STATE OF IOWA, Plaintiff-Appellee, vs. LUCKAS JOE SMITH, Defendant-Appellant.
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IN THE COURT OF APPEALS OF IOWA
No. 7-937 / 06-1721
Filed January 30, 2008
STATE OF IOWA,
Plaintiff-Appellee,
vs.
LUCKAS JOE SMITH,
Defendant-Appellant.
________________________________________________________________
Appeal from the Iowa District Court for Emmet County, Nancy
Whittenburg, Judge.
Luckas Smith appeals from his convictions and sentences following a jury
trial for possession of a firearm as a felon, second-degree theft, and seconddegree burglary. AFFIRMED.
Mark C. Smith, State Appellate Defender, and Patricia Reynolds, Assistant
Appellate Defender, for appellant.
Thomas J. Miller, Attorney General, Thomas Tauber, Assistant Attorney
General, and Douglas Hansen, County Attorney, for appellee.
Heard by Huitink, P.J., and Zimmer and Miller, JJ.
2
ZIMMER, J.
Luckas Smith 1 appeals from his convictions and sentences following a jury
trial for possession of a firearm as a felon in violation of Iowa Code section
724.26, second-degree theft in violation of sections 714.1 and 714.2, and
second-degree burglary in violation of sections 713.1 and 713.5. He contends
the court abused its discretion in admitting certain testimony regarding a theft
charge that had been dropped prior to trial. He further contends he received
ineffective assistance of counsel in many respects. We affirm.
I. Background Facts and Proceedings.
The jury could have found the following facts: In January 2006 Charles
Smith was living in Estherville with his former girlfriend Tanya Helmick. 2 On the
morning of January 21, Helmick told Charles to move out, and Charles packed
his things and moved to his mother’s house around noon that day.
Before
Charles left Helmick’s residence, he began to drink. He continued to drink at his
mother’s house. By 10:00 p.m. he had consumed more than a twelve-pack of
beer and half of a small bottle of Black Velvet. Around that time, Luckas called
Charles to arrange a meeting, and the two men left their respective dwellings on
foot and met on a nearby street.
1
Because the defendant, Luckas Smith, and the State’s main witness, Charles Smith,
have the same last name, we will refer to the individuals by their first names for clarity.
2
Charles had two prior felony convictions and had been to prison five or six times.
Charles was testifying against Luckas pursuant to a plea agreement that resulted in
Charles serving two years on probation for the charge of carrying weapons. The charge
had been reduced from the felony charge of intimidation with a dangerous weapon.
During trial Charles explained that he insisted on his charges being dropped to a
misdemeanor before he would agree to testify against Luckas.
3
At the meeting Luckas told Charles that he was going to commit a “smashand-grab burglary” at Owens Jewelry, and he asked Charles to act as a lookout.
Luckas told Charles he planned to trade the stolen jewelry for drugs. When
Charles asked what he would get out of it, Luckas told him he would get some
methamphetamine. Charles agreed to help, and he suggested they commit the
burglary around 3:00 a.m.
The two men then walked to the residence of Jerred Pattison, with whom
Luckas was staying. When they arrived at Pattison’s garage, the two men looked
at Luckas’s Honda Odyssey ATV four-wheeler, which was stored in the garage.
Luckas then retrieved a black .380 caliber semi-automatic pistol, which had been
hidden in the rafters of the garage. Due to their criminal record, neither Luckas
nor Charles could legally possess firearms.
After Luckas retrieved the pistol, the two men then walked toward the
Good Times bar. In an alley near the bar, Luckas checked out an ATV that was
parked on a trailer. He looked at the wires, tampered with the ignition, and tried
to get it started. Charles left Luckas in the alley and went into the bar.
Later that evening, Charles left the bar and found Luckas still “playing
with” the ATV. He told Luckas he had a screwdriver that Luckas could use.
Around midnight, the two men walked to Charles’s mother’s house, and Charles
gave Luckas the screwdriver. While the men were at Charles’s mother’s house,
Charles made himself a Black Velvet and Coke. The two men then walked back
to the Good Times bar; Charles went inside the bar but Luckas did not. Later,
Charles exited the bar and saw Luckas near the ATV with the screwdriver.
Charles then reentered the bar and saw his former girlfriend, Helmick, with a
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man, Bruce Henningsen. Charles was upset seeing them together, and he told
Helmick to watch her back and he had a “9mm bullet” with her name on it.
