State v. McIntire ( 2018 )

IN THE COURT OF APPEALS OF IOWA
No. 17-0351
Filed February 7, 2018
STATE OF IOWA,
Plaintiff-Appellee,
vs.
JACOB JAMES McINTIRE,
Defendant-Appellant.
________________________________________________________________
Appeal from the Iowa District Court for Boone County, Steven J. Oeth,
Judge.
Defendant appeals his conviction for possession of a controlled substance
(methamphetamine) with intent to deliver. AFFIRMED.
Mark C. Smith, State Appellate Defender, and Stephan J. Japuntich,
Assistant Appellate Defender, for appellant.
Thomas J. Miller, Attorney General, and Benjamin M. Parrott, Assistant
Attorney General, for appellee.
Considered by Vogel, P.J., Bower, J., and Blane, S.J.*
*Senior judge assigned by order pursuant to Iowa Code section 602.9206 (2018).
2
BOWER, Judge.
Jacob McIntire appeals his conviction for possession of a controlled
substance (methamphetamine) with intent to deliver. We find the tenant of the
apartment, where McIntire was a casual houseguest, voluntarily consented to a
search of the apartment, where McIntire had possession of baggies of
methamphetamine in plain view. We conclude the district court properly denied
McIntire’s motion to suppress. We affirm his conviction for possession of a
controlled substance (methamphetamine) with intent to deliver.
I. Background Facts & Proceedings
Ron Dickerson was on probation in Boone County. On September 21,
2016, at about 2:15 p.m., Dickerson’s probation officer, Steve Naeve,1 made a
visit to Dickerson’s apartment in Ogden because Dickerson was not doing very
well on probation. Due to probation office policies, Naeve was accompanied by
Officer Mike Frazier of the Ogden Police Department.2 Naeve went to the front
door and knocked, while Officer Frazier went to the back door. Naeve testified
Dickerson indicated he could enter the apartment.
Inside the apartment, Naeve saw two females playing darts. One of the
women had a firearm on her hip. Naeve then saw McIntire sitting on a couch
with two bags containing a crystalline substance on his lap. Naeve, who was
unarmed, stated he felt the “situation was pretty volatile” and he had safety
1
In addition to his job as a probation officer, Naeve also has a part-time jobs as an
officer with the Boone Police Department and a deputy with the Boone County Sheriff’s
Department. On this day, he was engaged in his job as a probation officer.
2
Naeve testified office policy required there should be at least two people for each
home visit. If another probation officer was not available for a visit, probation officers
requested law enforcement assistance. In this instance, there was not a probation
officer available to accompany Naeve, so he asked an on-duty Ogden police officer to
assist him.
3
concerns, so he let Officer Frazier into the apartment. Officer Frazier arrested
McIntire and seized the two baggies, which were found to contain a large
quantity of methamphetamine. McIntire had $1842 in cash on him. Drug
paraphernalia was also found in the apartment.
McIntire was charged with possession of a controlled substance
(methamphetamine) with intent to deliver and possession of methamphetamine.
McIntire filed a motion to suppress. At the suppression hearing, McIntire testified
he had known Dickerson for about a year and had been to his apartment in
Ogden before. McIntire lived in Des Moines. McIntire stated he had been in the
apartment for about an hour on September 21, 2016, when Naeve came in. He
stated he planned to be there about one to three hours. He stated his girlfriend
was going to pick him up after her children got out of school at about 3:00 or 3:30
p.m. He also stated he could not say for sure he would not have stayed
overnight. McIntire testified he had a blue bag containing cans of spray paint,
some decals, and high-gloss finish in the apartment. He stated he had these
supplies in order to start a mailbox-painting project that day.
At the suppression hearing, Dickerson testified he lived alone in the
apartment. Dickerson stated he opened the door when Naeve knocked and
Naeve just walked in. The State presented the transcript of a telephone call
Dickerson made from jail in which he told a friend the parole officer knocked on
the door, “I opened the back door and that’s when he walked through the back
door.” Naeve testified:
Q. What occurred once you made contact with Mr.
Dickerson? A. Just he saw me and I said hi. Said I was here to
make a visit, asked if I could come in. And he proceeded to open
4
the door and kind of step back and give me indication, yes, I could
come in.
