Holland v. State ( 2014 )


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  •               NOT FINAL UNTIL TIME EXPIRES TO FILE REHEARING
    MOTION AND, IF FILED, DETERMINED
    IN THE DISTRICT COURT OF APPEAL
    OF FLORIDA
    SECOND DISTRICT
    STEVEN D. HOLLAND,                  )
    )
    Appellant,               )
    )
    v.                                  )                 Case No. 2D07-5776
    )
    STATE OF FLORIDA,                   )
    )
    Appellee.                )
    ___________________________________ )
    Opinion filed August 22, 2014.
    Appeal from the Circuit Court for Sarasota
    County; Deno G. Economou, Judge.
    Howard L. Dimmig, II, Public Defender, and
    Pamela H. Izakowitz, Assistant Public
    Defender, Bartow, for Appellant.
    Pamela Jo Bondi, Attorney General,
    Tallahassee, and Dawn A. Tiffin, Assistant
    Attorney General, Tampa, for Appellee.
    ON REMAND FROM THE
    SUPREME COURT OF FLORIDA
    SILBERMAN, Judge.
    In November 2007, Steven D. Holland was convicted of attempted first-
    degree murder and second-degree murder for the shooting of his on-again, off-again
    girlfriend and the man she agreed to meet one night after her bartending shift. This
    court affirmed and rejected Holland's challenge to his second-degree murder conviction
    based on what he asserted was an erroneous jury instruction for the lesser-included
    offense of manslaughter by act. See Holland v. State, 
    22 So. 3d 129
    , 130 (Fla. 2d DCA
    2009).1 The case law regarding this jury instruction has significantly developed since
    then, and the Florida Supreme Court recently quashed our decision and remanded for
    reconsideration of the jury instruction issue. See Holland v. State, 
    137 So. 3d 1020
    ,
    1020 (Fla. 2014) (table). Upon reconsideration, we affirm Holland's conviction for
    attempted first-degree murder but reverse the second-degree murder conviction and
    remand for a new trial.
    After we affirmed Holland's convictions on direct appeal, the supreme
    court ruled that the standard jury instruction on manslaughter by act that was given in
    this case is erroneous because it requires an intent to kill. See State v. Montgomery, 
    39 So. 3d 252
    , 257 (Fla. 2010). The court also ruled that if defense counsel does not
    object to this instruction at trial reversal will be required on appeal only upon a
    determination that the instruction gave rise to fundamental error. See 
    id. at 258
    . And
    the court set forth the following two-part test for determining whether the erroneous
    manslaughter by act instruction gave rise to fundamental error: (1) the defendant must
    have been convicted of an offense not more than one step removed from manslaughter
    by act, and (2) the element of intent must have been in dispute and therefore pertinent
    to what the jury had to consider in reaching its verdict. See Haygood v. State, 
    109 So. 3d 735
    , 740 (Fla. 2013); Montgomery, 
    39 So. 3d at 258-59
    .
    1
    We also rejected Holland's challenge to the admission of certain
    evidence, and we do not address that issue further.
    -2-
    Because defense counsel failed to object to the erroneous manslaughter
    instruction at trial, we must determine whether it gave rise to fundamental error. There
    is no dispute that Holland's conviction for second-degree murder is not more than one
    step removed from manslaughter by act. The determinative issue upon reconsideration
    is whether the element of intent was in dispute and therefore pertinent to what the jury
    had to consider in reaching its verdict.
    When the element of intent is in dispute, the faulty manslaughter by act
    instruction deprives the jury of its ability to decide whether the defendant's lack of intent
    to kill in conjunction with the attendant circumstances established the crime of
    manslaughter by act. Haygood, 
    109 So. 3d at 743
    . In Haygood, because the jury
    determined that the defendant did not have the intent to kill, the only applicable non-
    intentional offense remaining for consideration was second-degree murder. And
    because the jury was improperly instructed as to manslaughter, it was "deprived of all
    the tools it need[ed] to reach a proper verdict." 
    Id.
