State of Iowa v. Tykel Dupree Robinson ( 2019 )


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  •                    IN THE COURT OF APPEALS OF IOWA
    No. 17-1416
    Filed January 23, 2019
    STATE OF IOWA,
    Plaintiff-Appellee,
    vs.
    TYKEL DUPREE ROBINSON,
    Defendant-Appellant.
    ________________________________________________________________
    Appeal from the Iowa District Court for Woodbury County, Jeffrey L.
    Poulson, Judge.
    The appellant appeals his conviction and sentence of robbery in the first
    degree. REVERSED AND REMANDED.
    Priscilla E. Forsyth, Sioux City, and Zachary S. Hindman of Mayne,
    Hindman, & Daane (until withdrawal), Sioux City, for appellant.
    Thomas J. Miller, Attorney General, and Thomas E. Bakke, Assistant
    Attorney General, for appellee.
    Heard by Vogel, C.J., and Vaitheswaran and McDonald, JJ.
    2
    VOGEL, Chief Judge.
    A jury found Tykel Robinson guilty of first-degree robbery.         Robinson
    appeals his conviction and sentence.         First, Robinson asserts he received
    ineffective assistance of counsel because his counsel failed to object to an
    incomplete jury instruction that did not provide for specific intent for an aider and
    abettor. Second, he argues the district court should have excluded evidence of a
    shooting where Robinson was not involved. Alternatively, he asserts his counsel
    was ineffective for failing to object to the use of evidence beyond what the ruling
    in limine allowed. We reverse and remand for a new trial, finding defense counsel
    breached an essential duty by failing to object to the faulty instruction and
    Robinson has established prejudice.       In addition, we find failing to object to
    evidence that exceeded the ruling in limine was a breach of defense counsel’s
    essential duty.
    I. Background Facts and Proceedings
    On February 10, 2017, around 10:00 p.m., three teenagers, N.W., G.B., and
    K.R., walked from N.W.’s house to a nearby Kum & Go to purchase snacks. N.W.
    purchased Flamin’ Hot Cheetos, two bottles of Dr. Pepper, and Sour Patch
    Watermelon candy. Then the three left the Kum & Go and headed back to N.W.’s
    house. On the walk back, the group was approached by two individuals. One
    individual walked away, but the other, later identified as Darius Wright, approached
    N.W.
    Wright began to harass N.W. and asked him, “What do you got?” multiple
    times. Wright then grabbed N.W.’s sleeve and called for “Tykel.” Someone, later
    identified as Robinson, started walking towards the group from down the block,
    3
    arriving—according to N.W.— “right away.” Wright started to swing his fists at
    N.W., while Robinson stood near G.B. and K.R. G.B. testified N.W. and Wright
    were behind him and Robinson was “in front or like to the side of [him] almost.”
    G.B. testified he “stepped to intervene and help [N.W.] out”; however, Robinson
    blocked his path, asked G.B. “if [he] was wanting to jump in,” and then forced him
    to back away. K.R. affirmed that “no one else [she or G.B.] got involved” to help
    N.W. after Robinson blocked G.B. K.R. testified Robinson “appeared to be helping
    Mr. Wright, . . . because [G.B.] was going to help [N.W.], and then every time [G.B.]
    would step forward, [Robinson] would step forward.”
    N.W. testified Wright only “grazed” him. But after a few swings, Wright
    reached behind his body, pulled out a gun, aimed it at N.W.’s head, and said, “Give
    me what you got.”1 Scared, by the presence of the gun, N.W. pulled his phone out
    of his pocket and tossed it to Wright. N.W., G.B., and K.R. left the scene, leaving
    behind the bag of items purchased from Kum & Go. Robinson and Wright left the
    scene together.
    Once the three teenagers returned to N.W.’s home, they told N.W.’s older
    brother, Alan Rave, about the incident. Rave grabbed a BB gun, N.W. grabbed
    two knives, and the four went to search for Wright and Robinson. While walking,
    N.W. testified he heard someone yell, “Hey, you” from a nearby home and believed
    it was Wright. N.W. and Rave approached the home and began to argue with
    Wright about N.W.’s phone. Wright eventually returned N.W.’s now-broken phone
    to N.W. The argument continued, and N.W. testified Wright knocked on the door
    1
    G.B. testified Wright said, “Give me your phone,” after aiming the gun at N.W.’s head.
