IN THE COURT OF APPEALS OF IOWA
No. 15-1423 Filed December 21, 2016
DANNY WAYNE RANKINS, Petitioner-Appellant, vs.
STATE OF IOWA, Respondent-Appellee.
________________________________________________________________
Appeal from the Iowa District Court for Polk County, Mary Pat Gunderson,
Judge.
Danny Wayne Rankins has appealed from the summary dismissal of his
second application for postconviction relief. AFFIRMED.
Alexander Smith of Parrish Kruidenier Dunn Boles Gribble Gentry Brown
& Bergmann, L.L.P, Des Moines, for appellant.
Thomas J. Miller, Attorney General, and Thomas E. Bakke, Assistant
Attorney General, for appellee.
Considered by Vogel, P.J., Mullins, J., and Goodhue, S.J.*
*Senior judge assigned by order pursuant to Iowa Code section 602.9206 (2015). 2
GOODHUE, Senior Judge.
Danny Wayne Rankins has appealed from the summary dismissal of his
second postconviction-relief request.
I. Background Facts and Proceedings
There was an armed robbery at an Arby’s restaurant in Des Moines on
January 18, 2006. Rankins was identified as the driver of the getaway car by two
witnesses. One of those witnesses was Rick Knutson. The getaway car was
stopped by police, but the other occupant of the car was able to get out and
escape on foot. A loaded revolver found in the car was later identified as the
revolver involved in the robbery.
There was reason to believe the other person involved in the robbery was
Randy Cason. Robbery charges were filed against both Cason and Rankins, but
the charge against Cason was dismissed, apparently because of a lack of
adequate identification. One of the witnesses that identified Rankins was Rick
Knutson. Knutson signed an affidavit dated April 15, 2006, stating in its relevant
part:
I Rick P. Knutson did not witness seeing a Randy Cason on or about 1-18-06 at or near an Arby’s restaurant or bowling alley on N.E. 14th St. in D.S.M. getting into a Cadillac or Lincoln or any vehicle. Furthermore, I have just met Mr. Cason here in Bethany, Mo. and am repulsed by statements trying to construe me against a fellow man.
Rankins denied any involvement in the robbery. A more detailed account
of the events surrounding the January 18, 2006 robbery is set out in the direct
appeal. See State v. Rankins, No. 06-0999, 2007 WL 2712066, at *1-2 (Iowa Ct.
App. Sept. 19, 2007). 3
Rankins was convicted of robbery in the first degree and was sentenced to
a twenty-five-year term of incarceration. He appealed, and the conviction and
sentence were affirmed, but the issue of ineffective assistance of counsel was
reserved for postconviction relief. Id. at *5. Procedendo issued on
November 20, 2007.
In June 2008, Rankins filed a petition requesting postconviction relief, and
it was denied. Rankins appealed, and the denial was affirmed. See Rankins v.
State, No. 12-0056, 2014 WL 1494898, at *6 (Iowa Ct. App. Apr. 16, 2014).
On October 27, 2014, Rankins filed this, his second postconviction-relief
request. The State followed by filing a motion for summary judgment. The
State’s motion was predicated on the expiration of the three-year statute of
limitation provided by Iowa Code section 822.3 (2013). The motion for summary
judgment was granted.
Again, Rankins has appealed. Rankins contends that the affidavit of
Knutson is newly discovered evidence and is “a fact . . . that could not have been
raised within the applicable time period” and it is therefore an exception to the
three-year bar of section 822.3. Rankins further refers to the affidavit as
exculpatory evidence the State failed to disclose.
II. Summary Judgment- Statute of Limitations
A. Error Preservation
The State does not contest the preservation of error as to the summary
judgment issue. 4
B. Standard of Review
In considering postconviction-relief claims, including dispositions based on
the statute of limitations, our review is for correction of errors at law. Harrington
v. State, 659 N.W.2d 509, 520 (Iowa 2003).
C. Discussion
The court may grant a motion for summary judgment “when it appears
from the pleadings, depositions, answers to interrogatories, and admissions and
agreements of fact together with any affidavit submitted that there is no genuine
issue of material fact and the moving party is entitled to judgment as a matter of
law.” Iowa Code § 822.6. Rankins contends there is an issue of material fact as
to whether the Knutson affidavit was an after-discovered material fact within the
meaning of the statute and, therefore, the granting of the summary motion was
inappropriate.
The first requirement to establish evidence as newly discovered is to show
that the evidence was discovered after judgment. Summage v. State, 579
N.W.2d 821, 822 (Iowa 1998). Exculpatory evidence is not suppressed when a
defendant knows of its existence. Mark v. State, 568 N.W.2d 820, 823 (Iowa Ct.
App. 1997). Information known prior to expiration of the statute of limitation is not
after or newly discovered evidence. Cornell v. State, 529 N.W.2d 606, 611 (Iowa
Ct. App. 1994).
