by struck-through type. In authorizing the
    publication and use of these instructions, we express no opinion on their
    correctness and remind all interested parties that this authorization forecloses
    neither requesting additional or alternative instructions nor contesting the legal
    correctness of the instructions. We further caution all interested parties that any
    comments associated with the instructions reflect only the opinion of the
    Committee and are not necessarily indicative of the views of this Court as to their
    correctness or applicability. The instructions as set forth in the appendix shall be
    effective when this opinion becomes final.
    It is so ordered.
    POLSTON, C.J., and PARIENTE, LEWIS, QUINCE, CANADY, LABARGA,
    and PERRY, JJ., concur.
    THE FILING OF A MOTION FOR REHEARING SHALL NOT ALTER THE
    EFFECTIVE DATE OF THESE AMENDMENTS.
    Original Proceeding – Supreme Court Committee on Standard Jury Instructions in
    Criminal Cases
    Honorable Joseph Anthony Bulone, Chair, Supreme Court Committee on Standard
    Jury Instructions in Criminal Cases, Clearwater, Florida, and Bart Schneider,
    Senior Attorney, Office of State Court Administrator, Tallahassee, Florida,
    for Petitioner
    discrepancies between the instructions as they appear on the website and the
    published versions of the instructions. Any discrepancies as to instructions
    authorized for publication and use after October 25, 2007, should be resolved by
    reference to the published opinion of this Court authorizing the instruction.
    -4-
    Norman Adam Tebrugge of Tebrugge Legal, Bradenton, Florida; Karen Marcia
    Gottliebb, Coconut Grove, Florida; and Sonya Rudenstine, Gainesville, Florida,
    Responding with Comments on behalf of The Florida Association of
    Criminal Defense Lawyers
    -5-
    APPENDIX
    6.2 ATTEMPTED MURDER — FIRST DEGREE
    (PREMEDITATED)
    §§ 782.04(1)(a) and 777.04, Fla. Stat.
    To prove the crime of Attempted First Degree Premeditated Murder,
    the State must prove the following three elements beyond a reasonable doubt:
    1.     (Defendant) did some act intended to cause the death of (victim)
    that went beyond just thinking or talking about it.
    2.     (Defendant) acted with a premeditated design to kill (victim).
    3.     The act would have resulted in the death of (victim) except that
    someone prevented (defendant) from killing (victim) or [he] [she]
    failed to do so.
    Definition.
    A premeditated design to kill means that there was a conscious decision
    to kill. The decision must be present in the mind at the time the act was
    committed. The law does not fix the exact period of time that must pass
    between the formation of the premeditated intent to kill and the act. The
    period of time must be long enough to allow reflection by the defendant. The
    premeditated intent to kill must be formed before the act was committed.
    The question of premeditation is a question of fact to be determined by
    you from the evidence. It will be sufficient proof of premeditation if the
    circumstances of the attempted killing and the conduct of the accused
    convince you beyond a reasonable doubt of the existence of premeditation at
    the time of the attempted killing.
    It is not an attempt to commit first degree premeditated murder if the
    defendant abandoned the attempt to commit the offense or otherwise
    prevented its commission under circumstances indicating a complete and
    voluntary renunciation of [his] [her] criminal purpose.
    Give only if there is evidence that the defendant acted in the heat of passion
    on legally adequate provocation.
    -6-
    An issue in this case is whether (defendant) did not act with a
    premeditated design to kill because [he] [she] acted in the heat of passion
    based on adequate provocation. In order to find that the defendant did not act
    with a premeditated design to kill because [he] [she] acted in the heat of
    passion based on adequate provocation:
    a. there must have been a sudden event that would have suspended the
    exercise of judgment in an ordinary reasonable person; and
    b. a reasonable person would have lost normal self-control and would
    have been driven by a blind and unreasoning fury; and
    c. there was not a reasonable amount of time for a reasonable person to
    cool off; and
    d. a reasonable person would not have cooled off before committing the
    act that constituted the attempt to cause death; and
    e. the (defendant) was, in fact, so provoked and did not cool off before
    [he] [she] committed the act that constituted the attempt to cause the
    death of (victim).
    If you have a reasonable doubt about whether the defendant acted with
    a premeditated design to kill because [he] [she] acted in the heat of passion
    based on adequate provocation, you should not find [him] [her] guilty of
    Attempted First Degree Murder.
    § 782.065(2), Fla. Stat. Enhanced penalty. Give if applicable.
    If you find the defendant guilty of Attempted First Degree Murder, you
    must then determine whether the State has further proven beyond a
    reasonable doubt that (victim) was a [law enforcement officer] [part-time law
    enforcement officer] [auxiliary law enforcement officer] [correctional officer]
    [part-time correctional officer] [auxiliary correctional officer] [correctional
    probation officer] [part-time correctional probation officer] [auxiliary
    correctional probation officer] engaged in the lawful performance of a legal
    duty.
    Definitions. § 943.10, Fla. Stat.
    “Law enforcement officer” means any person who is elected, appointed,
    or employed full time by any municipality or the state or any political
    subdivision thereof; who is vested with authority to bear arms and make
    arrests; and whose primary responsibility is the prevention and detection of
    -7-
    crime or the enforcement of the penal, criminal, traffic, or highway laws of
    the state. This definition includes all certified supervisory and command
    personnel whose duties include, in whole or in part, the supervision, training,
    guidance, and management responsibilities of full-time law enforcement
    officers, part-time law enforcement officers, or auxiliary law enforcement
    officers but does not include support personnel employed by the employing
    agency.
    “Employing agency” means any agency or unit of government or any
    municipality or the state or any political subdivision thereof, or any agent
    thereof, which has constitutional or statutory authority to employ or appoint
    persons as officers. The term also includes any private entity which has
    contracted with the state or county for the operation and maintenance of a
    nonjuvenile detention facility.
