In Re STANDARD JURY INSTRUCTIONS IN CRIMINAL CASES— REPORT NO. 2013-03 , 39 Fla. L. Weekly Supp. 531 ( 2014 )


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  •           Supreme Court of Florida
    ____________
    No. SC13-1254
    ____________
    IN RE: STANDARD JURY INSTRUCTIONS IN CRIMINAL CASES—
    REPORT NO. 2013-03.
    [August 28, 2014]
    PER CURIAM.
    The Supreme Court Committee on Standard Jury Instructions in Criminal
    Cases (Committee) has submitted a report proposing four new standard criminal
    jury instructions and amendments to ten existing standard criminal jury
    instructions. We have jurisdiction. See art. V, § 2(a), Fla. Const.
    The Committee proposes that the Court authorize for publication and use
    new instructions 11.18 – Sexual Misconduct by a Psychotherapist; 12.9 – Arson
    Resulting in Injury; 14.10 – Failure to Return Hired/Leased Property; and 29.3 –
    Sale of an Alcoholic Beverage to or by a Person Less Than 21 Years of Age on
    Licensed Premises. The Committee also proposes amending existing criminal jury
    instructions 7.3 – Felony Murder – First Degree; 7.5 – Felony Murder – Second
    Degree; 7.6 – Felony Murder – Third Degree; 7.11 – Penalty Proceedings – Capital
    Cases; 12.1 – Arson – First Degree; 12.2 – Arson – Second Degree; 28.14 –
    Boating Under the Influence; 28.15 – Boating Under the Influence Causing
    Property Damage or Injury; 28.16 – Felony Boating Under the Influence; and
    28.17 – Boating Under the Influence Causing Serious Bodily Injury.
    The Committee’s proposed amendments modify the existing instructions in a
    number of ways. Notable changes include: (1) amendment of instructions 7.3, 7.5,
    and 7.6 to include language for determining whether the felony murder 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); (2) amendment of the aggravating circumstances section
    of instruction 7.11 to include the aggravating circumstances in section
    921.141(5)(c), Florida Statutes (2013), pertaining to domestic violence injunctions
    and protective orders; (3) amendment of instructions 12.1 and 12.2 to include
    language instructing the jury that the State does not have to prove the defendant
    intended to cause damage; and (4) deletion of the phrase “that is subject to a
    license tax for operation” from the definition of the word “vessel” in instructions
    28.14, 28.15, 28.16, and 28.17.
    Before filing its report with the Court, the Committee published its proposals
    for comment. Comments were received with respect to new instruction 29.3, and
    the proposed amendments to instructions 12.1, 12.2, 28.14, 28.15, 28.16, and
    -2-
    28.17. After considering the comments, the Committee declined to modify its
    proposed amendments to instructions 12.1, 12.2, 28.14, 28.15, 28.16, and 28.17.
    In response to the comment on new instruction 29.3, the Committee modified its
    proposal.
    After the Committee filed its report, one comment was filed with the Court
    concerning the Committee’s proposed amendments to instructions 12.1 and 12.2.
    Having considered the Committee’s report and the comment filed, we authorize for
    publication and use new instructions 11.18, 12.9, 14.10, and 29.3, and amended
    instructions 7.3, 7.5, 7.6, 7.11, 12.1, 12.2, 28.14, 28.15, 28.16, and 28.17 as
    proposed by the Committee.
    The instructions, as set forth in the appendix to this opinion, are authorized
    for publication and use.1 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
    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-
    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. New language is
    indicated by underlining and deleted language is indicated by struck-through type.
    The instructions as set forth in the appendix shall be effective when this opinion
    becomes final.
    It is so ordered.
    LABARGA, C.J., and PARIENTE, LEWIS, QUINCE, CANADY, POLSTON,
    and PERRY, JJ., concur.
    THE FILING OF A MOTION FOR REHEARING SHALL NOT ALTER THE
    EFFECTIVE DATE OF THESE AMENDMENTS.
    Original Proceedings – Supreme Court Committee on Standard Jury Instructions in
    Criminal Cases
    Judge Jerri Lynn Collins, Chair, Supreme Court Committee on Standard Jury
    Instructions in Criminal Cases, Sanford, Florida, and Judge Joseph Anthony
    Bulone, Past Chair, Supreme Court Committee on Standard Jury Instructions in
    Criminal Cases, Clearwater, Florida, and Bart Schneider, Senior Attorney, Office
    of the States Court Administrator, Tallahassee, Florida,
    for Petitioner
    Julianne M. Holt, President, Florida Public Defender Association, Inc., Tampa,
    Florida,
    Responding with comment
    -4-
    Appendix
    7.3 FELONY MURDER — FIRST DEGREE
    § 782.04(1)(a), Fla. Stat.
    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, or 2c as applicable.
    2.    a. [The death occurred as a consequence of and while (defendant)
    was engaged in the commission of (crime alleged).]While engaged
    in the commission of a[n] (felony alleged), [(defendant)]
    [(defendant’s) accomplice] caused the death of (victim).
    b. [The death occurred as a consequence of and while (defendant)
    was attempting to commit (crime alleged).]While engaged in the
    attempt to commit a[n] (felony alleged), [(defendant)] [(defendant’s)
    accomplice] caused the death of (victim).
    c. [The death occurred as a consequence of and while (defendant),
    or an accomplice, was escaping from the immediate scene of
    (crime alleged).]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 actual perpetratorwas the person who actually killed
    the deceased.
    3. a. [(Defendant) was the person who actually killed (victim).]
    Give 3b if defendant was not actual perpetratorthe 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).]
    -5-
    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 crime alleged. If Burglary, also define crime that was the
    object of burglary.
    2.    If 2b above is given, also define “attempt” (see 5.1).
    3.    If 3b is given, immediately give principal instruction (3.5(a)).
    4.    Since the statute does not require its proof, it is not necessary to
    define “premeditation.”
    5.    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).
    § 782.065, Fla. Stat. Enhanced penalty. Give if applicable.
    If you find the defendant guilty of first degree 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
    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
    -6-
    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
    -7-
    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.
    -8-
    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
    Second degree         782.04(3)  7.5
    (felony) murder
    Third degree (felony) 782.04(4)  7.6
    murder
    Aggravated            784.021    8.28.4
    assaultbattery        784.045
    Felony battery        784.041(1) 8.5
    Aggravated            784.045    8.48.2
    batteryassault        784.021
    AssaultBattery        784.011    8.18.3
    784.03
    BatteryAssault        784.03     8.38.1
    784.011
    Comments
    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 May 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 1985, 1992 [
    603 So. 2d 1175
    ], and 2011 [
    53 So. 3d 1017
    ], and 2014.
    -9-
    7.5 FELONY MURDER — SECOND DEGREE
    § 782.04(3), Fla._Stat.
    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.
    Give 2a, 2b, or 2c as applicable.
    2. a. [The death occurred as a consequence of and while the crime of
    (crime alleged) was being committed.]
    b. [The death occurred as a consequence of and while there was an
    attempt to commit (crime alleged).]
    c. [The death occurred as a consequence of and while there was an
    escape from the immediate scene of (crime alleged).]
    (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, or 3c as applicable.
    3.    (Defendant) was not the person who actually killed (victim) but
    did knowingly aid, abet, counsel, hire, or otherwise procure the
    commission of (crime alleged).
    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).
    - 10 -
    1.      Define the crime alleged. If Burglary, also define crime that was object
    of burglary.
    2.      If 23b above is given, also define “attempt” (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).
    § 782.065, Fla. Stat. Enhanced penalty. Give if applicable.
    If you find the defendant guilty of second degree 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
    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.
    - 11 -
    “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
    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-
    - 12 -
    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
    SECOND DEGREE (FELONY) MURDER — 782.04(3)
    CATEGORY ONE      CATEGORY TWO          FLA.STAT. INS. NO.
    NoneManslaughter*                       782.07    7.7
    Third degree (felony) 782.04(4) 7.6
    murder
    Comments
    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 May 2013, no case has decided whether knowledge of the
    victim’s status is an element under Fla. Stat. § 782.065.
    *Avila v. State, 
    745 So. 2d 983
    (Fla. 4th DCA 1999) indicates that
    manslaughter is not a Category One lesser included offense of second degree
    felony murder, but see State v. Montgomery, 
    39 So. 3d 252
    (Fla. 2010).
    This instruction was adopted in 1981and amended in 1985 and 2014.
    - 13 -
    7.6 FELONY MURDER — THIRD DEGREE
    § 782.04(4), Fla._Stat.
    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.
    Give 2a, 2b, or 2c as applicable.
    2. a. [The death occurred as a consequence of and while (defendant)
    was engaged in the commission of (crime alleged).]While engaged
    in the commission of a[n] (felony alleged), [(defendant)]
    [(defendant’s accomplice)] caused the death of (victim).
    b. [The death occurred as a consequence of and while (defendant)
    was attempting to commit (crime alleged).]While engaged in the
    attempt to commit a[n] (felony alleged), [(defendant)] [(defendant’s
    accomplice)] caused the death of (victim).
    c. [The death occurred as a consequence of and while (defendant), or
    an accomplice, was escaping from the immediate scene of (crime
    alleged).]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 actual perpetratorwas the person who actually killed
    the deceased.
    3. a. [(Defendant) was the person who actually killed (victim).]
    Give 3b if defendant was not actual perpetratorthe 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 crime alleged.
    - 14 -
    2.    If 2b above is given, also define “attempt” (see 5.1).
    3.    If 3b is given, 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
    result in an impermissible inconsistent verdict. See, e.g., Brown v.
    State, 
    959 So. 2d 218
    (Fla. 2007).
    § 782.065, Fla. Stat. Enhanced penalty. Give if applicable. .
    If you find the defendant guilty of third degree 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. § 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.
    - 15 -
    “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
    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-
    - 16 -
    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
    THIRD DEGREE (FELONY) MURDER — 782.04(4)
    CATEGORY ONE     CATEGORY TWO       FLA. STAT. INS. NO.
    NoneManslaughter                    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
    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 May 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 amended in 1992 [
    603 So. 2d 1775
    ], and 1994 [
    639 So. 2d 602
    ], and 2014.
    - 17 -
    7.11 PENALTY PROCEEDINGS — CAPITAL CASES
    § 921.141, Fla. Stat.
    Give 1a at the beginning of penalty proceedings before a jury that did not
    try the issue of guilt. Give bracketed language if the case has been remanded by
    the supreme court for a new penalty proceeding. See Hitchcock v. State, 
    673 So. 2d
    859 (Fla. 1996). In addition, give the jury other appropriate general
    instructions.
    1. a.     Ladies and gentlemen of the jury, the defendant has been
    found guilty of Murder in the First Degree. [An appellate
    court has reviewed and affirmed the defendant’s conviction.
    However, the appellate court sent the case back to this court
    with instructions that the defendant is to have a new trial to
    decide what sentence should be imposed.] Consequently,
    you will not concern yourselves with the question of [his]
    [her] guilt.
    Give 1b at beginning of penalty proceedings before the jury that found the
    defendant guilty.
    b.     Ladies and gentlemen of the jury, you have found the
    defendant guilty of Murder in the First Degree.
    For murders committed prior to May 25, 1994, the penalties were different;
    therefore, for crimes committed before that date, the following instruction should
    be modified to comply with the statute in effect at the time the crime was
    committed. If the jury inquires whether the defendant will receive credit for time
    served against a sentence of life without possibility of parole for 25 years, the
    court should instruct that the defendant will receive credit for all time served but
    that there is no guarantee the defendant will be granted parole either upon serving
    25 years or subsequently. See Green v. State, 
    907 So. 2d 489
    , 496 (Fla. 2005).
    2. The punishment for this crime is either death or life
    imprisonment without the possibility of parole. The final decision
    as to which punishment shall be imposed rests with the judge of
    this court; however, the law requires that you, the jury, render to
    the courtprovide an advisory sentence as to which punishment
    should be imposed upon the defendant.
    Give in all cases before taking evidence in penalty proceedings.
    - 18 -
    The State and the defendant may now present evidence relative to the
    nature of the crime and the character, background or life of the defendant.
    You are instructed that
    Give only to the jury that found the defendant guilty.
    this evidence when considered with the evidence you have already heard
    Give only to a new penalty phase jury.
    this evidence
    is presented in order that you might determine, first, whether sufficient
    aggravating circumstances exist that would justify the imposition of the death
    penalty and, second, whether there are mitigating circumstances sufficient to
    outweigh the aggravating circumstances, if any. At the conclusion of the
