Kalim Nyabinghi Miller v. State of Florida
CourtDistrict Court of Appeal of Florida
Date FiledJanuary 19, 2022
Docket2D19-3355
StatusPublished
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Full Opinion
DISTRICT COURT OF APPEAL OF FLORIDA
SECOND DISTRICT
KALIM NYABINGHI MILLER,
Appellant,
v.
STATE OF FLORIDA,
Appellee.
No. 2D19-3355
January 19, 2022
Appeal from the Circuit Court for Charlotte County; George C.
Richards, Judge.
Kalim Nyabinghi Miller, pro se.
Ashley Moody, Attorney General, Tallahassee, and Allison C. Heim,
Assistant Attorney General, Tampa; and Helene S. Parnes, Senior
Assistant Attorney General, Tampa (substituted as counsel of
record), for Appellee.
SILBERMAN, Judge.
Kalim Nyabinghi Miller appeals the final order denying his
motion for postconviction relief filed under Florida Rule of Criminal
Procedure 3.850 that challenged his convictions for sale or delivery
of cocaine and possession of cocaine. He raised eleven claims with
multiple subclaims in his rule 3.850 motion. We affirm the order
without discussion as to all but one of the subclaims. On the first
subclaim of claim 8 ("claim 8.1") concerning juror Grimm, the
postconviction court denied relief after an evidentiary hearing. We
conclude that Miller is entitled to relief on claim 8.1 based on
counsel's failure to exercise a strike for cause against a juror who
was actually biased against Miller. Thus, we reverse the order
denying postconviction relief and remand for a new trial.
Miller went to trial in 2015. He was represented by lead
counsel, who had practiced criminal law since 2004. Cocounsel
had practiced criminal law for about two years. Cocounsel
conducted voir dire and asked a prospective juror, "Would it bother
you if Mr. Miller exercised his constitutional Fifth Amendment right
to remain silent and did not testify today?" When cocounsel
followed up and asked if anyone "might have an issue with that,"
prospective juror Grimm responded. She stated: "I've never
understood. It always seems like it's an admission of guilt by not
speaking." Cocounsel asked, "And when the earlier topic we
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discussed about the burden on the State and all those ideas, does
that discussion in any way relate to your opinion on this issue?"
She responded, "Not really." Grimm was asked no further questions
and made no other comments during the remainder of voir dire.
Before the trial court entertained strikes for cause, the court
stated for the record that lead counsel had arrived and that both he
and cocounsel were present.1 Grimm was not challenged for cause.
During the cause strikes there was no mention of a juror's ability to
be impartial based on the defendant's right to remain silent. At the
end of jury selection, the court named the jurors, including Grimm,
and cocounsel stated that he agreed with the jurors named. When
questioned, Miller agreed with the trial court that he had consulted
with his attorneys about jury selection. He answered in the
affirmative when asked if he agreed with their selections and if the
panel was acceptable to him.
At the end of that same day of trial, Miller indicated to the trial
court that he did not wish to testify, and the court told him that he
could change his mind the next day if he chose to do so. On the
1 Lead counsel had been selecting a jury in Sarasota.
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morning of the second day of trial, Miller had not changed his mind,
and he did not testify.
In claim 8.1 of his rule 3.850 motion, Miller alleged that
counsel was ineffective for failing to move to strike Grimm from the
panel based on her opinion that "[i]t always seems like an
admission of guilt by not speaking." In its response, the State
conceded that Miller stated a facially sufficient claim and that the
claim could not be conclusively refuted by the record. The State
acknowledged that Miller was entitled to an evidentiary hearing,
and the postconviction court granted an evidentiary hearing on
claim 8.1 concerning counsel's failure to move to strike Grimm.
At the evidentiary hearing, Miller testified that Grimm had
stated that she thought it was an admission of guilt if he did not
testify. Counsel did not ask her further questions about that, did
not let Miller know that the defense could strike her, and did not
advise him that she "might be a hinderance" if he did not testify.
Miller testified that if counsel had told him that he could object to
her sitting on the jury and have her stricken, Miller would not have
accepted "the panel because this lady is on there." Miller did not
recall discussing Grimm with lead counsel.
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On cross-examination, Miller testified that at the time of jury
selection he did not know that what Grimm had said was a problem
and that he was not an attorney. He did not know that he had the
option to object to her and to seek to have her stricken.
Cocounsel testified that he was present for and conducted the
voir dire. Before accepting the jury, defense counsel gave Miller the
jurors' questionnaires and spoke with him to see whether he agreed
with the panel. Cocounsel testified that lead counsel will get "a
final confirmation" on each juror from a defendant.
