CopyCited 67 times | Published | Supreme Court of Florida | 2007 WL 3101743
...horization of its amended proposals. The Committee proposes two substantive amendments to the drug abuse and trafficking instructions: instructions 25.2 through 25.16. Both amendments are in response to chapter 2002-258, Laws of Florida (codified as section 893.101, Florida Statutes (2006)), which provides as follows: 893.101 Legislative findings and intent. (1) The Legislature finds that the cases of Scott v....
...nowledge of the illicit nature" of a substance as an element. Next, the Committee recommends adding several paragraphs to each drug abuse and trafficking instruction in order to reflect the affirmative defense and permissive presumption set forth in section 893.101(2)-(3), Florida Statutes (2006)....
...ce may be inferred or assumed. If a person does not have exclusive possession of a thing controlled substance, knowledge of its presence may not be inferred or assumed. Knowledge of the illicit nature of the controlled substance. Give if applicable. § 893.101(2) and (3)....
...ce may be inferred or assumed. If a person does not have exclusive possession of a thing controlled substance, knowledge of its presence may not be inferred or assumed. Knowledge of the illicit nature of the controlled substance. Give if applicable. § 893.101(2) and (3), Fla....
..."Deliver" or "delivery" means the actual, constructive, or attempted transfer from one person to another of a controlled substance, whether or not there is an agency relationship. Knowledge of the illicit nature of the controlled substance. Give if applicable. § 893.101(2) and (3), Fla....
...be inferred or assumed. If a person does not have exclusive possession of a thing controlled substance *254 , knowledge of its presence may not be inferred or assumed. Knowledge of the illicit nature of the controlled substance. Give if applicable. § 893.101(2) and (3), Fla....
...The term "community center" means a facility operated by a nonprofit community-based organization for the provision of recreational, social, or educational services to the public. *257 Knowledge of the illicit nature of the controlled substance. Give if applicable. § 893.101(2) and (3), Fla....
...be inferred or assumed. If a person does not have exclusive possession of a thing controlled substance , knowledge of its presence may not be inferred or assumed. Knowledge of the illicit nature of the controlled substance. Give if applicable. § F.S. 893.101(2) and (3), Fla....
...The substance was (specific substance alleged). 3. (Defendant) [acquired or obtained] [attempted to acquire or obtain] the substance by [misrepresentation]. [fraud]. [forgery]. [deception]. [subterfuge]. Knowledge of the illicit nature of the controlled substance. Give if applicable. § 893.101(2) and (3), Fla....
...ce may be inferred or assumed. If a person does not have exclusive possession of a thing controlled substance, knowledge of its presence may not be inferred or assumed. Knowledge of the illicit nature of the controlled substance. Give if applicable. § 893.101(2) and (3), Fla....
...ce may be inferred or assumed. If a person does not have exclusive possession of a thing controlled substance, knowledge of its presence may not be inferred or assumed. Knowledge of the illicit nature of the controlled substance. Give if applicable. § 893.101(2) and (3), Fla....
...y be inferred or assumed. If a person does not have exclusive possession of a thing controlled substance, knowledge of its presence may not be inferred or assumed. *267 Knowledge of the illicit nature of the controlled substance. Give if applicable. § 893.101(2) and (3), Fla....
...ce may be inferred or assumed. If a person does not have exclusive possession of a thing controlled substance, knowledge of its presence may not be inferred or assumed. Knowledge of the illicit nature of the controlled substance. Give if applicable. § 893.101(2) and (3), Fla....
...ce may be inferred or assumed. If a person does not have exclusive possession of a thing controlled substance, knowledge of its presence may not be inferred or assumed. Knowledge of the illicit nature of the controlled substance. Give if applicable. § 893.101(2) and (3), Fla....
...to the total sales of the business enterprise. 12. The existence and scope of legitimate uses for the object in the community. 13. Expert testimony concerning its use. Knowledge of the illicit nature of the controlled substance. Give if applicable. § 893.101(2) and (3), Fla....
...to the total sales of the business enterprise. 12. The existence and scope of legitimate uses for the object in the community. 13. Expert testimony concerning its use. Knowledge of the illicit nature of the controlled substance. Give if applicable. § 893.101(2) and (3), Fla....
...to the total sales of the business enterprise. 12. The existence and scope of legitimate uses for the object in the community. 13. Expert testimony concerning its use. Knowledge of the illicit nature of the controlled substance. Give if applicable. § 893.101(2) and (3), Fla....
CopyCited 59 times | Published | Florida 1st District Court of Appeal | 2011 WL 4865137
...This timely appeal follows. In addition to challenging the denial of the motion to suppress, Flagg argues for the first time on appeal [1] that section
893.13(6)(a) is unconstitutional because the mens rea requirement in the statute was eliminated by section
893.101, which provides in pertinent part that: The Legislature finds that knowledge of the illicit nature of a controlled substance is not an element of any offense under this chapter. Lack of knowledge of the illicit nature of a controlled substance is an affirmative defense to the offenses of this chapter. §
893.101(2), Fla....
...ecedent simply because one federal judge has a different view of the law than this court. Moreover, we do not find the analysis in Shelton persuasive because, among other reasons, the decision misperceives the operation of the affirmative defense in section
893.101. The statute does not, as Shelton implied, require the defendant to establish his innocence by proving a lack of knowledge, see Wright,
920 So.2d at 25 (explaining that section
893.101 "does not require the defendant to prove or disprove knowledge"); rather, the statute provides that if the defense is raised, the state has the burden to overcome the defense by proving beyond a reasonable doubt that the defendant knew of the illicit nature of the drugs....
...doubt on the question of whether (defendant) knew of the illicit nature *141 of the controlled substance"). Furthermore, because lack of knowledge is not a defense to a true strict liability crime, [3] the availability of the affirmative defense in section
893.101 undermines the essential premise in Shelton that the offenses in section
893.13 are strict liability crimes that may not be constitutionally punished as felonies....
CopyCited 52 times | Published | Supreme Court of Florida | 41 Fla. L. Weekly Supp. 82, 2016 Fla. LEXIS 500, 2016 WL 916219
...the illicit nature of the contraband. See, e.g., Brown v. State,
428 So.2d 250, 252 (Fla. 1983). However, as explained by the Fifth District, the Legislature eliminated' that element, effective May 13, 2002. Knight,
107 So.3d at 453 n. 5; see also, §
893.101, Fla....
CopyCited 43 times | Published | Supreme Court of Florida | 2008 WL 960750
...State,
869 So.2d 646 (Fla. 3d DCA 2004) (use of "and/or" in burglary underlying intended offense options); Concepcion v. State,
857 So.2d 299 (Fla. 5th DCA 2003) (use of "and" in oral instructions but "or" in written instructions), superseded on other grounds by §
893.101, Fla....
CopyCited 29 times | Published | Supreme Court of Florida | 37 Fla. L. Weekly Supp. 449, 2012 Fla. LEXIS 1365, 2012 WL 2849485
...ed substance — can be employed only in cases in which the State proves actual, personal possession of the controlled substance. Scott,
808 So.2d at 171-72 . In response to this Court’s decisions, the Legislature enacted a statute now codified in section
893.101, Florida Statutes (2011). Section
893.101 provides in full: (1) The Legislature finds that the cases of Scott v....
...knowledge of the illicit nature of the substance. The statute does not eliminate the element of knowledge of the presence of the substance, which we acknowledged in Chicone,
684 So.2d at 739-40 , and Scott,
808 So.2d at 169 . Since the enactment of section
893.101, each of the district courts of appeal has ruled that the statute does not violate the requirements of due process....
...The circuit court reasoned that the Legislature did not have authority to dispense with a mens rea element for a serious felony crime. The State now appeals the circuit court’s decision in this Court. The State asserts that section
893.13, as modified by section
893.101, is facially constitutional and that the circuit court therefore erred in granting the motions to dismiss....
...edge element. We then examine the limited circumstances in which the absence of a guilty knowledge element has resulted in a holding that the requirements of due process were not satisfied. Finally, we explain our conclusion that sections
893.13 and
893.101 do not violate due process....
...n which definitions of particular criminal offenses were found to violate the requirements of due process. The rationale for each of those cases is not applicable to the context of controlled substance offenses under Florida law. Sections
893.13 and
893.101 do not trigger the concern raised in Lambert and Giorgetti ....
...The controlled substance statutes are further distinguishable from the statutes in Lambert and Giorget-ti — which would impose criminal liability for failing to register regardless of the defendant’s knowledge of the regulation and his or her status — because in section
893.101 the Legislature has expressly provided that a person charged under chapter 898 who did not have knowledge of the illegality of his or her conduct may raise that fact as an affirmative defense. Furthermore, sections
893.13 and
893.101 — unlike the provisions we invalidated in Schmitt, 1969 Piper Navajo, Saiez, Walker, and Delmonico — are rationally related to the Legislature’s goal of controlling substances that have a high potential for abuse, and the statutes do not interfere with any constitutionally protected rights....
...endant — to refute the State’s case. Id. at 52 . Here, the Legislature’s decision to make the absence of knowledge of the illicit nature of the controlled substance an affirmative defense is constitutional. Under section
893.13, as modified by section
893.101, the State is not required to prove that the defendant had knowledge of the illicit nature of the controlled substance in order to convict the defendant of one of the defined offenses....
...defendant as a [criminal] unless he demonstrates the mitigating circumstances.” Patterson,
432 U.S. at 206 ,
97 S.Ct. 2319 . Thus, the affirmative defense does not improperly shift the burden of proof to the defendant. III. CONCLUSION In enacting section
893.101, the Legislature eliminated from the definitions of the offenses in chapter 893 the element that the defendant has knowledge of the illicit nature of the controlled substance and created the affirmative defense of lack of such knowledge....
...The statutory provisions do not violate any requirement of due process articulated by this Court or the Supreme Court. In the unusual circumstance where a person possesses a controlled substance inadvertently, establishing the affirmative defense available under section 893.101 will preclude the conviction of the defendant....
CopyCited 21 times | Published | Florida 2nd District Court of Appeal | 2003 WL 22316815
...owledge that the contraband was within his presence, and had knowledge of the illicit nature of the contraband. See Garcia,
854 So.2d at 762-64; but see Lee v. State,
835 So.2d 1177, 1178 n. 1 (Fla. 4th DCA 2002) (noting that the legislature enacted section
893.101, Florida Statutes (2002), which has prospective application, to clarify that knowledge of the illicit nature of the controlled substance is not an element of possession but is, rather, an affirmative defense)....
CopyCited 20 times | Published | Florida 3rd District Court of Appeal | 2011 Fla. App. LEXIS 18177, 2011 WL 5554812
...Sec'y, Dep't of Corrs.,
802 F.Supp.2d 1289 (M.D.Fla.2011) and State v. Washington, No. F11-11019 (Fla. 11th Cir.Ct. Aug. 17, 2011), we hold, as we explicitly did in Taylor v. State,
929 So.2d 665 (Fla. 3d DCA 2006) [1] , that section
893.13, as *723 amended by section
893.101, Florida Statutes (2002), is constitutional....
...State,
920 So.2d 21 (Fla. 4th DCA 2005). Accordingly, the order under review denying postconviction relief is Affirmed. NOTES [1] Taylor states: The defendant was convicted of possession of cocaine. We reject his primary contention for reversal that section
893.101, Florida Statutes (2003), which overruled Chicane v....
CopyCited 17 times | Published | Supreme Court of Florida | 2008 WL 1819421
...We have held that "[s]ince the jury is entitled to be instructed on the elements of the offense, it cannot be harmless error to fail to do so especially when the omission is brought to the attention of the trial court by the defendant." Scott v. State,
808 So.2d 166, 170-71 (Fla. 2002), superseded on other grounds by §
893.101, Fla....
CopyCited 16 times | Published | Florida 4th District Court of Appeal | 2002 WL 31870171
...The supreme court, however, has recently cautioned the district courts against failing to follow the dictates of a prior supreme court opinion, despite its possible conflict with a subsequent supreme court opinion. Puryear v. State,
810 So.2d 901 (Fla.2002). But for the recent enactment of section
893.101, Florida Statutes, effective May 13, 2002, we would have certified this issue to the supreme court....
...However, we decline to do so here in light of the legislative clarification, notwithstanding that the statute is inapplicable to offenses committed prior to its effective date. GROSS and HAZOURI, JJ., concur. NOTES [1] The legislature has subsequently enacted section 893.101, Florida Statutes (2002), having prospective effect, to clarify that knowledge of the illicit nature of the controlled substance is not an element of possession but an affirmative defense....
CopyCited 15 times | Published | Court of Appeals for the Eleventh Circuit | 2017 WL 1337221, 2017 U.S. App. LEXIS 6251
....
Specifically, §
893.13 of the Florida Statutes provides that it is unlawful for
a person to “sell, manufacture, or deliver, or possess with intent to sell,
manufacture, or deliver, a controlled substance.” Fla. Stat. §
893.13. And
§
893.101 of the Florida Statutes provides that “knowledge of the illicit nature of a
controlled substance is not an element” of a §
893.13 offense. Id. §
893.101(2).
Construing the sentencing guidelines and their applicability to the same
Florida statute, in Smith we considered and rejected the argument Pridgeon
espouses....
CopyCited 13 times | Published | Court of Appeals for the Eleventh Circuit | 2013 WL 5944045, 2013 U.S. App. LEXIS 22635
...Donawa’s conviction for possessing drug paraphernalia
has on his eligibility for cancellation of removal. That issue is therefore not before
us on this appeal. Rather, the question before us is simply this: whether Mr.
Donawa’s conviction under Fla. Stat. §
893.13(1)(a)(2), as amended by Fla. Stat.
§
893.101, is an aggravated felony as a matter of law....
...§
893.13(1)(a)(2) qualifies as an aggravated felony. See Fequiere v. Ashcroft,
279 F.3d 1325, 1326 n.3 (11th Cir. 2002) (noting that the then-effective version of
the statute qualified as a drug trafficking aggravated felony). After our decision in
Fequiere, however, Florida passed Fla. Stat. §
893.101, significantly changing the
nature of the offense:
(1) The Legislature finds that the [Florida Supreme Court] cases ....
