State of Iowa v. Jeffrey Lee Stendrup
Date Filed2022-12-22
Docket21-1043
Cited0 times
StatusPublished
Full Opinion (html_with_citations)
IN THE SUPREME COURT OF IOWA
No. 21â1043
Submitted September 14, 2022âFiled December 22, 2022
STATE OF IOWA,
Appellee,
vs.
JEFFREY LEE STENDRUP,
Appellant.
Appeal from the Iowa District Court for Jasper County, Thomas P. Murphy,
Judge.
The defendant challenges the sufficiency and weight of the evidence
supporting his convictions for murder in the first degree and robbery in the first
degree. AFFIRMED.
McDonald, J., delivered the opinion of the court, in which all justices
joined.
Gary Dickey (argued) of Dickey, Campbell & Sahag Law Firm, PLC,
Des Moines, for appellant.
Thomas J. Miller, Attorney General, and Kyle Hanson (argued), Assistant
Attorney General, for appellee.
2
McDONALD, Justice.
During the course of a robbery, Jeffrey Stendrup beat Jeremy McDowell
with a bat. McDowell, who was high on methamphetamine at the time, died of a
cardiac arrhythmia during or immediately after the beating. Following a bench
trial, Stendrup was convicted of robbery in the first degree and felony murder
with robbery in the first degree serving as the predicate felony. In this direct
appeal, Stendrup challenges the sufficiency and weight of the evidence
supporting his convictions and contends he should not be held responsible for
McDowellâs death because he did not intend to cause McDowellâs death.
I.
Stendrup and McDowell were longtime friends and drug-dealing
associates. Stendrup sold methamphetamine to McDowell, and McDowell
distributed it to others. In June 2018, their relationship deteriorated because
Stendrup had an affair with McDowellâs girlfriend. Stendrup was in a
relationship with a woman named Shelley Christensen, and McDowell was in a
relationship with a woman named Jaycie Sheeder. In June 2018, Christensen
caught Stendrup in bed with Sheeder.
In retaliation, Christensen allegedly stole drugs, money, keys, and other
personal items from Stendrupâs apartment. Between June 17 and 19, Stendrup
and McDowell exchanged angry text messages. In those messages, Stendrup
accused McDowell of helping Christensen steal from Stendrup and of possessing
some of the stolen items. McDowell was noncommittal in response to the
allegations, sometimes intimating he had the items and other times intimating
3
he did not. In some of the messages, Stendrup threatened to assault McDowell.
For example, he threatened, â[W]hen I see you Iâma beat your face to the ground
you better give me all that shit back.â
On June 20, Stendrup went to the Clive Police Department to report
Christensen had stolen property from his apartment, his Honda, and his
Cadillac. The report was recorded on an officerâs body camera. Stendrup stated,
âIâm going to kill that bitch if you donât find her.â Apparently dissatisfied with the
policeâs response, Stendrup stated, âIâm gonna take care of this myself.â He stated
that he and his friends were looking for Christensen and that the police better
find her first or she would not âbe around.â
Stendrup made unsuccessful efforts to retrieve his property. On one
occasion, Stendrup found out where his Honda was and went to retrieve it. He
asked his friend Andrew Forrest to show up in case things got rough. Stendrup
and Christensen exchanged some words, but Stendrup left without the Honda
because the police were on the way. On another occasion, McDowell text
messaged Stendrup and Sheeder with a tip regarding the location of the Cadillac.
Stendrup called McDowell and left a voicemail, stating, âYou better just give the
keys, bud. Otherwise, Iâm gonna come find you. I promise you.â
Things came to a head shortly after midnight on the morning of June 22
at the residence of Dave Anderson and Doreen Coleman in Colfax. Anderson was
a regular methamphetamine user, and he purchased methamphetamine from
McDowell. Andersonâs supply of methamphetamine had been disrupted by
Stendrup and McDowellâs disagreements. Anderson contacted Sheeder about
4
buying methamphetamine directly from Stendrup. Stendrup agreed to deal
directly with Anderson, but Stendrup told Anderson he first needed to resolve
his situation with McDowell.
The record is unclear on the exact details, but it appears Anderson
arranged for McDowell to come to his residence and then told Sheeder about it.
At 12:59 a.m. on June 22, Anderson and McDowell spoke on the phone for a few
minutes. Not long after the phone call, McDowell arrived at Anderson and
Colemanâs residence. Around the same time, Stendrup placed several calls to his
friend Forrest to come to Andersonâs house and assist. Forrest later testified he
was supposed to join Stendrup in Colfax but his âold ladyâ sensed âwhatâs going
onâ and convinced him not to go.
At approximately 1:34 a.m. McDowell took a phone call from Sheeder.
Unbeknownst to McDowell, Sheeder and Stendrup were already at the property.
