Court Opinion

ID: 4404068
Source: CourtListenerOpinion
Date Created: 2019-06-06 15:02:48.383102+00
Date Added: 2024-06-11T12:20:39.206919
License: Public Domain

Supreme Court of Florida
                                   ____________

                                  No. SC18-2029
                                  ____________

  IN RE: STANDARD JURY INSTRUCTIONS IN CRIMINAL CASES—
                     REPORT 2018-13.

                                    June 6, 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 new and amended standard

instructions. We have jurisdiction. See art. V, § 2(a), Fla. Const.

      The Committee proposes amending standard criminal jury instructions 3.6(a)

(Insanity), 3.6(e)(1) (Involuntary Intoxication Negating Specific Intent), 3.6(e)(2)

(Involuntary Intoxication Resulting in Insanity), and 3.6(j) (Entrapment). In

addition, the Committee proposes the following new instructions: 3.14 (Scoresheet

Findings); 7.7(b) (Unnecessary Killing to Prevent an Unlawful Act); and 7.7(c)

(Assisted Self-Murder). All of the proposals were published in The Florida Bar
News. No comments were received by the Committee. After the Committee filed

its report, the Court did not publish the proposals for comment.

        Having considered the Committee’s report, we amend the standard jury

instructions as proposed by the Committee and authorize for publication and use

new and amended instructions 3.6(a), 3.6(e)(1), 3.6(e)(2), 3.6(j), 3.14, and 7.7(c).

We discuss the more significant amendments below. We do not authorize

proposed instruction 7.7(b) for publication and use at this time and will separately

refer this instruction back to the Committee for further consideration at a later date.

      First, instruction 3.6(a) is updated to ensure that the jurors understand that

the insanity defense applies to lesser-included crimes as well by deleting the phrase

“the crime” and replacing it with “(crime alleged or lesser-included crimes of the

crime alleged).”

      Next, instructions 3.6(e)(1) and 3.6(e)(2) are revised to reflect that intent is

an essential element of not only the crime charged but also an appropriate lesser-

included offense and that the defenses of involuntary intoxication negating specific

intent and involuntary intoxication resulting in insanity may also apply to a lesser-

included offense.

      In instruction 3.6(j), language is added to reflect that the defense of

entrapment applies to applicable lesser-included offenses as well as the offense

charged, and a definition for “inducement” is added based upon Farley v. State,

                                         -2-
848 So. 2d 393, 395 (Fla. 4th DCA 2003), and Marreel v. State, 841 So. 2d 600,

603 (Fla. 4th DCA 2003).

      New instruction 3.14, Scoresheet Findings, is added in recognition of the

necessity for certain findings of fact, i.e., those which increase the required

minimum sentence, be made by the jury. See Alleyne v. United States, 70 U.S. 99

(2013).

      Lastly, new instruction 7.7(c) is added to instruct upon the offenses of

assisting self-murder. See § 782.08, Fla. Stat. (2018).

      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. 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

       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.

                                         -3-
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.

CANADY, C.J., and POLSTON, LABARGA, LAWSON, LAGOA, LUCK, 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

                               3.6(a) INSANITY

      An issue in this case is whether (defendant) was insane when the crime
allegedly was committed.

      A person is considered to be insane when:

      1.    [He] [She] had a mental infirmity, disease, or defect.

      2.    Because of this condition

            a.    [he] [she] did not know what [he] [she] was doing or
                  its consequences or

            b.    although [he] [she] knew what [he] [she] was doing
                  and its consequences, [he] [she] did not know it was
                  wrong.

      All persons are presumed to be sane. The defendant has the burden of
proving the defense of insanity by clear and convincing evidence. Clear and
convincing evidence is evidence that is precise, explicit, lacking in confusion,
and of such weight that it produces a firm belief, without hesitation, about the
matter in issue.

      In determining the issue of insanity, you may consider the testimony of
expert and nonexpert witnesses. The question you must answer is not whether
the defendant is insane today, or has ever been insane, but whether instead the
defendant was insane at the time the crime allegedly was committed.

