Documente Academic
Documente Profesional
Documente Cultură
STATE OF FLORIDA
vs.
DALIA DIPPOLITO,
Defendant
/
Pursuant to Florida Rule of Criminal Procedure 3.575, the Defendant, Dalia Dippolito,
through undersigned counsel, respectfully moves this Honorable Court to enter an order
permitting the interview of alternate juror Nichole Taquisha Spells, alternate juror Nickens
Aubin, juror Eileen Ann Castaneda, and any other juror the Court believes may have information
pertaining to Juror Castaneda sleeping during critical testimony in the trial. Following these
interviews, pursuant to the Fifth, Sixth, and Fourteenth Amendments of the United States
Constitution, Article I, sections 2, 9, 16, and 22, of the Florida Constitution, and Florida Rules of
Criminal Procedure 3.580, 3.590(a), and 3.600(b)(6) and (8), the Defendant moves this
Honorable Court to grant a new trial in the abovementioned case. This Motion should be granted
because this Court erred in denying both defense counsels motion to remove Ms. Castaneda for
sleeping and to replace her with an alternate juror and defense counsels request for the Court to
question the alternate jurors before deliberation. In doing so, the Court deprived Ms. Dippolito
of a fair and impartial trial by jurors who were attentive to the evidence presented.
1
Facts
The Defendant, Dalia Dippolito, was charged by Information with solicitation to commit
first degree murder with a firearm. On June 2, 2017, this Court commenced jury selection. On
June 7, 2017, this Court empanelled a jury of six jurors and two alternate jurors.
During the course of the trial, several people in the courtroom observed juror Eileen Ann
Castaneda sleeping during critical testimony in the trial. Most notably, parties noticed her
sleeping during the testimony of the confidential informant, Mohamed Shihadeh, and expert
witness, Tim Williams. Some of the witnesses observed the alternate jurors waking Juror
On June 15, 2017, defense counsel filed a Motion to Remove Juror for Sleeping and
Replace with Alternate Juror (DE #1414). In the event that the Court did not see her sleeping,
defense counsel requested that this court individually question the two alternates. The following
people provided sworn affidavits regarding Juror Castaneda: Greg Rosenfeld, Nathalie Vallejos
(Brian Claypools legal assistant), Kimberly Mayorga (Greg Rosenfelds legal assistant), Dalia
Dippolito, Randa Mohammed (Dalia Dippolitos mother), and Charles Claypool (Brian
Claypools brother) (DE #1440, 1441, 1443, 1444, 1445, 1446). Exhibit 1. Defense counsel
anticipates an affidavit from Tim Williams, who saw the juror sleeping while he testified.
On June 16, 2017, the Court denied the Motion and refused to question the alternate
jurors. The Court claimed that he was watching Juror Castaneda throughout the trial and that she
was not sleeping. The Court did not deny that her eyes were closed, but instead claimed she was
1
As this Motion was litigated at the bench during trial, defense counsel asks this Court rely on the CD of
the hearing, which defense counsel will provide upon receipt from Court Reporting. The Motion was
litigated at approximately 1:48pm. Defense counsel wants to ensure that this Court is accurately quoted.
2
The jury subsequently found Ms. Dippolito guilty as charged. Defense counsel reserves
the right to amend the facts of this Motion on additional information ascertained from subsequent
interviews conducted on the Jurors, should the Court permit such interviews.
Argument
The Court should grant juror interviews of alternate juror Nichole Taquisha Spells,
alternate juror Nickens Aubin, juror Eileen Ann Castaneda, and any other juror the Court
believes may have information pertaining to Juror Castaneda sleeping during critical testimony
in the trial. Florida Rule of Criminal Procedure 3.575, titled Motion to Interview Juror, permits a
A party who has reason to believe that the verdict may be subject to legal
challenge may move the court for an order permitting an interview of a juror or
jurors to so determine. The motion shall be filed within 10 day after the rendition
of the verdict, unless good cause is shown for the failure to make the motion
within that time. The motion shall state the name of any juror to be interviewed
and the reasons that the party has to believe that the verdict may be subject to
challenge. After notice and hearing, the trial judge, upon a finding that the verdict
may be subject to challenge, shall enter an order permitting the interview, and
setting therein a time and place for the interview of the juror or jurors, which shall
be conducted in the presence of the court and the parties. If no reason is found to
believe that the verdict may be subject to challenge, the court shall enter its order
denying permission to interview.
The instant Motion meets the requirements of the rule insofar as it is timely filed and it states the
names currently known to defense counsel as jurors that may have information regarding the
reason that the verdict is subject to challenge. See Ramirez v. State, 922 So. 2d 386, 388 (Fla. 1st
DCA 2006). Further, a request under Rule 3.575 does not require sworn affidavits in support of
the motion to interview jurors. Gray v. State, 72 So. 3d 336, 337 (Fla. 4th DCA 2011).
