State of Iowa v. Wilson Porter Jr. ( 2016 )

IN THE COURT OF APPEALS OF IOWA
No. 14-2127
Filed February 10, 2016
STATE OF IOWA,
Plaintiff-Appellee,
vs.
WILSON PORTER JR.,
Defendant-Appellant.
________________________________________________________________
Appeal from the Iowa District Court for Des Moines County, John M.
Wright (plea) and Mary Ann Brown (trial and sentencing), Judges.
In this consolidated appeal, Wilson Porter appeals the judgment and
sentence entered following the jury verdict finding him guilty of manufacturing a
controlled substance and arson, and appeals the sentence entered on his guilty
plea for manufacturing a controlled substance. AFFIRMED IN PART,
REVERSED IN PART, AND REMANDED.
Mark C. Smith, State Appellate Defender, and Joseph A. Fraioli, Assistant
Appellate Defender, for appellant.
Thomas J. Miller, Attorney General, and Kevin Cmelik and Martha E.
Trout, Assistant Attorneys General, for appellee.
Considered by Potterfield, P.J., and Doyle and Tabor, JJ.
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DOYLE, Judge.
In this consolidated appeal, Wilson Porter appeals the judgment and
sentence following his convictions for arson and manufacturing
methamphetamine in FECR006630, claiming the evidence was insufficient to
support the jury’s findings of guilt. Porter also appeals the judgment and
sentence entered following his guilty plea for manufacturing methamphetamine in
FECR006617, contending the district court abused its discretion in ordering
Porter’s sentence to run consecutive to his sentence in FECR006630.
Upon our review, we conclude the State failed to present sufficient
evidence to support Porter’s conviction for manufacture of methamphetamine
and, consequently, arson in FECR006630. We therefore reverse the judgment
and sentence entered following Porter’s convictions for arson and manufacturing
methamphetamine in FECR006630 and remand for dismissal of those charges.
We affirm the judgment and sentence entered following Porter’s guilty plea in
FECR006617.
I. Background Facts and Proceedings
On January 21, 2014, the State filed a trial information (FECR006630)
charging Porter with arson in the first degree, habitual offender,1 in violation of
Iowa Code sections 712.1, 712.2, and 902.8 (2013), and manufacture of a
controlled substance (five grams or less of methamphetamine), in violation of
section 124.401(1)(c)(6). These charges stemmed from allegations that on or
about December 20, 2013, Porter manufactured methamphetamine and, in the
1
The State alleged Porter had previously been convicted of robbery in the first degree
and escape in Des Moines County in October and December 1996, respectively.
3
process, caused a fire. Following a trial, the jury found Porter guilty on both
counts.
Meanwhile, on January 3, 2014, the State filed a trial information
(FECR006617) charging Porter with manufacture of a controlled substance
(more than five grams of methamphetamine), in violation of Iowa Code section
124.401(1)(b); possession of methamphetamine precursors, in violation of
section 124.401(4); and possession of a controlled substance
(methamphetamine), second offense,2 in violation of section 124.401(5). These
charges stemmed from allegations that on or about December 23, 2013, Porter
manufactured methamphetamine and possessed methamphetamine precursors
and methamphetamine.
Prior to sentencing in FECR006630, Porter pled guilty to Count I in
FECR006617 (manufacturing methamphetamine). Pursuant to a plea
agreement, the State agreed to dismiss the remaining counts in FECR006617
and argue for concurrent terms of incarceration in FECR006630 and
FECR006617. The court accepted Porter’s plea and the cases proceeded to a
joint sentencing hearing.
Following the hearing, the district court entered judgment and sentence on
both cases—terms of incarceration not to exceed twenty-five years in each
case.3 The court ordered the sentences to run consecutively. The sentence for
2
The State alleged Porter had previously been convicted of possession of a controlled
substance (cocaine) in Des Moines County in May 2013. .
3
In FECR006630, the crime of manufacturing methamphetamine merged with the crime
of arson in the first degree; therefore, judgment was entered only on the arson
conviction.
4
FECR006617 was subject to the mandatory minimum one-third term pursuant to
section 124.413.
Porter appealed in both cases. The Iowa Supreme Court granted Porter’s
request to consolidate his appeals and transferred them to this court. Facts
specific to Porter’s claims on appeal will be set forth below.