While the call was ongoing, Stendrup entered the residence with a bat and yelled,
âWhereâs my shit?â Stendrup chased McDowell into the kitchen and beat him
with the bat. Anderson heard glass breaking, observed some of the blows, and
then ran out of the house. He found Sheeder going through his van, which
McDowell had been using. The call between Sheeder and McDowell was still
connected, so they could hear Stendrup inside the house beating McDowell while
yelling, âWhereâs my shit?â
After failing to convince Sheeder to go into the home and intervene,
Anderson went back into the home. He saw Stendrup and asked him to stop
beating McDowell, but Stendrup refused. When Stendrup finally stopped, he
5
went outside. Stendrup warned Anderson to not tell anyone what happened
otherwise he would âcome back and burn [Andersonâs] house down with
[Anderson] and [his] girlfriend in it.â Stendrup and Sheeder then left without
taking anything with them.
Anderson reentered the house and found McDowell face-down on the floor.
Anderson shook McDowell and called out his name, but McDowell was not
responsive. Anderson told investigators McDowell never moved after the assault.
Anderson did not call 911 at this time because he was concerned about the drugs
in his home.
Coleman was not present at the house during the assault; she was at work.
At 1:47 a.m. Anderson called Coleman at work, and he told her Stendrup had
just killed McDowell. Video from Colemanâs work shows she received the call,
and audio shows Coleman shrieked and became distraught when she heard the
news. After Anderson called Coleman, he gathered all of the drugs in his house
and took them to his neighbor Tom Wearmouthâs home for safekeeping.
Within minutes of receiving Andersonâs call, Coleman called Sheeder.
Phone records show Coleman and Sheeder spoke three times, at 1:56, 2:04, and
2:20 a.m. After this last call, Sheeder returned to Colfax to meet Anderson at his
residence. Sheeder thought McDowell was still alive. They agreed Sheeder would
take McDowell to a hospital. They tried to put McDowell in a van, but he was too
heavy. They enlisted the help of Wearmouth. They eventually loaded McDowell
into Andersonâs van.
6
At around 3:00 a.m. Sheeder called the hospital requesting directions. She
stated her friend had gotten beaten up and needed urgent care. The hospital
employee advised Sheeder to call 911, which she did. Sheeder told the 911
dispatcher she was transporting an unconscious person who might not be
breathing. The dispatcher directed Sheeder to meet law enforcement and
emergency personnel at a local restaurant. When law enforcement and
emergency personnel arrived at the restaurant, Sheeder was already there. A
responding paramedic, Ryan Volk, testified McDowell had no pulse, was stiff,
cyanotic, and cool. According to Volk, the cyanotic conditionâmeaning
McDowell was blue in color from lack of blood flowâindicated McDowell âhad
not just died.â Paramedics nonetheless took emergency life-savings measures,
which were unsuccessful. McDowell was declared dead at 3:39 a.m.
At 5:16 a.m., Stendrup sent a Facebook message to his friend Julie Landry
stating he âmight be in trouble baby for realâ and he needed her help. They met
in person later that morning. Stendrup told Landry that Christensen and
McDowell stole things from him, that he told the police about it, and that the
police did not help him so he helped himself. He explained that he went to Colfax
to get drugs and money from McDowell. He told Landry he hit McDowell with a
bat and left him face-down on the floor. He told Landry he âwasnât sure if
[McDowell] was still alive.â
Local law enforcement became suspicious because of the inconsistencies
in Sheederâs story. They tracked Andersonâs van back to his residence and went
to investigate. Anderson and Coleman were not at the residence when police
7
arrived. At the residence, law enforcement found signs of an altercation,
including blood in the kitchen and on the living room sofa, a shattered oven door,
and a displaced microwave. They found a bat in Sheederâs vehicle. The bat had
McDowellâs blood and Stendrupâs fingerprints on it. At trial, Anderson identified
the bat as the one Stendrup used to beat McDowell.
Law enforcement arrested Stendrup and Sheeder and charged both with,
among other things, first-degree murder and first-degree robbery. On the
defendantsâ motion, Stendrup and Sheederâs trials were severed. Sheederâs case
was tried to a jury, and she was found guilty of first-degree murder, first-degree
robbery, and being an accessory after the fact. Her convictions were affirmed on
direct appeal. State v. Sheeder, No. 19â1716, 2021 WL 4891014, at *1, *6 (Iowa
Ct. App. Oct. 20, 2021). Stendrup elected to proceed with a bench trial.
Prior to his trial, Stendrup pleaded guilty to additional charges of
suborning perjury and tampering with a witness. Those charges arose when
Stendrup caused a letter to be sent to Anderson asking him to change his story
about hearing Stendrup yell âwhereâs my shitâ while beating McDowell with the
bat. The letter requested Anderson call Stendrupâs lawyer and âsay you were high
that night and felt pressure by the cops to say something else and you didnât
want to get in trouble but you didnât hear Jeff say (whereâs my shit).â The letter
stated Anderson would not âget in trouble by the cops they canât do anything to
you.â The letter said if Anderson did this, he would âbe well compensated.â
One focal point of Stendrupâs trial was whether and to what extent the
district court would allow the State to present evidence regarding the cause and
8
manner of McDowellâs death. Prior to trial, Stendrup thrice moved in limine to
exclude or limit the testimony of deputy state medical examiner Dr. Jonathan
Thompson. Stendrup argued Dr. Thompson should not be allowed to opine on
the cause and manner of McDowellâs death based on this courtâs decision in
State v. Tyler, 867 N.W.2d 136, 163 (Iowa 2015) (holding a medical examinerâs
cause and manner of death testimony inadmissible when it was not based on
objective scientific or medical evidence). The district court largely agreed with
Stendrup, ruling, âDr. Thompson may not testify about his conclusion about
cause and manner as set forth in the autopsy report. The report shall be
appropriately redacted if the report is introduced.â The district court did rule,
however, that âDr. Thompson may answer appropriate hypothetical questions
based on evidence.â
The autopsy report was admitted into evidence with the ordered
redactions. With respect to findings made during the autopsy, Dr. Thompson
testified he observed bruising on McDowellâs body consistent with being struck
with a bat as well as multiple sharp force injuries consistent with cuts from
broken glass. Dr. Thompson opined the blunt force injuries alone were
insufficient to cause McDowellâs death.