Helmick testified Charles was “very, very drunk” when he made these
statements.
Around 2:00 a.m. Helmick and Henningsen left the bar and drove to
Henningsen’s house. Charles also left the bar around this same time and found
Luckas still “fiddling with” the ATV. The two men then walked past Henningsen’s
house to see whether he and Helmick were there. Charles was still upset, and
said he wanted to do something to scare them. Luckas handed Charles the
pistol he had retrieved from the garage earlier in the night and “basically told
[Charles], here do it.”
Charles fired three bullets into Henningsen’s house,
aiming for the kitchen because he thought that was where Helmick and
Henningsen would be. The two men then ran away, and Charles hid the pistol in
his aunt’s mailbox, which was two houses away from Henningsen’s house. A
short time later, Charles retrieved the pistol from the mailbox and gave it back to
Luckas. The two men then walked to Pattison’s residence and borrowed a pair
of walkie-talkies. Luckas showed Charles how to use the walkie-talkies, which
they planned to use during the burglary at the jewelry store.
At approximately 3:00 a.m., the two men walked toward Owens Jewelry.
Luckas still had the pistol he had retrieved earlier in the night with him. He asked
Charles for the Coke bottle from which Charles had been drinking Black Velvet
and Coke to use as a silencer for the pistol. The two men separated, but they
continued to communicate via the walkie-talkies.
Charles watched for cars
coming in their direction. Shortly after he notified Luckas that a car had been
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driving in their direction but then turned away, Charles heard a loud pop. After
hearing the noise, Charles began walking to the local gas station where he was
to meet Luckas; however, Luckas then told Charles to “meet him at the Odyssey”
via the walkie-talkie. The two men met at Pattison’s garage, and Luckas told
Charles that he shot the Owens Jewelry window, it did not break, he beat out the
window with the pistol, grabbed the jewelry, and stashed it. The two men then
walked to the residence of Luckas’s girlfriend, Cindy Koons, where Luckas went
inside. Charles returned to his mother’s house.
Meanwhile, at 3:25 a.m., police were dispatched to Owens Jewelry. The
police discovered that jewelry having a wholesale value of about $3420, and a
retail value of about $8552, was missing. They observed the safety glass in the
display window had broken into distinctive long, narrow shards. The police found
a shell casing and a twenty-ounce plastic Coke bottle with a hole in the bottom
beneath the window. They also found a bullet jacket and the lead core of a bullet
inside the store. Additionally, the police traced a trail of broken glass, which
consisted of distinctive long, narrow shards of the same thickness and color as
the shards found around the broken window, to an ATV that had been on a trailer
behind a nearby building. Police found the last shard near a van behind which
the ATV had been parked. They discovered the ATV had been removed from
the trailer, the cover of the ignition had been pulled off, and the wires had been
“messed with,” indicating that someone had tried to hot-wire the ATV. On the
rear tire of the van, next to the place where the ATV had been, the police found a
6
paper towel stained with blood containing DNA which was later determined to
match Luckas’s DNA. 3
Police recovered three bullets from Henningsen’s house. Victor Murillo, a
criminalist with the Iowa Division of Criminal Investigations State Laboratory,
testified that the three bullets found in Henningsen’s house, and the bullet jacket
found at Owens Jewelry, had all been fired from the same firearm and they were
all “consistent” with .380 caliber bullets. Detective Greg Van Langen testified that
the firearm in question had been made by one of five manufacturers, several of
which were Russian. Detective Van Langen further testified that after Charles
was arrested, Charles told police where Luckas hid his guns in the past. Based
on this information, police obtained a search warrant for the residence occupied
by Luckas and his girlfriend, where they found a hand-grip for a pistol, marked
with a star and the words “Made in Russia,” in the basement. Detective Van
Langen later determined that the hand-grip would fit a .380 caliber pistol.
On May 15, 2006, the State filed a trial information charging Luckas with
intimidation with a dangerous weapon, possession of a firearm as a felon, firstdegree theft, second-degree burglary, and first-degree theft regarding an ATV.