    “Correctional officer” means any person who is appointed or employed
    full time by the state or any political subdivision thereof, or by any private
    entity which has contracted with the state or county, and whose primary
    responsibility is the supervision, protection, care, custody, and control, or
    investigation, of inmates within a correctional institution; however, the term
    “correctional officer” does not include any secretarial, clerical, or
    professionally trained personnel.
    “Correctional probation officer” means a person who is employed full
    time by the state whose primary responsibility is the supervised custody,
    surveillance, and control of assigned inmates, probationers, parolees, or
    community controllees within institutions of the Department of Corrections or
    within the community. The term includes supervisory personnel whose duties
    include, in whole or in part, the supervision, training, and guidance of
    correctional probation officers, but excludes management and administrative
    personnel above, but not including, the probation and parole regional
    administrator level.
    “Part-time law enforcement officer” means any person employed or
    appointed less than full time, as defined by an employing agency, with or
    without compensation, who is vested with authority to bear arms and make
    arrests and whose primary responsibility is the prevention and detection of
    crime or the enforcement of the penal, criminal, traffic, or highway laws of
    the state.
    -8-
    “Part-time correctional officer” means any person who is employed or
    appointed less than full time, as defined by the employing or appointing
    agency, with or without compensation, whose responsibilities include the
    supervision, protection, care, custody, and control of inmates within a
    correctional institution.
    “Auxiliary law enforcement officer” means any person employed or
    appointed, with or without compensation, who aids or assists a full-time or
    part-time law enforcement officer and who, while under the direct supervision
    of a full-time or part-time law enforcement officer, has the authority to arrest
    and perform law enforcement functions.
    “Auxiliary correctional officer” means any person employed or
    appointed, with or without compensation, who aids or assists a full-time or
    part-time correctional officer and who, while under the supervision of a full-
    time or part-time correctional officer, has the same authority as a full-time or
    part-time correctional officer for the purpose of providing supervision,
    protection, care, custody, and control of inmates within a correctional
    institution or a county or municipal detention facility.
    Lesser Included Offenses
    ATTEMPTED FIRST DEGREE (PREMEDITATED) MURDER —
    782.04(1) and 777.04
    CATEGORY ONE        CATEGORY TWO            FLA. STAT.     INS.
    NO.
    Attempted second                            782.04(2) and  6.4
    degree (depraved                            777.04
    mind) murder
    Attempted voluntary                         782.07 and     6.6
    manslaughter by act                         777.04
    Aggravated assault      784.021        8.2 8.4
    battery                 784.045
    Aggravated Felony       784.045        8.4 8.5
    battery                 784.041(1)
    Aggravated Assault      784.021        8.2
    Assault Battery         784.011 784.03 8.1 8.3
    Battery Assault         784.03 784.011 8.3 8.1
    -9-
    Comment
    Regarding the enhanced penalty under 
    Fla. Stat. § 782.065
    , the statute does
    not specify that it is an element of the offense that the defendant knew or had
    reason to know that the victim was a law enforcement officer, etc. In Thompson v.
    State, 
    695 So. 2d 691
     (Fla. 1997), the Supreme Court held that knowledge of the
    victim’s status is a necessary element of attempted murder of a law enforcement
    officer, but that was prior to the enactment of 
    Fla. Stat. § 782.065
     and was based
    on a construction of 
    Fla. Stat. § 784.07
    , which explicitly contains a knowledge
    requirement. As of February 2013, no case has decided whether knowledge of the
    victim’s status is an element under 
    Fla. Stat. § 782.065
    .
    This instruction was adopted in 1994 [
    636 So. 2d 502
    ] and amended in 2014.
    - 10 -
    6.3 ATTEMPTED FELONY MURDER
    [ENUMERATED FELONY] [NON-ENUMERATED FELONY]
    § 782.051(1) and (2), Fla. Stat.
    To prove the crime of Attempted Felony Murder, the State must prove
    the following three elements beyond a reasonable doubt:
    1. (Defendant) [committed] [attempted to commit] a (crime alleged).
    2. While engaged in the [commission] [attempted commission]
    [escape from the immediate scene] of (crime alleged), the
    defendant [committed] [aided or abetted] an intentional act that is
    not an essential element of (crime alleged).
    3. This intentional act could have but did not cause the death of
    (victim).
    (Crime alleged) is defined by Florida law as (define the crime).
    In order to convict (defendant) the defendant of Attempted Felony
    Murder, it is not necessary for the State to prove that [he] [she] had a
    premeditated design or intent to kill.
    If the underlying felony or attempted felony is charged as a separate count,
    read instruction 3.12(d)(Legally Interlocking Counts). Failure to do so may result
    in an impermissible inconsistent verdict. See, e.g., Brown v. State, 
    959 So. 2d 218
    (Fla. 2007).
    § 782.065(2), Fla. Stat. Enhanced penalty. Give as applicable.
    If you find the defendant guilty of Attempted Felony Murder, you must
    then determine whether the State has further proven beyond a reasonable
    doubt that (victim) was a [law enforcement officer] [part-time law
    enforcement officer] [auxiliary law enforcement officer] [correctional officer]
    [part-time correctional officer] [auxiliary correctional officer] [correctional
    probation officer] [part-time correctional probation officer] [auxiliary
    correctional probation officer] engaged in the lawful performance of a legal
    duty.
    - 11 -
    Definitions for enhanced penalty. § 943.10, Fla. Stat.
