State of Iowa v. Denise Leone Frei

831 N.W.2d 70, 2013 WL 869512, 2013 Iowa Sup. LEXIS 22
CourtSupreme Court of Iowa
DecidedMarch 8, 2013
Docket11–1516
StatusPublished
Cited by49 cases

This text of 831 N.W.2d 70 (State of Iowa v. Denise Leone Frei) 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. Denise Leone Frei, 831 N.W.2d 70, 2013 WL 869512, 2013 Iowa Sup. LEXIS 22 (iowa 2013).

Opinion

HECHT, Justice.

The defendant killed her longtime boyfriend. At trial she raised a defense of justification based on evidence of battered women’s syndrome and a defense of insanity based on various diagnoses including depression and an anxiety disorder. She was convicted of first-degree murder. On appeal, she alleges the district court erred in denying her motion for mistrial and by giving improper jury instructions on justification, insanity, and reasonable doubt. *72 Finding no error in the record, we affirm the conviction.

I. Background Facts and Proceedings.

In response to a 911 call shortly before 2:00 a.m. on July 19, 2009, police found Denise Freí sitting on the front porch of the home she shared with Curtis Bailey in Marengo, Iowa. 1 She had blood on her shirt and hands. Inside, Bailey’s dead body lay on the living room floor, beaten severely with blunt objects. Frei told the police she had been upstairs and overheard a drug deal “gone bad” and then found Bailey’s body. Later, however, she admitted that she had killed Bailey with the help of her eighteen-year-old son and his girlfriend.

Frei was charged with first-degree murder. At trial, she relied on defenses of justification and insanity. She testified that Bailey subjected her to humiliating and degrading emotional, verbal, and sexual abuse and that he threatened to kill her children and grandchild if she ever left him. She described Bailey as an extremely jealous and controlling person who checked her sales receipts after shopping trips to see if her purchases had been rung up by a male cashier. If the receipts evidenced the involvement of a male cashier, Bailey forced her to return the items for a refund. He allegedly cut her off from her family, including her adult sons and her grandchild. Frei testified that she had tried to leave Bailey at least once and had talked about it on other occasions but that he had threatened to slit the throats of her children and grandchild if she did, and that he had told her that even if she killed herself, he would still harm her family. She testified that she tried to kill Bailey on three previous occasions by giving him doses of morphine and insulin.

Frei devised a plan in early July 2009 to get Bailey drunk enough to pass out and then smother him by wrapping his face in Saran Wrap. She believed that if she suffocated him with the plastic wrap it would leave no marks and it would appear Bailey had died as a consequence of an overdose or heart attack. She sought the help of her eighteen-year-old son, Jacob, and his girlfriend, Jessica. Frei told Bailey that she and Jessica would engage in sex acts together while he watched if he would drink a shot of vodka for each sex act they performed. Bailey agreed and, on the morning of Saturday, July 18, told his work acquaintances about the ménage á trois that was to take place that night.

That night, Frei and Jessica followed their plan, serving Bailey shots of vodka until he passed out in the living room. Jessica summoned Jacob to the house, and Frei bound Bailey’s wrists with plastic wrap. As his face was being wrapped, however, Bailey woke up and struggled to free himself. Frei, Jacob, and Jessica each grabbed objects nearby, including a rock and a candy dish, and struck Bailey approximately thirty times until he died. The three cleaned up the scene, and Jacob and Jessica left the house. Frei called 911 and reported a false story about the circumstances surrounding Bailey’s death. She told the police that Bailey died during a drug deal gone bad — that while she was upstairs he had let two men into the house to purchase drugs and that she heard them struggle and came down to find Bailey dead. When she later learned that her son had confessed his participation in the incident, she returned to the police station and admitted her own involvement.

Frei offered the trial testimony of Dr. Marilyn Hutchinson, who testified that Frei suffered from depression, posttrau- *73 matic stress syndrome (PTSD), battered women’s syndrome (BWS), 2 and possibly an anxiety disorder. Dr. Hutchinson explained that she believed Frei had endured a tremendous amount of sexual and emotional abuse from Bailey, childhood sexual and physical abuse, and adult physical abuse from her former husband. She opined this extensive history of abuse distorted Frei’s thoughts and feelings and impacted her ability to make rational decisions. Dr. Hutchinson further testified that at the time of the murder, Frei would have had the ability to distinguish between right and wrong, but that Frei would not have understood right and wrong the way people without these mental health issues understand them. In particular, Dr. Hutchinson opined that Frei would have understood it was legally wrong to kill Bailey but would have also believed that it was right to protect her children from his threat to kill them.