Additionally, the trial information accused Luckas of being a habitual offender and
being subject to a minimum sentence due to committing forcible felonies while in
possession of a dangerous weapon. A supplemental trial information was filed
on September 26, 2006, amending the first-degree theft to second-degree theft,
3
The DNA report from the criminalistic laboratory showed the odds of a chance match
were less than one in 390 million, and that Charles was eliminated as the source of the
DNA found on the paper towel.
7
dropping the theft charge regarding the ATV, and not listing the two sentencing
enhancements. That same day, trial commenced.
On September 29, 2006, the jury found Luckas guilty of possession of a
firearm as a felon, second-degree theft, and second-degree burglary. The jury
acquitted him of the charge of intimidation with a dangerous weapon. Luckas
stipulated that he had two prior felony convictions, which subjected him to
sentencing as a habitual offender. The court sentenced him to three fifteen-year
terms of imprisonment, which were to run consecutively to each other.
Luckas now appeals.
II. Discussion.
A. Testimony of Charles.
On appeal, Luckas claims the court abused its discretion in admitting
Charles’s testimony concerning Luckas’s attempt to steal the ATV, arguing that it
constituted improper and unduly prejudicial evidence of Luckas’s bad character.
During direct examination Charles testified, without objection, that he saw Luckas
near the ATV “trying to get it started,” he lent Luckas a screwdriver to use on the
ATV, he saw Luckas near the ATV with the screwdriver, Luckas was “still fiddling
with the ATV” when the Good Times bar closed, Luckas then “gave up on the
ATV, couldn’t get it started,” and, with respect to Luckas’s reason for tinkering
with the ATV, “he said something about parts for his Honda Odyssey.” Because
there was no objection to this testimony, we find Luckas failed to preserve this
issue for appeal, and thus, we will not review his claim on appeal. 4 See State v.
4
Prior to this testimony, the State asked Charles if Luckas planned on committing “any
other crime” that night. Luckas’s counsel objected on several grounds. The court
8
Musser, 721 N.W.2d 734, 740 n.1 (Iowa 2006) (stating issues not raised before
the district court cannot be raised for the first time on appeal).
Luckas alternatively claims his trial counsel was ineffective in failing to
preserve Luckas’s objections to Charles’s testimony, and in many other respects.
We review claims of ineffective assistance of counsel de novo. State v. Oetken,
613 N.W.2d 679, 683 (Iowa 2000).
counsel, Luckas must prove:
To establish ineffective assistance of
(1) his attorney’s performance fell below “an
objective standard of reasonableness” and (2) “the deficient performance
prejudiced the defense.” Strickland v. Washington, 466 U.S. 668, 687-88, 104 S.
Ct. 2052, 2064, 80 L. Ed. 2d 674, 693 (1984). To establish breach of duty,
Luckas must overcome the presumption that counsel was competent and prove
counsel’s performance was not within the range of normal competency. State v.
Buck, 510 N.W.2d 850, 853 (Iowa 1994). Luckas may establish prejudice by
showing a reasonable probability that, but for counsel’s errors, the result of the
proceeding would have differed. State v. Atwood, 602 N.W.2d 775, 784 (Iowa
1999). We may dispose of Luckas’s ineffective assistance claims if he fails to
prove either prong. State v. Query, 594 N.W.2d 438, 445 (Iowa Ct. App. 1999).
Luckas contends his trial counsel was ineffective for failing to object to
Charles’s testimony that he tried to steal the ATV as improper and unduly
prejudicial evidence of Luckas’s other bad acts under Iowa Rules of Evidence
sustained the objection on the theory that the prosecutor had laid no foundation for
Charles to testify about Luckas’s state of mind and struck both the question and the
answer. A short time later, Charles stated that Luckas had been interested in an ATV
parked outside the bar. Luckas’s counsel again objected, arguing that evidence about
Luckas’s attempt to steal the ATV was not relevant because the count based on that
charge had been dismissed, and Charles was not competent to testify about Luckas’s
state of mind. The court sustained the objection, but counsel did not ask the court to
strike the testimony and it did not do so.
9
5.404(b) and 5.403. Charles testified that Luckas tried to start the ATV, he lent
Luckas a screwdriver to use on the ATV, Luckas was near the ATV with the
screwdriver, Luckas finally gave up on the ATV because he could not get it
started, and to explain why he was tinkering with the ATV, Luckas said
something about parts for his own Honda Odyssey. Luckas does not claim it
would have been improper for the State to present evidence that established
Luckas was in the vicinity of the ATV, a trail of glass led from the jewelry store to
the ATV, and a paper towel was found near the ATV that contained the
defendant’s blood. Rather, Luckas argues the State could have presented this
evidence without adding the fact that Luckas was in the vicinity of the ATV
because he was trying to steal the ATV. The State asserts the jurors could have
drawn the obvious inference that Luckas was up to no good, even if Charles had
not testified to that effect. We agree.