       Give if applicable.
       A defendant who believed that what [he] [she] was doing was morally
right is not insane if the defendant knew that what [he] [she] was doing
violated societal standards or was against the law.

                                        -5-
     Give if applicable.
     Unrestrained passion or ungovernable temper is not insanity, even
though the normal judgment of the person is overcome by passion or temper.

      *Give if applicable and if requested.
      Although insanity is a defense, mental or psychiatric conditions not
constituting insanity are not defenses to any crime in this case. Unless there is
clear and convincing evidence that (defendant) was insane at the time of the
crime(s) alleged, any evidence of mental illness, an abnormal mental
condition, or diminished mental capacity may not be taken into consideration
to show that [he] [she] lacked the specific intent or did not have the state of
mind essential to proving that [he] [she] committed the crime[s] charged [or
any lesser crime].

      Give if applicable.
      If the evidence establishes that the defendant had been adjudged insane
by a court, and has not been judicially restored to legal sanity, then you
should assume the defendant was insane at the time of commission of the
alleged crime, unless the evidence convinces you otherwise.

      Give in all cases.
      If you find that (defendant) committed the crime (crime alleged or lesser-
included crimes of the crime alleged) but you find by clear and convincing
evidence that the defendant was insane, then you should find [him] [her] not
guilty by reason of insanity.

      If your verdict is that the defendant is not guilty by reason of insanity,
that does not necessarily mean [he] [she] will be released from custody. I must
conduct further proceedings to determine if the defendant should be
committed to a mental hospital, or given other outpatient treatment or
released.

                                     Comments

       *This paragraph should be read only where it is applicable and appropriate
under the facts of the case. “[D]iminished capacity is not a viable defense in
Florida.” Evans v. State, 946 So. 2d 1, 11 (Fla. 2006); Lukehart v. State, 70 So. 3d
503, 515 (Fla. 2011). Evidence of an abnormal mental condition not constituting
legal insanity is inadmissible “for the purpose of proving either that the accused
could not or did not entertain the specific intent or state of mind essential to proof

                                         -6-
of the offense, in order to determine whether the crime charged, or a lesser degree
thereof, was in fact committed.” Chestnut v. State, 538 So. 2d 820 (Fla. 1989). In
some cases, however, such evidence, or something that jurors might interpret as
such evidence, might be admitted presumably for another purpose or might simply
be obvious or apparent from the facts of the case. In such cases, it could be
appropriate in the court’s discretion to give this instruction to avoid the possibility
of juror confusion.

      SeeSee Instruction 3.6(p) for an instruction regarding abnormal mental
conditions not constituting insanity.

       Factual or logical inconsistencies, other than true inconsistent verdicts, are
permissible in Florida. A jury may therefore find a defendant not guilty by reason
of insanity for one crime and guilty for another crime, even though the two crimes
were committed during the same episode. State v. Cappalo, 932 So. 2d 331 (Fla.
2d DCA 2006). As a result, in cases where the defense is insanity, each count
should have its own place on the verdict form for the option of not guilty by reason
of insanity.

      This instruction was adopted in 1982 [431 So._2d 600], and was amended in
1986 [483 So._2d 428], 1994 [636 So._2d 502], 2006 [939 So. 2d 1052], and 2017
[213 So. 3d 680], and 2019.

           3.6(e)(1) INVOLUNTARY INTOXICATION NEGATING
                           SPECIFIC INTENT
                            § 775.051 Fla. Stat.

      Voluntary intoxication is not a defense. A person is voluntarily
intoxicated if he or she knowingly consumed a substance that he or she knew
or should have known could cause intoxication.

      However, a defense asserted in this case is that the defendant was
involuntarily intoxicated to the point that [he] [she] could not form [a
premeditated design to kill] [the intent to (specific intent charged)]. This
defense applies when:

      Give a or b as applicable.

                                         -7-
       a.      § 775.051, Fla. Stat.; Lucherini v. State, 932 So. 2d 521 (Fla. 4th
               DCA 2006); Cobb v. State, 884 So. 2d 437 (Fla. 1st DCA 2004).

