Justia Iowa Supreme Court Opinion Summaries
Articles Posted in Criminal Law
State v. Graham
Appellant pled guilty to one count of third-degree sexual abuse as the result of a sex act that occurred involving Appellant, who was seventeen years old, and T.C., who was thirteen years old. On appeal, Appellant argued that his lifetime special sentence of parole and the lifetime requirement that he register as a sex offender violated the cruel and unusual punishment and due process clauses of the United States and Iowa Constitutions. The court of appeals affirmed. The Supreme Court affirmed, holding that Appellant’s lifetime special sentence and lifetime registration requirement were not cruel and unusual punishment because a juvenile offender can petition the Iowa Department of Corrections for discharge from both the special sentence and the registration requirement. View "State v. Graham" on Justia Law
State v. Ramirez
Iowa’s search warrants do not authorize anticipatory warrants, but where the federal government conducts a search pursuant to a valid federal search warrant for purposes of a federal investigation, the fact that such a warrant would not have been statutorily authorized in Iowa does not require the results of the search to be suppressed in Iowa courts.As a package containing methamphetamine entered this country from Mexico, federal agents intercepted the package and then made a controlled delivery of the package to its intended recipient in Iowa. The agents obtained from a federal magistrate judge a federal anticipatory search warrant authorizing a search to be conducted once the package reached its intended recipient. After a controlled delivery, the recipient of the package was detained, and federal agents searched his residents. The federal government turned the case over to Iowa for prosecution, and the recipient of the package (Defendant) was convicted of possession of methamphetamine with intent to deliver and drug stamp violations. The Supreme Court affirmed the convictions, holding that the trial court’s admission of the results of the search accorded a proper recognition to the bona fide actions of the federal government pursuant to that government’s lawful authority. View "State v. Ramirez" on Justia Law
Posted in:
Criminal Law
In re Detention of Jeffrey Anderson
Jeffrey Anderson challenged a district court order placing him in a transitional release program at the Civil Commitment Unit for Sexual Offenders (CCUSO) as a violation of his due process rights.After a jury determined that Anderson was a sexually violent predator, Anderson was civilly committed to CCUSO under the Sexually Violent Predators Act. Anderson was later granted release with supervision but violated the terms of his release-with-supervision plan. The district court revoked Anderson’s release-with-supervision status and ordered him placed at a transitional release program housed at CCUSO. It was this order that Anderson challenged on appeal. The Supreme Court affirmed, holding that the order revoking Anderson’s release-with-supervision status and placing him at the transitional release program at CCUSO did not violate his substantive or procedural due process rights under either the Iowa Constitution or the United States Constitution. View "In re Detention of Jeffrey Anderson" on Justia Law
Posted in:
Criminal Law, Health Law
State v. Nall
The Supreme Court held that Iowa’s theft-by-taking prohibition in Iowa Code 714.1(1) is limited to situations where a person obtains property without the consent or authority of another, and therefore, a defendant does not violate the statute when he or she obtains property or services by delivering a counterfeit check or money order. Defendant was convicted of “theft by taking” after she removed money from her bank account after depositing several counterfeit checks and money orders and later endorsed a counterfeit money order to a veterinary clinic to pay for boarding services. The Court reversed Defendant’s theft-by-taking convictions, holding that Defendant’s conduct did not constitute theft by taking. View "State v. Nall" on Justia Law
Posted in:
Criminal Law
State v. Huser
Defendant appealed his first-degree murder conviction entered after a retrial. The State prosecuted Defendant on the theory that Defendant aided and abetted Louis Woolheater in the murder of Lance Morningstar and was motivated to do so because Morningstar had an affair with Defendant’s wife. During Defendant’s second trial, Defendant was precluded from presenting out-of-court statements that he argued were admissible as statements against interest. The Supreme Court reversed Defendant’s conviction and remanded the case for a new trial, holding that Defendant should have been allowed to present to the jury the challenged statements because they would have given Defendant a powerful argument that Woolheater acted to “save his own skin” rather than at the direction or encouragement of Defendant. View "State v. Huser" on Justia Law
