IN THE COURT OF APPEALS OF IOWA
No. 16-0705 Filed June 7, 2017
STATE OF IOWA, Plaintiff-Appellee,
vs.
JODIE SHERMAN, Defendant-Appellant. ________________________________________________________________
Appeal from the Iowa District Court for Pottawattamie County, Kathleen A.
Kilnoski, Judge.
A defendant appeals her conviction for murder in the second degree.
AFFIRMED.
Mark C. Smith, State Appellate Defender, and Maria L. Ruhtenberg,
Assistant Appellate Defender, for appellant.
Thomas J. Miller, Attorney General, and Kelli A. Huser, Assistant Attorney
General, for appellee.
Considered by Vaitheswaran, P.J., Mullins, J., and Goodhue, S.J.*
*Senior judge assigned by order pursuant to Iowa Code section 602.9206 (2017). 2
GOODHUE, Senior Judge.
Jodie Marie Sherman appeals from the trial court’s refusal to grant her
motion for a new trial after a bench trial finding her guilty of second-degree
murder. We affirm the decision of the district court.
I. Background Facts and Proceedings
On July 4, 2014, Sherman and Douglas Richt were seated in Richt’s car at
3501 5th Avenue in Council Bluffs. Neighbors in the area heard them arguing,
and one testified that she saw Sherman punch the driver in the jaw with a
backhanded motion. Sherman emerged from the car, cursing Richt in the
process. Richt moved around a little bit in the car and then got out on the driver’s
side, holding his neck and yelling, “That bitch stabbed me.” He staggered on the
steps of a nearby home and collapsed. Richt died of a stab wound to the neck.
Sherman walked away from the car and was heard to say something
about being kidnapped. John Carlson, a friend of Sherman’s, was working on a
car in the neighborhood and followed her as she walked down the street after the
stabbing. He asked her why she did it, and she talked about being held against
her will, being kidnapped, and somebody wanting to have sex with dead people.
She finally told him to leave her alone. Later, a bloody knife with a twelve-inch
blade was found in the car. The blood was tested and found to match Richt’s. A
1.75 liter bottle labeled Peppermint Schnapps, with about two inches of clear
liquid remaining, was found in the car. No tests were performed on the
remaining liquid. Richt’s body tested positive for amphetamines and
methamphetamine. 3
Council Bluffs police arrived at the scene and observed Carlson following
Sherman. Officer Miranda Adams got out of her car, displayed her weapon, and
asked Sherman to stop and get on the ground with her arms spread out to her
sides. Sherman complied. Sherman told Adams, “He kidnapped me,” and
wanted to know what she was going to do about it. Adams considered
Sherman’s bizarre behavior as a possible sign of intoxication, but neither she nor
any other officer smelled the odor of an alcoholic beverage or performed any
sobriety tests on Sherman. Another officer arrived, and Sherman was
handcuffed. Before Adams could take Sherman to the station for interrogation,
she slipped out of the handcuffs. Adams had to handcuff her again with a
smaller set.
Sherman was taken to the police station and interviewed approximately
one hour after Richt had been stabbed. She swore at the female officers who
were attempting to remove her bloodstained clothing. They were having difficulty
swabbing her hands, when Sherman logically advised them it would be easier if
they removed her handcuffs. Sherman wanted to know from the officers why
“you guys” were not getting those 911 calls, why 911 calls were being
intercepted, and what had happened to the two towers. The interrogating officer,
Mark Elonich, asked whether she was “talking about NYC.” She replied, “No,
here in Iowa.” Officer Elonich thought she was intoxicated or under the influence
of something. The interrogation was recorded but ended within a few minutes
when Sherman requested an attorney. Sherman was charged with first-degree
murder. 4
While in jail and soon after her arrest, Sherman heard voices, thought
people could read her mind, and did not believe Richt was dead. Dr. Ivan
Delgado, a psychiatrist, examined her and diagnosed her with schizophrenia. Dr.
