State v. Sheppard

325 N.W.2d 911, 1982 Iowa App. LEXIS 1451
CourtCourt of Appeals of Iowa
DecidedAugust 26, 1982
Docket66710
StatusPublished
Cited by7 cases

This text of 325 N.W.2d 911 (State v. Sheppard) 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 v. Sheppard, 325 N.W.2d 911, 1982 Iowa App. LEXIS 1451 (iowactapp 1982).

Opinion

PER CURIAM.

Defendant Ray Sheppard, Jr., appeals from his conviction for burglary in the first degree in violation of Iowa Code § 713.2 (1981). We reverse and remand for a new trial.

He asserts (1) that there was insufficient independent evidence of a conspiracy to support the admission of hearsay statements supposedly made by an alleged accomplice; (2) that statements made by the alleged accomplice to police the day after the crime was committed were not admissible under the co-conspirator exception to the hearsay rule; (3) that the admission of these statements violated defendant’s right to confrontation when the declarant was unavailable for cross-examination; (4) that the warrantless seizure of his clothing violated his fourth amendment rights; (5) that the evidence was insufficient to identify defendant as the perpetrator of the burglary; and (6) that evidence of defendant’s drug use during the prior year should not have been admitted.

From the evidence presented, the jury could have found that on November 29, 1979, John Baker and Steve and Judy Miller were negotiating a drug sale in Baker’s home in Waterloo. The transaction was interrupted when an armed and masked intruder came into the house. Both the intruder and Baker fired shots, Baker was hit, and the intruder fled. Very shortly after this incident defendant was admitted into a nearby hospital with gunshot wounds claimed to have been received outside a tavern from two unknown assailants.

Baker and the Millers did not know whether or not the intruder had been shot, could not identify him because of the mask, but did know that he was wearing a three piece dark-colored suit. The hospital staff notified the police that a gunshot victim had come to the hospital, and when police arrived, hospital personnel gave the police defendant’s shirt, vest and suitcoat which had been packaged by hospital personnel prior to being viewed by the police officers. The police apparently helped remove the rest of defendant’s clothing from his body shortly thereafter. When the police showed Baker and the Millers defendant’s clothing that night, they identified it as similar in appearance to the clothing the masked intruder was wearing. Defendant was subsequently arrested and charged with first degree burglary.

*914 Defendant was tried and convicted in a jury trial, but a motion for a new trial was granted when jury misconduct was shown. A second trial was held, and defendant was again convicted.

I. We look first at the testimony of James Harrington. His testimony is crucial to the State’s cas.e, because as the trial court noted, “This is so far the only guy that really says something about the defendant. Everything else is pretty much circumstantial and conjecture. This is the one guy that says somebody told me he was there.” Without Harrington’s testimony linking defendant directly to the burglary, the strength of the State’s case rests on the largely circumstantial evidence presented.

Over defense counsel’s objections, Harrington was permitted to testify that on the night of the crime one Ace Redd came to him and stated that he and the defendant had attempted to steal drugs from a white person, and that defendant had been shot in the process. Harrington also testified that Redd asked him to provide an alibi and that he helped Redd that night by driving defendant’s car to the defendant’s house. Defendant argues that Harrington’s testimony is inadmissible because there is not sufficient independent evidence of the conspiracy between Redd and the defendant to permit Harrington to testify about the conversation under the co-conspirator exception to the hearsay rule.

If there were sufficient independent proof of the conspiracy, then anything said by Redd during the course of and in furtherance of the conspiracy would be admissible against the defendant. State v. Kidd, 239 N.W.2d 860, 864 (Iowa 1976), citing State v. Blyth, 226 N.W.2d 250, 269 (Iowa 1975). However, in the instant case, Harrington’s hearsay testimony is the only proof of the conspiracy. Ace Redd never testified at trial, and the defendant certainly did not testify about the existence of a conspiracy. Proof of a conspiracy has to be with evidence other than the extra-judicial declarations of a co-conspirator. See 22A C.J.S. Criminal Law § 758 (1961); and United States v. Brierly, 501 F.2d 1024, 1028, cert. denied, 419 U.S. 1052, 95 S.Ct. 631, 42 L.Ed.2d 648 (1974).

The State argues that there was substantial evidence of a conspiracy in that Harrington had some knowledge of the night’s events, was asked to provide an alibi, and never went to the police until later. Yet everything the State points to stems from Redd’s statements and thus the co-conspirator’s words are essentially the proof of the conspiracy. The other evidence pointed to by the State does not, in our estimation, amount to “substantial and independent” proof of the conspiracy. However nebulous the concept of “substantial proof” can be at times, absent Redd’s statements to Harrington, there is not substantial proof of a conspiracy in this case. Thus, we hold that Harrington’s testimony about Redd’s conversation with him is inadmissible and the trial court committed reversible error in admitting such testimony. Because the case must be retried as a result of this error, we also consider certain other claims of error for the guidance of the district court.

II. Defendant also argues that statements made by Ace Redd to Detective Newton on the day after the burglary are inadmissible. In light of our finding that there was insufficient independent evidence of a conspiracy, we agree that this hearsay testimony is also inadmissible under the co-conspirator exception to the hearsay rule.

III. Hospital personnel removed defendant’s shirt, vest and suitcoat from him when he was receiving emergency treatment for his gunshot wounds. These articles of clothing were packaged before the police viewed them and later turned over to the police when they arrived at the emergency room. Though there is conflicting testimony on who removed defendant’s pants and shoes, it appears that both hospital personnel and police officers removed these articles of clothing from the defendant.

*915 Defendant asserts that the warrantless search and seizure of his clothing by the Waterloo policemen violated his fourth amendment right to be free from unreasonable searches and seizures. The State argues that there is no fourth amendment question presented because private individuals took defendant’s coat, shirt and vest, and it was harmless error for the court to have admitted the rest of defendant’s clothing which the police did help seize. The State further contends that when police officers accepted the clothing from the hospital staff, this otherwise private seizure was not transformed into state action, and defendant’s fourth amendment protections were not triggered even at that point.

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Bluebook (online)
325 N.W.2d 911, 1982 Iowa App. LEXIS 1451, Counsel Stack Legal Research, https://law.counselstack.com/opinion/state-v-sheppard-iowactapp-1982.