On cross-examination, after going over Grimm's comments,
cocounsel was asked if he felt that Grimm "should have been
challenged," and he said, "well, sure," but explained that if a client
were going to testify then the defense might want to keep the juror.
Cocounsel concluded, "I don't know how that didn't (unintelligible)
stricken just to be safe, but I—but it could have been because the
intent was maybe he was gonna testify, I don't know." Cocounsel
acknowledged though that "you want to keep your options open at
that point." He surmised that maybe "Miller liked this woman
irrespective of that." Cocounsel did not recall his discussion with
Miller on the subject.
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Lead counsel testified that he was not present for voir dire but
that he was present when the jurors were being selected. Lead
counsel did not recall his consultation with Miller before accepting
the jury panel in this case. But he stated that in every case he
always talks to his clients and says, "[I]f you don't like someone let
us know."
Neither cocounsel nor lead counsel testified that it was a
strategic decision to keep Grimm on the jury. There was also no
testimony that either attorney explained to Miller that the defense
could seek to strike Grimm for cause based on her statement that
"[i]t always seems like it's an admission of guilt by not speaking."
In its final order, the postconviction court determined that
because Miller had accepted the panel on the record after
consulting with counsel, Miller could not "now seek to go behind
that prior assertion made under oath to the Court." The
postconviction court cited Kelley v. State, 109 So. 3d 811, 813 (Fla.
1st DCA 2013), to support the proposition and on that basis denied
claim 8.1 as to Grimm.
As in any claim of ineffective assistance of counsel, a claim
regarding juror bias has two prongs—deficient performance and
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prejudice. Patrick v. State, 302 So. 3d 734, 740-41 (Fla. 2020),
(citing Strickland v. Washington, 466 U.S. 668, 687 (1984)), cert.
denied, ___ U.S. ___, 141 S. Ct. 2706 (2021). When a postconviction
court denies relief after an evidentiary hearing, we review the
court's factual findings for competent, substantial evidence, and we
review the court's legal findings de novo. Id. at 740. At an
evidentiary hearing, the defendant has the burden to prove his
postconviction claims. Campbell v. State, 247 So. 3d 102, 106 (Fla.
2d DCA 2018). Once a defendant supports a claim of ineffective
assistance with competent, substantial evidence, "the burden shifts
to the State to present contradictory evidence." Id. (quoting
Williams v. State, 974 So. 2d 405, 407 (Fla. 2d DCA 2007)).
A juror's impartiality "cannot depend on whether an accused
criminal defendant will waive the right to remain silent." Welch v.
State, 189 So. 3d 296, 301 (Fla. 2d DCA 2016). "If a prospective
juror will not remain impartial when an accused chooses to exercise
the right to remain silent, then that juror should be stricken for
cause." Id. at 301-02 (stating that equivocal answers concerning
the ability to be fair and impartial "will not rehabilitate the kind of
partiality each of these prospective jurors had expressed against
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Mr. Welch's right to remain silent"). Grimm was of the opinion that
when a defendant does not testify "[i]t always seems like it's an
admission of guilt." Cocounsel did not rehabilitate her as to this
statement, and the defense would have been entitled to a strike for
cause.
To prove deficient performance under Strickland, a defendant
must "overcome the presumption that, under the circumstances,
the challenged action 'might be considered sound trial strategy.' "
Patrick, 302 So. 3d at 741 (quoting Strickland, 466 U.S. at 689).
The failure to exercise a strike for cause could be a matter of trial
strategy in certain circumstances. See id. at 740, 742-43 (noting
that although a juror was actually biased against the defendant, the
challenged juror was favorable for the penalty phase and favorable
on the defense theory that the killing was done in a fit of rage and
not premeditated). But here, neither counsel testified that the
failure to strike Grimm for cause was a matter of trial strategy.
In fact, the trial transcript clearly reflects that lead counsel
was not even present when Grimm made the statement about a
defendant who does not testify. Thus, it is unclear if lead counsel
was even aware that the statement had been made. Cocounsel
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testified that lead counsel customarily will get "a final confirmation"
on each juror from a defendant. But lead counsel could not discuss
a potential challenge to Grimm if he was unaware of the statement
that she made. Lead counsel testified only that he has each
defendant make notes and let him know of any potential jurors that
the defendant does not like. Lead counsel did not testify about
whether he discusses challenges for cause with defendants.
The postconviction court made no finding that the defense was
exercising a trial strategy in failing to strike Grimm for cause.
Based on the trial transcript and the testimony at the evidentiary
hearing, there was no reasonable trial strategy that would excuse
the failure to strike her for cause. Thus, Miller established the
deficient performance prong of Strickland.
