State of Iowa v. Darrin Frank Fehrer ( 2017 )

IN THE COURT OF APPEALS OF IOWA
No. 16-0843
Filed August 2, 2017
STATE OF IOWA,
Plaintiff-Appellee,
vs.
DARRIN FRANK FEHRER,
Defendant-Appellant.
________________________________________________________________
Appeal from the Iowa District Court for Jasper County, Terry R. Rickers,
Judge.
A defendant appeals his conviction asserting a jury instruction error,
insufficient evidence, and a violation of his Fourth Amendment rights.
AFFIRMED.
Nicholas B. Dial of Dial Law Office, P.C., West Des Moines, for appellant.
Thomas J. Miller, Attorney General, and Bridget A. Chambers, Assistant
Attorney General, for appellee.
Considered by Tabor, P.J., Mullins, J., and Scott, S.J.*
*Senior judge assigned by order pursuant to Iowa Code section 602.9206 (2017).
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SCOTT, Senior Judge.
Darren Fehrer appeals his convictions for possession of
methamphetamine as an habitual offender, in violation of Iowa Code sections
124.401(5) and 902.8 (2015), and dissemination of obscene materials to a minor,
in violation of Iowa Code section 728.2. He asserts the court incorrectly denied
his request to include in the marshalling instruction for the dissemination charge
a requirement that he knew the complaining witness was under the age of
eighteen. He also asserts insufficient evidence supports that conviction. Finally,
he claims the district court incorrectly denied in part his motion to suppress
evidence seized from his house that he contends was outside the scope of a
search warrant. For the reasons stated herein, we affirm his convictions.
I. Background Facts and Proceedings.
Fehrer first contacted the complaining witness, who lived in Minnesota,
through a mobile social media chat application. Initially, both Fehrer and the
complaining witness lied about their ages. Fehrer maintained he was nineteen,
when he was actually fifty-one; the complaining witness initially told Fehrer she
was eighteen, but within a few weeks, she truthfully informed him she was
sixteen years old. The two communicated regularly, and the conversations, via
social media and email, became romantic. By March 2015, Fehrer sent pictures
of his erect penis and a video of him masturbating to the complaining witness.
The complaining witness testified the pictures and video were sent to her by
Fehrer after she told him she was sixteen.
The complaining witness’s mother became aware of the communication
and reported the information to local police, who were able to determine Fehrer
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was the person seen in the photographs and video on the complaining witness’s
phone. The police obtained a search warrant for Fehrer’s home, and during the
execution of that warrant, police located a glass methamphetamine pipe and a
clear plastic bag containing residue of what was later determined to be
methamphetamine.
The State charged Fehrer with possession of methamphetamine as an
habitual offender and dissemination of obscene materials to a minor. Fehrer filed
a motion to suppress the drug evidence, asserting the search warrant was an
invalid general warrant, but the court denied his motion in part. Fehrer was
convicted as charged following a jury trial. Fehrer was sentenced to prison for
fifteen years on the possession charge and one year on the dissemination
charge, to be served consecutively. He now appeals.
II. Scope and Standard of Review.
Our review of Fehrer’s challenge to the court’s failure to give his requested
jury instruction is for the correction of errors at law. See Alcala v. Marriott Int’l,
Inc., 880 N.W.2d 699, 707 (Iowa 2016). Similarly, we review a defendant’s
challenge to the sufficiency of the evidence supporting a conviction for the
correction of errors at law. State v. Howse, 875 N.W.2d 684, 688 (Iowa 2016).
However, we review de novo a challenge to the district court’s denial of a motion
to suppress based on a constitutional violation. State v. Brown, 890 N.W.2d 315,
321 (Iowa 2017).
III. Jury Instruction.
Fehrer first challenges the district court’s refusal to instruct the jury that an
element of the dissemination charge was his knowledge that the complaining
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witness was under the age of eighteen. “Iowa law requires a court to give a
requested jury instruction if it correctly states the applicable law and is not
embodied in other instructions.” Alcala, 880 N.W.2d at 707 (citation omitted).
The court denied Fehrer’s request based on State v. Canal, 773 N.W.2d 528,
530 (Iowa 2009), where the supreme court quoted the jury instruction given in
that case charging the same crime.1 The district court stated section 728.2 does
not contain any indication that the person charged with the crime must know the
person who sees the obscene material is a minor and analogized this crime to
the crime of statutory rape under section 709.4, where it is not a defense for the
defendant to claim a lack of knowledge of the age of the victim. See State v.
Tague, 310 N.W.2d 209, 212 (Iowa 1981) (holding the defense of a mistake of
fact as to the victim’s age was no defense to the crime of sexual abuse in the
third degree).
On appeal, Fehrer asserts the district court’s reliance on Canal is
misplaced because the supreme court in Canal did not address the issue of
whether knowledge of the complaining witness’s age was an element of the
crime. He also asserts any analogy to the statutory rape code section is
incongruous because section 709.4 does not contain the word “knowingly,” which
is part of section 728.2. He asserts the use of the word “knowingly” in section
728.2 modifies not only the words disseminate and exhibit but also the word
minor.
