State of Iowa v. Randall John Bielfelt ( 2020 )


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  •                    IN THE COURT OF APPEALS OF IOWA
    No. 19-0201
    Filed June 17, 2020
    STATE OF IOWA,
    Plaintiff-Appellee,
    vs.
    RANDALL JOHN BIELFELT,
    Defendant-Appellant.
    ________________________________________________________________
    Appeal from the Iowa District Court for Boone County, Steven J. Oeth,
    Judge.
    Randall Bielfelt appeals his convictions of four counts of second-degree
    sexual abuse and four counts of third-degree sexual abuse. AFFIRMED
    Gary Dickey of Dickey, Campbell, & Sahag Law Firm, PLC, Des Moines, for
    appellant.
    Thomas J. Miller, Attorney General, and Darrel Mullins and Susan R. Krisko,
    Assistant Attorneys General, for appellee.
    Considered by Vaitheswaran, P.J., May, J., and Scott, S.J.*
    *Senior judge assigned by order pursuant to Iowa Code section 602.9206
    (2020).
    2
    SCOTT, Senior Judge.
    Randall Bielfelt appeals his convictions of four counts of second-degree
    sexual abuse and four counts of third-degree sexual abuse. He argues his counsel
    rendered ineffective assistance in failing to object to the court’s instruction to the
    jury concerning reasonable doubt and the instruction directing the jury to reconcile
    conflicts in the evidence by accepting the evidence it found more or most
    believable. He additionally argues his counsel was ineffective in failing to object
    to the prosecutor’s cross-examination of him concerning other allegations of sexual
    abuse on confrontation and hearsay grounds.
    I.     Standard of Review
    Appellate review of claims of ineffective assistance of counsel is de novo. 1
    State v. Gordon, 
    943 N.W.2d 1
    , ___, 
    2020 WL 2090108
    , at *2 (Iowa 2020). To
    succeed on his ineffective-assistance-of-counsel claims, Bielfelt must establish
    “(1) that counsel failed to perform an essential duty and (2) that prejudice resulted.”
    State v. Kuhse, 
    937 N.W.2d 622
    , 628 (Iowa 2020); accord Strickland v.
    Washington, 
    466 U.S. 668
    , 687 (1984). We “may consider either the prejudice
    prong or breach of duty first, and failure to find either one will preclude relief.” State
    v. McNeal, 
    897 N.W.2d 697
    , 703 (Iowa 2017) (quoting State v. Lopez, 
    872 N.W.2d 159
    , 169 (Iowa 2015)).
    1Effective July 1, 2019, section 814.7 was amended to prohibit claims of ineffective
    assistance of counsel to be raised or decided on direct appeal. 2019 Iowa Acts
    ch. 140, § 31. Because judgment and sentence were entered prior to the statutory
    amendment’s effective date, it does not apply to Bielfelt’s direct appeal. See State
    v. Macke, 
    933 N.W.2d 226
    , 228 (Iowa 2019).
    3
    II.   Jury Instructions
    A.     Reasonable Doubt
    During jury selection, the court provided preliminary instructions to
    prospective jurors.    Among them was the following instruction concerning
    reasonable doubt:
    The burden is on the State to prove the defendant guilty beyond a
    reasonable doubt. A reasonable doubt is one that fairly and naturally
    arises from the evidence in the case or from the lack or failure of
    evidence produced by the State. A reasonable doubt is doubt based
    upon reason and common sense, the kind of doubt that would make
    a reasonable person hesitate to act. Proof beyond a reasonable
    doubt, therefore, must be proof of such a convincing character that a
    reasonable person would not hesitate to rely and act upon it.
    However, proof beyond a reasonable doubt does not mean proof
    beyond all possible doubt. If after a full and fair consideration of all
    the evidence you are firmly convinced of the defendant’s guilt, then
    you have no reasonable doubt and you should find the defendant
    guilty. But if after a full and fair consideration of all the evidence in
    the case or from the lack or failure of evidence produced by the State
    you are not firmly convinced of the defendant’s guilt, then you have
    a reasonable doubt and you should find the defendant not guilty.
    Immediately thereafter, the court explained:
    Now that’s a lot, okay? And when I give you the instructions, you’ll
    have this in front of you to read and go over. But the language that I
    kind of like that helps me think about it is “firmly convinced,” okay?
