Merchant v. State

201 So. 3d 146, 2016 Fla. App. LEXIS 5246
CourtDistrict Court of Appeal of Florida
DecidedApril 6, 2016
Docket3D13-3119
StatusPublished
Cited by2 cases

This text of 201 So. 3d 146 (Merchant v. State) is published on Counsel Stack Legal Research, covering District Court of Appeal of Florida primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Merchant v. State, 201 So. 3d 146, 2016 Fla. App. LEXIS 5246 (Fla. Ct. App. 2016).

Opinion

EMAS, J.

INTRODUCTION

Appellant, Dwaine Merchant (“Merchant”), appeals from a final judgment of conviction and sentence for first-degree murder following a retrial. Merchant contends that the trial court violated his double jeopardy rights by declaring a mistrial in his first trial, without Merchant’s consent and in the absence of manifest necessity, thus barring a retrial. We agree, and for the reasons that follow, we vacate the judgment and sentence, and reverse and remand this cause with instructions to enter an order discharging Merchant on Count One of the indictment.

FACTS

The State indicted Merchant for first-degree murder (Count One) and attempted first-degree murder (Count Two). The first trial began in August 2013. The jury venire was comprised of 50 potential jurors, including both Kira Criado (“Kira”) and Kevin Criado (“Kevin”). At the commencement of the jury selection process, the trial court introduced the court staff, the attorneys, and the defendant. The attorneys were then asked to read to the jury venire a list of potential witnesses, to acquaint the jurors with the names of all persons who might testify at trial. The attorneys then read a list containing the names of eighteen witnesses (and, where appropriate, the police agency the witness worked for), after which the court stated:

Now you have met people here. You’ve heard names. Perhaps you’ve looked around the room. Does anyone recognize anyone else or think they know anyone or recognize any of the names? If so, just raise your hand.

One juror raised his hand and indicated that he might know one of the potential witnesses whose name was read. The court questioned the prospective juror to deteimine how the juror might know this witness, after which the court told the entire venire:

Now, when we ask some questions, you may not have an instant recollection. But when you goj outside and you look around and you 'see who some of the other potential jurors are, you may realize, oh, I know this person or I’ve seen this person or I live by this person or I saw this person in the grocery or I’m friends with this person. Let us know. Let us know if that happens and that happens a lot, actually.
And, also, as you hear people speak, sometimes you think you might, you know, recognize them or you’ve heard the voice before.
So, keep us informed if you recognize any of us or anyone else or the potential jurors.

The record does not reflect that Kira or Kevin raised their hand or indicated that they knew each other.

Kira and Kevin’s written answers to juror questionnaires indicated they have the same surname (Criado), are two years apart in age (19 and 21, respectively), live in Kendall, have lived in Miami-Dade County for their entire lives, have no children, and have an aunt who is an attorney.

During jury selection, the State questioned Kira, referring to her as Ms. Cria-do. Noting that Kira indicated on her questionnaire that her aunt is an attorney, the State asked what type of law her aunt practiced. Kira responded that her aunt is a domestic violence prosecutor.

Thereafter, the State questioned Kevin, referring to him as Mr. Criado. The State elicited that Kevin lived with his parents in *149 Kendall, had not graduated from high school or college, and was unemployed. The State asked: “Do you know [what] type of law you—I think we already asked this; what type of law your aunt practices?” Kevin responded that his aunt is a domestic violence prosecutor.

At no time during jury selection did the State, the defense or the trial judge ask Kira or Kevin whether they were related in any way. The parties accepted Kira as a juror, and subsequently accepted Kevin as one of three alternate jurors. The trial court swore the jury and, before releasing them for the evening, reminded them not to communicate with anyone about the case or the proceedings.

The next morning, before opening statements, the court confirmed the following: no juror had discussed the case with anyone; no one had tried to speak with any juror about the case; no juror had spoken with another juror about the case; and no juror had conducted independent research. When asked, all jurors answered “no” to these questions. The trial court delivered this same instruction to the jury before each lunch break and evening recess, and began the next'day’s proceedings by confirming that each juror had followed this instruction.

At the close of the evidence, the court instructed the jury and then sent the jury (which included Kira) to the jury room to begin deliberations. The court subsequently excused the alternate jurors (including Kevin). During deliberations, the jury sent out a note indicating it was deadlocked. The parties and the trial court agreed'to advise the jury to continue deliberating. The jury then sent a second note indicating it had reached a result on Count Two, but remained deadlocked on Count One. After a discussion with the State and defense, the court again instructed the jury to continue its deliberations.

After the jury deliberated for three and a half hours, the court reconvened to notify the parties that the jury sent a third note indicating it was deadlocked. At that time, the court also raised the following issue:

[Court]: Ladies and gentlemen, besides this note, another matter has just been brought to my attention. I was advised that one of our alternates, Mr. [Kevin] Criado, has indicated to Michael [the bailiff] because he has been sitting out there for whatever reason, that he is the brother of one of our jurors Ms. Kira Criado. They did not advise this Court because I asked in the beginning, “Does anyone know someone else on the jury?” And no one said anyone. Many times I have had potential jurors with the same last name so that is why we ask the question. They have not disclosed that this is a huge problem. If you give me your thoughts, I am going to tell you what I need to do at this point. I don’t think I have an alternative.
[Prosecutor]: I don’t either judge.
[Court]: On both counts, this Court' is going to declare a mistrial. I am going to retry the case. No option. We can make an inquiry.
[Defense Counsel]: How did they end up on the same panel?
[Court]: They did. That is why we ask the question. I know I asked the questions, “Do you know each other?” “Do you recognize anyone?”
[Prosecutor]: It was asked numerous times and to know they are now—.
.[Court]: And now. certainly, I could not ever consider sending them home for the night.
[Prosecutor]: No.
[Court]: I am saying all this because we don’t even know during the course of last week whether or not they had com *150 munications. They could sit here and tell me they didn’t. I can make a presumption they are brother and sister, and I found out they have driven back and forth together, they must be talking about this.

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Cite This Page — Counsel Stack

Bluebook (online)
201 So. 3d 146, 2016 Fla. App. LEXIS 5246, Counsel Stack Legal Research, https://law.counselstack.com/opinion/merchant-v-state-fladistctapp-2016.