    At trial, the State presented evidence that Holland and Kelly McKenna had
    been involved in a tumultuous on-again, off-again relationship. McKenna was
    bartending at a pub on the night of the shooting. During her shift, she met a man
    named Derek Blanton and agreed to meet up with him after work. At 3:15 a.m.,
    McKenna pulled her car up next to Blanton's in the pub parking lot. As she was
    speaking to Blanton and his passenger through her front passenger side window,
    Holland appeared outside her driver side window. Holland was jealous and told
    McKenna she was going home with him. Blanton intervened, and Holland and Blanton
    got into a fistfight. Blanton appeared to be getting the better of Holland, but Blanton's
    -3-
    friend was able to separate the two men. Holland returned to his car and got inside.
    Blanton and McKenna approached Holland's car, and the three started arguing again.
    What happened next was hotly disputed at trial. Holland testified that
    Blanton punched him in the head while Holland was sitting in his car, and Blanton's
    friend corroborated this in his statement to the police. But Blanton's friend recanted at
    trial, and McKenna did not see Blanton punch Holland through the window. It is
    undisputed that Holland reached into his glove compartment, pulled out a .38 caliber
    revolver, and fired two shots. One of the shots went through McKenna's thumb and
    struck Blanton in the back and killed him.
    Holland fled the scene and was located by the police not long afterward.
    He initially asserted that he left the scene before any shots were fired. He eventually
    admitted that he fired the shots but claimed that he did so in self-defense. Importantly,
    Holland never admitted that he intended to shoot Blanton or McKenna. He consistently
    maintained that he fired the gun in Blanton's general direction to stop Blanton from
    pummeling Holland in his car.
    The supreme court has held that when a defendant argued that he
    intended to shoot a firearm but did not intend to kill the victim, the element of intent was
    in dispute for purposes of the fundamental error analysis. See Daniels v. State, 
    121 So. 3d 409
    , 418 (Fla. 2013). In Daniels, the defendant was involved in an altercation when
    he and some friends went to confront his former girlfriend's new boyfriend. 
    Id. at 411
    .
    When the defendant and his friends approached, they were met by the boyfriend and a
    group of his friends. The defendant retreated, procured a firearm, and returned to the
    scene. He was again approached by the boyfriend and his group of friends. Assuming
    -4-
    that they had a gun, the defendant fired a shot toward the group and fled the scene.
    The shot struck and killed a female bystander.
    At his trial for first-degree murder, the defendant in Daniels claimed that
    he did not intend to kill anyone but that he fired the gun into the crowd to scare them
    away. 
    Id. at 418
    . His testimony was corroborated by a friend's testimony that, when he
    retrieved the gun, the defendant told her he intended to use it to scare someone. Based
    on the evidence and arguments presented, the supreme court concluded that the
    defendant's intent was in dispute.
    This court relied on Daniels to conclude that a defendant's intent was in
    dispute for purposes of the fundamental error analysis in Horne v. State, 
    128 So. 3d 953
    , 957 (Fla. 2d DCA 2013). In Horne, the defendant was convicted of second-degree
    murder based on evidence that he pulled out a gun during a fistfight and fired it at his
    opponent. 
    Id. at 955
    . In determining that the defendant's intent was at issue, this court
    explained that the defendant testified that he intended to shoot the victim in the leg
    because the defendant felt his life was threatened. 
    Id. at 956-57
    . And defense counsel
    argued that the defendant did not intend to kill the victim but shot at the victim to protect
    himself. 
    Id. at 957
    . See also Lopez v. State, 
    136 So. 3d 1265
    , 1266 (Fla. 2d DCA
    2014) (determining that the defendant's intent was at issue when the defendant
    admitted that he threw a knife at the victim but argued that he did not intend to kill the
    victim and acted in self-defense).
    In this case, as in Daniels and Horne, Holland asserted that he intended to
    shoot a firearm but did not intend to kill Blanton or McKenna. Both Holland and defense
    counsel repeatedly emphasized that Holland shot in Blanton's direction, as opposed to
    -5-
    directly at Blanton. Arguably, this testimony was supported by the physical evidence
    suggesting that Holland's bullet struck McKenna's thumb first and then fatally injured
    Blanton.