    taking of the evidence and after argument of counsel, you will be instructed on
    the factors in aggravation and mitigation that you may consider.
    Give after the taking of evidence and argument.
    It is now your duty to advise the court as to the punishment that should
    be imposed upon the defendant for the crime of First Degree Murder. You
    must follow the law that will now be given to you and renderprovide an
    advisory sentence based upon your determination as to whether sufficient
    aggravating circumstances exist to justify the imposition of the death penalty
    or whether sufficient mitigating circumstances exist that outweigh any
    aggravating circumstances found to exist. The definition of aggravating and
    mitigating circumstances will be given to you in a few moments. As you have
    been told, the final decision as to which punishment shall be imposed is the
    responsibility of the judge. In this case, as the trial judge, that responsibility
    will fall on me. However, the law requires you to renderprovide me with an
    advisory sentence as to which punishment should be imposed—life
    imprisonment without the possibility of parole or the death penalty.
    Give only in cases where mitigation was presented to the jury by the
    defendant and not where mitigation was waived.
    Although the recommendation of the jury as to the penalty is advisory
    in nature and is not binding, the jury recommendation must be given great
    weight and deference by the Court in determining which punishment to
    impose.
    Give only to the jury that found the defendant guilty.
    - 19 -
    Your advisory sentence should be based upon the evidence of
    aggravating and mitigating circumstances that you have heard while trying
    the guilt or innocence of the defendant and the evidence that has been
    presented to you in these proceedings.
    Give only to a new penalty phase jury.
    Your advisory sentence should be based upon the evidence of
    aggravating and mitigating circumstances that has been presented to you in
    these proceedings.
    Weighing the evidence.
    It is up to you to decide which evidence is reliable. You should use your
    common sense in deciding which is the best evidence, and which evidence
    should not be relied upon in considering your verdict. You may find some of
    the evidence not reliable, or less reliable than other evidence.
    Credibility of witnesses.
    You should consider how the witnesses acted, as well as what they said.
    Some things you should consider are:
    1. Did the witness seem to have an opportunity to see and know the
    things about which the witness testified?
    2. Did the witness seem to have an accurate memory?
    3. Was the witness honest and straightforward in answering the
    attorneys’ questions?
    4. Did the witness have some interest in how the case should be
    decided?
    5. Did the witness’ testimony agree with the other testimony and
    other evidence in the case?
    6. Had the witness been offered or received any money, preferred
    treatment or other benefit in order to get the witness to testify?
    7. Had any pressure or threat been used against the witness that
    affected the truth of the witness’ testimony?
    - 20 -
    8. Did the witness at some other time make a statement that is
    inconsistent with the testimony he or she gave in court?
    9. Was it proved that the witness had been convicted of a felony or a
    crime involving dishonesty?Has the witness been convicted of a
    felony or of a misdemeanor involving [dishonesty] [false
    statement]?
    10.Was it proved that the general reputation of the witness for telling
    the truth and being honest was bad?Does the witness have a
    general reputation for [dishonesty] [truthfulness]?
    You may rely upon your own conclusion about a witness. A juror may
    believe or disbelieve all or any part of the evidence or the testimony of any
    witness.
    Law enforcement witness.
    The fact that a witness is employed in law enforcement does not mean
    that [his] [her] testimony deserves more or less consideration than that of any
    other witness.
    Expert witnesses.
    Expert witnesses are like other witnesses with one exception—the law
    permits an expert witness to give an opinion. However, an expert’s opinion is
    only reliable when given on a subject about which you believe that person to
    be an expert. Like other witnesses, you may believe or disbelieve all or any
    part of an expert’s testimony.
    Accomplices and Informants.
    You must consider the testimony of some witnesses with more caution
    than others. For example, a witness who [claims to have helped the defendant
    commit a crime] [has been promised immunity from prosecution] [hopes to
    gain more favorable treatment in his or her own case] may have a reason to
    make a false statement in order to strike a good bargain with the State. This is
    particularly true when there is no other evidence tending to agree with what
    the witness says about the defendant. So, while a witness of that kind may be
    entirely truthful when testifying, you should consider [his] [or] [her] testimony
    with more caution than the testimony of other witnesses.
    Child witness.
    - 21 -
    You have heard the testimony of a child. No witness is disqualified just
    because of age. There is no precise age that determines whether a witness may
    testify. The critical consideration is not the witness’s age, but whether the
    witness understands the difference between what is true and what is not true,
    and understands the duty to tell the truth.
    Give only if the defendant did not testify.
    A defendant in a criminal case has a constitutional right not to testify at
    any stage of the proceedings. You must not draw any inference from the fact
    that a defendant does not testify.
    Give only if the defendant testified.
    The defendant in this case has become a witness. You should apply the
    same rules to consideration of [his] [her] testimony that you apply to the
    testimony of the other witnesses.
    Witness talked to lawyer.
    It is entirely proper for a lawyer to talk to a witness about what
    testimony the witness would give if called to the courtroom. The witness
    should not be discredited by talking to a lawyer about [his] [her] testimony.
    Give in all cases.
    You may rely upon your own conclusion about the credibility of any
    witness. A juror may believe or disbelieve all or any part of the evidence or
    the testimony of any witness.
    Rules for deliberation.
    These are some general rules that apply to your discussion. You must
    follow these rules in order to return a lawful recommendation:
    1.    You must follow the law as it is set out in these instructions. If you
    fail to follow the law, your recommendation will be a miscarriage
    of justice. There is no reason for failing to follow the law in this
    case. All of us are depending upon you to make a wise and legal
    decision in this matter.
    2.    Your recommendation must be decided only upon the evidence
    that you have heard from the testimony of the witnesses, [have
    seen in the form of the exhibits in evidence] and these instructions.
    - 22 -
    3.   Your recommendation must not be based upon the fact that you
    feel sorry for anyone, or are angry at anyone.
    4.   Remember, the lawyers are not on trial. Your feelings about them
    should not influence your recommendation.
    5.   It is entirely proper for a lawyer to talk to a witness about what
    testimony the witness would give if called to the courtroom. The
    witness should not be discredited by talking to a lawyer about his
    or her testimony.The jury is not to discuss any question[s] that [a
    juror] [jurors] wrote that [was] [were] not asked by the court, and
    must not hold that against either party.
    6.   Your recommendation should not be influenced by feelings of
    prejudice, or by racial or ethnic bias, or by sympathy. Your
    recommendation must be based on the evidence, and on the law
    contained in these instructions.
    7.   During deliberations, jurors must communicate about the case
    only with one another and only when all jurors are present in the
    jury room. You are not to communicate with any person outside
    the jury about this case. Until you have reached an advisory
    sentence, you must not talk about this case in person or through
    the telephone, writing, or electronic communication, such as a
    blog, twitter, e-mail, text message, or any other means. Do not
    contact anyone to assist you during deliberations. These
    communications rules apply until I discharge you at the end of the
    case. If you become aware of any violation of these instructions or
    any other instruction I have given in this case, you must tell me by
    giving a note to the [court deputy] [bailiff].
    8.   If you need to communicate with me, send a note through the
    [court deputy] [bailiff], signed by the foreperson. If you have
    questions, I will talk with the attorneys before I answer, so it may
    take some time. You may continue your deliberations while you
    wait for my answer. I will answer any questions, if I can, in writing
    or orally here in open court.
    Aggravating circumstances. § 921.141(5), Fla. Stat.
    - 23 -
    An aggravating circumstance is a standard to guide the jury in making
    the choice between the alternative recommendations of life imprisonment
    without the possibility of parole or death. It is a statutorily enumerated
    circumstance which increases the gravity of a crime or the harm to a victim.
    An aggravating circumstance must be proven beyond a reasonable
    doubt before it may be considered by you in arriving at your
    recommendation. In order to consider the death penalty as a possible penalty,
    you must determine that at least one aggravating circumstance has been
    proven.
    The State has the burden to prove each aggravating circumstance
    beyond a reasonable doubt. A reasonable doubt is not a mere possible doubt, a
    speculative, imaginary or forced doubt. Such a doubt must not influence you
    to disregard an aggravating circumstance if you have an abiding conviction
    that it exists. On the other hand, if, after carefully considering, comparing,
    and weighing all the evidence, you do not have an abiding conviction that the
    aggravating circumstance exists, or if, having a conviction, it is one which is
    not stable but one which wavers and vacillates, then the aggravating
    circumstance has not been proved beyond every reasonable doubt and you
    must not consider it in renderingproviding an advisory sentence to the court.
    Give only to the jury that found the defendant guilty.
    It is to the evidence introduced during the guilt phase of this trial and in
    this proceeding, and to it alone, that you are to look for that proof.
    Give only to a new penalty phase jury.
    It is to the evidence introduced during this proceeding, and to it alone,
    that you are to look for that proof.
    A reasonable doubt as to the existence of an aggravating circumstance
    may arise from the evidence, conflicts in the evidence, or the lack of evidence.
    If you have a reasonable doubt as to the existence of an aggravating
    circumstance, you should find that it does not exist. However, if you have no
    reasonable doubt, you should find that the aggravating circumstance does
    exist and give it whatever weight you determine it should receive.
    The aggravating circumstances that you may consider are limited to any
    of the following that you find are established by the evidence:
    - 24 -
    Give only those aggravating circumstances for which evidence has been
    presented.
    1.    The capital felony was committed by a person previously
    convicted of a felony and [under sentence of imprisonment] [on
    community control] [on felony probation].
    2.    The defendant was previously convicted of [another capital
    felony] [a felony involving the [use] [threat] of violence to the
    person].
    Because the character of a crime if involving violence or threat of violence
    is a matter of law, when the State offers evidence under aggravating circumstance
    “2” the court shall instruct the jury of the following, as applicable:
    Give 2a or 2b as applicable.
    a.    The crime of (previous crime) is a capital felony.
    b.     The crime of (previous crime) is a felony involving the [use]
    [threat] of violence to another person.
    3.    The defendant knowingly created a great risk of death to many
    persons.
    4.    The capital felony was committed while the defendant was
    [engaged]
    [an accomplice]
    in
    [the commission of]
    [an attempt to commit]
    [flight after committing or attempting to commit]
    any
    Check § 921.141(5)(d), Fla. Stat., for any change in list of offenses.
    [robbery].
    [sexual battery].
    [aggravated child abuse].
    - 25 -
    [abuse of an elderly person or disabled adult resulting in
    great bodily harm, permanent disability, or permanent
    disfigurement].
    [arson].
    [burglary].
    [kidnapping].
    [aircraft piracy].
    [unlawful throwing, placing or discharging of a destructive
    device or bomb].
    5.   The capital felony was committed for the purpose of avoiding or
    preventing a lawful arrest or effecting an escape from custody.
    6.   The capital felony was committed for financial gain.
    7.   The capital felony was committed to disrupt or hinder the lawful
    exercise of any governmental function or the enforcement of laws.
    8.   The capital felony was especially heinous, atrocious or cruel.
    “Heinous” means extremely wicked or shockingly evil.
    “Atrocious” means outrageously wicked and vile.
    “Cruel” means designed to inflict a high degree of pain with utter
    indifference to, or even enjoyment of, the suffering of others.
    The kind of crime intended to be included as heinous, atrocious,
    or cruel is one accompanied by additional acts that show that the
    crime was conscienceless or pitiless and was unnecessarily
    torturous to the victim.
    9.   The capital felony was a homicide and was committed in a cold,
    calculated, and premeditated manner, without any pretense of
    moral or legal justification.
    “Cold” means the murder was the product of calm and cool
    reflection.
    “Calculated” means having a careful plan or prearranged design
    to commit murder.
    - 26 -
    A killing is “premeditated” if it occurs after the defendant
