Court Opinion

ID: 4096761
Source: CourtListenerOpinion
Date Created: 2016-11-09 17:11:19.207067+00
Date Added: 2024-06-11T08:45:06.409903
License: Public Domain

IN THE COURT OF APPEALS OF IOWA

                                  No. 15-1834
                            Filed November 9, 2016

STATE OF IOWA,
     Plaintiff-Appellee,

vs.

ETHAN ARON MILLER,
     Defendant-Appellant.
________________________________________________________________

      Appeal from the Iowa District Court for Cerro Gordo County, James M.

Drew, Judge.

      Ethan Miller appeals after a jury found him guilty of first-degree arson,

first-degree burglary, second-degree theft, and possession of marijuana.

CONVICTIONS AFFIRMED IN PART, REVERSED IN PART, AND REMANDED

WITH DIRECTIONS.

      Mark C. Smith, State Appellate Defender, and Maria Ruhtenberg,

Assistant Appellate Defender, for appellant.

      Thomas J. Miller, Attorney General, and Kyle Hanson, Assistant Attorney

General, for appellee.

      Considered by Potterfield, P.J., and Doyle and Tabor, JJ.
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DOYLE, Judge.

       Ethan Miller appeals after a jury found him guilty of first-degree arson,

first-degree burglary, second-degree theft, and possession of marijuana.         He

argues there is insufficient evidence to prove he committed crimes stemming

from a fire at his employer’s place of business. In a pro se brief, Miller argues

the prosecutor engaged in misconduct. Upon our review, we reverse Miller’s

first-degree-burglary conviction and remand the case to the district court for entry

of judgment on the lesser-included offense of second-degree burglary. We affirm

in all other respects.

       I. Background Facts and Proceedings.

       A fire was intentionally set in a Mason City Subway store during the early

morning hours of December 29, 2014. In addition to more than half a million

dollars in damage to the business caused by the fire, approximately $1700 was

discovered missing from the store’s safe. Because there was no evidence that

the safe had been pried open, the investigation immediately focused on those

who had access to it. Eventually, the State charged Miller, a Subway employee,

in connection with the crimes, and a jury found Miller guilty as charged. Miller

now appeals.

       II. Sufficiency of the Evidence.

       We review challenges to the sufficiency of the evidence supporting a

verdict for correction of errors at law. See State v. Schlitter, 881 N.W.2d 380,

388 (Iowa 2016). In doing so, we view all of the record evidence in the light most

favorable to the State and draw all reasonable inferences in the State’s favor.

See State v. Howse, 875 N.W.2d 684, 688 (Iowa 2016). If substantial evidence
                                           3

supports the verdict, we will uphold it. See id. Evidence is substantial if it could

conceivably lead a rational jury to find the defendant guilty beyond a reasonable

doubt. See id. Evidence is not substantial if it only raises suspicion, speculation,

or conjecture. See id.

       A. Identity.

       Miller challenges the sufficiency of the evidence showing he committed

the acts that form the bases of his convictions. He argues the evidence showing

that he was the person who entered the Subway store on December 29, took

$1700 in cash from the safe, and set fire to the store is nothing more than

speculation. We disagree.

       The evidence presented at trial shows Miller learned the code to the

Subway store’s safe as part of his training to open the store after Subway hired

him in November 2014. Miller learned how to close the store less than a week

before the fire, and he closed it by himself for the first time on December 27.

That night, Miller voided two sales and surveillance video shows that he took

money from the register drawer and placed it in his pocket. Before leaving the

store on December 27, Miller twice attempted to turn off the surveillance system

before following its power cord to ascertain its power source.

       The following night, Miller again closed the Subway store.                The

surveillance video captured Miller counting money on top of the safe in an

apparent attempt to obscure the camera’s view. The video also shows that after

Miller set the security bar on the back door, he shut the store’s lights off, returned

to the back door to readjust the security bar, and disappeared into the shadows

near the store’s electrical breaker box.
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         At 3:30 a.m., hours after Miller closed the store, the surveillance video

recorded a person entering the back door of the store before turning toward the

breaker box. The security video ends a moment later when the power source

was lost. The person seen entering the store at 3:30 a.m. appeared similar in

size to Miller, who is six feet and one inch tall, while the other Subway employees

who knew the safe’s code were no taller than five feet and eight inches in height.