    And it’s kind of like buying a house. Both my kids just bought houses
    here recently and they talked to me about it and I said, hey, you
    know, think about it, it’s a pretty important decision, you know,
    nothing’s ever perfect, but you’ve got to just make sure you’re firmly
    convinced it’s the right move after you have considered all the
    different things. So it’s kind of like this. You’re going to have a lot of
    different things to think about and are you firmly convinced or not? If
    you’re firmly convinced, then the State has met their burden. If you
    are not firmly convinced, the State hasn’t met their burden.
    On appeal, Bielfelt argues his counsel was ineffective in failing to object to the
    court’s statement “equating reasonable doubt to the act of purchasing a home”
    4
    because the statement “suggests a higher degree of doubt that is required for
    acquittal under the reasonable-doubt standard.”
    But Bielfelt makes no challenge to the propriety of the final instructions
    provided to the jury following the presentation of the evidence and prior to
    deliberation. At that time, the court instructed the jury it “must determine the
    defendant’s guilt or innocence from the evidence and the law and these
    instructions.” The court went on to instruct:
    The burden is on the State to prove the defendant guilty beyond a
    reasonable doubt. A reasonable doubt is one that fairly and naturally
    arises from the evidence or lack of evidence produced by the State.
    If, after a full and fair consideration of all the evidence, you are
    firmly convinced of the defendant’s guilt, then you have no
    reasonable doubt and you should find the defendant guilty.
    But if, after a full and fair consideration of all the evidence or
    lack of evidence produced by the State, you are not firmly convinced
    of the defendant’s guilt, then you have a reasonable doubt and you
    should find the defendant not guilty.
    Furthermore, this is not the type of situation in which court used words suggesting
    a higher degree of doubt, such as “grave uncertainty” or “substantial doubt.” See
    Victor v. Nebraska, 
    511 U.S. 1
    , 5–6, 20 (1994) (discussing Cage v. Louisiana, 
    498 U.S. 39
    , 40–41 (1990)). The question as to whether prejudice resulted from
    counsel’s failure to object to the court’s pre-trial statement turns on “whether there
    is a reasonable likelihood that the jury understood the instructions to allow
    conviction based on proof insufficient to meet the [beyond-a-reasonable-doubt]
    standard.” See
    id. at 6.
    Upon our de novo review, we find no reasonable likelihood
    that the jury understood the court’s comparison either as suggesting a lower
    standard of proof or allowing the jury to convict on factors other than the State’s
    5
    proof. Cf.
    id. at 16.
    As such, we conclude counsel did not breach an essential
    duty and no prejudice resulted.
    B.      Credibility of Evidence
    Also during jury selection, the court provided the following preliminary jury
    instruction: “Decide the facts from the evidence. Consider the evidence using your
    observations, common sense and experience. Try to reconcile any conflicts in the
    evidence; but if you cannot, accept the evidence you find most believable.”2 In its
    final instructions, the court similarly directed the jury to “accept the evidence it finds
    more believable.” Bielfelt claims the instructions are “incorrect statement[s] of the
    law on multiple levels.” Specifically, he claims the instructions are “contrary to [his]
    constitutional presumption of innocence,” inconsistent with other instructions, and
    amounts to a civil standard of proof by preponderance of the evidence.
    The challenged instruction is one of our state bar association’s model
    instructions. We begin with the principle that Iowa courts are “slow to disapprove
    of the uniform jury instructions.” State v. Ambrose, 
    861 N.W.2d 550
    , 559 (Iowa
    2015). And we have condoned the use of the challenged instruction on multiple
    occasions as a correct statement of the law. See, e.g., State v. Payne, No.16-
    1672, 
    2018 WL 1182624
    , at *9 (Iowa Ct. App. Mar. 7, 2018); Braggs v. State, No.
    2   The instruction additionally provided:
    In determining the facts you will have to decide what testimony you