    “Law enforcement officer” means any person who is elected, appointed,
    or employed full time by any municipality or the state or any political
    subdivision thereof; who is vested with authority to bear arms and make
    arrests; and whose primary responsibility is the prevention and detection of
    crime or the enforcement of the penal, criminal, traffic, or highway laws of
    the state. This definition includes all certified supervisory and command
    personnel whose duties include, in whole or in part, the supervision, training,
    guidance, and management responsibilities of full-time law enforcement
    officers, part-time law enforcement officers, or auxiliary law enforcement
    officers but does not include support personnel employed by the employing
    agency.
    “Employing agency” means any agency or unit of government or any
    municipality or the state or any political subdivision thereof, or any agent
    thereof, which has constitutional or statutory authority to employ or appoint
    persons as officers. The term also includes any private entity which has
    contracted with the state or county for the operation and maintenance of a
    nonjuvenile detention facility.
    “Correctional officer” means any person who is appointed or employed
    full time by the state or any political subdivision thereof, or by any private
    entity which has contracted with the state or county, and whose primary
    responsibility is the supervision, protection, care, custody, and control, or
    investigation, of inmates within a correctional institution; however, the term
    “correctional officer” does not include any secretarial, clerical, or
    professionally trained personnel.
    “Correctional probation officer” means a person who is employed full
    time by the state whose primary responsibility is the supervised custody,
    surveillance, and control of assigned inmates, probationers, parolees, or
    community controllees within institutions of the Department of Corrections or
    within the community. The term includes supervisory personnel whose duties
    include, in whole or in part, the supervision, training, and guidance of
    correctional probation officers, but excludes management and administrative
    personnel above, but not including, the probation and parole regional
    administrator level.
    - 12 -
    “Part-time law enforcement officer” means any person employed or
    appointed less than full time, as defined by an employing agency, with or
    without compensation, who is vested with authority to bear arms and make
    arrests and whose primary responsibility is the prevention and detection of
    crime or the enforcement of the penal, criminal, traffic, or highway laws of
    the state.
    “Part-time correctional officer” means any person who is employed or
    appointed less than full time, as defined by the employing or appointing
    agency, with or without compensation, whose responsibilities include the
    supervision, protection, care, custody, and control of inmates within a
    correctional institution.
    “Auxiliary law enforcement officer” means any person employed or
    appointed, with or without compensation, who aids or assists a full-time or
    part-time law enforcement officer and who, while under the direct supervision
    of a full-time or part-time law enforcement officer, has the authority to arrest
    and perform law enforcement functions.
    “Auxiliary correctional officer” means any person employed or
    appointed, with or without compensation, who aids or assists a full-time or
    part-time correctional officer and who, while under the supervision of a full-
    time or part-time correctional officer, has the same authority as a full-time or
    part-time correctional officer for the purpose of providing supervision,
    protection, care, custody, and control of inmates within a correctional
    institution or a county or municipal detention facility.
    Lesser Included Offenses
    No lesser included offenses have been identified for this offense.
    6.3 ATTEMPTED FELONY MURDER
    [ENUMERATED FELONY] [NON-ENUMERATED FELONY]
    § 782.051(1) and (2), Fla. Stat.
    CATEGORY ONE          CATEGORY TWO FLA. STAT. INS. NO.
    Attempted                                    782.07 &    6.6
    Manslaughter By Act                          777.04
    Aggravated Battery     784.045     8.4
    Felony Battery         784.041(1)  8.5
    - 13 -
    Aggravated Assault      784.021          8.2
    Battery                 784.03           8.3
    Assault                 784.011          8.1
    Comment
    Section 782.051(1), Fla. Stat., applies where the defendant is alleged to have
    committed or attempted to commit a felony enumerated in section 782.04(3).
    Section 782.051(2), Fla. Stat., applies where the defendant is alleged to have
    committed or attempted to commit a felony not enumerated in section 782.04(3),
    Fla. Stat.
    Regarding the enhanced penalty under 
    Fla. Stat. § 782.065
    , the statute does
    not specify that it is an element of the offense that the defendant knew or had
    reason to know that the victim was a law enforcement officer, etc. In Thompson v.
    State, 
    695 So. 2d 691
     (Fla. 1997), the Supreme Court held that knowledge of the
    victim’s status is a necessary element of attempted murder of a law enforcement
    officer, but that was prior to the enactment of 
    Fla. Stat. § 782.065
     and was based
    on a construction of 
    Fla. Stat. § 784.07
    , which explicitly contains a knowledge
    requirement. As of February 2013, no case has decided whether knowledge of the
    victim’s status is an element under 
    Fla. Stat. § 782.065
    .
    This instruction was adopted in 2007 [
    962 So. 2d 310
    ] and amended in 2014.
    See Battle v. State, 
    911 So. 2d 85
     (Fla. 2005).
    - 14 -
    6.3(a) ATTEMPTED FELONY MURDER — INJURY CAUSED BY
    ANOTHER
    § 782.051(3) Fla. Stat.
    To prove the crime of Attempted Felony Murder, the State must prove
    the following two elements beyond a reasonable doubt:
    1. (Defendant) [committed] [attempted to commit] a (crime alleged).
    2. (Victim) was injured during the [commission] [attempted
    commission] of an escape from the immediate scene of the (crime
    alleged) by an individual other than the person(s) [committing]
    [attempting to commit] [escaping from the immediate scene of]
    the (crime alleged).
    (Crime alleged) is defined by Florida law as (define the crime).
    In order to convict the defendant of attempted felony murder, it is not
    necessary for the state to prove that the defendant had a premeditated design
    or intent to kill.
    If the underlying felony or attempted felony is charged as a separate count,
    read instruction 3.12(d)(Legally Interlocking Counts). Failure to do so may result
    in an impermissible inconsistent verdict. See, e.g., Brown v. State, 
    959 So.2d 218
    (Fla. 2007).
    § 782.065(2), Fla. Stat. Enhanced penalty. Give as applicable.