Dr. Thompson testified regarding methamphetamine use and its physical
effects on users. He testified methamphetamine can cause the release of
norepinephrine, increased heart rate, elevated blood pressure, constriction of the
coronary arteries, and cardiac arrhythmia, or abnormal heartbeat.
Dr. Thompson explained any level of methamphetamine is potentially fatal but
9
studies have shown fatal concentrations of methamphetamine range from 1,000
to 14,000 nanograms per milliliter. Dr. Thompson testified it would be difficult
to pinpoint the precise level of methamphetamine necessary to kill a particular
person because each person has their own health profile and because
methamphetamine users build a tolerance to the drug. In terms of health risk,
the evidence showed McDowell was in poor health. He was a chronic
methamphetamine user with coronary artery disease and pulmonary
emphysema. Toxicology reports showed McDowellâs blood contained 4,900
nanograms of methamphetamine per milliliter.
Dr. Thompson opined that an assault would cause the body to release
norepinephrine as part of the âfight or flightâ response. Too much norepinephrine
can cause a faster heartbeat, which can induce fatal arrhythmia. This is
particularly true when combined with methamphetamine use. Based on
hypothetical questions, Dr. Thompson opined that a person similarly situated to
McDowell, with the same health profile, would âhave still been alive but for that
assault.â He explained:
Q: Okay. Hypothetically, if you had someone with the exact
same physical analysis as you had in Jeremy McDowell, combine
that with the medical history I just told you, this hypothetical
person, would you be able to come to a conclusion to a reasonable
degree of medical certainty as to the cause of that personâs death?
....
A. Yes, I could.
....
Q. What would that opinion be?
10
A. My opinion would be that that other individual died from a
sudden cardiac arrhythmia in the setting of methamphetamine
toxicity and an altercation with that other individual.
The district court found Stendrup guilty as charged and sentenced him to
concurrent sentences of life in prison without the possibility of parole for the
murder conviction and twenty-five years for the robbery conviction. The district
court ordered the convictions for perjury and witness tampering to be served
concurrent to each other but consecutive to the murder conviction.
II.
The district court limited the evidence regarding cause and manner of
death based on its interpretation of Tyler, 867 N.W.2d 136. The district court
admitted the autopsy report with cause and manner of death redacted. The
district court also allowed Dr. Thompson to answer hypothetical questions
subject to Stendrupâs objections but disallowed Dr. Thompson from providing a
direct opinion regarding cause and manner of death. Stendrup objected to
certain hypotheticals, arguing the hypotheticals were too close to the facts in the
record. The district court did not immediately rule on the admissibility of the
answers to the hypotheticals. The State requested a ruling on whether the
district court was going to consider the answers to determine whether it needed
to present additional evidence. The district court stated it would consider the
answers, but, in its written verdict, the district court stated some of the
hypotheticals may have gone too far.
The parties agree it is unclear from this record whether the district court
sustained the objections to the hypothetical questions or only exercised caution
11
in not considering the hypothetical questions and answers in rendering its
verdict. We are thus required to determine the permissible scope of testimony
and the state of the record prior to directly addressing the sufficiency challenges.
âOur review of these evidentiary rulings is for an abuse of discretion.â State v.
Lacey, 968 N.W.2d 792, 805 (Iowa 2021).
This state has âbeen committed to a liberal view on the admissibility of
expert testimony.â Ranes v. Adams Labâys., Inc., 778 N.W.2d 677, 685(Iowa 2010). Generally, â[t]here is no requirement that the expert be able to express an opinion with absolute certainty: âan expertâs lack of absolute certainty goes to the weight of his testimony, not to its admissibility.â â State v. Buller,517 N.W.2d 711, 713
(Iowa 1994) (quoting United States v. Cyphers,553 F.2d 1064
, 1072â 73 (7th Cir. 1977)). Typically, âcross-examination [is] the proper tool to explore weaknesses in the opinionsâ of an expert. Tyler,867 N.W.2d at 189
(Waterman, J., concurring in part and dissenting in part). Admission of expert
testimony is thus the general rule, and exclusion or limitation of expert
testimony is the limited exception.
Tyler was one such exception. In Tyler, a mother was convicted of murder
in the second degree for the death of her newborn son. Id. at 143(majority opinion). The son was either stillborn or drowned shortly after birth.Id. at 151
. After performing the autopsy and pathology examination, the medical examinerâs (coincidentally, also Dr. Jonathan Thompson) opinion regarding cause and manner of death were â[u]ndetermined.âId. at 148
. In his final report and at trial,
however, the medical examiner opined the cause of death was bathtub drowning
12
and the manner of death was homicide. Id.Dr. Thompsonâs opinion changed based on statements the police reported the defendant made regarding her sonâs death.Id.
