State of Iowa v. Rogelio Luis Morales Morales ( 2023 )

IN THE COURT OF APPEALS OF IOWA
No. 22-0208
Filed January 11, 2023
STATE OF IOWA,
Plaintiff-Appellee,
vs.
ROGELIO LUIS MORALES MORALES,
Defendant-Appellant.
________________________________________________________________
Appeal from the Iowa District Court for Sioux County, Steven J. Andreasen,
Judge.
A defendant challenges the sufficiency of the evidence for his sexual abuse
conviction. AFFIRMED.
Priscilla E. Forsyth, Sioux City, for appellant.
Brenna Bird, Attorney General, and Thomas E. Bakke, Assistant Attorney
General, for appellee.
Considered by Bower, C.J., Tabor, J., and Carr, S.J.*
*Senior judge assigned by order pursuant to Iowa Code section 602.9206
(2023).
2
TABOR, Judge.
A jury convicted Rogelio Luis Morales Morales1 of sexual abuse in the
second degree under this marshalling instruction:
1. At a time between September 2, 2013, and December 19,
2014, in Sioux County, Iowa, Defendant [Morales] performed a sex
act with Jane Doe.[2]
2. At the time of the sex act, Jane Doe was under the age of
12 years.
In challenging his conviction, Morales contends the State offered inadequate proof
that he sexually abused Doe in the “discrete time frame” alleged. The State
counters that the date range was not a material element of the prosecution.
Material element or not, the State offered substantial evidence that Morales
committed this offense between September 2013 and December 2014. Thus, we
affirm his conviction.
I. Facts and Prior Proceedings
Jane Doe attended kindergarten between fall 2013 and spring 2014. During
that school year, Morales—then twenty-one years old—lived with her family. Doe
recalled that Morales came into their family bedroom when her mother and father
were not there. Finding Doe alone, Morales forced the seven-year-old to take off
her clothes and sexually assaulted her. Doe remembered the abuse happening
three times. The third time she recalled scratching Morales on the chest and
1 We recognize that in Spanish naming convention, often the father’s family name
is a person’s first surname and the mother’s family name is the second surname.
See Martinez v. Commonwealth, No. 2021-CA-1062-MR, 2022 WL 4112398, at *1
n.1 (Ky. Ct. App. Sept. 9, 2022). In the appellant’s brief, counsel refers to her client
as Morales Morales. But in his written arraignment, the defendant signed his name
as Rogelio Morales. We will use that single surname in the interest of brevity and
consistency.
2 Like the district court, we will refer to the child as Jane Doe.
3
running into the bathroom. Through the bathroom door, Morales threatened to
harm her family if she told anyone what he did. So she kept quiet. When her
mother came home and found her crying, Doe said Morales had scolded her.3
Morales moved out in June 2014.
Doe disclosed the abuse in September 2018. That’s when she and her
mother were watching the news and heard a report about another girl who was the
victim of sexual abuse. Doe turned to her mother and said: “[B]asically the same
thing happened to me.” Asked to explain her delayed report, Doe testified “since I
knew he wasn’t living with us anymore, I had decided to finally tell my mom.”
After investigating Doe’s allegations, the State charged Morales with three
counts of sexual abuse in the second degree. See Iowa Code §§ 709.1, 709.3(2)
(2021). A jury returned a guilty verdict on one offense and not guilty verdicts on
the other two counts. Morales appeals his conviction, contending the State failed
to offer substantial evidence that the abuse occurred between the dates in the
marshalling instruction.
II. Scope and Standard of Review
We review substantial-evidence challenges for correction of legal error.
State v. Crawford, 974 N.W.2d 510, 516 (Iowa 2022). We view the record in the
light most favorable to the State, accepting all legitimate inferences that we may
reasonably draw from the evidence. State v. Limbrecht, 600 N.W.2d 316, 317
(Iowa 1999). That record must show that the prosecution produced substantial
evidence for each essential element of the crime. Id. Evidence is substantial if it
3 Doe’s younger brother also testified that he recalled a night when his sister was
crying loudly and Morales came out of the bedroom.
4
could convince a rational jury of the defendant’s guilt beyond a reasonable doubt.
Crawford, 974 N.W.2d at 516. We are bound by the jury’s verdict unless the record
lacks substantial evidence to support the elements of the offense. State v. Laffey,
600 N.W.2d 57, 60 (Iowa 1999).
III. Analysis
The State’s burden is to prove what it says happened. In re Winship, 397
U.S. 358, 364 (1970) (“[T]he Due Process Clause protects the accused against
conviction except upon proof beyond a reasonable doubt of every fact necessary
to constitute the crime with which he is charged.”). But “Iowa Code section 709.3
defines second-degree sexual abuse and does not make a particular time period
a material element of the offense.” State v. Griffin, 386 N.W.2d 529, 532 (Iowa Ct.
App. 1986). And our cases also hold that the State does not have to elect or prove
a date certain when prosecuting child sexual abuse “since the exact time of the act
is not material.” See id. (citing State v. Rankin, 181 N.W.2d 169, 171 (Iowa 1970)).
So what happens when the State elects to prove the abuse happened within
a certain time range? In State v. Parmenter, our court decided that when the
marshalling instruction required proof that sexual assaults occurred “during two
discrete ranges of days” without using the approximating phrase “on or about” and
the State did not object, the instruction became the law of the case. No. 18-1997,
2019 WL 6907457, at *5–6 (Iowa Ct. App. Dec. 18, 2019). Expanding on
Parmenter, in State v. Coon, our court suggested that even when the marshalling
instruction includes the phrase “on or about” the State may need to prove the date
range in a second-degree sexual abuse case. No. 21-0768, 2022 WL 946985, at
*1 (Iowa Ct. App. Mar. 30, 2022).
5
Morales relies on Parmenter and Coon to argue that the State fell short in
proving when the abuse happened. He contends that because the State did not
ask to add “on or about” to the jury instruction, it had the burden of proving the
abuse occurred during the “discrete time frame” alleged. The State disagrees,
insisting both Parmenter and Coon were wrongly decided. Those cases, according
to the State, conflict with Musacchio v. United States, 577 U.S. 237, 243 (2016).
That case holds “when a jury instruction sets forth all the elements of the charged
crime but incorrectly adds one more element, a sufficiency challenge should be
assessed against the elements of the charged crime, not against the erroneously
heightened command in the jury instruction.” Id.But as we did in Coon, we decline to resolve the contentious question of
whether the date range is an element of the offense. We agree with the State’s
alternative assertion that there was “ample evidence” of Morales sexually abusing
Doe within the specified period.
True, by the time Doe testified at the October 2021 trial, she could not
remember if the abuse happened when she was in kindergarten or first grade. But
she confirmed that it “possibly” happened during the fall of her kindergarten year.
Any inconsistencies and lack of detail in Doe’s testimony were to be expected and
“do not compel a jury to conclude that [she] is not credible or that there is
insufficient evidence to support a guilty verdict.” See State v. Donahue, 957
N.W.2d 1, 11 (Iowa 2021).
Further, Doe’s mother testified that Morales lived with their family in 2013
and 2014—the timeframe alleged in the marshalling instruction. And both Morales
and his brother testified that Morales moved out of Doe’s home in June 2014. This
6
record was sufficient for the jury to find beyond a reasonable doubt that Morales
sexually abused Doe between September 2013 and December 2014. We decline
to disturb the jury’s verdict.
AFFIRMED.