    If you find the defendant guilty of Attempted Felony Murder, you must
    then determine whether the State has further proven beyond a reasonable
    doubt that (victim) was a [law enforcement officer] [part-time law
    enforcement officer] [auxiliary law enforcement officer] [correctional officer]
    [part-time correctional officer] [auxiliary correctional officer] [correctional
    probation officer] [part-time correctional probation officer] [auxiliary
    correctional probation officer] engaged in the lawful performance of a legal
    duty.
    Definitions for enhanced penalty. § 943.10, Fla. Stat.
    “Law enforcement officer” means any person who is elected, appointed,
    or employed full time by any municipality or the state or any political
    subdivision thereof; who is vested with authority to bear arms and make
    - 15 -
    arrests; and whose primary responsibility is the prevention and detection of
    crime or the enforcement of the penal, criminal, traffic, or highway laws of
    the state. This definition includes all certified supervisory and command
    personnel whose duties include, in whole or in part, the supervision, training,
    guidance, and management responsibilities of full-time law enforcement
    officers, part-time law enforcement officers, or auxiliary law enforcement
    officers but does not include support personnel employed by the employing
    agency.
    “Employing agency” means any agency or unit of government or any
    municipality or the state or any political subdivision thereof, or any agent
    thereof, which has constitutional or statutory authority to employ or appoint
    persons as officers. The term also includes any private entity which has
    contracted with the state or county for the operation and maintenance of a
    nonjuvenile detention facility.
    “Correctional officer” means any person who is appointed or employed
    full time by the state or any political subdivision thereof, or by any private
    entity which has contracted with the state or county, and whose primary
    responsibility is the supervision, protection, care, custody, and control, or
    investigation, of inmates within a correctional institution; however, the term
    “correctional officer” does not include any secretarial, clerical, or
    professionally trained personnel.
    “Correctional probation officer” means a person who is employed full
    time by the state whose primary responsibility is the supervised custody,
    surveillance, and control of assigned inmates, probationers, parolees, or
    community controllees within institutions of the Department of Corrections or
    within the community. The term includes supervisory personnel whose duties
    include, in whole or in part, the supervision, training, and guidance of
    correctional probation officers, but excludes management and administrative
    personnel above, but not including, the probation and parole regional
    administrator level.
    “Part-time law enforcement officer” means any person employed or
    appointed less than full time, as defined by an employing agency, with or
    without compensation, who is vested with authority to bear arms and make
    arrests and whose primary responsibility is the prevention and detection of
    crime or the enforcement of the penal, criminal, traffic, or highway laws of
    the state.
    - 16 -
    “Part-time correctional officer” means any person who is employed or
    appointed less than full time, as defined by the employing or appointing
    agency, with or without compensation, whose responsibilities include the
    supervision, protection, care, custody, and control of inmates within a
    correctional institution.
    “Auxiliary law enforcement officer” means any person employed or
    appointed, with or without compensation, who aids or assists a full-time or
    part-time law enforcement officer and who, while under the direct supervision
    of a full-time or part-time law enforcement officer, has the authority to arrest
    and perform law enforcement functions.
    “Auxiliary correctional officer” means any person employed or
    appointed, with or without compensation, who aids or assists a full-time or
    part-time correctional officer and who, while under the supervision of a full-
    time or part-time correctional officer, has the same authority as a full-time or
    part-time correctional officer for the purpose of providing supervision,
    protection, care, custody, and control of inmates within a correctional
    institution or a county or municipal detention facility.
    Lesser Included Offenses
    No lesser included offenses have been identified for this offense.
    6.3(a) ATTEMPTED FELONY MURDER – INJURY CAUSED
    BY ANOTHER § 782.051(3) Fla. Stat.
    CATEGORY ONE     CATEGORY TWO           FLA.STAT. INS. NO.
    None
    Attempted Manslaughter 782.07 &   6.6
    by Act                 777.04
    Comment
    Section 782.051(3), Fla. Stat., applies only where the defendant was
    committing or attempting to commit a felony enumerated in section 782.04(3).
    Regarding the enhanced penalty under 
    Fla. Stat. § 782.065
    , the statute does
    not specify that it is an element of the offense that the defendant knew or had
    reason to know that the victim was a law enforcement officer, etc. In Thompson v.
    - 17 -
    State, 
    695 So. 2d 691
     (Fla. 1997), the Supreme Court held that knowledge of the
    victim’s status is a necessary element of attempted murder of a law enforcement
    officer, but that was prior to the enactment of 
    Fla. Stat. § 782.065
     and was based
    on a construction of 
    Fla. Stat. § 784.07
    , which explicitly contains a knowledge
    requirement. As of February 2013, no case has decided whether knowledge of the
    victim’s status is an element under 
    Fla. Stat. § 782.065
    .
    This instruction was adopted in 2007 [
    962 So. 2d 310
    ] and amended in 2014.
    - 18 -
    6.4 ATTEMPTED SECOND DEGREE MURDER
    §§ 782.04(2) and 777.04, Fla._Stat.
    To prove the crime of Attempted Second Degree Murder, the State must
    prove the following two elements beyond a reasonable doubt:
    1.      (Defendant) intentionally committed an act which would have
    resulted in the death of (victim) except that someone prevented
    (defendant) from killing (victim) or [he] [she] failed to do so.
    2.      The act was imminently dangerous to another and demonstrating
    a depraved mind without regard for human life.
    Definitions
    An “act” includes a series of related actions arising from and performed
    pursuant to a single design or purpose.
    An act is “imminently dangerous to another and demonstrating a
    depraved mind” if it is an act or series of acts that:
    1. a person of ordinary judgment would know is reasonably certain
    to kill or do serious bodily injury to another, and
    2. is done from ill will, hatred, spite, or an evil intent, and
    3. is of such a nature that the act itself indicates an indifference to
    human life.