    consciously decides to kill. 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.
    However, in order for this aggravating circumstance to apply, a
    heightened level of premeditation, demonstrated by a substantial
    period of reflection, is required.
    A “pretense of moral or legal justification” is any claim of
    justification or excuse that, though insufficient to reduce the
    degree of murder, nevertheless rebuts the otherwise cold,
    calculated, or premeditated nature of the murder.
    10.   The victim of the capital felony was a law enforcement officer
    engaged in the performance of [his] [her] official duties.
    11.   The victim of the capital felony was an elected or appointed public
    official engaged in the performance of [his] [her] official duties, if
    the motive for the capital felony was related, in whole or in part,
    to the victim’s official capacity.
    12.   The victim of the capital felony was a person less than 12 years of
    age.
    13.   The victim of the capital felony was particularly vulnerable due to
    advanced age or disability, or because the defendant stood in a
    position of familial or custodial authority over the victim.
    With the following aggravating factor, definitions as appropriate from
    § 874.03, Fla. Stat., must be given.
    14. The capital felony was committed by a criminal street gang
    member.
    § 921.141, Fla. Stat.
    - 27 -
    15.   The capital felony was committed by a person designated as a
    sexual predator or a person previously designated as a sexual
    predator who had the sexual predator designation removed.
    16.    The capital felony was committed by a person subject to
    [a domestic violence injunction issued by a Florida judge],
    [a [repeat] [sexual] [dating] violence injunction issued by a
    Florida judge], [a protection order issued from [another state]
    [the District of Columbia] [an Indian tribe] [a commonwealth,
    territory, or possession of the United States]],
    and
    the victim of the capital felony was [the person] [a [spouse] [child]
    [sibling] [parent] of the person] who obtained the [injunction]
    [protective order].
    Merging aggravating factors.
    Give the following paragraph if applicable. When it is given, you must also
    give the jury an example specifying each potentially duplicitous aggravating
    circumstance. See Castro v. State, 
    5967 So. 2d 259
    (Fla. 1992).
    The State may not rely upon a single aspect of the offense to establish
    more than one aggravating circumstance. Therefore, if you find that two or
    more of the aggravating circumstances are proven beyond a reasonable doubt
    by a single aspect of the offense, you are to consider that as supporting only
    one aggravating circumstance.
    If you find the aggravating circumstances do not justify the death
    penalty, your advisory sentence should be one of life imprisonment without
    possibility of parole.
    Mitigating circumstances. § 921.141(6), Fla. Stat.
    Should you find sufficient aggravating circumstances do exist to justify
    recommending the imposition of the death penalty, it will then be your duty to
    determine whether the mitigating circumstances outweigh the aggravating
    circumstances that you find to exist.
    A mitigating circumstance is not limited to the facts surrounding the
    crime. It can be anything in the life of the defendant which might indicate
    that the death penalty is not appropriate for the defendant. In other words, a
    - 28 -
    mitigating circumstance may include any aspect of the defendant’s character,
    background or life or any circumstance of the offense that reasonably may
    indicate that the death penalty is not an appropriate sentence in this case.
    A mitigating circumstance need not be proved beyond a reasonable
    doubt by the defendant. A mitigating circumstance need only be proved by
    the greater weight of the evidence, which means evidence that more likely
    than not tends to prove the existence of a mitigating circumstance. If you
    determine by the greater weight of the evidence that a mitigating
    circumstance exists, you may consider it established and give that evidence
    such weight as you determine it should receive in reaching your conclusion as
    to the sentence to be imposed.
    Among the mitigating circumstances you may consider are:
    Give only those mitigating circumstances for which evidence has been
    presented.
    1.    The defendant has no significant history of prior criminal activity.
    If the defendant offers evidence on this circumstance and the State, in
    rebuttal, offers evidence of other crimes, also give the following:
    Conviction of (previous crime) is not an aggravating circumstance to be
    considered in determining the penalty to be imposed on the defendant, but a
    conviction of that crime may be considered by the jury in determining
    whether the defendant has a significant history of prior criminal activity.
    2.    The capital felony was committed while the defendant was under
    the influence of extreme mental or emotional disturbance.
    3.    The victim was a participant in the defendant’s conduct or
    consented to the act.
    4.    The defendant was an accomplice in the capital felony committed
    by another person and [his] [her] participation was relatively
    minor.
    5.    The defendant acted under extreme duress or under the
    substantial domination of another person.
    - 29 -
    6.    The capacity of the defendant to appreciate the criminality of [his]
    [her] conduct or to conform [his] [her] conduct to the
    requirements of law was substantially impaired.
    7.    The age of the defendant at the time of the crime.
    8.    The existence of any other factors in the defendant’s character,
    background or life, or the circumstances of the offense that would
    mitigate against the imposition of the death penalty.
    If one or more aggravating circumstances are established, you should
    consider all the evidence tending to establish one or more mitigating
    circumstances and give that evidence such weight as you determine it should
    receive in reaching your conclusion as to the sentence that should be imposed.
    Victim impact evidence. Give 1, or 2, or 3, or all as applicable.
    You have heard evidence about the impact of this homicide on the
    1. family,
    2. friends,
    3. community
    of (decedent). This evidence was presented to show the victim’s uniqueness as
    an individual and the resultant loss by (decedent’s) death. However, you may
    not consider this evidence as an aggravating circumstance. Your
    recommendation to the court must be based on the aggravating circumstances
    and the mitigating circumstances upon which you have been instructed.
    Recommended sentence.
    The sentence that you recommend to the courtmust be based upon the
    facts as you find them from the evidence and the law. If, after weighing the
    aggravating and mitigating circumstances, you determine that at least one
    aggravating circumstance is found to exist and that the mitigating
    circumstances do not outweigh the aggravating circumstances, or, in the
    absence of mitigating factors, that the aggravating factors alone are sufficient,
    you may recommend that a sentence of death be imposed rather than a
    sentence of life in prison without the possibility of parole. Regardless of your
    findings in this respect, however, you are neither compelled nor required to
    recommend a sentence of death. If, on the other hand, you determine that no
    aggravating circumstances are found to exist, or that the mitigating
    - 30 -
    circumstances outweigh the aggravating circumstances, or, in the absence of
    mitigating factors, that the aggravating factors alone are not sufficient, you
    must recommend imposition of a sentence of life in prison without the
    possibility of parole rather than a sentence of death.
    The process of weighing aggravating and mitigating factors to
    determine the proper punishment is not a mechanical process. The law
    contemplates that different factors may be given different weight or values by
    different jurors. In your decision-making process, you, and you alone, are to
    decide what weight is to be given to a particular factor.
    In these proceedings it is not necessary that the advisory sentence of the
    jury be unanimous.
    The fact that the jury can recommend a sentence of life imprisonment
    or death in this case on a single ballot should not influence you to act hastily
    or without due regard to the gravity of these proceedings. Before you ballot
    you should carefully weigh, sift, and consider the evidence, realizing that
    human life is at stake, and bring your best judgment to bear in reaching your
    advisory sentence.
    If a majority of the jury, seven or more, determine that (defendant)
    should be sentenced to death, your advisory sentence will be:
    A majority of the jury by a vote of _________, to
    __________ advise and recommend to the court that it
    impose the death penalty upon (defendant).
    On the other hand, if by six or more votes the jury determines that
    (defendant) should not be sentenced to death, your advisory sentence will be:
    The jury advises and recommends to the court that it
    impose a sentence of life imprisonment upon
    (defendant) without possibility of parole.
    When you have reached an advisory sentence in conformity with these
    instructions, that form of recommendation should be signed by your
    foreperson, dated with today’s date and returned to the court. There is no set
    time for a jury to reach a verdict. Sometimes it only takes a few minutes.
    Other times it takes hours or even days. It all depends upon the complexity of
    - 31 -
    the case, the issues involved and the makeup of the individual jury. You
    should take sufficient time to fairly discuss the evidence and arrive at a well
    reasoned recommendation.
    You will now retire to consider your recommendation as to the penalty
    to be imposed upon the defendant.
    Comment
    This instruction was adopted in 1981 and amended in 1985 [
    477 So. 2d 985
    ],
    1989 [
    543 So. 2d 1205
    ], 1991 [
    579 So. 2d 75
    ], 1992 [
    603 So. 2d 1175
    ], 1994 [
    639 So. 2d 602
    ], 1995 [
    665 So. 2d 212
    ], 1996 [
    678 So. 2d 1224
    ], 1997 [
    690 So. 2d 1263
    ], 1998 [
    723 So. 2d 123
    ], and 2009 [
    22 So. 3d 17
    ], and 2014.
    - 32 -
    11.18 SEXUAL MISCONDUCT BY A PSYCHOTHERAPIST
    § 491.0112, Fla. Stat.
    To prove the crime of Sexual Misconduct by a Psychotherapist, the
    State must prove the following three elements beyond a reasonable doubt:
    1. (Defendant) committed sexual misconduct with (victim).
    2. At the time, (defendant) was a psychotherapist.
    Give 3a or 3b as applicable.
    3. a. At the time, (victim) was a client of (defendant).
    b. (Victim) was a former client of (defendant) and the professional
    relationship was terminated primarily for the purpose of
    engaging in sexual contact.
    It is not a defense that (victim) consented to any act that constitutes
    sexual misconduct.
    Enhancement. Give if applicable. § 491.0112(2), Fla. Stat.
    If you find the defendant guilty of Sexual Misconduct by a
    Psychotherapist, you must then determine whether the State has proven
    beyond a reasonable doubt that the crime was committed by means of
    therapeutic deception.
    “Therapeutic deception” means a representation to the client that
    sexual contact by the psychotherapist is consistent with or part of the
    treatment of the client.
    Definitions. § 491.0112(4), Fla. Stat.
    “Psychotherapist” means any person licensed in Florida pursuant to
    Chapter 458 (medicine), Chapter 459 (osteopathic medicine), Part 1 of
    Chapter 464 (nursing), Chapter 490 (psychology), or Chapter 491(clinical
    counseling or psychotherapy services); or any other person who provides or
    purports to provide treatment, diagnosis, assessment, evaluation, or
    counseling of mental or emotional illness, symptom, or condition.
    “Client” means a person to whom the services of a psychotherapist are
    provided.
    - 33 -
    “Sexual misconduct” means the oral, anal, or vaginal penetration of
    another by, or contact with, the sexual organ of another or the anal or vaginal
    penetration of another by any object.
    Lesser Included Offenses
    SEXUAL MISCONDUCT BY A PSYCHOTHERAPIST — 491.0112
    CATEGORY ONE   CATEGORY TWO     FLA. STAT. INS. NO.
    None
    Attempt          777.04(1)  5.1
    Comment
    This instruction was adopted in 2014.
    - 34 -
    12.1 ARSON — FIRST DEGREE
    § 806.01(1), Fla. Stat.
    To prove the crime of Arson, the State must prove the following [three]
    [four]two elements beyond a reasonable doubt:
    1.    (Defendant) [damaged] [caused to be damaged] (structure or
    contents alleged) by[willfully and unlawfully] [while engaged in the
    commission of [a felony] [(felony alleged)]] caused a[n] [fire]
    [explosion].
    Give 2a or 2b if § 806.01(1)(a), Fla. Stat. is charged.
    2. a. The damage was done willfully and unlawfullyA dwelling,
    whether occupied or not, [or the contents of the dwelling,] was
    damaged by the [fire] [explosion].
    Give 2b if § 806.01(1)(b), Fla. Stat. is charged.
    b. The damage was caused while defendant was engaged in the
    commission of (felony alleged).A structure, where persons would
    normally be present at the time of the [fire] [explosion], [or the
    contents of a structure where persons would normally be present
    at the time of the [fire] [explosion]], was damaged by the [fire]
    [explosion].
    Give 2c if § 806.01(1)(c), Fla. Stat. is charged.
    c. A structure, that (defendant) knew or had reasonable grounds to
    believe would be occupied by a human being at the time of the
    [fire] [explosion], was damaged by the [fire] [explosion].
    3.The (structure alleged) was
    Give 3a if charged under § 806.01(1)(a), Fla._Stat.
    a. [a dwelling].
    Give 3b if charged under § 806.01(1)(b), Fla._Stat.
    b. [an institution in which the damage occurred during normal hours
    of occupancy].
    [an institution where persons normally are present].
    - 35 -
    Give 3c if charged under § 806.01(1)(c), Fla._Stat.
    c. [a structure].
    Give only if charged under § 806.01(1)(c), Fla._Stat.
    4. The defendant knew or had reasonable grounds to believe the (structure
    alleged) was occupied by a human being.
    Knighten v. State, 
    568 So. 2d 1001
    (Fla. 2d DCA 1990) and N.K.D. v. State,
    