Even if Charles had not testified that Luckas was attempting to steal the
ATV, the jurors would have learned Luckas spent hours loitering in an alley, in
the vicinity of an ATV that did not belong to him, in the middle of the night in
January, with no apparent reason for being there.
Considering the other
evidence in this case, there is no reasonable probability the verdicts would have
been different if defense counsel had successfully objected to Charles’s
testimony that Luckas tried to steal the ATV. Therefore, Luckas is unable to
show that prejudice resulted.
Luckas also contends his counsel was ineffective in failing to ask the court
to strike certain testimony. Charles testified that Luckas “was trying to hot-wire
the ATV.” Luckas’s counsel objected to this testimony, and the court sustained
10
the objection; however, the court was not asked to strike the testimony, and it did
not do so. Considering the other overwhelming evidence supporting Luckas’s
guilt and the negligible effect the testimony that Luckas was trying to hot-wire the
ATV could have had on the verdict, we conclude there is no reasonable
probability the verdicts would have been different if Luckas’s counsel would have
asked the court to strike that portion of Charles’s testimony from the record.
Accordingly, Luckas is unable to show prejudice resulted from his counsel’s
omission.
B. Intimidation Charge.
Luckas contends his trial counsel did not properly move to sever the
intimidation charge from the charges of burglary, theft, and possession of a
firearm by a felon. In the supplemental trial information, Luckas was charged
with intimidation with a dangerous weapon, as an accomplice of Charles. The
jurors acquitted Luckas of the intimidation charge, but Luckas argues, “the taint
of the accusations likely remained.”
The State argues that the testimony
concerning the shots fired into Henningsen’s house, and the fact Luckas
provided the pistol that Charles used, in addition to the evidence that the same
pistol fired the bullets recovered from Henningsen’s house and the bullet jacket
recovered from Owens Jewelry would have been relevant and admissible to
support the conclusion that Luckas was the perpetrator of the burglary and theft.
Therefore, even if a motion to sever could have been granted, the facts
underlying the intimidation charge would have been admissible at trial.
agree.
We
Because these facts would have been admitted into evidence, we
conclude there was no reasonable probability that, but for Luckas’s counsel’s
11
failure to ask for severance, the result of the proceeding would have been
different. Accordingly, we find Luckas failed to establish the prejudice prong of
the Strickland test.
C. Jury Instruction.
Luckas further contends his trial counsel failed to perform an essential
duty and prejudice resulted when counsel failed to ask the court to give Iowa
Criminal Jury Instruction 200.4, which states that testimony of an accomplice
must be corroborated. Luckas and the State agree Charles was an accomplice
in the burglary and theft. However, because the record reveals there is ample
corroboration of Charles’s testimony, we conclude Luckas is unable to show
prejudice resulted from his counsel’s failure to request the instruction on
corroboration of accomplice testimony.
Charles testified that Luckas was in possession of a .380 caliber pistol.
Jerred Pattison, a friend of Luckas, testified that during the week preceding the
crimes he saw Luckas with “a pistol grip” that was “sticking out,” presumably from
Luckas’s pocket or belt. Charles also testified Luckas recruited him to help with
the projected burglary and Luckas obtained walkie-talkies so Charles would be
able to act as a lookout while the burglary was under way. Kevin Clabaugh, a
friend of Luckas’s who was staying at Pattison’s house, testified that Luckas and
Charles came to Pattison’s house together on the night of the burglary and that
Luckas wanted to borrow Pattison’s walkie-talkies. Additionally, Charles testified
that Luckas took the Coke bottle from which Charles had been drinking Black
Velvet and Coke, saying he was going to use it for a silencer. Officer Matt
Reineke testified that police found a plastic Coke bottle with a hole in the bottom
12
beneath the broken window at Owens Jewelry. Officer Reineke also testified that
police found a trail of distinctive shards of glass from the broken window back to
the ATV where Charles had testified Luckas had been. The record also reveals
that police found a paper towel stained with blood containing DNA that was later
determined to match Luckas’s DNA near the ATV. 5
Charles further testified that he used Luckas’s .380 caliber pistol to shoot
at Henningsen’s house, that Luckas had the pistol in his possession immediately
before the burglary, and that Luckas said he shot the display window. Expert
testimony established the bullets found at Henningsen’s house and the bullet
jacket found at Owens Jewelry were all fired from the same firearm, and they
were all “consistent” with .380 caliber bullets. Additionally, expert testimony also
revealed the firearm that fired those bullets had been made by one of five
manufacturers, several of which were Russian. Officer Paul Budach testified that
the police found a black pistol grip with a star and the words “Made in Russia”
hidden in the house Luckas shared with Koons. Detective Van Langen testified
that the pistol grip would fit a .380 caliber pistol.