II. FECR006630
Porter challenges the sufficiency of the evidence to support his convictions
for arson and manufacturing methamphetamine.4 We review challenges to the
sufficiency of the evidence for correction of errors at law. State v. Edouard, 854
N.W.2d 421, 431 (Iowa 2014). “In reviewing challenges to the sufficiency of
evidence supporting a guilty verdict, courts consider all of the record evidence
viewed in the light most favorable to the State, including all reasonable
4
The State contends Porter’s sufficiency-of-the-evidence claim was not raised in his
motion for judgment of acquittal and is therefore not preserved for our review. If a
motion for judgment of acquittal lacks specific grounds, those grounds are not
preserved. See State v. Truesdell, 679 N.W.2d 611, 615 (Iowa 2004) (“To preserve
error on a claim of insufficient evidence for appellate review in a criminal case, the
defendant must make a motion for judgment of acquittal at trial that identifies the specific
grounds raised on appeal.”). Porter alternatively raises the claims in the form of
ineffective-assistance-of-counsel claims for which the normal error preservation rules do
not apply. See State v. Fountain, 786 N.W.2d 260, 263 (Iowa 2010); see also State v.
Brubaker, 805 N.W.2d 164, 170 (Iowa 2011) (“Failure of trial counsel to preserve error at
trial can support an ineffective-assistance-of-counsel claim.”).
At the close of the State’s case, defense counsel moved for judgment of
acquittal, claiming State had not “met its—the requirements to bring a question forward
to be presented to the jury.” The State responded, specifically arguing Porter was the
perpetrator and the evidence was sufficient for the jury to conclude Porter engaged in
the manufacture of methamphetamine. The district court denied the motion. We
conclude Porter’s sufficiency-of-the-evidence claim is preserved for our review because
any lack of specificity in the defense motion for judgment of acquittal was remedied by
the State’s more specific resistance. The district court ruled on the issue presented on
appeal. See Meier v. Senecaut, 641 N.W.2d 532, 537 (Iowa 2002) (“It is a fundamental
doctrine of appellate review that issues must ordinarily be both raised and decided by
the district court before we will decide them on appeal.”).
5
inferences that may be fairly drawn from the evidence.” State v. Showens, 845
N.W.2d 436, 439-40 (Iowa 2014). The jury’s verdict is binding on appeal unless
there is an absence of substantial evidence in the record to sustain it. State v.
Hennings, 791 N.W.2d 828, 832 (Iowa 2010). “Evidence is substantial if it would
convince a rational trier of fact the defendant is guilty beyond a reasonable
doubt.” State v. Jorgensen, 758 N.W.2d 830, 834 (Iowa 2008).
The jury was instructed the State would have to prove the following
elements of arson in the first degree:
1. On or about the 20th day of December, 2013, the
defendant caused a fire or explosion that damaged or destroyed
property.
2. Said fire or explosion occurred while the defendant was
manufacturing or attempting to manufacture methamphetamine.
3. The presence of one or more persons in or near the
damaged property could have been reasonably anticipated.
The jury was instructed the State would have to prove the following
elements of manufacture of a controlled substance:
1. On or about the 20th day of December, 2013, the
defendant manufactured methamphetamine.
2. The defendant knew that the substance he manufactured
was methamphetamine.
Following a four-day trial, the jury found Porter guilty of first-degree arson
and manufacturing methamphetamine. The jury was presented with the following
evidence at trial. For several months prior to December 2013, Michelle Whitmore
and her boyfriend, Wilson Porter, lived in a second-floor bedroom Whitmore
rented from Michele and Stewart Spindlow at the Spindlows’ house. Whitmore
and Porter always stayed in the room with the door closed when they were at the
home; they did not socialize with the Spindlows. Stewart Spindlow thought it was
6
“kind of suspicious” and “strange” that Whitmore and Porter took out their own
trash, but that it was a “nice gesture.” The Spindlows’ neighbor recalled the
window to Whitmore and Porter’s bedroom was “always” open.
On the evening of December 20, 2013, Stewart Spindlow woke up to a
“loud pop or boom.” He went to the hallway and saw Porter standing with his
arms up in the doorway to the bedroom he shared with Whitmore; behind Porter
the bedroom was on fire. Whitmore was walking downstairs. Porter said, “Get
some water and get the kids out of the house.” Spindlow ran downstairs and got
his young children and his cousins outside (his wife Michele was at work at the
time). Whitmore went outside and waited in her van in the alley. As she was
escaping the house, Spindlow’s cousin noticed the “stench in the air was
overwhelming.” She thought it was “strange” to see Porter carrying a “big”
pedestal fan out the back door as he was leaving the house.
Burlington Police Officers and the Burlington Fire Department responded
to a dispatch call regarding a house fire. After the fire was extinguished, the fire
marshal determined the fire was suspicious and ruled out accidental or electrical
causes. Upon finding evidence consistent with a methamphetamine lab, a police
detective called in members of a specialized task force, who discovered
extensive methamphetamine manufacturing materials throughout the bedroom
as well as methamphetamine products.
On appeal, Porter claims his conviction for manufacturing
methamphetamine, and consequently, arson cannot stand because the State
failed to show he “actually intended to manufacture methamphetamine and
7
engaged in the manufacture of methamphetamine.” Porter does not dispute
methamphetamine was manufactured in the bedroom; rather, he claims the
State’s evidence could apply equally to his girlfriend, Whitmore. According to
Porter, “[T]he evidence here falls short of establishing Porter himself was
involved in the manufacture of methamphetamine where all of the evidence also
equally implicated Whitmore.” The State counters, “This was not an either/or
situation. The jury was asked to consider Porter’s guilt or innocence on the facts
presented. The State did not have an affirmative duty to rule out every
hypothesis except that of guilt.”
