State of Iowa v. Michael D. Montgomery

Court of Appeals of Iowa·Decided February 3, 2021·No. 19-1613·Published

Opinion

IN THE COURT OF APPEALS OF IOWA

No. 19-1613

Filed February 3, 2021

STATE OF IOWA, Plaintiff-Appellee,

vs.

MICHAEL D. MONTGOMERY, Defendant-Appellant.

Appeal from the Iowa District Court for Sioux County, Julie Schumacher, Judge.

The defendant appeals from his conviction of second-degree sexual abuse.

AFFIRMED.

Michael J. Jacobsma of Jacobsma Law Firm, P.C., Orange City, for appellant.

Thomas J. Miller, Attorney General, and Sheryl Soich, Assistant Attorney General, for appellee.

Considered by Bower, C.J., and Vaitheswaran and Greer, JJ. Schumacher, J., takes no part.

GREER, Judge.

A jury convicted Michael Montgomery of second-degree sexual abuse and acquitted him of lascivious acts with a child. He appeals from his conviction, arguing (1) the jury rendered inconsistent verdicts and the court should overrule State v. Pearson, 514 N.W.2d 452, 455 (Iowa 1994), which provides that finding contact constitutes a “sex act” requires that the contact be “sexual in nature” but not that the act was done with the intent of sexual gratification; (2) the court erred in refusing to give a supplemental instruction after the jury asked for clarification on a jury instruction; (3) the court abused its discretion in excluding evidence under the rape-shield law; (4) the prosecutor engaged in misconduct by vouching for the complaining witness’s credibility during the State’s closing argument; and (5) the evidence presented at trial is insufficient to support his conviction and is contrary to the weight of the evidence. Background Facts and Proceedings.

S.V., who is a young female relative of Montgomery, went to her guidance counselor in May 2018 and reported Montgomery had been touching her sexually. The guidance counselor alerted authorities, and S.V. was interviewed at a local child protection center (CPC).

Montgomery voluntarily spoke to police. While he denied inappropriately touching S.V., Montgomery told the police S.V. was probably “misconstruing” other incidents, such as the time she crawled into bed with him and his wife and then took his hand and placed it “between her legs” or the time she climbed into the shower while he was showering.

Montgomery was charged with sexual abuse in the second degree and lascivious acts with a child. He entered pleas of not guilty.

Leading up to the August 2019 trial, Montgomery moved to admit evidence pursuant to Iowa Rule of Evidence 5.412—also known as the rape-shield law. Montgomery sought to introduce evidence “S.V. was sexually victimized by another individual during the same time period that S.V. claims she was sexually abused by the defendant.” Montgomery argued the evidence was admissible under exceptions to the rape-shield law in Iowa Rule of Evidence 5.412(b)(1)(A) and (C).1 The court denied Montgomery’s request, concluding rule 5.412(b)(1)(A) did not apply because there was no evidence of semen, injury, or other physical evidence. It also concluded Montgomery’s “constitutional rights to confrontation and due process do not require [the evidence] be presented to the jury” and denied his request under rule 5.412(b)(1)(C).

S.V., who was then eleven years old and getting ready to enter sixth grade, testified at trial. She testified Montgomery “touched [her] sexually inappropriately” during sleepovers at his home when she was in third and fourth grade. She testified Montgomery and his wife “would want to watch TV with us in their bed

1 In a criminal proceeding involving alleged sexual abuse, rule 5.412 generally prohibits the introduction of evidence of “a victim’s other sexual behavior.” That said, the rules provides some specific exceptions in cases of criminal trials (when the defendant uses the proper procedure to determine admissibility prior to trial). The exceptions at issue here are (A) Evidence of specific instances of a victim’s sexual behavior, if offered to prove that someone other than the defendant was the source of semen, injury, or other physical evidence.

....

(C) Evidence whose exclusion would violate the defendant’s constitutional rights.

Iowa R. Evid. 5.412(b)(1)(A), (C).

before bed” and she would often fall asleep while lying there. S.V. testified Montgomery “licked [her] back,” “[t]ried sticking fingers in [her] mouth,” and touched her vagina with his finger and tongue. She also testified he would remove her pajamas and made her touch his penis, which she described as “textured” and “[m]uscly.” Three other witnesses, two children and S.V.’s mother, testified S.V. first told them Montgomery was touching her sexually years before she reported it to her guidance counselor. Another witness, Teresa, who was a family friend of Montgomery, testified she confronted Montgomery after she heard about the allegations and “he said that he didn’t do anything that [S.V.] didn’t initiate first.”

The jury acquitted Montgomery of lascivious acts with a child but convicted him of sexual abuse in the second degree. He was later sentenced to twenty-five years in prison. He appeals. Analysis.

Inconsistent Verdicts. Montgomery claims the jury rendered inconsistent verdicts by acquitting him of lascivious acts with a child while finding him guilty of second-degree sexual abuse. His main focus, though, is urging us to overrule Pearson and hold that a conviction for sexual abuse requires a determination that contact that constitutes a sex act must be done with the intent for sexual gratification. See Iowa Code § 709.1(3) (2015)2 (“Any sex act between persons is sexual abuse . . . when the act is performed with the other person [and] [s]uch other person is a child”); see also Pearson, 514 N.W.2d at 455 (providing that

2The jury was instructed it had to find Montgomery committed these acts between February 1, 2015, and August 16, 2016, so it is unclear whether the 2015 or 2016 Code is in force. As there have been no amendments to the pertinent sections, we refer to the 2015 Code.

whether contact constitutes a “sex act” depends on whether the contact was “sexual in nature,” which includes the consideration of, but does not require a finding that, the contact was made to arouse or satisfy sexual desires of the defendant or the victim”).

Considering Montgomery’s second argument first, it is not clear it is preserved for our review. Montgomery did not raise overruling Pearson until he filed a combined motion in arrest of judgment and motion for new trial. In other words, he never raised the issue before or during his trial.3 “Objections should be raised at the earliest time at which error became apparent in order to properly preserve error. Motion for new trial ordinarily is not sufficient to preserve error where proper objections were not made at trial.” State v. Steltzer, 288 N.W.2d 557, 559 (Iowa 1980); but see State v. Williams, 895 N.W.2d 856, 859 n.2 (Iowa 2017) (“[I]t would make little sense to require a party to argue existing law should be overturned before a court without the authority to do so.”). Still, even if we assume Montgomery preserved error by filing his post-trial motions, we lack the authority to overturn supreme court precedent. See Figley v. W.S. Indus., 801 N.W.2d 602, 608 (Iowa Ct. App. 2011) (refusing to consider a claim because it was not properly raised in an appellate brief and “more critically, we are not at liberty to

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