Court Opinion

ID: 6319358
Source: CourtListenerOpinion
Date Created: 2022-03-02 16:05:23.910562+00
Date Added: 2024-06-11T09:01:38.396895
License: Public Domain

IN THE COURT OF APPEALS OF IOWA

                                    No. 19-1748
                                Filed March 2, 2022

STATE OF IOWA,
     Plaintiff-Appellee,

vs.

ABDALLA ELEHAMIR MOUSA,
     Defendant-Appellant.
________________________________________________________________

       Appeal from the Iowa District Court for Polk County, Scott D. Rosenberg

(motion to suppress), and William P. Kelly (trial), Judges.

       Abdalla Mousa appeals his conviction for third-degree sexual abuse.

AFFIRMED.

       Jamie Hunter of Dickey, Campbell & Sahag Law Firm, PLC, Des Moines,

for appellant.

       Thomas J. Miller, Attorney General, and Sheryl Soich, Assistant Attorney

General, for appellee.

       Considered by Ahlers, P.J., Potterfield, S.J.,* and Mullins, S.J.*

       *Senior judge assigned by order pursuant to Iowa Code section 602.9206

(2022).
                                          2

POTTERFIELD, Senior Judge.

         Abdalla Mousa appeals his conviction for third-degree sexual abuse,

contending there is insufficient evidence the sex act was “by force or against the

will of” the complainant, C.K. Mousa also asserts the trial court erred in allowing

hearsay statements made ten to twelve hours after the incident as an excited

utterance; the court improperly instructed the jury and trial counsel were ineffective

in requesting an erroneous jury instruction; and the court improperly concluded his

waiver of Miranda rights1 was knowing, intelligent, and voluntary. Finding sufficient

evidence supports the conviction for third-degree sexual abuse, no error in

admitting C.K.’s excited utterances, and that Mousa’s Miranda waiver was knowing

and voluntarily entered, we affirm the conviction. We do not address claims of

ineffective assistance of counsel on direct appeal. We therefore affirm.

I. Background Facts.

         On the afternoon of August 24, 2016, C.K. and her best friend, Lacey,

shared a bottle of wine at Lacey’s house. At about 7:00 p.m., C.K. drove to a bar,

where she and Lacey spent the next few hours drinking. The bartender called a

cab to take them home. Lacey was dropped off first at about 11:00 p.m. C.K.

declined Lacey’s invitation to stay with her overnight. C.K. was dropped off and

remembers being at her front gate, unable to find her cell phone or keys in her

purse.    She next remembers waking up on a couch in the basement of an

unfamiliar house. Her skirt was up around her waist and a man was sitting at a

nearby table, smoking a hookah.

1See Miranda v. Arizona, 384 U.S. 436, 479 (1966) (requiring police to advise
suspects of their constitutional rights before beginning a custodial interrogation).
                                        3

      C.K. ran up the stairs avoiding Mousa’s attempts to block her. She ran out

the door of the house, yelling and screaming. Mousa followed her outside. At

1:43 a.m. on August 25, he called 9-1-1. The emergency log states the caller

reported a woman wearing a blue skirt and black t-shirt.        “She is lost and

intoxicated. She was dropped off here by yellow cab.”

      Two police officers responded to the dispatcher’s “trip” to the area, and

Officer Gretchen Hays located Mousa and C.K. near the curb. C.K. was “heavily

intoxicated.” Officer Hays described C.K. as “having some trouble standing on her

own, swaying, staggered gait. When I got closer to her and started talking to her,

her speech was slurred and she smelled like an alcoholic beverage.”

      Mousa told Officer Hays he had seen C.K. dropped off by a cab in that area

where they were standing. He tried to help her figure out where she lived. He was

unable to do so, and that’s when he decided to call police because he did not know

who the woman was or where she was from. Mousa wanted them to figure out

how to get her home.

      C.K. was disoriented and wanted to go home but did not seem to know

where she lived. Officer Hays drove as C.K. gave her several wrong addresses,

but they eventually passed a house that looked familiar—it was across the street

from Mousa’s house and just one or two houses down. After checking the mail,

Officer Hays determined it was C.K.’s home and C.K. went inside. Officer Hays

noted Mousa was nearby and went back and spoke with him again. The “trip” was

closed at 2:11 a.m.