               1. (Defendant) was lawfully prescribed [(name of Chapter 893
                  substance)] by a practitioner.

               2. (Defendant) [used] [consumed] [injected] [(name of Chapter
                  893 substance)] as it was prescribed and directed by the
                  practitioner.

               3. As a result of taking [(name of Chapter 893 substance)] as
                  prescribed, (defendant) was so intoxicated that [he] [she]
                  could not form [a premeditated design to kill] [the intent to
                  (specific intent charged)] at the time of the offense.

       b.      Carter v. State, 710 So. 2d 110 (Fla. 4th DCA 1998).

               1. (Defendant), without any fault on [his] [her] part,
                  [unknowingly ingested an intoxicating liquor, drug, or other
                  substance] [knowingly ingested an intoxicating liquor, drug,
                  or other substance because of force, fraud, duress, or
                  trickery].

               2. As a result, (defendant) was so intoxicated that [he] [she]
                 could not form [a premeditated design to kill] [the intent to
                 (specific intent charged)] at the time of the offense.

       Give if applicable.
       In determining the issue of involuntary intoxication, you may consider
the testimony of expert and non-expert witnesses.

      §§ 775.051, 893.02(213) Fla. Stats.
      “Practitioner” means a physician licensed pursuant to chapter 458, a
dentist licensed pursuant to chapter 466, a veterinarian licensed pursuant to
chapter 474, an osteopathic physician licensed pursuant to chapter 459, an
advanced practice registered nurse licensed under chapter 464, a naturopath
licensed pursuant to chapter 462, a certified optometrist licensed under
chapter 463, a psychiatric nurse,*or a podiatric physician licensed pursuant to
chapter 461, or a physician assistant licensed under chapter 458 or chapter
459 provided such practitioner holds a valid federal controlled substance

                                      -8-
registry number.

      Give in all cases.
      The [use of medication] [consumption of an intoxicating liquor, drug, or
other substance] that merely arouses passions, diminishes perceptions,
releases inhibitions, or clouds reason and judgment does not excuse the
commission of a crime.

      However, where a certain mental state is an essential element of a crime
and a person was involuntarily intoxicated to the extent [he] [she] was
incapable of forming that mental state, the mental state would not exist and
therefore the crime could not be committed.

       As I have told you, [a premeditated design to kill] [the intent to (specific
intent charged)] is an essential element of (crime charged or appropriate lesser-
included offenses).

       Therefore, if you find that the defendant was involuntarily intoxicated
to the extent of being incapable of forming [a premeditated design to kill] [the
intent to (specific intent charged)], or if you have a reasonable doubt about it,
you should find the defendant not guilty of (crime charged or appropriate lesser-
included offenses).

                                      Comments
     The lLegislature eliminated voluntary intoxication as a defense effective
October 1, 1999.

        *If necessary, define “psychiatric nurse” from § 394.455, Fla. Stat.

        This instruction was adopted in 2013 [122 So. 3d 302], and amended in
2019.

 3.6(e)(2) INVOLUNTARY INTOXICATION RESULTING IN INSANITY
                        § 775.051 Fla. Stat.

      Voluntary intoxication is not a defense. A person is voluntarily
intoxicated if he or she knowingly consumed a substance that he or she knew
or should have known could cause intoxication.

                                         -9-
      However, a defense asserted in this case is that the defendant was
involuntarily intoxicated to the point of insanity at the time the crime was
allegedly committed. A person is considered involuntarily intoxicated to the
point of insanity when:

       Give a or b as applicable.
       a. § 775.051, Fla. Stat.; Brancaccio v. State, 698 So. 2d 597 (Fla. 4th
            DCA 1997); Cobb v. State, 884 So. 2d 437 (Fla. 5th[1st] DCA 2004).

            1. (Defendant) was lawfully prescribed [(name of Chapter 893
               substance)] by a practitioner.

            2. (Defendant) [used] [consumed] [injected] [(name of Chapter 893
               substance)] as it was prescribed and directed by the
               practitioner.