On further questioning, Naeve testified Dickerson responded verbally to
acknowledge he could enter the apartment but Naeve did not recall Dickerson’s
exact words.
The district court denied the motion to suppress. From the bench, the
court found McIntire did not have an expectation of privacy in Dickerson’s
apartment and Dickerson had consented to the search. McIntire filed a motion to
amend and enlarge. The court filed a written ruling, stating, “McIntire had no
expectation of privacy in the apartment. He was there for a matter of hours.
Even if the court is incorrect on the standing issue, the court concludes that
Dickerson consented to Naeve’s entry into the home.” The court found
Dickerson’s testimony was not credible.
The case proceeded to trial. A jury found McIntire guilty of possession of
a controlled substance (methamphetamine) with intent to deliver, in violation of
Iowa Code section 124.401(1)(c)(6) (2016), as a second or subsequent offense.
He was sentenced to a term of imprisonment not to exceed thirty years. McIntire
now appeals, claiming the district court should have granted his motion to
suppress.
II. Standard of Review
On constitutional issues, our review is de novo. State v. Pettijohn, 899
N.W.2d 1, 12 (Iowa 2017). “In conducting our de novo review, we independently
evaluate the totality of the circumstances as shown by the entire record.” State
v. White, 887 N.W.2d 172, 175 (Iowa 2016). We give deference to the district
5
court’s factual findings due to its ability to evaluate the credibility of the
witnesses, but we are not bound by the court’s findings. State v. Tyler, 830
N.W.2d 288, 291 (Iowa 2013).
III. Consent to Search
Leaving aside the issue of whether McIntire had a legitimate expectation
of privacy in Dickerson’s apartment,3 we turn to the issue of whether there was
consent to the search. In general, a warrantless search is not constitutional,
unless it comes within certain specified exceptions. State v. Brooks, 760 N.W.2d
197, 204 (Iowa 2009). One of the exceptions is consent. Id. McIntire claims
Dickerson did not consent to Naeve’s entry into the apartment.
The district court, which had observed the testimony of Dickerson and
Naeve during the suppression hearing, found:
The court acknowledges that there was a factual dispute in
the testimony of Steve Naeve and Ronnie Dickerson. Naeve stated
that Dickerson consented to his entry into the apartment.
Dickerson disputed that assertion and said that Naeve just walked
in. The court accepts Steve Naeve’s testimony on this dispute.
Naeve is a long-time probation officer. He testified in a straight-
forward fashion, was subject to intensive cross-examination and
admitted facts favorable to Defendant. Dickerson is a convicted
felon. He is in prison. His testimony was not credible.
Thus, the court specifically found Dickerson was not a credible witness. “We
give deference to the district court’s fact findings due to its opportunity to assess
the credibility of the witnesses, but we are not bound by those findings.” State v.
Storm, 898 N.W.2d 140, 144 (Iowa 2017). We find Dickerson consented to
Naeve’s entry into his apartment for the reasons set forth by the district court.
3
In determining whether a search violates a person’s constitutional rights, we generally
first consider whether the person has “a legitimate expectation of privacy in the area
searched.” State v. Brooks, 888 N.W.2d 406, 410 (Iowa 2016).
6
McIntire also claims, even if Dickerson consented, his consent was not
voluntary. “It is well established that a warrantless search, with voluntary
consent, is valid under the fourth amendment.” State v. Garcia, 461 N.W.2d 460,
462 (Iowa 1990). We have stated:
Consent is considered to be voluntary when it is given without
duress or coercion, either express or implied. This test balances
the competing interests of legitimate and effective police practices
against our society’s deep fundamental belief that the criminal law
cannot be used unfairly. Thus, the concept of voluntariness which
emerges as the test for consent represents a fair accommodation of
these interests and values.
State v. Leaton, 836 N.W.2d 673, 677 (Iowa Ct. App. 2013) (quoting State v.
Lowe, 812 N.W.2d 554, 572 (Iowa 2012) (citations omitted)). Whether consent is
voluntary is “a question of fact based upon the totality of the relevant
circumstances.” State v. Reinier, 628 N.W.2d 460, 465 (Iowa 2001). It is the
State’s burden to show consent is voluntary by a preponderance of the evidence.