...A person could be convicted under the Florida statute without any
knowledge of the nature of the substance in his possession. That same person
could not be convicted of the federal crime. There can be no argument, therefore,
that Fla. Stat. §
893.13(1)(a)(2), as amended by Fla. Stat. §
893.101, categorically
qualifies as an aggravated felony.
The government urges us to treat the statute as divisible and apply the
modified categorical approach. The government argues that, while the basic
offense does not include a mens rea element with respect to the nature of the
substance, the affirmative defense defined by Fla. Stat. §
893.101 effectively
creates a separate offense under Fla....
...s criminal trial.” The analytical approach
the government asks us to apply is therefore not only contrary to Supreme Court
precedent, but also unavailing.
We therefore conclude that Fla. Stat. §
893.13(1)(a)(2), as amended by Fla.
Stat. §
893.101, does not qualify as a drug trafficking aggravated felony under the
categorical approach....
...trafficking offense punishable as a felony under federal law. See Moncrieffe,
133
S. Ct. at 1685.
III.
The BIA erred in finding that, as a matter of law, a violation of Fla. Stat.
§
893.13(1)(a)(2), as amended by Fla. Stat. §
893.101, qualifies as a drug
5
The fact that the IJ considered this question, finding in Mr....
CopyCited 13 times | Published | Supreme Court of Florida | 2005 WL 914184
...State,
684 So.2d 736, 737 (Fla.1996) (holding that guilty knowledge is an element of possession of a controlled substance and possession of drug paraphernalia). The district court rejected the State's argument that the holding in Chicone was superseded by section
893.101, Florida Statutes (2002)....
...If the failure to prove at trial one element of a crime is not fundamental error, then neither can failure to instruct on one element be fundamental error. CANTERO and BELL, JJ., concur. NOTES [1] After the Scott decision was issued in January 2002, the Legislature enacted section 893.101, Florida Statutes (2002), which sets forth legislative intent that knowledge of the illicit nature of a controlled substance is not an element of any offense under chapter 893 but rather lack of knowledge of the illicit nature of a controlled substance is an affirmative defense to the offenses of the chapter....
...the State carries its burden of proving possession giving rise to the Medlin presumption. It appears the Legislature agrees. After the Scott decision was issued in January 2002, the Legislature enacted the following statute, effective May 13, 2002: 893.101....
...the possessor knew of the illicit nature of the substance. It is the intent of the Legislature that, in those cases where such an affirmative defense is raised, the jury shall be instructed on the permissive presumption provided in this subsection. §
893.101, Fla. Stat. (2002). Following this enactment, this Court instructed the Committee on Standard Jury Instructions to revise the standard jury instructions in order to fully reflect the provisions of section
893.101. See Standard Jury Instructions in Criminal Cases,
869 So.2d 1205, 1206 (Fla.2004). Many district courts, including the one below, have held that section
893.101 may not be applied retroactively and is not applicable to cases in which the offense was committed prior to its effective date....
CopyCited 12 times | Published | Florida 4th District Court of Appeal | 2006 WL 3018232
...Finally, with respect to Snell's claim that, during closing argument, the prosecutor impermissibly commented on Snell's right to remain silent, the comment was not objected to and is not preserved for appeal. Affirmed. GROSS and HAZOURI, JJ., concur. NOTES [1] The alleged crime was committed in 2001, which was before section 893.101, Florida Statutes, was amended, deleting the requirement that the state prove that the defendant was aware of the illicit nature of the drugs.
CopyCited 12 times | Published | Florida 4th District Court of Appeal | 2011 Fla. App. LEXIS 18981, 2011 WL 5964337
...Secretary, Department of Corrections,
802 F.Supp.2d 1289 (M.D.Fla.2011). Maestas further argues that if section
893.13 is not unconstitutional, it is a strict liability crime, with a maximum sentence of two years’ imprisonment. We disagree and uphold the constitutionality of section
893.13 and conclude that section
893.101 does not create a strict liability crime....
...In Shelton , a judge of the United States District Court for the Middle District of Florida found section
893.13 to be unconstitutional on substantive due process grounds. Shelton,
802 F.Supp.2d at 1296-98 ,
2011 WL 3236040 at *4-*5. The opinion concluded that section
893.101 removed all mens rea as an element from section
893.13, thereby creating a strict liability offense. Id. As a strict liability offense, the court declared section
893.13 unconstitutional because its penalties are too severe. Id. at 1300-06 , at *7-*12. We first note that this court has already held that section
893.101, Florida Statutes, is constitutional....
...State v. Dwyer,
382 So.2d 333, 334-35 (Fla.1976); Bradshaw v. State,
286 So.2d 4, 6-7 (Fla. 1973), cert. denied,
417 U.S. 919 ,
94 S.Ct. 2626 ,
41 L.Ed.2d 225 (1974). We find Shelton unpersuasive, as the decision is based on the faulty premise that section
893.101 removed all mens rea from section
893.13 offenses, such that a defendant is strictly liable for any unknowing possession or delivery. In our view, section
893.101 did not remove the guilty knowledge element from these offenses, thereby converting section
893.13 offenses into strict liability crimes....
...ses. Chicone,
684 So.2d at 740-41 . 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....
...A defendant’s claim that he or she did not know that white powder was concealed in an item possessed is different from the claim that he or she did not know that the concealed powder was an illegal drug. In response to the holdings in Chicone and Scott v. State,
808 So.2d 166 (Fla. 2002), the legislature enacted section
893.101, which provides: (1) The Legislature finds that the cases of Scott v....
...fic substance and knowledge of the presence of the substance, and still be able to assert the defense that he did not know of the illicit nature of the specific substance.” Burnette v. State,
901 So.2d 925, 927 (Fla. 2d DCA 2005) (emphasis added). Section
893.101 recognizes that “actual or constructive possession” must be found for the presumption to apply....
...2d DCA 1983) (describing the distinction between general and specific intent crimes). Contrary to the holding of Shelton , the statute does not punish strictly an unknowing possession or delivery. Finally, the existence of the affirmative defense set out in section
893.101 undermines the notion that the legislature has created a strict liability crime. To this point, we agree with the reasoning set forth by the First District in its recent opinion of Flagg v. State,
74 So.3d 138 (Fla. 1st DCA 2011): *996 [Shelton] misperceives the operation of the affirmative defense in section
893.101. The statute does not, as Shelton implied, require the defendant to establish his innocence by proving a lack of knowledge, see Wright,
920 So.2d at 25 (explaining that section
893.101 “does not require the defendant to prove or disprove knowledge”); rather, the statute provides that if the defense is raised, the state has the burden to overcome the defense by proving beyond a reasonable doubt that the defendant knew of the illicit nature of the drugs....
...sonable doubt on the question of whether (defendant) knew of the illicit nature of the controlled substance”). Furthermore, because lack of knowledge is not a defense to a true strict liability crime, the availability of the affirmative defense in section
893.101 undermines the essential premise in Shelton that the offenses in section
893.13 are strict liability crimes that may not be constitutionally punished as felonies. Id. at 140-41 (footnote omitted). We hold that section
893.101 did not remove scienter from section
893.13 offenses and did not create an unconstitutional strict liability crime....
CopyCited 12 times | Published | Florida 2nd District Court of Appeal | 2006 WL 1410004
...[2] The parties disagree as to whether the descriptive phrase "smoking crack pipe" should be interpreted as meaning that smoke was emanating from the pipe or that the pipe was simply one used for smoking crack cocaine. The testimony at trial provides no additional insight. [3] Since the enactment of section 893.101, Florida Statutes (2002), which became effective May 13, 2002, a defendant's knowledge of the illicit nature of the contraband is no longer required to establish a defendant's constructive possession of contraband. See ch. 02-258, § 1, at 1848, Laws of Fla. Rather, a defendant may assert his lack of knowledge of the illicit nature of contraband as an affirmative defense. § 893.101(2)....
CopyCited 12 times | Published | Florida 3rd District Court of Appeal | 2012 WL 2400879, 2012 Fla. App. LEXIS 10401
...On May 17, 2006, this Court issued its opinion in Taylor v. State,
929 So.2d 665 (Fla. 3d DCA 2006), review denied,
952 So.2d 1191 (Fla.2007), rejecting Taylor’s facial constitutional challenge to section
893.13, Florida Statutes (2003), as amended by section
893.101, Florida Statutes (2003)....
...In 2002, in response to the Florida Supreme Court’s interpretation of the statute in Chicane v. State,
684 So.2d 736 (Fla.1996), and later in Scott v. State,
808 So.2d 166 (Fla.2002), in which it held that knowledge of the nature of the substance was an element of these drug offenses, the Florida legislature enacted section
893.101.
893.101 Legislative findings and intent.— (1) The Legislature finds that the cases of Scott v....
...lor and the other district courts, such as the First District in Johnson and Harris , the Second District in Burnette , and the Fourth District in Wright , rejected facial challenges to the constitutionality of section
893.13, as amended by section .
893.101, on due process grounds, none of these cases “particularizes the source of due process upon which it relies.” Thus, the trial court reasoned: - In the absence of such particularization I am obligated as a Florida trial court to presume th...
...[T]he federal Constitution ... represents the floor for basic freedoms; the state constitution, the ceiling. Armstrong v. Harris,
773 So.2d 7, 17 (Fla.2000) (quoting Traylor,
596 So.2d at 962 ). Thus, if this Court concluded in Taylor that section
893.13, as amended by section
893.101, did not violate Florida constitutional due process guarantees, then it necessarily follows that the amended statute also passed federal constitutional due process muster....
CopyCited 12 times | Published | Florida 2nd District Court of Appeal | 2008 WL 2550757
...WHATLEY and LaROSE, JJ., Concur. NOTES [1] Since the date of the alleged offense was September 6, 2002, the State was not required to prove that Mr. Balmori had knowledge of the heroin's illicit nature. See Garcia v. State,
901 So.2d 788, 792 n. 1 (Fla.2005) (citing §
893.101, Fla....
CopyCited 11 times | Published | Florida 2nd District Court of Appeal | 2009 Fla. App. LEXIS 793, 2009 WL 277439
...Second, he deleted the fourth element entirely. The prosecutor explained to the trial court and defense counsel that he had deleted the fourth element pertaining to the defendant's knowledge of the illicit nature of the substance in accordance with section 893.101....
...argues that the trial court committed fundamental error in failing to read the fourth element of the standard jury instruction on trafficking in cocaine, to-wit: "(Defendant) knew the substance was [cocaine] [a mixture containing cocaine]." Fla. Std. Jury Instr. (Crim.) 25.10. Unfortunately, for offenses occurring after section
893.101 became effective, the standard jury instruction is inaccurate in this respect. Section
893.101(2) provides, in pertinent part, that "knowledge of the illicit nature of a controlled substance is not an element of any offense under [chapter 893]." Thus the statute eliminated what had been the fourth element of the State's proof of a trafficking offense, i.e., that the defendant knew that the substance was cocaine or a mixture containing cocaine. See Nedd v. State,
965 So.2d 1287, 1288 n. 3 (Fla. 2d DCA 2007); Snell v. State,
939 So.2d 1175, 1179 n. 1 (Fla. 4th DCA 2006). Section
893.101 became effective May 13, 2002. See Whitehurst v. State,
852 So.2d 902, 903 (Fla. 2d DCA 2003). Because the date of Jose A.'s alleged offense was February 27, 2006, section
893.101 is applicable to his case....
...the substance to establish a prima facie case on the trafficking charge. It follows that the trial court did not err in failing to instruct the jury that the State was required to *1217 prove Jose A.'s knowledge of the nature of the substance. Under section 893.101, "[l]ack of knowledge of the illicit nature of a controlled substance is an affirmative defense to the offenses of [chapter 893]." § 893.101(2)....
...The statute provides further that when a defendant asserts such an affirmative defense, "the possession of a controlled substance, whether actual or constructive, shall give rise to a permissive presumption that the possessor knew of the illicit nature of the substance." § 893.101(3)....
...e alleged)." Id.; Delva,
575 So.2d at 644. The 2002 legislature effectively abrogated Dominguez's requirement that the State prove the defendant's knowledge of the nature of the substance constituting the subject of the trafficking offense. However, section
893.101 addresses only the fourth element of the instruction concerning knowledge of the illicit nature of the substance, not the first element requiring that the defendant must knowingly sell, purchase, manufacture, deliver, bring into this state, or possess the substance....
...First, the trial court must include the word "knowingly" in the first element of the standard jury instruction for trafficking in cocaine. Second, the trial court should consider whether it should also include the third element of the standard jury instruction on the lesser included offense of possession of cocaine. Section 893.101 addresses the issue of the defendant's knowledge of the illicit nature of a controlled substance, not the separate issue of the defendant's knowledge of its presence....
...[4] One might reasonably draw an inference that the black packages containing cocaine were in the large plastic bag that had been stored under the mobile home. However, there was no evidence presented at the trial that the black packages were actually in the large plastic bag. [5] In section 893.101, the Florida Legislature specifically directed that "knowledge of the illicit nature of a controlled substance" is not an element of any offense under [chapter 893the "Florida Comprehensive Drug Abuse Prevention and Control Act]." § 893.101(2) (emphasis added)....
...As we will discuss more fully below, knowledge of the illicit nature of a controlled substance is distinct from knowledge of its presence. See De La Cruz v. State,
884 So.2d 349, 351 n. 1 (Fla. 2d DCA 2004). Thus, in an apparent further attempt to comply with section
893.101, the prosecutor in this case deleted the reference to the defendant's "knowledge of the illicit nature of the thing" from the constructive possession section of all of the instructions concerning both of the charged offenses and the lesser included offenses....
CopyCited 10 times | Published | Florida 4th District Court of Appeal | 2005 WL 1398026
...on of May 4, 2005, and substitute the following in its place: We affirm Wright's conviction for possession of cocaine and his sentence of two years in prison. Wright is challenging, on substantive due process grounds, the facial constitutionality of section 893.101, Florida Statutes, amended to remove guilty knowledge as an element of possession of a controlled substance and adding lack of knowledge of the illicit nature of a controlled substance as an affirmative defense....
...Once raised, the defendant carries the burden of proving the defense. White v. State,
757 So.2d 542, 546 (Fla. 4th DCA 2000). It, nevertheless, remains impermissible to shift the burden of proof of an element of the offense to the defendant. Cohen,
568 So.2d at 51. Section
893.101, Florida Statutes, states: Legislative findings and intent....
