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Rodriguez v. State
147 So. 3d 1066
| Fla. Dist. Ct. App. | 2014
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Background

  • Early morning altercation after a party: defendant invited accomplices to the Lopez home, heavily armed, to confront Erik over sexual activity involving defendant’s girlfriend.
  • Defendants duct-taped Erik to a chair and attempted to restrain Olga; a shootout followed—Erik was killed, Olga wounded.
  • Defendant was tried and convicted of manslaughter, attempted manslaughter, burglary with assault/battery or while armed, conspiracy to commit burglary, kidnapping, and possession of a firearm during a felony.
  • At trial defendant requested an independent-act jury instruction and moved for a judgment of acquittal (JOA) on kidnapping for insufficient confinement; both requests were denied.
  • Defendant appealed arguing (1) entitlement to an independent-act instruction and (2) insufficient confinement to sustain kidnapping.
  • Court of Appeal affirmed: no evidence entitled defendant to independent-act instruction; kidnapping conviction supported under terrorize theory and, alternatively, confinement was sufficient under Faison/Ferguson analysis.

Issues

Issue Plaintiff's Argument Defendant's Argument Held
Whether trial court erred by refusing an independent-act instruction State: defendant orchestrated the plan; foreseeability of violence defeats independent-act defense Rodriguez: co-defendant’s shooting was independent and unforeseeable, so instruction required No error—defendant masterminded armed confrontation; death/violence was foreseeable, so instruction not warranted
Whether evidence was insufficient as a matter of law to support kidnapping conviction for confinement to facilitate a felony (subsection (a)(2)) State: confinement (duct-taping, intent to terrorize/assist assault) was substantial or alternatively kidnapping charged under terrorize theory (a)(3) Rodriguez: confinement was inconsequential because Erik later broke free, so kidnapping cannot stand Kidnapping affirmed—also charged under intent to terrorize (a)(3), making sufficiency plain; under (a)(2) Faison/Ferguson show initial confinement need not succeed and here it facilitated assault/terrorizing
Whether trial court abused discretion in denying JOA on kidnapping at close of State’s case State: evidence allowed submission to jury Rodriguez: no substantial confinement shown No abuse—evidence of duct-taping, intent to scare/terrorize, and resulting assault supported jury verdict
Other procedural claims (counsel substitution; ineffective assistance on face of record) State: claims lack merit Rodriguez: sought substitution and alleged IAC Court affirmed without discussion; claims lacked merit

Key Cases Cited

  • Carpenter v. State, 785 So. 2d 1182 (instructional-review standard and discretion in giving jury instructions)
  • Goode v. State, 856 So. 2d 1101 (trial court must give requested instruction if any evidence supports defense theory)
  • Ray v. State, 755 So. 2d 604 (definition and scope of independent-act doctrine)
  • Bradley v. State, 33 So. 3d 664 (independent-act defense unavailable when death is foreseeable from plan)
  • Jackson v. State, 18 So. 3d 1016 (independent act warranted only when cofelon’s act was not a reasonably foreseeable consequence)
  • Roberts v. State, 4 So. 3d 1261 (no independent-act instruction when unrebutted evidence shows defendant participated knowing firearms would be used)
  • Diaz v. State, 600 So. 2d 529 (unexpected use of gun during crime not an intervening act as matter of law)
  • Faison v. State, 426 So. 2d 963 (kidnapping to facilitate felony requires confinement not "inconsequential or inherent" in underlying felony)
  • Ferguson v. State, 533 So. 2d 763 (initial confinement’s duration is not integral; focus is whether confinement intended to make crime easier or reduce detection)
  • Perry v. State, 57 So. 3d 910 (Faison test applies only to subsection (a)(2) kidnapping charges)
  • Frederick v. State, 931 So. 2d 967 (discussion of Faison and substantiality requirement)
Read the full case

Case Details

Case Name: Rodriguez v. State
Court Name: District Court of Appeal of Florida
Date Published: Sep 17, 2014
Citation: 147 So. 3d 1066
Docket Number: 3D12-2435
Court Abbreviation: Fla. Dist. Ct. App.