    believe. You may believe all, part or none of any witness’s testimony.
    There are many factors you may consider in deciding what testimony
    to believe. One, whether the testimony is reasonable and consistent
    with other evidence you believe; two, whether a witness has made
    inconsistent statements; three, the witness’s appearance, conduct,
    age, intelligence, memory and knowledge of the facts; and four, the
    witness’s interest in the trial, their motive, candor, bias and prejudice.
    6
    11-0942, 
    2013 WL 2637810
    , at *1 (Iowa Ct. App. June 12, 2013); Moon v. State,
    No 05-0816, 
    2007 WL 1345732
    , at *8 (Iowa Ct. App. May 9, 2007); State v.
    Campbell, 02-1444, 
    2004 WL 433713
    , at *2 (Iowa Ct. App. Mar. 10, 2004); State
    v. Marshall, No. 01-1117, 
    2002 WL 31308598
    , at *4 (Iowa Ct. App Oct. 16, 2002).
    We find Bielfelt’s challenge to the uniform instruction unpersuasive and conclude
    counsel was under no duty to object to its use.
    III.   Prior Allegations
    Next, Bielfelt argues his counsel was ineffective in failing to object to
    questions on cross-examination concerning prior allegations of sexual abuse by
    other alleged victims on confrontation and hearsay grounds.
    On direct examination, counsel questioned Bielfelt, “[W]as there ever an
    allegation made by any of [his foster] children that [he] had acted inappropriately?”
    The State requested the opportunity to make a record outside of the jury’s
    presence. In the ensuing conference, the State noted its knowledge that two other
    children made allegations against Bielfelt in the past.            Defense counsel
    acknowledged he was opening the door to the past allegations and advised it was
    part of trial strategy. Thereafter, Bielfelt testified he was previously the subject of
    sexual-abuse allegations and an investigation was completed, after which no other
    foster care children were removed from his care and his foster care license was
    not affected. On cross-examination, the prosecution questioned if Bielfelt was
    referring to an incident in which two teenage girls alleged he touched them
    inappropriately. Bielfelt responded he was only aware of a prior investigation
    involving one child.
    7
    On appeal, Bielfelt argues the prosecutor’s cross-examination concerning
    prior allegations of sexual abuse violated his right to confrontation and the
    responsive testimony was inadmissible hearsay.           He argues his trial attorney
    rendered ineffective assistance in failing to object. The State responds defense
    counsel strategically placed the existence of prior unfounded allegations of sexual
    abuse before the jury and, having opened the door, was under no duty to object
    when the State cross-examined Bielfelt about the prior allegations.
    “Where counsel’s decisions are made pursuant to a reasonable trial
    strategy, we will not find ineffective assistance of counsel.” State v. Johnson, 
    604 N.W.2d 669
    , 673 (Iowa Ct. App. 1999).             Even “[i]mprovident trial strategy,
    miscalculated tactics, and mistakes in judgment do not necessarily constitute
    ineffective assistance of counsel.”
    Id. It appears
    counsel wanted to place the issue
    of prior unfounded allegations of sexual abuse before the jury because, if it was
    concluded that prior allegations following a formal investigation were untrue, it
    would stand to reason that the current allegations were untrue. We find this to be
    a somewhat reasonable strategy, and thus conclude counsel was under no duty
    to object when the State also touched on the issue. In any event, we find no
    reasonable probability of a different outcome had the information never been
    placed before the jury and, as such, Bielfelt suffered no prejudice. See State v.
    Booth-Harris, ___ N.W.2d ___, ___, 
    2020 WL 1966529
    , at *11 (Iowa 2020). The
    evidence was that Bielfelt was accused of sexual abuse, which was unfounded, in
    the neighborhood of two decades ago. We find the brief evidence of never-
    confirmed allegations had very little, if any, effect on the jury’s verdict.
    8
    IV.    Conclusion
    Having concluded counsel was not ineffective as alleged, we affirm Bielfelt’s
    criminal convictions.
    AFFIRMED.
    

Document Info

Docket Number: 19-0201

Filed Date: 6/17/2020

Precedential Status: Precedential

Modified Date: 6/17/2020