Id.McIntire claims Dickerson’s consent was not voluntary because Dickerson
signed a probation agreement in which he agreed to submit to a search of his
residence without the requirement of a search warrant, if reasonable suspicion
existed. A “search provision contained in [a] parole agreement does not
represent a voluntary grant of consent within our constitutional meaning.” State
v. Baldon, 829 N.W.2d 785, 803 (Iowa 2013). In this case, Naeve did not
mention the probation agreement when he sought to enter Dickerson’s
apartment. Furthermore, Dickerson testified at the hearing on the motion to
suppress he was not positive he had signed a probation agreement. Because
Dickerson could not remember whether he had signed a probation agreement,
7
which would lead to the conclusion he did not remember the terms of the
agreement, the evidence shows he was not coerced into consenting to Naeve’s
entry into the apartment based on the terms of the agreement. We reject
McIntire’s claim Dickerson’s consent was not voluntary due to the terms of his
probation agreement.
We turn to a consideration of other factors to determine whether
Dickerson’s consent was voluntary, which may include the following:
(1) the individual’s age and mental ability; (2) whether the individual
was intoxicated or under the influence of drugs; (3) whether the
individual was informed of [the individual’s] Miranda rights; and (4)
whether the individual was aware, through prior experience, of the
protections that the legal system provides for suspected criminals.
It is also important to consider the environment in which an
individual’s consent is obtained, including (1) the length of the
detention; (2) whether the police used threats, physical intimidation,
or punishment to extract consent; (3) whether police made
promises or misrepresentations; (4) whether the individual was in
custody or under arrest when consent was given; (5) whether
consent was given in a public or in a secluded location; and (6)
whether the individual stood by silently or objected to the search.
Lowe, 812 N.W.2d at 572-73 (quoting United States v. Golinveaux, 611 F.3d 956,
959 (8th Cir. 2010)).
At the time of the suppression hearing, held on November 21, 2016,
Dickerson was fifty-three years old. He testified he had lived in the apartment in
Ogden by himself and was then on probation. Dickerson stated Naeve knocked
on the door and Dickerson opened the door. No evidence was presented as to
Dickerson’s mental ability or whether he was under the influence of drugs or
alcohol at the time he answered the door. Because Dickerson was on probation
in Boone County, we can infer he had previous experience with the Iowa criminal
justice system. Dickson was not detained, no threat or intimidation was used,
8
nor any promise or misrepresentation given. Dickerson was in his own
apartment, not in a secluded location. He did not object to having Naeve enter
his apartment. We conclude the State has established, by a preponderance of
the evidence, Dickerson’s consent was voluntary.
“Permission to search may be given by a third party who possesses
common authority over or other sufficient relationship to the premises.” State v.
Bakker, 262 N.W.2d 538, 546 (Iowa 1978); see also State v. Carter, 537 N.W.2d
804, 805 (Iowa Ct. App. 1995) (“Generally, a person who has some common
authority over an item or control over the premises where the object sought to be
seized is located may consent to a seizure of the object.”). “From such
relationship, it is reasonable to recognize that any of the co-inhabitants has the
right to permit a search in his own right and that the others have assumed the
risk that one of their number might permit the common area to be searched.”
State v. Knutson, 234 N.W.2d 105, 107 (Iowa 1975) (noting a casual houseguest
had not established an exclusive right to one area of an apartment and the tenant
could consent to a search of the apartment).
McIntire was a casual houseguest in Dickerson’s apartment. As the
tenant for the apartment, Dickerson could consent to Naeve’s entry into the
apartment without violating McIntire’s rights. See id. Once Naeve entered the
apartment, the baggies of methamphetamine in McIntire’s possession were in
plain view and could properly be seized. See State v. Oliver, 341 N.W.2d 744,
746 (Iowa 1983) (noting evidence may be seized under the plain view doctrine
when the intrusion into the area is justified, the discovery of the object is
inadvertent, and the incriminating nature of the object is immediately apparent).
9
We conclude the district court properly denied McIntire’s motion to
suppress. We affirm his conviction for possession of a controlled substance
(methamphetamine) with intent to deliver.
AFFIRMED.