We held âthe district court abused its discretion in allowing the medical examiner to testify to the cause and manner of Baby Tylerâs death because the medical examiner based his opinions primarily, if not exclusively, on Tylerâs inconsistent and uncorroborated statements to the police as opposed to objective, scientific, or medical evidence.âId. at 144
.
The State requests we overrule Tyler, but we decline to do so. Tyler was a
unique case. In that case, the medical examiner was not able to determine cause
and manner of death based on âobjective, scientific, or medical evidence.â Id. at
144. Instead, the medical examinerâs opinion was based âprimarily, if not exclusively, on Tylerâs inconsistent and uncorroborated statements to the police.âId.
The medical examiner admitted his opinion was not based on scientific expertise but solely on his belief in the motherâs statements.Id.
at 149â50. In holding the district court abused its discretion by allowing the testimony, we repeatedly explained the case was unique.1Id. at 153, 163, 165, 167
. We also
repeatedly emphasized Dr. Thompsonâs opinion was inadmissible because it was
not based on objective, scientific, or medical evidence but instead was based
1See Tyler, 867 N.W.2d at 153 (â[W]e consider whether under the unique circumstances
of this case, it was appropriate for Dr. Thompson to opine on the cause and manner of Baby
Tylerâs death.â), 163 (â[W]e consider whether under the unique facts of this case, Dr. Thompsonâs
opinions amounted to an impermissible comment on Tylerâs credibility.â), 165 (explaining âunder
the unique facts of this case,â the medical examiner made an impermissible comment on
credibility), 167 (â[U]nder the unique facts of this case, Dr. Thompson indirectly vouched for
Tylerâs credibility.â).
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âexclusivelyâ or almost exclusively on crediting one side of Tylerâs âinconsistent
and uncorroborated statements to the police.â Id. at 144.2
The unique circumstances presented in Tyler are not present here. In this
case, Dr. Thompsonâs opinion was based on objective, scientific, and medical
evidence that would have assisted âthe trier of fact to understand the evidence
or to determine a fact in issue.â Iowa R. Evid. 5.702. Dr. Thompson explained
physical assault triggers a physiological response in the victim, including the
release of norepinephrine that can cause heart arrhythmia. He explained this
response can be fatal, particularly where the victim has underlying medical
conditions or where the victim is under the influence of methamphetamine.
Further supporting Dr. Thompsonâs opinion was the patient history.
Unlike in Tyler, the patient history in this case did not come from a single
disputed source. Here, multiple sources indicated McDowell was unresponsive
immediately after the beating, including Anderson and Stendrup himself, who
told Landry he left McDowell face-down in the house. McDowellâs
nonresponsiveness and the timing of his death were further evidenced by the
2See Tyler, 867 N.W.2d at 163 (âDr. Thompson admitted that his opinions on the cause
and manner of Baby Tylerâs death were based primarily, if not exclusively, on Tylerâs inconsistent
and uncorroborated statements to police . . . . Instead, the record established Dr. Thompsonâs
opinions were based primarily, if not exclusively, on Tylerâs inconsistent and uncorroborated
statements to police.â), 165 (âInstead, Dr. Thompsonâs opinions on the cause and manner of Baby
Tylerâs death were based primarily, if not exclusively, on Tylerâs inconsistent and uncorroborated
statements to police.â), 166 (âDr. Thompsonâs opinions that the cause of death was bathtub
drowning and the manner of death was homicide were based primarily, if not exclusively, on
Tylerâs statements.â), 167 (âInstead, he based his opinions primarily, if not exclusively, on Tylerâs
inconsistent and uncorroborated statements to police.â), 177 (âThe district court abused its
discretion in allowing Dr. Thompson to opine on the cause and manner of Baby Tylerâs death
because he based his opinions primarily, if not exclusively, on Tylerâs inconsistent and
uncorroborated statements to police as opposed to objective, scientific, or medical evidence.â).
14
abrupt lack of phone communication after the assault and the testimony of
paramedic Volk that McDowell had not just died.
Although the district court did not allow direct opinion testimony regarding
cause and manner of death, it did allow Dr. Thompson to answer hypothetical
questions based on the facts of this case. While this limitation on
Dr. Thompsonâs testimony was more than Stendrup was entitled to under
controlling law, allowing Dr. Thompson to respond to hypothetical questions was
appropriate. See State v. Boner, 203 N.W.2d 198, 200 (Iowa 1972) (âOne of the
accepted ways in which an expert may give his opinion is by response to a
hypothetical question.â). âRule 5.703 . . . preserves the hypothetical question as
an alternative method for presenting factual information to an expert witness
who is without independent knowledge of the matter at issue.â 7 Laurie Kratky
Dorè, Iowa Practice Series Evidence § 5.703:2, at 870 (2022â2023 ed. 2022)
[hereinafter Dorè].
The district courtâs concern that some of the hypothetical questions may
have gone âtoo farââbecause they tracked the facts of the caseâwas unfounded.
