State of Iowa v. Candelario Leon

CourtCourt of Appeals of Iowa
DecidedFebruary 19, 2025
Docket23-1988
StatusPublished

This text of State of Iowa v. Candelario Leon (State of Iowa v. Candelario Leon) is published on Counsel Stack Legal Research, covering Court of Appeals of Iowa primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
State of Iowa v. Candelario Leon, (iowactapp 2025).

Opinion

IN THE COURT OF APPEALS OF IOWA

No. 23-1988 Filed February 19, 2025

STATE OF IOWA, Plaintiff-Appellee,

vs.

CANDELARIO LEON, Defendant-Appellant. ________________________________________________________________

Appeal from the Iowa District Court for Muscatine County,

Henry W. Latham II, Judge.

Candelario Leon appeals his conviction for lascivious acts with a child.

AFFIRMED.

Colin McCormack of Van Cleaf & McCormack Law Firm, LLP, Des Moines,

for appellant.

Brenna Bird, Attorney General, and Genevieve Reinkoester, Assistant

Attorney General, for appellee.

Considered by Schumacher, P.J., Ahlers, J., and Doyle, S.J.*

*Senior judge assigned by order pursuant to Iowa Code section 602.9206

(2025). 2

DOYLE, Senior Judge.

Candelario Leon was charged with two counts of lascivious acts with a child.

The jury found him guilty on Count 2 and not guilty on Count 1. Leon appeals

claiming the verdicts are factually inconsistent. He asks us to enter an order of not

guilty on Count 2 or order a new trial. Finding no inconsistency between the

verdicts, we affirm.

Leon was accused of committing multiple lascivious acts against his

stepdaughter. The first series of acts occurred in the family’s home in West Liberty

between August 2017 and July 2018—Count 2. Leon was living in the home at

the time. The child, then a fourth grader, described at trial how Leon fondled her

vagina on seven to eight occasions. The second series of acts occurred in the

family’s apartment in Muscatine between August 2018 and March 2020—Count 1.

Leon was not living in the home at the time but would spend the night on occasion.

The child testified Leon did “the same thing” to her “multiple times.” The last act

occurred when the child was in sixth grade. She was fifteen years old at trial.

The jury found Leon guilty on Count 2 and not guilty on Count 1. Leon filed

a motion for new trial and in arrest of judgment. He argued the evidence was

insufficient to sustain the verdict, the verdict was contrary to the law or weight of

the evidence, and the verdicts were inherently inconsistent. The court denied the

motion.

Leon appeals arguing “the jury delivered what can only be described as

factually inconsistent verdicts.” He distinguishes this situation from legally

inconsistent verdicts. See State v. Halstead, 791 N.W.2d 805, 807 (Iowa 2010).

He agrees there is nothing inherently illegal about convicting Leon on one count 3

and not the other. He claims “[t]he issue is that the jury’s determination regarding

[the child’s] credibility is self-contradictory.”

The State argues Leon failed to preserve error on his inconsistent-verdict

claim because he did not raise it before the jury was discharged. A panel of our

court recently addressed error preservation in this context at length:

