CHARLIE WILLIAMS, APPELLANT,
v.
STATE OF FLORIDA, APPELLEE
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Charlie Williams appeals his convictions for tampering with a witness, arguing the jury instructions violated fundamental error by failing to require the state to prove he intended to induce witnesses to testify untruthfully. The Florida First District Court of Appeal reversed and remanded for a new trial, holding that the omission of this essential element from the jury instructions constituted fundamental error that cannot be harmless.
The court held that the erroneous jury instructions constituted fundamental error requiring reversal and remand for a new trial. The instructions prevented the jury from properly distinguishing between lawful conduct (persuading a witness to testify truthfully) and criminal conduct (inducing false testimony), and the omission of the "untruthfully" element from the instruction violated Williams's right to a fair trial.
[1] A jury instruction that omits a disputed and essential element of a crime constitutes fundamental error, entitling the defendant to a new trial.
[2] The crime of tampering with a witness requires proof that any offer of pecuniary benefit or gain was made with the specific intent to induce a witness to testify untruthf…
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Join FLexlaw to unlock all legal intelligence“To attempt to persuade a witness to testify truthfully is not a crime.”
Establishes the core legal principle that distinguishes lawful witness influence from criminal tampering, making the "untruthfully" element essential to the charged offense.
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Join FLexlaw to unlock all legal intelligenceWilliams was charged with leaking or lascivious molestation of a 15-year-old girl and tampering with a witness. He was acquitted of molestation but co…
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On direct appeal, Charlie Williams contends his convictions for tampering with a witness, in violation of section 914.22(1), Florida Statutes (2012), should be reversed because the instructions the jury were given constituted fundamental error. He contends the jury instructions permitted— and, indeed, required — a guilty verdict even for lawful conduct. Persuaded, we reverse judgment and sentence alike and remand for a new trial.
On remand, Mr. Williams cannot, of course, be retried on the count on which he was acquitted, a charge of lewd or lascivious molestation of a victim twelve years of age or older, but less than sixteen years of age. The jury heard evidence that Mr. Williams consumed a certain amount of alcohol with his girlfriend at her home before she went to bed on July 2, 2012; that the girlfriend’s fifteen-year-old daughter woke her later that night; and that the daughter accused Mr. Williams of trying to touch her inappropriately while exposing himself. But, because the jury found him not guilty of lewd and lascivious molestation, double jeopardy protections preclude retrial on that charge.
Based on letters written to his girlfriend while he was in jail awaiting trial on the lewd or lascivious molestation charge, Mr. Williams was charged with and found guilty at the same trial on three counts of tampering with a witness, in violation of section 914.22(1), which provides, in part:
A person who knowingly uses intimidation or physical force, or threatens another person, or attempts to do so, or engages in misleading conduct toward another person, or offers pecuniary benefit or gain to another person, with intent to cause or induce any person to:
(a) Withhold testimony, or withhold a record, document, or other object, from an official investigation or official proceeding;
(c) Evade legal process summoning that person to appear as a witness, or to produce a record, document, or other object, in an official investigation or an official proceeding;
(d) Be absent from an official proceeding to which such person has been summoned by legal process;
....; or
(f) Testify untruthfully in an official investigation or an official proceeding, commits the crime of tampering with a witness, victim, or informant.
(Emphasis supplied.) At trial, Mr. Williams testified that his letters to his girlfriend1 were requests that she tell the *1000truth regarding what took place the night of July 2, 2012; and that statements about purchasing houses or other gifts had only to do with plans he and his girlfriend had made, prior to his arrest, for spending proceeds he anticipated from lawsuits filed on his behalf.
In short, Mr. Williams defended the charges of tampering with a witness on grounds that he was attempting to influence his girlfriend and her daughter to testify truthfully. To attempt to persuade a witness to testify truthfully is not a crime.2 The jury instructions given in the *1001present ease thus omitted an essential and contested element of the offense — that any offer of pecuniary benefit or gain was made with intent to induce his girlfriend or her daughter to testify “untruthfully ” in an official proceeding. The jury had to find this fact beyond a reasonable doubt in order to convict under section 914.22(l)(f). See Blandon v. State, 657 So.2d 1198, 1199 (Fla. 5th DCA 1995) (“Jurors need to know what constitutes a criminal act so that they may differentiate between a criminal and noncriminal act.”).
Subsequent to Mr. Williams’ convictions, the Florida Supreme Court authorized for publication and use the current Florida Standard Jury Instruction (Criminal) 21.10, which provides in part:
To prove the crime of Tampering with a [Witness] [Victim] [Informant], the State must prove the following three elements beyond a reasonable doubt:
Give as applicable.
1. (Defendant) knowingly
d. offered pecuniary benefit or gain to (name of person).
2. (Defendant) did so, with intent to cause or induce [any person] [ (name of person) ] to
f. testify untruthfully in an official investigation or an official proceeding.
