State of Iowa v. Joseph Allen Bloom ( 2022 )


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  •                     IN THE COURT OF APPEALS OF IOWA
    No. 21-1040
    Filed July 20, 2022
    STATE OF IOWA,
    Plaintiff-Appellee,
    vs.
    JOSEPH ALLEN BLOOM,
    Defendant-Appellant.
    ________________________________________________________________
    Appeal from the Iowa District Court for Wapello County, Gregory G. Milani,
    Judge.
    A defendant appeals his judgment and sentence in connection with a home
    invasion that resulted in stolen property and serious physical injuries. AFFIRMED
    IN PART, REVERSED IN PART, AND REMANDED.
    Denise M. Gonyea of McKelvie Law Office, Grinnell, for appellant.
    Thomas J. Miller, Attorney General, and Louis S. Sloven, Assistant Attorney
    General, for appellee.
    Considered by May, P.J., Chicchelly, J., and Scott, S.J.*
    *Senior judge assigned by order pursuant to Iowa Code section 602.9206
    (2022).
    2
    CHICCHELLY, Judge.
    Joseph Allen Bloom appeals his judgment and sentence in connection with
    a home invasion that resulted in stolen property and serious physical injuries.
    Bloom challenges the corroboration of accomplice testimony, failure to merge
    charges, and imposition of a sentencing enhancement. We find one of Bloom’s
    merger claims is correct but affirm his judgment and sentence in all other respects.
    I.      Background Facts and Proceedings.
    On April 5, 2020, Michael Nulph allowed Alexies Meier to enter his home to
    retrieve belongings she had left there. Meier disabled Nulph’s home security
    system, apologized to him, and went outside. Two masked men then entered
    Nulph’s home and physically assaulted him. Nulph lost consciousness, suffered a
    fractured skull, and required reconstructive surgery. His cell phones, keys, and
    cash were missing after the attack.
    Meier testified that she disabled the security system because she was
    threatened and instructed to do so by her former boyfriend, Anthony Lankford. She
    recounted being with Lankford and Bloom at Bloom’s residence on the day of the
    attack, then driving Lankford and Bloom to Nulph’s house, disabling the security
    system, and seeing the pair enter Nulph’s home wearing masks. Meier stated that
    she tried unsuccessfully to hotwire the vehicle they arrived in while the two men
    were inside. Once back in the vehicle with Meier, Lankford and Bloom discussed
    assaulting Nulph. Meier observed some of Nulph’s belongings in their possession.
    The trio attempted to rent a hotel room on the night of the incident, but none had
    identification on them. Bloom’s paramour, Connie West, ultimately rented the
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    room for them but did not stay the night. West testified that Bloom used her vehicle
    on the night in question and that she saw Lankford with Bloom at the hotel.
    Before trial, Bloom sent at least one letter to West, addressed to her dog,
    describing a narrative of events from the night of the assault that conflicted with
    Meier’s and West’s testimonies. Specifically, Bloom wrote that he had let “some
    chick” use West’s truck while he was with West that night working on the house
    until West rented a hotel room. When questioned by an investigating police officer,
    Bloom stated that he was potentially being set up by Meier. Later, Bloom sent the
    officer a statement changing his story and indicating that Meier was with Bloom at
    his residence, asked to borrow the vehicle, and left with two other men—along with
    Bloom’s cell phone that he had left in the vehicle. While in jail, Bloom made phone
    calls in which he repeated the alibi described in his letter to West’s dog. He also
    made other cryptic communications from jail—via phone calls and text
    messages—relating to Meier and her intention to testify against him.
    After a jury returned a guilty verdict, the court entered judgment against
    Bloom for burglary in the first degree, robbery in the first degree, assault while
    participating in a public offense causing serious injury, and willful injury causing
    serious injury. The court ordered his sentences for burglary and robbery—terms
    of imprisonment not to exceed twenty-five years—to run consecutive to one
    another. The court ordered Bloom’s sentences for assault and willful injury—terms
    of imprisonment not to exceed fifteen years—to run concurrently to those for
    burglary and robbery. Bloom filed a timely appeal.
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    II.       Review.
    We review challenges to the sufficiency of corroborating evidence for
    correction of errors at law. State v. Bugely, 
    562 N.W.2d 173
    , 176 (Iowa 1997).
    “We view all the evidence in the light most favorable to the State, even if
    contradicted, and indulge in every legitimate inference that may be fairly and
    reasonably deduced from this evidence.” 