      Once home, C.K. began to notice the state of her clothes, her underwear,

and her body. The back of her skirt was smeared and stained with dirt, and her
                                         4

underwear was stiff as if “stuff had dried.” She saw fresh bruises along the inside

of her thighs and felt severe pain in her vagina. C.K. realized she did not have her

cell phone and plugged in her tablet to charge the battery. She slept for a time,

and when she awoke, she used her tablet to text Lacey. C.K. also contacted her

sister, who drove her back to the bar, where C.K. found her phone on the ground

next to her car. C.K. called Lacey and was “hysterical,” crying and sobbing. She

told Lacey she had been sexually assaulted. C.K. also called her family doctor,

went home to retrieve her clothes from the night before, and went to the hospital

for a sexual assault exam.

       Sexual Assault Nurse Examiner Maridith Morris examined C.K. just after

5:00 p.m. C.K. told Morris she did not remember what had occurred but she

believed she had been sexually assaulted. Morris noted bruising on C.K.’s calves,

inner thighs, and the side of her breast at the bra line. During the pelvic exam,

Morris observed white fluid coming from C.K.’s vagina. C.K.’s cervix was reddened

and had an abrasion or scrape on it. C.K. was experiencing vaginal and abdominal

pain. Swabs taken from her vaginal area tested positive for seminal fluid, as did

the underwear she was wearing before she arrived home. While at the hospital,

C.K. spoke with a police officer and gave an initial statement.

       Detective Michael DeMoss later spoke with C.K., who told him she believed

the person who assaulted her was the cab driver.              Detective DeMoss’s

investigation ruled out the cab driver. Detective DeMoss then investigated phone
                                         5

calls made to C.K.’s phone—they came from Mousa.2 DeMoss telephoned Mousa

and asked him to come to the police station. The next day, Mousa arrived at the

station with his five-year-old nephew.       Detective DeMoss spoke with Mousa,

explaining there was no one who could stay with the child while they spoke and

asking Mousa to return later.

      On August 31, Mousa returned to the police station. Detective DeMoss

escorted Mousa to a third-floor interview room and read Mousa his Miranda rights.

Mousa signed a waiver, which was written in English. Mousa is thirty-two years

old, was born in Sudan, completed high school in Sudan, and has been in the

United States since 2006. His primary language is Arabic, but the interview was

conducted in English.

      Detective DeMoss asked Mousa what happened before he called 9-1-1 on

August 26. For the next thirty to thirty-five minutes, Mousa explained—with few

interruptions by the detective—he saw a woman being dropped off by a cab. The

two friends who had been with him on his porch left. Another car drove by on the

street, stopped near the woman, and exchanged words with her. Mousa said he

shined a flashlight on the car and it drove away. He told Detective DeMoss he left

his porch and approached the woman to see if he could help her. Mousa told

Detective DeMoss several times the woman was drunk and asked him where her

car was, where her cell phone was, and how she got there. He explained the

woman typed her phone number into his phone so he could call and attempt to find

2 There were several calls from Mousa’s phone placed on August 25 to C.K.’s
number: two calls at 1:16 a.m., five calls at 1:56 a.m., one call at 9:31 a.m., one
call at 12:40 p.m., and one call at 3:25 p.m.
                                        6

it. Mousa told the detective that after about twenty-five minutes of trying to help

the woman, she started to call him names. He called 9-1-1. Mousa was there

when the police arrived to help the woman and watched as the officers tried to help

her find her way home.

      The detective asked Mousa if he had any physical contact with the woman

and if he hugged or kissed her. Mousa denied any physical contact. He denied

the woman had been in his house. After about seventy minutes in the interview,

Mousa requested a lawyer and the interview ceased.

      A buccal swab was later obtained from Mousa. Lab analysis of the swabs

from C.K.’s sexual assault exam matched Mousa’s DNA. Mousa was charged with

third-degree sexual assault, in violation of Iowa Code sections 709.1 and

709.4(1)(a) (2016).

      Mousa filed a motion to suppress his statements made to Detective

DeMoss, asserting his waiver of his Miranda rights was not knowing and voluntary.