See In re Standard Jury Instructions in Criminal Cases — Report No. 2012-04, 131 So.3d 720, 743-44 (Fla.2013). At the time of trial, there was no standard jury instruction for tampering with a witness.
Under the instructions given in the present case, the jury was required to find Mr. Williams guilty if they found he intended to influence his girlfriend or her daughter to testify in any manner, even truthfully. Although the state presented evidence on which the jury could have found Mr. Williams guilty, if instructed correctly, evidence also supports a finding that Mr. Williams did not intend to influence a witness to testify untruthfully. “It is up to the jury to hear the evidence, find the facts, and apply the law to reach a proper and fair verdict. That process was short-circuited in this case by the faulty instruction.” Haygood v. State, 109 So.3d 735, 743 (Fla.2013).
Based on the failure to instruct the jury that the state had the burden to prove that he acted with the purpose of influencing his girlfriend or her daughter to testify “untruthfully,” § 914.22(l)(f), Florida Statutes (2012), Mr. Williams now argues he is entitled to a new trial with complete instructions. The jury was told:
*1002To prove the crime of Tampering with a Witness, the State must prove the following two elements beyond a reasonable doubt:
1. Charlie Williams knew that a criminal trial or proceeding of this state was pending.
2. Charlie Williams used intimidation, or attempted thereto, or engaged in misleading conduct toward [the girlfriend or her daughter], or offered pecuniary benefit or gain to [the girlfriend or her daughter] with the purpose to influence that person’s testimony or to cause or induce that person to withhold testimony from an official proceeding or to cause that person to fail to appear at an official proceeding.
(Emphasis supplied.) Because the issue he raises on appeal was not preserved by a contemporaneous objection below, Mr. Williams must not only demonstrate that error occurred, but also show that the asserted error is fundamental. See Smith v. State, 76 So.3d 379, 383 (Fla. 1st DCA 2011).
In closing argument, defense counsel argued that all Mr. Williams asked his girlfriend to do was to tell the truth, saying: “That’s not tampering with a witness. That’s not enticing somebody to lie. That’s not threatening anybody.” But defense counsel did not explicitly request that the trial court instruct the jury that the prosecution had to prove Mr. Williams sought to influence a witness or witnesses to testify untruthfully, nor did defense counsel object on any other basis to the jury instructions the trial court gave before the verdict was returned.3
Whether an error is fundamental is a question of law. “This Court reviews the issue of unpreserved fundamental error under the de novo standard.” Elliot v. State, 49 So.3d 269, 270 (Fla. 1st DCA 2010). “[W]here the trial court fails to correctly instruct on an element of the crime over which there is dispute, and that element is both pertinent and material to what the jury must consider in order to decide if the defendant is guilty of the crime charged or any of its lesser included offenses, fundamental error occurs.” Daniels v. State, 121 So.3d 409, 418 (Fla.2013). See also Bolin v. State, 8 So.3d 428, 431 (Fla. 2d DCA 2009) (“Fundamental error occurs when a jury instruction contains an incorrect definition of a disputed element of a crime.”); Allen v. State, 939 So.2d 273, 276 (Fla. 4th DCA 2006) (“Florida courts have found fundamental error where the trial court incorrectly instructed the jury on an element of a crime or a defense that was in dispute.”).
The erroneous jury instructions in the present case constituted fundamental error because the instructions “prevented the jury from being able to choose the true verdict in this case — a verdict based on the jury’s application of its fair assessment of the facts concerning [Mr. Williams’] intent to the proper elements of the offense as set forth in the ... statute.” Haygood, 109 So.3d at 743. “On the evidence adduced below in the present case, it is entirely possible ‘that a verdict of guilty could not have been obtained without the *1003assistance of the error alleged.’ ” Alexander v. State, 121 So.3d 1185, 1189 (Fla. 1st DCA 2013) (citation omitted).
We reject the state’s argument that defense counsel affirmatively waived the issue based on what transpired at the charge conference.4 While “fundamental error may be waived where defense counsel requests an erroneous instruction,” Armstrong v. State, 579 So.2d 734, 735 (Fla.1991), defense counsel did not request the defective instruction here. See also Van Loan v. State, 736 So.2d 803, 804 (Fla. 2d DCA 1999) (noting an exception to the fundamental error rule arises when defense counsel affirmatively agrees to the omission or the alteration of a jury instruction, but that before the exception applies “defense counsel must be aware of the omission, alteration, or incomplete instruction and affirmatively agree to it”). “It is well-established that “ ‘where the trial judge has extended counsel an opportunity to cure any error, and counsel fails to take advantage of the opportunity, such error, if any, was invited and will not warrant reversal.’ ” ” Moore v. State, 114 So.3d 486, 489 (Fla. 1st DCA 2013) (quoting Ray v. State, 403 So.2d 956, 960 (Fla.1981)). But the defense did not invite the error in the present case.
