In Re: Standard Jury Instructions in Criminal Cases - Report 2019-02 ( 2019 )


Menu:
  •           Supreme Court of Florida
    ____________
    No. SC19-424
    ____________
    IN RE: STANDARD JURY INSTRUCTIONS IN CRIMINAL CASES—
    REPORT 2019-02.
    December 19, 2019
    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 the following existing standard criminal
    jury instructions: 7.3 (Felony Murder—First Degree), 7.5 (Felony Murder—
    Second Degree), and 7.6 (Felony Murder—Third Degree). The Committee
    published its proposal to amend instruction 7.3 in The Florida Bar News. No
    comments were received by the Committee. The Committee’s report follows this
    Court’s referral arising from the Court’s decision in In re Standard Jury
    Instructions in Criminal Cases—Report 2018-08, 
    259 So. 3d 754
    , 756 (Fla. 2018).
    The only change to the instructions which merits discussion pertains to
    instruction 7.3. In our earlier case, we modified the italicized note pertaining to
    Williams v. State, 
    242 So. 3d 280
    (Fla. 2018). In re Std. Jury Instrs. in Criminal
    Cases—Report 
    2018-08, 259 So. 3d at 756
    . Upon further consideration, we
    reauthorize instruction 7.3 for publication and use without that language previously
    added on the Court’s own motion.
    Having considered the Committee’s report, we authorize for publication and
    use amended instructions 7.3, 7.5, and 7.6 as proposed, and as set forth in the
    appendix to this opinion.1 In light of our authorization of instruction 7.3 as
    proposed, we also agree with the Committee that it is unnecessary at this time to
    further amend instruction 7.2. New language is indicated by underlining, and
    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
    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-
    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. However, because the amendments to
    instructions 7.5 and 7.6 were not published for comment prior to their
    authorization, interested persons shall have seventy-five days from the date of this
    opinion in which to file comments with the Court.2
    It is so ordered.
    2. All comments must be filed with the Court on or before March 3, 2020,
    with a certificate of service verifying that a copy has been served on the
    Committee Chair, The Honorable F. Rand Wallis, c/o Bart Schneider, Office of the
    General Counsel, 500 S. Duval Street, Tallahassee, Florida 32399–1925,
    schneidb@flcourts.org, as well as a separate request for oral argument if the person
    filing the comment wishes to participate in oral argument, which may be scheduled
    in this case. The Committee Chair has until March 24, 2020, to file a response to
    any comments filed with the Court. If filed by an attorney in good standing with
    The Florida Bar, the comment must be electronically filed via the Portal in
    accordance with In re Electronic Filing in the Supreme Court of Florida via the
    Florida Courts E–Filing Portal, Fla. Admin. Order No. AOSC13–7 (Feb. 18,
    2013). If filed by a nonlawyer or a lawyer not licensed to practice in Florida, the
    comment may be, but is not required to be, filed via the Portal. Comments filed
    via the Portal must be submitted in Microsoft Word 97 or higher. See In re
    Electronic Filing in the Florida Supreme Court, Fla. Admin. Order No. AOSC17-
    27 (May 9, 2017). Any person unable to submit a comment electronically must
    mail or hand-deliver the originally signed comment to the Florida Supreme Court,
    Office of the Clerk, 500 South Duval Street, Tallahassee, Florida 32399–1927; no
    additional copies are required or will be accepted.
    -3-
    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
    -4-
    APPENDIX
    7.3 FELONY MURDER — FIRST DEGREE
    § 782.04(1)(a), Fla. Stat.
    In the absence of an express concession that the homicide was not excusable
    or justified, the trial judge must also read Instruction 7.1, Introduction to
    Homicide.
    To prove the crime of First Degree Felony Murder, the State must prove
    the following three elements beyond a reasonable doubt:
    1.    (Victim) is dead.
    Give 2a, 2b, and/or 2c as applicable.
    2.    a.    While engaged in the commission of a[n] (felony alleged),
    [(defendant)] [(defendant’s) accomplice] caused the death of
    (victim).
    b.     While engaged in the attempt to commit a[n] (felony
    alleged), [(defendant)] [(defendant’s) accomplice]
    caused the death of (victim).
    c.     While escaping from the immediate scene after
    [committing] [attempting to commit] a[n] (felony
    alleged), [(defendant)] [(defendant’s) accomplice]
    caused the death of (victim).