He offered the report of a forensic psychiatrist, Dr. Jerome Fialkov, who opined:

              In my professional opinion as a board-certified psychiatrist,
      licensed in the State of Iowa, the Defendant appeared to have an
      inadequate understanding of his rights to silence and legal counsel
      before and during police questioning. His appreciation of rights was
      substantially impaired.
              Based upon my admittedly abbreviated evaluation, it is my
      opinion to a reasonable degree of certainty that because of
      intellectual and cultural limitations, the Defendant’s abilities to
      meaningfully understand his Miranda rights and appreciate the
      consequences of waiving them were compromised when he was
      interrogated by the police officer on [August 31,] 2016 and more than
      two years later he is (apparently) none the wiser.

      The district court held a hearing, received testimony, viewed the recording

of Mousa’s interview, and denied the motion:
                                             7

           Contrary to the evidence offered by [Mousa], [his] ability to
           understand and communicate in English and to understand the
           Miranda warnings and rights were demonstrated for over one hour in
           the interview session. Clearly, [Mousa] had a complete ability to
           speak, understand, and to communicate in the English language.
           The court observed no pressuring by Officer DeMoss which
           overborne the will of [Mousa] to either speak to the officer and/or to
           waive his rights per Miranda and to engage in the interview. In fact,
           it appeared [he] was eager to speak as Officer DeMoss asked few
           questions during the entire one hour plus interview. The credibility
           of Dr. Fialkov’s forensic psychiatry evaluation is highly suspect.
           From the description Dr. Fialkov gave of [Mousa] during the
           evaluation, it is not unreasonable to surmise that [Mousa] was either
           being evasive or engaged in a tactic or tactics to convince Dr. Fialkov
           that he could not understand English at all.
                   ....
                   Based upon what the court observed in the DVD interview with
           Officer DeMoss and also the testimony of [a legal assistant with the
           county attorney’s office who spoke to Mousa], the court finds that the
           findings of Dr. Fialkov are completely unsupportable. [Mousa] even
           demonstrated his awareness of his Miranda rights when he indicated
           that he would not provide a buccal swab without first speaking with
           his attorney.
                   Accordingly, the motion to suppress is hereby denied except
           for those portions that occurred during the interview after [Mousa]
           wished to talk to an attorney.

           At trial, Lacey testified she and C.K. were “pretty drunk” when they left that

bar in the cab. Over the defense’s hearsay objection, Lacey testified C.K. called

her in the afternoon and was “hysterical,” crying, and speaking fast. C.K. told

Lacey she thought she had been sexually assaulted, she was in pain and was

headed to the hospital.         Lacey also testified C.K. had undergone a medical

procedure involving her uterus just months before, and when asked if C.K. was

actively looking for sexual partners when they went out, she responded, “No, not

at all.”

           C.K. testified she and Lacey were intoxicated when they left the bar on

August 24 and the bartender called them a cab. She stated she had no memory
                                          8

of any event between the time she was dropped off by the cab driver and was

standing by her fence unable to find her keys and the time she woke up on a couch

in Mousa’s basement. C.K. testified she “blacked out” and, when she came to,

she was still intoxicated. She did not know how her phone number would be on

Mousa’s phone. When she got her phone back, she ignored a text message and

calls from Mousa’s number because she did not recognize the number, and she

reported the calls to the police. She testified she had her uterus removed four or

five months prior to the assault and had not engaged in any sexual activity. C.K.

stated she did not have the ability to say no to Mousa or resist him, and the sex

act that occurred was against her will. On cross-examination C.K. stated she had

blacked out due to intoxication before.

      The jury viewed Mousa’s interview with Detective DeMoss.

      Mousa testified, stating he saw C.K. getting dropped off near his house and

she “came straight to me” and up on his porch. Mousa stated, “She was drunk,

but she was not falling over drunk.” She asked him if he had a phone because she

needed to find her phone. C.K. put her phone number into his phone and tried to

call her own phone “multiple times.” Mousa stated C.K. asked him for a beer but

he didn’t give her one. Then, while the two of them were sitting on his porch, C.K.

started “touching me and touched my cock,” “gave me a blow job,” “pulled down

her skirt and sat on my penis.” Mousa stated the sex was not forced. He said that

after he ejaculated, C.K. tried to walk into his house but he stopped her. She then

“got mad,” screaming, shouting, and pacing in front of the house. That is when

Mousa called the police.
                                          9

       The jury found Mousa guilty and he now appeals, contending there is

insufficient evidence that sex with C.K. was by force or against her will. Mousa

also argues the court erred in allowing Lacey to testify about C.K.’s call to her,

improperly instructed the jury, and denied Mousa’s motion to suppress statements

made during a custodial interrogation. He stated he called C.K.’s number three

times the following day to offer to give her a ride to her car.