    In order to convict the defendant of Attempted Second Degree Murder,
    it is not necessary for the State to prove the defendant had an intent to cause
    death.
    It is not an attempt to commit second degree murder if the defendant
    abandoned the attempt to commit the offense or otherwise prevented its
    commission under circumstances indicating a complete and voluntary
    renunciation of [his] [her] criminal purpose.
    Give only if there is evidence that the defendant acted in the heat of passion
    on legally adequate provocation.
    - 19 -
    An issue in this case is whether (defendant) did not have a depraved
    mind without regard for human life because [he] [she] acted in the heat of
    passion based on adequate provocation. In order to find that the defendant
    did not have a depraved mind without regard for human life because [he]
    [she] acted in the heat of passion based on adequate provocation:
    a. there must have been a sudden event that would have suspended
    the exercise of judgment in an ordinary reasonable person; and
    b. a reasonable person would have lost normal self-control and
    would have been driven by a blind and unreasoning fury; and
    c. there was not a reasonable amount of time for a reasonable
    person to cool off; and
    d. a reasonable person would not have cooled off before committing
    the act that would have resulted in death; and
    e. the (defendant) was, in fact, so provoked and did not cool off
    before [he] [she] committed the act that would have resulted in
    the death of (victim).
    If you have a reasonable doubt about whether the defendant had a
    depraved mind without regard for human life because [he] [she] acted in the
    heat of passion based on adequate provocation, you should not find [him]
    [her] guilty of Attempted Second Degree Murder.
    § 782.065(2), Fla. Stat. Enhanced penalty. Give if applicable.
    If you find the defendant guilty of Attempted Second Degree Murder,
    you must then determine whether the State has further proven beyond a
    reasonable doubt that (victim) was a [law enforcement officer] [part-time law
    enforcement officer] [auxiliary law enforcement officer] [correctional officer]
    [part-time correctional officer] [auxiliary correctional officer] [correctional
    probation officer] [part-time correctional probation officer] [auxiliary
    correctional probation officer] engaged in the lawful performance of a legal
    duty.
    Definitions for enhanced penalty. § 943.10, Fla. Stat.
    “Law enforcement officer” means any person who is elected, appointed,
    or employed full time by any municipality or the state or any political
    - 20 -
    subdivision thereof; who is vested with authority to bear arms and make
    arrests; and whose primary responsibility is the prevention and detection of
    crime or the enforcement of the penal, criminal, traffic, or highway laws of
    the state. This definition includes all certified supervisory and command
    personnel whose duties include, in whole or in part, the supervision, training,
    guidance, and management responsibilities of full-time law enforcement
    officers, part-time law enforcement officers, or auxiliary law enforcement
    officers but does not include support personnel employed by the employing
    agency.
    “Employing agency” means any agency or unit of government or any
    municipality or the state or any political subdivision thereof, or any agent
    thereof, which has constitutional or statutory authority to employ or appoint
    persons as officers. The term also includes any private entity which has
    contracted with the state or county for the operation and maintenance of a
    nonjuvenile detention facility.
    “Correctional officer” means any person who is appointed or employed
    full time by the state or any political subdivision thereof, or by any private
    entity which has contracted with the state or county, and whose primary
    responsibility is the supervision, protection, care, custody, and control, or
    investigation, of inmates within a correctional institution; however, the term
    “correctional officer” does not include any secretarial, clerical, or
    professionally trained personnel.
    “Correctional probation officer” means a person who is employed full
    time by the state whose primary responsibility is the supervised custody,
    surveillance, and control of assigned inmates, probationers, parolees, or
    community controllees within institutions of the Department of Corrections or
    within the community. The term includes supervisory personnel whose duties
    include, in whole or in part, the supervision, training, and guidance of
    correctional probation officers, but excludes management and administrative
    personnel above, but not including, the probation and parole regional
    administrator level.
    “Part-time law enforcement officer” means any person employed or
    appointed less than full time, as defined by an employing agency, with or
    without compensation, who is vested with authority to bear arms and make
    arrests and whose primary responsibility is the prevention and detection of
    - 21 -
    crime or the enforcement of the penal, criminal, traffic, or highway laws of
    the state.
    “Part-time correctional officer” means any person who is employed or
    appointed less than full time, as defined by the employing or appointing
    agency, with or without compensation, whose responsibilities include the
    supervision, protection, care, custody, and control of inmates within a
    correctional institution.
    “Auxiliary law enforcement officer” means any person employed or
    appointed, with or without compensation, who aids or assists a full-time or
    part-time law enforcement officer and who, while under the direct supervision
    of a full-time or part-time law enforcement officer, has the authority to arrest
    and perform law enforcement functions.
    “Auxiliary correctional officer” means any person employed or
    appointed, with or without compensation, who aids or assists a full-time or
    part-time correctional officer and who, while under the supervision of a full-
    time or part-time correctional officer, has the same authority as a full-time or
    part-time correctional officer for the purpose of providing supervision,
    protection, care, custody, and control of inmates within a correctional
    institution or a county or municipal detention facility.
    Lesser Included Offenses
    ATTEMPTED SECOND DEGREE MURDER — 782.04(2) and 777.04
    CATEGORY ONE        CATEGORY TWO       FLA. STAT. INS. NO.
    None Attempted                         782.07 and 6.6
    manslaughter by act                    777.04
    Aggravated assault 784.021    8.2 8.4
    battery            784.045
    Aggravated Felony  784.045    8.4 8.5
    battery            784.041(1)
    Aggravated Assault 784.011    8.1 8.2
    784.021
    Battery            784.03     8.3
    Assault            784.011    8.1
    - 22 -
    Comment
    Regarding the enhanced penalty under 
    Fla. Stat. § 782.065
    , the statute does
    not specify that it is an element of the offense that the defendant knew or had
    reason to know that the victim was a law enforcement officer, etc. In Thompson v.