    Give 3a if defendant was the person who actually killed the deceased.
    3.    a.     (Defendant) was the person who actually killed
    (victim).
    Give 3b if defendant was not the person who actually killed the deceased.
    b.     (Victim) was killed by a person other than (defendant);
    but both (defendant) and the person who killed
    (victim) were principals in the commission of (crime
    alleged).
    In order to convict the defendant of First Degree Felony Murder, it is
    not necessary for the State to prove that the defendant had a premeditated
    design or intent to kill.
    1.    Define the felony alleged.
    -5-
    2.     If 2b above is givenapplicable, immediately give the attempt
    instruction (5.1).
    3.     If 3b above is givenapplicable, immediately give the principal
    instruction (3.5(a)).
    4.     If the underlying felony is charged as a separate count, read, at
    an appropriate time, 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).
    Give if the defendant was a juvenile at the time of the crime alleged. §
    775.082(1)(b), Fla. Stat. Williams v. State, 
    242 So. 3d 280
    (Fla. 2018). If the jury
    were to find the defendant guilty of First Degree Premeditated Murder in a case
    where no principals instruction is given, the question of whether the defendant
    intended to kill or attempted to kill would inhere in that verdict. Therefore, the
    finding below should be made only for cases involving First Degree Felony
    Murder where it is alleged in the charging document that the defendant actually
    killed, intended to kill, or attempted to kill the victim. A general verdict for First
    Degree Murder without a specific finding of premeditation would require the
    paragraph below to be given.
    If you find (defendant) guilty of First Degree Felony Murder, you must
    also determine whether the State proved beyond a reasonable doubt, that [he]
    [she] [actually killed] [intended to kill] [or] [attempted to kill] (victim).
    Lesser Included Offenses
    FIRST DEGREE (FELONY) 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
    Aggravated           782.07(3) 7.7(a)
    Manslaughter (Child)
    Second degree        782.04(3) 7.5
    (felony) murder
    Aggravated           782.07(2) 7.7(a)
    -6-
    Manslaughter
    (Elderly
    Person/Disabled
    Adult)
    Aggravated               782.07(4)       7.7(a)
    Manslaughter
    (Officer/Firefighter/
    EMT/Paramedic)
    Third degree (felony)    782.04(4)       7.6
    murder*
    Aggravated battery       784.045         8.4
    Felony battery           784.041(1)      8.5
    Aggravated assault       784.021         8.2
    Battery                  784.03          8.3
    Assault                  784.011         8.1
    Comments
    See Instruction 7.13 for the § 782.065, Fla. Stat., reclassification when the
    victim is a law enforcement officer, correctional officer, etc.
    *In some cases, Third Degree Felony Murder may be a necessary lesser-
    included offense of First Degree Felony Murder. For example, Third Degree
    Felony Murder with Child Abuse as the underlying felony may be a necessarily
    lesser-included offense of First Degree Felony Murder if Aggravated Child Abuse
    is the underlying felony.
    This instruction was adopted in 1981 and was amended in 1985, 1992 [
    603 So. 2d 1175
    ], 2011 [
    53 So. 3d 1017
    ], 2014 [
    146 So. 3d 1110
    ], 2018 [
    236 So. 3d 282
    ], and 2018 [
    259 So. 3d 754
    ], and 2019.
    7.5 FELONY MURDER — SECOND DEGREE
    § 782.04(3), Fla. Stat.
    In the absence of an express concession that the homicide was not excusable
    or justified, the trial judge must also read Instruction 7.1, Introduction to
    Homicide.
    -7-
    To prove the crime of Second Degree Felony Murder, the State must
    prove the following four elements beyond a reasonable doubt:
    1.    (Victim) is dead.
    2.    (Defendant) was not the person who actually killed (victim),
    but (defendant) did commit or did knowingly aid, abet,
    counsel, hire, or otherwise procure the commission of a[n]
    (felony alleged).
    Give 3a, 3b, and/or 3c as applicable.
    3.    a.     (Victim’s) death was caused during and was a
    consequence of the commission of the (felony alleged).
    b.    (Victim’s) death was caused during and was a
    consequence of the attempted commission of the
    (felony alleged).
    c.    (Victim’s) death was caused during and was a
    consequence of the escape from the immediate scene
    of the [(felony alleged)] [attempt to commit the (felony
    alleged)].