We conclude the State failed to present to the jury sufficient evidence to
prove beyond a reasonable doubt that Porter manufactured the
methamphetamine found in the bedroom. The evidence tying Porter to the
manufacture of methamphetamine as a principal was purely circumstantial. The
State counters that direct and circumstantial evidence are equally probative.
Indeed, the jury was instructed:
In considering the evidence, make deductions and reach
conclusions according to reason and common sense. Facts may
be proved by direct evidence, circumstantial evidence, or both.
Direct evidence is evidence from a witness who claims actual
knowledge of a fact, such as an eyewitness. Circumstantial
evidence is evidence about a chain of facts which show a
defendant guilty or not guilty. The law makes no distinction
between direct evidence and circumstantial evidence. Give all the
evidence the weight and value you think it is entitled to receive.
“Inherent in our standard of review of jury verdicts in criminal cases is the
recognition that the jury is free to reject certain evidence, and credit other
evidence.” State v. Thomas, 847 N.W.2d 438, 442 (Iowa 2014). But “[e]vidence
8
is not substantial if it raises only suspicion, speculation or conjecture.” State v.
Speicher, 625 N.W.2d 738, 741 (Iowa 2001).
Here, the inculpatory and exculpatory evidence weighing against Porter
was the same circumstantial evidence as against Whitmore.5 The jury could
have rationally found Whitmore and Porter resided in the bedroom where an
explosion and fire broke out; both Whitmore and Porter were in the house when
the fire broke out; a methamphetamine lab was discovered in an open and
obvious position in the bedroom; the bedroom window was open on a cold
December evening; Porter was seen carrying a large fan out of the house after
the fire erupted; when Whitmore and Porter were at the house they stayed in the
bedroom with the door closed; and Whitmore and Porter took out the garbage (in
which remnants from cooking methamphetamine were later discovered)
separately from the rest of the household garbage.
The State bore the burden to prove beyond a reasonable doubt that Porter
was the principal in perpetrating the crimes. As so aptly pointed out by Porter on
appeal, “In short, the State’s case boils down to nothing more than a coin toss:
Heads? Whitmore. Tails? Porter.” Loss of liberty cannot be left to a coin toss.
We conclude the State failed to present sufficient evidence to support Porter’s
conviction for manufacture of methamphetamine and, consequently, arson.6 We
5
The State elected to charge and try Porter as a principal.
6
Porter also asks this court to adopt the “evidentiary equipoise” rule to require reversal if
the evidence presented does no more than raise equally plausible theories of guilt and
innocence with respect to the defendant himself. Cf. United States v. Vargas-Ocampo,
747 F.3d 299, 301 (5th Cir. 2014) (“A majority of the court now holds that the ‘equipoise
rule’ is not helpful in applying the Supreme Court’s standard prescribed in Jackson v.
Virginia, [443 U.S. 307, 319 (1979)].”). We decline to entertain Porter’s request; if Iowa
9
therefore reverse the judgment and sentence entered following Porter’s
convictions for arson and manufacturing methamphetamine in FECR006630 and
remand for dismissal of those charges.7
III. FECR006617
Porter claims the district court “abused its discretion in ordering that
Porter’s sentences in both cases run consecutively.” In light of the posture of
FECR006630 following this appeal, we find Porter’s challenge to his sentence in
FECR006617 based on it running consecutive with his sentence in FECR006630
to be moot. We therefore affirm the judgment and sentence entered following
Porter’s guilty plea in FECR006617.
IV. Conclusion
We reverse the judgment and sentence entered following Porter’s
convictions for arson and manufacturing methamphetamine in FECR006630 and
remand for dismissal of those charges. We affirm the judgment and sentence
entered following Porter’s guilty plea in FECR006617.
AFFIRMED IN PART, REVERSED IN PART, AND REMANDED.
is to adopt the evidentiary equipoise rule, the Iowa Supreme Court should be the court to
make that determination. See State v. Beck, 854 N.W.2d 56, 64 (Iowa Ct. App. 2014).
7
As an alternative claim, Porter argues his trial counsel was “ineffective for failing to
move for a new trial on the grounds that the verdict was reached contrary to the weight
of the evidence presented.” See State v. Ellis, 578 N.W.2d 655, 658 (Iowa 1998) (“The
‘weight of the evidence’ refers to a determination by the trier of fact that a greater
amount of credible evidence supports one side of an issue or cause than the other.”). In
light of our resolution of Porter’s sufficiency-of-the-evidence claim, we need not reach
this issue.