State of Iowa v. Rhonda Renee McGee

CourtCourt of Appeals of Iowa
DecidedMarch 25, 2015
Docket14-0272
StatusPublished

This text of State of Iowa v. Rhonda Renee McGee (State of Iowa v. Rhonda Renee McGee) 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. Rhonda Renee McGee, (iowactapp 2015).

Opinion

IN THE COURT OF APPEALS OF IOWA

No. 14-0272 Filed March 25, 2015

STATE OF IOWA, Plaintiff-Appellee,

vs.

RHONDA RENEE MCGEE, Defendant-Appellant. ________________________________________________________________

Appeal from the Iowa District Court for Wapello County, Lucy J. Gamon

(trial) and E. Richard Meadows Jr. (sentencing), Judges.

Rhonda McGee appeals from the guilty verdict and sentence on a charge

of conspiracy to manufacture methamphetamine. AFFIRMED.

J. Keith Rigg, Des Moines, for appellant.

Thomas J. Miller, Attorney General, Heather Ann Mapes, Assistant

Attorney General, Lisa Holl, County Attorney, and Ashley Corkery, Assistant

County Attorney, for appellee.

Considered by Danilson, C.J., and Potterfield and Bower, JJ. 2

POTTERFIELD, J.

Rhonda McGee appeals from the guilty verdict and sentence on a charge

of conspiracy to manufacture more than five grams of methamphetamine in

violation of Iowa Code sections 124.401(1)(b)(7) and 706.1 (2013).

I. Factual and Procedural Background

Sergeant Mark Milligan was an investigator for the Southeast Iowa

Interagency Drug Task Force from 2010 to 2012. He primarily investigated

methamphetamine cases and worked on several cases involving conspiracies to

manufacture. Rhonda McGee came under his scrutiny based on information

received throughout his investigations. Milligan began to search for patterns in

McGee’s purchasing history in the National Precursor Log Exchange (NPLEx)

system, which tracks individuals’ purchases of pseudoephedrine, commonly used

to manufacture methamphetamine.

Based on his review of McGee’s purchasing records, he suspected she

was involved in a larger conspiracy to manufacture methamphetamine with

numerous other pseudoephedrine buyers. He began to conduct interviews with

McGee and her suspected coconspirators. McGee denied any criminal activity

and maintained that she purchased over-the-counter medications containing

pseudoephedrine to treat her allergies.

Through Milligan’s investigation, he came to believe approximately twenty

people were involved in the conspiracy, purchasing pseudoephedrine and 3

supplying it to McGee who would in turn use it manufacture methamphetamine.

McGee was charged with conspiracy to manufacture.1

At trial, Milligan testified about his investigation. During his testimony, he

described some of his interviews with McGee’s alleged coconspirators and some

statements two of those alleged coconspirators—Samantha McDonald and

Rebecca Pinegar—made to him. He also testified that, in his opinion, the acts of

McGee and her alleged coconspirators were consistent with those of other

members of similar conspiracies and he believed McGee to be engaged in a

conspiracy. He testified that the NPLEx records showed McGee regularly

purchased pseudoephedrine at the same time and place as other purchasers

allegedly involved in the conspiracy. He offered testimony as to the amount of

methamphetamine that could be produced from an amount of pseudoephedrine.

McGee’s trial counsel objected to most of these aspects of his testimony, but the

objections were overruled.

The jury returned a guilty verdict and answered the verdict interrogatory as

to quantity indicating more than five grams. McGee was sentenced accordingly.

She now appeals.

1 Iowa Code section 124.401(1) provides: [I]t is unlawful for any person to manufacture . . . a controlled substance, a counterfeit substance, or a simulated controlled substance, or to act with, enter into a common scheme or design with, or conspire with one or more other persons to manufacture . . . a controlled substance, a counterfeit substance, or a simulated controlled substance. Iowa Code section 706.1 provides, “A person commits conspiracy with another if, with the intent to promote or facilitate the commission of a crime . . . , the person . . . agrees with another that they or one or more of them will engage in conduct constituting the crime . . . .” 4

II. Standard of Review

McGee asserts the district court erred in its ruling permitting Milligan to

testify to statements made by alleged coconspirators during his investigatory

interviews. McGee claims the statements were impermissible hearsay. We

review a district court’s hearsay determinations for correction of errors at law.