...There is a caveat that, once this door is opened, either actual or constructive possession of the controlled substance will give rise to a permissive presumption that the possessor knew of the substance's illicit nature, and the jury instructions will include this presumption. § 893.101(3), Fla....
...State,
339 So.2d 209, 211 (Fla.1976). Further, there is a rational purpose for this presumption, and it is tied to a legitimate governmental interest. Accordingly, we reject Appellant's substantive due process challenge to the facial constitutionality of section
893.101, Florida Statutes, expressly declaring it valid....
...es examining the facial constitutionality of the statute here challenged. The one case that dealt with any constitutional ramifications from this statute was Norman v. State,
826 So.2d 440 (Fla. 1st DCA 2002), holding that retroactive application of
893.101 was unconstitutional under the Florida Constitution.
CopyCited 10 times | Published | Florida 1st District Court of Appeal | 2002 WL 1971849
...State,
808 So.2d 166, 170-71 (Fla.2002) ("Since the jury is entitled to be instructed on the elements of the offense, it cannot be harmless error to fail to do so especially when the omission is brought to the attention of the trial court by the defendant."). [2] Creating Section
893.101, Florida Statutes, Chapter 2002 258, section 1, Laws of Florida, provides:
893.101....
CopyCited 9 times | Published | Florida 4th District Court of Appeal | 2002 WL 31696446
...People just don't buy nothing." *772 Based on these facts and the state's comments in closing argument, it is clear that the element of guilty knowledge was in dispute. We recognize that the legislature voiced its disagreement with the supreme court's interpretation of the possession statute by enacting section 893.101 to make clear that knowledge of the illicit nature of the controlled substance is an affirmative defense and not, as the majority in Scott held, an essential element of the offense....
CopyCited 8 times | Published | Florida 1st District Court of Appeal | 2009 Fla. App. LEXIS 5799, 2009 WL 1377914
...1st DCA 2004). To prove constructive possession of the 29.2 pounds of cannabis, the State had to establish that Appellant knew of the presence of the contraband on or about his premises and had the ability to maintain dominion and control over it. § 893.101(1)-(2), Fla....
...proval, required the State to prove that Appellant knew that the substance contained in the large grocery bag is cannabis. In 2002, the Florida Legislature eliminated this fourth element as a requirement for a conviction for trafficking in cannabis. § 893.101, Fla....
CopyCited 7 times | Published | Florida 2nd District Court of Appeal | 2003 WL 22047227
...charged against Garcia was allegedly committed. See Chicone v. State,
684 So.2d 736, 737 (Fla.1996) (holding that "guilty knowledge is an element of possession of a controlled substance ... and possession of drug paraphernalia"). The State relies on section
893.101, Florida Statutes (2002), which was adopted by the legislature in response to Chicone, to justify the trial court's failure to give a guilty knowledge instruction on the possession charge. 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 since they became law after the alleged commission of the offense by Garcia. See Norman v. State,
826 So.2d 440, 441 (Fla. 1st DCA 2002) (holding that application of section
893.101 to offense occurring before enactment of statute would be "repugnant to article X, section 9, of the Florida Constitution, which prohibits retroactive application of statutes in criminal proceedings"); Blunt v. State,
831 So.2d 770, 772 (Fla. 4th DCA 2002) (holding that section
893.101, which "became effective as of May 13, 2002, may not be applied retroactively" to an offense which occurred before that date); Thomas v. State,
844 So.2d 723, 725 (Fla. 5th DCA 2003) (citing Blunt and Norman and holding that section
893.101 cannot be applied retroactively)....
CopyCited 6 times | Published | Court of Appeals for the Eleventh Circuit | 2016 WL 4978352
affirmative defense defined by Florida Statute §
893.101 (which includes a mens rea element) renders §
CopyCited 6 times | Published | Florida 1st District Court of Appeal | 2003 WL 1086596
...4th DCA 2002). Accordingly, failure to instruct the jury on the element of knowledge of the illicit nature of the substance constituted fundamental error, entitling appellant to a new trial. Reed v. State,
837 So.2d 366 (Fla.2002); Blunt,
831 So.2d at 771-72. Section
893.101, Florida Statutes (2002), may not be applied retroactively to this case because the offense was alleged to have occurred before that statute was enacted....
CopyCited 6 times | Published | Florida 2nd District Court of Appeal | 2005 WL 954533
...guilty, following a jury trial, of possession of diazepam, driving under the influence, driving while his license was suspended or revoked, and refusing to allow alcohol testing. While we reject Burnette's *927 challenge to the constitutionality of section
893.101, Florida Statutes (2003), we agree that the jury instruction regarding the lack of knowledge affirmative defense constitutes reversible error. Burnette was charged with possession of the controlled substance diazepam, also known as Valium, pursuant to section
893.13(6), Florida Statutes (2003). Section
893.101 clarifies the elements of an offense of possession of a controlled substance, expressly stating that "knowledge of the illicit nature of a controlled substance is not an element of any offense under this chapter," and the supreme court cases holding otherwise are "contrary to legislative intent." See Scott v. State,
808 So.2d 166 (Fla.2002) (holding in part that guilty knowledge is an element of possession of a controlled substance under section
893.13(6)); Chicone v. State,
684 So.2d 736 (Fla.1996) (same). Section
893.101 also creates an affirmative defense for lack of knowledge of the illicit nature of a controlled substance and states that, when a defendant asserts such a defense, "possession of a controlled substance, whether actual or constructive, shall give rise to a permissive presumption that the possessor knew of the illicit nature of the substance." When the affirmative defense is raised, the jury shall be instructed on the permissive presumption. §
893.101(3)....
...If you find Daniel Burnette was in actual or constructive possession of a substance, you may presume that Daniel Burnette knew of the elicit [sic] nature of the substance. Any presumption may be overcome by competent evidence. We will first address Burnette's constitutional challenge to section 893.101. Burnette argues that section 893.101 violates due process by shifting the burden to the defendant to prove that he lacked knowledge of the illicit nature of the substance, thereby relieving the State of its burden to prove each element of the crime beyond a reasonable doubt....
...her facts that, if true, would establish a valid excuse or justification, or a right to engage in the conduct in question. Cohen,
568 So.2d at 51-52. In other words, "an affirmative defense says, `Yes, I did it, but I had a good reason.'" Id. at 52. Section
893.101 expressly states that knowledge of the nature of a substance is not an element of the offense of possession....
...nse, i.e., possession of a specific substance and knowledge of the presence of the substance, and still be able to assert the defense that he did not know of the illicit nature of the specific substance. *928 Thus, the affirmative defense created by section 893.101 does not violate due process by abrogating the State's burden of proving the defendant's guilt beyond a reasonable doubt, and Burnette's constitutional challenge must fail. Burnette's second issue on appeal challenges the instruction given to the jury regarding the affirmative defense created in section 893.101....
...State,
830 So.2d 234, 236 (Fla. 4th DCA 2002). A trial court should not give instructions that are confusing, contradictory, or misleading. Butler v. State,
493 So.2d 451 (Fla.1986). In this case, the trial court gave an incomplete instruction on the law as set out in section
893.101 by failing to inform the jury that Burnette's lack of knowledge of the illicit nature of the substance was a defense to the possession charge....
CopyCited 5 times | Published | Florida 2nd District Court of Appeal | 2004 WL 2008266
...638, 747 N.E.2d 1253, 1259 (2001) (stating what an officer "sees, smells or hears" are "plain-view observations"). I cannot say the trial court erred in concluding from these facts that De La Cruz had the ability to control the contraband. Thus, I would affirm the decision of the trial court. NOTES [1] Section 893.101(2), Florida Statutes (2002), was enacted on May 13, 2002, before the date of De La Cruz's offense....
CopyCited 5 times | Published | Florida 2nd District Court of Appeal | 2003 WL 22415368
...State,
837 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)....
...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)....
CopyCited 5 times | Published | Florida 3rd District Court of Appeal | 2006 WL 1330214
...Crist, Jr., Attorney General, and Douglas J. Glaid, Assistant Attorney General, for appellee. Before SHEPHERD and SUAREZ, JJ., and SCHWARTZ, Senior Judge. SCHWARTZ, Senior Judge. The defendant was convicted of possession of cocaine. We reject his primary contention for reversal that section 893.101, Florida Statutes (2003), which overruled Chicone v....
CopyCited 5 times | Published | Florida 4th District Court of Appeal | 2007 WL 837205
...possess" the proscribed drugs. See, e.g., §
893.13(1)(a), Fla. Stat. Thus, the Legislature has made guilty knowledge of possession an element of the crime of trafficking. Even the statutory overruling of Chicone v. State,
684 So.2d 736 (Fla.1996), in section
893.101, went only to the element of knowledge of the illicit nature of the substance, not knowledge of its possession....
...ne, the instruction was fundamental error. We therefore reverse and remand for a new trial. Reversed and remanded. STEVENSON, C.J., and TAYLOR, J. concur. NOTES [1] The precise holding of Garcia is limited to cases tried before the effective date of section 893.101, Florida Statutes....
CopyCited 5 times | Published | Florida 2nd District Court of Appeal | 2003 WL 21818828
...Having concluded that the court committed reversible error in failing to give the *904 Chicone instruction as requested, we reverse and remand for further proceedings consistent with this opinion. Reversed and remanded. KELLY and CANADY, JJ., concur. NOTES [1] § 893.101, Fla....
CopyCited 4 times | Published | Florida 5th District Court of Appeal | 2003 WL 21032048
...State,
813 So.2d 56 (Fla.2002), decided before the amendment took effect, the supreme court ruled Chicone applied in a sale or delivery of a controlled substance prosecution. In Scott, the supreme court ruled that failure to give the instruction when warranted could not be harmless error. [3] In creating section
893.101, Florida Statutes, Chapter 2002-258, section 1 provides:
893.101....
CopyCited 4 times | Published | Florida 2nd District Court of Appeal | 2007 WL 837183
...1983) (listing three elements of constructive possession). At the charge conference, however, the trial court and parties discussed several variations on the jury instruction, and the court, over the defendants' objection, decided to omit the third element, based on section 893.101. In section 893.101(2), the legislature found that "knowledge of the illicit nature of a controlled substance is not an element of any offense under [chapter 893, Florida Statutes]." On appeal, Person does not contest the omission of the third element fr...
CopyCited 4 times | Published | Florida 3rd District Court of Appeal | 2012 Fla. App. LEXIS 989, 2012 WL 204998
...January 25, 2012. Jerry W. Smith, in proper person. Pamela Jo Bondi, Attorney General, for appellee. Before SHEPHERD, CORTIÑAS, and LAGOA, JJ. PER CURIAM. Affirmed. See Adams v. State,
76 So.3d 367 (Fla. 3d DCA 2011) (holding that section
893.13, as amended by section
893.101, Florida Statutes (2002), is constitutional); Little v....
CopyCited 4 times | Published | Florida 3rd District Court of Appeal | 2011 Fla. App. LEXIS 20461, 2011 WL 6372968
...Before EMAS and FERNANDEZ, JJ., and SCHWARTZ, Senior Judge. SCHWARTZ, Senior Judge. As held by four unanimous district courts of appeal, including this one, we again reject Shelton v. Secretary, Department of Corrections,
802 F.Supp.2d 1289 (M.D.Fla.2011) and hold that section
893.13, as amended by section
893.101, Florida Statutes (2002), is constitutional....
CopyCited 4 times | Published | Florida 1st District Court of Appeal | 2003 WL 1872492
...Affirmed. BOOTH and KAHN, JJ., concur. NOTES [1] Knowledge of the illicit nature of a controlled substance is no longer an element of the offenses of possession, or sale or delivery of a controlled substance for offenses committed after May 13, 2002. Section
893.101, Florida Statutes (2002). Appellant committed his offense prior to the effective date of section
893.101. See Norman v. State,
826 So.2d 440 (Fla. 1st DCA 2002) (holding section
893.101 cannot be applied retroactively).
CopyCited 3 times | Published | Florida 5th District Court of Appeal | 2004 WL 2071153
...Fetherolf,
388 So.2d 38 (Fla. 5th DCA 1980). REVERSED and REMANDED for reinstatement of the information. PLEUS and ORFINGER, JJ., concur. NOTES [1] Bell has failed to file an answer brief in this case. [2] See §
893.135(1)(b)1.a., Fla. Stat. (2001). [3] In the instant case, section
893.101 of the Florida Statutes (2002) which established that knowledge of the illicit nature of a controlled substance is not an element of the offense does not apply because Bell committed the crime on April 10, 2002, and the statute became effective a month later, on May 13, 2002....
CopyCited 3 times | Published | Florida 4th District Court of Appeal | 2010 Fla. App. LEXIS 7311, 2010 WL 2076961
...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....
...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....
CopyCited 3 times | Published | Florida 1st District Court of Appeal | 2006 WL 1735118
...Mose Harris appeals a judgment of conviction and habitual felony offender sentence for the sale and delivery of cocaine within 1,000 feet of a church in violation of section
893.13(1)(e)1, Florida Statutes (2004). Among other issues, appellant argues that, because section
893.101, Florida Statutes (2004), eliminates knowledge of the illicit nature of a substance as an element of the offense, his convictions violate the due process clauses of the federal and Florida constitutions. We cannot agree. Section
893.101 has been upheld against challenges based on the due process clause....
...to contain a knowledge requirement absent an express indication of a contrary intent. An express provision dispensing with guilty knowledge will always control, of course, since in that instance the Legislature will have made its intent clear."). By section 893.101, the Florida Legislature has clearly stated its express intent to eliminate the guilty knowledge requirement for chapter 893 offenses....
CopyCited 3 times | Published | Florida 5th District Court of Appeal | 2004 WL 1486003
...t apply. But the trial court held that the statement was inadmissible and would not be considered. Therefore, without the inculpatory statement, the circumstantial evidence standard remains applicable to the instant case. [2] The Legislature enacted section 893.101, Florida Statutes (2002), to eliminate the element of knowledge of the illicit nature of the drugs for offenses charged under Chapter 893. The statute provides in pertinent part that "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(2), Fla....
...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 section
893.101, knowledge of the illicit nature of the drugs will not be an element in constructive possession cases....