    If the jury found that Holland did not have the intent to kill but that his acts
    were not justifiable or excusable under the law, the jury would have had to determine
    whether Holland's lack of intent to kill, when considered with all the other evidence, fit
    within the elements of the offense of second-degree murder or manslaughter by act.
    But the erroneous manslaughter instruction rendered second-degree murder the only
    offense realistically available to the jury and therefore deprived it of all the tools it
    needed to reach a proper verdict. Thus, the element of intent was in dispute, and the
    erroneous manslaughter by act instruction gave rise to fundamental error.
    We reject the State's argument that our recent decisions in Richards v.
    State, 
    128 So. 3d 959
     (Fla. 2d DCA 2013), and Saldana v. State, 
    139 So. 3d 351
     (Fla.
    2d DCA 2014), require a different holding. In Richards, the defendant was convicted of
    attempted second-degree murder2 based on evidence that he stabbed the victim in the
    neck during an altercation. 128 So. 3d at 961. The defendant admitted that he stabbed
    the victim but claimed he did so in self-defense to keep from being choked to death.
    This court rejected the defendant's argument that the attempted manslaughter
    instruction was fundamentally erroneous in part because the element of intent was not
    disputed at trial. Id. at 963. This court explained its reasoning as follows:
    2
    The instruction for attempted manslaughter was held to be erroneous
    because it suffered from the same defect as the instruction for the completed crime of
    manslaughter. See Williams v. State, 
    123 So. 3d 23
    , 27 (Fla. 2013). The fundamental
    error analysis is the same for both crimes. See 
    id. at 29
    .
    -6-
    Mr. Richards never claimed that he did not intend to kill Mr.
    Russell. Mr. Richards' sole defense was that the stabbing
    was done in self-defense. So, in deciding whether to find
    Mr. Richards guilty of attempted second-degree murder or
    any of the lesser offenses, the only issue that was disputed
    that the jury had to consider was whether Mr. Richards'
    actions were justified as self-defense.
    
    Id.
    In Saldana, this court relied on Richards to determine that the attempted
    manslaughter by act instruction did not give rise to fundamental error because the
    element of intent was not disputed at trial. 
    139 So. 3d at 353
    . This court explained that
    the defendant never disputed that he intended to shoot the victim and that his sole
    defense was self-defense. "Thus, the only disputed issue for the jury to consider was
    whether Saldana's use of force was justified as self-defense." Id.; see also Brown v.
    State, 39 Fla. L. Weekly D1350, D1350 (Fla. 2d DCA June 27, 2014) ("[T]he only
    disputed issues the jury had to consider in deciding whether to find Mr. Brown guilty of
    second-degree murder or manslaughter were whether his friend shot the victim or, if
    not, whether Mr. Brown's actions were justified as self-defense.").
    We find this line of cases inapposite because Holland never admitted that
    he intended to kill Blanton and both Holland and defense counsel repeatedly
    emphasized that Holland shot in Blanton's direction, as opposed to directly at Blanton.
    While Holland's main defense was that he was justified in his actions because he was
    attacked by Blanton, self-defense was not Holland's only theory of defense. If the jury
    found that his acts were not justifiable or excusable under the law, it would have been
    required to consider whether Holland's intent, when considered with all the other
    -7-
    evidence, fit within the elements of the offense of second-degree murder or
    manslaughter by act.
    In summary, the standard jury instruction on manslaughter by act that was
    given in this case is erroneous because it requires an intent to kill. Although defense
    counsel did not object to this instruction at trial, it gave rise to fundamental error
    because: (1) Holland was convicted of an offense no more than one step removed from
    manslaughter by act, and (2) the element of intent was in dispute and therefore
    pertinent to what the jury had to consider in reaching its verdict. Accordingly, we affirm
    Holland's conviction for attempted first-degree murder but reverse the second-degree
    murder conviction and remand for a new trial.
    Affirmed in part, reversed in part, and remanded.
    KELLY and WALLACE, JJ., Concur.
    -8-