It is well established that an expert may not offer an opinion through the use of
hypothetical questions âunless the facts then in the record or thereafter shown
are such as will support the expression of such an opinion.â Boner, 203 N.W.2d
at 200. â[T]he hypothetical question and the expertâs response are intended to
assist the trier of fact by allowing the acceptance of opinion testimony based
upon the facts assumed in the question, if the trier of fact should find the
assumed facts to be true.â 7 Dorè § 5.703:2, at 870. Here, Dr. Thompsonâs
15
opinions were based on assumed facts supported by record evidence. It was left
to the district court, as finder of fact, to determine whether the assumed facts
were true and to what extent the assumed facts supported the expert opinion.
We thus conclude the district court abused its discretion in limiting
evidence regarding the cause and manner of McDowellâs death. Specifically, the
district court abused its discretion in requiring redaction of the autopsy report
and in limiting Dr. Thompsonâs testimony regarding the cause and manner of
death. The district court did not abuse its discretion in allowing Dr. Thompson
to offer his opinion through the use of hypothetical questions based on facts
supported by the evidence. Although the district court disclaimed reliance on the
hypothetical questions in reaching its verdict, it did not sustain the objections
to the hypothetical questions. We thus consider Dr. Thompsonâs opinion
testimony as part of the record in this case when assessing the sufficiency of the
evidence.
III.
Stendrup contends there is insufficient evidence supporting his conviction
for robbery in the first degree. Specifically, Stendrup argues there is insufficient
evidence to establish he had specific intent to commit theft. Stendrup argues his
robbery and murder convictions must both be vacated because robbery is the
predicate felony underlying the felony-murder conviction. Our review is for the
correction of legal error. See State v. Mathis, 971 N.W.2d 514, 516 (Iowa 2022).
âA person commits a robbery when, having the intent to commit a theft,
the person [assaults another] to assist or further the commission of the intended
16
theft . . . .â Iowa Code § 711.1(1) (2018). When a person commits robbery while armed with a dangerous weapon, that person commits first-degree robbery.Id.
§ 711.2. Theft occurs when a person â[t]akes possession or control of the property
of another, or property in the possession of another, with the intent to deprive
the other thereof.â Id. § 714.1(1).
With respect to this sufficiency challenge, Stendrup raises largely the same
issues he raised at trial. He notes there is insufficient evidence to establish he
and Anderson set up McDowell. He notes Forrest testified Stendrup asked him
to help carry stuff to the car but did not ask Forrest to help him steal from or
rob McDowell. He notes Anderson testified he believed Stendrup did not come
over with the intent to rob McDowell. He notes Stendrup and McDowell were in
a personal feud regarding their girlfriends and Stendrup was motivated by
animus rather than an intent to steal. He notes the district court âgrossly
misrepresentedâ the record evidence by taking his words out of context.
According to Stendrup, he did not just say âWhereâs my shit?â Instead, he said
âWhereâs my shit? Iâm going to kill you.â According to Stendrup, the full
statement shows he beat McDowell not to commit theft but for other reasons
(presumably to kill him). He disputes who owned the van Sheeder was searching
while Stendrup was beating McDowell. Finally, Stendrup notes he did not
actually take anything from McDowell.
The district court found these arguments unpersuasive and found the
defendant had the specific intent to commit theft. That âfinding of guilt is binding
upon us unless we find there was not substantial evidence in the record to
17
support such a finding. In determining whether there was substantial evidence,
we view the evidence in the light most favorable to the State.â State v. Abbas, 561
N.W.2d 72, 74(Iowa 1997) (per curiam) (citation omitted). That is a highly deferential standard, and we draw all legitimate inferences and presumptions that may fairly and reasonably be deduced from the record in favor of the State. State v. Tipton,897 N.W.2d 653, 692
(Iowa 2017). It is immaterial to our analysis that Stendrup may have intended to take back his property and that Stendrup was not actually successful in taking any property. SeeIowa Code § 711.1
(2) (âIt is immaterial to the question of guilt or innocence of robbery that property was or was not actually stolen.â);Id.
§ 714.4 (providing statutory claim-of-right defense to theft); State v. Miller,622 N.W.2d 782
, 785â86 (Iowa Ct. App. 2000)
(stating statutory claim-of-right defense is a defense to theft only and not to
robbery or burglary).
With that understanding, when the evidence is viewed in the light most
favorable to the State, we conclude there is substantial evidence to support
finding Stendrup had the specific intent to commit theft. He arrived at
Andersonâs home in the middle of the night. See State v. Worthen, 82 N.W. 910,
911(Iowa 1900) (âPeople are not accustomed, in the nighttime, to enter the homes of others . . . with innocent purposes. The usual object is theft, and this is the inference ordinarily to be drawn . . . .â); State v. Rockingham, No. 15â0978,2016 WL 6652350
, at *6 (Iowa Ct. App. Nov. 9, 2016) (stating that entry into
residence at night supports finding of intent to commit theft). He requested
18
Forrest accompany him to assist in taking property. He ambushed McDowell
with a bat.