“Corroboration need not be strong nor need it go to the whole case so
long as it confirms some material fact connecting the defendant with the crime.”
State v. Polly, 657 N.W.2d 462, 467 (Iowa 2003).
Based on the evidence
supporting Luckas’s guilt, including that which corroborates Charles’s testimony,
there is no reasonable probability the jurors would have found, but for Luckas’s
5
On appeal, Luckas points out the possibility that he could have cut himself while
tampering with the ATV. However, as the State points out, the jurors could consider it
more probable that Luckas cut himself when he reached through the broken window and
took the jewelry from amid the broken glass which littered the display counter.
13
counsel’s failure to ask the court to give an instruction on corroboration of
accomplice testimony, the result of the proceedings would have been different.
Accordingly, we find Luckas is unable to establish prejudice.
D. Other Bad Acts.
Finally, Luckas contends his trial counsel was ineffective in not objecting,
under Iowa Rules of Evidence 5.402, 5.404(b), and 5.403, to allegedly irrelevant
and unduly prejudicial testimony stating or suggesting that Luckas committed bad
acts other than those with which he was charged. As with his other ineffectiveassistance-of-counsel claims, we find Luckas is unable to establish prejudice.
During trial, Charles testified, in response to being asked why Luckas was
staying at Pattison’s house, “Because I think there was a restraining order with
[his girlfriend] Cindy or something like that. I’m not sure.” Charles also testified,
in response to being asked why he agreed to help Luckas with the projected
burglary, “Because he’s my friend and because we’ve done stuff like this before.”
Officer Budach testified that, in connection with the fact he executed a search
warrant at the residence which Luckas shared with his girlfriend, he had been
there before. Officer Shane Brevik testified that the ATV, originally located on a
trailer near the bar, had been pushed off the trailer and a little way down the
alley, the cover of the ignition had been pulled off, and the wires had been
“messed with.” Detective Van Langen testified that Luckas’s Odyssey ATV “was
involved in another situation that we were investigating.” Additionally, Detective
Van Langen testified that Luckas said he “ended up trading [the Odyssey ATV] to
Pattison for some meth.”
14
Evidence of other wrongs is generally inadmissible.
5.404(b); State v. Cott, 283 N.W.2d 324, 326 (Iowa 1979).
Iowa R. Evid.
However, as
previously stated, for an ineffective-assistance-of-counsel claim, the defendant
must
demonstrate
the
“reasonable
probability,
that,
but
for
counsel’s
unprofessional errors, the result of the proceeding would have been different.”
Strickland, 466 U.S. at 694, 104 S. Ct. at 2068, 80 L. Ed. 2d at 698. Because
other evidence, properly admitted, overwhelming proved Luckas was guilty of
possession of a firearm as a felon, theft, and burglary, there is no reasonable
probability the verdicts would have been different if the defendant’s counsel had
objected to the testimony at issue. Accordingly, Luckas failed to establish the
prejudice prong of the Strickland test.
Therefore, he failed to prove his
ineffective-assistance-of-counsel claim.
III. Conclusion.
We will not review Luckas’s claim that the court abused its discretion in
admitting Charles’s testimony concerning Luckas’s attempt to steal the ATV,
because we find Luckas did not preserve error on this claim. With respect to the
ineffective-assistance-of-counsel claim, we find Luckas was unable to prove
prejudice resulted from his counsel’s omissions during trial. Therefore, we affirm
Luckas’s convictions.
AFFIRMED.
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