    4.    The person who actually killed (victim) was not involved in
    the commission or the attempt to commit the (crime alleged).
    1.    Define the crimefelony alleged. If Burglary, also define crime
    that was object of burglary.
    2.    If 3b above is givenapplicable, also define “immediately give
    the attempt” instruction (see 5.1).
    3.    If the underlying 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).
    -8-
    Lesser Included Offenses
    SECOND DEGREE (FELONY) MURDER — 782.04(3)
    CATEGORY ONE     CATEGORY TWO          FLA.STAT. INS. NO.
    Manslaughter                           782.07    7.7
    Aggravated            782.07(3) 7.7(a)
    Manslaughter (Child)
    Aggravated            782.07(2) 7.7(a)
    Manslaughter (Elderly
    Person/Disabled
    Adult)
    Aggravated            782.07(4) 7.7(a)
    Manslaughter
    (Officer/Firefighter/
    EMT/Paramedic)
    Third degree (felony) 782.04(4) 7.6
    murder
    Comments
    SeeSee Instruction 7.13 for the § 782.065, Fla. Stat., reclassification when
    the victim is a law enforcement officer, correctional officer, etc.
    This instruction was adopted in 1981 and amended in 1985 [
    477 So. 2d 985
    ],
    2014 [
    146 So. 3d 1110
    ], and 2018 [
    236 So. 3d 282
    ], and 2019.
    7.6 FELONY MURDER — THIRD DEGREE
    § 782.04(4), Fla. Stat.
    In the absence of an express concession that the homicide was not excusable
    or justified, the trial judge must also read Instruction 7.1, Introduction to
    Homicide.
    To prove the crime of Third Degree Felony Murder, the State must
    prove the following three elements beyond a reasonable doubt:
    1.     (Victim) is dead.
    -9-
    Give 2a, 2b, and/or 2c as applicable.
    2.    a.     While engaged in the commission of a[n] (felony
    alleged), [(defendant)] [(defendant’s) accomplice]
    caused the death of (victim).
    b.    While engaged in the attempt to commit a[n] (felony
    alleged), [(defendant)] [(defendant’s) accomplice)]
    caused the death of (victim).
    c.    While escaping from the immediate scene after
    [committing] [attempting to commit] a[n] (felony
    alleged), [(defendant)] [(defendant’s) accomplice]
    caused the death of (victim).
    Give 3a if defendant was the person who actually killed the deceased.
    3.    a.      (Defendant) was the person who actually killed (victim).
    Give 3b if defendant was not the person who actually killed the deceased.
    b.     (Victim) was killed by a person other than (defendant);
    but both (defendant) and the person who killed
    (victim) were principals in the commission of (crime
    alleged).
    It is not necessary for the State to prove the killing was perpetrated with
    a design to effect death.
    1.     Define the crimefelony alleged.
    2.    If 2b above is givenapplicable, also defineimmediately give the
    “attempt” instruction (see 5.1).
    3.    If 3b is givenapplicable, immediately give principal instruction
    (3.5(a)).
    4.    If the underlying felony is charged as a separate count, read
    instruction 3.12(d)(Legally Interlocking Counts). Failure to do so may
    - 10 -
    result in an impermissible inconsistent verdict. See, e.g., Brown v.
    State, 
    959 So. 2d 218
    (Fla. 2007).
    Lesser Included Offenses
    THIRD DEGREE (FELONY) MURDER — 782.04(4)
    CATEGORY ONE      CATEGORY TWO       FLA. STAT. INS. NO.
    Manslaughter                         782.07     7.7
    Felony Battery     784.041(1) 8.5
    Aggravated assault 784.021    8.2
    Battery            784.03     8.3
    Assault            784.011    8.1
    Comments
    SeeSee Instruction 7.13 for the § 782.065, Fla. Stat., reclassification when
    the victim is a law enforcement officer, correctional officer, etc.
    This instruction was adopted in 1981 and amended in 1992 [
    603 So. 2d 1775
    ], 1994 [
    639 So. 2d 602
    ], 2014 [
    146 So. 3d 1110
    ], and 2018 [
    236 So. 3d 282
    ],
    and 2019.
    - 11 -