CopyCited 3 times | Published | Florida 1st District Court of Appeal | 2010 Fla. App. LEXIS 10172, 2010 WL 2735650
...ffense and five years concurrent for the possession offense. Appellant appealed and thereafter filed a motion pursuant to Florida Rule of Criminal Procedure 3.800(b)(2) in which he argued that his sentences are unconstitutional because, by virtue of section 893.101, Florida Statutes, his offenses are “strict liability offenses” for which the maximum sentences that can be imposed consistent with due process are no more than one year in jail....
...if it was properly raised, the claim was without merit based upon Harris v. State,
932 So.2d 551 (Fla. 1st DCA 2006), rev. denied,
962 So.2d 336 (Fla.2007). Appellant presents this same argument on appeal, and he also argues for the first time that section
893.101 and his convictions violate due process for the same reasons that his sentences are unconstitutional....
...Appellant's counsel was also appellate counsel for the appellant in Harris . The initial brief in this case did not even mention Harris even though the trial court relied on that case in denying Appellant’s rule 3.800(b)(2) motion and the opinion in Harris rejected the argument that section 893.101 rendered the appellant’s convictions unconstitutional....
CopyCited 3 times | Published | Florida 1st District Court of Appeal | 2004 WL 61239
...of `harmless error.'"). Cf. State v. Delva,
575 So.2d 643 (Fla.1991) (holding that failure to instruct jury on element of crime that is not disputed is not fundamental error and, thus, is subject to contemporaneous objection rule). The enactment of section
893.101, Florida Statutes (2002), which became effective as of May 13, 2002, does not change the result in the case at bar, which involves a 1999 offense....
CopyCited 3 times | Published | Supreme Court of Florida | 35 Fla. L. Weekly Supp. 714, 2010 Fla. LEXIS 2083, 2010 WL 4977481
...Thus, this admission provides competent, substantial evidence that Hernandez attempted to commit the first two elements of the crime of trafficking in cocaine. See Snell,
939 So.2d at 1179 , 1179 n. 1 (setting out the three elements of trafficking in cocaine for offenses occurring after the enactment of section
893.101)....
...the illicit nature of the substance — i.e., knowledge that the substance was in fact cocaine — as an additional element of the offense of trafficking in cocaine. See State v. Dominguez,
509 So.2d 917 (Fla.1987). In 2002, the Legislature enacted section
893.101, Florida Statutes, eliminating knowledge of a controlled substance’s illicit nature as an element of any offense under chapter 893. Instead, the lack of such knowledge may be raised as an affirmative defense. See §
893.101(2), Fla. Stat. (2010). We observe that although several provisions of the Florida Standard Jury Instructions were amended to conform to section
893.101, the instruction on the offense of trafficking in cocaine was left unchanged....
...ment of trafficking in cocaine. Compare Leigh v. State,
967 So.2d 1102, 1105 (Fla. 4th DCA 2007) (listing “the defendant knew the substance was cocaine” as an element of trafficking, when the appellant’s offense occurred after the enactment of section
893.101), with Barrientos v. State,
1 So.3d 1209, 1216-17 (Fla. 2d DCA 2009) (upholding the trial court’s decision to remove knowledge of the illicit nature of the substance from an instruction on trafficking in cocaine, and noting that, "for offenses occurring after section
893.101 became effective, the standard jury instruction is inaccurate”). We direct the Supreme Court Committee on Standard Jury Instructions in Criminal Cases to consider whether the instruction on this offense must be altered in light of section
893.101....
CopyCited 3 times | Published | Florida 1st District Court of Appeal | 2010 Fla. App. LEXIS 5545, 2010 WL 1656857
...or about his premises and has the ability to maintain control over said controlled substance." Hively v. State,
336 So.2d 127, 129 (Fla. 4th DCA 1976); see Hargrove v. State,
928 So.2d 1254, 1256 n. 3 (Fla. 2d DCA 2006) (noting the 2002 enactment of section
893.101(2), Florida Statutes, eliminated the requirement to show the defendant's knowledge of the illicit nature of the contraband to prove constructive possession of contraband, but allowed an affirmative defense of lack of knowledge of illicit nature)....
CopyCited 2 times | Published | Florida 4th District Court of Appeal | 2005 WL 2439209
...Ruiz has been cited favorably by our supreme court in State v. Hoggins,
718 So.2d 761 (Fla.1998), which recognized that our state constitutional law prohibits commenting on post-arrest silence. Our reversal makes it unnecessary for us to address appellant's argument that section
893.101, Florida Statutes (2003), which eliminated knowledge of the illicit nature of a controlled substance as an element of a possession offense, is unconstitutional. See Wright v. State, 30 Fla. Law Weekly D1495, ___ So.2d. ___,
2005 WL 1398026 (Fla. 4th DCA Jun.15, 2005) (holding section
893.101 constitutional)....
CopyCited 2 times | Published | Florida 4th District Court of Appeal | 2010 Fla. App. LEXIS 16641, 2010 WL 4320412
...State,
937 So.2d 180, 182 (Fla. 4th DCA 2006). We review the trial court's "decision on the giving or withholding of a proposed jury instruction... under the abuse of discretion standard of review." McKenzie v. State,
830 So.2d 234, 236 (Fla. 4th DCA 2002). Section
893.101(2) states that the "[l]ack of knowledge of the illicit nature of a controlled substance is an affirmative defense" to the crime of possession....
...Should a defendant raise this defense, the statute requires the trial court to instruct the jury that "possession of a controlled substance, whether actual or constructive, shall give rise to a permissive presumption that the possessor knew of the illicit nature of the substance." § 893.101(3), Fla. Stat. This court explained the genesis of section 893.101 as follows: 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....
...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). 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....
CopyCited 2 times | Published | Florida 2nd District Court of Appeal | 2006 WL 1194305
...that the defendant knew of the presence of the contraband and was able to exercise dominion and control over it. See Diaz v. State,
884 So.2d 387 (Fla. 2d DCA 2004). Knowledge of the illicit nature of the controlled substance is no longer required. §
893.101, Fla....
CopyCited 2 times | Published | Florida 3rd District Court of Appeal | 2012 WL 1020016, 2012 Fla. App. LEXIS 4773
...Accordingly, the trial court did not err in admitting the political discussion contained in the taped telephone conversation. Finally, we summarily reject the issues raised in Blanco’s supplemental brief. See Little v. State,
77 So.3d 722 (Fla. 3d DCA 2011) (holding that section
893.13, Florida Statutes, as amended by section
893.101, Florida Statutes (2002) is constitutional); Comparato v....
CopyCited 2 times | Published | Florida 1st District Court of Appeal | 2010 Fla. App. LEXIS 8982, 2010 WL 2484351
...ere there has not been a clear expression of legislative intent as to whether guilty knowledge is an element of a crime. But in response to Chicone and Scott v. State,
808 So.2d 166 (Fla.2002), the Florida legislature clearly expressed its intent in section
893.101, Florida Statutes, by stating that "knowledge of the illicit nature of a controlled substance" is not an element of an offense under chapter 893, and that instead lack of such knowledge is an affirmative defense....
CopyCited 2 times | Published | Florida 1st District Court of Appeal | 2006 WL 249547
...Marcella Finklea appeals her conviction and sentence for possession of a controlled substance and possession of drug paraphernalia. The primary issue at trial was whether appellant knowingly possessed the drugs and paraphernalia, raised as an affirmative defense. See § 893.101, Fla....
CopyCited 2 times | Published | Florida 4th District Court of Appeal | 2006 WL 1083904
...Petillo, Assistant Public Defender, West Palm Beach, for appellant. Charles J. Crist, Jr., Attorney General, Tallahassee, and Don M. Rogers, Assistant Attorney General, West Palm Beach, for appellee. PER CURIAM. Appellant, Stephen Jerome Tolbert, appeals his conviction for possession of cocaine under section 893.101, Florida Statutes (2003), arguing that a jury instruction failed to instruct the jury that knowledge of the illicit nature of the controlled substance is an element of the crime, therefore rendering section 893.101 unconstitutional. This court addressed the constitutionality of section 893.101 in Wright v....
CopyCited 1 times | Published | Florida 3rd District Court of Appeal | 2011 Fla. App. LEXIS 16903, 2011 WL 5061344
...Timothy Edwards, in proper person. Pamela Jo Bondi, Attorney General, for appellee. Before SALTER and FERNANDEZ, JJ., and SCHWARTZ, Senior Judge. PER CURIAM. Affirmed. Taylor v. State,
929 So.2d 665 (Fla. 3d DCA 2006) (rejecting claim of unconstitutionality of section
893.101, Florida Statutes (2003)).
CopyCited 1 times | Published | Supreme Court of Florida
...Accordingly,
the exact nature of the substance must be proven if the State is prosecuting under
the trafficking prong of §
893.1351(1), Florida Statutes.
A special instruction will be required if the defense is that the defendant did
not know of the illicit nature of the controlled substance. See §
893.101, Fla....
CopyCited 1 times | Published | Florida 2nd District Court of Appeal | 2007 WL 677217
...the essential and material elements of the crime charged and required to be proven by competent evidence." Scott v. State,
808 So.2d 166, 170 (Fla.2002) (quoting Gerds v. State,
64 So.2d 915, 916 (Fla.1953)), superseded on other grounds by statute, §
893.101, Fla....
CopyCited 1 times | Published | Florida 3rd District Court of Appeal | 2012 WL 1019998, 2012 Fla. App. LEXIS 4782
...inion and substitutes the following opinion. Affirmed. See Smith v. State,
79 So.3d 127 (Fla. 3d DCA 2012); Little v. State,
77 So.3d 722 (Fla. 3d DCA 2011); Adams v. State,
76 So.3d 367 (Fla. 3d DCA 2011) (holding that section
893.13, as amended by section
893.101, Florida Statutes (2002), is constitutional); see also Flagg v....
CopyCited 1 times | Published | District Court, M.D. Florida | 2011 U.S. Dist. LEXIS 86898, 2011 WL 3236040
...11); the parties’ Supplemental Memoranda (Dkts. 25, 31, 36); and the Amicus Brief filed in support of Petitioner. (Dkt. 28) On May 13, 2002, the Florida Legislature enacted changes to Florida’s Drug Abuse Prevention and Control law, Fla. Stat. §
893.13 , as amended by Fla. Stat. §
893.101 ....
...sor knew of the illicit nature of the substance. It is the intent of the Legislature that, in those cases where such an affirmative defense is raised, the jury shall be instructed on the permissive presumption provided in this subsection. Fla. Stat. § 893.101 ....
...s a controlled substance without regard to whether he does so purposefully, knowingly, recklessly, or negligently. Thus, In the absence of a mens rea requirement, delivery of cocaine it is a strict liability crime under Florida law. See Fla. Stat. §§
893.101 ,
893.13....
...at 784-85 ; see also Dep’t of Legal Affairs,
434 So.2d at 311 . Therefore, no deference is due to the state court’s decision. See id. As such, this Court reviews de novo Plaintiff’s constitutional challenge to Fla. Stat. §
893.13 , as amended by §
893.101, and finds the statute to be facially unconstitutional, as it is violative of the Constitution’s due process clause....
...36 at 7); or, alternatively, (2) “it is difficult to conceive of large numbers of people ‘innocently’ selling or purchasing flour and sugar in plastic baggies for cash on a streetcorner.” (Id. at 4) Each of these arguments is discussed in turn. 1. The Affirmative Defense Set Forth in Fla. Stat. § 893.101 Cannot Be Both an Affirmative Defense and an Element of the Offense In a vacillating and legally unsupported argument, the State contends that the question of whether the statute results in a strict liability offense cannot be answered in “a simple ‘yes’ or ‘no’.” (Dkt....
...36 at 7) However, the Florida Legislature’s removal of a mens rea requirement from drug offenses could not be more clear. The statute explicitly provides “knowledge of the illicit nature of a controlled substance is not an element of any offense under this chapter.” Fla. Stat. § 893.101 (2)....
...roof of that element could not constitutionally be shifted to the Defendant under the guise of an affirmative defense. In point of fact, this aspect of the State’s response is wholly without merit. The legislative intent could not be more clear— § 893.101 “expressly provides that knowledge of the illicit nature of a controlled substance is not an element of any offense under chapter 893.” Miller v....
...1 at 36) and any other outstanding motions are DENIED; (4) The Court will not certify any issue for appellate consideration; (5) In accordance with Rule 57 of the Federal Rules of Civil Procedure, a *1316 Declaratory Judgment shall be entered separately, declaring Fla. Stat. §
893.13 , as amended by Fla Stat. §
893.101, unconstitutional; and, (6) The CLERK is directed to mail a certified copy of this Order to the Clerk of the Circuit Court for the Ninth Judicial Circuit, in and for Osceola County, Florida. . Because Petitioner did not assert lack of knowledge of the illicit nature of a controlled substance as an affirmative defense (See Fla. Stat. §
893.101 (2)), the jury was instructed that it must convict Petitioner upon sufficient proof that Petitioner had, in fact, delivered cocaine....
...28 at 26-30) . Of course, where, as here, the legislative intent clearly eliminates the mens rea require *1300 ment, the Court is powerless to cure the statute by engrafting a knowledge requirement that is squarely contrary to that intent. See Fla. Stat. § 893.101 ....
CopyCited 1 times | Published | Florida 3rd District Court of Appeal | 2012 WL 469826, 2012 Fla. App. LEXIS 2172
...February 15, 2012. Jerson Diaz-Muriell, in proper person. Pamela Jo Bondi, Attorney General, for appellee. Before CORTIÑAS, LAGOA, and EMAS, JJ. PER CURIAM. Affirmed. See Adams v. State,
76 So.3d 367 (Fla. 3d DCA 2011) (holding that section
893.13, as amended by section
893.101, Florida Statutes (2002), is constitutional); see also Little v....
CopyCited 1 times | Published | Florida 3rd District Court of Appeal | 2012 WL 469815, 2012 Fla. App. LEXIS 2170
...February 15, 2012. Shadrick Crump, in proper person. Pamela Jo Bondi, Attorney General, for appellee. Before CORTIÑAS, LAGOA, and EMAS, JJ. PER CURIAM. Affirmed. See Adams v. State,
76 So.3d 367 (Fla. 3d DCA 2011) (holding that section
893.13, as amended by section
893.101, Florida Statutes (2002), is constitutional); see also Little v....