    4
    and four or five individuals emerged and joined Wright. Rave and N.W. ran
    towards Kum & Go, while Wright and his friends chased them, yelling “fight me”
    and trying to take a “swing on” N.W. Eventually, Rave and N.W. entered the Kum
    & Go and asked the store clerk for help. The clerk testified Rave and N.W. ran
    into the store yelling, “We’re being robbed,” and the clerk left his station to help
    protect them as three pursuers entered the store. N.W. testified Robinson was
    one of the individuals that entered the store. The store clerk called the police after
    the pursuers left.
    Shortly thereafter, the police arrived at the Kum & Go. While investigating
    the incident, a shooting victim, Angel Castillo-Martinez, approached the officers.
    Police quickly responded to the shooting scene and found shell casings at the
    home where Wright had previously confronted N.W. and Rave. Later, the police
    determined Wright had shot Castillo-Martinez.2 A search warrant on the home was
    executed and a Kum & Go sack with a package of Sour Patch Watermelons inside
    was found in a bedroom. A bag of Flamin’ Hot Cheetos and a bottle of Dr. Pepper
    were found in the kitchen.
    Robinson was charged with robbery in the first degree on February 20,
    2017. After trial, the jury returned a verdict finding Robinson guilty of first-degree
    robbery under Iowa Code sections 711.1, 711.2, and 703.1 (2017). Robinson was
    sentenced to an indeterminate term of incarceration not to exceed twenty-five
    years.3 He appeals.
    2
    It is undisputed Robinson was not involved in the shooting.
    3
    The sentence imposed was to run consecutive with his sentence in FECR094019, in
    which Robinson pled guilty via an Alford plea to two counts of robbery in the second
    degree for offenses that occurred on January 25 and March 7, 2016. See North Carolina
    5
    II. Standard of Review
    We review ineffective-assistance-of-counsel claims de novo.              State v.
    Schlitter, 
    881 N.W.2d 380
    , 388 (Iowa 2016). “Ordinarily, ineffective assistance of
    counsel claims are best resolved by postconviction proceedings to enable a
    complete record to be developed and afford trial counsel an opportunity to respond
    to the claim. Yet, in some instances, the appellate record can be adequate to
    address the claim on direct appeal.” State v. Truesdell, 
    679 N.W.2d 611
    , 616 (Iowa
    2004).
    III. Jury Instruction
    Robinson asserts his counsel was ineffective at trial by failing to object to
    the “fatally flawed” instruction regarding specific intent, because he was charged—
    and the jury was instructed—that he committed the robbery either as the principal
    or as an aider and abettor. While the State admits Robinson’s counsel likely
    breached an essential duty, it asserts Robinson cannot show prejudice.
    To prevail on an ineffective-assistance-of-counsel claim, the appellant must
    show, by a preponderance of the evidence, counsel failed to perform some
    essential duty and such failure resulted in prejudice. State v. Straw, 
    709 N.W.2d 128
    , 133 (Iowa 2006); see also Strickland v. Washington, 
    466 U.S. 668
    , 687
    (1984). When “intent is an element of the crime charged, a person may be
    convicted on a theory of aiding and abetting if she [or he] participates with either
    the requisite intent, or with knowledge the principal possesses the required intent.”
    State v. Tangie, 
    616 N.W.2d 564
    , 574 (Iowa 2000). Additionally, “[t]he State must
    v. Alford, 
    400 U.S. 25
    , 37 (1970) (permitting a defendant to plead guilty to a crime without
    admitting participation in the underlying facts, which constitute the crime).
    6
    prove the accused knew of the crime at the time of or before its commission.” 
    Id.
    First-degree robbery is a specific intent crime. See 
    Iowa Code § 711.1
     (stating an
    element of robbery is intent to commit a theft). Since Robinson was charged with
    first-degree robbery either as the principal or as an aider and abettor, the State
    was required to show he either had the requisite intent to commit a theft or had
    knowledge Wright possessed the required intent.4 See id.; Tangie, 
    616 N.W.2d at 574
    .
    The district court provided the jury with the following instruction on aiding
    and abetting:
    All persons involved in the commission of a crime, whether
    they directly commit the crime or knowingly “aid and abet” its
    commission, shall be treated in the same way.
    “Aid and abet” means to knowingly approve and agree to the
    commission of a crime, either by active participation in it or by
    knowingly advising or encouraging the act in some way before or
    when it is committed. Conduct following the crime may be
    considered only as it may tend to prove the defendant’s earlier
    participation. Mere nearness to, or presence at, the scene of the
    crime, without more evidence, is not “aiding and abetting”. Likewise,
    mere knowledge of the crime is not enough to prove “aiding and
    abetting”.
