State v. Johnson

237 N.W.2d 819, 1976 Iowa Sup. LEXIS 1104
CourtSupreme Court of Iowa
DecidedJanuary 21, 1976
Docket58267
StatusPublished
Cited by22 cases

This text of 237 N.W.2d 819 (State v. Johnson) is published on Counsel Stack Legal Research, covering Supreme Court of Iowa primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
State v. Johnson, 237 N.W.2d 819, 1976 Iowa Sup. LEXIS 1104 (iowa 1976).

Opinion

HARRIS, Justice.

Defendant was charged with the crime of conspiracy in violation of § 719.1, The Code. His appeal from an earlier jury conviction of the charge resulted in a reversal. State v. [James] Johnson, 224 N.W.2d 617 (Iowa 1974). The same incident gave rise to a similar conviction and a separate appeal by defendant’s brother. State v. [Dwight] Johnson, 222 N.W.2d 483 (Iowa 1974).

Following our reversal of defendant’s first conviction the case was remanded for a new trial. Defendant was again convicted and brings this appeal from the second conviction. We affirm the trial court.

On August 1, 1972, Thomas Brown, a sales clerk in a Waterloo store, was assisting a customer near the back of the store. Alfred King, appearing as another customer, summoned Brown to the cash register to attend a purchase. While Brown had the cash register open for this purpose King dropped change on the counter and on the floor behind the counter.

While Brown was picking up coins Dwight Johnson reached into the open cash register drawer. As Brown turned around Dwight’s hand was quickly withdrawn. The purchase was completed and the two men left the store together. Brown then noted a third man, later identified as defendant, walk up an aisle and out the door.

I. The State offered evidence defendant was involved in another, similar crime ten days later in Texarkana, Arkansas. Defendant contends this evidence was improperly admitted because it was irrelevant because it was too remote in time and place to bear on the instant charge. He also contends the State did not show he was culpably involved in the Texarkana incident and claims it was dissimilar to the one in Waterloo which gave rise to this prosecution.

Controlling principles were explained in the majority opinion in defendant’s earlier appeal. The general rule is “ * * * that evidence to show commission of crimes other than the one with which a defendant is charged is inadmissible. We also [recognize] exceptions permitting evidence of reasonably similar other crimes when it tends to prove (1) motive, (2) intent, (3) absence of mistake or accident, (4) a common scheme or system of criminal activity embracing the commission of two or more crimes so related that proof of one tends to prove the other, or (5) identity of the person charged with the commission of the crime. (Authority). The fourth of these exceptions permits evidence of overt acts committed in furtherance of a conspiracy when there is evidence of conspiracy, whether conspiracy is charged or not. (Authorities).” Johnson, supra, 224 N.W.2d at 619.

We went on to explain that in order to qualify under any of these exceptions “ * * * the State must present clear proof that the defendant was culpable in the other acts in question. * * Johnson, supra, 224 N.W.2d at 620. We have elsewhere held that to insure the rele- *821 vanee of other crimes the other offenses must “ * * * be reasonably similar to the act on which the prosecution is based. * * State v. Fetters, 202 N.W.2d 84, 92 (Iowa 1972). In defendant’s first appeal we also pointed out the trial court must exercise discretion to determine whether the probative value of relevant evidence is outweighed by its prejudicial effect. Quoting from State v. Wright, 203 N.W.2d 247, 251 (Iowa 1972) we said: “Exercise of trial court discretion * * * goes beyond the question of categorical classification to a determination whether the ‘minute peg of relevancy will be entirely obscured by the dirty linen hung upon it.’ ” Johnson, supra, 224 N.W.2d at 621.

We believe the evidence of the Texar-kana crime was properly received. Defendant was shown culpably involved in that incident. It was similar to the one he was here charged with. And the Texarkana crime tended to prove intent, motive, lack of mistake, a common scheme and identity for the instant prosecution.

Defendant’s culpability appeared by the testimony of Rochelle Valliant. She testified she accompanied Alfred King, an individual named Dwight, and defendant from St. Louis, Missouri to Texarkana, Arkansas, arriving on August 11, 1972. Discussion among the three men upon arriving at Tex-arkana centered around the amount of money in a particular store there, where to park and planning a getaway. She testified she and King purchased items from that store and that King then diverted the attention of the cashier away from the counter. She testified (though she contradicted herself on cross-examination) defendant then reached under the counter and took a money bag. She and King later picked up defendant and Dwight who had a money bag in their possession. The men discussed what a large sum of money they had gotten.

Defendant’s culpable involvement was also shown by the testimony of Detective Gary Owen who testified defendant and the others were arrested for the Texarkana crime.

Defendant contends the two crimes were dissimilar. He points out Valliant and King diverted the cashier’s attention by asking a question rather than by dropping coins. He also points out Valliant testified defendant took a money bag from under the counter rather than cash from the open cash register. We believe these variances to be insignificant. Tilltapping was described in our opinion upon defendant’s first appeal. It involves two or more people working together as “lookouts”, “diverters”, and “snatchers.” The Texarkana incident fits well within the definition.

Finally we reject defendant’s argument the Texarkana incident was too remote. An objection based on remoteness raises the issue of relevancy. State v. Engeman, 217 N.W.2d 638, 639 (Iowa 1974).

Testimony concerning the Texarkana incident casts considerable light upon the Waterloo crime. By itself the fact defendant walked into the store in Waterloo and was present while two men attempted to tilltap might be the subject of varying interpretations. When seen in the light of Valliant’s testimony regarding the Texar-kana incident defendant’s actions take on a different quality.

“The basic test of relevancy is whether the evidence offered would render the desired inference more probable than it would be without the evidence. * * State v. Mathias, 216 N.W.2d 319, 322 (Iowa 1974). See also In re Estate of Poulos, 229 N.W.2d 721, 726 (Iowa 1975); State v. Maestas, 224 N.W.2d 248, 251-252 (Iowa 1974). Clearly, the State’s claims of defendant’s intent, motive, lack of mistake and system of criminal activity are rendered more probable by the evidence.

In Johnson’s first appeal, 224 N.W.2d at 621, we quoted with approval McCormick on Evidence for a summary of the considerations involved in balancing the probative value of evidence against its prejudicial effect.

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Bluebook (online)
237 N.W.2d 819, 1976 Iowa Sup. LEXIS 1104, Counsel Stack Legal Research, https://law.counselstack.com/opinion/state-v-johnson-iowa-1976.