    799 So. 2d 428
    (Fla. 1st DCA 2001).
    In order to convict the defendant of Arson, it is not necessary for the State
    to prove [he] [she] intended to damage the [dwelling] [structure].
    Give if applicable.
    The court instructs you that (name of felony) is a felony.
    Definitions. Give if as applicable. § 806.01(3), Fla. Stat.
    Patterson v. State, 
    512 So. 2d 1109
    (Fla. 1st DCA 1987).
    “Willfully”means intentionally, knowingly, and purposely.
    Berry v. State, 
    566 So. 2d 22
    (Fla. 1st DCA 1990) .
    “Unlawfully” means without a legitimate, lawful purpose.
    § 810.011(2), Fla. Stat.
    “Dwelling” means a building [or conveyance] of any kind, whether such
    building [or conveyance] is temporary or permanent, mobile or immobile,
    which has a roof over it and is designed to be occupied by people lodging
    therein at night, together with the enclosed space of ground and outbuildings
    immediately surrounding it. For purposes of arson, a “dwelling” includes an
    attached porch or attached garage.
    § 806.01(3), Fla. Stat.;
    “Structure” means: any building of any kind, any enclosed area with a
    roof over it, any real property and appurtenances, any tent or other portable
    building, and any vehicle, vessel, watercraft, or aircraft.
    Any building of any kind.
    Any enclosed area with a roof over it.
    Any real property and its appurtenances.
    Any tent or other portable building.
    Any vehicle.
    - 36 -
    Any vessel.
    Any watercraft.
    Any aircraft.
    Give only if 2b is alleged.
    Define the crime alleged. If burglary, also define the crime that was the object
    of the burglary.
    If the defendant is charged with causing a fire or explosion while committing
    a felony, define the felony that the defendant was allegedly committing.
    Lesser Included Offenses
    ARSON — 806.01(1)
    CATEGORY ONE              CATEGORY TWO       FLA. STAT.              INS. NO.
    Arson — second                               806.01(2)               12.2
    degreeNone
    Arson – second degree 806.01(2)            12.2
    Attempt               777.04(1)            5.1
    Criminal mischief     806.13               12.4
    Comment
    A special instruction is necessary in cases where the dwelling is vacant and
    the homeowner does not intend to return. See Mitchell v. State, 
    734 So. 2d 1067
    (Fla. 1st DCA 1999).
    This instruction was adopted in 1981 and was amended in 1992 and 2014.
    - 37 -
    12.2 ARSON — SECOND DEGREE
    § 806.01(2), Fla._Stat.
    To prove the crime of Arson — Second Degree, the State must prove the
    following threetwo elements beyond a reasonable doubt:
    1.    (Defendant) [caused to be damaged] [damaged] a (structure
    alleged), owned by the defendant or another, by[willfully and
    unlawfully] [while engaged in the commission of a [felony] [(felony
    alleged)]] caused a[n] [explosion] [fire].
    Give 2a or 2b.
    2.    a.The damage was done willfully and unlawfully.A structure,
    owned by the defendant or another, was damaged by the
    [explosion] [fire].
    b.The damage was caused while defendant was engaged in the
    commission of (felony alleged).
    Give if applicable.
    The court instructs you that (name of felony) is a felony.
    Knighten v. State, 
    568 So. 2d 1001
    (Fla. 2d DCA 1990) and N.K.D. v. State,
    