Cynthia Paul, a psychiatrist, examined her three times during the first fifteen days
after her arrest and reviewed the videotape of Sherman’s interrogation. Dr. Paul
diagnosed Sherman with psychosis, not otherwise specified, which she
described as a thought disorder characterized by prominent delusions and
hallucinations. Sherman was found not to be competent to stand trial. She was
sent to Oakdale for restoration of her competency by an order entered October 7,
2014. On November 22, 2014, a competency evaluation was completed at
Oakdale by Dr. Tim Kockler, a licensed psychologist. He found Sherman
suffering from substantial mental illness and appeared to meet the DSM-IV
criteria for:
Axis I: Bipolar 1 disorder, most recent episode, severe without psychosis, stable. Alcohol use disorder, in remission, in a controlled environment. Amphetamine use disorder, in remission, in a controlled environment. Axis II: Unspecified personality disorder.
Nevertheless, at that time, Sherman was found competent to stand trial and
assist in her defense.
Sherman waived a jury and at trial did not contest the fact that she had
stabbed Richt and he died as a result. Instead, she put forth a defense of
insanity.
A person shall not be convicted of a crime if at the time the crime is committed the person suffers from such a diseased or deranged condition of the mind as to render the person incapable of knowing the nature and quality of the act the person is 5
committing or incapable of distinguishing between right and wrong in relation to the act. Insanity need not exist for any specific length of time before or after the commission of the alleged criminal act. If the defense of insanity is raised, the defendant must prove by a preponderance of the evidence that the defendant at the time of the crime suffered from such a deranged condition of the mind as to render the defendant incapable of knowing the nature and quality of the act the defendant was committing or was incapable of distinguishing between right and wrong in relation to the act.
Iowa Code § 701.4 (2014); see also State v. James, 393 N.W.2d 465, 467-68
(Iowa 1986). The trial became a battle of the experts, who expressed conflicting
opinions as to Sherman’s sanity at the time of the stabbing.
Dr. Paul testified that Sherman did not know the nature and quality of her
acts because of her delusion that she was being held hostage and also opined
Sherman did not know right from wrong immediately after the stabbing based on
her actions. Sherman had a long history of commitments for mental disorders
and substance abuse problems, and also a criminal history that Dr. Paul
reviewed. Sherman, when being interviewed, had stated that she did not
remember what had happened at the time of the stabbing. This made it difficult
for Dr. Paul to say definitely what delusion Sherman was suffering from that
caused her to stab Richt.
Dr. Yancey Moore testified on behalf of the State. Dr. Moore reviewed Dr.
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IN THE COURT OF APPEALS OF IOWA
No. 16-0705 Filed June 7, 2017
STATE OF IOWA, Plaintiff-Appellee,
vs.
JODIE SHERMAN, Defendant-Appellant. ________________________________________________________________
Appeal from the Iowa District Court for Pottawattamie County, Kathleen A.
Kilnoski, Judge.
A defendant appeals her conviction for murder in the second degree.
AFFIRMED.
Mark C. Smith, State Appellate Defender, and Maria L. Ruhtenberg,
Assistant Appellate Defender, for appellant.
Thomas J. Miller, Attorney General, and Kelli A. Huser, Assistant Attorney
General, for appellee.
Considered by Vaitheswaran, P.J., Mullins, J., and Goodhue, S.J.*
*Senior judge assigned by order pursuant to Iowa Code section 602.9206 (2017). 2
GOODHUE, Senior Judge.
Jodie Marie Sherman appeals from the trial court’s refusal to grant her
motion for a new trial after a bench trial finding her guilty of second-degree
murder. We affirm the decision of the district court.
I. Background Facts and Proceedings
On July 4, 2014, Sherman and Douglas Richt were seated in Richt’s car at
3501 5th Avenue in Council Bluffs. Neighbors in the area heard them arguing,
and one testified that she saw Sherman punch the driver in the jaw with a
backhanded motion. Sherman emerged from the car, cursing Richt in the
process. Richt moved around a little bit in the car and then got out on the driver’s
side, holding his neck and yelling, “That bitch stabbed me.” He staggered on the
steps of a nearby home and collapsed. Richt died of a stab wound to the neck.
Sherman walked away from the car and was heard to say something
about being kidnapped. John Carlson, a friend of Sherman’s, was working on a
car in the neighborhood and followed her as she walked down the street after the
stabbing. He asked her why she did it, and she talked about being held against
her will, being kidnapped, and somebody wanting to have sex with dead people.