II. Scope and Standards of Review.

       We review challenges to the sufficiency of the evidence for correction of

legal errors. State v. Jones, 967 N.W.2d 336, 339 (Iowa 2021). “We review

evidentiary rulings on hearsay for errors at law.” State v. Skahill, 966 N.W.2d 1, 8

(Iowa 2021).       The voluntariness of Mousa’s statements to law enforcement

implicates constitutional issues, so review is de novo. State v. Ortiz, 766 N.W.2d

244, 249 (2009).

III. Discussion.

       Sufficiency of the evidence. Under Iowa Code section 709.4(1)(a), “[a]

person commits sexual abuse in the third degree when the person performs a sex

act” if “[t]he act is done by force or against the will of the other person.” Mousa

asserts there is insufficient evidence his sex act with C.K. was by force or against

her will. He notes “the fact that she had been drinking does not mean that the sex

act was against her will or by force. There was no evidence that she protested,

resisted, or was in fear.” While he acknowledges C.K.’s testimony that she could

not recall what happened, he argues “the surrounding facts and circumstances

demonstrate that C.K. was walking around and able to converse during this period

of time.”
                                         10

       We view the evidence in the light most favorable to upholding the verdict,

accepting any legitimate inferences and presumptions. State v. Shanahan, 712

N.W.2d 121, 134 (Iowa 2006). We will uphold a verdict if substantial evidence

supports it. Id. Evidence is substantial if it would convince a rational fact finder

that the defendant is guilty beyond reasonable doubt. Id.

       “Against the will of the other person” means without the victim’s consent.

State v. Meyers, 799 N.W.2d 132, 142–46 (Iowa 2011) (noting “consent remains

the lynchpin of the crime, and the legislature has sought over the years to identify

more specific circumstances of nonconsent while leaving the broader ‘against the

will’ standard in place to capture all circumstances of actual nonconsent” and

“section 709.4(1) does not require evidence of both force and lack of consent, but

one or the other”). As the finders of fact, we recognize the jury is free to credit or

reject certain evidence. State v. Sanford, 814 N.W.2d 611, 615 (Iowa 2012). “[W]e

do not resolve conflicts in the evidence, pass upon the credibility of witnesses, or

weigh the evidence.” State v. Hutchison, 721 N.W.2d 776, 780 (Iowa 2006).

       Mousa contends the sex act was consensual—“she started the whole

thing.” His description of his encounter with C.K. at trial was very different from

the description he gave to Detective DeMoss.

       C.K. testified she was blacked out and had no ability to consent to sex. On

cross-examination, C.K. was asked:

              Q. But to be very clear, based on your testimony, you blacked
       out right when you got to your gate; correct? A. Yes.
              Q. You came to on that couch; correct? A. Yes.
              Q. Between those two periods of time, you have no
       recollection of what happened? A. Correct.
                                          11

               Q. So to be fair, you can’t really testify to what exactly
        happened between those two periods of time? A. To be fair, I would
        say that I sure don’t remember that, so I couldn’t have given consent.
               Q. But we’re not quite sure what caused that blackout;
        correct? . . . A. I already stated to you, sir, that I have blacked out
        before because of alcohol. And the bruise on my head appeared
        over a day after I went and saw the nurse, so I’m pretty sure that I
        blacked out. I’ve experienced it before. I know the symptoms.

        Nurse Morris described the bruising and other injuries she observed during

her examination of C.K. When asked a hypothetical question, she testified a

person who has blacked out cannot give consent.

        Mousa testified C.K. was drunk. Whether C.K. was so intoxicated that she

could not apprise her own conduct or she was unconscious, the jury could

determine C.K. could not give meaningful consent to a sex act with Mousa—a

stranger she encountered when she got out of the cab. There is substantial

evidence to support the jury’s finding that the sex act was committed against C.K.’s

will.