The record is replete with Stendrupâs statements indicating intent to take
property, including cars, keys, money, and drugs. He made those statements to
the police. He made those statements to McDowell via text message and
voicemail. He made those statements to Landry. Landry testified Stendrup told
her he was hitting McDowell, âscreaming that he wanted his money and he
wanted his drugs.â He made those statements directly to McDowell, demanding
âhis shitâ while beating McDowell with a bat. Stendrupâs argument that his
statement, âWhereâs my shit? Iâm going to kill you,â negates his specific intent to
commit theft is frivolous. The intent to commit theft and the intent to kill are not
mutually exclusive.
There is substantial evidence supporting the district courtâs verdict.
IV.
We next address the sufficiency of the evidence establishing Stendrup
caused McDowellâs death. We begin our discussion of the issue by noting the law
imposes no duty on a victim to be in sufficiently good health to withstand a
beating at the hands of his robber. The criminal defendant takes his victim as
he finds him. It is not the law that because a person is afflicted with an ailment,
âwhether his ailment be caused by natural or artificial causes, another may be
excused for acts of violence which hasten or contribute to or cause death sooner
than it would otherwise occur.â State v. Smith, 34 N.W. 597, 601â02 (Iowa 1887); see State v. Baldes,110 N.W. 440, 442
(Iowa 1907) (âEven accepting the
19
defendantâs theory that the woman was afflicted with heart disease, yet, if his
own brutal and inexcusable violence aggravated the diseased condition of his
victim, or united therewith to cause her death sooner than it would have
otherwise occurred, he cannot escape criminal responsibility for his act.â);
State v. OâBrien, 46 N.W. 752, 753 (Iowa 1890) (âThe fact that [the deceased] was
afflicted with a disease which might have proved fatal would not justify the
wrongful acts of defendant, nor constitute a defense in law. Nor would ignorance
on the part of defendant of the diseased physical condition of [victim] excuse his
acts.â (citation omitted)).
A.
According to Stendrup, the State was required to prove but-for causation
in this case. In other words, the State was required to prove but for Stendrup
beating McDowell with a bat, McDowell would not have died. For this
proposition, Stendrup relies on Burrage v. United States, 571 U.S. 204 (2014).
The question in Burrage was whether a federal sentencing enhancement applied
to a controlled substances violation where the defendantâs sale of heroin may
have contributed to the purchaserâs death. See Burrage, 571 U.S. at 208â09.
Burrage is not controlling on the question of state law presented here, and we
need not discuss it any further.
Although we think Burrage largely irrelevant to the question presented in
this case, we largely agree with Stendrup regarding the causation standard. Iowa
law requires the State to prove Stendrupâs conduct was a factual cause of
McDowellâs death. Generally speaking, â[t]he conduct of a defendant is a âfactual
20
cause of harm when the harm would not have occurred absent the conduct.â We
have traditionally labeled this straightforward, factual cause requirement of
causation the âbut forâ test.â State v. Tribble, 790 N.W.2d 121, 127(Iowa 2010) (citation omitted) (quoting Restatement (Third) of Torts: Liab. for Physical and Emotional Harm § 26, at 346 (Am. L. Inst. 2010) [hereinafter Restatement (Third) of Torts]); see State v. Tyler,873 N.W.2d 741, 748
(Iowa 2016) (applying but-for causation standard in affirming murder conviction), superseded by statute on other grounds,Iowa Code § 814.28
(2020); State v. Hennings,791 N.W.2d 828
, 836â37 (Iowa 2010) (applying but-for causation standard in affirming conviction under hate crime statute), overruled on other grounds by State v. Hill,878 N.W.2d 269
(Iowa 2016); State v. Marti,290 N.W.2d 570, 585
(Iowa 1980) (âFactual
causation is often expressed in terms of the sine qua non test: but for the
defendantâs conduct, the harm or damage would not have occurred.â).
Stendrup argues the State failed to prove but-for causation here, but his
argument rests on a misstatement of the record evidence. According to Stendrup,
the evidence showed the assault, standing alone, did not cause McDowellâs
death. That statement is correct. Dr. Thompson did testify âthe physical
component of the injuries themselves only involved the skin.â He further testified
âfrom an anatomic standpointâ the assault was ânot sufficient alone to kill
Jeremy McDowell.â Stendrup further argues the evidence showed McDowellâs
methamphetamine use was an independently sufficient cause, and thus a
but-for cause, of McDowellâs death. On this point, Stendrup misstates the record.
21
There is no evidence in this record that McDowell would have died from a
methamphetamine overdose independent of Stendrupâs assault. Dr. Thompson
did testify use of methamphetamine in any amount is potentially fatal. However,
he did not testify that was true with respect to McDowell. The evidence showed
McDowell was a longtime, chronic user of methamphetamine. The evidence
further showed longtime, chronic users build a tolerance to methamphetamine.
With a reasonable degree of medical certainty, Dr. Thompson specifically opined
that the assault was a but-for cause of death:
Q. Okay. Hypothetically, if you had someone with the exact
same physical analysis as you had in Jeremy McDowell, combine
that with the medical history I just told you, this hypothetical
person, would you be able to come to a conclusion to a reasonable
degree of medical certainty as to the cause of that personâs death?
....
A. Yes, I could.
....
