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238 So. 3d 182
Fla.
2018
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Background

  • The Supreme Court referred the matter to the Committee on Standard Jury Instructions in Criminal Cases to consider simplifying possession-related jury instructions.
  • The Committee formed an 11-member subcommittee (judges, prosecutors, defense attorneys) which unanimously recommended simplifying the definition/explanation of "possession."
  • The Committee proposed amended versions of standard jury instructions 16.10 (possession of material including sexual conduct by a child with intent to promote) and 25.7 (possession of a controlled substance) and submitted them to the Court for authorization and publication.
  • The amendments add a concise, uniform explanation of "possession" (knowledge of nature/existence and intentional exercise of control), provide guidance on control and joint possession, and remove several previously technical or duplicative definitions (e.g., "mixture," "actual/constructive possession," and the "exclusive control" inference from 25.7).
  • The Court considered a public comment, the Committee’s response, and authorized the amended instructions for publication and use, noting authorization does not endorse correctness and parties may still propose alternatives.

Issues

Issue Plaintiff's Argument Defendant's Argument Held
Whether the possession instructions should be simplified and a single explanation of "possession" added Committee: simplify instructions for clarity; adopt concise definition requiring knowledge and intentional control (No opposing position advanced to Court) Court authorized the proposed simplifications and unified possession language in instructions 16.10 and 25.7
Whether instruction 16.10 should include a definition of "possession" Committee: add a definition stating State must prove knowledge of nature and intentional control (No opposing position advanced) Court approved adding that definition to 16.10
Whether instruction 25.7 should adopt the same "possession" explanation and remove older definitions/inferences Committee: adopt modified possession text for controlled substances; remove definitions for mixture/actual/constructive possession and the exclusive-control inference to streamline instruction Commenter (Richard Sanders) raised a concern addressed by Committee; no court-level objection Court approved adding the possession explanation to 25.7 and removing the listed definitions/inference
Whether publication/use of amended instructions forecloses future challenges or requests for alternatives Committee/Court: authorization is for publication/use only and does not preclude challenges or alternative instructions Defense/prosecution may later challenge legal correctness in cases Court expressly authorized use but cautioned it does not opine on correctness and does not bar future requests or contests

Key Cases Cited

  • Henderson v. State, 88 So. 3d 1060 (Fla. 1st DCA 2012) (discusses inference from exclusive control for possession)
  • Meme v. State, 72 So. 3d 254 (Fla. 4th DCA 2011) (discusses exclusive-control inference in possession context)
  • Duncan v. State, 986 So. 2d 653 (Fla. 4th DCA 2008) (addresses joint control and inferences re: knowledge and control)
  • Hamilton v. State, 732 So. 2d 493 (Fla. 2d DCA 1999) (discusses involuntary or superficial possession defenses)
  • Sanders v. State, 563 So. 2d 781 (Fla. 1st DCA 1990) (addresses special instruction when possession is involuntary or superficial)
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Case Details

Case Name: In Re: Standard Jury Instructions in Criminal Cases-Report 2017-03.
Court Name: Supreme Court of Florida
Date Published: Mar 8, 2018
Citations: 238 So. 3d 182; SC17-1652
Docket Number: SC17-1652
Court Abbreviation: Fla.
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    In Re: Standard Jury Instructions in Criminal Cases-Report 2017-03., 238 So. 3d 182