CopyCited 1 times | Published | Supreme Court of Florida | 2014 WL 6977938
...No comments have been filed with the Court
in response to publication.
The Committee’s proposed changes affect the following existing criminal
jury instructions: 25.2 (Drug Abuse—Sale, Purchase, Manufacture, Delivery, or
1. In State v. Adkins, this Court found that section 893.101, Florida Statutes
(2011), had “expressly eliminate[d] knowledge of the illicit nature of the controlled
substance as an element of controlled substance offenses and expressly create[d] an
affirmative defense of lack of knowledge of the illicit nature of the substance.” 96
So....
...comments to all five of the above-listed instructions explaining the issue as
follows:
Unlike the trafficking statutes, the statutes for these crimes do
not contain the word “knowingly.” Also, the affirmative defense
statute of section 893.101, Florida Statutes, addresses only
“knowledge of illicit nature” and not “knowledge of presence.”
Because of case law, “knowledge of presence” is an element of
possession, which is why [an instruction on k...
...We decline to authorize the Committee’s proposed amendments to these five
instructions insofar as the treatment of “knowledge of presence” is concerned.
In State v. Adkins,
96 So. 3d at 414-16, this Court addressed a facial
challenge to the constitutionality of section
893.101, Florida Statutes (2011).3 The
3. As currently codified the statute is identical. See §
893.101, Fla. Stat.
(2014). This statute was created by chapter 2002-258, Laws of Florida, which
provided:
Section 1. Section
893.101, Florida Statutes, is created to read:
893.101 Legislative findings and intent.—
(1) The Legislature finds that the cases of Scott v....
...under chapter 893, Florida Statutes (2011), was a violation of the requirements of
due process of law under the United States and Florida Constitutions. This Court
reversed that decision. See Adkins,
96 So. 3d at 412, 423. In its analysis of the
constitutionality of
893.101, the plurality opinion said, “The statute does not
eliminate the element of knowledge of the presence of the substance ....
...An opinion concurring in result found that the statute “continue[d] to require
the State to prove that a defendant had knowledge of the presence of the controlled
substance as an element of drug-related offenses.” Id. at 424 (Pariente, J.,
concurring in result). The effect of section 893.101 was to exclude “knowledge of
the illicit nature of a controlled substance” as an element of “any offense under this
chapter.” In Adkins, in the process of finding the statute constitutional, a majority
of the Court found that “knowledge of the presence” continued to be an element of
drug-related offenses. More recently, the Court observed:
In Adkins, a majority of the Court held that the guilty knowledge
element, in light of the express language in section 893.101, Florida
Statutes (2011), is limited to knowledge of the presence of the
substance sold, purchased, manufactured, delivered, or brought into
the state....
...ed, and the substance was located in a
common area in plain view and in the presence of the defendant.
Knowledge of the illicit nature of the controlled substance. Affirmative
defense: Lack of knowledge of illicit nature. Give if applicable. § 893.101(2) and
(3), Fla....
...the place where the substance was located, and the substance was located in a
common area in plain view and in the presence of the defendant.
Knowledge of the illicit nature of the controlled substance. Affirmative
defense: Lack of knowledge of illicit nature. Give if applicable.§ 893.101(2) and
(3), Fla....
...d substance, whether or not
there is an agency relationship.
21
Knowledge of the illicit nature of the controlled substance. Affirmative
defense: Lack of knowledge of illicit nature. Give if applicable.§ 893.101(2) and
(3), Fla....
...If a person does not have exclusive possession of a controlled substance,
knowledge of its presence may not be inferred or assumed.
Knowledge of the illicit nature of the controlled substance. Affirmative
defense: Lack of knowledge of illicit nature. Give if applicable.§ 893.101(2) and
(3), Fla....
...and one or more personal services for a period exceeding 24 hours to one or
more adults who are not relatives of the owner or administrator.
Knowledge of the illicit nature of the controlled substance. Affirmative
defense: Lack of knowledge of illicit nature. Give if applicable.§ 893.101(2) and
(3), Fla....
...nd the substance was located in a
common area in plain view and in the presence of the defendant.
Knowledge of the illicit nature of the controlled substance. Affirmative
defense: Lack of knowledge of illicit nature. Give if applicable. § F.S. 893.101(2)
and (3), Fla....
...[misrepresentation].
[fraud].
[forgery].
[deception].
[subterfuge].
Affirmative defense: Lack of kKnowledge of the illicit nature of the
controlled substance. Give if applicable. § 893.101(2) and (3), Fla....
...on area in plain view
and in the presence of the defendant.
42
Knowledge of the illicit nature of the controlled substance. Affirmative
defense: Lack of knowledge of illicit nature. Give if applicable. § 893.101(2) and
(3), Fla....
...was located, and the substance was located in a common area in plain view
and in the presence of the defendant.
Knowledge of the illicit nature of the controlled substance. Affirmative
defense: Lack of knowledge of illicit nature. Give if applicable.§ 893.101(2) and
(3), Fla....
...was located, and the substance was located in a common area in plain view
and in the presence of the defendant.
Knowledge of the illicit nature of the controlled substance. Affirmative
defense: Lack of knowledge of illicit nature. Give if applicable. § 893.101(2) and
(3), Fla....
...was located, and the substance was located in a common area in plain view
and in the presence of the defendant.
Knowledge of the illicit nature of the controlled substance. Affirmative
defense: Lack of knowledge of illicit nature. Give if applicable. § 893.101(2) and
(3), Fla....
...was located, and the substance was located in a common area in plain view
and in the presence of the defendant.
Knowledge of the illicit nature of the controlled substance. Affirmative
defense: Lack of knowledge of illicit nature. Give if applicable. § 893.101(2) and
(3), Fla....
...76
12. The existence and scope of legitimate uses for the object in the
community.
13. Expert testimony concerning its use.
Knowledge of the illicit nature of the controlled substance. Give if
applicable. § 893.101(2) and (3), Fla....
...terprise.
12. The existence and scope of legitimate uses for the object in the
community.
13. Expert testimony concerning its use.
Knowledge of the illicit nature of the controlled substance. Give if
applicable. § 893.101(2) and (3), Fla....
...terprise.
12. The existence and scope of legitimate uses for the object in the
community.
13. Expert testimony concerning its use.
Knowledge of the illicit nature of the controlled substance. Give if
applicable. § 893.101(2) and (3), Fla....
...object and had the ability to control it if [he] [she] had joint control over the
place where the object was located, and the object was located in a common
area in plain view and in the presence of the defendant.
Affirmative defense: Lack of knowledge of illicit nature. § 893.101(2) Fla.
Stat....
...object and had the ability to control it if [he] [she] had joint control over the
place where the object was located, and the object was located in a common
area in plain view and in the presence of the defendant.
Affirmative defense: Lack of knowledge of illicit nature. § 893.101(2) Fla.
Stat....
...object and had the ability to control it if [he] [she] had joint control over the
place where the object was located, and the object was located in a common
area in plain view and in the presence of the defendant.
Affirmative defense: Lack of knowledge of illicit nature. § 893.101(2) Fla.
Stat....
...[Excluded from this
definition is any device having communication capabilities which has been
approved or issued by the department for investigative or institutional
security purposes or for conducting other state business.]
Affirmative defense: Lack of knowledge of illicit nature. § 893.101(2) Fla.
Stat....
CopyCited 1 times | Published | Florida 3rd District Court of Appeal | 2012 WL 3192797, 2012 Fla. App. LEXIS 13059
...ing statements and circumstances other than mere location of the substance. . The State had to establish that the Appellant knew of the presence of the contraband on or about the premises and had the ability to maintain dominion and control over it. § 893.101(1)-(2), Fla....
CopyCited 1 times | Published | Court of Appeals for the Eleventh Circuit | 2012 WL 3640966, 2012 U.S. App. LEXIS 17992
...The statute does not specify a necessary mental state, an issue the Florida
Supreme Court first addressed in Chicone v. State.4 Reviewing a conviction for
cocaine possession, the court held that the State was required to prove that the
1
FLA. STAT. § 893.101.
2
Id....
...includes both knowledge of the presence of the controlled substance as well as
knowledge of its illicit nature.6
The Florida Legislature responded swiftly to the latter decision. On May
13, 2002, it enacted a statute, now codified at FLA. STAT. § 893.101, amending the
Drug Abuse Prevention and Control Act....
...where such an affirmative defense is raised, the jury shall be
instructed on the permissive presumption provided in this subsection.7
5
Id. at 744.
6
Scott v. State,
808 So. 2d 166, 169 (Fla. 2002).
7
FLA. STAT. §
893.101 (citations omitted).
3
Case: 11-13515 Date Filed: 08/24/2012 Page: 4 of 15
The Florida Supreme Court recently considered a facial challenge to the Act as...
...conviction relief, which the trial court denied. Again, the court of appeal affirmed
without comment.14 At each stage, Shelton made a due process argument akin to
11
Shelton did not assert lack of knowledge of cocaine’s illicit nature as an affirmative
defense, as Section 893.101 permits....
CopyCited 1 times | Published | Florida 1st District Court of Appeal | 2012 WL 3537226, 2012 Fla. App. LEXIS 13621
...Robert Corbin Smith, Jr., (“Appellant”) challenges his conviction and three-year sentence for trafficking in hydrocodone raising three arguments. He challenges the trial court’s denial of his motions to suppress statements and physical evidence, and he argues that section
893.101, *967 Florida Statutes, renders the statute under which he was convicted, section
893.135(l)(e)l.a., Florida Statutes (2010), an unconstitutional strict liability statute....
CopyCited 1 times | Published | Florida 2nd District Court of Appeal | 2007 WL 1159716
...1983) (listing three elements of constructive possession). At the charge conference, however, the trial court and parties discussed several variations on the jury instruction, and the court, over the defendants' objection, decided to omit the third element, based on section 893.101. In section 893.101(2), the legislature found that "knowledge of the illicit nature of a controlled substance is not an element of any offense under [chapter 893, Florida Statutes]." On appeal, Edison does not contest the omission of the third element fr...
CopyPublished | Florida 3rd District Court of Appeal | 2013 WL 4824043, 2013 Fla. App. LEXIS 14460
...Specifically, “constructive” possession, as the state claims in this case, requires, among other things, evidence that one knows of the presence and has dominion and control over the contraband. There was no evidence of any of this at the trial. See Jennings v. State, - So.3d - (Fla. 3d DCA 2013); see also § 893.101(1)-(2), Fla....
CopyPublished | Florida 3rd District Court of Appeal | 2012 Fla. App. LEXIS 18879, 2012 WL 5349851
...We agree that O.S.’s adjudications for violating sections
893.13(6)(b) and
893.147(1) of the Florida Statutes (2011) must be affirmed. First, his argument that his adjudications for possession of marijuana and possession of drug paraphernalia should be reversed, because a lack of a mens rea requirement in section
893.101, Florida Statutes (2011), renders the possession statutes unconstitutional, has recently been rejected by the Florida Supreme Court....
CopyPublished | Florida 1st District Court of Appeal | 2003 Fla. App. LEXIS 16506, 2003 WL 22453876
...ERVIN, ALLEN and LEWIS, JJ., CONCUR. . The Legislature has now superseded Chi-cone by statute, declaring that knowledge of the illicit nature of the substance is no longer an element of the offenses of possession for offenses committed after May 13, 2002. § 893.101, Fla. Stat. (2002). However, appellant committed his offense prior to the effective date of section 893.101, and the statute cannot be applied to him retroactively....
CopyPublished | Florida 2nd District Court of Appeal
nature of the contraband effective May 13, 2002. §
893.101, Fla. Stat. (2002); ch. 2002-258,- § 1, at 1848
CopyPublished | Florida 5th District Court of Appeal | 2003 Fla. App. LEXIS 15860, 2003 WL 22415127
...nstruction as to the defendant’s knowledge of the illicit nature of the substance he possessed. The defendant’s offense, as alleged in the information, occurred on March 7, 2002, prior to the legislature’s enactment (effective May 13, 2002) of section 893.101, Florida Statutes, which now requires an accused to raise, as an affirmative defense, his or her lack of knowledge of the illicit nature of the controlled substance possessed....
CopyPublished | Florida 1st District Court of Appeal | 2012 WL 4840704, 2012 Fla. App. LEXIS 17766
PER CURIAM. Appellant pled no contest to several felony drug offenses and was sentenced to 18 months in prison. On appeal, she challenges the constitutionality of section 893.101, Florida Statutes (2009), based on the reasoning in Shelton v....
...Secretary, Department of Corrections,
802 F.Supp.2d 1289 (M.D.Fla.2011). That decision was recently reversed on appeal, see Shelton v. Secretary, Department of Corrections,
691 F.3d 1348 (11th Cir.2012), and the Florida Supreme Court expressly upheld the constitutionality of section
893.101 in State v....
CopyPublished | Florida 3rd District Court of Appeal | 2011 Fla. App. LEXIS 17778, 2011 WL 5375056
...State,
808 So.2d 166 (Fla.2002), superseded by statute (reiterating holding in Chicone and holding it was error to fail to instruct jury on this element even if defendant failed to raise lack of knowledge). In response to those two decisions, the Florida Legislature in 2002 enacted section
893.101, Florida Statutes, which expressly provides that a defendant’s knowledge of the illicit nature of the substance is not an element of any offense under Chapter 893, but rather an affirmative defense....
CopyPublished | Court of Appeals for the Eleventh Circuit
...He does not raise an argument
based on Donawa v. U.S. Att’y Gen.,
735 F.3d 1275 (11th Cir. 2013), apparently because his
1997 Florida conviction occurred before the Florida legislature amended the mens rea
requirement for §
893.13 offenses in 2002. See Fla. Stat. §
893.101.
19
CopyPublished | Florida 1st District Court of Appeal | 2011 Fla. App. LEXIS 18142, 2011 WL 5561646
...We affirm and write only to address a matter raised by Young in his supplemental brief. While this appeal was pending, the federal district court for the Middle District of Florida issued Shelton v. Secretary, Department of Corrections,
802 F.Supp.2d 1289 (M.D.Fla.2011). Shelton holds that section
893.101, Florida Statutes, which provides that knowledge of the illicit nature of contraband is not an element of offense under chapter 813, is unconstitutional....
