367 P.3d 61
Ariz.2016Background
- In 2010 a jury convicted Knute Kolmann of multiple counts of sexual exploitation of a minor; he received consecutive sentences totaling 155 years. The convictions were affirmed on direct appeal.
- On day six of trial a juror (L.M.) told the judge she “couldn’t judge anybody” and asked to be excused; the judge cautioned her not to discuss deliberations, then excused her and replaced her with an alternate over no counsel objection.
- The court instructed the remaining jurors to involve the alternate and to “start over again” to some extent; the jury reconvened five days later, deliberated ~70 minutes, and returned guilty verdicts.
- In 2013 L.M. executed an affidavit stating she sought dismissal because she was the lone juror not convinced of guilt and feared causing a hung jury; she said another juror advised her how to request removal.
- Kolmann filed a Rule 32 petition alleging ineffective assistance of trial and appellate counsel and juror misconduct; the trial court summarily dismissed the petition and the court of appeals denied relief. The Arizona Supreme Court granted review and affirmed.
Issues
| Issue | Kolmann's Argument | State's Argument | Held |
|---|---|---|---|
| Waiver of defendant’s presence during juror-substitution proceedings | Trial counsel improperly waived Kolmann’s Sixth Amendment right to be present | Counsel may waive presence; Kolmann shows no prejudice from absence | No colorable claim—no prejudice shown; summary dismissal affirmed |
| Counsel failed to question or object to excusal of juror L.M. | Counsel should have probed L.M.; she would have revealed she was a putative lone holdout and thus dismissal was improper | Judge properly cautioned against probing deliberations; L.M. expressed inability to judge, authorizing excusal under Rule 18.5(h) | No ineffective assistance—counsel’s choice was reasonable and excusal was authorized |
| Failure to request explicit instruction that jury "begin deliberations anew" after alternate joined | Counsel should have sought a formal Rule 18.5(h) instruction; appellate counsel should have raised the issue | Court substantially conveyed need to restart deliberations; omission did not prejudice verdict | No prejudice shown; counsel not ineffective; appellate counsel not ineffective |
| Juror misconduct (L.M.’s nondisclosure and another juror’s advice) | L.M. concealed reasons; another juror coached her to seek dismissal to remove a holdout — warrants new trial | L.M. candidly said she couldn’t judge anyone; advice alone didn’t prejudice; juror was properly excused | Not a colorable claim or not prejudicial; defendant received an impartial unanimous jury |
Key Cases Cited
- Strickland v. Washington, 466 U.S. 668 (ineffective-assistance two-prong test)
- Hinton v. Alabama, 134 S. Ct. 1081 (clarifying deficiency and prejudice principles under Strickland)
- State v. Bennett, 213 Ariz. 562 (Arizona standard for stating colorable Rule 32 claim)
- State v. Guytan, 192 Ariz. 514 (discussion of jury-restart instruction and substitution concerns)
- Claudio v. Snyder, 68 F.3d 1573 (failure to expressly instruct to begin anew not always dispositive)
- United States v. Thomas, 116 F.3d 606 (importance of secrecy of jury deliberations)
