In Re: Standard Jury Instructions in Criminal Cases - Report 2019-08 ( 2020 )


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  •           Supreme Court of Florida
    ____________
    No. SC19-1654
    ____________
    IN RE: STANDARD JURY INSTRUCTIONS IN CRIMINAL CASES—
    REPORT 2019-08.
    January 16, 2020
    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 proposes amending standard criminal jury instructions 8.6
    (Stalking), 8.7(a) (Aggravated Stalking), 8.7(b) (Aggravated Stalking (Injunction
    Entered)), 8.7(c) (Aggravated Stalking (Victim under 16 years of age)), and 8.7(d)
    (Aggravated Stalking (Defendant previously sentenced for sex offense and was
    prohibited from contacting victim)). The Committee filed its report after
    publishing the proposals in The Florida Bar News. No comments were received
    by the Committee.
    Having considered the Committee’s report, we amend the standard jury
    instructions as proposed by the Committee and authorize them for publication and
    use. All of the instructions are updated to include the amended definition for
    “cyberstalk” based upon chapter 2019-167, section 31, Laws of Florida, which
    amended section 784.048(1)(d), Florida Statutes (2019). In addition, instruction
    8.7(b) is amended to move the citation to Seese v. State, 
    955 So. 2d 1145
    (Fla. 4th
    DCA 2007), from the comment section to above the definition for “maliciously.”
    Finally, in instruction 8.7(d), the citation to Seese and the definition for
    “maliciously” are added.
    The amended criminal jury instructions, as set forth in the appendix to this
    opinion, are hereby authorized for publication and use. 1 New language is indicated
    by underlining, and deleted language is indicated by struck-through type. We
    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. In authorizing the
    1. The amendments as reflected in the appendix are to the Criminal Jury
    Instructions as they appear on the Court’s website at
    www.floridasupremecourt.org/jury_instructions/instructions.shtml. We recognize
    that there may be minor 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.
    -2-
    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. The instructions as set forth in the appendix shall
    become effective when this opinion becomes final.
    It is so ordered.
    CANADY, C.J., and POLSTON, LABARGA, LAWSON, and MUÑIZ, JJ.,
    concur.
    NOT FINAL UNTIL TIME EXPIRES TO FILE REHEARING MOTION AND,
    IF FILED, DETERMINED.
    Original Proceeding – Supreme Court Committee on Standard Jury Instructions in
    Criminal Cases
    Judge F. Rand Wallis, Chair, Supreme Court Committee on Standard Jury
    Instructions in Criminal Cases, Daytona Beach, Florida; and Bart Schneider, Staff
    Liaison, Office of the State Courts Administrator, Tallahassee, Florida,
    for Petitioner
    -3-
    APPENDIX
    8.6 STALKING
    § 784.048(2), Fla. Stat.
    To prove the crime of Stalking, the State must prove the following
    element beyond a reasonable doubt:
    (Defendant) willfully, maliciously, and repeatedly [followed] [harassed]
    [or] [cyberstalked] (victim).
    Definitions.
    § 784.048(1)(a), Fla. Stat.
    “Harass” means to engage in a course of conduct directed at a specific
    person which causes substantial emotional distress to that person and serves
    no legitimate purpose.
    § 784.048(1)(b), Fla. Stat.
    “Course of conduct” means a pattern of conduct composed of a series of
    acts over a period of time, however short, which evidences a continuity of
    purpose. The term does not include constitutionally protected activity such as
    picketing or other organized protests.
    Patterson v. State, 
    512 So. 2d 1109
    (Fla. 1st DCA 1987).
    “Willfully” means knowingly, intentionally and purposely.
    Give if applicable.
    § 784.048(1)(d), Fla. Stat.
    “Cyberstalk” means [to engage in a course of conduct to communicate,
    or to cause to be communicated, words, images, or language by or through the
    use of electronic mail or electronic communication, directed at a specific
    person,] [or] [to access or attempt to access the online accounts or Internet-
    connected home electronic systems of another person without that person’s
    permission,] causing substantial emotional distress to that person and serving
    no legitimate purpose.
    Lesser Included Offenses
    STALKING — 784.048(2)
    CATEGORY ONE              CATEGORY TWO        FLA. STAT.              INS. NO.
    -4-
    None
    Attempt                  777.04(1)        5.1
    Comment
    This instruction was approved in 1995 [
    657 So. 2d 1152
    ] and amended in
    2007 [
    953 So. 2d 495
    ], and 2013 [
    131 So. 3d 755
    ], and 2020.
    8.7(a) AGGRAVATED STALKING
    § 784.048(3), Fla. Stat.
    To prove the crime of Aggravated Stalking, the State must prove the
    following two elements beyond a reasonable doubt:
    1. (Defendant) willfully, maliciously, and repeatedly [followed]
    [harassed] [or] [cyberstalked] (victim); and
    2. (Defendant) made a credible threat to (victim).
    Definitions.
    § 784.048(1)(a), Fla. Stat.
    “Harass” means to engage in a course of conduct directed at a specific
    person which causes substantial emotional distress to that person and serves
    no legitimate purpose.
