State v. Leutfaimany

585 N.W.2d 200, 1998 Iowa Sup. LEXIS 222, 1998 WL 650885
CourtSupreme Court of Iowa
DecidedSeptember 23, 1998
Docket97-1057
StatusPublished
Cited by34 cases

This text of 585 N.W.2d 200 (State v. Leutfaimany) 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. Leutfaimany, 585 N.W.2d 200, 1998 Iowa Sup. LEXIS 222, 1998 WL 650885 (iowa 1998).

Opinion

HARRIS, Justice.

Defendant, who was charged jointly with three others, appeals following his convictions of first-degree murder, first-degree robbery, and willful injury. The fact that he was jointly tried with the other defendants looms large as a factor in the principal assignments. The trial court’s refusal to sever the prosecution of this defendant for a separate trial is his most serious challenge, and the same refusal is reflected in other complaints because, as often happens, evidence appropriate in the case against one defendant is inappropriate in the ease against another defendant. Denial of a fair trial is almost inevitably claimed under such circumstances, and such a claim is raised here. Although we concede there are disquieting aspects of the trial, we are convinced, for the reasons we shall explain, they do not call for reversal. We find no merit in defendant’s numerous other assignments, and hence affirm.

*203 Defendant Hatsady Leutfaimany is a twenty-one-year-old Laotian native who came to this country when he was thirteen years old. Along with three other men, Sy Roeuth, Kingkhoy Vongphakdy and Carl Kon Vongchanh, Leutfaimany undertook to rob a combined oriental food and jewelry store in Des Moines owned by Tom and Annette Banh.

The four entered the store at approximately 9:30 a.m. while the Banhs were preparing to open for the day. Tom Banh expressed concern about the men, but Mrs. Banh assured him everything was fine because she recognized Roeuth, whose parents were regular customers and friends. Tom proceeded to the back room to do paperwork.

Shortly thereafter Mrs. Banh heard gunshots and tried to run to the back room but was shoved to the floor by Leutfaimany. When Mrs. Banh tried to press the security alarm, Leutfaimany told her “don’t do that.” She nevertheless managed to press a remote alarm button prompting Leutfaimany to run to the back room where he yelled at Roeuth, calling him by his nickname: “Little man, let’s go.” The four men left the store without money or jewelry. The action near the front of the store, as well as the sound of voices and gunshots, was captured on videotape.

Mrs. Banh ran out the front door and called for help, then returned to find Tom in the back room lying face down near the safe, bleeding from his head. He died two months later after he was removed from life support.

The four men were later arrested and all gave incriminating statements to the police. Leutfaimany initially denied being at the grocery store during the robbery, but eventually acknowledged his presence there. He also admitted to police he was armed with a gun at the time. The four men were charged jointly in a single trial information with first-degree murder in violation of Iowa Code sections 707.1 and 707.2 (1995), first-degree robbery in violation of Iowa Code sections 711.1 and 711.2, and willful injury in violation of Iowa Code section 708.4. Leutfaimany moved to sever his trial, arguing mainly that pretrial confessions of the other defendants could not be admitted without incriminating him. The trial court denied the motion, but, to ensure there was not a violation of their sixth amendment right to cross-examine witnesses, it required the State to redact references to the others from each defendant’s statement.

The jury found Leutfaimany guilty as charged. The matter is before us on his appeal in which he assigns numerous errors.

I. Leutfaimany’s first assignment challenges the trial court’s denial of his motion to sever. Such a ruling is discretionary with the trial court and will not be disturbed unless an abuse of discretion is established. State v. Thornton, 506 N.W.2d 777, 779 (Iowa 1993). To establish an abuse of discretion, a defendant must show sufficient prejudice to constitute denial of a fair trial. State v. Clark, 464 N.W.2d 861, 863 (Iowa 1991). Le-utfaimany attempts to narrow the deference we accord trial courts in such rulings by appending a due process claim under the fifth and fourteenth amendments of the United States Constitution and article I, section 9, of the Iowa Constitution. To the extent Leutfaimany claims a constitutional violation, our review of the evidence is de novo. State v. Jefferson, 574 N.W.2d 268, 271 (Iowa 1997). Our deference in severance rulings is not however weakened by the manner in which we review the facts unless that review produces a different factual scenario from that reflected in the trial court’s ruling. That is not the case here.

To result in prejudice preventing a fair trial, the defenses must be more than merely antagonistic, they must conflict to the point of being irreconcilable and mutually exclusive. Clark, 464 N.W.2d at 863-64; State v. Snodgrass, 346 N.W.2d 472, 475 (Iowa 1984). This level of conflict and antagonism is reached if the jury, in order to believe the core testimony offered on behalf of one defendant, must necessarily disbelieve the testimony offered on behalf of a code-fendant. Clark, 464 N.W.2d at 864.

Leutfaimany maintains, because he was merely present at the scene and not an active participant, his theory of defense was irreconcilable with the other codefendants. Leut-faimany primarily relies on State v. Sauls, *204 356 N.W.2d 516, 519 (Iowa 1984), in which both defendants testified at a joint trial and both offered the sole contention that he was innocent and the other defendant was responsible for the crime. We held the defenses were clearly irreconcilable and hence the parties’ trials should have been severed.

The facts here differ significantly from those in Sauls. Leutfaimany was the only defendant to take the stand. Based on the codefendants’ pretrial statements and the trial transcript, it appears that each defense had a common core: although the robbery may have been planned, the shooting was unintentional. For instance, the jury heard testimony from a California detective that Vongphakdy confessed to going armed to rob the oriental market, telling Tom Banh to “freeze” and then, as the grocer tried to grab the defendant’s gun, shooting the victim five to eight times. The jury also received evidence that Roeuth admitted to police that he brought a gun to the store and knew of a plan to get money there. Vongchanh acknowledged to authorities that there was a plan to get money from the “old man.” So none of Leutfaimany’s codefendants completely denied involvement in the crime and none foisted the blame upon him. Leutfaim-any’s defense cannot be said to be irreconcilable with that of his codefendants.

Joint trials typically portend what is called a Bruton problem, a reference to Bruton v. United States, 391 U.S. 123, 135-36, 88 S.Ct. 1620, 1628, 20 L.Ed.2d 476, 485 (1968), in which two defendants, Evans and Bruton, were jointly tried. A federal agent testified concerning Evans’ confession which stated that both he and Bruton had committed a crime. The trial court instructed the jury that the confession was to be used only against the declarant and not against Bruton.

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Cite This Page — Counsel Stack

Bluebook (online)
585 N.W.2d 200, 1998 Iowa Sup. LEXIS 222, 1998 WL 650885, Counsel Stack Legal Research, https://law.counselstack.com/opinion/state-v-leutfaimany-iowa-1998.