    The guilt of a person who knowingly aids and abets the
    commission of a crime must be determined only on the facts which
    show the part he has in it, and does not depend upon the degree of
    another person’s guilt.
    If you find the State has proved the defendant directly
    committed the crime, or knowingly “aided and abetted” [another]
    person in the commission of the crime, then the defendant is guilty
    of the crime charged.
    4
    Iowa Code section 703.1 provides:
    All persons concerned in the commission of a public offense,
    whether they directly commit the act constituting the offense or aid and abet
    its commission, shall be charged, tried and punished as principals. The
    guilt of a person who aids and abets the commission of a crime must be
    determined upon the facts which show the part the person had in it, and
    does not depend upon the degree of another person’s guilt.
    7
    This instruction mirrors the Iowa Criminal Jury Instruction 200.8. However, the
    comment to Instruction 200.8 includes an additional paragraph for a specific intent
    crime:
    The crime charged requires a specific intent. Therefore, before you
    can find the defendant “aided and abetted” the commission of the
    crime, the State must prove the defendant either has such specific
    intent or “aided and abetted” with the knowledge the others who
    directly committed the crime had such specific intent. If the
    defendant did not have the specific intent, or knowledge the others
    had such specific intent, [he or she] is not guilty.
    Iowa Criminal Jury Instruction 200.8 cmt. We find the district court’s instruction
    was flawed because it did not properly instruct the jury on the specific intent of an
    aider or abettor. See Tangie, 
    616 N.W.2d at 574
    . Therefore, we find Robinson’s
    counsel failed to perform an essential duty by not objecting to the incomplete jury
    instruction.
    Notwithstanding this breach of duty, Robinson must show prejudice resulted
    from counsel’s failure to object to the incomplete jury instruction. To establish
    prejudice, “[t]he defendant must show that there is a reasonable probability that,
    but for counsel’s unprofessional errors, the result of the proceeding would have
    been different. A reasonable probability is a probability sufficient to undermine
    confidence in the outcome.” State v. Carey, 
    709 N.W.2d 547
    , 559 (Iowa 2006)
    (quoting Strickland, 
    466 U.S. at 694
    ). “Errors in jury instructions are presumed
    prejudicial unless ‘the record affirmatively establishes there was no prejudice.’”
    State v. Murray, 
    796 N.W.2d 907
    , 908 (Iowa 2011) (quoting State v. Hanes, 
    790 N.W.2d 545
    , 551 (Iowa 2010)).
    Robinson asserts, “[T]here is very little evidence to support a finding that
    [he] either had an intent to commit a theft, or knew that Wright had such intent at
    8
    the time when Robinson allegedly aided and abetted him.” Robinson was not
    present when Wright first approached and taunted N.W. After Wright called for
    Robinson, N.W. and G.B. testified Robinson was “just up the block” and appeared
    quickly. G.B. testified he tried to help N.W. but Robinson blocked his path and
    asked if he wanted to “jump in.” Both N.W. and G.B. testified to Robinson’s
    continued presence when Wright drew a gun, aimed it at N.W.’s head, and
    threatened him.5
    However, it appears from the record, the district court was concerned about
    Robinson’s intent. In the ruling on Robinson’s motion for new trial and motion in
    arrest of judgment, the district court made the following statement:
    [W]hile the Court does greatly sympathize and appreciate the
    argument made by Mr. Robinson that it was not his duty to stop
    Darius Wright from robbing or assaulting [N.W.]. The fact that Mr.
    Robinson was not present when the initial contact or discussion
    between Wright and [N.W.] is also something this Court finds
    troubling as well. However, those facts were argued, considered and
    weighed by the jury and while this Court finds it troubling that one
    can be guilty of crime in which they walked up to, arguably prevented
    from escalating, and walked away from, the fact still remains that Mr.
    Robinson knowingly entered the scene of and took part in a robbery.
    Mr. Robinson made the decision to join in on the incident,
    unfortunately involving himself, even in the most minor of roles, in
    the criminal act.
    Since prejudice is presumed in this situation and even the district court had
    concerns with Robinson’s intent, we find Robinson was prejudiced by his counsel’s
    breach of duty.
    5
    The record is unclear as to exactly what Wright said to N.W. when he aimed the gun at
    N.W.’s head. N.W. testified Wright said, “Give me what you got,” but G.B. testified Wright
    said, “Give me your phone.”