CopyPublished | Florida 3rd District Court of Appeal | 2012 WL 1605323, 2012 Fla. App. LEXIS 7226
PER CURIAM. Affirmed. See Little v. State,
77 So.3d 722, 722-23 (Fla. 3d DCA 2011) (holding that “section
893.13, as amended by section
893.101, Florida Statutes (2002), is constitutional”; rejecting Shelton v....
CopyPublished | Supreme Court of Florida
...Jury Instrs. in Criminal Cases—Report 2017-03,
238
So. 3d 182 (Fla. 2018).
Next, the instructions that include the affirmative defense inference
pertaining to lack of knowledge of the illicit nature of a controlled substance, see
sections
893.101(2) and
893.101(3), Florida Statutes (2018), are revised consistent
with the language previously authorized in instruction 25.7 (Possession of a
Controlled Substance)....
...Give if applicable.
- 14 -
Possession of a substance may be sole or joint, that is, two or more
persons may possess a substance.
Affirmative defense: Lack of knowledge of illicit nature. Give if applicable.
§ 893.101(2) and (3), Fla....
...ol by
another.
Joint possession. Give if applicable.
Possession of a substance may be sole or joint, that is, two or more
persons may possess a substance.
Affirmative defense: Lack of knowledge of illicit nature. Give if applicable.
§ 893.101(2) and (3), Fla....
...Stat.
“Deliver” or “delivery” means the actual, constructive, or attempted
transfer from one person to another of a controlled substance, whether or not
there is an agency relationship.
Affirmative defense: Lack of knowledge of illicit nature. Give if applicable.
§ 893.101(2) and (3), Fla....
...(Defendant) brought a certain substance into Florida.
2. The substance was (specific substance alleged).
3. (Defendant) had knowledge of the presence of the substance.
Affirmative defense: Lack of knowledge of illicit nature. Give if applicable.
§ 893.101(2) and (3), Fla....
...provide housing, meals,
and one or more personal services for a period exceeding 24 hours to one or
more adults who are not relatives of the owner or administrator.
Affirmative defense: Lack of knowledge of illicit nature. Give if applicable.
§ 893.101(2) and (3), Fla....
...- 33 -
Joint possession. Give if applicable.
Possession of a substance may be sole or joint, that is, two or more
persons may possess a substance.
Affirmative defense: Lack of knowledge of illicit nature. Give if applicable.
§ 893.101(2) and (3), Fla....
...(Defendant) [acquired or obtained] [attempted to acquire or
obtain] the substance by [misrepresentation] [fraud] [forgery]
[deception] [subterfuge].
Affirmative defense: Lack of knowledge of illicit nature. Give if applicable.
§ 893.101(2) and (3), Fla....
...had joint
control over the place where the substance was located, and the substance was
located in a common area in plain view and in the presence of the defendant.
Affirmative defense: Lack of knowledge of illicit nature. Give if applicable. §
893.101(2) and (3), Fla....
...control over the place where the substance was located, and the substance was
located in a common area in plain view and in the presence of the defendant.
- 45 -
Affirmative defense: Lack of knowledge of illicit nature. Give if applicable. §
893.101(2) and (3), Fla....
...nce was located, and the substance was
located in a common area in plain view and in the presence of the defendant.
- 50 -
Affirmative defense: Lack of knowledge of illicit nature. Give if applicable. §
893.101(2) and (3), Fla....
...had joint
control over the place where the substance was located, and the substance was
located in a common area in plain view and in the presence of the defendant.
Affirmative defense: Lack of knowledge of illicit nature. Give if applicable. §
893.101(2) and (3), Fla....
...control over the place where the substance was located, and the substance was
located in a common area in plain view and in the presence of the defendant.
- 60 -
Affirmative defense: Lack of knowledge of illicit nature. Give if applicable. §
893.101(2) and (3), Fla....
...had joint
control over the place where the substance was located, and the substance was
located in a common area in plain view and in the presence of the defendant.
Affirmative defense: Lack of knowledge of illicit nature. Give if applicable. §
893.101(2) and (3), Fla....
...ndant.
Affirmative defense: Lack of knowledge of illicit nature. Give if there is
evidence that the defendant 1) did not know of the presence of the substance or 2)
knew of the presence of the substance, but did not know of its illicit nature. §
893.101(2) and (3), Fla....
...had joint
control over the place where the substance was located, and the substance was
located in a common area in plain view and in the presence of the defendant.
Affirmative defense: Lack of knowledge of illicit nature. Give if applicable. §
893.101(2) and (3), Fla....
...had joint
control over the place where the substance was located, and the substance was
located in a common area in plain view and in the presence of the defendant.
Affirmative defense: Lack of knowledge of illicit nature. Give if applicable. §
893.101(2) and (3), Fla....
...ad joint
control over the place where the substance was located, and the substance was
located in a common area in plain view and in the presence of the defendant.
Affirmative defense: Lack of knowledge of illicit nature. Give if applicable. §
893.101(2) and (3), Fla....
...had joint
control over the place where the substance was located, and the substance was
located in a common area in plain view and in the presence of the defendant.
Affirmative defense: Lack of knowledge of illicit nature. Give if applicable. §
893.101(2) and (3), Fla....
...had joint
control over the place where the substance was located, and the substance was
located in a common area in plain view and in the presence of the defendant.
Affirmative defense: Lack of knowledge of illicit nature. Give if applicable. §
893.101(2) and (3), Fla....
...present ability to direct its control by another.
Joint possession. Give if applicable.
Possession of an item may be sole or joint, that is, two or more persons
may possess an item.
Affirmative defense: Lack of knowledge of illicit nature. Give if applicable.
§ 893.101(2) and (3), Fla....
...present ability to direct its control by another.
Joint possession. Give if applicable.
Possession of an item may be sole or joint, that is, two or more persons
may possess an item.
Affirmative defense: Lack of knowledge of illicit nature. Give if applicable.
§ 893.101(2) and (3), Fla....
...present ability to direct its control by another.
Joint possession. Give if applicable.
Possession of an item may be sole or joint, that is, two or more persons
may possess anitem.
Affirmative defense: Lack of knowledge of illicit nature. Give if applicable.
§ 893.101(2) and (3), Fla....
...[Excluded from this
definition is any device having communication capabilities which has been
approved or issued by the department for investigative or institutional
security purposes or for conducting other state business.]
Affirmative defense: Lack of knowledge of illicit nature. Give if applicable.
§ 893.101(2) and (3), Fla....
CopyPublished | Florida 3rd District Court of Appeal | 2012 WL 1938737, 2012 Fla. App. LEXIS 8638
PER CURIAM. Affirmed. See Little v. State,
77 So.3d 722, 722-23 (Fla. 3d DCA 2011) (holding that “section
893.13, as amended by section
893.101, Florida Statutes (2002), is constitutional”; rejecting Shelton v....
CopyPublished | Florida 1st District Court of Appeal | 2012 WL 1912421, 2012 Fla. App. LEXIS 8558
...No direct appeal was taken. Four years after Appellant’s judgment and sentence became final, Shelton v. Secretary, Department of Corrections,
802 F.Supp.2d 1289, 1297-1300 (M.D.Fla.2011), held that section
893.13, Florida Statutes, as amended by section
893.101, Florida Statutes, is facially unconstitutional because it eliminates all mens rea from the drug statute....
CopyPublished | Florida 1st District Court of Appeal | 2006 Fla. App. LEXIS 8227, 2006 WL 1418678
...e substance that changed hands was cocaine. We agree and reverse and remand for a new trial. Appellant was alleged to havd sold or delivered cocaine within 200 feet of a public park on July 27, 2000. The date of the offense preceded the enactment of section 893.101, Florida Statutes, which provides that knowledge of the illicit nature of the controlled substance is not an essential element of a drug offense under chapter 893, Florida Statutes....
CopyPublished | Supreme Court of Florida
...Affirmative defense: Lack of knowledge of illicit nature. Give if applicable
there is evidence that the defendant 1) did not know of the presence of the
substance or 2) knew of the presence of the substance, but did not know of its illicit
nature. § 893.101(2) and (3), Fla....
...Affirmative defense: Lack of knowledge of illicit nature. Give if applicable
there is evidence that the defendant 1) did not know of the presence of the
substance or 2) knew of the presence of the substance, but did not know of its illicit
nature. § 893.101(2) and (3), Fla....
...it nature. Give if applicable
there is evidence that the defendant 1) did not know of the presence of the
- 14 -
substance or 2) knew of the presence of the substance, but did not know of its illicit
nature. § 893.101(2) and (3), Fla....
...(Defendant) had knowledge of the presence of the substance.
Affirmative defense: Lack of knowledge of illicit nature. Give if applicable
there is evidence that the defendant 1) did not know of the presence of the
substance or 2) knew of the presence of the substance, but did not know of its illicit
nature. § 893.101(2) and (3), Fla....
...cit nature. Give if applicable
there is evidence that the defendant 1) did not know of the presence of the
- 21 -
substance or 2) knew of the presence of the substance, but did not know of its illicit
nature. § 893.101(2) and (3), Fla....
...Affirmative defense: Lack of knowledge of illicit nature. Give if applicable
there is evidence that the defendant 1) did not know of the presence of the
substance or 2) knew of the presence of the substance, but did not know of its illicit
nature. § 893.101(2) and (3), Fla....
...Affirmative defense: Lack of knowledge of illicit nature. Give if applicable
there is evidence that the defendant 1) did not know of the presence of the
substance or 2) knew of the presence of the substance, but did not know of its illicit
nature. § 893.101(2) and (3), Fla....
...Affirmative defense: Lack of knowledge of illicit nature. Give if applicable
there is evidence that the defendant 1) did not know of the presence of the
substance or 2) knew of the presence of the substance, but did not know of its illicit
nature. § 893.101(2) and (3), Fla....
...Affirmative defense: Lack of knowledge of illicit nature. Give if applicable
there is evidence that the defendant 1) did not know of the presence of the
substance or 2) knew of the presence of the substance, but did not know of its illicit
nature. § 893.101(2) and (3), Fla....
...Affirmative defense: Lack of knowledge of illicit nature. Give if applicable
there is evidence that the defendant 1) did not know of the presence of the
substance or 2) knew of the presence of the substance, but did not know of its illicit
nature. § 893.101(2) and (3), Fla....
...dant.
Affirmative defense: Lack of knowledge of illicit nature. Give if there is
evidence that the defendant 1) did not know of the presence of the substance or
2) knew of the presence of the substance, but did not know of its illicit nature.
§ 893.101(2) and (3), Fla....
...dant.
Affirmative defense: Lack of knowledge of illicit nature. Give if there is
evidence that the defendant 1) did not know of the presence of the substance or
2) knew of the presence of the substance, but did not know of its illicit nature.
§ 893.101(2) and (3), Fla....
...Affirmative defense: Lack of knowledge of illicit nature. Give if applicable
there is evidence that the defendant 1) did not know of the presence of the
substance or 2) knew of the presence of the substance, but did not know of its illicit
nature. § 893.101(2) and (3), Fla....
...Affirmative defense: Lack of knowledge of illicit nature. Give if applicable
there is evidence that the defendant 1) did not know of the presence of the
substance or 2) knew of the presence of the substance, but did not know of its illicit
nature. § 893.101(2) and (3), Fla....
...ndant.
Affirmative defense: Lack of knowledge of illicit nature. Give if there is
evidence that the defendant 1) did not know of the presence of the substance or
2) knew of the presence of the substance, but did not know of its illicit nature.
§ 893.101(2) and (3), Fla....
...dant.
Affirmative defense: Lack of knowledge of illicit nature. Give if there is
evidence that the defendant 1) did not know of the presence of the substance or
2) knew of the presence of the substance, but did not know of its illicit nature.
§ 893.101(2) and (3), Fla....
...dant.
Affirmative defense: Lack of knowledge of illicit nature. Give if there is
evidence that the defendant 1) did not know of the presence of the substance or
2) knew of the presence of the substance, but did not know of its illicit nature.
§ 893.101(2) and (3), Fla....
...dant.
Affirmative defense: Lack of knowledge of illicit nature. Give if there is
evidence that the defendant 1) did not know of the presence of the substance or
2) knew of the presence of the substance, but did not know of its illicit nature.
§ 893.101(2) and (3), Fla....
...dant.
Affirmative defense: Lack of knowledge of illicit nature. Give if there is
evidence that the defendant 1) did not know of the presence of the substance or
2) knew of the presence of the substance, but did not know of its illicit nature.
§ 893.101(2) and (3), Fla....
...ndant.
Affirmative defense: Lack of knowledge of illicit nature. Give if there is
evidence that the defendant 1) did not know of the presence of the substance or
2) knew of the presence of the substance, but did not know of its illicit nature.
§ 893.101(2) and (3), Fla....
...ndant.
Affirmative defense: Lack of knowledge of illicit nature. Give if there is
evidence that the defendant 1) did not know of the presence of the substance or
2) knew of the presence of the substance, but did not know of its illicit nature.
§ 893.101(2) and (3), Fla....
...dant.
Affirmative defense: Lack of knowledge of illicit nature. Give if there is
evidence that the defendant 1) did not know of the presence of the substance or 2)
knew of the presence of the substance, but did not know of its illicit nature .
§ 893.101(2) and (3), Fla....
...dge of illicit nature. Give if there is
evidence that the defendant 1) did not know of the presence of the substance or
- 123 -
2) knew of the presence of the substance, but did not know of its illicit nature.
§ 893.101(2) and (3), Fla....
CopyPublished | Florida 4th District Court of Appeal | 2005 Fla. App. LEXIS 7283, 2005 WL 1162933
POLEN, J. We affirm Robert Smith’s conviction for possession of cocaine and sentence of fifty-four months in prison. Smith challenges the facial constitutionality of section 893.101, Florida Statutes (2003), amended to eliminate knowledge of the illicit nature of the controlled substance as an element of any offense under Chapter 893 “Drug Abuse Prevention and Control” and make lack of such knowledge an affirmative defense. We hold that legislative amendment section 893.101 does not unconstitutionally shift the burden of proving an element of the offense to the defendant under the label of an affirmative defense....
CopyPublished | Florida 1st District Court of Appeal
...than in a townhouse units’ common area. Id. at 886. As such, that
case—upon which S.S. relies heavily—is inapplicable.