1
The jury instruction given in Canal and the jury instruction given in this case are
identical except for the identity of the complaining witness and the date of the offense.
See 773 N.W.2d at 530.
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Iowa Code section 728.2 provides:
Any person, other than the parent or guardian of the minor,
who knowingly disseminates or exhibits obscene material to a
minor, including the exhibition of obscene material so that it can be
observed by a minor on or off the premises where it is displayed, is
guilty of a public offense and shall upon conviction be guilty of a
serious misdemeanor.
While we agree the supreme court in Canal did not address the issue that is
pertinent to this appeal, we conclude the legislature has specifically provided
under what circumstances a defendant’s knowledge of the complaining witness’s
age is relevant to the charge of disseminating or exhibiting obscene material to a
minor. Iowa Code section 728.10 provides:
In any prosecution for disseminating or exhibiting obscene
material to minors, it is an affirmative defense that the defendant
had reasonable cause to believe that the minor involved was
eighteen years old or more and the minor exhibited to the
defendant a draft card, driver’s license, birth certificate or other
official or apparently official document purporting to establish that
such minor was eighteen years old or more or was accompanied by
a parent or spouse eighteen years of age or more.
(Emphasis added.); see State v. Gilmour, 522 N.W.2d 595, 597 (Iowa 1994)
(noting a mistake-of-age defense is available under section 728.10 for the crime
of dissemination or exhibition of obscene material to minors but not available to
the crime of sexual exploitation of a minor). Thus, a defendant’s mistake of the
age of the minor is an affirmative defense to a dissemination charge.
The significance of the distinction between an element and an
affirmative defense is that with regard to an element, the State has
the burden of going forward with the evidence as well as the
ultimate burden of persuasion. By contrast, it is the defendant who
has the burden of going forward with evidence of an affirmative
defense. There is no burden on the State to negate an affirmative
defense unless the defendant meets his initial burden by producing
sufficient evidence that the defense applies.
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State v. Delay, 320 N.W.2d 831, 834 (Iowa 1982) (citation omitted).
Courts are required to instruct the jury on the law for all
material issues raised by the evidence in a case. It ordinarily “must
instruct on a defendant’s theory of defense provided the defendant
makes a timely request, the requested theory of defense instruction
is supported by the evidence, and the requested instruction is a
correct statement of the law.” An instruction is supported by the
evidence when it “could convince a rational finder of fact that the
defendant has established his affirmative defense.” The defendant
must produce substantial evidence to support the instruction.
State v. Guerrero Cordero, 861 N.W.2d 253, 260 (Iowa 2015) (footnote and
citations omitted), overruled on other grounds by Alcala, 880 N.W.2d at 708 n.3.
In this matter, the district court was correct to deny Fehrer’s request to
instruct the jury regarding the affirmative defense of the mistake of fact as to the
complaining witness’s age because Fehrer did not produce any evidence, let
alone substantial evidence, to support the affirmative defense. The affirmative
defense requires proof Fehrer had a “reasonable cause” to believe that the
complaining witness was eighteen years old or more “and the [complaining
witness] exhibited to [Fehrer] a draft card, driver’s license, birth certificate or
other official or apparently official document purporting to establish that [the
complaining witness] was eighteen years old or more or was accompanied by a
parent or spouse eighteen years of age or more.” Iowa Code § 728.10(emphasis added).
At most, the evidence in this case established the complaining witness
initially lied to Fehrer and told him that she was eighteen through a mobile social
media chat application. The complaining witness testified that she, within a few
weeks, admitted to Fehrer that she was sixteen and that Fehrer sent her the
obscene photos and video after she told him her true age. Fehrer failed to
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introduce any evidence that he had “reasonable cause” to believe the
complaining witness was eighteen when he sent the obscene material or that she
ever provided him an apparently official document that purported to establish she
was eighteen years old. Nor did he present any evidence to establish that the
complaining witness was ever accompanied by a parent or spouse when viewing
the material he sent. Because Fehrer did not meet the threshold burden to put
into controversy his mistake of fact regarding the complaining witness’s age, the
district court correctly rejected his request to instruct the jury on this affirmative
defense.
IV. Sufficiency of the Evidence.
Next, Fehrer challenges his conviction on the dissemination count as
lacking evidentiary support. Specifically, he asserts the State failed to offer
evidence to support the element that he is not the parent or legal guardian of the
complaining witness. See Iowa Code § 728.2 (“Any person, other than the
parent or guardian of the minor, who knowingly disseminates or exhibits obscene
material to a minor . . . .” (emphasis added)). Fehrer made a motion for judgment
of acquittal on this ground at trial, and in denying the motion, the district court
stated:
I’m going to hesitantly deny the motion. It goes without saying that
the court is certainly perplexed as to why the State just simply did
not ask the question straight out during the course of the
presentation of its case. But the court’s recollection is that [the
complaining witness] had not met the individual that she was
corresponding with and had no idea who the individual was,
whether she thought the individual was the allegedly fictitious
character of Darrin Case or whether the individual was the
defendant Darrin Fehrer.
