Friend Rizkkhalil v. State of Florida
CourtDistrict Court of Appeal of Florida
Date FiledMay 6, 2021
Docket1D20-2161
StatusPublished
📰 News Coverage: Read the LAWS.com news report on this case
Full Opinion
FIRST DISTRICT COURT OF APPEAL
STATE OF FLORIDA
_____________________________
No. 1D20-2161
_____________________________
FRIEND RIZKKHALIL,
Appellant,
v.
STATE OF FLORIDA,
Appellee.
_____________________________
On appeal from the Circuit Court for Duval County.
Mark Borello, Judge.
May 6, 2021
ROWE, J.
Friend Rizkkhalil appeals an order summarily denying his
postconviction motion filed under Florida Rule of Criminal
Procedure 3.850, in which he raised three claims of ineffective
assistance of counsel. We affirm.
Rizkkhalil’s convictions arose from three cases of grand theft.
In each case, Rizkkhalil targeted unmarried women who
immigrated to the United States and lived in Jacksonville.
Rizkkhalil used aliases and began romantic relationships with the
women. He then persuaded them to entrust him with their money
to invest in business or real estate ventures, swindling them out of
thousands of dollars. After the women gave their money to
Rizkkhalil, he stopped communicating with them and the financial
ventures never materialized.
Rizkkhalil’s first victim was Russian native Valentina Ilchik.
He told Ilchik that his name was Murat and that he was an
investor that worked at the port of Jacksonville. The two started
dating. But after Ilchik invested money with Rizkkhalil, opened
six credit cards for him, and bought him a Rolex watch, Rizkkhalil
stopped talking to her. She lost over $20,000.
Rizkkhalil’s next victim was Serpil Adams. Adams was born
in Turkey but grew up in Germany. Rizkkhalil introduced himself
to Adams as Murat Karahan, and they started dating. Rizkkhalil
suggested that he could help Adams start her own business, so she
gave him over $8,400 for the business venture. But the venture
never materialized, and Rizkkhalil disappeared.
Fatemeh Jahromi was Rizkkhalil’s third victim. Jahromi was
born in Iran, and her first language was Farsi. He told her that his
name was Fred Ramsey and that he was a CIA agent. After they
started dating, Rizkkhalil persuaded her to give him the proceeds
from the sale of her house so that he could buy a condo for the two
of them to live together. But when Jahromi sent a wire transfer of
$50,000 to Rizkkhalil, he stopped communicating with her.
The State charged Rizkkhalil with grand theft in three
separate cases. On the State’s motion and without objection, the
trial court consolidated the cases for trial. The jury found
Rizkkhalil guilty on all three counts. The court sentenced him to
ten years in prison followed by five years of probation on counts
one and two, and five years in prison on count three. And this
Court affirmed his judgment and sentence on direct appeal.
Rizkkhalil v. State, 291 So. 3d 923 (Fla. 1st DCA 2020)
(unpublished table decision).
Rizkkhalil then moved for postconviction relief. He alleged
that his trial counsel was ineffective for: 1) not objecting to the
State’s motion to consolidate the three cases, 2) not objecting to
hearsay, and 3) advising him not to testify at trial. The trial court
denied the postconviction motion, finding that Rizkkhalil’s claims
were refuted by the record. This timely appeal follows.
2
To prevail on his claims of ineffective assistance of counsel,
Rizkkhalil had to show that 1) counsel’s performance was outside
the wide range of reasonable professional assistance; and 2)
counsel’s deficient performance prejudiced the outcome of the
proceedings so that without the conduct, there was a reasonable
probability that the outcome would have been different. Strickland
v. Washington, 466 U.S. 668, 687–88, 691–92 (1984); Spencer v.
State, 842 So. 2d 52, 61 (Fla. 2003). If he failed to meet either prong
as to any claim, Rizkkhalil would not be entitled to relief on that
claim. See Preston v. State, 970 So. 2d 789, 803 (Fla. 2007).
Rizkkhalil argued first that his trial counsel was ineffective
for failing to object to consolidation of the three cases. Under
Florida Rule of Criminal Procedure 3.151(a), any party may move
to consolidate two or more charging documents into a single case.
The trial court must consolidate the cases if the charging
documents involve related offenses. Fla. R. Crim. P. 3.151(b).
Offenses are related if they are triable in the same court and are
based on the same act or transaction. Fla. R. Crim. P. 3.151(a).
Here, the State moved for consolidation arguing that
Rizkkhalil engaged in a pattern of similar thefts involving similar
victims over a short period. Rizkkhalil’s counsel stated that there
was no objection to the motion. Even so, counsel would have had
no legitimate grounds to object. The record shows that Rizkkhalil
used various aliases to target unmarried immigrant women, lured
them into a romantic relationship, enticed them into giving him
money, and absconded with the funds. On these facts, counsel’s
performance was not deficient. See Lindsey v. State, 220 So. 3d
1255, 1257 (Fla. 1st DCA 2017) (explaining that charges may be
consolidated for trial when there is a causal link between the
crimes, which can be shown by temporal or geographic
associations, “the nature of the crimes, and the manner in which
they are committed”) (citations omitted). Moreover, Rizkkhalil
cannot show prejudice. Before moving to consolidate the three
cases, the State moved to introduce evidence of Rizkkhalil’s other
crimes under Williams v. State, 110 So. 2d 654 (Fla. 1959). So even
if his counsel had objected to the consolidation of the cases, the
evidence of Rizkkhalil’s other crimes would have been introduced
3
at each of the three trials. And so, the trial court properly denied
this postconviction claim.