    799 So. 2d 428
    (Fla. 1st DCA 2001).
    In order to convict the defendant of Arson, it is not necessary for the State
    to prove [he] [she] intended to damage the structure.
    Definitions. § 806.01(3), Fla.Stat.
    Patterson v. State, 
    512 So. 2d 1109
    (Fla. 1st DCA 1987).
    “Willfully”means intentionally, knowingly, and purposely.
    Berry v. State, 
    566 So. 2d 22
    (Fla. 1st DCA 1990) .
    “Unlawfully” means without a legitimate, lawful purpose.
    § 806.01(3) Fla. Stat.;
    “Structure” means: any building of any kind, any enclosed area with a
    roof over it, any real property and appurtenances, any tent or other portable
    building, and any vehicle, vessel, watercraft, or aircraft.
    “Structure” means:
    - 38 -
    Any building of any kind.
    Any enclosed area with a roof over it.
    Any real property and its appurtenances.
    Any tent or other portable building.
    Any vehicle.
    Any vessel.
    Any watercraft.
    Any aircraft.
    Give only if 2b is alleged.
    Define the crime alleged. If burglary, also define the crime that was the object
    of the burglary.
    If the defendant is charged with causing a fire or explosion while
    committing a felony, define the felony that the defendant was allegedly committing.
    Lesser Included Offenses
    No lesser included offenses have been identified for this offense.
    ARSON — 806.01(2)
    CATEGORY ONE              CATEGORY TWO       FLA. STAT.              INS. NO.
    None
    Attempt                   777.04(1)        5.1
    Criminal mischief         806.13           12.4
    Comment
    This instruction was adopted in 1981 and amended in 1992 and 2014.
    - 39 -
    12.9 ARSON RESULTING IN INJURY
    § 806.031, Fla. Stat.
    To prove the crime of Arson Resulting in Injury, the State must prove
    the following three elements beyond a reasonable doubt:
    Add the following element to the two elements in instruction 12.1 or 12.2, as
    appropriate, and then read the appropriate definitions.
    3. As a result, bodily harm was caused to (victim).
    Give if applicable. Fla. Stat. § 806.031(2).
    If you find the defendant guilty of Arson Resulting in Injury, you must
    then determine whether the State has proven beyond a reasonable doubt that
    the arson resulted in [great bodily harm] [permanent disability] [or]
    [permanent disfigurement] to (victim).
    Lesser Included Offenses
    ARSON RESULTING IN [GREAT BODILY HARM] [PERMANENT
    DISABILITY] [PERMANENT DISFIGUREMENT] — 806.031(2)
    CATEGORY ONE       CATEGORY TWO    FLA. STAT. INS. NO.
    Arson Resulting in                 806.031(1)  12.9
    Injury
    Attempt         777.04(1)   5.1
    Comment
    This instruction was adopted in 2014.
    - 40 -
    14.10 FAILURE TO RETURN [HIRED] [LEASED] PROPERTY
    § 812.155(3), Fla. Stat.
    To prove the crime of Failure to Return [Hired] [Leased] Property, the
    State must prove the following four elements beyond a reasonable doubt:
    1. (Defendant) [hired] [leased] personal property [or equipment] from
    (victim) [or (victim’s agent)].
    2. As part of the [hiring] [leasing], (defendant) agreed to return the
    property [or equipment] to (victim) [or (victim’s agent)] at the end of
    the period for which the property [or equipment] was [hired]
    [leased].
    3. (Defendant) knowingly [abandoned][refused to return] the property
    [or equipment] as agreed.
    4. (Defendant) did so without the consent of (victim) [or (victim’s agent)].
    Enhancement. Give if applicable.
    If you find the defendant guilty of Failure to Return Hired or Leased
    Property, you must also determine whether the State proved beyond a
    reasonable doubt that the value of the property [or equipment] was $300 or
    more.
    Give if applicable. § 812.012(10), Fla. Stat.
    “Value” means the market value of the property at the time and place of
    the offense, or if that value cannot be satisfactorily ascertained, the cost of
    replacement of the property within a reasonable time after the offense. If the
    exact value of the property cannot be ascertained, you should attempt to
    determine a minimum value. If you cannot determine the minimum value,
    you must find the value was less than $300.
    - 41 -
    Lesser Included Offenses
    FAILURE TO RETURN HIRED OR LEASED PROPERTY —
    812.155(3)
    CATEGORY ONE     CATEGORY TWO     FLA. STAT. INS. NO.
    None
    Attempt          777.04(1)  5.1
    Comment
    See § 812.155(6), Fla. Stat. for the notice that is required in the leasing
    agreement which is a prerequisite to prosecution.
    This instruction was adopted in 2014.
    - 42 -
    28.14 BOATING UNDER THE INFLUENCE
    § 327.35(1), Fla. Stat.
    To prove the crime of Boating under the Influence, the State must prove
    the following two elements beyond a reasonable doubt:
    1. (Defendant) operated a vessel.
    2. While operating the vessel, (defendant)
    Give 2a or b or both as applicable.
    a. was under the influence of [alcoholic beverages][a
    chemical substance] [a controlled substance] to the
    extent that [his] [her] normal faculties were impaired.
    b. had a [blood] [breath]-alcohol level of .08 or more
    grams of alcohol per [100 milliliters of blood] [210
    liters of breath].
    Give if applicable.
    If you find the defendant guilty of Boating under the Influence, you
    must also determine whether the State has proven beyond a reasonable doubt
    whether:
    a. the defendant had a [blood] [breath]-alcohol level of
    .15 or higher while operating the vessel.
    b. the defendant was accompanied in the vessel by a
    person under the age of 18 years at the time of the
    boating under the influence.
    Definitions. Give as applicable.
    State v. Davis, 
    110 So. 3d 27
    (Fla. 2d DCA 2013).
    “Vessel” means a boat that is subject to a license tax for operation and
    includes every description of watercraft, barge, and airboat, other than a
    seaplane, on the water used or capable of being used as a means of
    transportation on water.
    “Normal faculties” include but are not limited to the ability to see, hear,
    walk, talk, judge distances, operate a vessel, make judgments, act in
    - 43 -
    emergencies and, in general, to normally perform the many mental and
    physical acts of our daily lives.
    “Operate” means to be in charge of or in command of or in actual
    physical control of a vessel upon the waters of this state, or to exercise control
    over or to have responsibility for a vessel’s navigation or safety while the
    vessel is underway upon the waters of this state, or to control or steer a vessel
    being towed by another vessel upon the waters of the state.
    “Alcoholic beverages” are considered to be substances of any kind and
    description which contain alcohol.
    (               ) is a controlled substance under Florida law. Ch. 893, Fla.
    Stat.
    (               ) is a chemical substance under Florida law. § 877.111(1),
    Fla. Stat.
    When appropriate, give one or more of the following instructions on the
    “presumptions of impairment” established by § 327.354(2)(a), (2)(b), and (2)(c),
    Fla. Stat.
    1. If you find from the evidence that while operating or
    in actual physical control of the vessel, the defendant
    had a [blood] [breath]-alcohol level of .05 or less, you
    shall presume that the defendant was not under the
    influence of alcoholic beverages to the extent that [his]
    [her] normal faculties were impaired; but this
    presumption may be overcome by other evidence
    demonstrating that the defendant was under the
    influence of alcoholic beverages to the extent that [his]
    [her] normal faculties were impaired.
    2. If you find from the evidence that while operating or
    in actual physical control of the vessel, the defendant
    had a [blood] [breath]-alcohol level in excess of .05
    but less than .08, that fact does not give rise to any
    presumption that the defendant was or was not under
    the influence of alcoholic beverages to the extent that
    [his] [her] normal faculties were impaired. In such
    - 44 -
    cases, you may consider that evidence along with
    other evidence in determining whether the defendant
    was under the influence of alcoholic beverages to the
    extent that [his] [her] normal faculties were impaired.
    3. If you find from the evidence that while operating or
    in actual physical control of the vessel, the defendant
    had a [blood] [breath]-alcohol level of .08 or more,
    that evidence would be sufficient by itself to establish
    that the defendant was under the influence of
    alcoholic beverages to the extent that [his] [her]
    normal faculties were impaired. But this evidence
    may be contradicted or rebutted by other evidence
    demonstrating that the defendant was not under the
    influence of alcoholic beverages to the extent that [his]
    [her] normal faculties were impaired.
    Defense of inoperability; give if applicable.
    It is a defense to the charge of Boating under the Influence if the vessel
    was inoperable at the time of the alleged offense, unless the defendant was
    controlling or steering the vessel while it was being towed by another vessel
    upon the waters of the state. However, it is not a defense if the defendant was
    boating under the influence before the vessel became inoperable.
    Lesser Included Offenses
    BOATING UNDER THE INFLUENCE — 327.35(1)
    CATEGORY ONE   CATEGORY TWO    FLA. STAT. INS. NO.
    None
    Attempt         777.04(1)    5.1
    Comment
    This instruction was adopted in 2009 [
    6 So. 3d 574
    ], and amended in 2012
    [
    87 So. 3d 679
    ], and 2014.
    - 45 -
    28.15 BOATING UNDER THE INFLUENCE CAUSING
    PROPERTY DAMAGE OR INJURY
    § 327.35(3)(a)(b)(c)1, Fla. Stat.
    To prove the crime of Boating under the Influence Causing [Property
    Damage] [Injury], the State must prove the following three elements beyond a
    reasonable doubt:
    1. (Defendant) operated a vessel.
    2. While operating the vessel, (defendant)
    Give 2a or b or both as applicable.
    a. was under the influence of [alcoholic beverages]
    [a chemical substance] [a controlled substance] to the
    extent that [his] [her] normal faculties were impaired.
    b. had a [blood] [breath]-alcohol level of .08 or more
