State of Iowa v. Shawn Patrick Shelton

Court of Appeals of Iowa·Decided July 21, 2021·No. 19-0555·Published

Opinion

IN THE COURT OF APPEALS OF IOWA

No. 19-0555

Filed July 21, 2021

STATE OF IOWA, Plaintiff-Appellee,

vs.

SHAWN PATRICK SHELTON, Defendant-Appellant.

Appeal from the Iowa District Court for Lucas County, Terry Rickers, Judge.

A defendant challenges the denial of his motion for new trial. WRIT SUSTAINED IN PART; ANNULLED IN PART; AND REMANDED.

Peter Stiefel (until withdrawal) and Fred Stiefel, Victor, for appellant.

Thomas J. Miller, Attorney General, and Benjamin Parrott, Assistant Attorney General, for appellee.

Considered by Vaitheswaran, P.J., May, J., and Blane, S.J.* *Senior judge assigned by order pursuant to Iowa Code section 602.9206 (2021).

BLANE, Senior Judge.

Shawn Shelton was convicted of first-degree murder and attempt to commit murder in 1990. Twenty-six years later, he filed a motion for new trial based on newly discovered evidence that a witness, the co-defendant, recanted his trial testimony. After the district court ruled on Shelton’s motion for new trial, he appeals, raising numerous issues, including that the court failed to give him notice of the hearing on his motion for new trial and prevented him from presenting evidence from additional witnesses. We treat Shelton’s challenge as a petition for writ of certiorari. We find the court failed to give adequate notice of the hearing as required by Iowa Rule of Criminal Procedure 2.24(2)(a) and then ruled on the motion, so we sustain the writ. We will also address other issues presented to us that are appropriate under certiorari. I. FACTS AND PRIOR PROCEEDINGS In 1990, a jury convicted Shelton of first-degree murder and attempt to commit murder. See Shelton v. State, No. 08-1962, 2011 WL 441932, at *2 (Iowa Ct. App. Feb. 9, 2011). Ivan Swigart testified for the State at Shelton’s trial. On direct appeal, the supreme court reversed for trial error, and Shelton was retried and convicted.1 Id. Shelton was sentenced to life in prison. Id. His second direct appeal was dismissed as frivolous. Id.

1Swigart testified at Shelton’s first trial. After the remand, Swigart refused to testify at Shelton’s second trial. The State was permitted to offer the transcript of Swigart’s testimony from the first trial, so Swigart was not subject to additional cross-examination.

In 1992, Shelton filed an application for postconviction relief (PCR). Id. The PCR court denied the first application. Id. On appeal, we set out the underlying facts of the case:

In the early morning hours of July 3, 1989, applicant, Shawn Shelton, and Ivan Eugene Swigart were leaving a party in Chariton, Iowa.

Upon exiting town they observed a pickup truck behind them that they believed was following them. Shelton pulled his vehicle over to the side of the road hoping the pickup would drive by. Instead the pickup stopped along side of him and the occupants, Terry Allen Masters and Dwight Kennedy, inquired whether Shelton needed assistance. Shelton asked Masters and Kennedy “what the f*** is your problem” and told them to stop following him. Shelton then sped off throwing gravel at Masters’[s] truck. Shelton proceeded down the highway until he reached a gravel road. He turned onto the gravel road in an attempt to lose Masters and Kennedy. When Masters and Kennedy proceeded past the gravel road turn off, Shelton turned his vehicle around and proceeded back to the main highway. On his way back to the highway, Shelton again encountered Masters and Kennedy driving in the opposite direction down the gravel road. The vehicles seemed to engage in a game of “chicken” with Shelton swerving at the last minute toward the ditch. Masters and Kennedy proceeded down the gravel road as Shelton backed his vehicle out of the ditch and brought it to a stop in the roadway.

Shelton then removed a disassembled shotgun from behind his seat, put it together and loaded it. Shelton told his passenger, Swigart, “we have to kill them before they kill us.” Swigart took the shotgun and exited the vehicle taking position in the rear. Masters and Kennedy by this time had turned around on the gravel road to head back toward Shelton. As they approached the Shelton vehicle, Masters and Kennedy observed Swigart with the gun. Masters slowed his vehicle and began to back up slowly. Masters and Kennedy both ducked below the dash board with Masters peaking above the dash to guide the vehicle backwards. Swigart fired the gun hitting Masters’[s] windshield just above the dash board. The bullet struck Masters on the left side of the face, killing him instantly.

Swigart returned to the cab of Shelton’s pickup truck stating “let’s get the hell out of here” and Shelton proceeded to drive back toward the highway. On the way back, Shelton informed Swigart that they had to return to the scene in order to retrieve the shotgun shells because they had their fingerprints on them and they needed to make sure that both occupants were dead. When they reached Masters’[s] pickup truck, Shelton took the gun from Swigart and fired three more times at the pickup truck. Swigart reached inside the Masters vehicle to turn off the headlights. They picked up some of

the shells and then left the scene. They turned off their headlights and headed in the opposite direction of the highway because they had seen another vehicle traveling down the gravel road toward them.

Id. at *1–2. We affirmed denial of postconviction relief on appeal. Id. at *10–11.

Shelton then filed a federal petition for writ of habeas corpus that was ultimately unsuccessful. See Shelton v. Mapes, 821 F.3d 941, 948 (8th Cir. 2016).

In 2016, Shelton filed a motion for a new trial in the original criminal case based on newly discovered evidence. He alleged that while talking with Swigart in prison in 2015, Swigart confessed the State gave him favorable treatment in exchange for testifying against Shelton, even though he denied this being the case when he testified at Shelton’s first trial. And Shelton further asserts he found a record that Swigart told a psychiatrist that he put together the shotgun, not Shelton, evidence Shelton claims proves he did not intend to kill Masters and Kennedy.

Shelton’s motion was followed by several years of pre-hearing litigation, including Shelton’s waiver of counsel, appointment of standby counsel, appointment of a special master, motion to amend his motion for new trial,2 and other proceedings. On May 3, 2018, the court entered the following order:

The court determines that an evidentiary hearing should be set wherein the court hears testimony from co-defendant Ivan Eugene Swigart wherein he verifies the details of the allegations contained in his affidavit dated June 16, 2015. At the same hearing, the court will inquire of Mr. Swigart as to whether or not he waives any attorney-client privilege insofar as to defendant Shawn Shelton’s previous attempts to depose attorney Elwood Johnson and insofar as defendant Shelton seeks access to any other privileged information contained in co-defendant Swigart’s files or records.

2The motion to amend was based upon an investigation report by Lucas County Deputy Herbert Muir (the Muir report) of certain wet spots on the road at the crime scene that Shelton asserts is exculpatory.

The defendant, through his standby counsel, and counsel for the State shall contact the rural case coordinator within 14 days and obtain a one-day hearing date that will allow the defendant and his co-defendant to be transported to the Lucas County Courthouse for the evidentiary hearing. The court will allow defendant Shelton to examine co-defendant Swigart regarding the allegations contained in Swigart’s affidavit. The State will then be allowed to crossexamine Swigart.

For security purposes, Shelton and Swigart shall NOT be allowed any in-person communication with each other while they are in Lucas County or while they are being transported to and from Lucas County.

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