FREDDIE JONES, APPELLANT,
v.
STATE OF FLORIDA, APPELLEE

Fla. 2d DCA | 2003-10-24
No. 2D02-4245
VILLANTI and WALLACE, JJ., Concur.
857 So. 2d 969 Florida District Court of Appeal, Second District (2003) Caution
Cited by 7 cases

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Holding

The court held that the trial court's failure to instruct the jury that knowledge of the illicit nature of the substance was an element of possession of cocaine constituted fundamental error, requiring reversal.


Headnotes

[1] The failure to instruct a jury on a disputed element of a crime constitutes fundamental error requiring reversal.

[2] Guilty knowledge is an element of the offense of possession of a controlled substance.

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Facts & Procedural History

Jones was convicted of possession of cocaine based on residue in a crack pipe. His defense counsel did not request a jury instruction on guilty knowle…

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Opinion of the Court
CANADY, Judge.

CANADY, Judge.

Jones appeals his conviction for possession of cocaine. Because the trial court fundamentally erred by failing to instruct the jury that knowledge of the illicit nature of the substance possessed was an element of the offense of possession of cocaine, we reverse.

Jones faced the possession of cocaine charge based upon his possession of a crack pipe that contained cocaine residue. Jones was arrested after presenting this crack pipe to an undercover police officer in response to an inquiry by the officer as to whether Jones had anything with which to smoke crack cocaine. The offense charged against Jones allegedly occurred on November 14, 2001. Jones did not testify or present any witnesses at trial, and consequently his defense was limited to argument and cross-examination of State witnesses.

On appeal, Jones argues that he should be retried because the jury was not instructed that knowledge of the illicit nature of the substance was an element of a drug possession offense as required by Chicone v. State, 684 So. 2d 736, 737 (Fla.1996), which held that “guilty knowledge is an element of possession of a controlled substance.” He contends that his lawyer’s failure to request this instruction and to object to the lack of such an instruction constituted ineffective assistance of counsel so apparent on the face of the record that it is cognizable on direct appeal. Jones also argues that the failure of the trial court to give the Chicane instruction was fundamental error.

We conclude that Jones is not entitled to relief as a result of ineffective assistance of counsel but that the failure to give an illicit knowledge instruction was fundamental error. In support of his ineffective assistance of counsel claim, Jones cites Forget v. State, 782 So. 2d 410, 413 (Fla. 2d DCA 2001), which held on direct appeal that defense counsel was ineffective for failing to request a guilty knowledge instruction and that there was a “reasonable probability that the outcome of the trial would have been different but for the unsatisfactory assistance.” See also Strickland v. Washington, 466 U.S. 668, 687, 104 S.Ct. 2052, 80 L.Ed.2d 674 (1984).

Although Forget supports Jones’s contention that the representation afforded by his counsel fell below the reasonable standard of professional assistance, the facts of the instant case do not satisfy the second prong of the ineffective assistance of counsel test, which requires a reasonable probability that the jury would have reached a contrary result absent counsel’s errors. See Strickland, 466 U.S. at 687, 104 S.Ct.

2052. In Forget, this court relied on questions asked of the trial court by the jury to establish that the jury was confused and might have reached a different decision if properly instructed. 782 So. 2d at 413.

The jury in the instant case asked no questions and showed no outward signs of confusion. Given the evidence presented and the fact that the jury undoubtedly believed the testimony of the undercover police officer, there is no reasonable probability that counsel’s failure to request the guilty knowledge instruction resulted in the guilty verdict.

Jones also claims that the trial court committed fundamental error by fading to instruct the jury on the element of illicit knowledge. The Florida Supreme Court has held that the failure to instruct on a particular element of a crime is fundamental error when that element is disputed at trial. See State v. Delva, 575 So. 2d 643, 645 (Fla.1991). During Jones’s trial, his counsel presented a very limited defense and called no witnesses on Jones’s behalf.