    grams of alcohol per [100 milliliters of blood] [210
    liters of breath].
    3. As a result of operating the vessel, (defendant) caused or
    contributed to causing [damage to the property of (victim)]
    [injury to the person of (victim)].
    Give if applicable.
    If you find the defendant guilty of Boating under the Influence
    Causing [Property Damage] [Injury], you must also determine whether
    the State has proven beyond a reasonable doubt whether:
    a. the defendant had a [blood] [breath]-alcohol level of .15 or
    higher while operating the vessel.
    b. the defendant was accompanied in the vessel by a person
    under the age of 18 years at the time of the boating under
    the influence.
    Definitions. Give as applicable.
    - 46 -
    State v. Davis, 
    110 So. 3d 27
    (Fla. 2d DCA 2013).
    “Vessel” means a boat that is subject to a license tax for operation and
    includes every description of watercraft, barge, and airboat, other than a
    seaplane, on the water used or capable of being used as a means of
    transportation on water.
    “Normal faculties” include but are not limited to the ability to see, hear,
    walk, talk, judge distances, operate a vessel, make judgments, act in
    emergencies and, in general, to normally perform the many mental and
    physical acts of our daily lives.
    “Operate” means to be in charge of or in command of or in actual
    physical control of a vessel upon the waters of this state, or to exercise control
    over or to have responsibility for a vessel’s navigation or safety while the
    vessel is underway upon the waters of this state, or to control or steer a vessel
    being towed by another vessel upon the waters of the state.
    “Alcoholic beverages” are considered to be substances of any kind and
    description which contain alcohol.
    (               ) is a controlled substance under Florida law. Ch. 893, Fla.
    Stat.
    (               ) is a chemical substance under Florida law. § 877.111(1),
    Fla. Stat.
    When appropriate, give one or more of the following instructions on the
    “presumptions of impairment” established by § 327.354(2)(a), (2)(b), and (2)(c),
    Fla. Stat.
    1. If you find from the evidence that while operating or
    in actual physical control of the vessel, the defendant
    had a [blood] [breath]-alcohol level of .05 or less, you
    shall presume that the defendant was not under the
    influence of alcoholic beverages to the extent that [his]
    [her] normal faculties were impaired; but this
    presumption may be overcome by other evidence
    demonstrating that the defendant was under the
    influence of alcoholic beverages to the extent that [his]
    [her] normal faculties were impaired.
    - 47 -
    2. If you find from the evidence that while operating or
    in actual physical control of the vessel, the defendant
    had a [blood] [breath]-alcohol level in excess of .05
    but less than .08, that fact does not give rise to any
    presumption that the defendant was or was not under
    the influence of alcoholic beverages to the extent that
    [his] [her] normal faculties were impaired. In such
    cases, you may consider that evidence along with
    other evidence in determining whether the defendant
    was under the influence of alcoholic beverages to the
    extent that [his] [her] normal faculties were impaired.
    3. If you find from the evidence that while operating or
    in actual physical control of the vessel, the defendant
    had a [blood] [breath]-alcohol level of .08 or more,
    that evidence would be sufficient by itself to establish
    that the defendant was under the influence of
    alcoholic beverages to the extent that [his] [her]
    normal faculties were impaired. But this evidence
    may be contradicted or rebutted by other evidence
    demonstrating that the defendant was not under the
    influence of alcoholic beverages to the extent that [his]
    [her] normal faculties were impaired.
    Defense of inoperability; give if applicable.
    It is a defense to the charge of Boating under the Influence Causing
    [Property Damage] [Injury] if the vessel was inoperable at the time of the
    alleged offense, unless the defendant was controlling or steering the vessel
    while it was being towed by another vessel upon the waters of the state.
    However, it is not a defense if the defendant was boating under the influence
    before the vessel became inoperable.
    - 48 -
    Lesser Included Offenses
    BOATING UNDER THE INFLUENCE CAUSING PROPERTY
    DAMAGE OR INJURY — 327.35(3)(a)(b)(c)1
    CATEGORY ONE       CATEGORY TWO       FLA. STAT. INS. NO.
    Boating under the                     327.35(1)      28.14
    Influence
    Attempt            777.04(1)      5.1
    Comment
    This instruction was adopted in 2009 [
    6 So. 3d 574
    ] and amended in 2012
    [
    87 So. 3d 679
    ] and 2014.
    - 49 -
    28.16 FELONY BOATING UNDER THE INFLUENCE
    § 327.35(2)(b)1 or § 327.35(2)(b)3, Fla. Stat.
    To prove the crime of Boating under the Influence, the State must prove
    the following two elements beyond a reasonable doubt:
    1. (Defendant) operated a vessel.
    2. While operating the vessel, (defendant)
    Give 2a or b or both as applicable.
    a. was under the influence of [alcoholic beverages]
    [a chemical substance] [a controlled substance] to the
    extent that [his] [her] normal faculties were impaired.
    b. had a [blood] [breath]-alcohol level of .08 or more
    grams of alcohol per [100 milliliters of blood] [210
    liters of breath].
    Give if applicable.
    If you find the defendant guilty of Boating under the Influence, you
    must also determine whether the State has proven beyond a reasonable doubt
    whether:
    a.      the defendant had a [blood] [breath]-alcohol level of . 15 or
    higher while operating the vessel.
    b. the defendant was accompanied in the vessel by a person
    under the age of 18 years at the time of the boating under
    the influence.
    Definitions. Give as applicable.
    State v. Davis, 
    110 So. 3d 27
    (Fla. 2d DCA 2013).
    “Vessel” means a boat that is subject to a license tax for operation and
    includes every description of watercraft, barge, and airboat, other than a
    seaplane, on the water used or capable of being used as a means of
    transportation on water.
    “Normal faculties” include but are not limited to the ability to see, hear,
    walk, talk, judge distances, operate a vessel, make judgments, act in
    - 50 -
    emergencies and, in general, to normally perform the many mental and
    physical acts of our daily lives.
    “Operate” means to be in charge of or in command of or in actual
    physical control of a vessel upon the waters of this state, or to exercise control
    over or to have responsibility for a vessel’s navigation or safety while the
    vessel is underway upon the waters of this state, or to control or steer a vessel
    being towed by another vessel upon the waters of the state.
    “Alcoholic beverages” are considered to be substances of any kind and
    description which contain alcohol.
    (             ) is a controlled substance under Florida law. Ch. 893, Fla.
    Stat.
    (             ) is a chemical substance under Florida law. § 877.111(1),
    Fla. Stat.
    When appropriate, give one or more of the following instructions on the
    “presumptions of impairment” established by § 327.354(2)(a), (2)(b), and (2)(c),
    Fla. Stat.
    1. If you find from the evidence that while operating or in
    actual physical control of the vessel, the defendant had a
    [blood] [breath]-alcohol level of .05 or less, you shall
    presume that the defendant was not under the influence
    of alcoholic beverages to the extent that [his] [her]
    normal faculties were impaired; but this presumption
    may be overcome by other evidence demonstrating that
    the defendant was under the influence of alcoholic
    beverages to the extent that [his] [her] normal faculties
    were impaired.
    2. If you find from the evidence that while operating or in
    actual physical control of the vessel, the defendant had a
    [blood] [breath]-alcohol level in excess of .05 but less
    than .08, that fact does not give rise to any presumption
    that the defendant was or was not under the influence of
    alcoholic beverages to the extent that [his] [her] normal
    faculties were impaired. In such cases, you may consider
    - 51 -
    that evidence along with other evidence in determining
    whether the defendant was under the influence of
    alcoholic beverages to the extent that [his] [her] normal
    faculties were impaired.
    3. If you find from the evidence that while operating or in
    actual physical control of the vessel, the defendant had a
    [blood] [breath]-alcohol level of .08 or more, that
    evidence would be sufficient by itself to establish that the
    defendant was under the influence of alcoholic beverages
    to the extent that [his] [her] normal faculties were
    impaired. But this evidence may be contradicted or
    rebutted by other evidence demonstrating that the
    defendant was not under the influence of alcoholic
    beverages to the extent that [his] [her] normal faculties
    were impaired.
    Defense of inoperability; give if applicable.
    It is a defense to the charge of Boating under the Influence if the vessel
    was inoperable at the time of the alleged offense, unless the defendant was
    controlling or steering the vessel while it was being towed by another vessel
    upon the waters of the state. However, it is not a defense if the defendant was
    boating under the influence before the vessel became inoperable.
    Give as applicable if the jury finds the defendant is guilty of Boating Under
    the Influence. Note: A Driving Under the Influence conviction, whether in Florida
    or out-of-state, counts as a prior conviction. See §327.35(6)(i), Fla. Stat. See State
    v. Harbaugh, 
    754 So. 2d 691
    (Fla. 2000).
    Since you have found the defendant guilty of Boating under the
    Influence, you must now determine whether the State has proven beyond a
    reasonable doubt whether:
    a.      the defendant was previously convicted two times of
    Boating under the Influence and one of the prior Boating
    under the Influence convictions took place within 10 years