State v. Dullard, 668 N.W.2d 585, 589 (Iowa 2003).

McGee next asserts the district court abused its discretion in admitting

Milligan’s testimony as to his opinion on the existence of a conspiracy. We

review challenges to the admissibility of evidence for an abuse of discretion.

State v. Price, 692 N.W.2d 1, 3 (Iowa 2005). An abuse of discretion occurs when

a court exercises its discretion on grounds or for reasons clearly untenable or to

an extent clearly unreasonable. See State v. Helmers, 753 N.W.2d 565, 567

(Iowa 2008).

Lastly, McGee asserts she was prejudiced by the ineffective assistance of

her trial counsel insofar as counsel failed to properly handle the issue of

evidence in the record regarding the quantity of methamphetamine allegedly

manufactured. We review ineffective-assistance-of-counsel claims de novo.

King v. State, 797 N.W.2d 565, 570 (Iowa 2011).

III. Discussion

A. Hearsay—Statements by Alleged Coconspirators

1. Admissibility. McGee’s first claim concerns Milligan’s testimony

regarding statements made by alleged coconspirators to Milligan during

interviews. He testified over defense counsel’s objection: 5

[B]oth Samantha McDonald and Rebecca Pinegar stated that they had been to the store. . . . [T]hey stated that they had been to the store with Rhonda McGee, that they had purchased pseudoephedrine with Rhonda McGee while at the store, and then in turn provided that pseudoephedrine to Miss McGee. And Miss Pinegar even stated to the extent that she received methamphetamine from Rhonda McGee for the pseudoephedrine that she had purchased.

McGee argues the district court erred in admitting this testimony, which she

asserts is inadmissible hearsay. Both Pinegar and McDonald testified at trial—

Pinegar as a State’s witness and McDonald as a defense witness.

Hearsay is “a statement, other than one made by the declarant while

testifying at the trial . . . offered in evidence to prove the truth of the matter

asserted,” and it is inadmissible. Iowa R. Evid. 5.801(c), 5.802. However, some

statements fall outside the definition of hearsay and may be admissible, including

“statement[s] by a coconspirator of a party during the course and in furtherance

of the conspiracy.” Id. 5.801(d)(2)(E). Additionally, a statement is not hearsay

when it is not offered to establish the truth of the matter asserted but instead

offered for some other permissible purpose. See Dullard, 668 N.W.2d at 589–90.

The district court admitted Milligan’s testimony, describing McDonald’s

and Pinegar’s statements as “statements by coconspirators during the course

and in furtherance of the conspiracy.” However, McGee argues—and the State

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Related

United States v. Bercier
506 F.3d 625 (Eighth Circuit, 2007)
State v. Price
692 N.W.2d 1 (Supreme Court of Iowa, 2005)
State v. Alberts
722 N.W.2d 402 (Supreme Court of Iowa, 2006)
State v. Brown
656 N.W.2d 355 (Supreme Court of Iowa, 2003)
State v. Dullard
668 N.W.2d 585 (Supreme Court of Iowa, 2003)
State v. Sowder
394 N.W.2d 368 (Supreme Court of Iowa, 1986)
State v. Helmers
753 N.W.2d 565 (Supreme Court of Iowa, 2008)
State v. Doughty
359 N.W.2d 439 (Supreme Court of Iowa, 1984)
State v. Horn
282 N.W.2d 717 (Supreme Court of Iowa, 1979)
In Re Detention of Palmer
691 N.W.2d 413 (Supreme Court of Iowa, 2005)
State v. Mitchell
450 N.W.2d 828 (Supreme Court of Iowa, 1990)
State of Iowa v. Curtis Vance Halverson
857 N.W.2d 632 (Supreme Court of Iowa, 2015)
State of Iowa v. Matthew Joseph Elliott
806 N.W.2d 660 (Supreme Court of Iowa, 2011)
Daniel King v. State of Iowa
797 N.W.2d 565 (Supreme Court of Iowa, 2011)

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State of Iowa v. Rhonda Renee McGee, Counsel Stack Legal Research, https://law.counselstack.com/opinion/state-of-iowa-v-rhonda-renee-mcgee-iowactapp-2015.