Posted in:
Criminal Law
State v. Angel
Deputy Dan Furlong prepared a warrant application to search a residence. The detective brought the application before a judicial officer and, without signing the application, orally swore to the trust of the application in the presence of the judicial officer. The judicial officer approved and signed the warrant. After the warrant was executed Defendants were charged with several drug charges. Defendants moved to suppress the results of the search based on the detective’s failure to sign the warrant application. The district court granted the motions to suppress. The Supreme Court reversed, holding (1) Iowa Code 808.3 permits the warrant applicant to swear to the truth of the warrant application in the presence of the judicial officer even if, inadvertently, the applicant fails to sign it; and (2) in this case, the issuance of the warrant complied with section 808.3. View "State v. Angel" on Justia Law
State v. Downey
After a bench trial, Defendant was convicted of making a false statement on an application to acquire a weapon permit, in violation of Iowa Code 724.17. The court of appeals affirmed the conviction, concluding that the district court correctly interpreted the statute and that substantial evidence supported the conviction. The Supreme Court reversed, holding (1) the district court misinterpreted the statute; and (2) under the correct interpretation of the statute, section 724.17 does not criminalize Defendant’s act of falsely answering an unauthorized question on the application to acquire a weapon permit. View "State v. Downey" on Justia Law
Posted in:
Criminal Law
State v. Russell
Kent Tyler, Yarvon Russell, James Shorter, and Leprese Williams were charged with first-degree murder in connection with the death of Richard Daughenbaugh. Tyler was tried separately from the other three defendants. At the trial of the three codefendants, Russell and Shorter were convicted of second-degree murder. Williams was acquitted. The court of appeals reversed Russell’s conviction, concluding that there was insufficient evidence to support a joint criminal conduct instruction. The Supreme Court vacated the decision of the court of appeals and affirmed the judgment of the district court, holding (1) there was sufficient evidence to support the verdict, and any erroneous submission of the joint criminal conduct instruction did not undermine the jury’s verdict; and (2) Russell’s claim of ineffective assistance of counsel should be addressed in an action for postconviction relief. View "State v. Russell" on Justia Law
Posted in:
Criminal Law
State v. Shorter
Four defendants, including Kent Tyler and James Shorter, were charged with murder in connection with the death of Richard Daughenbaugh. Tyler was convicted of second-degree murder. In State v. Tyler, the Supreme Court reversed and remanded, concluding that the evidence in Tyler’s case did not support the trial court’s instruction on joint criminal conduct. In this case, as in Tyler, a jury convicted Shorter of second-degree murder. Relying on Tyler, the court of appeals reversed, concluding that although there was sufficient evidence to support the conviction on the ground that Shorter was a principal in the murder or aided and abetted the murder, there was insufficient evidence to support the joint criminal conduct instruction. The Supreme Court vacated the judgment of the court of appeals and affirmed Shorter’s conviction, holding that even if the joint criminal conduct instruction was erroneously given, reversal was not required under the facts of this case. View "State v. Shorter" on Justia Law
Posted in:
Criminal Law
State v. Harrington
Defendant was charged with robbery in the second degree. After a jury trial, Defendant was found guilty. The State sought a habitual offender sentencing enhancement, but the district court did not inform Defendant of certain constitutional and statutory rights associated with accepting guilty pleas before accepting his admission to the prior convictions to support the habitual offender status. The district court subsequently sentenced Defendant for the crime of robbery in the second degree as a habitual offender. Defendant appealed. The court of appeals affirmed, ruling that Defendant failed to preserve error concerning deficiencies in the habitual offender colloquy by filing a motion in arrest of judgment and that the district court did not abuse its discretion in refusing to permit the admission to be withdrawn. The Supreme Court vacated the decision of the court of appeals, reversed the district court and remanded the case for a trial on Defendant’s habitual offender status, holding that Defendant did not knowingly and voluntarily admit his prior convictions because he was not informed of his constitutional rights and the consequences of his admission. View "State v. Harrington" on Justia Law
Posted in:
Criminal Law