    State, 
    695 So. 2d 691
     (Fla. 1997), the Supreme Court held that knowledge of the
    victim’s status is a necessary element of attempted murder of a law enforcement
    officer, but that was prior to the enactment of 
    Fla. Stat. § 782.065
     and was based
    on a construction of 
    Fla. Stat. § 784.07
    , which explicitly contains a knowledge
    requirement. As of February 2013, no case has decided whether knowledge of the
    victim’s status is an element under 
    Fla. Stat. § 782.065
    .
    This instruction was adopted in 1994 and amended in 1997 [
    697 So. 2d 84
    ]
    and 2014.
    - 23 -
    7.2 MURDER — FIRST DEGREE
    § 782.04(1)(a), Fla. Stat.
    When there will be instructions on both premeditated and felony murder, the
    following explanatory paragraph should be read to the jury.
    There are two ways in which a person may be convicted of first degree
    murder. One is known as premeditated murder and the other is known as
    felony murder.
    To prove the crime of First Degree Premeditated Murder, the State
    must prove the following three elements beyond a reasonable doubt:
    1.    (Victim) is dead.
    2.    The death was caused by the criminal act of (defendant).
    3.    There was a premeditated killing of (victim).
    Definitions.
    An “act” includes a series of related actions arising from and performed
    pursuant to a single design or purpose.
    “Killing with premeditation” is killing after consciously deciding to do
    so. The decision must be present in the mind at the time of the killing. The
    law does not fix the exact period of time that must pass between the formation
    of the premeditated intent to kill and the killing. The period of time must be
    long enough to allow reflection by the defendant. The premeditated intent to
    kill must be formed before the killing.
    The question of premeditation is a question of fact to be determined by
    you from the evidence. It will be sufficient proof of premeditation if the
    circumstances of the killing and the conduct of the accused convince you
    beyond a reasonable doubt of the existence of premeditation at the time of the
    killing.
    Transferred intent. Give if applicable.
    If a person has a premeditated design to kill one person and in
    attempting to kill that person actually kills another person, the killing is
    premeditated.
    - 24 -
    Give only if there is evidence that the defendant acted in the heat of passion
    on legally adequate provocation.
    An issue in this case is whether (defendant) did not act with a
    premeditated design to kill because [he] [she] acted in the heat of passion
    based on adequate provocation. In order to find that the defendant did not act
    with a premeditated design to kill because [he] [she] acted in the heat of
    passion based on adequate provocation:
    a. there must have been a sudden event that would have
    suspended the exercise of judgment in an ordinary reasonable
    person; and
    b. a reasonable person would have lost normal self-control and
    would have been driven by a blind and unreasoning fury; and
    c. there was not a reasonable amount of time for a reasonable
    person to cool off; and
    d. a reasonable person would not have cooled off before
    committing the act that caused death; and
    e. the (defendant) was, in fact, so provoked and did not cool off
    before [he] [she] committed the act that caused the death of
    (victim).
    If you have a reasonable doubt about whether the defendant acted with
    a premeditated design to kill because [he] [she] acted in the heat of passion
    based on adequate provocation, you should not find [him] [her] guilty of First
    Degree Premeditated Murder.
    § 782.065(2), Fla. Stat. Enhanced penalty. Give if applicable.
    If you find the defendant guilty of First Degree Murder, you must then
    determine whether the State has further proven beyond a reasonable doubt
    that (victim) was a [law enforcement officer] [part-time law enforcement
    officer] [auxiliary law enforcement officer] [correctional officer] [part-time
    correctional officer] [auxiliary correctional officer] [correctional probation
    officer] [part-time correctional probation officer] [auxiliary correctional
    probation officer] engaged in the lawful performance of a legal duty.
    - 25 -
    Definitions for enhanced penalty. § 943.10, Fla. Stat.
    “Law enforcement officer” means any person who is elected, appointed,
    or employed full time by any municipality or the state or any political
    subdivision thereof; who is vested with authority to bear arms and make
    arrests; and whose primary responsibility is the prevention and detection of
    crime or the enforcement of the penal, criminal, traffic, or highway laws of
    the state. This definition includes all certified supervisory and command
    personnel whose duties include, in whole or in part, the supervision, training,
    guidance, and management responsibilities of full-time law enforcement
    officers, part-time law enforcement officers, or auxiliary law enforcement
    officers but does not include support personnel employed by the employing
    agency.
    “Employing agency” means any agency or unit of government or any
    municipality or the state or any political subdivision thereof, or any agent
    thereof, which has constitutional or statutory authority to employ or appoint
    persons as officers. The term also includes any private entity which has
    contracted with the state or county for the operation and maintenance of a
    nonjuvenile detention facility.
    “Correctional officer” means any person who is appointed or employed
    full time by the state or any political subdivision thereof, or by any private
    entity which has contracted with the state or county, and whose primary
    responsibility is the supervision, protection, care, custody, and control, or
    investigation, of inmates within a correctional institution; however, the term
    “correctional officer” does not include any secretarial, clerical, or
    professionally trained personnel.
    “Correctional probation officer” means a person who is employed full
    time by the state whose primary responsibility is the supervised custody,
    surveillance, and control of assigned inmates, probationers, parolees, or
    community controllees within institutions of the Department of Corrections or
    within the community. The term includes supervisory personnel whose duties
    include, in whole or in part, the supervision, training, and guidance of
    correctional probation officers, but excludes management and administrative
    personnel above, but not including, the probation and parole regional
    administrator level.
