State of Iowa v. Lonnie Allen Hill ( 2015 )

IN THE COURT OF APPEALS OF IOWA
No. 13-1605
Filed January 14, 2015
STATE OF IOWA,
Plaintiff-Appellee,
vs.
LONNIE ALLEN HILL,
Defendant-Appellant.
________________________________________________________________
Appeal from the Iowa District Court for Marshall County, James A.
McGlynn (motion) and Timothy J. Finn (trial), Judges.
Defendant appeals the denial of his motion to suppress and subsequent
conviction for possession of a controlled substance with intent to deliver.
AFFIRMED.
Bruce H. Stoltze Jr. of Stoltze & Updegraff, P.C., Des Moines, for
appellant.
Thomas J. Miller, Attorney General, Mary Triick, Assistant Attorney
General, Jennifer Miller, County Attorney, and Benjamin Stansberry, Assistant
County Attorney, for appellee.
Heard by Mullins, P.J., and Bower and McDonald, JJ.
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MCDONALD, J.
Lonnie Hill appeals the denial of his motion to suppress evidence and his
convictions for possession with intent to deliver, in violation of Iowa Code
sections 124.401(1)(B)(7), 124.401E, 124.411, 124.413 (2013), and failure to
affix Iowa drug tax stamp, in violation of Iowa Code sections 453B.1, 453B.3, and
453B.12. We affirm the judgment of the district court and preserve certain claims
for postconviction-relief proceedings pursuant to Iowa Code chapter 822.
I.
On May 31, 2013, Marshalltown police were dispatched to room 115 of the
Executive Inn upon a report of a disturbance involving screaming and hitting the
room wall. The hotel desk clerk informed the responding officers that Deana
Keahey was the only registered guest but that Keahey had been accompanied by
a male, later identified as Lonnie Hill, at check in. The officers approached the
room and heard Keahey and Hill engaged in an argument. Keahey yelled,
swore, and stated: “I dare you,” “f*cking do it,” and “shoot yourself in the foot.”
Upon hearing the word “shoot” during an apparent domestic dispute, the officers
became concerned Hill was in possession of a gun and took action accordingly.
Rather than immediately knocking on the door, some of the responding officers
remained positioned outside the hotel room while another responding officer
attempted to contact Keahey by calling the room from the front desk. Hill
answered the phone. He first denied Keahey was in the room. He then denied
there was any woman in the room and hung up the phone. Before an officer
established contact with Keahey or Hill, Keahey opened the door to room 115
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and exited. When the door opened, officers immediately came around the corner
with guns drawn on Hill, who was standing in or near the doorway. The officers
ordered Hill to drop his backpack and get on the ground. The officers then
handcuffed Hill and sat him on the bed in the hotel room.
Upon questioning, Keahey and Hill denied there was a gun in the room.
They both told the officers Keahey said “shoot yourself in the foot” as a figure of
speech. The officers then asked Hill if they could search the room to confirm
there was no gun, to which Hill replied, “sure, you can look around the room.”
While searching the room, one officer noticed Hill’s backpack was heavy.
According to the officer’s testimony at the suppression hearing, she asked Hill
what was in the backpack. When Hill gave an answer inconsistent with the bag’s
weight, the officer asked for Hill’s consent to search the backpack for guns. Hill
consented. The officer did not find a gun in the backpack; however, she did find
small Ziploc baggies, two pill bottles with Hill’s name on them, a miniature
Tupperware dish with residue consistent with methamphetamine, and a
methamphetamine pipe wrapped in a paper towel. Hill was arrested and taken
into custody. An inventory search of the backpack uncovered a scale and two
baggies containing nearly seventy-five grams of methamphetamine.
Hill was charged with possession with intent to deliver and failure to affix
Iowa drug tax stamp, in violation of the code provisions previously cited.
Following a jury trial, Hill was found guilty of and convicted of both charges.
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II.