The record in the present case reflects nothing more than unknowing acquiescence. See Roberts v. State, 694 So.2d 825, 826 (Fla. 2d DCA 1997) (“Since defense counsel did not affirmatively agree to the omission [of the definitions of justifiable and excusable homicide when instructing on attempted manslaughter], but only acquiesced in the instructions as given, the [.Armstrong ] exception does not apply.”). Compare Armstrong, 579 So.2d at 735 (“By affirmatively requesting the instruction he now challenges, Armstrong has waived any claim of error in the instruction.”); Richards v. State, 128 So.3d 959, 964 (Fla. 2d DCA 2013) (“Mr. Richards waived the error because he affirmatively requested the jury instruction he now challenges.”); Smith v. State, 76 So.3d 1056, 1058 (Fla. 4th DCA 2011) (“The specific issue of whether ‘and/or’ was appropriate was extensively discussed between the court and the attorneys, and Smith asked for the instruction that he now claims negated his entire defense .... Where the defendant asks for the instruction that he claims on appeal was erroneous, he cannot raise its error on appeal.”); Caldwell v. State, 920 So.2d 727, 733 (Fla. 5th DCA 2006) (“Caldwell’s counsel specifically requested that the definition of ‘concealed weapon’ ... not be given regarding the instruction for carrying a concealed weapon during the commission of a felony. Because of this request, we believe it incongruous for Caldwell to now complain about an error he caused to occur.”).
In the present case, the record is devoid of any discussion of whether “untruthfully” should have been omitted from the jury instructions. Nothing supports the view that defense counsel affirmatively agreed to the omission, knowing that the instructions were incomplete. See, e.g., Daniels v. State, 72 So.3d 227, 229 (Fla. 2d DCA 2011), quashed on other grounds, 121 *1004So.3d 409 (Fla.2013) (concluding defense counsel’s acquiescence, silence, or argument in favor of the standard instruction on manslaughter did not constitute waiver or invited error); Paul v. State, 63 So.3d 828, 829 (Fla. 5th DCA 2011), quashed on other grounds, 137 So.3d 1021 (Fla.2014) (concluding defense counsel’s statements and failure to object did not waive fundamental error in jury instructions); Beckham v. State, 884 So.2d 969, 973 (Fla. 1st DCA 2004) (rejecting argument that claim of fundamental error based on failure to instruct the jury on justifiable and excusable homicide as part of the definition of manslaughter was waived where defense counsel informed the trial court that the prosecution and the defense had reviewed the proposed (incomplete) instructions and agreed to them, because the “record does not show that defense counsel was aware of the incomplete instruction and affirmatively agreed to it”); Van Loan, 736 So.2d at 804 (concluding defense counsel did not waive fundamental error in jury instructions when there was “no indication that Van Loan’s trial counsel knew that the omission was error and agreed to the omission”); Ortiz v. State, 682 So.2d 217, 218 (Fla. 5th DCA 1996) (rejecting argument that the defense waived the failure to instruct on justifiable homicide by stating to the court: “Judge, we have looked over [the charges], and we don’t have any objection to any of the instructions,” because “there was no express waiver” of the omission).
Fundamental error cannot be harmless error. See Daniels, 121 So.3d at 418; Haygood, 109 So.3d at 740. If a jury instruction defines a disputed element in a materially inaccurate way, “ 'whether the evidence of guilt is overwhelming or whether the prosecutor has or has not made an inaccurate instruction a feature of the prosecution’s argument are not germane to whether the error is fundamental.’ ” Haygood, 109 So.3d at 741 (quoting Reed v. State, 837 So.2d 366, 369 (Fla.2002)). The cases make clear that appellant’s judgment and sentence must be reversed, and the matter be remanded for a new trial. “Inherent in a fair trial is the right to have the court ‘correctly and intelligently instruct the jury on the essential and material elements of the crime charged and required to be proven by competent evidence.’ ” Smith, 76 So.3d at 385 (quoting Gerds v. State, 64 So.2d 915, 916 (Fla.1953)).
Reversed and remanded.
CLARK and OSTERHAUS, JJ., concur.
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Previewing 3 of 8 citing cases — full citator treatment, depth of discussion, and citing context are member features.
Join FLexlaw to unlock all legal intelligenceAuthorities Cited (25 total)
- RAY v. State, 403 So. 2d 956 (Fla. 1981)
- Reed v. State, 837 So. 2d 366 (Fla. 2002)
- Haygood v. State, 109 So. 3d 735 (Fla. 2013)
- Armstrong v. State, 579 So. 2d 734 (Fla. 1991)
- Gerds v. State, 64 So. 2d 915 (Fla. 1953)
- Daniels v. State, 121 So. 3d 409 (Fla. 2013)
- State v. Cohen, 568 So. 2d 49 (Fla. 1990)
- Blandon v. State, 657 So. 2d 1198 (Fla. 5th DCA 1995)
- Elliot v. State, 49 So. 3d 269 (Fla. 1st DCA 2010)
- In re Standard Jury Instructions IN Crim. Cases-Report NO. 2012-04, 131 So. 3d 720 (Fla. 2013)