Q. What would that opinion be?
A. My opinion would be that that other individual died from a
sudden cardiac arrhythmia in the setting of methamphetamine
toxicity and an altercation with that other individual.
Q. Okay. In this hypothetical, with all of that information,
would that person have died or would that person have still been
alive but for that assault, with the hypothetical information Iâve
given you?
....
A. Yes, I believe they would.
(Emphasis added.)
22
Dr. Thompson further testified the assault and subsequent release of
norepinephrine would have pushed the victim âover the edge . . . into that realm
of -- of being dead.â He explained the causal mechanism in great detail:
Q. Okay. We were talking about activities that cause
norepinephrine to be released. Would this hypothetical as assault
be an activity that would cause that to be released?
A. Yes.
Q. So if someone had these -- the increased norepinephrine
levels from recent methamphetamine use, how would the assault
and its effect on the norepinephrine affect that person?
A. They would be more than likely additive. So I think itâs
important to think of health as a continuum -- right? -- at one point
youâre a hundred percent healthy, whenever that is, at another point
youâre dead. When you use methamphetamine -- right? -- your --
your heart rate goes up, your blood pressure goes up, your blood
vessels can constrict, which for the most part is things that you donât
want; and so you shift towards that dead end of the spectrum.
And then when you get assaulted, youâre activating, again,
that fight-or-flight mechanism, or the sympathetic nervous system,
which is also what methamphetamine does. So your blood pressure
can go up even higher. You can get blood vessel constriction. Your
heart rate can go up. And so it shifts you towards that dead end of
the spectrum. So they can be additive and, you know, increases the
likelihood of entering into that ventricular fibrillation, or that
abnormal heartbeat, that eventually kills you.
Q. And specifically in this hypothetical, how would the fact
that this person lost consciousness and responsiveness during or -
- or immediately after the assault and never regain consciousness,
how do those particular facts play into your opinion?
....
A. Well, that would suggest that during that assault that, you
know, he -- his -- his health spectrum went over the edge of -- of --
went into that realm of -- of being dead.
When the testimony is viewed in the light most favorable to the State, there
is substantial evidence Stendrupâs physical assault of McDowell was a factual or
23
but-for cause of McDowellâs death. âThe principles of causation normally
associated with civil tort litigation are pertinent in criminal cases.â State v.
Garcia, 616 N.W.2d 594, 596(Iowa 2000) (en banc). The âthin skull ruleâ or âeggshell plaintiff ruleâ is well established in our tort and criminal law. See, e.g., Benn v. Thomas,512 N.W.2d 537, 539
(Iowa 1994) (âThe âeggshell plaintiffâ rule . . . has its roots in cases such as Dulieu v. White & Sons, [1901] 2 K.B. 669, 679 . . . .â); Baldes,110 N.W. at 442
; OâBrien,46 N.W. at 753
; Smith, 34 N.W. at 601â 02. In Benn v. Thomas, this court observed, âIf a man is negligently run over or otherwise negligently injured in his body, it is no answer to the suffererâs claim for damages that he would have suffered less injury, or no injury at all, if he had not had an unusually thin skull or an unusually weak heart.â512 N.W.2d at 539
(quoting Dulieu, 2 KB at 679).
The same principle holds here. âThe rule is well settled that the
consequences of an assault which is the efficient cause of the death of another
are not excused, nor is the criminal responsibility for causing death lessened, by
the preexisting physical conditionâ of a victim âunable to withstand the shock of
the assaultâ or âwithout which predisposed condition the blow would not have
been fatal.â State v. Luther, 206 S.E.2d 238, 241â42 (N.C. 1974). Courts have routinely affirmed homicide convictions where the defendantâs conduct resulted in the death of another arising out of the stress of the event. See, e.g., State v. Edwards,665 P.2d 59, 68
(Ariz. 1983) (en banc) (heart attack); State v. Spates,405 A.2d 656, 661
(Conn. 1978) (heart attack); Maynard v. State,660 So. 2d 293, 295
(Fla. Dist. Ct. App. 1995) (heart attack); Cordero v. State,770 S.E.2d 24
577, 581â82 (Ga. 2015) (cardiac arrhythmia); People v. Sims,869 N.E.2d 1115, 1134
(Ill. App. Ct. 2007) (heart attack); Thomas v. State,436 N.E.2d 1109
, 1111â 12 (Ind. 1982) (heart attack); State v. Shaw,921 P.2d 779
, 784â86 (Kan. 1996) (heart attack); State v. Vaughn,707 S.W.2d 422, 426
(Mo. Ct. App. 1986) (heart attack); State v. Dixon,387 N.W.2d 682, 689
(Neb. 1986) (heart attack); People v. Cable (In re Anthony M.),471 N.E.2d 447
, 451â52 (N.Y. 1984) (fractured hip turned heart attack); State v. Atkinson,259 S.E.2d 858
, 863â64 (N.C. 1979)
(heart attack).
B.
