Standard Jury Instructions in Criminal Cases-Submission 2002-1

850 So. 2d 1272, 28 Fla. L. Weekly Supp. 572, 2003 Fla. LEXIS 1146, 2003 WL 21511321
CourtSupreme Court of Florida
DecidedJuly 3, 2003
DocketNo. SC02-657
StatusPublished
Cited by22 cases

This text of 850 So. 2d 1272 (Standard Jury Instructions in Criminal Cases-Submission 2002-1) is published on Counsel Stack Legal Research, covering Supreme Court of Florida primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Standard Jury Instructions in Criminal Cases-Submission 2002-1, 850 So. 2d 1272, 28 Fla. L. Weekly Supp. 572, 2003 Fla. LEXIS 1146, 2003 WL 21511321 (Fla. 2003).

Opinion

PER CURIAM.

The Supreme Court Committee on Standard Jury Instructions (Criminal) petitions this Court to amend the Florida Standard Jury Instructions in Criminal Cases. We have jurisdiction. See art. V, § 2(a), Fla. Const.

The proposals were published in The Florida Bar News on April 15 and October 1, 2001, and no comments were received. A portion of the proposed amendments was republished in the November 1, 2002 edition of The Florida Bar News. Again, no comments were received.

The proposed amendments are as follows:

Proposal 1: Revised instructions on RICO offenses.
[1273]*1273Proposal 2: Revised burglary instruction.
Proposal 3: Revised theft instruction.
Proposal 4: Revised sexual battery instructions.
Proposal 5: New instruction for battery on an employee of a correctional facility.
Proposal 6: Revised instruction on submitting case to jury.

We hereby authorize the publication and use of the new and revised instructions, with minor changes, as set forth in the appendix attached to this opinion. In doing so, we express no opinion on the correctness of these instructions and remind all interested parties that this authorization forecloses neither requesting additional or alternative instructions nor contesting the legal correctness of these instructions. We further caution all interested parties that the notes and comments associated with the instructions reflect only the opinion of the committee and are not necessarily indicative of the views of this Court as to their correctness or applicability. The instructions as set forth in the appendix shall be effective when this opinion becomes final. New language is indicated by underlining, and deletions are indicated by struck-through type.

It is so ordered.

ANSTEAD, C.J., and WELLS, PARIENTE, LEWIS, QUINCE, CANTERO, and BELL, JJ., concur.

APPENDIX

Proposal 1. Revised instructions on RICO offenses

26.2 RICO — USE OR INVESTMENT OF PROCEEDS FROM PATTERN OF RACKETEERING ACTIVITY

§ 895.03(1), Fla.Stat.

To prove the crime of Unlawful Use or Investment of Proceeds from a Pattern of Racketeering Activity, the State must prove the following four elements beyond a reasonable doubt:

1. At least two of the following incidents occurred. (pRead incidents alleged in information ).

Modify 1 and 2 if only two incidents alleged

2. Of those incidents which did occur, at least two of them had the same or similar [intents] [results] [accomplices] [victims] [methods of commission] or were interrelated by distinguishing characteristics and were not isolated incidents.
3. (Defendant) with criminal intent received proceeds which were derived directly or indirectly from such incidents.
4. (Defendant) [used] [invested] some of these proceeds [or proceeds derived from the investment or use thereof] either directly or indirectly [in acquiring some right, title, equity or interest in real property] [in establishing or operating an enterprise].

Define the crimes alleged as incidents.

Instruct as to the five-year limitation period (§ 895.02(k), Fla.Stat)■ if appropriate. See § 895.02(1), FlaStat.

Define the crimes alleged-as-ineide-nts-

Definitions Give in every case

“Receiving proceeds with criminal intent” means that the defendant, at the time [he][she] received the proceeds, either knew the source of the proceeds or had [his][her] suspicions aroused but deliberately failed to make further inquiry as to the source of the proceeds.

[1274]*1274 Give as applicable § 895.02(9), FlaStat.

“Real property” means land and whatever is erected on it. It includes but is not limited to any lease or mortgage or other interest in that property.

Give as applicable § 895.02(3), FlaStat-

“Enterprise”-^means any individualT sole proprietorship, partnership, — corporation, business trust, union chartered under the laws of Florida, or other legal entity, or any unchartered union^assoei-ation, or group of individuals-assoeiated in fact although not-a-4egal entity, and includes-lawful as well as-unlaw-ful-en-terprises-and-governmental as well--as other entities.

An “enterprise” is an ongoing organization, formal or informal, that functions both as a continuing unit and has a common purpose of engaging in a course of conduct.

As to whether an individual-Gan-be-an enterprise see State v. Nishi, 521 So.2d 252 (Fla. 3d DGA — W88), and State--v--Bowen,■ J¡USoM-74)8 (Fla. 1st DCA-4M8)j-mUr den. m SoMA-60,

Lesser Included Offenses

No lesser included offenses have been identified for this offense.

Comment

This instruction was adopted in 1989 and amended in 2003. The definition of the term “enterprise” in this instruction is from the supreme court’s opinion in Gross v. State, 765 So.2d 39 (Fla.2000). As to the issue of whether an individual can be an enterprise, see State v. Nishi, 521 So.2d 252 (Fla. 3d DCA 1988) and State v. Bowen, 413 So.2d 798 (Fla. 1st DCA 1983).

26.3 RICO — USE OR INVESTMENT OF PROCEEDS FROM COLLECTION OF UNLAWFUL DEBT

To prove the crime of Unlawful Use or Investment of Proceeds from Collection of Unlawful Debt, the State must prove the following, two elements beyond a reasonable doubt:

1. (Defendant) with criminal intent received proceeds which were derived directly or indirectly through the collection of an unlawful debt.
2. (Defendant) [used] [invested] some of these proceeds [or proceeds derived from the investment or use thereof] either directly or indirectly [in acquiring some right, title, equity, or interest in real property] [in establishing or operating an enterprise].

“Receiving proceeds with criminal intent” means that the defendant, at the time [he] [she] received the proceeds, either knew the source of the proceeds or had [his][her] suspicions aroused but deliberately failed to make further inquiry as to the source of the proceeds.

§ 895.02(2), FlaStat.

“Unlawful debt” means any money or other thing of value constituting principal or interest of a debt that is legally unenforceable in Florida in whole or in part because the debt was incurred or contracted in violation of the following law: (recite applicable section and define crime).

Give as applicable § 895.02(9), FlaStat.

“Real property” means land and whatever is erected on it. It includes but is not limited to any lease or mortgage or other interest in that property.

[1275]*1275 Give as applicable § 895.02(3), Fla.Stat.

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850 So. 2d 1272, 28 Fla. L. Weekly Supp. 572, 2003 Fla. LEXIS 1146, 2003 WL 21511321, Counsel Stack Legal Research, https://law.counselstack.com/opinion/standard-jury-instructions-in-criminal-cases-submission-2002-1-fla-2003.