         The evidence also shows that Miller had been experiencing financial

difficulties in December 2014. Miller overdrew his account by more than $150 at

one point that month. The day before the fire was set, his account balance was

$20.89.       While executing a search warrant, police officers discovered

approximately $400 in small bills inside the center console of Miller’s car and

approximately $1700 in large bills inside a Clear Lake Bank Envelope hidden in

the rafters of the basement near Miller’s bedroom.            Officers also smelled a

“campfire smell” around Miller’s bedroom and the laundry room.

         While in jail after his arrest, Miller spoke to David Freie, another inmate,

about the charges pending against him. Miller told Freie that he intentionally set

the store’s back door to allow him to easily regain entrance, shut off the power to

the surveillance system after reentering later that night, and started a fire to

destroy evidence of his theft from the safe. Miller also told Freie information that

law enforcement had not yet discovered: that Miller had gone to his bank and

exchanged the money he took from the safe, which had been in small

denominations,1 for larger denominations of currency.            Following up on this

information, law enforcement discovered that on December 31, Miller went to

1
    The Subway store did not accept currency in denominations larger than $20.
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Clear Lake Bank and deposited a check, withdrew $408 in cash, and exchanged

approximately $1000 in bills of small denominations for bills in larger

denominations.

       Although the Subway surveillance video did not clearly show the face of

the intruder, the State presented circumstantial evidence of Miller’s guilt. Our

supreme court has made it clear that direct and circumstantial evidence are

equally probative for purposes of proving a defendant’s guilt beyond a

reasonable doubt. See State v. Bentley, 757 N.W.2d 257, 262 (Iowa 2008).

Here, the circumstantial evidence presented to the jury—and the inferences

drawn from it—provide overwhelming evidence of Miller’s guilt.

       B. Occupied Structure.

       Miller also challenges the sufficiency of the evidence to support his

conviction of first-degree burglary, arguing the store did not meet the definition of

an occupied structure as charged. Because his trial counsel did not raise this

issue in a motion for judgment of acquittal, see State v. Ross, 845 N.W.2d 692,

700 (Iowa 2014) (“Trial counsel is required to make a specific objection in his or

her motion for judgment of acquittal in order to preserve error.”), Miller presents

his argument under the ineffective-assistance-of-counsel rubric, see State v.

Ondayog, 722 N.W.2d 778, 784 (Iowa 2006) (noting that ineffective assistance of

counsel claims are an exception to the general rule of error preservation). To

prevail on a claim of ineffective assistance of counsel, Miller must show his trial

counsel failed to perform an essential duty and that he was prejudiced by this

failure. See State v. Maxwell, 743 N.W.2d 185, 195 (Iowa 2008).
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       Burglary occurs when a person enters an occupied structure without the

right to do so and with the intent to commit a felony. See Iowa Code § 713.1

(2013). In order to be first-degree burglary, the burglary must occur “in or upon

an occupied structure in which one or more persons are present.” Id. § 713.3(1).

Here, there was no evidence of anyone inside the Subway store at the time of

the burglary.

       The State concedes the proof does not conform to the definition of first-

degree burglary. Therefore, counsel breached a duty to move for acquittal on

this basis, which resulted in prejudice to Miller. Cf. Ross, 845 N.W.2d at 706

(finding Ross received ineffective assistance of counsel because his trial counsel

failed to move for a judgment of acquittal on three counts of intimidation with a

dangerous weapon with intent that were not supported by the evidence and

resulted in three additional felony convictions).   Miller’s first-degree burglary

conviction is reversed, and we remand to the district court for entry of judgment

on the lesser-included offense of second-degree burglary.

       III. Prosecutorial Misconduct.

       In a pro se brief, Miller also argues that the prosecutor engaged in

misconduct that prejudiced him. Specifically, he alleges the prosecutor suborned

perjury from an investigating officer regarding the discovery of certain evidence.

Miller also alleges the prosecutor misrepresented the State’s burden of proof by

implying he was required to prove his innocence. Miller failed to raise these

claims before the trial court and did not receive a ruling on them. Therefore, his

claims are not properly before us on appeal. See State v. McCright, 569 N.W.2d
7

605, 607 (Iowa 1997) (“Issues not raised before the district court . . . cannot be

raised for the first time on appeal.”).

       IV. Conclusion.

       We affirm Miller’s convictions and his sentences for first-degree arson,

second-degree theft, and possession of marijuana.           We reverse Miller’s

conviction of first-degree burglary and remand to the district court to enter

judgment on the lesser-included offense of second-degree burglary.

       CONVICTIONS AFFIRMED IN PART, REVERSED IN PART, AND

REMANDED WITH DIRECTIONS.