However, through cross-examination of the State’s witnesses, Jones’s counsel sought to demonstrate that the residue found on the pipe did not have the same appearance as any usable form of cocaine. His counsel also elicited testimony that the amount of cocaine contained in the residue was so minute that it could not effectively be weighed or measured. Further, Jones’s counsel contended in his closing argument that, although the residue itself was visible, it had to be tested multiple times before the police could make a positive determination that it contained cocaine.

We conclude that Jones’s counsel placed in dispute the issue of whether Jones knew the illicit nature of the substance on the pipe. Under Delva, it was fundamental error for the trial court to fail to properly instruct the jury on that disputed element of the crime charged against Jones. Since such fundamental error is not subject to harmless error analysis, Jones’s conviction must be reversed. See Reed v. State, 887 So. 2d 366, 369-70 (Fla.2002) (holding that failure to give proper instruction regarding disputed element of crime charged was fundamental error requiring reversal and stating that “fundamental error is not subject to harmless error review”).

Section 893.101, Florida Statutes (2002), which was adopted by the legislature in response to Chicone, does not remedy the trial court’s failure to give a guilty knowledge instruction in this case. Under that statute, “knowledge of the illicit nature of a controlled substance is not an element” of drug offenses, but lack of such knowledge is an affirmative defense. § 893.101(1).

These statutory provisions are, however, not applicable to this case because they became law on May 13, 2002, after the alleged commission of the offense by Jones on November 14, 2001. See ch.2002-258, § 1, at 1848, Laws of Fla.; Garcia v. State, 854 So. 2d 758 (Fla. 2d DCA 2003) (citing Thomas v. State, 844 So. 2d 723, 725 (Fla. 5th DCA 2003), Blunt v. State, 831 So. 2d 770, 772 (Fla. 4th DCA 2002), and Norman v. State, 826 So. 2d 440, 441 (Fla. 1st DCA 2002), for the proposition that section 893.101 cannot be applied retroactively).

We therefore reverse the possession of cocaine conviction and remand for a new trial. Jones was also convicted of possession of drug paraphernalia during the same trial. We do not disturb that conviction and the sentence imposed for that offense.

Reversed and remanded.

VILLANTI and WALLACE, JJ., Concur.


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Citator

Cited By

  • Garcia v. State, 901 So. 2d 788 (Fla. 2005)
    …0 (Fla. 1st DCA 2004) (fundamental error where defendant specifically contested knowledge of illicit nature); Mathis v. State, 859 So. 2d 1265 (Fla. 4th DCA 2003) (no fundamental error where knowledge of illicit nature not at issue); Jones v. State, 857 So. 2d 969 (Fla. 2d DCA 2003) (fundamental error where defendant’s claim that cocaine residue was so minor as to not be usable or effectively measured constituted dispute regarding knowledge of illicit nature); Starling v. State, 842 So. 2d 992 (Fla. 1st DCA 2…
  • J.J.N. v. State, 877 So. 2d 806 (Fla. 5th DCA 2004)
    …the statute became effective on May 13, 2002, the statute is inapplicable. See Ch.2002-258, § 1, at 1848, Laws of Fla. We come to this conclusion based on numerous decisions that hold the statute may not be applied retroactively. See Jones v. State, 857 So. 2d 969 (Fla. 2d DCA 2003); Garcia v. State, 854 So. 2d 758 (Fla. 2d DCA 2003); Thomas v. State, 844 So. 2d 723, 725 (Fla. 5th DCA 2003); 'Blunt v. State, 831 So. 2d 770, 772 (Fla. 4th DCA 2002). Hence, for offenses that occur after the effective date of se…
  • Jude Cazeau v. State, 873 So. 2d 528 (Fla. 4th DCA 2004)
    …nstructions that were given and, therefore, is entitled to relief on appeal only if the error is fundamental. “[T]he failure to instruct on a particular element of a crime is fundamental error when that element is disputed at trial.” Jones v. State, 857 So. 2d 969, 970 (Fla. 2d DCA 2003) (citing State v. Delva, 575 So. 2d 643, 645 (Fla.1991)); see also Guitterrez v. State, 837 So. 2d 1095, 1096-97 (Fla. 4th DCA 2003) (citing Reed v. State, 837 So. 2d 366, 369 (Fla.2002)). Through cross examination and argume…

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