In Halstead, the State conceded error was preserved on a compound-inconsistent-verdicts claim presented by motion for new trial. 791 N.W.2d at 807 n.1. Since then, our appellate courts have avoided decisively resolving how error should be preserved on inconsistent-verdicts claims when the State contests the issue. See, e.g., State v. Thiel, No. 22-1293, 2024 WL 111774, at *8 (Iowa Ct. App. Jan. 10, 2024) (describing this “murky issue” and noting “we’ve avoided deciding” it); State v. LuCore, 989 N.W.2d 209, 219 (Iowa Ct. App. 2023) (“Sidestepping the serious error-preservation concern . . . .”); [State v.] Sassman, [No. 21-0434], 2022 WL 4361785, at *2 [Iowa Ct. App. Sept. 21, 2022] (“[W]e opt to bypass the error-preservation issue.”); State v. Doorenbos, No. 19-1257, 2020 WL 3264408, at *3 (Iowa Ct. App. June 17, 2020) (noting the concession in Halstead and “opting to reach the merits”); State v. Scholtes, No. 16-1967, 2017 WL 3525296, at *1 (Iowa Ct. App. Aug. 16, 2017) (recognizing the error-preservation issue and citing a civil case to address the merits notwithstanding). . . . The core of the State’s argument is that we should require error preservation when corrective action may still be taken. See [State v.] Krogmann, 804 N.W.2d [518, 524 (Iowa 2011)] (“[O]ur regular error preservation rules also require parties to alert the district court ‘to an issue at a time when corrective action can be taken.’” (citation omitted)). The rules of criminal procedure, which authorize the district court to “direct the jury to reconsider” an inconsistent verdict lend support to this view. Iowa R. Crim P. 2.22(6). The State highlights this need for timely corrective action is “doubly important” in criminal cases after Halstead, where our supreme court held that inconsistent split verdicts required acquittal on both charges without possibility of retrial given double jeopardy. 791 N.W.2d at 816–17. To conclude otherwise, the State urges, motivates defendants to gamble on their own convictions—avoiding the possibility a jury reconsiders its verdicts and convicts on a greater charge while keeping an ace up the defendant’s sleeve in the form of appellate review after jeopardy has attached and retrial on the greater charge may be thwarted. .... 4

. . . We hold that, to pursue an inconsistent-verdicts claim on appeal, a criminal defendant must timely raise the objection before the district court discharges the jury, such that the jury is able to reconsider the verdict as contemplated by Iowa Rule of Criminal Procedure 2.22(6) or the trial court may grant a new trial before jeopardy precludes it. See State v. Mumford, 338 N.W.2d 366, 371 (Iowa 1983) (approving of these two options).

State v. Totaye, No. 22-1169, 2024 WL 3518074, at *9–10 (Iowa Ct. App. July 24,

2024) (footnote omitted) (further review denied Aug. 14, 2024); see also State v.

Spurgeon, No. 23-0395, 2024 WL 3887359, at *4–5 (Iowa Ct. App. Aug. 21, 2024)

(further review denied Oct. 30, 2024).

“Going forward, we require defendants to preserve error on their

inconsistent-verdict claims.” Spurgeon, 2024 WL 3887359, at *5; see Totave,

2024 WL 3518074, at *10. Like the panels in Totaye and Spurgeon observed, we

recognize that applying this error-preservation rule to Leon, whose trial took place

in 2023, would be a surprise based on our previous rulings in our unpublished

cases. Id.1 So, we proceed to the merits of Leon’s claim.

The heart of Leon’s argument seems to be that the jury’s determination of

the child’s credibility is “self-contradictory” because “the jury acquitted on the

charge with stronger evidence to support them and convicted on the charge with

weaker evidence.” In sum, the jury “effectively found the statements of [the child]

1 Although we note that at least one of our earlier published opinions found a failure

to preserve error under similar circumstances. “Despite our determination these verdicts are inconsistent, we decline to reverse Pearson’s convictions on these grounds. Pearson has failed to preserve error on this issue because it was not raised in the district court.” State v. Pearson, 547 N.W.2d 236, 241 (Iowa Ct. App. 1996). Whether error was preserved or not, we may choose to pass on serious preservation-of-error problems and consider the merits of Leon’s claim. See State v. Taylor, 596 N.W.2d 55, 56 (Iowa 1999). 5

to be both credible and incredible at the same time.” His argument is fatally flawed

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Related

United States v. James C. Dunkel
927 F.2d 955 (Seventh Circuit, 1991)
State v. Pearson
547 N.W.2d 236 (Court of Appeals of Iowa, 1996)
State v. Taylor
596 N.W.2d 55 (Supreme Court of Iowa, 1999)
State v. Adney
639 N.W.2d 246 (Court of Appeals of Iowa, 2001)
State v. Hildreth
582 N.W.2d 167 (Supreme Court of Iowa, 1998)
State v. Mumford
338 N.W.2d 366 (Supreme Court of Iowa, 1983)
State of Iowa v. Patrick Michael Dudley
856 N.W.2d 668 (Supreme Court of Iowa, 2014)
State Of Iowa Vs. David John Halstead
791 N.W.2d 805 (Supreme Court of Iowa, 2010)

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