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146 So. 3d 508
Fla. Dist. Ct. App.
2014
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Background

  • This is a Florida Fifth District Court of Appeal rehearing reconsideration of a consented reversal case involving Dale Morgan and three counts of sexual battery against his minor daughter.
  • The court granted Morgan’s motion for rehearing on ineffective assistance grounds, withdrew the prior opinion, and substituted a new opinion.
  • Morgan was convicted of three sexual battery counts under an Amended Information alleging different time periods and ages, all under section 794.011(2), Florida Statutes.
  • The jury instructions and verdict form included two uncharged-offense questions (mouth contact and mouth-to-vagina) at the State’s request; Morgan did not object to the form.
  • The majority found Morgan’s trial counsel affirmatively agreed to the uncharged-offense instruction during the charge conference, constituting invited error, and the convictions were for offenses not charged.
  • The court reversed Morgan’s convictions on ineffective-assistance grounds and remanded for a new trial.

Issues

Issue Plaintiff's Argument Defendant's Argument Held
Convictions for uncharged offenses? Morgan convicted of acts not charged Amended Information cited the statute and charged the overall offense Yes; convictions for uncharged offenses existed; reversed.
Invited-error doctrine applicability? Defense invited the improper instruction Counsel objected? record shows agreement Yes; Morgan affirmatively agreed to the instruction, inviting the error.
Ineffective assistance of counsel? Counsel failed to object and consented to improper instructions Standard Strickland analysis applies; no prejudice shown? Yes; deficient performance with prejudice; remand for new trial.
Remedy for constitutional violation? Reversal and new trial warranted N/A Convictions reversed and remanded for new trial.

Key Cases Cited

  • Jaimes v. State, 51 So.3d 445 (Fla. 2010) (conviction for uncharged offenses violates due process)
  • Cole v. Arkansas, 383 U.S. 196 (Supreme Court 1966) (due process prohibits conviction of uncharged crimes)
  • Trahan v. State, 913 So.2d 729 (Fla. 2005) (trial for charged offenses only; uncharged offenses improper)
  • D.R. v. State, 790 So.2d 1242 (Fla. 5th DCA 2001) (information must charge specific offenses; uncharged acts improper)
  • Zwick v. State, 730 So.2d 759 (Fla. 5th DCA 1999) (unlawful to convict for uncharged offenses not in information)
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Case Details

Case Name: Morgan v. State
Court Name: District Court of Appeal of Florida
Date Published: May 30, 2014
Citations: 146 So. 3d 508; 2014 Fla. App. LEXIS 8252; 2014 WL 2217338; No. 5D12-1201
Docket Number: No. 5D12-1201
Court Abbreviation: Fla. Dist. Ct. App.
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    Morgan v. State, 146 So. 3d 508