7 Knowledge of the illicit nature of the contraband was
eliminated legislatively in 2002. See Ch. 2002-258, § 1, at 1848,
Laws of Fla; § 893.101(2), Fla....
CopyPublished | Florida 1st District Court of Appeal
...than in a townhouse units’ common area. Id. at 886. As such, that
case—upon which S.S. relies heavily—is inapplicable.
7 Knowledge of the illicit nature of the contraband was
eliminated legislatively in 2002. See Ch. 2002-258, § 1, at 1848,
Laws of Fla; § 893.101(2), Fla....
CopyPublished | Florida 3rd District Court of Appeal | 2012 WL 1699330, 2012 Fla. App. LEXIS 7620
PER CURIAM. Affirmed. See Little v. State,
77 So.3d 722, 722-23 (Fla. 3d DCA 2011) (holding “section 89.13, as amended by section
893.101, Florida Statutes (2002), is constitutional,” and rejecting Shelton v....
CopyPublished | Supreme Court of Florida
...ad joint
control over the place where the substance was located, and the substance was
located in a common area in plain view and in the presence of the defendant.
Affirmative defense: Lack of knowledge of illicit nature. Give if applicable.
§ 893.101(2) and (3), Fla....
CopyPublished | Florida 4th District Court of Appeal | 2017 WL 922393, 2017 Fla. App. LEXIS 3102
...In other words, “knowledge of the presence of the substance” is a required element of the charged crime in this case, one which the State was required to prove regardless of Appellant’s defense of misidentification. See, e.g., Scott v. State,
808 So.2d 166, 171 (Fla. 2002), superseded on other grounds by §
893.101, Fla....
CopyPublished | Court of Appeals for the Eleventh Circuit
...ation of [Fla. Stat.
§
893.13(1)(a)(1)] is for an aggravated felony under the illicit trafficking clause of
[8 U.S.C. § 1101(a)(43)(B)].” Id. at 368.
As a preliminary matter, the BIA explained that, prior to the enactment of
Fla. Stat. §
893.101, the Florida Supreme Court had held that the mens rea element
of the precursor crime for possession of a controlled substance contained two
components: (1) knowledge of the presence of the substance; and (2) knowledge of
its illicit nature....
...In 2002,
the Florida legislature determined that those cases were “contrary to legislative
intent and expressly eliminated knowledge of the substance’s illicit nature as an
element of controlled-substance offenses.” Id. (citing Fla. Stat. §
893.101(2002)).
Section
893.101 did not, however, eliminate knowledge of the presence of the
substance as an element of Florida controlled substance offenses, and created an
affirmative defense of lack of knowledge as to the substance’s illicit nature. Id.
(citing State v. Adkins,
96 So. 3d 412, 415-16 (Fla. 2012)); see also Fla. Stat.
893.101(2) (establishing affirmative defense of lack of knowledge of illicit nature).
The BIA then explained that, in Donawa, this Court concluded that
§
893.101 “had the effect of preventing drug trafficking offenses in Florida from
13
Case: 15-13845 Date Filed: 03/30/2018 Page: 14 of 34
qualifying as aggravated felonies under the ‘drug trafficking crime’ clause of
[§ 1101(a)(43)(B)].” Id....
...But the Spaho Court distinguished
Donawa because it “dealt with a different and narrower question than that
presented here”—namely, whether the affirmative defense of lack of knowledge of
the illicit nature of the substance established by Fla. Stat. §
893.101 effectively
created two separate offenses under §
893.13(1)(a), one with a mens rea
requirement and one without. See id.
The Spaho Court explained that although Donawa concluded that
§
893.101’s affirmative defense was insufficient to render §
893.13(1)(a)(2)
divisible as to its mens rea component, Donawa “did not analyze the actus reus
element of §
893.13(1)(a) to ascertain whether the separate acts forbidden by the
st...
...“unlawful trading or dealing of [a] controlled substance” merely because they lack
an illicit nature mens rea requirement. See id. This is particularly true here, where
Florida law explicitly provides a safeguard against convictions for truly innocent
conduct. See Fla. Stat. § 893.101(2); Adkins, 96 So....
CopyPublished | Court of Appeals for the Eleventh Circuit
that, prior to the enactment of Fla. Stat. §
893.101 , the Florida Supreme Court had held that
CopyPublished | Supreme Court of Florida
...ad joint
control over the place where the substance was located, and the substance was
located in a common area in plain view and in the presence of the defendant.
Affirmative defense: Lack of knowledge of illicit nature. Give if applicable.
§ 893.101(2) and (3), Fla....
CopyPublished | Florida 5th District Court of Appeal | 2012 Fla. App. LEXIS 3355, 2012 WL 669405
...vidence, possession of twenty *591 grams or less of cannabis, and possession of drug paraphernalia. He argues that his conviction for possession of twenty grams or less of cannabis, and for possession of drug paraphernalia, should be vacated because section 893.101, Florida Statutes (2009) has been held to be facially unconstitutional in Shelton v....
...es. The jury returned a verdict of guilty on each of the counts. We do not credit Carreras' claim that the statute under which he was convicted is facially unconstitutional. To the contrary, this case is an illustration of the logic and propriety of section 893.101, Florida Statutes....
CopyPublished | Florida 3rd District Court of Appeal | 2012 WL 2012426, 2012 Fla. App. LEXIS 8892
PER CURIAM. Affirmed. See Little v. State,
77 So.3d 722, 722-23 (Fla. 3d DCA 2011) (holding that “section
893.13, as amended by section
893.101, Florida Statutes (2002), is constitutional”; rejecting Shelton v....
CopyPublished | Florida 3rd District Court of Appeal | 2012 WL 2012499, 2012 Fla. App. LEXIS 8919
PER CURIAM. Affirmed. See Little v. State, 77 So.Sd 722, 722-23 (Fla. 3d DCA 2011) (holding that “section
893.13, as amended by section
893.101, Florida Statutes (2002), is constitutional”; rejecting Shelton v....
CopyPublished | Florida 1st District Court of Appeal
...of lack of knowledge of the illicit nature of a controlled substance.
The State responds, in part, that no evidence supported the
instruction. We agree.
Knowledge of the illicit nature of a controlled substance is not
an element of trafficking in methamphetamine or heroin.
§ 893.101(2), Fla....
CopyPublished | Florida 3rd District Court of Appeal | 2012 WL 2400951, 2012 Fla. App. LEXIS 10405
PER CURIAM. Affirmed. See Adams v. State,
76 So.3d 367, 367 (Fla. 3d DCA 2011) (holding that section
893.13, as amended by
893.101, Florida Statutes (2002), is constitutional; rejecting Shelton v. Secretary, Department of Corrections,
802 F.Supp.2d 1289, 1308 (M.D.Fla.2011), in which the federal court held that section
893.101 violates due process and is unconstitutional on its face); Little v....
CopyPublished | Court of Appeals for the Eleventh Circuit
an affirmative defense’”) (quoting Fla. Stat. §
893.101(2)). USCA11 Case: 21-13963 Date Filed: 06/10/2022
CopyPublished | Court of Appeals for the Eleventh Circuit
...are not relevant here. See Shular,
140 S. Ct. at 784 (noting that under Section
893.13(1)(a), “‘knowledge of the illicit nature of a controlled substance is not
an element,’ but lack of such knowledge ‘is an affirmative defense’”) (quoting
Fla. Stat. §
893.101(2)).
USCA11 Case: 21-13963 Date Filed: 06/10/2022 Page: 16 of 23
16 Opinion of the Court 21-13963
hashish were defined as the same controlled substance under Flor-
ida law” in that both fell under the definition of “cannabis.” Id....
CopyPublished | Florida 4th District Court of Appeal | 2003 Fla. App. LEXIS 11088, 2003 WL 21697309
...The Scott court stated that failure to give the requested instruction is not harmless error. Id. In McMillon v. State,
813 So.2d 56 (Fla.2002), Chicone was extended to cases where the defendant was charged with sale of cocaine. Both Chicone and Scott were addressed, however, by the legislature’s en *790 actment of section
893.101, Florida Statutes (2002), which states the following: (1) The Legislature finds that the cases of Scott v....
CopyPublished | Florida 5th District Court of Appeal | 2004 Fla. App. LEXIS 9711
...not apply. But the trial court held that the statement was inadmissible and would not be considered. Therefore, without the inculpatory statement, the circumstantial evidence standard remains applicable to the instant case. . The Legislature enacted section 893.101, Florida Statutes (2002), to eliminate the element of knowledge of the illicit nature of the drugs for offenses charged under Chapter 893. The statute provides in pertinent part that "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(2), Fla....
...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 section .
893.101, knowledge of the illicit nature of the drugs will not be an element in constructive possession cases....
CopyPublished | Florida 4th District Court of Appeal | 2012 WL 2913214, 2012 Fla. App. LEXIS 11679
...He raises two issues on appeal. First, he argues that the trial court committed fundamental error by not declaring a mistrial after the jury twice informed the court that it was unable to reach a unanimous verdict on two of the four counts. Second, he argues that section 893.101, Florida Statutes (2002), is facially unconstitutional....
...State,
15 So.3d 46, 50 (Fla. 3d DCA 2009) (“[W]e are urged again to declare that an overnight recess alone, after an Allen charge, constitutes reversible error, a rule we decline to adopt.”). We also reject the defendant’s argument that statutory provisions in sections
893.101(2) and (3), Florida Statutes (2002) are facially unconstitutional because they eliminate the element of mens rea....
CopyPublished | Court of Appeals for the Eleventh Circuit
of the substance’s illicit nature. Fla. Stat. §
893.101(3). But it also allows a defendant to assert an
CopyPublished | Supreme Court of Florida
...s Cannabis, whether
growing or not, and the seeds thereof [but does not include any resin extracted
from the plant].
- 21 -
Affirmative defense: Lack of knowledge of illicit nature. Give if applicable.
§ 893.101(2) and (3), Fla....
CopyPublished | Supreme Court of Florida
...2d DCA 2018), and Delgado-George v. State,
125 So. 3d 1031 (Fla.
2d DCA 2013), and both instructions include a comment that a special instruction
will be required if the defense is that the defendant did not know of the illicit
nature of the controlled substance, citing section
893.101, Florida Statutes.
-2-
Having considered the Committee’s report, we authorize for publication and
use existing instruction 25.13(f) as proposed and new instructions 25.13(g) and
25.13(h) as modified, and as set forth in the appendix to this opinion....
...Accordingly,
the exact nature of the substance must be proven if the State is prosecuting under
the trafficking prong of §
893.1351(1), Florida Statutes.
A special instruction will be required if the defense is that the defendant did
not know of the illicit nature of the controlled substance. See §
893.101, Fla....
...Accordingly, the
exact nature of the substance must be proven if the State is prosecuting under the
trafficking prong of §
893.1351(2), Fla. Stat.
A special instruction will be required if the defense is that the defendant did
not know of the illicit nature of the controlled substance. See §
893.101, Fla....
...Stat., requires that the place was being used to manufacture a controlled
substance. See Zeigler v. State,
198 So. 3d 1005 (Fla. 1st DCA 2016).
A special instruction will be required if the defense is that the defendant did
not know of the illicit nature of the controlled substance. See §
893.101, Fla....
CopyPublished | Florida 3rd District Court of Appeal | 2016 Fla. App. LEXIS 1409, 2016 WL 403202
...The court indicated it intended to instruct the jury on the affirmative
defense of lack of knowledge of the illicit nature of the controlled substance. That
portion of the instruction (explanatory notes in italics) provides:
Affirmative defense: Lack of knowledge of illicit nature. Give if
applicable. § 893.101(2) and (3), Fla....
...The trial court was correct to the extent that Adkins upheld
the constitutionality of the 2002 amendments to Chapter 893, which eliminated
knowledge of the illicit nature of the controlled substance as an element of any
offense under that chapter. See § 893.101(2), Fla....
CopyPublished | Florida 4th District Court of Appeal
...generally are disfavored, and has suggested that some indication of
legislative intent, express or implied, is required to dispense with mens rea
as an element of a crime.”) (citing Staples v. United States,
511 U.S. 600,
605–06 (1994)), superseded by statute, §
893.101, Fla....
CopyPublished | Florida 2nd District Court of Appeal | 2013 WL 6510901, 2013 Fla. App. LEXIS 19799
...Moreover, drug possession offenses are not analogous to this crime. Our legislature amended the drug possession statutes to provide that knowledge of the illicit nature of the controlled substance is not an element of the possession crime, but is an affirmative defense to that crime. See § 893.101, Fla....
CopyPublished | Florida 5th District Court of Appeal | 2006 Fla. App. LEXIS 13015, 2006 WL 2191262
...The Florida standard jury instructions in place at the time failed to capture the “illicit nature” requirement within the definition of “possession of a controlled substance”. See Scott,
808 So.2d at 172, n. 7 . The Florida Legislature when made aware of the holding in Chicone enacted section
893.101, Florida Statutes, by which it declared that “knowledge of the illicit nature of the substance is no longer an element of the offenses of possession for offenses committed after May 13, 2002.” See Gordon v. State,
858 So.2d 359 , 360 n. 1 (Fla. 1st DCA 2003). As with the defendant in Gordon , however, Mr. Pig- *96 ford was alleged to have committed the offenses in the instant case on March 29, 2002, prior to the enactment of section
893.101....
CopyPublished | Florida 4th District Court of Appeal | 2012 Fla. App. LEXIS 14001, 2012 WL 3586779
...counsel did not constitute fundamental error. *1027 In his second issue, the Defendant argues that his conviction for trafficking in oxycodone should be reversed because Section
893.135, Florida Statutes (2009), is facially unconstitutional in that Section
893.101, Florida Statutes (2009), eliminated mens rea as an element of felony drug offenses....
CopyPublished | Florida 5th District Court of Appeal | 2012 WL 3535839, 2012 Fla. App. LEXIS 13670
...he trial court erred in denying his motion for judgment of acquittal regarding the conspiracy charge as there was no evidence of a conspiracy to manufacture a trafficking amount of amphetamine, and (3) section
893.13, Florida Statutes, as amended by section
893.101, Florida Statutes, is facially unconstitutional based on Shelton v....
...5th DCA 2011). We affirm Fonseca’s conspiracy conviction as it is founded on competent, substantial evidence. See State v. Odom,
56 So.3d 46 (Fla. 5th DCA 2011). Finally, we reject Fonseca’s challenge to the constitutionality of sections
893.13 and
893.101....
