Mccoy v. State , 1D09–5819.

Decision Date21 December 2010
Docket NumberNo. 1D09–5819.,1D09–5819.
Citation56 So.3d 37
PartiesCynthia Lynn McCOY, Appellant,v.STATE of Florida, Appellee.
CourtFlorida District Court of Appeals

OPINION TEXT STARTS HERE

Nancy A. Daniels, Public Defender, and Richard M. Summa, Assistant Public Defender, Tallahassee, for Appellant.Bill McCollum, Attorney General, and Thomas H. Duffy, Assistant Attorney General, Tallahassee, for Appellee.WOLF, J.

Appellant challenges her conviction and sentence for trafficking in hydrocodone, raising three issues regarding the “prescription defense.” We affirm the trial court's denial of the motion for judgment of acquittal but reverse the conviction because the failure to instruct the jury on the “prescription defense” constituted fundamental error under the circumstances of this case.

Appellant was arrested and charged with trafficking in hydrocodone based on her actual possession of a pill bottle, labeled as belonging to her husband, which contained Lorcet tablets. Appellant proceeded on the sole defense theory that she was holding the pills for her husband.

While the State argued appellant's possession of the pills alone required her conviction, the State introduced evidence which contradicted appellant's defense. Specifically, the officer testified the pill bottle contained two different colors of Lorcet tablets and the bottle, which apparently had been filled the day before for 60 pills, contained only 13 pills. In addition, the arresting officer testified he asked appellant if she used the pills, and she responded she had used some of the pills in the past.

To explain these relevant inconsistencies, appellant and appellant's husband testified at trial the husband took Lorcet pills daily for his back problems and collected the monthly Lorcet prescriptions together in one jar, which remained locked in a safe in their home. The husband explained he would take a small number of those pills and put them in a prescription bottle that his wife would carry for him during the day because his work clothing lacked pockets. In addition, appellant testified she told the officer she had taken the pills in the past because she had previously been prescribed Lorcet by the same physician.

I. Motion for Judgment of Acquittal

Appellant first asserts the trial court erred in denying her motion for judgment of acquittal, arguing the State had not rebutted her affirmative defense. The “prescription defense” is codified in section 893.13(6), Florida Statutes (2008), and provides in pertinent part:

(6)(a) It is unlawful for any person to be in actual or constructive possession of a controlled substance unless such controlled substance was lawfully obtained from a practitioner or pursuant to a valid prescription or order of a practitioner while acting in the course of his or her professional practice....

As reason dictates, the prescription defense is clearly available to those who have a valid prescription written directly on their behalf for the pills in their possession. O'Hara v. State, 964 So.2d 839 (Fla. 2d DCA 2007) (extending the prescription defense to prosecutions involving trafficking charges); Smith v. State, 965 So.2d 176 (Fla. 2d DCA 2007). However, both appellant and the State concede there is no case in Florida interpreting the validity of the prescription defense in situations in which the prescription is found on another individual who may have an innocent explanation for the possession.*

In determining whether the defense is available in these situations, the language of the statute combined with existing state pharmaceutical laws are instructive. Specifically, the use of the term “lawfully obtained” in the statute can be read as authorizing possession to only those individuals who have a legally recognized reason for the possession. Pursuant to section 465.003(6), Florida Statutes (2008), pharmacies may lawfully dispense medications to a consumer or his or her agent. Further, a pharmacist may dispense a schedule III controlled substance “when the pharmacist or pharmacist's agent has obtained satisfactory patient information from the patient or the patient's agent. § 893.04(2)(a), Fla. Stat. (2008). Thus, schedule III controlled substances may be “lawfully obtained” by an agent of the prescription holder who can provide “satisfactory patient information.” An agent is [o]ne who is authorized to act for or in place of another.” Black's Law Dictionary 68 (8th ed. 2004).

Here, appellant asserted she was holding her husband's pills on his behalf, and this allegation, if taken as true, established an agency relationship authorizing her possession of the pills pursuant to Florida law. However, an inquiry into the correctness of a trial court's ruling on a motion for judgment of acquittal does not end there. Specifically, [i]n passing on a motion for judgment of acquittal where a defendant has asserted an affirmative defense, ‘the proper test is to determine, first, whether the defendant produced competent evidence of an affirmative defense and, second, whether the state has carried its burden of contradicting that evidence to the extent that a jury issue is made.’ B.D.K. v. State, 743 So.2d 1155, 1157 (Fla. 2d DCA 1999) ( quoting Williams v. State, 468 So.2d 447, 449 (Fla. 1st DCA 1985)); see also Stinson v. State, ––– So.3d –––– (Fla. 1st DCA 2009) (noting appellant retains the burden of proving an affirmative defense and once proved, a motion for judgment of acquittal should be granted if the State cannot overcome the defense through rebuttal or inference in its case in chief).

Appellant and her husband's testimony provided competent, substantial evidence supporting the prescription defense. However, the State presented evidence (including appellant's statement to the officer that she took the pills and the questionable nature in which the pills were bottled) which contradicted that innocent explanation, creating a jury question as to appellant's guilt. Accordingly, the trial court did not err in denying the motion for judgment of acquittal.

II. Jury Instructions and Fundamental Error

In her second issue, appellant asserts fundamental error occurred when the jury was not instructed on the prescription defense. Appellant asserts this...

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34 cases
  • Mitchell v. Fla. Dep't of Corr. Sec'y
    • United States
    • U.S. District Court — Northern District of Florida
    • July 26, 2017
    ...available to those who have a valid prescription written directly on their behalf for the pills in their possession." McCoy v. State, 56 So. 3d 37, 39 (Fla. 1st DCA 2010) (citations omitted). Specifically, section 893.13(6)(a), Florida Statutes (2009), provides,It is unlawful for any person......
  • In re Standard Jury Instructions in Criminal Cases—Report 2018-12
    • United States
    • Florida Supreme Court
    • May 30, 2019
    ...is necessary where there is evidence that the defendant acted as an agent for the person who had a prescription.See McCoy v. State, 56 So.3d 37 (Fla. 1st DCA 2010).It is undecided whether a defendant may rely on the prescription defense when he or she is charged with Possession With Intent.......
  • People v. Carboni
    • United States
    • California Court of Appeals Court of Appeals
    • January 3, 2014
    ...the patient's prescribed medications.Other states apply the prescription defense to the patient's agent. (E.g., McCoy v. State (Fla.App.2010) 56 So.3d 37 ( McCoy ).) California courts may find the decisions of courts in sister states to be persuasive where similar statutes are at issue. ( A......
  • Brown v. Inch
    • United States
    • U.S. District Court — Northern District of Florida
    • August 5, 2019
    ...written directly on the defendant's behalf for the controlled substance in the defendant's possession. See McCoy v. State, 56 So. 3d 37, 39 (Fla. 1st DCA 2010). A prescription defense is also available to an innocent possessor of a controlled substance who has a legally recognized reason fo......
  • Request a trial to view additional results
1 books & journal articles
  • Crimes
    • United States
    • James Publishing Practical Law Books The Florida Criminal Cases Notebook. Volume 1-2 Volume 2
    • April 30, 2021
    ...and she was holding the pills for him, the court errs in failing to give the prescription defense instruction. McCoy v. State, 56 So. 3d 37 (Fla. 1st DCA 2010) The fact that the state need not prove that defendant knew of the illicit nature of the substance possessed does not make a traffic......

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