As to the prejudice prong of Strickland, when "a postconviction
motion alleges that trial counsel was ineffective for failing to raise or
preserve a cause challenge, the defendant must demonstrate that a
juror was actually biased." Brown v. State, 304 So. 3d 243, 258
(Fla. 2020) (quoting Carratelli v. State, 961 So. 2d 312, 324 (Fla.
2007)), cert. denied, ___ U.S. ___, 141 S. Ct. 2828 (2021). "Under
the actual bias standard, the defendant must demonstrate that the
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juror in question was not impartial—i.e., that the juror was biased
against the defendant, and the evidence of bias must be plain on
the face of the record.” Id. (quoting Carratelli, 961 So. 2d at 324).
In Matthews v. State, 288 So. 3d 1050, 1064 (Fla. 2019), the
record refuted the claim that "a juror who expressed ambivalence
during voir dire regarding Matthews' right to remain silent" was
actually biased against him. The juror was not biased against
Matthews for exercising his right to remain silent because Matthews
had testified at trial. Id. In addition, the record showed that the
juror had been sufficiently rehabilitated. Id. at 1065.
In contrast, Grimm made a statement expressing her belief
that when a defendant does not testify "[i]t always seems like it's an
admission of guilt." Grimm was not rehabilitated, and Miller did
not testify at trial. Under these circumstances, the record plainly
shows that Grimm was biased against Miller for exercising his right
to remain silent. See also Titel v. State, 981 So. 2d 656, 658 (Fla.
4th DCA 2008) (determining that a juror was actually biased in a
sexual battery prosecution where he was not rehabilitated "after
stating that rapists should be executed and that there [had been]
an incident in his family").
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In denying relief, the postconviction court determined that
because Miller accepted the panel on the record after consultation
with counsel, he "cannot now seek to go behind that prior
assertion" he made to the trial court. The postconviction court
relied upon Kelley, which involved two jurors who made statements
indicating a bias in favor of law enforcement officers they knew who
were expected to be witnesses at trial. 109 So. 3d at 812. Counsel
did not move to strike those two jurors, and they served on the jury.
Notably, counsel did strike four other jurors for cause who testified
to a similar bias in favor of officers who were to testify. Id.
The First District determined that the "[defendant's]
acceptance of the jury despite hearing the testimony of jurors
Fowler and Sewell regarding their potential biases serves as a bar to
any claim that counsel was ineffective for allowing those jurors to
serve." Id. at 813. The court concluded that the defendant could
not "go behind his representation to the trial court that he was
satisfied with the jury by alleging that his counsel was ineffective in
jury selection." Id. at 814. The First District relied on Stano v.
State, 520 So. 2d 278, 279 (Fla. 1988), for the proposition that a
defendant cannot use a rule 3.850 motion "to go behind
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representations the defendant made to the trial court." Kelley, 109
So. 3d at 812-13.
The First District later recognized a limitation on that
proposition as follows:
[I]t is error to summarily deny a claim of ineffective
assistance of counsel based on counsel's failure to
investigate a potential defense or file a motion to
suppress evidence where the record attachments do not
conclusively show that the defendant was made aware of
the potential defense or suppression issue prior to
entering the plea.
Brown v. State, 270 So. 3d 530, 533 (Fla. 1st DCA 2019). In doing
so, the Brown court cited cases from the Second District, such as
Zanchez v. State, 84 So. 3d 466, 468 (Fla. 2d DCA 2012). 270 So.
3d at 533. In Zanchez, this court determined that "the prohibition
against going behind the plea announced in Stano" did not preclude
the claim that defense counsel rendered ineffective assistance by
failing to file a motion to suppress when the suppression issue was
not specifically addressed at the plea hearing. 84 So. 3d at 468.
Here, Miller testified that he did not know that counsel could
have raised a challenge to Grimm based on her statement about a
defendant's right to remain silent; if he had known, he would have
objected to her being on the jury. Furthermore, in Kelley, other
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jurors were challenged for cause based on the same type of bias
that the two unchallenged jurors expressed. 109 So. 3d at 812. In
contrast, at Miller's trial no other jurors were challenged for cause
based on the same reason that applied to Grimm—bias regarding
the defendant's right to remain silent. Therefore, Kelley is
distinguishable from the present case.
We conclude that counsel's performance was deficient in
failing to strike Grimm for cause and that Miller was prejudiced
because she was actually biased against him. Accordingly, we
reverse the final order denying postconviction relief as to claim 8.1
and remand for a new trial. See Titel, 981 So. 2d at 659
(determining that a juror was actually biased, reversing an order
denying postconviction relief, and remanding for a new trial).
Affirmed in part, reversed in part, and remanded for new trial.
MORRIS, C.J., and LaROSE, J., Concur.
Opinion subject to revision prior to official publication.
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