CopyPublished | Supreme Court of Florida | 2016 WL 1375710
...Affirmative defense: Lack of knowledge of illicit nature. Give if applicable
there is evidence that the defendant 1) did not know of the presence of the
substance or 2) knew of the presence of the substance, but did not know of its illicit
nature. § 893.101(2) and (3), Fla....
...Affirmative defense: Lack of knowledge of illicit nature. Give if applicable
there is evidence that the defendant 1) did not know of the presence of the
substance or 2) knew of the presence of the substance, but did not know of its illicit
nature. § 893.101(2) and (3), Fla....
...it nature. Give if applicable
there is evidence that the defendant 1) did not know of the presence of the
- 14 -
substance or 2) knew of the presence of the substance, but did not know of its illicit
nature. § 893.101(2) and (3), Fla....
...(Defendant) had knowledge of the presence of the substance.
Affirmative defense: Lack of knowledge of illicit nature. Give if applicable
there is evidence that the defendant 1) did not know of the presence of the
substance or 2) knew of the presence of the substance, but did not know of its illicit
nature. § 893.101(2) and (3), Fla....
...cit nature. Give if applicable
there is evidence that the defendant 1) did not know of the presence of the
- 21 -
substance or 2) knew of the presence of the substance, but did not know of its illicit
nature. § 893.101(2) and (3), Fla....
...Affirmative defense: Lack of knowledge of illicit nature. Give if applicable
there is evidence that the defendant 1) did not know of the presence of the
substance or 2) knew of the presence of the substance, but did not know of its illicit
nature. § 893.101(2) and (3), Fla....
...Affirmative defense: Lack of knowledge of illicit nature. Give if applicable
there is evidence that the defendant 1) did not know of the presence of the
substance or 2) knew of the presence of the substance, but did not know of its illicit
nature. § 893.101(2) and (3), Fla....
...Affirmative defense: Lack of knowledge of illicit nature. Give if applicable
there is evidence that the defendant 1) did not know of the presence of the
substance or 2) knew of the presence of the substance, but did not know of its illicit
nature. § 893.101(2) and (3), Fla....
...Affirmative defense: Lack of knowledge of illicit nature. Give if applicable
there is evidence that the defendant 1) did not know of the presence of the
substance or 2) knew of the presence of the substance, but did not know of its illicit
nature. § 893.101(2) and (3), Fla....
...Affirmative defense: Lack of knowledge of illicit nature. Give if applicable
there is evidence that the defendant 1) did not know of the presence of the
substance or 2) knew of the presence of the substance, but did not know of its illicit
nature. § 893.101(2) and (3), Fla....
...dant.
Affirmative defense: Lack of knowledge of illicit nature. Give if there is
evidence that the defendant 1) did not know of the presence of the substance or
2) knew of the presence of the substance, but did not know of its illicit nature.
§ 893.101(2) and (3), Fla....
...dant.
Affirmative defense: Lack of knowledge of illicit nature. Give if there is
evidence that the defendant 1) did not know of the presence of the substance or
2) knew of the presence of the substance, but did not know of its illicit nature.
§ 893.101(2) and (3), Fla....
...Affirmative defense: Lack of knowledge of illicit nature. Give if applicable
there is evidence that the defendant 1) did not know of the presence of the
substance or 2) knew of the presence of the substance, but did not know of its illicit
nature. § 893.101(2) and (3), Fla....
...Affirmative defense: Lack of knowledge of illicit nature. Give if applicable
there is evidence that the defendant 1) did not know of the presence of the
substance or 2) knew of the presence of the substance, but did not know of its illicit
nature. § 893.101(2) and (3), Fla....
...ndant.
Affirmative defense: Lack of knowledge of illicit nature. Give if there is
evidence that the defendant 1) did not know of the presence of the substance or
2) knew of the presence of the substance, but did not know of its illicit nature.
§ 893.101(2) and (3), Fla....
...dant.
Affirmative defense: Lack of knowledge of illicit nature. Give if there is
evidence that the defendant 1) did not know of the presence of the substance or
2) knew of the presence of the substance, but did not know of its illicit nature.
§ 893.101(2) and (3), Fla....
...dant.
Affirmative defense: Lack of knowledge of illicit nature. Give if there is
evidence that the defendant 1) did not know of the presence of the substance or
2) knew of the presence of the substance, but did not know of its illicit nature.
§ 893.101(2) and (3), Fla....
...dant.
Affirmative defense: Lack of knowledge of illicit nature. Give if there is
evidence that the defendant 1) did not know of the presence of the substance or
2) knew of the presence of the substance, but did not know of its illicit nature.
§ 893.101(2) and (3), Fla....
...dant.
Affirmative defense: Lack of knowledge of illicit nature. Give if there is
evidence that the defendant 1) did not know of the presence of the substance or
2) knew of the presence of the substance, but did not know of its illicit nature.
§ 893.101(2) and (3), Fla....
...ndant.
Affirmative defense: Lack of knowledge of illicit nature. Give if there is
evidence that the defendant 1) did not know of the presence of the substance or
2) knew of the presence of the substance, but did not know of its illicit nature.
§ 893.101(2) and (3), Fla....
...ndant.
Affirmative defense: Lack of knowledge of illicit nature. Give if there is
evidence that the defendant 1) did not know of the presence of the substance or
2) knew of the presence of the substance, but did not know of its illicit nature.
§ 893.101(2) and (3), Fla....
...dant.
Affirmative defense: Lack of knowledge of illicit nature. Give if there is
evidence that the defendant 1) did not know of the presence of the substance or 2)
knew of the presence of the substance, but did not know of its illicit nature .
§ 893.101(2) and (3), Fla....
...dge of illicit nature. Give if there is
evidence that the defendant 1) did not know of the presence of the substance or
- 122 -
2) knew of the presence of the substance, but did not know of its illicit nature.
§ 893.101(2) and (3), Fla....
CopyPublished | Florida 4th District Court of Appeal | 2012 WL 1108410, 2012 Fla. App. LEXIS 5182
...4th DCA 2002) (the state's evidence was sufficient to support a finding that the defendant had constructive possession of drugs where, among other things, the police found drugs in his bedroom and he stated that the bedroom's belongings were his); Maestas v. State,
76 So.3d 991, 996 (Fla. 4th DCA 2011) ("We hold that section
893.101 did not remove scienter from section
893.13 offenses and did not create an unconstitutional strict liability crime.")....
CopyPublished | Supreme Court of Florida
...Affirmative defense: Lack of knowledge of illicit nature. Give if applicable.
there is evidence that the defendant 1) did not know of the presence of the
substance or 2) knew of the presence of the substance, but did not know of its illicit
nature. § 893.101(2) and (3), Fla....
...Affirmative defense: Lack of knowledge of illicit nature. Give if applicable.
there is evidence that the defendant 1) did not know of the presence of the
substance or 2) knew of the presence of the substance, but did not know of its illicit
nature. § 893.101(2) and (3), Fla....
...Affirmative defense: Lack of knowledge of illicit nature. Give if applicable.
there is evidence that the defendant 1) did not know of the presence of the
substance or 2) knew of the presence of the substance, but did not know of its illicit
nature. § 893.101(2) and (3), Fla....
...(Defendant) had knowledge of the presence of the substance.
Affirmative defense: Lack of knowledge of illicit nature. Give if applicable.
there is evidence that the defendant 1) did not know of the presence of the
substance or 2) knew of the presence of the substance, but did not know of its illicit
nature. § 893.101(2) and (3), Fla....
...Affirmative defense: Lack of knowledge of illicit nature. Give if applicable.
there is evidence that the defendant 1) did not know of the presence of the
substance or 2) knew of the presence of the substance, but did not know of its illicit
nature. § 893.101(2) and (3), Fla....
...Affirmative defense: Lack of knowledge of illicit nature. Give if applicable.
there is evidence that the defendant 1) did not know of the presence of the
substance or 2) knew of the presence of the substance, but did not know of its illicit
nature. § 893.101(2) and (3), Fla....
...Affirmative defense: Lack of knowledge of illicit nature. Give if applicable.
there is evidence that the defendant 1) did not know of the presence of the
substance or 2) knew of the presence of the substance, but did not know of its illicit
nature. § 893.101(2) and (3), Fla....
...Affirmative defense: Lack of knowledge of illicit nature. Give if applicable.
there is evidence that the defendant 1) did not know of the presence of the
substance or 2) knew of the presence of the substance, but did not know of its illicit
nature. § 893.101(2) and (3), Fla....
...Affirmative defense: Lack of knowledge of illicit nature. Give if applicable.
there is evidence that the defendant 1) did not know of the presence of the
substance or 2) knew of the presence of the substance, but did not know of its illicit
nature. § 893.101(2) and (3), Fla....
...Affirmative defense: Lack of knowledge of illicit nature. Give if applicable.
there is evidence that the defendant 1) did not know of the presence of the
substance or 2) knew of the presence of the substance, but did not know of its illicit
nature. § 893.101(2) and (3), Fla....
... Affirmative defense: Lack of knowledge of illicit nature. Give if applicable.
there is evidence that the defendant 1) did not know of the presence of the
substance or 2) knew of the presence of the substance, but did not know of its illicit
nature. § 893.101(2) and (3), Fla....
... Affirmative defense: Lack of knowledge of illicit nature. Give if applicable.
there is evidence that the defendant 1) did not know of the presence of the
substance or 2) knew of the presence of the substance, but did not know of its illicit
nature. § 893.101(2) and (3), Fla....
... Affirmative defense: Lack of knowledge of illicit nature. Give if applicable.
there is evidence that the defendant 1) did not know of the presence of the
substance or 2) knew of the presence of the substance, but did not know of its illicit
nature. § 893.101(2) and (3), Fla....
...Affirmative defense: Lack of knowledge of illicit nature. Give if applicable.
there is evidence that the defendant 1) did not know of the presence of the
substance or 2) knew of the presence of the substance, but did not know of its illicit
nature. § 893.101(2) and (3), Fla....
...Affirmative defense: Lack of knowledge of illicit nature. Give if applicable.
there is evidence that the defendant 1) did not know of the presence of the
substance or 2) knew of the presence of the substance, but did not know of its illicit
nature. § 893.101(2) and (3), Fla....
...Affirmative defense: Lack of knowledge of illicit nature. Give if applicable.
there is evidence that the defendant 1) did not know of the presence of the
substance or 2) knew of the presence of the substance, but did not know of its illicit
nature. § 893.101(2) and (3), Fla....
...Affirmative defense: Lack of knowledge of illicit nature. Give if applicable.
there is evidence that the defendant 1) did not know of the presence of the
substance or 2) knew of the presence of the substance, but did not know of its illicit
nature. § 893.101(2) and (3), Fla....
...Affirmative defense: Lack of knowledge of illicit nature. Give if applicable.
there is evidence that the defendant 1) did not know of the presence of the
substance or 2) knew of the presence of the substance, but did not know of its illicit
nature. § 893.101(2) and (3), Fla....
...Affirmative defense: Lack of knowledge of illicit nature. Give if applicable.
there is evidence that the defendant 1) did not know of the presence of the
substance or 2) knew of the presence of the substance, but did not know of its illicit
nature. § 893.101(2) and (3), Fla....
...Affirmative defense: Lack of knowledge of illicit nature. Give if applicable.
there is evidence that the defendant 1) did not know of the presence of the
substance or 2) knew of the presence of the substance, but did not know of its illicit
nature. § 893.101(2) and (3), Fla....
...Affirmative defense: Lack of knowledge of illicit nature. Give if applicable.
there is evidence that the defendant 1) did not know of the presence of the
substance or 2) knew of the presence of the substance, but did not know of its illicit
nature. § 893.101(2) and (3), Fla....
...Affirmative defense: Lack of knowledge of illicit nature. Give if applicable.
there is evidence that the defendant 1) did not know of the presence of the
substance or 2) knew of the presence of the substance, but did not know of its illicit
nature. § 893.101(2) and (3), Fla....
...Affirmative defense: Lack of knowledge of illicit nature. Give if applicable.
there is evidence that the defendant 1) did not know of the presence of the
substance or 2) knew of the presence of the substance, but did not know of its illicit
nature. § 893.101(2) and (3), Fla....
CopyPublished | Florida 2nd District Court of Appeal | 2012 WL 1368185, 2012 Fla. App. LEXIS 6164
...Chicone mandated the trial court, upon appropriate request, to instruct the jury on the State’s burden to prove — as an element of possession — that the defendant knew the illicit nature of the substance possessed. Id. at 745-46 . The possession statute was amended by the enactment of section 893.101, Florida Statutes, on May 13, 2002, as a legislative reaction to the Chicone case. Thenceforth, “guilty knowledge” as an element of possession was eliminated; instead, lack of knowledge of the illicit nature of the substance became an affirmative defense. § 893.101(2)....
...sis for postconviction relief. Accordingly, we affirm the denial of Mack’s rule 3.850 motion. Affirmed. LaROSE and BLACK, JJ., Concur. . This court rejected a constitutional challenge to the amendment of section
893.13, Florida Statutes (2001), by section
893.101, Florida Statutes (2002), in Burnette v....
CopyPublished | Supreme Court of Florida | 2013 WL 1664379
...cit nature of the substance, and to add language that lack of knowledge of the illicit nature of the substance is an affirmative defense. In Adkins , a majority of the Court held that the guilty knowledge element, in light of the express language in section 893.101, Florida Statutes (2011), is limited to knowledge of the presence of the substance sold, purchased, manufactured, delivered, or brought into the state....
CopyPublished | Florida 3rd District Court of Appeal | 2012 Fla. App. LEXIS 5941, 2012 WL 1314215
PER CURIAM. Affirmed. See Little v. State,
77 So.3d 722, 722-23 (Fla. 3d DCA 2011) (holding that “section
893.13, as amended by section
893.101, Florida Statutes (2002), is constitutional”; rejecting Shelton v....
CopyPublished | Florida 4th District Court of Appeal
...The supreme
court also noted that lack of knowledge of a substance’s illegal nature is
an affirmative defense, although it would rarely apply. Id. Thus, the fact
that a common person would not be aware of the molecular structure of a
substance in his or her possession does not render section
893.101(1)(c)191....