Hill contends the district court erred in denying his motion to suppress
because the search and seizure in this case violated Hill’s rights under the
federal and state constitutions. We review the constitutionality of a search de
novo. See State v. Lowe, 812 N.W.2d 554, 566 (Iowa 2012). “This review
requires us to make an independent evaluation of the totality of the
circumstances as shown by the entire record, including the evidence presented
at the suppression hearings.” Id. “Because of the district court’s opportunity to
evaluate the credibility of witnesses, we will give deference to the factual findings
of the district court, but we are not bound by them.” Id.
The Fourth Amendment to the United States Constitution provides “[t]he
right of the people to be secure in their persons, houses, papers, and effects,
against unreasonable searches and seizures, shall not be violated.” U.S. Const.
amend. IV. The Fourth Amendment is applicable to state actors by incorporation
via the Fourteenth Amendment. See Mapp v. Ohio, 367 U.S. 643, 660 (1961);
Wolf v. Colorado, 338 U.S. 25, 27-28 (1949). The text of Article I, section 8, of
the Iowa Constitution is materially indistinguishable from the federal constitutional
provision. However, due to the operation of the Supremacy Clause, “the
Supreme Court’s jurisprudence regarding the freedom from unreasonable
searches and seizures under the Fourth Amendment” is a floor and not a ceiling.
State v. Baldon, 829 N.W.2d 785, 791 (Iowa 2013). Thus, “while United States
Supreme Court cases are entitled to respectful consideration, we will engage in
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independent analysis of the content of our state search and seizure provisions.”
State v. Ochoa, 792 N.W.2d 260, 267 (Iowa 2010).
Terry v. Ohio, 392 U.S. 1, 30 (1968), authorizes an officer to conduct an
investigatory stop when the officer has a “reasonable suspicion” criminal activity
is afoot. Terry also authorizes an officer to conduct a reasonable search “for
weapons for the protection of the police officer” when the officer has reason to
believe the person is armed and dangerous. Id. at 27. The ultimate question is
“whether a reasonably prudent [officer] in the circumstances would be warranted
in the belief that his [or her] safety or that of others was in danger.” Id. In
answering this, weight must be given to “the specific reasonable inferences
which [the officer] is entitled to draw from the facts in light of his [or her]
experience.” Id. “If the protective search goes beyond what is necessary to
determine if the suspect is armed, the search is no longer valid under Terry and
its fruits must be suppressed.” State v. Carey, No. 12-0230, 2014 WL 3928873,
at *5 (Iowa Ct. App. Aug. 13, 2014). Hill challenges only the narrow issue of
whether the officers had reason to believe he was armed and dangerous to
initiate a search. Hill does not challenge the scope of the search.
On de novo review, we agree with the district court that the State
established the officers had reason to believe their safety was in danger. The
officers were responding to a domestic disturbance at a hotel in the middle of the
night. See State v. Webster, No. 08-1439, 2010 WL 200292, at *2 (Iowa Ct. App.
Jan. 22, 2010) (finding reasonable belief for officer to search and noting “the
suspected nature of the crime, domestic assault, heightened the level of
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danger”). The officers heard screaming and cussing through the door. The
officers testified they believed there was a weapon after hearing the word
“shoot.” While the officers conceded that Keahey and Hill told them the word
was used as a turn of phrase, at the time of the incident the officers certainly
were entitled to conduct further inquiry for their own safety and the safety of
Keahey. See State v. Dewitt, 811 N.W.2d 460, 473 (Iowa 2012), amended on
denial of reh’g (Apr. 6, 2012) (stating courts should take care not to engage in
unrealistic second guessing of officer conduct in swiftly developing situations).
This is particularly true when the officers knew Hill already had made
misrepresentations to them inconsistent with their personal observations—
specifically, Hill misrepresented whether Keahey or any woman was in the room
with him. See State v. Vanderweide, No. 12-1419, 2013 WL 4504902, at *3
(Iowa Ct. App. Aug. 21, 2013) (explaining that defendant’s misrepresentations
inconsistent with officer observation supported search); State v. Finch, No. 02-
1148, 2003 WL 22828750, at *6-7 (Iowa Ct. App. Nov. 26, 2003) (finding officer
was justified in conducting search where defendant made misrepresentations to
officer and officer thus did not find reliable defendant’s statement that he did not
have any additional weapons on his person); State v. Bergmann, 633 N.W.2d
328, 333 (Iowa 2001) (noting that evasiveness or lying is a factor supporting
reasonable suspicion). Hill also made misrepresentations to the officers
regarding the backpack. He told officers he had clothes in the bag, but the
weight of the bag and the distribution of the weight in the bag was not consistent
with Hill’s explanation.