Rankins’s own appellate brief admits the Knutson affidavit was an exhibit
attached to a deposition he took prior to trial. Rankins’s pro se filings and his trial
counsel’s resistance to the motion for summary judgment indicate the affidavit
was an exhibit attached to a deposition taken by Cason as a codefendant rather 5
than at the insistence of Rankins. Whatever its derivation, Rankins knew of the
affidavit and the evidence it conveyed both before trial and at the time of the
original postconviction-relief request.
Further evidence of his knowledge of the affidavit is disclosed by a letter
Rankins wrote that was received by the office of the Polk County Clerk of Court
on April 18, 2008. In the letter, Rankins requested “the sworn affidavit of State’s
witness Knutson.” The clerk replied, “We are unsure what you are referring to
when you mention ‘sworn affidavit.’ If you are referring to a written deposition, it
is not available in this office.” It is clear that Rankins knew of the affidavit and its
contents within the three years after procedendo was issued.
Rankins used the letter from the clerk of court as a basis for contending he
did not raise the issue in his original request for postconviction relief because he
thought the affidavit had been destroyed. He also uses the clerk’s letter as a
basis for his contention the State withheld exculpatory evidence. Even if the
affidavit was not available in exhibit form, the evidence of what the affidavit
contained was clearly known by Rankins prior to the time of trial. Furthermore,
there is no evidence the prosecution withheld anything. Rankins’s whole claim is
based on the affidavit itself as an instrument and not the evidence it contained. It
is the evidence itself—not the form—that is critical in determining whether the
information contains a new fact.
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IN THE COURT OF APPEALS OF IOWA
No. 15-1423 Filed December 21, 2016
DANNY WAYNE RANKINS, Petitioner-Appellant, vs.
STATE OF IOWA, Respondent-Appellee.
________________________________________________________________
Appeal from the Iowa District Court for Polk County, Mary Pat Gunderson,
Judge.
Danny Wayne Rankins has appealed from the summary dismissal of his
second application for postconviction relief. AFFIRMED.
Alexander Smith of Parrish Kruidenier Dunn Boles Gribble Gentry Brown
& Bergmann, L.L.P, Des Moines, for appellant.
Thomas J. Miller, Attorney General, and Thomas E. Bakke, Assistant
Attorney General, for appellee.
Considered by Vogel, P.J., Mullins, J., and Goodhue, S.J.*
*Senior judge assigned by order pursuant to Iowa Code section 602.9206 (2015). 2
GOODHUE, Senior Judge.
Danny Wayne Rankins has appealed from the summary dismissal of his
second postconviction-relief request.
I. Background Facts and Proceedings
There was an armed robbery at an Arby’s restaurant in Des Moines on
January 18, 2006. Rankins was identified as the driver of the getaway car by two
witnesses. One of those witnesses was Rick Knutson. The getaway car was
stopped by police, but the other occupant of the car was able to get out and
escape on foot. A loaded revolver found in the car was later identified as the
revolver involved in the robbery.
There was reason to believe the other person involved in the robbery was
Randy Cason. Robbery charges were filed against both Cason and Rankins, but
the charge against Cason was dismissed, apparently because of a lack of
adequate identification. One of the witnesses that identified Rankins was Rick
Knutson. Knutson signed an affidavit dated April 15, 2006, stating in its relevant
part:
I Rick P. Knutson did not witness seeing a Randy Cason on or about 1-18-06 at or near an Arby’s restaurant or bowling alley on N.E. 14th St. in D.S.M. getting into a Cadillac or Lincoln or any vehicle. Furthermore, I have just met Mr. Cason here in Bethany, Mo. and am repulsed by statements trying to construe me against a fellow man.
Rankins denied any involvement in the robbery. A more detailed account
of the events surrounding the January 18, 2006 robbery is set out in the direct
appeal. See State v. Rankins, No. 06-0999, 2007 WL 2712066, at *1-2 (Iowa Ct.
App. Sept. 19, 2007). 3
Rankins was convicted of robbery in the first degree and was sentenced to
a twenty-five-year term of incarceration. He appealed, and the conviction and
sentence were affirmed, but the issue of ineffective assistance of counsel was
reserved for postconviction relief. Id. at *5. Procedendo issued on
November 20, 2007.
In June 2008, Rankins filed a petition requesting postconviction relief, and
it was denied. Rankins appealed, and the denial was affirmed. See Rankins v.
State, No. 12-0056, 2014 WL 1494898, at *6 (Iowa Ct. App. Apr. 16, 2014).
On October 27, 2014, Rankins filed this, his second postconviction-relief
request. The State followed by filing a motion for summary judgment. The
State’s motion was predicated on the expiration of the three-year statute of
limitation provided by Iowa Code section 822.3 (2013). The motion for summary
judgment was granted.
Again, Rankins has appealed. Rankins contends that the affidavit of
Knutson is newly discovered evidence and is “a fact . . . that could not have been
raised within the applicable time period” and it is therefore an exception to the
three-year bar of section 822.3. Rankins further refers to the affidavit as
exculpatory evidence the State failed to disclose.
II. Summary Judgment- Statute of Limitations
A. Error Preservation
The State does not contest the preservation of error as to the summary
judgment issue. 4
B. Standard of Review
In considering postconviction-relief claims, including dispositions based on
the statute of limitations, our review is for correction of errors at law. Harrington
v. State, 659 N.W.2d 509, 520 (Iowa 2003).