    - 26 -
    “Part-time law enforcement officer” means any person employed or
    appointed less than full time, as defined by an employing agency, with or
    without compensation, who is vested with authority to bear arms and make
    arrests and whose primary responsibility is the prevention and detection of
    crime or the enforcement of the penal, criminal, traffic, or highway laws of
    the state.
    “Part-time correctional officer” means any person who is employed or
    appointed less than full time, as defined by the employing or appointing
    agency, with or without compensation, whose responsibilities include the
    supervision, protection, care, custody, and control of inmates within a
    correctional institution.
    “Auxiliary law enforcement officer” means any person employed or
    appointed, with or without compensation, who aids or assists a full-time or
    part-time law enforcement officer and who, while under the direct supervision
    of a full-time or part-time law enforcement officer, has the authority to arrest
    and perform law enforcement functions.
    “Auxiliary correctional officer” means any person employed or
    appointed, with or without compensation, who aids or assists a full-time or
    part-time correctional officer and who, while under the supervision of a full-
    time or part-time correctional officer, has the same authority as a full-time or
    part-time correctional officer for the purpose of providing supervision,
    protection, care, custody, and control of inmates within a correctional
    institution or a county or municipal detention facility.
    - 27 -
    Lesser Included Offenses
    FIRST DEGREE (PREMEDITATED) MURDER — 782.04(1)(a)
    CATEGORY ONE     CATEGORY TWO FLA. STAT. INS.
    NO.
    Second degree                          782.04(2)   7.4
    (depraved mind)
    murder
    Manslaughter                           782.07      7.7
    Second degree         782.04(3)   7.5
    (felony) murder
    Attempted felony      782.051(1)  6.3
    murder
    Attempted             782.04(1)   6.2
    premeditated murder
    Attempted second      782.04(2) & 6.4
    degree murder         777.04
    Attempted felony      782.051(2)  6.3
    murder
    Third degree (felony) 782.04(4)   7.6
    murder
    Vehicular homicide    782.071     7.9
    Attempted felony      782.051(3)  6.3(a)
    murder
    Aggravated assault    784.021     8.2
    Aggravated battery    784.045     8.4
    Attempted             782.07 &    6.6
    Manslaughter by Act 777.04
    Felony Battery        784.041(1)  8.5
    Aggravated Assault    784.021     8.2
    Assault               784.011     8.1
    Battery               784.03      8.3
    Felony battery        784.041     8.5
    Culpable negligence   784.05(2)   8.9
    Culpable negligence   784.05(1)   8.9
    Assault               784.011     8.1
    Attempted second      782.04(2) & 6.4
    degree murder         777.04
    - 28 -
    Attempted voluntary     782.07 &        6.6
    manslaughter            777.04
    Comment
    Regarding the enhanced penalty under 
    Fla. Stat. § 782.065
    , the statute does
    not specify that it is an element of the offense that the defendant knew or had
    reason to know that the victim was a law enforcement officer, etc. In Thompson v.
    State, 
    695 So. 2d 691
     (Fla. 1997), the Supreme Court held that knowledge of the
    victim’s status is a necessary element of attempted murder of a law enforcement
    officer, but that was prior to the enactment of 
    Fla. Stat. § 782.065
     and was based
    on a construction of 
    Fla. Stat. § 784.07
    , which explicitly contains a knowledge
    requirement. As of February 2013, no case has decided whether knowledge of the
    victim’s status is an element under 
    Fla. Stat. § 782.065
    .
    This instruction was adopted in 1981 and was amended in October 1981, and
    July 1997, and 2008 [
    994 So. 2d 1038
    ], and 2014.
    - 29 -
    7.4 MURDER — SECOND DEGREE
    § 782.04(2), Fla._Stat.
    To prove the crime of Second Degree Murder, the State must prove the
    following three elements beyond a reasonable doubt:
    1.     (Victim) is dead.
    2.     The death was caused by the criminal act of (defendant).
    3.     There was an unlawful killing of (victim) by an act imminently
    dangerous to another and demonstrating a depraved mind
    without regard for human life.
    Definitions.
    An “act” includes a series of related actions arising from and performed
    pursuant to a single design or purpose.
    An act is “imminently dangerous to another and demonstrating a
    depraved mind” if it is an act or series of acts that:
    1.     a person of ordinary judgment would know is reasonably certain
    to kill or do serious bodily injury to another, and
    2.     is done from ill will, hatred, spite, or an evil intent, and
    3.     is of such a nature that the act itself indicates an indifference to
    human life.
    In order to convict of Second Degree Murder, it is not necessary for the
    State to prove the defendant had an intent to cause death.
    Give only if there is evidence that the defendant acted in the heat of passion
    on legally adequate provocation.
    An issue in this case is whether (defendant) did not have a depraved
    mind without regard for human life because [he] [she] acted in the heat of
    passion based on adequate provocation. In order to find that the defendant
    did not have a depraved mind without regard for human life because [he]
    [she] acted in the heat of passion based on adequate provocation:
    - 30 -
    a. there must have been a sudden event that would have suspended
    the exercise of judgment in an ordinary reasonable person; and
    b. a reasonable person would have lost normal self-control and
    would have been driven by a blind and unreasoning fury; and
    c. there was not a reasonable amount of time for a reasonable
    person to cool off; and
    d. a reasonable person would not have cooled off before committing
    the act that caused death; and
    e. the (defendant) was, in fact, so provoked and did not cool off
    before [he] [she] committed the act that caused the death of
    (victim).
    If you have a reasonable doubt about whether the defendant had a
    depraved mind without regard for human life because [he] [she] acted in the
    heat of passion based on adequate provocation, you should not find [him]
    [her] guilty of Second Degree Murder.
    § 782.065(2), Fla. Stat. Enhanced penalty. Give if applicable.