            3. As a result of taking [(name of Chapter 893 substance)] as
               prescribed:

                  a.    (defendant) did not know what [he] [she] was doing or
                        its consequences or

                  b.    (defendant) knew what [he] [she] was doing and its
                        consequences, but did not know it was wrong.

       b.   Carter v. State, 710 So. 2d 110 (Fla. 4th DCA 1998).

            1. (Defendant), without any fault on [his] [her] part, [unknowingly
               ingested an intoxicating liquor, drug, or other substance]
               [knowingly ingested an intoxicating liquor, drug, or other
               substance because of force, fraud, duress, or trickery].

            2. As a result of consuming an intoxicating liquor, drug, or other
               substance:

                  a. (defendant) did not know what [he] [she] was doing or
                     its consequences or

                                     - 10 -
                  b. (defendant) knew what [he] [she] was doing and its
                     consequences, but did not know it was wrong.

      Give if applicable.
      A defendant who believed that what [he] [she] was doing was morally
right was not insane if [he] [she] knew that what [he] [she] was doing violated
societal standards or was against the law.

      Give if applicable.
      §§ 775.051, 893.02(213) Fla. Stats.
      “Practitioner” means a physician licensed pursuant to chapter 458, a
dentist licensed pursuant to chapter 466, a veterinarian licensed pursuant to
chapter 474, an osteopathic physician licensed pursuant to chapter 459, an
advanced practice registered nurse licensed under chapter 464, a naturopath
licensed pursuant to chapter 462, a certified optometrist licensed under
chapter 463, a psychiatric nurse,*or a podiatric physician licensed pursuant to
chapter 461, or a physician assistant licensed under chapter 458 or chapter
459 provided such practitioner holds a valid federal controlled substance
registry number.

      In determining the issue of involuntary intoxication to the point of
insanity, you may consider the testimony of expert and non-expert witnesses.

      Give in all cases.
      The [use of medication] [consumption of an intoxicating liquor, drug, or
other substance] that merely arouses passions, diminishes perceptions,
releases inhibitions, or clouds reason and judgment does not excuse the
commission of a crime.
      All persons are presumed to be sane. The defendant has the burden of
proving the defense of involuntary intoxication to the point of insanity by
clear and convincing evidence. Clear and convincing evidence is evidence that
is precise, explicit, lacking in confusion, and of such weight that it produces a
firm belief, without hesitation, about the matter in issue.

      If you find that (defendant) committed the crime charged [or any lesser-
included offenses] but you find that [he] [she] proved by clear and convincing
evidence that [he] [she] was involuntarily intoxicated to the point of insanity,
you should find [him] [her] not guilty.

                                      - 11 -
                                      Comments

     The lLegislature eliminated voluntary intoxication as a defense effective
October 1, 1999.

        *If necessary, define “psychiatric nurse” from § 394.455, Fla. Stat.

        This instruction was adopted in 2013 [122 So. 3d 302], and amended in
2019.

                               3.6(j) ENTRAPMENT
                                 § 777.201, Fla. Stat.

        The defense of entrapment has been raised. (Defendant) was entrapped
if:

        1.    [he] [she] was, for the purpose of obtaining evidence of the
              commission of a crime, induced or encouraged to engage in
              conduct constituting the crime of (crime charged or any applicable
              lesser-included offense), and

        2.    [he] [she] engaged in such conduct as the direct result of such
              inducement or encouragement, and

        3.    the person who induced or encouraged [him] [her] was a law
              enforcement officer or a person engaged in cooperating with or
              acting as an agent of a law enforcement officer, and

        4.    the person who induced or encouraged [him] [her] employed
              methods of persuasion or inducement which created a substantial
              risk that the crime would be committed by a person other than
              one who was ready to commit it, and

        5.    (defendant) was not a person who was ready to commit the crime.

                                         - 12 -
      When claim of entrapment no defense.
      It is not entrapment if (defendant) had the predisposition to commit the
(crime charged). Entrapment is not a defense to a crime if (defendant) had the
predisposition to commit that crime. (Defendant) had the predisposition if
before any law enforcement officer or person acting for the officer persuaded,
induced, or lured (defendant), [he] [she] had a readiness or willingness to
commit (crime charged or any applicable lesser-included offense) if the
opportunity presented itself.