C. Discussion
The court may grant a motion for summary judgment “when it appears
from the pleadings, depositions, answers to interrogatories, and admissions and
agreements of fact together with any affidavit submitted that there is no genuine
issue of material fact and the moving party is entitled to judgment as a matter of
law.” Iowa Code § 822.6. Rankins contends there is an issue of material fact as
to whether the Knutson affidavit was an after-discovered material fact within the
meaning of the statute and, therefore, the granting of the summary motion was
inappropriate.
The first requirement to establish evidence as newly discovered is to show
that the evidence was discovered after judgment. Summage v. State, 579
N.W.2d 821, 822 (Iowa 1998). Exculpatory evidence is not suppressed when a
defendant knows of its existence. Mark v. State, 568 N.W.2d 820, 823 (Iowa Ct.
App. 1997). Information known prior to expiration of the statute of limitation is not
after or newly discovered evidence. Cornell v. State, 529 N.W.2d 606, 611 (Iowa
Ct. App. 1994).
Rankins’s own appellate brief admits the Knutson affidavit was an exhibit
attached to a deposition he took prior to trial. Rankins’s pro se filings and his trial
counsel’s resistance to the motion for summary judgment indicate the affidavit
was an exhibit attached to a deposition taken by Cason as a codefendant rather 5
than at the insistence of Rankins. Whatever its derivation, Rankins knew of the
affidavit and the evidence it conveyed both before trial and at the time of the
original postconviction-relief request.
Further evidence of his knowledge of the affidavit is disclosed by a letter
Rankins wrote that was received by the office of the Polk County Clerk of Court
on April 18, 2008. In the letter, Rankins requested “the sworn affidavit of State’s
witness Knutson.” The clerk replied, “We are unsure what you are referring to
when you mention ‘sworn affidavit.’ If you are referring to a written deposition, it
is not available in this office.” It is clear that Rankins knew of the affidavit and its
contents within the three years after procedendo was issued.
Rankins used the letter from the clerk of court as a basis for contending he
did not raise the issue in his original request for postconviction relief because he
thought the affidavit had been destroyed. He also uses the clerk’s letter as a
basis for his contention the State withheld exculpatory evidence. Even if the
affidavit was not available in exhibit form, the evidence of what the affidavit
contained was clearly known by Rankins prior to the time of trial. Furthermore,
there is no evidence the prosecution withheld anything. Rankins’s whole claim is
based on the affidavit itself as an instrument and not the evidence it contained. It
is the evidence itself—not the form—that is critical in determining whether the
information contains a new fact. See Cornell, 529 N.W.2d at 611 (“Clearly the
focus of the inquiry is not on the form of the evidence but the opportunity to
present the claim.”).
Rankins asserts the trial court should have denied the motion for summary
judgment because the State failed to establish the affidavit was not later- 6
discovered evidence. The State met its burden to establish the claim was barred
by the statute of limitations. Rankins did not and could not dispute that the
statute of limitations had run. Newly discovered evidence would have extended
the statute of limitations. However, the newly-discovered-fact exception is similar
to an affirmative defense in that the defendant bears the burden of proof. See
Harrington v. State, 659 N.W.2d 509, 520 (Iowa 2003) (setting forth what an
applicant must establish to succeed on a claim of newly discovered evidence).
Generally, to avoid a summary judgment by way of an affirmative defense, it is
necessary to set out the facts upon which the affirmative defense is based. See
Fees v. Mut. Fire & Auto Ins., 490 N.W.2d 55, 58 (Iowa 1992). Rankins failed to
submit any facts that supported his assertion that he did not know about the
contents of the Knutson affidavit. His knowledge of the contents of Knutson’s
affidavit preceded his trial, as well his first request for postconviction relief. The
motion for summary judgment was correctly granted.
III. Constitutionality of Iowa Code Section 822.3
Issues must ordinarily be both raised and ruled on by the district court
before they will be decided on appeal. Meier v. Senecaut, 641 N.W.2d 532, 537
(Iowa 2002). It is arguable that Rankins raised the constitutional issue in his pro
se brief, but the district court did not rule on the issue. In order to preserve an
error for appeal in such a situation, a motion requesting the ruling on the issue
must be made. Lamasters v. State, 821 N.W.2d 856, 864 (Iowa 2012). Rankins
filed no such motion. Error has not been preserved as to the issue of
constitutionality. 7
Even if error had been preserved on Rankins’s claim that section 822.3 is
a violation of the right to habeas corpus, our supreme court has already rejected
that contention, holding “the three-year limitation contained in section 633A.3
[now section 822.3] does not violate the constitutional prohibition against the
suspension of the writ of habeas corpus.” Davis v. State, 443 N.W.2d 707, 710
(Iowa 1989). The Davis case is dispositive of Rankins’s claim of the
unconstitutionality of Iowa Code section 822.3.
The decision of the trial court is in all respects affirmed.
AFFIRMED.