ROQUE ESTEBAN CALAFELL, APPELLANT,
v.
THE STATE OF FLORIDA, APPELLEE
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The court held that the trial court erred in denying a special jury instruction on the afterthought defense for the robbery charge, requiring reversal of that conviction. However, the murder conviction was affirmed due to sufficient independent evidence of premeditation.
[1] A trial court errs by denying a defendant's timely request for a special jury instruction on the "afterthought" defense when the instruction is supported by record eviden…
[2] A conviction for felony murder predicated on robbery may be reversed if the jury was erroneously denied an instruction on the "afterthought" defense, as the jury might ha…
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Join FLexlaw to unlock all legal intelligenceThe defendant was convicted of first-degree murder and robbery. The defense requested a special jury instruction on the 'afterthought defense,' arguin…
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Roque Calafell appeals his adverse jury verdict, conviction and sentences for first degree murder and robbery. We reverse his robbery conviction and .remand that charge for a new trial, concluding that his request for a special jury instruction on the afterthought defense was well taken and erroneously denied.
We affirm his conviction on the first degree murder charge because it rests on competent, substantial evidence establishing premeditation irrespective of the robbery conviction. The jury rendered a general verdict subsuming both first degree premeditated murder and felony murdér. The evidence independently establishing premeditation is sufficient to warrant affir-mance despite the reversal of the robbery conviction as a basis for a conviction for felony murder.
The Afterthought Instruction
Calafell’s defense counsel madé a timely' request for a special instruction on his “afterthought” defense, based on evidence that Calafell removed the victim’s property as an afterthought to the use of force in the criminal incident. While the trial court has discretion on whether to give a particular instruction, “in a criminal proceeding, the trial court’s discretion is limited by the defendant’s right to' have the jury instructed on any valid theory of defense supported by record evidence.” Cliff Berry, Inc. v. State, 116 So.3d 394, 406 (Fla. 3d DCA 2012).
*492The defendant is entitled to a special jury instruction if: “(1) the special instruction was supported by the evidence;1 (2) the standard instruction did not adequately cover the theory of defense; and (3) the special instruction was a correct statement of the law and not misleading or confusing.” Wheeler v. State, 4 So.3d 599, 605 (Fla. 2009) (quoting Stephens v. State, 787 So.2d 747, 756 (Fla. 2001)). In this ease, the three requirements were present and the robbery conviction must be reversed.2
Premeditated Murder
The reversal of the robbery conviction would require the reversal of a special interrogatory verdict for felony murder predicated on robbery as the underlying felony, as conviction by the jury on a lesser charge of theft (pursuant to the afterthought instruction and evidence) would not have supported a felony murder conviction. Here, however, the defense did not seek or obtain special interrogatories regarding premeditated first degree murder and felony murder.
In San Martin v. State, 717 So.2d 462, 470 (Fla. 1998), the Supreme Court of Florida followed the opinion of the Supreme Court of the United States in Griffin v. United States, 502 U.S. 46, 112 S.Ct. 466, 116 L.Ed.2d 371 (1991), regarding a general jury verdict grounded on an alternative theory of guilt for which the evidence is sufficient. The Fifth District applied San Martin to the facts of a case similar to the case at hand in Davis v. State, 922 So.2d 438, 444 (Fla. 5th DCA 2006). In that case, the defendant sought reversal of his conviction for robbery and for first degree (premeditated and felony) murder based on the trial court’s erroneous denial of his request for an afterthought instruction.
The Fifth District reversed the robbery conviction based on the denial of the instruction, observing as well that if the afterthought theory “were believed by the jury, the robbery necessary to support the felony murder theory would be negated.” Id. Upon a review of the evidence of premeditation in the record, however, the Fifth District found “sufficient evidence to support the first degree premeditated murder conviction independent of the error relating to the felony murder conviction.” Id. at 445.
In the present case, Calafell told his girlfriend (who testified at trial and participated by luring the victim to the apartment shared by Calafell and the girlfriend) that he wanted to kill the victim. The victim told the couple he could obtain fraudulent social security cards for them, but did not deliver on that promise. Cala-fell’s presentation of evidence that the theft of the victim’s property was an afterthought — with its premise that the murder, not the theft, was the basis for luring the victim to Calafell’s and his girlfriend’s apartment — only provides additional indi-cia of premeditation regarding the murder.
Finally, Calafell’s reliance on Perkins v. State, 814 So.2d 1177 (Fla. 4th DCA 2002), *493is unavailing. That case also involved the erroneous denial of an afterthought instruction and evidence which would have supported a conviction of first degree murder under the separate charges of premeditated or felony murder. The defendant in Perkins testified to a “different version of events” based on self-defense and his claim “that he had never intended to rob the victim and had only stabbed him in selfde-fense.” Id. at 1178. The victim and defendant in that case had met in a bar that evening, in contrast to the longer course of dealing between Calafell and the victim in the case at hand, and in contrast to the defendant’s specific plan and preparation to murder (the kind of evidence detailed in Davis). In the case under review, Calafell did not testify, and thus did not contradict his girlfriend’s testimony regarding premeditation.
For these reasons, we reverse and remand the case for a new trial on Count II of the indictment, and we affirm the conviction and sentence for first degree murder. We find no merit in Calafell’s other issues on appeal.
Reversed in part, affirmed in part, and remanded for further proceedings on Count II.
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Gordon v. State, 219 So. 3d 189 (Fla. 3d DCA 2017)…ault or putting in feár), a defendant theoretically could be guilty of the two separate (and lesser-included) offenses of theft and assault, or theft and battery, instead of the charged offense of robbery. See, e.g., Calafell v. State, No. 3D15-852, 220 So. 3d 490, 2017 WL 1713308 (Fla. 3d DCA May 3, 2017); Burns v. State, 170 So. 3d 90 (Fla. 1st DCA 2015); DeJesus v. State, 98 So. 3d 105 (Fla. 2d DCA 2012); Davis v. State, 922 So. 2d 438 (Fla. 5th DCA 2006); Perkins v. State, 814 So. 2d 1177 (Fla. 4th DCA 20…
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Roque Esteban Calafell v. State (Fla. 3d DCA 2022)
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Roque Esteban Calafell v. State (Fla. 3d DCA 2022)
Authorities Cited
- Griffin v. United States, 502 U.S. 46 (U.S. 1991)
- Stephens v. State, 787 So. 2d 747 (Fla. 2001)
- Martin v. State, 717 So. 2d 462 (Fla. 1998)
- Wheeler v. State, 4 So. 3d 599 (Fla. 2009)
- Davis v. State, 922 So. 2d 438 (Fla. 5th DCA 2006)
- In re Standard Jury Instructions IN Crim. Cases-Report NO. 2012-09, 122 So. 3d 263 (Fla. 2013)
- Perkins v. State, 814 So. 2d 1177 (Fla. 4th DCA 2002)
- Cliff Berry, Inc. v. State, 116 So. 3d 394 (Fla. 3d DCA 2012)