She finally told him to leave her alone. Later, a bloody knife with a twelve-inch
blade was found in the car. The blood was tested and found to match Richt’s. A
1.75 liter bottle labeled Peppermint Schnapps, with about two inches of clear
liquid remaining, was found in the car. No tests were performed on the
remaining liquid. Richt’s body tested positive for amphetamines and
methamphetamine. 3
Council Bluffs police arrived at the scene and observed Carlson following
Sherman. Officer Miranda Adams got out of her car, displayed her weapon, and
asked Sherman to stop and get on the ground with her arms spread out to her
sides. Sherman complied. Sherman told Adams, “He kidnapped me,” and
wanted to know what she was going to do about it. Adams considered
Sherman’s bizarre behavior as a possible sign of intoxication, but neither she nor
any other officer smelled the odor of an alcoholic beverage or performed any
sobriety tests on Sherman. Another officer arrived, and Sherman was
handcuffed. Before Adams could take Sherman to the station for interrogation,
she slipped out of the handcuffs. Adams had to handcuff her again with a
smaller set.
Sherman was taken to the police station and interviewed approximately
one hour after Richt had been stabbed. She swore at the female officers who
were attempting to remove her bloodstained clothing. They were having difficulty
swabbing her hands, when Sherman logically advised them it would be easier if
they removed her handcuffs. Sherman wanted to know from the officers why
“you guys” were not getting those 911 calls, why 911 calls were being
intercepted, and what had happened to the two towers. The interrogating officer,
Mark Elonich, asked whether she was “talking about NYC.” She replied, “No,
here in Iowa.” Officer Elonich thought she was intoxicated or under the influence
of something. The interrogation was recorded but ended within a few minutes
when Sherman requested an attorney. Sherman was charged with first-degree
murder. 4
While in jail and soon after her arrest, Sherman heard voices, thought
people could read her mind, and did not believe Richt was dead. Dr. Ivan
Delgado, a psychiatrist, examined her and diagnosed her with schizophrenia. Dr.
Cynthia Paul, a psychiatrist, examined her three times during the first fifteen days
after her arrest and reviewed the videotape of Sherman’s interrogation. Dr. Paul
diagnosed Sherman with psychosis, not otherwise specified, which she
described as a thought disorder characterized by prominent delusions and
hallucinations. Sherman was found not to be competent to stand trial. She was
sent to Oakdale for restoration of her competency by an order entered October 7,
2014. On November 22, 2014, a competency evaluation was completed at
Oakdale by Dr. Tim Kockler, a licensed psychologist. He found Sherman
suffering from substantial mental illness and appeared to meet the DSM-IV
criteria for:
Axis I: Bipolar 1 disorder, most recent episode, severe without psychosis, stable. Alcohol use disorder, in remission, in a controlled environment. Amphetamine use disorder, in remission, in a controlled environment. Axis II: Unspecified personality disorder.
Nevertheless, at that time, Sherman was found competent to stand trial and
assist in her defense.
Sherman waived a jury and at trial did not contest the fact that she had
stabbed Richt and he died as a result. Instead, she put forth a defense of
insanity.
A person shall not be convicted of a crime if at the time the crime is committed the person suffers from such a diseased or deranged condition of the mind as to render the person incapable of knowing the nature and quality of the act the person is 5
committing or incapable of distinguishing between right and wrong in relation to the act. Insanity need not exist for any specific length of time before or after the commission of the alleged criminal act. If the defense of insanity is raised, the defendant must prove by a preponderance of the evidence that the defendant at the time of the crime suffered from such a deranged condition of the mind as to render the defendant incapable of knowing the nature and quality of the act the defendant was committing or was incapable of distinguishing between right and wrong in relation to the act.
Iowa Code § 701.4 (2014); see also State v. James, 393 N.W.2d 465, 467-68
(Iowa 1986). The trial became a battle of the experts, who expressed conflicting
opinions as to Sherman’s sanity at the time of the stabbing.