    of the Boating under the Influence that you found the
    defendant committed.
    - 52 -
    b.    the defendant was previously convicted three times of
    Boating under the Influence.
    Lesser Included Offenses
    FELONY BOATING UNDER THE INFLUENCE —
    PRIOR CONVICTIONS — 327.35(2)(b)1 or 327.35(2)(b)3
    CATEGORY          CATEGORY         FLA. STAT.          INS. NO.
    ONE               TWO
    Boating under                      327.35(1)           28.14
    the influence
    Attempt          777.04(1)           5.1
    Boating under    327.35(3)(a)(b)(c)1 28.15
    the influence
    causing property
    damage or injury
    Comments
    This instruction should be used for Felony Boating under the Influence
    based on prior convictions. For Felony Boating under the Influence based on prior
    convictions, it is error to inform the jury of prior Boating or Driving under the
    Influence convictions before the verdict is rendered. Therefore, if the information
    or indictment contains an allegation of prior Boating or Driving under the
    Influence convictions, do not read that allegation and do not send the information
    or indictment into the jury room. If the defendant is found guilty of Boating under
    the Influence, the historical fact of prior convictions shall be determined separately
    by the jury in a bifurcated proceeding. See State v. Harbaugh, 
    754 So. 2d 691
    (Fla. 2000).
    This instruction was adopted in 2009 [
    6 So. 3d 574
    ] and amended in 2012
    [
    87 So. 3d 679
    ] and 2014.
    - 53 -
    28.17 BOATING UNDER THE INFLUENCE
    CAUSING SERIOUS BODILY INJURY
    § 327.35(3)(a)(b)(c)2, Fla. Stat.
    To prove the crime of Boating under the Influence Causing Serious
    Bodily Injury, the State must prove the following three elements beyond a
    reasonable doubt:
    1. (Defendant) operated a vessel.
    2. While operating the vessel, (defendant)
    Give 2a or 2b or both as applicable.
    a. was under the influence of [alcoholic beverages]
    [a chemical substance] [a controlled substance] to the
    extent that [his] [her] normal faculties were impaired.
    b. had a [blood] [breath] alcohol level of .08 or more grams of
    alcohol per [100 milliliters of blood] [210 liters of breath].
    3. As a result of operating the vessel, (defendant) caused or
    contributed to causing serious bodily injury to (victim).
    Give if applicable.
    If you find the defendant guilty of Boating under the Influence Causing
    Serious Bodily Injury, you must also determine whether the State has proven
    beyond a reasonable doubt whether:
    a. the defendant had a [blood] [breath]-alcohol level of .15 or
    higher while operating the vessel.
    b. the defendant was accompanied in the vessel by a person
    under the age of 18 years at the time of the boating
    underthe influence.
    Definitions. Give as applicable.
    State v. Davis, 
    110 So. 3d 27
    (Fla. 2d DCA 2013).
    “Vessel” means a boat that is subject to a license tax for operation and
    includes every description of watercraft, barge, and airboat, other than a
    - 54 -
    seaplane, on the water used or capable of being used as a means of
    transportation on water.
    “Normal faculties” include but are not limited to the ability to see, hear,
    walk, talk, judge distances, operate a vessel, make judgments, act in
    emergencies and, in general, to normally perform the many mental and
    physical acts of our daily lives.
    “Operate” means to be in charge of or in command of or in actual
    physical control of a vessel upon the waters of this state, or to exercise control
    over or to have responsibility for a vessel’s navigation or safety while the
    vessel is underway upon the waters of this state, or to control or steer a vessel
    being towed by another vessel upon the waters of the state.
    “Alcoholic beverages” are considered to be substances of any kind and
    description which contain alcohol.
    (            ) is a controlled substance under Florida law. Ch. 893, Fla.
    Stat.
    (            ) is a chemical substance under Florida law. § 877.111(1),
    Fla. Stat.
    “Serious bodily injury” means a physical condition that creates a
    substantial risk of death, serious personal disfigurement, or protracted loss or
    impairment of the function of any bodily member or organ.
    When appropriate, give one or more of the following instructions on the
    “presumptions of impairment” established by § 327.354(2)(a), (2)(b), and (2)(c),
    Fla. Stat.
    1. If you find from the evidence that while operating the
    vessel, the defendant had a [blood] [breath]-alcohol level of
    .05 or less, you shall presume that the defendant was not
    under the influence of alcoholic beverages to the extent that
    [his] [her] normal faculties were impaired; but this
    presumption may be overcome by other evidence
    demonstrating that the defendant was under the influence
    of alcoholic beverages to the extent that [his] [her] normal
    faculties were impaired.
    - 55 -
    2. If you find from the evidence that while operating or in
    actual physical control of the vessel, the defendant had a
    [blood] [breath]-alcohol level in excess of .05 but less than
    .08, that fact does not give rise to any presumption that the
    defendant was or was not under the influence of alcoholic
    beverages to the extent that [his] [her] normal faculties were
    impaired. In such cases, you may consider that evidence
    along with other evidence in determining whether the
    defendant was under the influence of alcoholic beverages to
    the extent that [his] [her] normal faculties were impaired.
    3. If you find from the evidence that while operating or in
    actual physical control of the vessel, the defendant had a
    [blood] [breath]-alcohol level of .08 or more, that evidence
    would be sufficient by itself to establish that the defendant
    was under the influence of alcoholic beverages to the extent
    that [his] [her] normal faculties were impaired. But this
    evidence may be contradicted or rebutted by other evidence
    demonstrating that the defendant was not under the
    influence of alcoholic beverages to the extent that [his] [her]
    normal faculties were impaired.
    Defense of inoperability; give if applicable.
    It is a defense to the charge of Boating under the Influence Causing
    Serious Bodily Injury if the vessel was inoperable at the time of the alleged
    offense, unless the defendant was controlling or steering the vessel while it was
    being towed by another vessel upon the waters of the state. However, it is not
    a defense if the defendant was boating under the influence before the vessel
    became inoperable.
    Lesser Included Offenses
    BOATING UNDER THE INFLUENCE CAUSING
    SERIOUS BODILY INJURY — 327.35(3)(a)(b)(c)2
    CATEGORY          CATEGORY    FLA. STAT.          INS. NO.
    ONE               TWO
    Boating under the             327.35(3)(a)(b)(c)1 28.15
    Influence
    Causing Injury
    - 56 -
    Boating under the                      327.35(1)          28.14
    influence
    Attempt            777.04(1)           5.1
    Boating under      327.35(3)(a)(b)(c)1 28.15
    the influence
    causing property
    damage
    Comment
    This instruction was adopted in 2009 [
    6 So. 3d 574
    ] and amended in 2012
    [
    87 So. 3d 679
    ] and 2014.
    - 57 -
    29.3 [SELLING] [GIVING] [SERVING] [PERMITTING SERVICE OF]
    [PERMITTING CONSUMPTION OF] AN ALCOHOLIC BEVERAGE [TO]
    [BY] A PERSON LESS THAN 21 YEARS OF AGE ON LICENSED
    PREMISES
    § 562.11(1)(a)1, Fla. Stat.
    To prove the crime of (crime charged), the State must prove the following
    two elements beyond a reasonable doubt:
    Give 1a or 1b as applicable.
    1.    a. (Defendant) [sold] [gave] [served] [permitted service of] an
    alcoholic beverage to (name of person) on licensed premises.
    b. (Defendant) permitted (name of person) to consume an alcoholic
    beverage on licensed premises.
    2.    At the time, (name of person) was less than 21 years of age.
    Definitions. Give if applicable.
    § 561.01(4), Fla. Stat.
    An “alcoholic beverage” means distilled spirits and all beverages
    containing one-half of 1 percent or more alcohol by volume. The percentage of
    alcohol by volume shall be determined by measuring the volume of the
    standard ethyl alcohol in the beverage and comparing it with the volume of
    the remainder of the ingredients as though the remainder ingredients were
    distilled water.
    § 561.01(9), Fla. Stat.
    “Sold” means any transfer of an alcoholic beverage for a consideration,
    any gift of an alcoholic beverage in connection with, or as a part of, a transfer
    of property other than an alcoholic beverage for a consideration, or the
    serving of an alcoholic beverage by a club licensed under the Beverage Law.
    § 561.01(11), Fla. Stat.
    “Licensed premises” means not only rooms where alcoholic beverages
    are stored or sold by the licensee, but also all other rooms in the building
    which are so closely connected therewith as to admit of free passage from
    drink parlor to other rooms over which the licensee has some dominion or
    control and shall also include all of the area embraced within the sketch,
    appearing on or attached to the application for the license involved and
    - 58 -
    designated as such on said sketch, in addition to that included or designated
    by general law. The area embraced within the sketch may include a sidewalk
    or other outside area which is contiguous to the licensed premises.
    Lesser Included Offenses
    [SELLING] [GIVING] [SERVING] [PERMITTING SERVICE OF]
    [PERMITTING CONSUMPTION OF] AN ALCOHOLIC
    BEVERAGE [TO] [BY] A PERSON LESS THAN 21 YEARS OF AGE
    ON LICENSED PREMISES — § 562.11(1)(a)1
    CATEGORY ONE      CATEGORY TWO      FLA. STAT. INS. NO.
    None
    Attempt           777.04(1)   5.1
    Comments
    Florida courts have interpreted this statute as applying only to business
    establishments. United Servs. Auto. Ass’n v. Butler, 
    359 So. 2d 498
    (Fla. 4th DCA
    1978). It is yet to be determined whether the statute applies only to licensees of the
    business establishment.
    This instruction was adopted in 2014.
    - 59 -
    