Pursuant to the Sixth Amendment of the United States Constitution and Article I, section
22, of the Florida Constitution, a Defendant has a constitutional right to a trial by jury with at
least six jurors, guaranteed by both the Florida and United States Constitution. Blair v. State,
3
667 So. 2d 834, 836 (Fla. 4th DCA 1996), decision approved, 698 So. 2d 1210 (Fla. 1997). A
defendants right to a jury trial is undisputably one of the most basic rights guaranteed by our
constitution. Id. (quoting State v. Griffith, 561 So. 2d 528 (Fla. 1990)). While a trial court does
have discretion in dealing with problems with jurors, a trial court has the duty to insure that a
defendant receives a fair and impartial trial and that jurors who are attentive to the evidence
presented. Orosz v. State, 389 So. 2d 1199, 1200 (Fla. 1st DCA 1980) (emphasis added) (citing
Trial courts routinely replace jurors with alternates. See Blair, 667 So. 2d at 836; see
also Orosz v. State, 389 So. 2d 1199, 1200 (Fla. 1st DCA 1980). Factors relevant in determining
whether replacement is warranted include the length of time the juror was sleeping and whether
any evidence or testimony was presented during the slumber. Bullis v. State, 734 So. 2d 463,
464 (Fla. 5th DCA 1999); Insignares v. State, 957 So. 2d 680 (3d DCA 2007). A defendant can
establish prejudice where the juror was sleeping during important testimony for the defense.
Bieser v. State, 677 So. 2d 59, 59 (Fla. 1st DCA 1996) (per curiam).
In the instant case, several people saw a juror sleeping through the trial. Defense
counsels expert witness observed her sleeping during his testimony. Defense counsel saw her
sleeping during the direct examination of the confidential informant. Other members of the
There are sworn affidavits from six people that this juror was sleeping during crucial
testimony. These people include attorneys, a former court employee, the Defendant, and family
members. In addition to the sworn affidavits, defense counsel is waiting on a seventh affidavit
from the expert witness. This Court empanelled six jurors and two alternates. The purpose of
empanelling two alternates is to ensure that a defendant receives a fair and impartial trial.
4
The Court found that the juror was not sleeping based on its own observations. The
Courts observations are concerning, as the Court recognized some conspicuous behavior on
behalf of Juror Castaneda. Even the most astute jurist is prone to error and misperception, and in
light of the fact that seven other people observed Juror Castaneda sleeping, and some of the
witnesses observed the two alternate jurors waking her up, defense counsel cannot rationalize
why this Court did not replace Juror Castaneda with one of the alternates, or at the very least,
A trial by a fair and impartial jury is a fundamental constitutional right. This Court has
the responsibility of protecting Ms. Dippolitos constitutional rights by insuring that Ms.
Dippolito receives a fair and impartial trial by attentive jurors. A court must, out of necessity,
The purpose of having alternate jurors is to prevent situations such as this. Replacing
Juror Castaneda with an alternate juror, or in the alternative, questioning the alternate jurors,
would have protected Ms. Dippolitos constitutional rights. The Court failed to do so. Rule
3.575 provides the Court with the opportunity to rectify this constitutional violation. Neither
party is prejudiced by interviewing the jurors. To the contrary, Ms. Dippolito is prejudiced if
As such, defense counsel requests that an Order be entered by the Court to require that
alternate juror Nichole Taquisha Spells, alternate juror Nickens Aubin, juror Eileen Ann
Castaneda, and any other juror the Court believes may have information pertaining to Juror
requests that the interview take place in the presence of both parties. The following questions
5
1. Was Juror Eileen Castaneda sleeping at any point during the trial?
4. For the alternates Did you have to wake up Ms. Castaneda at any point during the trial?
WHEREFORE, for the foregoing reasons and for any other reasons that may appear to
the Honorable Court, Ms. Dippolito respectfully requests that this Court permit the parties to
interview the jurors, and following the interviews, grant a new trial.
Respectfully submitted,
6
/s/ Brian Claypool
BRIAN E. CLAYPOOL, ESQ.
California Bar No.: 134674
Pro Hac Vice No.: 116999
CLAYPOOL LAW FIRM
4 East Holly Street, Suite 201
Pasadena, California 91103
Telephone: (626) 345-5480
brian@claypoollawfirm.com
Attorney Pro Hac Vice for the Defendant
CERTIFICATE OF SERVICE
I HEREBY CERTIFY that a true and correct copy hereof has been furnished by e-file to
Laura Laurie, Assistant State Attorney, and Craig Williams, Assistant State Attorney, on this
7
EXHIBIT 1