The totality of the circumstances of the relationship as
explained by [the complaining witness] during her testimony and
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based upon Mr. Fehrer’s denial that he had any idea who [the
complaining witness] was would lead to the inference that there
was no parental or legal guardianship relationship between the two.
So I am going to deny the motion on that basis and let the jury
decide whether or not they’re satisfied beyond a reasonable doubt
that there’s no parental relationship or legal guardianship
relationship between [the complaining witness] and the defendant
Mr. Fehrer.
In reviewing a sufficiency of the evidence challenge, we view all the
evidence “in the light most favorable to the State, including all reasonable
inferences that may be fairly drawn from the evidence.” State v. Huser, 894
N.W.2d 472, 490 (Iowa 2017) (citation omitted). “Evidence raising only
‘suspicion, speculation, or conjecture is not substantial.’” Id. (citation omitted).
However, direct and circumstantial evidence, and the inferences drawn
therefrom, are equally probative. State v. Liggins, 524 N.W.2d 181, 186 (Iowa
1994) (“Circumstantial evidence is not inferior evidence; both direct and
circumstantial evidence are equally probative.”).
The evidence in this case established the complaining witness and Fehrer
lived in different states, connected for the first time through a mobile social media
chat application, and never met in person. The complaining witness did not know
Fehrer’s true identity, age, or appearance, and Fehrer denied knowing the
complaining witness when interviewed by police. We conclude a fair inference
based on this evidence is that Fehrer was not the complaining witness’s parent
or legal guardian. We affirm the district court’s denial of Fehrer’s motion for
judgment of acquittal.
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V. Search Warrant.
Finally, Fehrer claims the district court incorrectly denied in part his motion
to suppress the evidence of the plastic bag containing methamphetamine residue
and the glass methamphetamine pipe. He claims the search warrant was
unconstitutional as a general warrant and the plastic bag and glass pipe were
outside the scope of the warrant. He claims the officers purposefully drafted the
warrant broadly, which was supposed to look for items related to the complaining
witness’s allegations, in an effort to circumvent the warrant requirement to find
narcotics.
We begin by noting Fehrer’s assertions that the motivation of the officers
to look for drugs when they obtained the search warrant to look for evidence to
support the dissemination charge has no bearing on the admissibility of the drug
evidence found. See State v. Kubit, 627 N.W.2d 914, 918–19 (Iowa 2001)
(“Whether a Fourth Amendment violation has occurred turns on an objective
assessment of the officer’s actions in light of the facts and circumstances
confronting him at the time and not on the officer’s actual state of mind . . . .”
(quoting Maryland v. Macon, 472 U.S. 463, 470 (1985))), abrogated on other
grounds by State v. Turner, 630 N.W.2d 601 (Iowa 2001).
However, general warrants are forbidden by the Fourth Amendment,
which requires the “warrant to particularly describe the persons or places to be
searched and things to be seized.” State v. Thomas, 540 N.W.2d 658, 662 (Iowa
1995). In ruling on Fehrer’s motion to suppress, the district court noted that
“Fehrer concede[d] that the search warrant was valid insofar as it related to the
search for obscene materials allegedly transmitted to [the complaining witness].”
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Fehrer does not contend otherwise on appeal. However, he asserts it was
improper for the officers to seize the drug evidence discovered during the search
of his house without first obtaining a new search warrant that pertained to
narcotics.
The plain-view doctrine is an exception to the warrant requirement. State
v. McGrane, 733 N.W.2d 671, 680 (Iowa 2007). “‘For the plain view exception to
apply, police must be rightfully in the place that allows them to make the
observation.’ In addition, the State has the burden of proving (1) the item seized
was in plain view and (2) its ‘incriminating character’ was ‘immediately apparent.’”
Id. (citations omitted). As discussed above, the officers were rightfully in a
location—Fehrer’s house—that allowed them to make observations by virtue of
the search warrant. The officers testified at the suppression hearing that the
glass pipe was located in the kitchen on the counter and the bag with residue
was found on the floor of the “east” room. Both items were out in the open, and
the incriminating nature of both items was immediately apparent. We agree with
the district court’s conclusion that the plain-view exception applies in this case
with respect to the officers’ seizure of the glass methamphetamine pipe and bag
with methamphetamine residue. Therefore, we conclude the district court
correctly denied in part Fehrer’s motion to suppress.
VI. Conclusion.
We conclude the court correctly instructed the jury on the dissemination
count as Fehrer failed to offer substantial evidence to support the affirmative
defense that he was operating under a mistake of a fact as to the complaining
witness’s age. We also conclude sufficient evidence supports the conclusion that
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Fehrer was not the complaining witness’s parent or legal guardian. Finally, we
affirm the district court’s denial of Fehrer’s motion to suppress evidence seized
from his house based on the plain-view exception.
AFFIRMED.