    If you find the defendant guilty of Second Degree Murder, you must
    then determine whether the State has further proven beyond a reasonable
    doubt that (victim) was a [law enforcement officer] [part-time law
    enforcement officer] [auxiliary law enforcement officer] [correctional officer]
    [part-time correctional officer] [auxiliary correctional officer] [correctional
    probation officer] [part-time correctional probation officer] [auxiliary
    correctional probation officer] engaged in the lawful performance of a legal
    duty.
    Definitions. § 943.10, Fla. Stat.
    “Law enforcement officer” means any person who is elected, appointed,
    or employed full time by any municipality or the state or any political
    subdivision thereof; who is vested with authority to bear arms and make
    arrests; and whose primary responsibility is the prevention and detection of
    crime or the enforcement of the penal, criminal, traffic, or highway laws of
    the state. This definition includes all certified supervisory and command
    personnel whose duties include, in whole or in part, the supervision, training,
    guidance, and management responsibilities of full-time law enforcement
    - 31 -
    officers, part-time law enforcement officers, or auxiliary law enforcement
    officers but does not include support personnel employed by the employing
    agency.
    “Employing agency” means any agency or unit of government or any
    municipality or the state or any political subdivision thereof, or any agent
    thereof, which has constitutional or statutory authority to employ or appoint
    persons as officers. The term also includes any private entity which has
    contracted with the state or county for the operation and maintenance of a
    nonjuvenile detention facility.
    “Correctional officer” means any person who is appointed or employed
    full time by the state or any political subdivision thereof, or by any private
    entity which has contracted with the state or county, and whose primary
    responsibility is the supervision, protection, care, custody, and control, or
    investigation, of inmates within a correctional institution; however, the term
    “correctional officer” does not include any secretarial, clerical, or
    professionally trained personnel.
    “Correctional probation officer” means a person who is employed full
    time by the state whose primary responsibility is the supervised custody,
    surveillance, and control of assigned inmates, probationers, parolees, or
    community controllees within institutions of the Department of Corrections or
    within the community. The term includes supervisory personnel whose duties
    include, in whole or in part, the supervision, training, and guidance of
    correctional probation officers, but excludes management and administrative
    personnel above, but not including, the probation and parole regional
    administrator level.
    “Part-time law enforcement officer” means any person employed or
    appointed less than full time, as defined by an employing agency, with or
    without compensation, who is vested with authority to bear arms and make
    arrests and whose primary responsibility is the prevention and detection of
    crime or the enforcement of the penal, criminal, traffic, or highway laws of
    the state.
    “Part-time correctional officer” means any person who is employed or
    appointed less than full time, as defined by the employing or appointing
    agency, with or without compensation, whose responsibilities include the
    - 32 -
    supervision, protection, care, custody, and control of inmates within a
    correctional institution.
    “Auxiliary law enforcement officer” means any person employed or
    appointed, with or without compensation, who aids or assists a full-time or
    part-time law enforcement officer and who, while under the direct supervision
    of a full-time or part-time law enforcement officer, has the authority to arrest
    and perform law enforcement functions.
    “Auxiliary correctional officer” means any person employed or
    appointed, with or without compensation, who aids or assists a full-time or
    part-time correctional officer and who, while under the supervision of a full-
    time or part-time correctional officer, has the same authority as a full-time or
    part-time correctional officer for the purpose of providing supervision,
    protection, care, custody, and control of inmates within a correctional
    institution or a county or municipal detention facility.
    - 33 -
    Lesser Included Offenses
    SECOND DEGREE (DEPRAVED MIND) MURDER — 782.04(2)
    CATEGORY ONE    CATEGORY TWO          FLA. STAT. INS. NO.
    Manslaughter                          782.07     7.7
    Third degree (felony) 782.04(4)  7.6
    murder
    Vehicular homicide    782.071    7.9
    (Nonhomicide lessers) 777.04(1)  5.16.4
    Attempted Second
    Degree Murder
    Culpable negligence   784.05(2)  8.9 8.4
    Aggravated Battery    784.045
    Attempted             782.07 and 6.6
    Manslaughter by Act   777.04
    Culpable negligence   784.05(1)  8.9 8.5
    Felony battery        784.041(1)
    Felony battery        784.041    8.5 8.2
    Aggravated Assault    784.021
    Aggravated battery    784.045    8.4 8.3
    Battery               784.03
    Aggravated assault    784.021    8.2 8.9
    Culpable negligence   784.05(2)
    Battery Culpable      784.03     8.3 8.9
    negligence            784.05(1)
    Assault               784.011    8.1
    Comment
    Regarding the enhanced penalty under 
    Fla. Stat. § 782.065
    , the statute does
    not specify that it is an element of the offense that the defendant knew or had
    reason to know that the victim was a law enforcement officer, etc. In Thompson v.
    State, 
    695 So. 2d 691
     (Fla. 1997), the Supreme Court held that knowledge of the
    victim’s status is a necessary element of attempted murder of a law enforcement
    officer, but that was prior to the enactment of 
    Fla. Stat. § 782.065
     and was based
    on a construction of 
    Fla. Stat. § 784.07
    , which explicitly contains a knowledge
    requirement. As of February 2013, no case has decided whether knowledge of the
    victim’s status is an element under 
    Fla. Stat. § 782.065
    .
    - 34 -
    This instruction was adopted in 1981 and amended in 1997 [
    697 So. 2d 84
    ],
    and 2008 [
    994 So. 2d 1038
    ], and 2014.
    - 35 -
    

Document Info

Docket Number: SC13-456

Citation Numbers: 137 So. 3d 995

Filed Date: 4/24/2014

Precedential Status: Precedential

Modified Date: 1/12/2023