    Id.
    “We review double jeopardy claims de novo, due to their constitutional
    nature.” State v. Lindell, 
    828 N.W.2d 1
    , 4 (Iowa 2013). We otherwise review
    sentencing challenges to correct errors at law. State v. Seats, 
    865 N.W.2d 545
    ,
    553 (Iowa 2015).
    III.      Discussion.
    A. Corroboration of Accomplice Testimony.
    Bloom contends there was insufficient evidence to corroborate Meier’s
    testimony. Meier was the only witness who affirmatively placed Bloom at the scene
    of the assault on Nulph.      The parties do not challenge that Meier was an
    accomplice. A conviction cannot rest upon accomplice testimony without sufficient
    corroboration. Iowa R. Crim. P. 2.21(3). “Evidence asserted as corroborative of
    an accomplice’s testimony will be sufficient to create a jury question if that
    evidence corroborates some material aspect of the accomplice’s testimony tending
    to connect [the] defendant to the commission of the crime and thereby supports
    the credibility of the accomplice.” State v. Brown, 
    397 N.W.2d 689
    , 694–95 (Iowa
    1986); accord State v. Shortridge, 
    589 N.W.2d 76
    , 80 (Iowa Ct. App. 1998) (noting
    “corroborative evidence need not be strong or confirm every detail of the
    accomplice’s testimony”). “It is firmly grounded in Iowa case law that a small
    5
    amount of corroborative evidence is all that is required.” State v. Palmer, 
    569 N.W.2d 614
    , 616 (Iowa Ct. App. 1997).
    Here, a variety of evidence corroborates Meier’s testimony.       First and
    foremost, West’s testimony is consistent with that of Meier and suggests that
    Bloom’s alibi about being home with her was fabricated. “A defendant’s false story
    is in itself an indication of guilt.”   State v. Johnson, No. 07–0307, 
    2008 WL 1887303
    , at *4 (Iowa Ct. App. Apr. 30, 2008) (finding accomplice testimony
    corroborated by the fact that the defendant gave different stories to law
    enforcement). West’s testimony also corroborated that Lankford was at the hotel
    with Bloom shortly after the incident. See Palmer, 
    569 N.W.2d at 616
     (finding
    independent evidence that a defendant was in the company of other perpetrators
    close in time to the crime corroborates accomplice testimony). Nulph also testified
    about being attacked by two men, further corroborating Meier’s description of two
    accomplices, and while Nulph could not say with certainty, he stated at trial that
    Bloom “looks familiar as one of the guys that night.”
    Upon review of this cumulative evidence, we find corroboration indeed
    existed; whether it was sufficient to support Bloom’s convictions was a question
    for the jury. See Brown, 
    397 N.W.2d at 694
     (“The existence of corroborative
    evidence is a question of law; the sufficiency of that evidence ordinarily is a
    question of fact.”).
    B. Double Jeopardy and Merger.
    Bloom asserts two claims of illegal sentencing for failure to merge certain
    convictions as required by the Double Jeopardy Clause of the United States
    Constitution and state merger statute. The Fifth Amendment to the United States
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    Constitution, enforced against the states through the Fourteenth Amendment,
    precludes “multiple punishments for the same offense.” State v. McKettrick, 
    480 N.W.2d 52
    , 56 (Iowa 1992). This protection is codified by Iowa Code section 701.9
    (2020), which instructs courts to enter judgment only for the greater offense when
    a defendant is “convicted of a public offense which is necessarily included in
    another public offense of which the person is convicted.” See State v. Caquelin,
    
    702 N.W.2d 510
    , 511 (Iowa Ct. App. 2005).
    To determine what constitutes a “necessarily included” offense, our courts
    apply a two-step approach. See State v. Johnson, 
    950 N.W.2d 21
    , 24–25 (Iowa
    2020). First, we employ a legal elements test “to determine whether it is possible
    to commit the greater offense without also committing the lesser offense.” 
    Id. at 24
    (quoting State v. Halliburton, 
    539 N.W.2d 339
    , 340 (Iowa 1995)). Then the court
    analyzes “[w]hether the legislature intended multiple punishments for both
    offenses.” Id. at 25 (quoting Halliburton, 
    539 N.W.2d at 344
    ).
