State of Iowa v. Amy Jo Parmer

Court of Appeals of Iowa·Decided May 20, 2015·No. 13-2033·Published

Opinion

IN THE COURT OF APPEALS OF IOWA

No. 13-2033

Filed May 20, 2015

STATE OF IOWA, Plaintiff-Appellee,

vs.

AMY JO PARMER, Defendant-Appellant.

Appeal from the Iowa District Court for Linn County, Marsha M.

Beckelman, Judge.

Amy Parmer appeals her convictions for involuntary manslaughter by public offense and child endangerment resulting in death for the death of her paramour’s seventeen-month-old child. AFFIRMED.

Wallace L. Taylor of Law Offices of Wallace L. Taylor, Cedar Rapids, for appellant.

Thomas J. Miller, Attorney General, Heather R. Quick (until withdrawal)

and Kevin Cmelik, Assistant Attorney General, Jerry Vander Sanden, County Attorney, and Nicholas Maybanks and Lisa Epp, Assistant County Attorneys, for appellee.

Heard by Danilson, C.J., and Vaitheswaran and Doyle, JJ.

DOYLE, J.

Amy Parmer appeals her convictions and sentences for involuntary manslaughter by commission of a public offense and child endangerment resulting in death, asserting the district court erred in numerous respects. Upon our review, we affirm.

I. Background Facts and Proceedings.

This case arose from the tragic death of a toddler. Seventeen-month-old K.S. was brought to the hospital on Sunday, March 21, 2010, after she sustained extensive critical, non-accidental injuries. After examinations by various physicians, and CT scans, it was determined the child’s condition was very grave—the child had serious brain injuries, including severe brain swelling and extensive brain bruising and bleeding. Neurosurgical surgeries and other interventions were performed to attempt to control the brain swelling but were unsuccessful. The child was then placed in a medically-induced coma as a last attempt to reduce the intracranial pressure, but the pressure did not cease. On March 28, life support was withdrawn and K.S. died shortly thereafter.

On July 11, 2011, defendant Amy Parmer and her then paramour, Zyriah Schlitter, the child’s father, were charged with first-degree murder and child endangerment resulting in death for the death of the child. Tried separately, Parmer and Schlitter were each found guilty by juries of the lesser-included offense of involuntary manslaughter by commission of a public offense, as well as child endangerment resulting in death. Each was sentenced to an indeterminate term of fifty years.

Schlitter appealed, and we affirmed his convictions and sentence. See State v. Schlitter, No. 13-0346, 2014 WL 5475500, at *1-14 (Iowa Ct. App. Oct. 29. 2014). There, we set forth detailed facts established at Schlitter’s trial, viewed in the light most favorable to his verdict. See id. Ultimately, we concluded, among other things: “After trial from December 3-21, 2012, creating over 2400 pages of transcript, the jury assessed the credibility of thirty-nine witnesses. A reasonable jury could find Schlitter guilty beyond a reasonable doubt . . . .” Id. at *23.

Parmer now appeals her convictions and sentences, following a similarly long jury trial. She asserts the district court erred in numerous respects, specifically in (1) allowing State to present inconsistent theories in her and Schlitter’s separate trials; (2) allowing an expert witness to testify after his testimony “materially changed” from his prior testimony without notice to Parmer; (3) not allowing into evidence Schlitter’s prior statement; (4) allowing alternate theories of child endangerment to go to the jury; (5) giving an “Allen charge” to the jury; (6) denying her motion for acquittal; and (7) denying her motion for a new trial. The State contends Parmer failed to preserve several of her claims for review on appeal, but it argues that in any event, each claim fails on its merits. We address Parmer’s arguments in turn.

II. Discussion.

A. Inconsistent Theories.

Parmer asserts the State offered “diametrically opposite” theories and facts regarding the same crime—the death of the child—at her and Schlitter’s individual trials in order to convict both of them, denying her constitutional right of

due process. Specifically, Parmer maintains the State at her trial: (1) argued she committed physical abuse on the child on March 21, when the State argued at Schlitter’s trial that he was the perpetrator; (2) “embraced a Sunday/Monday pattern of bruising in opening statement . . . that it rejected in [Schlitter’s] trial”; (3) “attempted to lessen the probative value of [Schlitter’s] jealousy of [Parmer’s other paramour, Cameron Hines,] as [Schlitter’s] motive that it explored in [Schlitter’s] trial”; and (4) “attempted to make [her] failure to go to [the hospital] suspicious when it made clear in [Schlitter’s] trial that [Parmer] could not go to [the hospital].” Parmer argues that it is a denial of due process of law for a prosecutor, in order to convict two defendants at separate trials, to offer inconsistent theories and facts regarding the same crime. Our review of alleged violations of constitutional rights is de novo. State v. McIver, 858 N.W.2d 699, 702 (Iowa 2015).

In support of her contention, Parmer relies on the Eighth Circuit’s decision in Smith v. Groose, 205 F.3d 1045 (8th Cir. 2000), as well as State v. Watkins, 659 N.W.2d 526, 532 (Iowa 2003), which discussed Smith. In Watkins, our supreme court recognized the “right of the prosecution to rely on alternative theories in criminal prosecutions albeit that they may be inconsistent.” 659 N.W.2d at 532. However, the court, examining Smith, found a “narrow exception” to that right existed where the prosecution’s “selective use of evidence . . . in order to establish inconsistent factual contentions in separate criminal prosecutions for the same crime [is] so egregious and lacking in good faith” it must constitute “a denial of due process.” Id. The Eighth Circuit in Smith explicitly stated it did “not hold that prosecutors must present precisely the same

evidence and theories in trials for different defendants. Rather, [it held] only that the use of inherently factually contradictory theories violates the principles of due process.” 205 F.3d at 1052. Moreover, the appellate court explained that for there to be a due process violation, “an inconsistency must exist at the core of the prosecutor’s cases against defendants for the same crime.” Id. (emphasis added). Additionally, our supreme court has noted a safeguard against abuse exists “as a result of the prosecution’s burden to prove any theory it asserts by evidence beyond a reasonable doubt.” Watkins, 659 N.W.2d at 532.

Other jurisdictions’ courts typically follow the Eighth Circuit’s requirement that the factual inconsistencies go “to the core” of the prosecutor’s case for there to be a due process violation. See Brandon Buskey, If the Convictions Don’t Fit, You Must Acquit: Examining the Constitutional Limitations on the State’s Pursuit of Inconsistent Criminal Prosecutions, 36 N.Y.U. Rev. L. & Soc. Change 311, 327 (2012) (and cases cited therein) (hereinafter “Buskey”); see also Sifrit v. State, 857 A.2d 65, 81 (Md. Ct. App. 2004) (“The theme requiring an inconsistency at the core of the State’s case before finding a due process violation runs throughout the majority of cases that have addressed the issue.”). Though there are other disagreements among jurisdictions as to the exact proof required or who may assert the due process violation—i.e., one defendant or both defendants—“courts have plainly coalesced around the fair trial model to resolve such prosecutorial inconsistency claims.” Buskey, 36 N.Y.U. Rev. L. & Soc. Change at 328-29. As the Sixth Circuit recently explained:

A criminal defendant has the right to a fair proceeding in front of an impartial factfinder based on reliable evidence. [She] does not have the right to prevent a prosecutor from arguing a justifiable

inference from a complete evidentiary record, even if the prosecutor has argued for a different inference from the then-complete evidentiary record in another case.

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