Scarberry v. Mapes

355 F. Supp. 2d 975, 2005 U.S. Dist. LEXIS 2069, 2005 WL 327524
CourtDistrict Court, S.D. Iowa
DecidedFebruary 11, 2005
Docket4:04-cv-90049
StatusPublished
Cited by2 cases

This text of 355 F. Supp. 2d 975 (Scarberry v. Mapes) is published on Counsel Stack Legal Research, covering District Court, S.D. Iowa primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Scarberry v. Mapes, 355 F. Supp. 2d 975, 2005 U.S. Dist. LEXIS 2069, 2005 WL 327524 (S.D. Iowa 2005).

Opinion

MEMORANDUM RULING CONDITIONALLY GRANTING PETITION FOR A WRIT OF HABEAS CORPUS

PRATT, District Judge.

Petitioner Ronald Russell Scarberry brings this action for a writ of habeas corpus pursuant to 28 U.S.C. § 2254. He challenges his state court convictions for conspiracy to manufacture methamphetamine, possession of a precursor, and possession of methamphetamine. Scarberry argues that he is entitled to habeas relief on the basis that his counsel at trial and on direct appeal were ineffective because they did not make the argument that introduction of certain incriminating statements violated his Sixth Amendment right to counsel. For the reasons articulated below, the court will grant Scarberry’s petition.

BACKGROUND

On June 22, 1998, Scarberry was driving a car owned by Randy Fry, with Fry as a passenger. State Trooper Jerad Dreeszen stopped Scarberry for speeding in Warren County. When asked if the car contained contraband, Scarberry replied “I don’t think so.” Dreeszen pushed and Scarber-ry said “no.” After getting consent from Fry and Scarberry to search their persons and the car, Dreeszen searched Scarberry and found $1,690 in cash. The trooper waited for backup before he searched Fry or the car. On Fry, Dreeszen found a digital scale, zip-lock baggies, and $399 in cash.

The search of the car revealed a large quantity of pseudoephedrine in a black shaving kit, razor blades in the glove compartment, a cellular phone on the front seat, a portable scanner and a walkie-talk-ie radio on the back seat, lithium batteries in a brown plastic bag, multiple miscellaneous gloves which fit only one hand, and a roll of plastic tubing. The pseudoephed-rine, lithium batteries, gloves, and plastic tubing can be used in manufacturing methamphetamine. Cell phones are often used in its distribution. Walkie-talkie radios are often used by meth manufacturers while stealing anhydrous ammonia. After searching the passenger compartment, Dreeszen placed Scarberry and Fry under arrest.

Dreeszen’s search of the trunk revealed more meth-related items. Dreeszen found four pill bottles containing pseudoephed-rine, more lithium batteries, two plastic fuel containers with plastic tubing attached, one which later tested positive for having previously contained acid, and a jug of muriatic acid. The items listed as found in the passenger compartment and trunk are either precursors to making meth or can be involved in its distribution. Upon reaching the jail, Dreeszen performed another search of Scarberry and Fry, discovering that each had meth on their person, Scarberry having 0.90 grams. When Dreeszen asked, Scarberry admitted he had taken meth earlier that day.

The trooper arrested Scarberry, and state officials charged him with conspiracy to manufacture methamphetamine, possession of a precursor, and possession of methamphetamine. These are violations of sections 124.401(l)(b)(7), 124.401(4), and 124.401(5) of the Iowa Code (1997), respectively. Scarberry secured representation, and was released pending trial.

On November 20, 1998, Des Moines police arrested Scarberry in Polk County on unrelated charges. Before arresting him, Officer Larina Blad ran a criminal history search. The history turned up the Warren County charges. Officer Blad knew that Scarberry had been charged with manufac *979 ture and possession in Warren County, but did not know the disposition of those charges (Pet’r App. at 78). After arresting him, Officer Blad and Officer Patrick Hickey interrogated Scarberry regarding the Polk County charge, but did not ask about the Warren County charges or their status, whether pending, dismissed, or otherwise. (Pet’r App. at 78)

The officers informed Scarberry of his Miranda 1 rights in the Polk County interrogation, and he waived his right to counsel for that questioning. While speaking with the officers about the Polk County case, Scarberry “explained the process he used to manufacture methamphetamine, including the length of time the process took and the fact the necessary materials were readily available. He admitted to manufacturing the drug for his personal use.” (Pet’r App. at 131). At the Warren County trial, the state offered Officer Hickey’s testimony recounting the Polk County interrogation to show that Scar-berry knew the process used to manufacture methamphetamine.

Scarberry’s defense attorney for the Warren County trial, Rush Nigut, filed a motion in limine to exclude Officer Hickey’s testimony as irrelevant, immaterial, and more prejudicial than probative. The trial court denied this motion and allowed Officer Hickey to testify that Scarberry described the process he used to manufacture methamphetamine in the Polk County interrogation. (Pet’r App. at 22-25.) Ni-gut did not assert any Sixth Amendment constitutional issue regarding the Polk County interrogation. The trial court allowed the testimony on the basis that it showed Scarberry’s knowledge of the process used to manufacture methamphetamine, and was probative as to whether Scarberry could actually manufacture methamphetamine. (Pet’r App. at 27-29.)

Nigut brought out a great deal of evidence at trial consistent with Scarberry’s defense that Fry was manufacturing meth, not Scarberry. Fry admitted the pseu-doephedrine in the car was his. (RespApp. at la-38.) Scarberry and Fry also worked for Movers, Inc., a radio-dispatched moving company, which explained the cell-phone and walkie-talkie radio. (Id. at la-32 to la-34.) Nigut pointed out that the police had not done a fingerprint analysis on the items in the car to tie the car’s contents to Scarberry. (Id. at 32.) Additionally, testimony and documents were introduced showing Scarberry’s mother had loaned him $3,000 just prior to the arrest where Trooper Dreeszen found $1,690. (Id. at la-119 to la-120.)

The information about the contents of the car came in at trial, including the fact that it was Fry’s car that Scarberry was driving. Nigut highlighted that many ingredients necessary to manufacture meth were not in the car, including anhydrous ammonia, starter fluid, filters, funnels, something used to stir, and aluminum foil. (Id. at la-36 to la-37.) He also pointed out that Scarberry driving Fry’s car was the only evidence linking him to any of the materials found in the car. On direct appeal, the Iowa Court of Appeals affirmed the trial court’s decision. (Pet’r App. at 45-49.) James Tomka, Searberry’s appellate counsel, like Scarberry’s trial counsel, did not make a Sixth Amendment argument as to the propriety of introducing information elicited by police officers in the Polk County interrogation. (Pet’r App. at 73-74.)

Scarberry applied for state post conviction review in the Warren County District Court and raised the Sixth Amendment issue for the first time. (Pet’r App. at 120.) He claimed that allowing introduction of the evidence obtained in the Polk *980 County police interrogation violated his right to counsel under the Sixth Amendment. He asserted that, based on Massiah v. United States, 377 U.S. 201, 207, 84 S.Ct.

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Related

Ronald R. Scarberry v. State of Iowa
430 F.3d 956 (Eighth Circuit, 2005)

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Bluebook (online)
355 F. Supp. 2d 975, 2005 U.S. Dist. LEXIS 2069, 2005 WL 327524, Counsel Stack Legal Research, https://law.counselstack.com/opinion/scarberry-v-mapes-iasd-2005.