    Bloom’s first merger claim is that willful injury causing serious injury was a
    lesser-included offense and therefore merges with first-degree robbery. The State
    concedes that merger was required. We agree because the Iowa Supreme Court
    has affirmatively answered this question. See State v. Hickman, 
    623 N.W.2d 847
    ,
    852 (Iowa 2001) (finding willful injury offense must merge with first-degree robbery
    because the intent of “purposely inflicts . . . a serious injury” is synonymous with
    “intended to cause . . . serious injury”). Accordingly, we remand with instructions
    to merge Bloom’s conviction for willful injury into his first-degree robbery
    conviction.
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    Bloom’s second merger claim is that his conviction for assault while
    participating in a public offense causing serious injury merges with his first-degree
    convictions for robbery and burglary. He contends that every element of the
    assault charge is collectively present in the combination of the robbery and
    burglary charges.     Bloom acknowledges that neither robbery nor burglary
    independently subsume the assault charge. However, merger requires complete
    overlap between two offenses. See State v. Mbonyunkiza, No. 14-1283, 
    2016 WL 7395720
    , at *8 (Iowa Ct. App. Dec. 21, 2016) (finding three convictions for one act
    of wrongdoing to be permissible because each offense could be committed without
    necessarily committing any one of the others). Two offenses will not merge if “each
    provision requires proof of an additional fact which the other does not.” McKettrick,
    
    480 N.W.2d at 57
    .
    Moreover, merger is not required if the legislature intended to authorize
    multiple punishments. See Johnson, 950 N.W.2d at 24 (“The legislature defines
    the offenses and can provide for multiple punishments for separate offenses that
    apply to the same conduct.”). Here, the intent to impose multiple punishments is
    clear. See State v. Perez, 
    563 N.W.2d 625
    , 628 (Iowa 1997) (“On its face, the
    provision [criminalizing assault while participating in a felony] contemplates
    punishment for two offenses—the assault resulting in injury as well as the
    predicate felony.”). Accordingly, we find Bloom’s second merger claim must fail.
    C. Sentencing Enhancement.
    Bloom argues the district court erred in applying the sentencing
    enhancement under Iowa Code section 902.11. Section 902.11 is invoked when
    sentencing a defendant for conviction of a felony if that defendant has a prior
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    conviction for a forcible felony or a crime of similar gravity. At issue here is whether
    Bloom’s prior conviction for vehicular homicide by reckless driving or by eluding,
    in violation of Iowa Code section 707.6A(2), constitutes a “crime of similar gravity.”
    This category is undefined and has produced limited case law. However, the Iowa
    Supreme Court found in State v. Grimes, 
    569 N.W.2d 378
    , 380 (Iowa 1997), that
    second-degree burglary, as then defined, does not trigger this statute because the
    crime “did not involve an element of victim risk.” In comparison, “the statutory list
    of forcible felonies under Iowa Code section 702.11 includes only crimes that
    involve a risk to persons.” 
    Id.
     Vehicular homicide by reckless driving or by eluding
    necessarily involves a significant degree of victim risk.
    Moreover, “[t]he gravity of homicide is unparalleled.”         Rivera v. State,
    No. 16-1253, 
    2017 WL 2461563
    , at *4 (Iowa Ct. App. June 7, 2017) (evaluating a
    sentencing challenge for conviction of unintentionally causing the death of another
    by operating a motor vehicle while intoxicated). Bloom contends the lack of
    specific intent required to convict him of vehicular homicide means that it is not a
    crime of similar gravity. We do not find this comparison instructive because several
    forcible felonies do not require specific intent. See, e.g., 
    Iowa Code § 726.6
    (1)(a)
    (defining the intent element for child endangerment resulting in death or serious
    injury—which Iowa Code section 702.11 identifies as a forcible felony—to be when
    a person “[k]nowingly acts in a manner that creates a substantial risk to a child or
    minor’s physical, mental or emotional health or safety”). Given the seriousness of
    vehicular homicide, we find it is a crime of similar gravity to forcible felonies and
    affirm imposition of the sentencing enhancement.
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    IV.      Disposition.
    We reject Bloom’s challenges to the sufficiency of corroborating evidence,
    non-merger of his assault conviction, and application of the sentencing
    enhancement. However, we remand the case for entry of an order merging his
    conviction for willful injury causing serious injury with first-degree robbery. We
    note resentencing is not required because the sentence for his willful injury
    conviction was ordered to run concurrently with his conviction for first-degree
    robbery.
    AFFIRMED IN PART, REVERSED IN PART, AND REMANDED.