Rizkkhalil next argues that his counsel was ineffective for
failing to object to hearsay. At trial, an investigator testified that
he had a source at the Port of Jacksonville, and according to that
source, Rizkkhalil did not have security clearance to work there.
Rizkkhalil argues that counsel should have objected to this
testimony as hearsay because it undermined his defense theory
that he was a legitimate importer/exporter. But again, he cannot
show any prejudice. One victim testified that Rizkkhalil claimed
to be a CIA agent, not an importer/exporter. Two other victims
testified that Rizkkhalil never showed any evidence that he was in
the import/export business. So despite the hearsay introduced
through the investigator’s testimony discrediting his defense
theory, ample evidence in the record discredited Rizkkhalil’s claim
that he was in the import/export business. Because the hearsay
was not prejudicial, the trial court properly denied this claim, too.
See Harrington v. Richter, 562 U.S. 86, 104 (2011) (holding that to
show prejudice, the appellant must establish a reasonable
probability that, but for counsel’s unprofessional errors, the result
of the proceeding would have been different).
Last, Rizkkhalil argues that his trial counsel was ineffective
for advising him not to testify. In assessing this claim, we first
consider “whether the defendant voluntarily agreed with counsel
not to take the stand.” See Marshall v. State, 277 So. 3d 756, 758
(Fla. 1st DCA 2019). The record shows that Rizkkhalil voluntarily
agreed not to take the stand. At trial, the trial court asked defense
counsel whether Rizkkhalil intended to testify. Counsel stated
that she would confer with Rizkkhalil during the next lunch break.
After the break, Rizkkhalil swore under oath during a colloquy
with the trial court that he did not want to testify. He affirmed
that he had adequate time to consider whether to testify and that
he understood his right to testify. He attested that he made the
decision freely and voluntarily. Rizkkhalil may not now go behind
his sworn testimony and argue that his decision not to testify was
involuntary. See Davis v. State, 938 So. 2d 555, 557 (Fla. 1st DCA
2006) (“An appellant is not entitled to go behind sworn
representations made to the court in a post-conviction
proceeding.”).
4
Having established that Rizkkhalil’s waiver of his right to
testify was voluntary, we next consider whether counsel’s advice
not to testify was deficient. Marshall, 277 So. 3d at 759. Rizkkhalil
does not allege that his counsel misadvised him or misinformed in
him some way that led to his decision not to testify. Cf. Askew v.
State, 265 So. 3d 693, 694 (Fla. 1st DCA 2019) (reversing summary
denial of postconviction claim alleging ineffective assistance of
counsel where defendant alleged that counsel advised that if
defendant testified at trial, the jury would automatically learn the
nature of his past crimes). Thus, the question is whether counsel’s
advice not to testify was deficient because no reasonable attorney
“would have discouraged [Rizkkhalil] from taking the stand.”
Marshall, 277 So. 3d at 759. As to this inquiry, we cannot say that
no reasonable attorney would have discouraged Rizkkhalil from
taking the stand. All three victims and a similar fact victim
testified about a common pattern of deception by Rizkkhalil.
But even if Rizkkhalil could show that his counsel’s advice not
to testify was deficient, he still had to show prejudice. That is, he
had to “set forth what his testimony would have been and how that
testimony would have created a reasonable probability of a
different outcome.” See id. This is where Rizkkhalil’s claim falls
apart. Rizkkhalil does not suggest that he would have disputed the
testimony of the three victims or the similar fact victim. Nor does
he allege how his testimony would have altered the outcome of the
trial. Cf. Roberts v. State, 43 Fla. L. Weekly D1785 (Fla. 2d DCA
Aug. 3, 2018) (reversing summary denial of postconviction claim
asserting counsel’s interference with his right to testify when the
defendant alleged how his testimony would have denied the
statements made by other witnesses, would have been credited by
the jury, and would have changed the outcome of the trial).
Because Rizkkhalil failed to show prejudice, this postconviction
claim was properly denied.
Because Rizkkhalil has not established that his trial counsel
rendered ineffective assistance as to any of his claims, we AFFIRM
the trial court’s order denying the postconviction motion.
ROBERTS and TANENBAUM, JJ., concur.
5
_____________________________
Not final until disposition of any timely and
authorized motion under Fla. R. App. P. 9.330 or
9.331.
_____________________________
Friend Rizkkhalil, pro se, Appellant.
Ashley Moody, Attorney General, and Virginia Chester Harris,
Assistant Attorney General, Tallahassee, for Appellee.
6