State of Iowa v. Clifford Lynn McNeal

867 N.W.2d 91, 2015 Iowa Sup. LEXIS 70
CourtSupreme Court of Iowa
DecidedJune 19, 2015
Docket13–1229
StatusPublished
Cited by89 cases

This text of 867 N.W.2d 91 (State of Iowa v. Clifford Lynn McNeal) is published on Counsel Stack Legal Research, covering Supreme Court 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. Clifford Lynn McNeal, 867 N.W.2d 91, 2015 Iowa Sup. LEXIS 70 (iowa 2015).

Opinion

ZAGER, Justice.

In October 2011, police began to suspect Clifford McNeal received stolen property from a burglary that occurred in Ottumwa, Iowa. Thereafter, they received an anonymous tip from a concerned citizen informing them that McNeal had moved a trailer from Ottumwa to a rural area in Wapello County, Iowa. After police confirmed the location of the trailer and that it belonged to a company McNeal owned, they obtained a search warrant for the trailer. Pursuant to the search warrant, they searched the trailer and discovered the stolen property. The State subsequently charged McNeal with numerous offenses. McNeal filed a motion to suppress, claiming the judge who issued the search warrant failed to make a credibility determina *94 tion as to each informant referenced in the application for search warrant and asserting there was no probable cause to support the search warrant. McNeal requested that the district court suppress the evidence obtained from the trailer. The district court denied the motion to suppress, and the case proceeded to a jury trial. The jury found McNeal guilty of theft in the first degree. See Iowa Code §§ 714.1(4), .2(1) (2011).

McNeal appealed, claiming the district court erred in denying his motion to suppress. He asserted the search of the trailer violated his rights under the Fourth Amendment to the United States Constitution and article I, section 8 of the Iowa Constitution. McNeal also raised numerous claims of ineffective assistance of trial counsel. We transferred the case to the court of appeals. The court of appeals concluded there was no probable cause to support the search warrant, reversed the judgment of the district court, and remanded the case for a new trial. The State applied for further review, which we granted.

For the reasons set forth below, we conclude the issuing judge had a substantial basis for concluding there was probable cause to support the search warrant and the district court properly denied McNeal’s motion to suppress. Additionally, we conclude the record before us is inadequate to reach the merits of McNeal’s ineffective-assistance-of-eounsel claims. We vacate the decision of the court of appeals and affirm the judgment of the district court.

I. Background Facts and Proceedings.

On June 1, 2011, the Ottumwa Police Department received a report from a construction-site manager that a construction site located near the Ottumwa Regional Health Center in Ottumwa had been burglarized. The construction-site manager reported that

sometime during the overnight hours ... somebody had broken into the new buildings and several of the tool trailers ... on the job site. Three of the trailers had ... their locks cut off of them. Two of the trailers had numerous tools removed from within while the third trailer ... didn’t have anything missing from it.

A significant number of large, concrete-construction tools and equipment were stolen from the site.

Officer Steven Harris was assigned to investigate the construction-site burglary. During his investigation, two anonymous persons informed him that John Wey and Mike Jones were “involved in the burglary or at least had first-hand knowledge of the burglary.” Officer Harris subsequently conducted a background check on both Wey and Jones and discovered they each had numerous criminal convictions, including several for theft and burglary. Although this information suggested Wey and Jones might have been involved in the construction-site burglary, Officer Harris was unable to confirm their involvement at that time.

On July 2 at 3:40 a.m., Lisa Steck called the Ottumwa Police Department in a panic. She reported that “a man had been trying to break into her house and had just sped off eastb'ound out of her driveway.” Lisa and her husband Ken Steck later reported that a laptop, a truck, and numerous tools were stolen from the residence. Officer Harris was also assigned to investigate the Steck burglary.

On July 6, Officer Harris spoke with the Stecks about the July 2 incident. Lisa described the man who had tried to break into the residence as “over six feet tall, *95 thick, and in his late thirties or older.” Later that day, a farmer notified the Ot-tumwa Police Department he had discovered a truck parked behind his barn in Wapello County. Several officers went to investigate and confirmed the truck belonged to the Stecks. The bed of the truck contained the tools stolen from the Steck residence. Thereafter, officers returned the truck to the Stecks. While the officers assisted the Stecks in unloading the stolen tools from the truck, Ken observed two bags in the bed of the truck that were not his: “a U.S. Army bag” and “a blue reusable Walmart bag made of a heavy material.”

On July 14, Officer Harris assisted another officer in executing a search warrant at Wey’s residence. This search involved animal charges unrelated to the construction-site and Steck burglaries. During the search, Officer Harris “observed a standard issue green U.S. Army bag ... and a blue re-useable Walmart bag made of a heavy material.” These bags were similar in appearance to the bags from the Stecks’ truck. That same day, Officer Harris also confirmed Wey’s physical appearance was consistent with Lisa’s description of the man who had burglarized the Steck residence.

Police arrested Wey on the animal charges that same day. During the booking process, Wey provided police with a personal cell phone number. In an effort to link Wey to the Steck burglary, Officer Harris obtained user information, call logs, and text logs associated with the cell phone number. These records showed the cell phone was registered to Wey’s wife, Lynn Wey. The records further showed Lynn’s cell phone sent numerous phone calls and text messages to another cell phone registered to Wey around 3:40 a.m. on July 2 — the same time Lisa called the Ottumwa Police Department to report the Steck burglary. Further, a series of texts sent between the Weys’ phones between 3:44 and 3:50 a.m. on July 2 were a “rough summation of [outgoing police] radio traffic” at that same time.

Based on this information, Officer Harris believed both Wey and Lynn played a role in the Steck burglary. Officer Harris further believed Wey’s involvement in the Steck burglary corroborated Wey’s purported involvement in the construction-site burglary. Accordingly, Officer Harris obtained call and text logs for Wey’s cell phone from May 31 through June 1 — the time the construction-site burglary occurred. These records revealed Wey’s cell phone sent and received numerous calls and text messages during this period. Two numbers comprised a large portion of the called or texted numbers; both of them were registered to David Downen of Downen Construction. Officer Harris further found that shortly after the construction-site burglary, Downen’s cell phones received suspicious text messages from Wey stating that Wey “had new ‘goodies’ and tools and wanted to know if [Downen] wanted some.” Officer Harris also conducted a background check on Downen and discovered he had numerous criminal convictions, including several for theft and robbery.

Based on this information, Officer Harris set up a meeting with Downen for September 14.

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Cite This Page — Counsel Stack

Bluebook (online)
867 N.W.2d 91, 2015 Iowa Sup. LEXIS 70, Counsel Stack Legal Research, https://law.counselstack.com/opinion/state-of-iowa-v-clifford-lynn-mcneal-iowa-2015.