RICKY MILLER, APPELLANT,
v.
STATE OF FLORIDA, APPELLEE
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Ricky Miller was convicted of cocaine possession based on a glass pipe containing cocaine residue. The trial court refused to instruct the jury on the affirmative defense of lack of knowledge that the substance was cocaine, despite Miller's testimony denying knowledge of the cocaine's presence. The court reversed, holding that a defendant is entitled to a jury instruction on this affirmative defense when any evidence supports it.
A trial court must instruct the jury on the affirmative defense of lack of knowledge of the illicit nature of a controlled substance when any evidence supports the defense, regardless of how weak. The affirmative defense does not require evidence that the defendant did not know possession of the substance was illegal, only that the defendant did not know the substance was the specific controlled substance charged.
[1] Knowledge of the illicit nature of a controlled substance is not an element of a possession offense under chapter 893, Florida Statutes.
[2] Lack of knowledge of the illicit nature of a controlled substance constitutes an affirmative defense to a possession offense under chapter 893, Florida Statutes.
Previewing 2 of 4 headnotes on this case. FLexlaw’s editorially structured points of law — every proposition, pinpointed — are reserved for members.
Join FLexlaw to unlock all legal intelligence“A criminal defendant is entitled to have the jury instructed on the law applicable to his or her theory of defense where there is any evidence to support it, no matter how weak or flimsy.”
Establishes the standard that defendants are entitled to jury instructions on affirmative defenses whenever any evidence, however weak, supports the theory.
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Join FLexlaw to unlock all legal intelligenceMiller was charged with possession of cocaine based on a glass pipe found in his possession containing cocaine residue. During trial, Miller testified…
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Ricky Miller appeals his conviction of possession of cocaine. At his trial, he requested that the court instruct the jury on his affirmative defense of lack of knowledge that the substance he possessed was cocaine. The trial court refused to give the instruction. We reverse.
The possession of cocaine charge arose from Miller’s possession of a glass pipe which contained cocaine residue. When Miller testified in his own defense, *163counsel had specifically asked Miller whether he knew that cocaine was in the pipe, and Miller denied knowing of any. During the charge conference, the defense requested a jury instruction on lack of knowledge of the illicit nature of a controlled substance, as it was an affirmative defense to the cocaine possession charge. The trial court declined to give the standard instruction on this affirmative defense, because there was no evidence that Miller did not know that cocaine was illegal. Defense counsel argued that the instruction was proper where evidence supported the contention that Miller did not know cocaine was in the pipe confiscated from him. The trial court disagreed and denied the request for the affirmative defense instruction. The court later instructed the jury as follows:
[T]o prove the crime of possessing cocaine, the State must prove three elements beyond a reasonable doubt.
First, they have to prove that Mr. Miller possessed a certain substance. Second, that the substance was cocaine. And third, that Mr. Miller had knowledge of the presence of the substance.
A written copy of the instructions was provided to the jury for its deliberations. The jury convicted Miller of possession of cocaine, along with other charges. He appeals only his conviction for possession of cocaine.
In 2002, the Florida Legislature enacted section 893.101, Florida Statutes, which expressly provides that knowledge of the illicit nature of a controlled substance is not an element of any offense under chapter 893. The statute superseded Chicone v. State, 684 So.2d 736 (Fla.1996), which had held that the state was required to prove a fourth element of the offense, namely that the defendant knew of the illicit nature of the substance. See Barrientos v. State, 1 So.3d 1209, 1216 (Fla. 2d DCA 2009). Section 893.101, Florida Statutes, thus makes possession of a controlled substance a general intent crime and provides that lack of knowledge of the illicit nature of a controlled substance is an affirmative defense. See Wright v. State, 920 So.2d 21, 24 (Fla. 4th DCA 2005).
To prove a cocaine possession charge, the state must prove that the defendant knew that he possessed a substance, which was in fact cocaine, but the state does not have to prove that the defendant knew it was cocaine. See Fla. Std. Jury Instr. (Crim.) 25.7. Instead, the defendant may raise by affirmative defense the claim that he did not know the substance was cocaine. See Burnette v. State, 901 So.2d 925, 927 (Fla. 2d DCA 2005). The affirmative defense does not require that the defendant offer evidence that he did not know that the possession of cocaine was illegal.1
In this case, Miller presented at least some evidence in support of this affirmative defense. He testified that he did not know there was cocaine in the glass pipe. “A criminal defendant is entitled to have the jury instructed on the law applicable to his or her theory of defense where there is any evidence to support it, no matter how weak or flimsy.” Gregory v. State, 937 So.2d 180, 182 (Fla. 4th DCA 2006) (emphasis in original); Bozeman v. State, 714 So.2d 570 (Fla. 1st DCA 1998). Thus, the trial court should have given the requested instruction on the affirmative defense of lack of knowledge of the illicit nature of the substance. Because the trial *164court failed to properly instruct the jury, we reverse.
TAYLOR and MAY, JJ., concur.
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Maestas v. State, 76 So. 3d 991 (Fla. 4th DCA 2011)…40-41. However, Chicone went further, creating an additional scienter requirement: Knowledge of the “illicit nature” of the substance. Id. at 744. The legislature superseded this fourth element with the enactment of section 893.101. Miller v. State, 35 So. 3d 162, 163 (Fla. 4th DCA 2010). See also Garcia v. State, 901 So. 2d 788, 791-93 (Fla.2005) (recognizing that “guilty knowledge” includes knowledge of presence and is an element of the offense of possession that must be proven beyond a reasonable doubt).…
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Jasper Little v. State, 77 So. 3d 722 (Fla. 3d DCA 2011)
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Quick v. State, 46 So. 3d 1159 (Fla. 4th DCA 2010)…possession of a controlled substance a general intent crime and provides that lack of knowledge of the illicit nature of a controlled substance is an affirmative defense. See Wright v. State, 920 So. 2d 21, 24 (Fla. 4th DCA 2005). Miller v. State, 35 So. 3d 162, 163 (Fla. 4th DCA 2010). We also explained in Miller that the affirmative defense recognized by section 893.101(2) “does not require that the defendant offer evidence that he did not know that the possession of cocaine was illegal.” Id. To invoke t…
Authorities Cited
- Chicone v. State, 684 So. 2d 736 (Fla. 1996)
- Bozeman v. State, 714 So. 2d 570 (Fla. 1st DCA 1998)
- Gregory v. State, 937 So. 2d 180 (Fla. 4th DCA 2006)
- Barrientos v. State, 1 So. 3d 1209 (Fla. 2d DCA 2009)
- Burnette v. State, 901 So. 2d 925 (Fla. 2d DCA 2005)
- State v. Schuyler, 920 So. 2d 21 (Fla. 4th DCA 2005)
- Wright v. State, 920 So. 2d 21 (Fla. 4th DCA 2005)
- Davis v. State, 928 So. 2d 442 (Fla. 5th DCA 2006)