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In total, the officers acted reasonably under the circumstances during a
fast-developing situation. Accordingly, the search was lawful under the federal
and state constitutions, and suppression of the evidence discovered during the
search was not required. See State v. Parish, No. 02-0279, 2003 WL 21070979,
at *2 (Iowa Ct. App. May 14, 2003) (holding search of bag during investigatory
detention was not in violation of defendant’s Fourth Amendment rights where bag
was removed from the defendant’s person and citing cases for the same); see
also United States v. Morgan, 729 F.3d 1086, 1089-90 (8th Cir. 2013) (“Once
reasonable suspicion is established, . . . officers may conduct a protective search
[regardless of detention] because if the suspect is not placed under arrest, he
will . . . then have access to any weapons.”).
We also conclude Hill gave consent to the search of the room and the
backpack. Consent may be express or implied. We may find consent was given
through verbal means, or given by gestures and non-verbal conduct. “A
warrantless search conducted by free and voluntary consent does not violate the
Fourth Amendment.” State v. Reiner, 628 N.W.2d 460, 465 (Iowa 2001).
Hill is a mature man of sound mind and with previous experience with law
enforcement. He was not under the influence of alcohol or other controlled
substances at the time of the search. At the suppression hearing, Hill testified as
follows:
Q: So when you said you can look around, you’re referring to
the room? A: Yes, and that’s exactly what I stated. You can
search the room all you want. There is [sic] no weapons here.
A: Check the drawers. Check all the stuff over there. You
could check really whatever you want. Search the room. You
know, I don’t know how to sum it up. Search the room is what I
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said. You can look around the room, check the room. There is [sic]
no guns in this room.
Officer Vereen testified that Hill also gave consent to search the bag.
Hill argues that any consent he gave was involuntary due to the officers
allegedly having weapons “pointed to his head.” During oral argument, Hill’s
counsel took this one step further and argued that officers had their “guns on
[Hill] to coerce consent”—that is, for the purpose of coercing consent. This latter
point is a serious allegation, and one wholly without record support. The district
court made an implicit credibility determination at the suppression hearing,
concluding that the officers did not have their weapons pointed at Hill during the
investigatory search and that Hill consented to the search of the room and the
bag. On our review of the record, we agree. We affirm on this additional,
independent ground.
III.
Hill raises two arguments related to jury instructions. First, Hill argues the
district court erred in giving jury instruction no. 19 because it was not supported
by the evidence. Second, Hill argues the district court should have issued a
remedial instruction after the jury heard ultimately disallowed evidence. Neither
issue is preserved for our review. With respect to the first issue, while it is
correct that counsel objected to the instruction, counsel did not explain the
grounds for objecting to the instruction. See State v. Maghee, 573 N.W.2d 1, 8
(Iowa 1997) (“A party objecting to the court’s instruction must specify the subject
and grounds of the objection. A party’s objection must be sufficiently specific to
alert the district court to the basis for the complaint so that if there is an error the
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court can correct it before submitting the case to the jury. A party’s general
objection to an instruction preserves nothing for review.”). With respect to the
second issue, Hill does not cite any authority for the proposition the district court
had a duty to issue a remedial instruction to the jury under the circumstances.
The argument is waived. Iowa R. App. P. 6.903(2)(g)(3) (“Failure to cite authority
in support of an issue may be deemed waiver of that issue.”).
Hill argues counsel was ineffective for not preserving error with respect to
these two issues. Although we find little merit in either argument, we preserve
those claims for postconviction-relief proceedings for the development of the
record.
IV.
For the foregoing reasons, we affirm the district court’s denial of Hill’s
motion to suppress evidence and Hill’s convictions.
AFFIRMED.