Dr. Paul testified that Sherman did not know the nature and quality of her
acts because of her delusion that she was being held hostage and also opined
Sherman did not know right from wrong immediately after the stabbing based on
her actions. Sherman had a long history of commitments for mental disorders
and substance abuse problems, and also a criminal history that Dr. Paul
reviewed. Sherman, when being interviewed, had stated that she did not
remember what had happened at the time of the stabbing. This made it difficult
for Dr. Paul to say definitely what delusion Sherman was suffering from that
caused her to stab Richt.
Dr. Yancey Moore testified on behalf of the State. Dr. Moore reviewed Dr.
Paul’s opinions, the video of the interrogation, and other reports, and he
interviewed Sherman. Dr. Moore agreed with Dr. Paul that the video of
Sherman’s interrogation after the stabbing incident verified that she was suffering
from hallucinations at the time of the interview. Dr. Moore further testified that a
person can suffer from a hallucination and still understand the quality of their 6
acts. Dr. Moore testified that he did not believe Sherman suffered from amnesia
at the time of the incident.
The State also attempted to prove that Sherman was intoxicated at the
time of the incident, but there was no proof of intoxication except for her bizarre
behavior.
The trial court stated that it was not particularly persuaded by either
expert’s analysis and also was not persuaded Sherman was intoxicated in the
absence of any proof except her behavior. The trial court questioned Sherman’s
purported lack of memory about the critical facts of the July 4 incident. The trial
court noted she cursed the victim, and she could remember enough during the
interrogation immediately after the incident to deny she took drugs the night
before and state that, if she had been drinking, it was “hardly drinking.” The court
also observed Sherman told her friend who followed her after the incident to
leave her alone, freed herself from the handcuffs, followed directions from the
officers, and logically advised the officers how they could remove the blood from
her hands more easily by removing the handcuffs. The trial court concluded:
[H]er physical, volitional acts demonstrated that she was angry at Douglas, that she wanted to get away from the scene of the crime, and that she wanted to escape from handcuffs. These are the acts of a person who knew that her conduct in stabbing Douglas was wrong and would have consequences.
After hearing and weighing the evidence, the court concluded the State
proved the elements of second-degree murder beyond a reasonable doubt but
did not prove deliberation and premeditation, and it further concluded that
Sherman did not prove her defense of insanity. Malice aforethought can be
implied from the intentional use of a deadly and dangerous weapon. State v. 7
Reeves, 636 N.W.2d 22, 25 (Iowa 2001). The trial court accordingly returned a
verdict finding her guilty of second-degree murder. Sherman filed a combined
motion in arrest of judgment and a motion for new trial, but it was denied.
Sherman has appealed from the denials.
II. Error Preservation
Generally, a party must raise an issue and it must be ruled on by the trial
court in order to preserve error. Meier v. Senecaut, 641 N.W.2d 532, 537 (Iowa
2002). Error has been preserved.
III. Standard of Review
A motion in arrest of judgment raises sufficiency-of-the-evidence issues
and is reviewed for correction of errors of law. State v. Leckington, 713 N.W.2d
208, 212-13 (Iowa 2006). When reviewing a motion in arrest of judgment, the
evidence is reviewed in the light most favorable to the State. Id. A motion for a
new trial places a greater burden on the State and requires that the verdict be
reviewed by a weight-of-the-evidence standard. State v. Ellis, 578 N.W.2d 655,
656 (Iowa 1998). It requires the court to weigh the evidence and consider the
credibility of the witnesses. Id. at 659. Trial courts have wide discretion in
deciding motions for a new trial, but their discretion is to be exercised carefully
and with caution, and only in exceptional cases should it be granted. Id.
The weight-of-the-evidence rule seems problematic when it is applied to a
criminal case involving the affirmative defense of insanity. Except in very rare
instances, the burden in a criminal proceeding is on the State. However, when
the affirmative defense of insanity is the basis of an accused’s defense, it turns
the general rule of the burden on its head and puts the defendant in the difficult 8
position of proving his insanity by a preponderance of the evidence. See James,
393 N.W.2d at 467.
Viewing the denial of the new trial ruling of the district court, we concur
that Sherman simply did not prove her defense of insanity by a preponderance of
the evidence, as required by statute. It necessarily follows that the verdict was
supported by substantial evidence. The verdict of second-degree murder is
supported by the weight of the evidence, and the trial court did not commit error
by denying Sherman’s request for a new trial.
We affirm the decision of the district court.