      It also is not entrapment merely because a law enforcement officer, in a
good faith attempt to detect crime,

      Give a, b, and/or c as applicable.
            a. [provided the defendant the opportunity, means, and facilities
                to commit the offense, which the defendant intended to commit
                and would have committed otherwise.]

            b. [used tricks, decoys, or subterfuge to expose the defendant's
               criminal acts.]

            c. [was present and pretending to aid or assist in the commission
               of the offense.]

      On the issue of entrapment, the defendant must prove to you by the
greater weight of the evidence that a law enforcement officer or agent induced
or encouraged the crime charged. Greater weight of the evidence means that
evidence which is more persuasive and convincing. If the defendant does so,
the State must prove beyond a reasonable doubt that the defendant was
predisposed to commit the (crime charged or any applicable lesser-included
offense). The State must prove defendant's predisposition to commit the (crime
charged or any applicable lesser-included offense) existed prior to and
independent of the inducement or encouragement.

       Definition. Farley v. State, 848 So. 2d 393 (Fla. 4th DCA 2003); Marreel v.
State, 841 So. 2d 600, 603 (Fla. 4th DCA 2003).
       “Inducement” is defined as any government conduct creating a
substantial risk that an otherwise law-abiding citizen would commit an

                                      - 13 -
offense, including persuasion, fraudulent representations, threats, coercive
tactics, harassment, promises of reward, or pleas based on need, sympathy or
friendship. Neither mere solicitation nor the creation of opportunities to
commit an offense constitutes inducement.

      Give if applicable.
      An informant is an agent of law enforcement for purposes of the
entrapment defense.

      If you find that the defendant was entrapped, you should find the
defendant not guilty of (crime charged or any applicable lesser-included offense).
If, however, you find that the defendant was not entrapped, you should find
the defendant guilty if all of the elements of the charge have been proved.

                                    Comments

      This instruction is to be used for offenses occurring on or after October 1,
1987.There may be instances where the defense of entrapment will apply to the
crime charged but will not apply to a lesser-included offense. The trial judge
should consult with the parties to determine whether the defense of entrapment
applies to any lesser included offenses.

      This instruction should be given only if there is some evidence of the
defendant's lack of predisposition to commit the crime. See Munoz v. State, 629
So._2d 90 (Fla. 1993).

      This instruction was adopted in 1981 and was amended in 1989 [543 So. 2d
1205], and 1998 [723 So. 2d 123], and 2019.

                        3.14 SCORESHEET FINDINGS
      Give any of the following where necessary but only if alleged in the State’s
charging document. See Comment.

                                  Victim Injury Points
              (Section III on the Criminal Punishment Code scoresheet)

                                       - 14 -
      If you find (defendant) guilty of (name of crime [or relevant lesser-included
offenses]), you must then answer the following question[s]:

      Did the State prove beyond a reasonable doubt that (victim) died as a
direct result of the (name of crime [or relevant lesser-included offenses])?

      ________Yes
      ________ No

       Did the State prove beyond a reasonable doubt that (victim) suffered
severe physical injury as a direct result of the (name of crime [or relevant
lesser-included offenses])?

      ________Yes
      ________ No

       Did the State prove beyond a reasonable doubt that (victim) suffered
moderate physical injury as a direct result of the (name of crime [or relevant
lesser-included offenses])?

      ________Yes
      ________ No

       Did the State prove beyond a reasonable doubt that (victim) suffered
slight physical injury as a direct result of the (name of crime [or relevant lesser-
included offenses])?

      ________Yes
      ________ No

       For sex crimes, physical injury points (if physical injury occurred) must be
scored in addition to points scored for either sexual contact or sexual penetration.
§ 921.0022(7), Fla. Stat.
       Pursuant to § 921.0022(7), Fla. Stat., sexual contact or sexual penetration
points cannot be scored for violations of § 944.35(3)(b)2., Fla. Stat., or § 872.06,
Fla. Stat.

