State of Iowa v. Nicolas Ross Heims

CourtCourt of Appeals of Iowa
DecidedApril 24, 2024
Docket23-0087
StatusPublished

This text of State of Iowa v. Nicolas Ross Heims (State of Iowa v. Nicolas Ross Heims) 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. Nicolas Ross Heims, (iowactapp 2024).

Opinion

IN THE COURT OF APPEALS OF IOWA

No. 23-0087 Filed April 24, 2024

STATE OF IOWA, Plaintiff-Appellee,

vs.

NICOLAS ROSS HEIMS, Defendant-Appellant. ________________________________________________________________

Appeal from the Iowa District Court for Muscatine County, Tom Reidel (trial)

and Joel W. Barrows (pretrial motion and motion to dismiss), Judges.

Nicolas Heims appeals his criminal convictions. AFFIRMED.

Mark C. Meyer, Cedar Rapids, for appellant.

Brenna Bird, Attorney General, and Louis S. Sloven, Assistant Attorney

General, for appellee.

Considered by Greer, P.J., and Ahlers and Buller, JJ. 2

AHLERS, Judge.

From evidence introduced at Nicolas Heims’s second criminal trial, we

glean the following facts. Heims pursued a romantic relationship with a coworker,

but she generally rebuffed him. Eventually, she agreed to cook him dinner at her

house. Not long after that meal, Heims showed up at the coworker’s house

claiming he needed a place to stay. The coworker kindly permitted Heims to stay,

but only for a few days. But Heims didn’t leave. He refused to sign a lease or

submit to a background check as the coworker requested, and he began to ignore

rules she had set for his stay. The coworker testified that, during the several

months from when Heims moved in until she was able to evict him, Heims sexually

assaulted her four separate times, destroyed her property in her house, and

harassed her.

Heims’s conduct led to the State originally charging him with nine crimes.

The State later moved to amend the trial information to charge a tenth crime.

Heims did not resist the motion, and the motion was granted, resulting in these ten

charges:

Count Charge Level of Crime I Sexual abuse in the third degree Class “C” felony II Sexual abuse in the third degree Class “C” felony III Sexual abuse in the third degree Class “C” felony IV Sexual abuse in the third degree Class “C” felony V Harassment in the first degree Aggravated misdemeanor VI Domestic abuse assault by strangulation Class “D” felony VII Domestic abuse assault while displaying a Aggravated misdemeanor dangerous weapon VIII Domestic abuse assault causing bodily Serious misdemeanor injury IX Willful injury causing bodily injury Class “D” felony X Criminal mischief in the first degree Class “C” felony 3

The case proceeded to a jury trial on the ten charges. On a defense motion, the

trial ended in a mistrial after a witness mentioned a topic that the parties had

agreed would be off limits.

Before the case was brought to trial a second time, the State moved to

amend the trial information a second time to raise the charge in count I from sexual

abuse in the third degree to sexual abuse in the second degree and to add an

eleventh charge of theft in the first degree. Heims resisted this motion, and, for

the first time, he raised an objection to the first amendment. The district court

ultimately denied the motion seeking a second amendment but denied Heims’s

challenge to the first amendment. As a result of these rulings, Heims was set to

face the same charges on retrial as he had prior to the mistrial. Before the second

trial, Heims waived his right to a jury trial and agreed to a bench trial. Also, two

days before the second trial, he moved to dismiss all charges against him on

double jeopardy grounds.

The case proceeded to a bench trial. During the trial, the district court

granted Heims’s motion for judgment of acquittal as to any assault charge that had

a domestic-abuse component, finding the State failed to prove that Heims and the

coworker were in a domestic relationship. See Iowa Code § 708.2A(1) (2021)

(defining “domestic abuse assault” as an assault that is “domestic abuse” as

defined in section 236.2(2)(a)–(d)); see also id. § 236.2(2) (defining “domestic

abuse”). The district court reached the following verdicts on the charges:

Count Original Charge Verdict I Sexual abuse in the third degree Guilty as charged II Sexual abuse in the third degree Not guilty III Sexual abuse in the third degree Not guilty 4

IV Sexual abuse in the third degree Not guilty V Harassment in the first degree Guilty of lesser charge of harassment in the third degree VI Domestic abuse assault by Guilty of lesser charge of strangulation assault causing bodily injury VII Domestic abuse assault while Not guilty displaying a dangerous weapon VIII Domestic abuse assault causing bodily Guilty of lesser charge of injury assault IX Willful injury causing bodily injury Guilty as charged X Criminal mischief in the first degree Guilty of lesser charge of criminal mischief in the fourth degree

Prior to sentencing, the judge who presided over the first trial held a hearing

on Heims’s motion to dismiss and denied it. Heims also filed a motion for new trial

related to the second trial, contending his convictions were not supported by the

weight of the evidence. The judge who presided over the second trial held a

hearing on the motion, denied it, and sentenced Heims. The court merged

counts VI and IX for purposes of sentencing and sentenced Heims to a

combination of concurrent and consecutive sentences that resulted in a prison

term not to exceed sixteen years.

Heims appeals. He contends: (1) the Double Jeopardy Clauses of the

United States and Iowa Constitutions barred his retrial after a mistrial was

declared; (2) the district court erred in allowing the State to amend the trial

information to add the criminal-mischief charge; (3) insufficient evidence supports

his conviction for criminal mischief; and (4) the district court erred by not granting

his motion for new trial because the weight of the evidence does not support his

convictions for sexual abuse in the third degree, assault causing bodily injury, and

willful injury causing bodily injury. 5

I. Double Jeopardy

To set the stage for Heims’s double-jeopardy claim, we provide additional

background beginning with a pretrial agreement made before the first trial. As the

first trial was set to begin, Heims had pending charges in a different case alleging

he had assaulted another woman. The parties here agreed that evidence about

Heims’s alleged assault of the other woman or the charges against him related to

it would not be presented because it would be unfairly prejudicial. The pretrial

agreement did not prohibit all references to the other woman.

During the trial, the prosecutor mentioned the other woman in her opening

statement and when questioning Heims’s coworker (the complaining witness

against him), but those references were within the confines of the pretrial

agreement. As the coworker was questioned about Heims sexually assaulting her,

she began to testify in a manner that would potentially violate the pretrial

agreement, but the prosecutor promptly cut her off and steered her away from the

forbidden topic. The give-and-take of the questioning that followed shows that the

coworker tended to stray off topic during her testimony despite the prosecutor’s

efforts to keep her on topic. Eventually, after the coworker made various

nonresponsive comments about Heims telling her his belief that he would be

incarcerated for his past actions, the prosecutor tried to steer her toward the topic

of Heims grabbing her cell phone.

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Related

State v. Swartz
541 N.W.2d 533 (Court of Appeals of Iowa, 1995)
State v. Grant
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State v. Zaehringer
306 N.W.2d 792 (Supreme Court of Iowa, 1981)
State v. Rademacher
433 N.W.2d 754 (Supreme Court of Iowa, 1988)
State v. Sharpe
304 N.W.2d 220 (Supreme Court of Iowa, 1981)
State of Iowa v. Christopher Craig Thompson
837 N.W.2d 180 (Supreme Court of Iowa, 2013)
State of Iowa v. Valentin Velez
829 N.W.2d 572 (Supreme Court of Iowa, 2013)

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State of Iowa v. Nicolas Ross Heims, Counsel Stack Legal Research, https://law.counselstack.com/opinion/state-of-iowa-v-nicolas-ross-heims-iowactapp-2024.