    § 784.048(1)(b), Fla. Stat.
    “Course of conduct” means a pattern of conduct composed of a series of
    acts over a period of time, however short, which evidences a continuity of
    purpose. The term does not include constitutionally protected activity such as
    picketing or other organized protests.
    Patterson v. State, 
    512 So. 2d 1109
    (Fla. 1st DCA 1987).
    “Willfully” means knowingly, intentionally and purposely.
    Give if applicable.
    § 784.048(1)(d), Fla. Stat.
    -5-
    “Cyberstalk” means [to engage in a course of conduct to communicate,
    or to cause to be communicated, words, images, or language by or through the
    use of electronic mail or electronic communication, directed at a specific
    person,] [or] [to access or attempt to access the online accounts or Internet-
    connected home electronic systems of another person without that person’s
    permission,] causing substantial emotional distress to that person and serving
    no legitimate purpose.
    § 784.048(1)(c), Fla. Stat.
    “Credible threat” means a verbal or nonverbal threat, or a combination
    of the two, including threats delivered by electronic communication or implied
    by a pattern of conduct, which places the person who is the target of the
    threat in reasonable fear for his or her safety or the safety of his or her family
    members or individuals closely associated with the person, and which is made
    with the apparent ability to carry out the threat to cause such harm.
    It is not necessary for the State to prove that the person making the
    threat had the actual intent to carry out the threat.
    Give if applicable.
    The present incarceration of the person making the threat is not a bar
    to prosecution.
    Lesser Included Offenses
    AGGRAVATED STALKING — 784.048(3)
    CATEGORY ONE CATEGORY TWO           FLA. STAT.                        INS. NO.
    Stalking                            784.048(2)                        8.6
    Attempt                777.04(1)                         5.1
    Assault                784.011                           8.1
    Improper exhibition of 790.10                            10.5
    dangerous weapon
    Comment
    This instruction was approved in 1995 [
    657 So. 2d 1152
    ] and amended in
    2007 [
    953 So. 2d 495
    ], and 2013 [
    131 So. 3d 755
    ], and 2020. to incorporate the
    change in law effective October 1, 2012.
    -6-
    8.7(b) AGGRAVATED STALKING
    (Injunction Entered)
    § 784.048(4), Fla. Stat.
    To prove the crime of Aggravated Stalking, the State must prove the
    following three elements beyond a reasonable doubt:
    1. (Defendant) knowingly, willfully, maliciously, and repeatedly
    [followed] [harassed] [or] [cyberstalked] (victim).
    Give 2a or 2b or both as applicable.
    2. At the time of the [following] [harassing] [cyberstalking],
    a. an injunction for protection against [repeat] [sexual]
    [dating] [domestic] violence had been entered against
    (defendant) for the benefit of (victim).
    b. a court had imposed a prohibition of conduct on
    (defendant) toward (victim) or (victim’s property).
    3. (Defendant) knew that the [injunction] [court-imposed prohibition
    of conduct] had been entered against [him] [her].
    Definitions.
    § 784.048(1)(a), Fla. Stat.
    “Harass” means to engage in a course of conduct directed at a specific
    person which causes substantial emotional distress to that person and serves
    no legitimate purpose.
    § 784.048(1)(b), Fla. Stat.
    “Course of conduct” means a pattern of conduct composed of a series of
    acts over a period of time, however short, which evidences a continuity of
    purpose. The term does not include constitutionally protected activity such as
    picketing or other organized protests.
    Patterson v. State, 
    512 So. 2d 1109
    (Fla. 1st DCA 1987).
    “Willfully” means knowingly, intentionally and purposely.
    Give if applicable.
    § 784.048(1)(d), Fla. Stat.
    -7-
    “Cyberstalk” means [to engage in a course of conduct to communicate,
    or to cause to be communicated, words, images, or language by or through the
    use of electronic mail or electronic communication, directed at a specific
    person,] [or] [to access or attempt to access the online accounts or Internet-
    connected home electronic systems of another person without that person’s
    permission,] causing substantial emotional distress to that person and serving
    no legitimate purpose.
    Seese v. State, 
    955 So. 2d 1145
    (Fla. 4th DCA 2007).
    “Maliciously” means wrongfully, intentionally, and without legal
    justification or excuse.
    Lesser Included Offenses
    AGGRAVATED STALKING (Injunction Entered) — 784.048(4)
    CATEGORY ONE        CATEGORY TWO              FLA. STAT. INS. NO.
    Stalking                                       784.048(2)  8.6
    Attempt                        777.04(1)   5.1
    Violation of injunction for    741.31(4)   8.168
    protection against domestic
    violence
    Violation of injunction for    784.047     8.19
    protection against repeat,
    sexual, or dating violence
    Violation of injunction for    784.0487(4) 8.24
    protection against stalking or
    cyberstalking
    Comments
    See Seese v. State, 
    955 So. 2d 1145
    (Fla. 4th DCA 2007), for the definition
    of maliciously.
    This instruction was adopted in 1995 [
    657 So. 2d 1152
    ] and was amended in
    2007 [
    953 So. 2d 495
    ], 2008 [
    995 So. 2d 476
    ], and 2013 [
    131 So. 3d 755
    ], and
    2020.