        Excited utterance exception. The trial court allowed Lacey to testify about

C.K.’s statements made on the phone call on the afternoon of August 25 under the

excited utterance exception to the hearsay rule. As our supreme court has recently

explained:

        An excited utterance is “[a] statement relating to a startling event or
        condition, made while the declarant was under the stress of
        excitement that it caused.” Iowa R. Evid. 5.803(2). The statement
        must be made under the excitement of the incident and not on
        reflection or deliberation. State v. Mateer, 383 N.W.2d 533, 535
        (Iowa 1986). The rationale for the exception is that when a declarant
        makes a statement under the stress of the excitement, the declarant
        is less likely to fabricate than if the statement was made under
        reflection or deliberation. State v. Tejeda, 677 N.W.2d 744, 753
        (Iowa 2004).

State v. Dessinger, 958 N.W.2d 590, 601 (Iowa 2021).
                                         12

       We employ a five-factor test to determine whether a statement qualifies as

an excited utterance:

       (1) the time lapse between the event and the statement, (2) the
       extent to which questioning elicited the statements that otherwise
       would not have been volunteered, (3) the age and condition of the
       declarant, (4) the characteristics of the event being described, and
       (5) the subject matter of the statement.

Id. (citation omitted). “While time-lapse is important, statements made hours and

even days after the event have been admissible.” Id. (citing Mateer, 383 N.W.2d

at 535 (one hour); State v. Galvan, 297 N.W.2d 344, 346 (Iowa 1980) (two days);

State v. Stevens, 289 N.W.2d 592, 596 (Iowa 1980) (one hour); State v. Stafford,

23 N.W.2d 832, 835–36 (Iowa 1946) (fourteen hours)).

       We find no error in the court admitting testimony concerning C.K.’s

“hysterical” call made hours after C.K. awoke not knowing where she was or how

she got there, believing she had been sexually assaulted.

       Jury instruction and ineffective assistance of counsel. Mousa seeks to

overturn his conviction, arguing a jury instruction requested by defense counsel

was improper, the court erred in giving it, and his trial counsel were ineffective in

seeking it. Because defense counsel requested the instruction, there is no error

preserved for our review. See State v. Beckwith, 53 N.W.2d 867, 869 (Iowa 1952)

(“Defendant cannot now predicate error upon the court’s doing the very thing they

requested the court to do.”).

       Anticipating we would find any error concerning the instruction waived,

Mousa asserts trial counsel were ineffective.      We do not address the claim

because, pursuant to Iowa Code section 814.7, “Iowa courts are ‘without the

authority to decide ineffective-assistance-of-counsel claims on direct appeal.’”
                                         13

State v. Jackson-Douglass, ____ N.W.2d ___, ___, 2022 WL 332824, at *4 (Iowa

2022); State v. Treptow, 960 N.W.2d 98, 103 (Iowa 2021); State v. Tucker, 959

N.W.2d 140, 154 (Iowa 2021).

       In the alternative, Mousa asks that we recognize plain error. We are bound

by precedent to deny his request. See Treptow, 960 N.W.2d at 109 (“We have

repeatedly rejected plain error review and will not adopt it now.”).

       Miranda waiver. Mousa maintains the court erred in finding his waiver of

Miranda rights was knowing and voluntary.

       In order to execute a valid waiver of one’s Miranda rights, the waiver
       must be made “knowingly, intelligently, and voluntarily.”
       “‘[V]oluntariness’ for . . . due process purposes and Miranda
       purposes are identical.” Therefore, “a Miranda waiver is involuntary
       only when it is shown to be the product of police misconduct or
       overreaching.”     “For a waiver to be made voluntarily, the
       relinquishment of the right must have been voluntary, meaning it was
       the product of the suspect’s free and deliberate choice rather than
       intimidation, coercion, or deception.” The question of whether a
       suspect voluntarily waived his or her Miranda rights “is to be made
       by inquiring into the totality of the circumstances surrounding the
       interrogation, to ascertain whether the suspect in fact ‘decided to
       forgo his rights to remain silent and to have the assistance of
       counsel.’”

State v. Tyler, 867 N.W.2d 136, 174–75 (Iowa 2015) (alterations in original)

(citations omitted).

       On our de novo review, the video of Mousa’s interview supports a finding

that Mousa understands and converses in English, was able to understand the

Miranda warnings, and that he waived them voluntarily. The court properly denied

the motion to suppress.
                                      14

IV. Conclusion.

      Finding sufficient evidence supports the conviction for third-degree sexual

abuse and no error in admitting hearsay as an excited utterance, and determining

Mousa’s Miranda waiver was knowing and voluntarily entered, we affirm the

conviction.

      AFFIRMED.