Where factual cause asks whether a harm would have occurred but for a
defendantâs conduct, proximate cause asks whether there is âa sufficient causal
relationship between the defendantâs conduct and a proscribed harm.â Marti, 290
N.W.2d at 584. âIn Thompson v. Kaczinski, [774 N.W.2d 829
(Iowa 2009)] we bifurcated proximate cause into factual cause and scope of liability and adopted the Restatement (Third) of Torts risk standard for civil tort actions.â State v. Roache,920 N.W.2d 93, 101
(Iowa 2018). The scope-of-liability standard in civil tort cases âis intended to prevent the unjustified imposition of liability by âconfining liabilityâs scope to the reasons for holding the actor liable in the first place.â â Thompson,774 N.W.2d at 838
(quoting Restatement (Third) of Torts (Proposed Final Draft No. 1, 2005) § 29 cmt. d, at 579â80, now § 29, at 496). âWe have not extended the Restatement (Third) of Tortâs scope-of-liability analysis to criminal cases . . . .â Roache,920 N.W.2d at 102
. Stendrup requests that we do
25
so in this case, and he argues his conduct falls outside the scope of liability
because he did not intend to cause McDowellâs death.
We need not decide in this case whether to adopt the scope-of-liability
standard in criminal cases because, with respect to felony murder, the
legislature has resolved the proximate cause or scope-of-liability question. âThe
felony-murder rule aims to deter people from committing those felonies the
legislature has deemed inherently dangerous to the life of others.â State v.
Harrison, 914 N.W.2d 178, 191(Iowa 2018). âTo promote deterrence, the rule transforms those felonies âinto first-degree murder if a person is killed in the course of the felony, even though the felon had no specific intent or premeditation otherwise necessary to elevate the killing of another into first-degree murder.â âId.
at 191â92 (quoting Tribble, 790 N.W.2d at 127â28).
When a person engages in conduct dangerous enough to serve as a predicate
felony for felony murder, as Stendrup did here, and when the personâs conduct
is the factual cause of the death of another while participating in the predicate
felony, as Stendrupâs was here, then the legislature has already determined as a
policy matter that the person is guilty of murder in the first degree without regard
to intent. Proximate cause or scope-of-liability are not at issue in felony-murder
cases.
V.
After the district court entered its findings of fact, conclusions of law, and
verdicts, Stendrup moved for a new trial on the ground the verdicts were contrary
to the weight of the evidence. The district court denied the motion on the record
26
at sentencing. In this appeal, Stendrup argues the district courtâs verdict on
murder in the first degree is contrary to the weight of the evidence in three
respects. First, he argues the district courtâs finding of factual cause is contrary
to the medical evidence. Second, he argues the district courtâs findings are
irreconcilable with the blood evidence at the scene. Third, he argues Andersonâs
testimony is so incredible that it should be treated as a nullity.
Iowa Rule of Criminal Procedure 2.24(2)(b)(6) allows a defendant to request
a new trial when the verdict is âcontrary to law or evidence.â That means
âcontrary to the weight of the evidence.â State v. Ellis, 578 N.W.2d 655, 659(Iowa 1998). The purpose of granting a new trial based on the weight of the evidence is to avoid a miscarriage of justice in which the evidence preponderates heavily against the verdict.Id.
at 658â59. It is âreserved for those situations in which there is reason to believe that critical evidence has been ignored in the fact-finding process.â State v. Grant,722 N.W.2d 645, 649
(Iowa 2006). âA district court should grant a motion for a new trial only in exceptional circumstances.â State v. Ary,877 N.W.2d 686, 705
(Iowa 2016).
âWe generally review rulings on motions for new trial asserting a verdict is
contrary to the weight of the evidence for an abuse of discretion.â Id. at 706. Our review is not to determine whether the verdict is contrary to the weight of the evidence but only to determine whether the district court abused its considerable discretion in denying the motion. See State v. Reeves,670 N.W.2d 199, 203
(Iowa
2003) (âOn a weight-of-the-evidence claim, appellate review is limited to a review
of the exercise of discretion by the trial court, not of the underlying question of
27
whether the verdict is against the weight of the evidence.â). This is a deferential
standard, and we will not reverse the district courtâs ruling absent a âclear and
manifest abuse of discretion.â State v. Neiderbach, 837 N.W.2d 180, 216 (Iowa
2013).
Stendrupâs arguments do not entitle him to any relief. Stendrup does not
contend the district court applied the wrong legal standard or otherwise abused
its considerable discretion in denying his motion for new trial. Instead, he simply
argues the verdict for murder in the first degree is contrary to the weight of the
evidence. On appellate review, however, we do not reweigh the evidence and
make an independent determination on whether the verdict was contrary to the
weight of the evidence. See id.at 211â12; Reeves,670 N.W.2d at 203
. That
determination was left to the discretion of the district court in the first instance.
On appellate review, our task is simply to determine whether the district court
manifestly abused its discretion.
On our review of the record, we find no manifest abuse of discretion in the
district courtâs denial of Stendrupâs motion for new trial. The district court
applied the correct legal standard in ruling on the motion. There is no reason to
believe the district court overlooked critical evidence favorable to the defendant.
And because this was a bench trial, the district court necessarily assessed the
credibility of the witnesses in reaching its verdict. See State v. Wickes, 910
N.W.2d 554, 571 (Iowa 2018) (âWickes opted for a bench trial in this case, so the
district court in reaching its verdict assessed the credibility of the witnesses.â).
AFFIRMED.