The State offered expert testimony from Dr. Michael Taylor, who concluded that Frei did not suffer from any psychiatric disorder and that she understood the nature and quality of her acts when she plotted to kill Bailey. He specifically rejected Dr. Hutchinson’s posttraumatic stress syndrome disorder diagnosis, noting Frei had denied all of the normal symptoms of PTSD during his interview with her. The State also relied on Frei’s own admissions to disprove her justification defense — specifically that she planned Bailey’s death for a week-and-a-half to two weeks and that she tried to make it look like an accidental death rather than a murder. The State also introduced evidence that she made statements suggesting proceeds from life insurance on Bailey’s life would allow her to pay off debts on the restaurant she owned with Bailey.

The jury found Frei guilty. On appeal, she raises four issues: that the district court erroneously (1) instructed the jury on the elements of a justification defense, (2) instructed the jury that the defendant boie the burden to prove an insanity defense, (3) instructed the jury on the definition of reasonable doubt, and (4) denied Frei’s motion for mistrial after the prosecution violated a ruling in limine during opening statements.

II. Scope of Review.

We review challenges to jury instructions for correction of errors at law. State v. Marin, 788 N.W.2d 833, 836 (Iowa 2010); see also Iowa R.App. P. 6.907. “ ‘We review the related claim that the trial court should have given the defendant’s requested instructions for an abuse of discretion.’ ” Marin, 788 N.W.2d at 836 (quoting Summy v. City of Des Moines, 708 N.W.2d 333, 340 (Iowa 2006)). “Error in giving or refusing to give a particular instruction warrants reversal unless the record shows the absence of prejudice.” Id. “ ‘When the error is not of constitutional magnitude, the test of prejudice is whether it sufficiently appears that the rights of the complaining party have been injuriously affected or that the party has suffered a miscarriage of justice.’” Id. (quoting State v. Gansz, 376 N.W.2d 887, 891 (Iowa 1985)).

Free access — add to your briefcase to read the full text and ask questions with AI

Related

State of Iowa v. Jesus Isai Diaz
Court of Appeals of Iowa, 2025
State of Iowa v. Jason Aaron Gordon
Court of Appeals of Iowa, 2024
State of Iowa v. Trevor Joe Howland
Court of Appeals of Iowa, 2023
State of Iowa v. Rhonda Marie Wenmark
Court of Appeals of Iowa, 2023
State of Iowa v. Fong Phanhnao
Court of Appeals of Iowa, 2022
State of Iowa v. Ethan L. Davis
Supreme Court of Iowa, 2022
State of Iowa v. Ethan L. Davis
Court of Appeals of Iowa, 2020
State of Iowa v. Chung Chris Lo
Court of Appeals of Iowa, 2020
State of Iowa v. Trekel Marquis Barker
Court of Appeals of Iowa, 2020
State of Iowa v. James Russell Walden Jr.
Court of Appeals of Iowa, 2019
Cathryn Ann Linn v. State of Iowa
929 N.W.2d 717 (Supreme Court of Iowa, 2019)
State of Iowa v. Steve W. Fordyce II
Court of Appeals of Iowa, 2019
State of Iowa v. Dennis Edgar Chamberlain
Court of Appeals of Iowa, 2018
State of Iowa v. Fernando Lopez-Aguilar
Court of Appeals of Iowa, 2018
State of Iowa v. Marsean T. Fenton
919 N.W.2d 768 (Court of Appeals of Iowa, 2018)
State of Iowa v. Danielle Abang-Ntuen
918 N.W.2d 502 (Court of Appeals of Iowa, 2018)
State v. Retterath
Court of Appeals of Iowa, 2017
State of Iowa v. Ramona Mae Verdinez
Court of Appeals of Iowa, 2017
State of Iowa v. Lloyd R. Haywood
Court of Appeals of Iowa, 2017

Cite This Page — Counsel Stack

Bluebook (online)
831 N.W.2d 70, 2013 WL 869512, 2013 Iowa Sup. LEXIS 22, Counsel Stack Legal Research, https://law.counselstack.com/opinion/state-of-iowa-v-denise-leone-frei-iowa-2013.