    9
    IV. Admission of Evidence
    Robinson next asserts the district court abused its discretion by admitting
    evidence of the shooting following the robbery. The State argues error was not
    preserved. Robinson’s counsel filed a motion in limine on July 7, 2017, and asked
    the district court to exclude evidence of the shooting following the robbery
    because, “[t]he probative value of this information is greatly outweighed by the
    prejudicial effect it will have on the defendant in this matter.” The district court
    ruled on the motion and stated,
    Evidence relating to the shooting of Angel Castillo-Martinez by
    Darius Wright may be admitted for the sole purpose of proving the
    defendant aided and abetted Darius Wright who was armed with a
    dangerous weapon. The parties are ordered to prepare a limiting
    instruction to be given to the jury with the final jury instructions. The
    aforesaid evidence may not be used for any other purpose.
    To convict Robinson of first-degree robbery under the aiding and abetting
    theory, the State had to prove Wright had a dangerous weapon at the time of the
    alleged robbery. See 
    Iowa Code § 711.2
    . There was a dispute whether Wright
    had a B.B. gun or some form of a handgun. G.B described the gun as having, “a
    black grip with a silver, chrome slideback; an optical; and a silencer.” The State
    offered evidence of the shooting to show the weapon Wright held to N.W.’s head
    was a dangerous weapon because it was later used to shoot another individual.6
    Although the gun was never recovered, .22 caliber shell casings found near the
    6
    Jury instruction number 24 provided:
    Evidence has been submitted that a BB gun may have been used
    during the events testified to during this trial. A BB gun is not automatically
    a dangerous weapon under Iowa law. It can be a dangerous weapon if
    sufficient expert testimony is presented that the BB gun was designed
    primarily for use in inflicting death or serious injury.
    10
    shooting and Castillo-Martinez’s wounds confirmed Wright used something other
    than a B.B. gun during the shooting. Because the State needed to prove the
    dangerous weapon element to support the robbery conviction, the district court’s
    ruling on Robinson’s motion in limine was proper. Moreover, the court gave the
    jury a cautionary instruction so as to limit the jury’s use of the testimony regarding
    the shooting.7
    Alternatively, Robinson argues his counsel provided ineffective assistance
    by failing to raise further objection at trial when he claimed the evidence from the
    shooting went beyond what the ruling on the motion in limine allowed. In order to
    succeed on this ineffective-assistance-of-counsel claim, “the defendant must
    overcome the presumption that, under the circumstances, the challenged action
    ‘might be considered sound trial strategy.’” State v. Wissing, 
    528 N.W.2d 561
    , 564
    (Iowa 1995) (quoting Strickland, 
    466 U.S. at 689
     (internal citation omitted)).
    During Officer Bryan Noll’s trial testimony, the prosecutor introduced a
    photograph of Castillo-Martinez’s face while he was hooked up to oxygen after the
    shooting.      Defense counsel expressly did not object to the admission of this
    photograph. Other officers testified in some detail about the shooting, including
    7
    Jury instruction number 32 provided:
    Evidence has been received concerning a shooting at [the location]
    in which officers with the Sioux City Police Department testified that they
    identified Darius Wright as the shooter. The defendant was not charged
    for this incident and was determined by the Sioux City Police Department
    not to be present during this incident. The Defendant is not on trial for this
    incident.
    . . . [Y]ou may consider this evidence only for the purpose of
    determining whether Darius Wright was armed with a dangerous weapon
    herein and thus whether the State has proved beyond a reasonable doubt
    that the defendant aided and abetted Darius Wright who was armed with a
    dangerous weapon . . . .
    11
    where on Castillo-Martinez’s body the wounds were inflicted and the officers’
    investigative efforts upon learning of the shooting, such as cordoning off the street,
    securing the perimeter of the house, and coordinating with the SWAT team. None
    of this evidence assisted the jury in determining whether Wright had a dangerous
    weapon at the time of robbery. Despite being given an opportunity to object,
    defense counsel breached an essential duty by failing to object to the evidence
    that clearly went beyond the confines of the limine ruling. We reverse and remand
    for a new trial.
    V. Conclusion
    We conclude Robinson’s counsel provided ineffective assistance of counsel
    by failing to object to the faulty instruction and such failure resulted in prejudice.
    Additionally, we find the district court’s ruling on the motion in limine was proper,
    but we find the counsel breached an essential duty by failing to raise further
    objection to the admission of evidence beyond the confines of the ruling.
    REVERSED AND REMANDED.