Document Info

Docket Number: SC13-1254

Citation Numbers: 146 So. 3d 1110, 39 Fla. L. Weekly Supp. 531, 2014 Fla. LEXIS 2582, 2014 WL 4251210

Judges: Labarga, Pariente, Lewis, Quince, Canady, Polston, Perry

Filed Date: 8/28/2014

Precedential Status: Precedential

Modified Date: 10/19/2024

Authorities (18)

Thompson v. State , 695 So. 2d 691 ( 1997 )

Standard Jury Instructions , 723 So. 2d 123 ( 1998 )

Brown v. State , 959 So. 2d 218 ( 2007 )

In Re Stan. Jury Instr. in Criminal Cases , 543 So. 2d 1205 ( 1989 )

State v. Harbaugh , 754 So. 2d 691 ( 2000 )

In Re Standard Jury Instructions in Criminal Cases-Report ... , 36 Fla. L. Weekly Supp. 10 ( 2011 )

Standard Jury Instructions-Criminal Cases , 17 Fla. L. Weekly Supp. 400 ( 1992 )

Avila v. State , 745 So. 2d 983 ( 1999 )

Smith v. State , 579 So. 2d 75 ( 1991 )

In Re Jury Inst. in Criminal Cases , 678 So. 2d 1224 ( 1996 )

Hitchcock v. State , 673 So. 2d 859 ( 1996 )

United Services Auto. Ass'n v. Butler , 359 So. 2d 498 ( 1978 )

State v. Montgomery , 35 Fla. L. Weekly Supp. 204 ( 2010 )

In Re Standard Jury Instructions in Criminal Cases—Report ... , 34 Fla. L. Weekly Supp. 232 ( 2009 )

In Re Standard Jury Instructions in Criminal Cases—Report ... , 34 Fla. L. Weekly Supp. 583 ( 2009 )

Standard Jury Instructions in Crim. Cases , 19 Fla. L. Weekly Supp. 320 ( 1994 )

The Florida Bar Re: Standard Jury Instructions Criminal ... , 10 Fla. L. Weekly 557 ( 1985 )

Green v. State , 907 So. 2d 489 ( 2005 )

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