    -8-
    8.7(c) AGGRAVATED STALKING
    (Victim under 16 years of age)
    § 784.048(5), Fla. Stat.
    To prove the crime of Aggravated Stalking, the State must prove the
    following two elements beyond a reasonable doubt:
    1. (Defendant) willfully, maliciously, and repeatedly [followed]
    [harassed] [or] [cyberstalked] (victim); and,
    2. At the time of (defendant’s) actions, (victim) was under 16 years of
    age.
    Definitions.
    § 784.048(1)(a), Fla. Stat.
    “Harass” means to engage in a course of conduct directed at a specific
    person which causes substantial emotional distress to that person and serves
    no legitimate purpose.
    § 784.048(1)(b), Fla. Stat.
    “Course of conduct” means a pattern of conduct composed of a series of
    acts over a period of time, however short, which evidences a continuity of
    purpose. The term does not include constitutionally protected activity such as
    picketing or other organized protests.
    Patterson v. State, 
    512 So. 2d 1109
    (Fla. 1st DCA 1987).
    “Willfully” means knowingly, intentionally and purposely.
    Give if applicable.
    § 784.048(1)(d), Fla. Stat.
    “Cyberstalk” means [to engage in a course of conduct to communicate,
    or to cause to be communicated, words, images, or language by or through the
    use of electronic mail or electronic communication, directed at a specific
    person,] [or] [to access or attempt to access the online accounts or Internet-
    connected home electronic systems of another person without that person’s
    permission,] causing substantial emotional distress to that person and serving
    no legitimate purpose.
    -9-
    Lesser Included Offenses
    AGGRAVATED STALKING (Victim under 16 years of age) — 784.048(5)
    CATEGORY ONE    CATEGORY TWO              FLA. STAT.   INS. NO.
    Stalking                                  784.048(2)   8.6
    Attempt                   777.04(1)    5.1
    Violation of injunction 741.31(4)      8.18
    for protection against
    domestic violence
    Violation of injunction 784.047        8.19
    for protection against
    repeat, sexual, or dating
    violence
    Violation of injunction 784.0487(4)    8.24
    for protection against
    stalking or cyberstalking
    Comment
    This instruction was adopted in 2000 [
    765 So. 2d 692
    ] and amended in 2007
    [
    953 So. 2d 495
    ], and 2013 [
    131 So. 3d 755
    ], and 2020.
    8.7(d) AGGRAVATED STALKING
    (Defendant previously sentenced for sex offense
    and was prohibited from contacting victim)
    § 784.048(7), Fla. Stat.
    To prove the crime of Aggravated Stalking, the State must prove the
    following three elements beyond a reasonable doubt:
    1. (Defendant) was sentenced for [sexual battery] [violating Fla. Stat.
    800.04] [violating Fla. Stat. 847.0135(5)].
    2. As part of that sentencing, (defendant) was ordered to have no
    contact with (victim).
    3. After the sentencing, (defendant) willfully, maliciously, and
    repeatedly [followed] [harassed] [or] [cyberstalked] (victim).
    - 10 -
    Definitions.
    § 784.048(1)(a), Fla. Stat.
    “Harass” means to engage in a course of conduct directed at a specific
    person which causes substantial emotional distress to that person and serves
    no legitimate purpose.
    § 784.048(1)(b), Fla. Stat.
    “Course of conduct” means a pattern of conduct composed of a series of
    acts over a period of time, however short, which evidences a continuity of
    purpose. The term does not include constitutionally protected activity such as
    picketing or other organized protests.
    Patterson v. State, 
    512 So. 2d 1109
    (Fla. 1st DCA 1987).
    “Willfully” means knowingly, intentionally and purposely.
    Give if applicable.
    § 784.048(1)(d), Fla. Stat.
    “Cyberstalk” means [to engage in a course of conduct to communicate,
    or to cause to be communicated, words, images, or language by or through the
    use of electronic mail or electronic communication, directed at a specific
    person,] [or] [to access or attempt to access the online accounts or Internet-
    connected home electronic systems of another person without that person’s
    permission,] causing substantial emotional distress to that person and serving
    no legitimate purpose.
    Seese v. State, 
    955 So. 2d 1145
    (Fla. 4th DCA 2007).
    “Maliciously” means wrongfully, intentionally, and without legal
    justification or excuse.
    Lesser Included Offenses
    AGGRAVATED STALKING (Defendant previously sentenced for sex
    offense and was prohibited from contacting victim) — 784.048(7)
    CATEGORY ONE             CATEGORY TWO            FLA. STAT.      INS. NO.
    Stalking                                         784.048(2)      8.6
    Attempt                 777.04(1)       5.1
    Violation of injunction 741.31(4)       8.18
    for protection against
    domestic violence
    - 11 -
    Violation of injunction 784.047            8.19
    for protection against
    repeat, sexual, or dating
    violence
    Violation of injunction 784.0487(4)        8.24
    for protection against
    stalking or cyberstalking
    Comment
    This instruction was adopted in 2013 [
    131 So. 3d 755
    ] and amended in 2020.
    - 12 -