                                       - 15 -
      Did the State prove beyond a reasonable doubt there was sexual
penetration between (victim) and (defendant) during the commission of the
(name of crime [or relevant lesser-included offenses])?

      ________Yes
      ________ No

       Did the State prove beyond a reasonable doubt there was sexual contact
between (victim) and (defendant) during the commission of the (name of crime
[or relevant lesser-included offenses])?

      ________Yes
      ________ No

                  Firearm/Semi-Automatic or Machine Gun Points
             (Section VII on the Criminal Punishment Code scoresheet)

       Firearm points may only be scored if the defendant is found guilty of
committing or attempting to commit a felony other than those enumerated in
§ 775.087(2), Fla. Stat.
       Semi-automatic or machine gun points may be scored only if the defendant
is found guilty of committing or attempting to commit a felony other than those
enumerated in § 775.087(3), Fla. Stat.
       If you find (defendant) guilty of (name of crime [or relevant lesser-included
offenses]), you must then answer the following question:

     Did the State prove beyond a reasonable doubt that while [attempting to
commit] [committing] (name of crime [or relevant lesser-included offenses]), the
defendant possessed a [firearm] [semi-automatic firearm] [machine gun]?

      ________Yes
      ________ No

      Use for firearm points. § 790.001(6), Fla. Stat.

                                       - 16 -
       A “firearm” means any weapon [including a starter gun] which will, is
designed to, or may readily be converted to expel a projectile by the action of
an explosive; [the frame or receiver of any such weapon;] [any firearm
muffler or firearm silencer;] [any destructive device;]. [The term “firearm”
does not include an antique firearm unless the antique firearm is used in the
commission of a crime. An antique firearm is (insert definition in § 790.001(1),
Fla. Stat.] [A destructive device is (insert definition in § 790.001(4), Fla. Stat.].

      Use a shortened definition of firearm for semi-automatic or machine gun
points.
      § 790.001(6), Fla. Stat.
      A “firearm” means any weapon which will, is designed to, or may
readily be converted to expel a projectile by the action of an explosive; [the
frame or receiver of any such weapon;] [any firearm muffler or firearm
silencer].

       § 775.087(3), Fla. Stat.
       “Semiautomatic firearm” means a firearm which is capable of firing a
series of rounds by separate successive depressions of the trigger and which
uses the energy of discharge to perform a portion of the operating cycle.

      § 790.001(9), Fla. Stat.
      “Machine gun” means any firearm which shoots, or is designed to shoot,
automatically more than one shot, without manually reloading, by a single
function of the trigger.

      Possession.
      To prove (defendant) “possessed” a [firearm] [semi-automatic firearm]
[machine gun], the State must prove beyond a reasonable doubt that [he] [she]
a) knew of the existence of the [firearm] [semi-automatic firearm] [machine
gun] and b) intentionally exercised control over it.

      Give if applicable.
      Control can be exercised over a [firearm] [semi-automatic firearm]
[machine gun] whether it is carried on a person, near a person, or in a
completely separate location. Mere proximity to a [firearm] [semi-automatic
firearm] [machine gun] does not establish that the person intentionally
exercised control over it in the absence of additional evidence. Control can be

                                        - 17 -
established by proof that (defendant) had direct personal power to control the
[firearm] [semi-automatic firearm] [machine gun] or the present ability to
direct its control by another.

      Joint possession.
      Possession of a [firearm] [semi-automatic firearm] [machine gun] may
be sole or joint, that is, two or more persons may possess it.

                               Criminal Gang Offense
              (Section IX on the Criminal Punishment Code scoresheet)

       If you find (defendant) guilty of (name of primary offense [or relevant
lesser-included offenses that would still be the primary offense]), you must then
answer the following question:

      Did the State prove beyond a reasonable doubt the defendant
committed the crime for the purpose of benefiting, promoting, or furthering
the interests of a criminal gang?

