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Molina v. State
150 So. 3d 1280
| Fla. Dist. Ct. App. | 2014
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Background

  • Molina was convicted of second-degree murder for a 2007 shooting; jury also received the 2008 interim manslaughter-by-act instruction without objection.
  • Jury found Molina guilty of second-degree murder with firearm; he was sentenced to life with a 25-year minimum. Direct appeal affirmed; mandate issued in 2012.
  • Molina filed postconviction motions and a pro se habeas petition alleging appellate counsel was ineffective for failing to raise Montgomery and related authority challenging the manslaughter-by-act instruction.
  • The 2008 interim instruction used at trial stated only that intent to commit the act causing death suffices, not premeditated intent to kill.
  • Florida courts (Montgomery, Daniels, Haygood) later held that the instruction was erroneous because it failed to correctly instruct on an element of manslaughter by act; such error can be fundamental when the defendant is convicted of a crime no more than one step removed.
  • The panel found appellate counsel ineffective for not raising Montgomery/Riesel and concluded the erroneous instruction constituted fundamental error; the court granted habeas relief and remanded for a new trial before a different judge. The court also found trial judge improperly considered Molina’s refusal to admit guilt at sentencing and that appellate counsel was ineffective for not raising that issue.

Issues

Issue Plaintiff's Argument Defendant's Argument Held
Whether appellate counsel was ineffective for failing to raise Montgomery/Riesel and the manslaughter-by-act instruction on direct appeal Molina: counsel should have raised Montgomery/Riesel; failure was serious deficiency that prejudiced the appellate process State: even if manslaughter-by-act instruction was erroneous, proper aggravated battery instruction cured any error (not fundamental) Held: Appellate counsel was ineffective; failure undermined appellate process and warrants new trial
Whether the 2008 interim manslaughter-by-act instruction was fundamental error when given and defendant convicted of an offense one step removed Molina: instruction omitted an essential element and was material and disputed by evidence State: other correct lesser-offense instructions (aggravated battery) allowed jury to convict on a lesser offense, so error not fundamental Held: Error was fundamental; correct instruction on one lesser offense does not cure erroneous instruction on another one-step-removed offense; new trial required
Whether sentencing judge improperly relied on Molina’s refusal to admit guilt/lack of remorse Molina: judge’s remarks show sentence considered his claim of innocence, violating due process State: (implicitly) sentencing remarks did not require reversal or were harmless Held: Judge impermissibly considered Molina’s refusal to admit guilt; appellate counsel ineffective for failing to raise issue; remand for retrial before a different judge

Key Cases Cited

  • State v. Montgomery, 39 So. 3d 252 (Fla. 2010) (found standard attempted/ manslaughter-by-act instruction erroneous for omitting an essential element)
  • Daniels v. State, 121 So. 3d 409 (Fla. 2013) (held 2008 interim manslaughter-by-act instruction shared Montgomery’s infirmity)
  • Haygood v. State, 109 So. 3d 735 (Fla. 2013) (explained fundamental-error rule when erroneous instruction involves an element in dispute and the conviction is one step removed)
  • Skinner v. State, 137 So. 3d 1164 (Fla. 3d DCA 2014) (articulated standards for appellate counsel ineffectiveness and cited need to raise favorable controlling decisions)
  • Strickland v. Washington, 466 U.S. 668 (U.S. 1984) (established two-prong ineffective-assistance standard)
  • Hill v. State, 124 So. 3d 296 (Fla. 2d DCA 2013) (rejected argument that correct instructions on other lesser offenses cure an erroneous manslaughter-by-act instruction)
Read the full case

Case Details

Case Name: Molina v. State
Court Name: District Court of Appeal of Florida
Date Published: Nov 26, 2014
Citation: 150 So. 3d 1280
Docket Number: 13-1062
Court Abbreviation: Fla. Dist. Ct. App.