88 So. 3d 1020
Fla. Dist. Ct. App.2012Background
- Santiago was involved in a car-wheel dispute; he fired at three men—Smith, Phillips, and Hayes—after a confrontation at a nightclub, killing Hayes and injuring Phillips.
- Santiago fled the scene and later engaged in conduct toward responding officers, leading to additional charges of obstructing, resisting, and aggravated fleeing or eluding.
- He was charged with one count of first-degree murder, two counts of attempted first-degree murder, two counts of aggravated assault on a law enforcement officer, obstructing or opposing an officer with violence, and aggravated fleeing or eluding; his sole defense to the murder and two attempted murders was self-defense.
- During jury charge, the State requested a forcible felony instruction under Fla. Stat. 776.041(1); the trial court gave it without objection from defense counsel.
- The postconviction court summarily denied the claim that trial counsel was ineffective for failing to object to the instruction; on review the appellate court reversed and remanded for further proceedings, concluding the forcible felony instruction was not properly supported by the record.
- On remand, the postconviction court may attach record portions or hold an evidentiary hearing; other postconviction claims were affirmed without discussion.
Issues
| Issue | Plaintiff's Argument | Defendant's Argument | Held |
|---|---|---|---|
| Whether the forcible felony instruction was properly applicable. | Santiago asserts no independent forcible felony existed at the self-defense time. | State contends the instruction applies if a separate forcible felony is charged and temporally independent. | Instruction improper; no independent forcible felony shown. |
| Whether trial counsel was ineffective for failing to object to the forcible felony instruction. | Counsel should have objected given lack of independent forcible felony. | Counsel's objection was not raised; the instruction was proper under the theory. | Reversed; remand for further proceedings on this claim. |
| Whether aggravated assaults could serve as the independent forcible felonies supporting the instruction. | Aggravated assaults occurred after the shooting and were not at the time of self-defense. | Agg. assaults could be the separate forcible felonies if timely connected to self-defense. | No; aggravated assaults could not serve as independent forcible felonies here. |
| Whether the court’s instruction referenced the correct applicable forcible felony. | Instruction improperly used murder as the applicable forcible felony given the timing. | State posits the instruction could be tied to other independent felonies. | Instruction was misaligned with the facts; supporting record shows error. |
Key Cases Cited
- Giles v. State, 831 So.2d 1263 (Fla. 4th DCA 2002) (test for applicability of forcible-felony instruction depends on a separate forcible felony at time of self-defense)
- Martinez v. State, 981 So.2d 449 (Fla. 2008) (defines when forcible-felony instruction applies; separate independent felonious act required)
- Redding v. State, 41 So.3d 353 (Fla. 2d DCA 2010) (instruction should not be given unless defendant is charged with an independent forcible felony)
- Wilson v. State, 944 So.2d 1244 (Fla. 2d DCA 2006) (authority on the independent-forcible-felony requirement)
- Zuniga v. State, 869 So.2d 1239 (Fla. 2d DCA 2004) (exceptions to self-defense when separate forcible felonies are involved)
- Stoute v. State, 987 So.2d 748 (Fla. 4th DCA 2008) (discusses when forcible-felony instruction applies in multiple charges)
- Shepard v. Crosby, 916 So.2d 861 (Fla. 4th DCA 2005) (forcible-felony instruction in self-defense cases when no independent forcible felony exists)
- Franqui v. State, 59 So.3d 82 (Fla.2011) (postconviction review standard for determining facial sufficiency of claims)