      ________Yes
      ________ No

      § 874.03, Fla. Stat.
      “Criminal gang” means a formal or informal ongoing organization,
association, or group that has as one of its primary activities the commission
of criminal or delinquent acts, and that consists of three or more persons who
have a common name or common identifying signs, colors, or symbols,
including, but not limited to, terrorist organizations and hate groups.

                 Domestic Violence in Presence of a Child Under 16
              (Section IX on the Criminal Punishment Code scoresheet)

       If you find (defendant) guilty of (name of primary offense [or relevant
lesser-included offenses that would still be the primary offense]), you must then
answer the following questions:

                                       - 18 -
      Did the State prove beyond a reasonable doubt the (name of primary
offense [or relevant lesser-included offenses that would still be the primary
offense]) was a crime of domestic violence?

      ________Yes
      ________ No

      Did the State prove beyond a reasonable doubt the (name of primary
offense [or relevant lesser included offenses that would still be the primary
offense]) was committed in the presence of a child under 16 years of age who
was a family or household member of either the defendant or the victim?

      ________Yes
      ________ No

      § 741.28, Fla. Stat.
      “Domestic violence” means any assault, aggravated assault, battery,
aggravated battery, sexual assault, sexual battery, stalking, aggravated
stalking, kidnapping, false imprisonment, or any criminal offense resulting in
physical injury or death of one family or household member by another
family or household member.

       “Family or household member” means spouses, former spouses, persons
related by blood or marriage, persons who are presently residing together as
if a family or who have resided together in the past as if a family, and persons
who are parents of a child in common regardless of whether they have been
married. With the exception of persons who have a child in common, the
family or household members must be currently residing or have in the past
resided together in the same single dwelling unit.

                                      Comments

                                      - 19 -
        Alleyne v. United States, 570 U.S. 99 (2013), requires that any fact that
increases the required minimum sentence must be found by the jury. Accordingly,
it is probably necessary to have a jury finding in order to add scoresheet points for
facts that do not inhere in the verdict where that would change the minimum or
maximum allowable or mandatory sentence. However, because Apprendi v. New
Jersey, 530 U.S. 466 (2000), exempts recidivism from jury fact-finding, it is
unlikely that scoresheet points related to recidivism factors require a jury finding.
        This instruction need not be given in cases where the verdict regarding the
crime itself makes clear that particular injury points should be applied. For
example, if a defendant is found guilty of a homicide, scoresheet points for death
can be added based solely on the verdict. Similarly, a conviction for crimes such as
aggravated battery causing great bodily harm or DUI causing serious bodily injury
would probably allow for the addition of scoresheet points for severe physical
injury.
        In addition, unless these scoresheet findings could result in increasing the
minimum or maximum allowable or mandatory sentence beyond what could
otherwise be imposed, submission of these matters to the jury may be unnecessary.
        But a guilty verdict for sexual battery may not allow for sexual penetration
points in the absence of a jury finding that penetration occurred, since sexual
battery may be committed by sexual contact. Blair v. State, 201 So. 3d 800 (Fla.
4th DCA 2016). Also, the scoresheet multiplier for a crime of domestic violence
committed in the presence of a child requires a jury finding if it would result in
increasing the minimum allowable sentence. Cartagena v. State, 237 So. 3d 417
(Fla. 4th DCA 2018). Similarly, designating someone as a dangerous sexual felony
offender and imposing a mandatory minimum sentence requires a jury finding.
Britten v. State, 181 So. 3d 1215 (Fla. 1st DCA 2015).

      This verdict form was adopted in 2019.

                       7.7(c) ASSISTED SELF-MURDER
                                § 782.08, Fla. Stat.

      To prove the crime of Assisted Self-Murder, the State must prove the
following three elements beyond a reasonable doubt:

      1.     (Victim) is dead.

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        2.    (Victim) committed self-murder.

        3.    (Defendant) deliberately assisted in the self-murder of (victim).

        Definitions.
        § 782.081(1)(b), Fla. Stat.
        “Self-murder” means the voluntary and intentional taking of one’s own
life.

                               Lesser Included Offenses

        No lesser-included offenses have been identified for this offense.

                                        Comment

        This instruction was adopted in 2019.

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