Justia Iowa Supreme Court Opinion Summaries

Articles Posted in Criminal Law
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After a bench trial, Defendant was found guilty of going armed with a dangerous weapon concealed on or about her person. The conviction stemmed from Defendant's act of carrying a stun gun with her in her purse. The court of appeals reversed the conviction, holding that there was insufficient evidence that the stun gun was a dangerous weapon. At issue before the Supreme Court was whether there was sufficient evidence to conclude that an inoperable stun gun - or a stun gun that has not been shown to be operable - qualifies as a dangerous weapon under Iowa Code 702.7. The Supreme Court vacated the decision of the court of appeals and affirmed the judgment of the district court, holding that a stun gun, even if inoperable, is per se a dangerous weapon under Iowa Code 702.7. View "State v. Howse" on Justia Law

Posted in: Criminal Law
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After a jury trial, Defendant was found guilty of forgery and falsifying a public document. Defendant filed a motion for new trial, arguing that the evidence of his efforts to avoid apprehension was improperly admitted. The court denied the motion. The court of appeals affirmed the convictions. The Supreme Court affirmed in part and vacated in part the decision of the court of appeals, holding that the court of appeals (1) did not err in affirming the district court’s admission of evidence of Defendant’s flight from law enforcement on August 11, 2011 because it was evidence of his consciousness of guilt for the charged crimes; and (2) erred in affirming the district court’s admission of evidence of Defendant’s attempt to evade detection by law enforcement on September 20, 2011 because its probative value as circumstantial evidence of his consciousness of guilt for the charged crimes was marginal at best, but the improper admission of this evidence was harmless error. View "State v. Wilson" on Justia Law

Posted in: Criminal Law
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Defendant was approached by law enforcement officers while walking on the side of the road at 1:10 a.m. The officers asked Defendant if he would consent to a search of his person, and Defendant consented to a search. Defendant was subsequently charged with possessing methamphetamine. Defendant moved to suppress the evidence, arguing that the warrantless search violated the Federal and State Constitutions. The district court denied the motion, concluding that Defendant voluntarily consented to the search. On appeal, Defendant argued that the search violated Iowa Const. art. I, section 8, which requires police to “advise an individual of his or her right to decline to consent to a search.” The Supreme Court affirmed, holding (1) Defendant’s article I, section 8 argument was not preserved for appellate review; and (2) because the totality of the circumstances indicated that Defendant voluntarily consented to the search, the search was valid under the Fourth Amendment. View "State v. Prusha" on Justia Law

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Plaintiff sued his former criminal defense attorneys for legal malpractice, alleging that they allowed him to plead guilty to a crime that lacked a factual basis. The district court granted summary judgment in favor of the attorneys on the basis that Plaintiff could not show he was actually innocent of any offense that formed the basis for the underlying criminal case. The Supreme Court reversed, holding that a criminal defendant’s showing of actual innocence is not a prerequisite to bringing a legal malpractice against his or her former criminal defense attorney. Instead, innocence or guilt should be taken into account when determining whether the traditional elements of a legal malpractice claim have been established. Remanded. View "Barker v. Capotosto" on Justia Law

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Defendant was charged with first-degree burglary, third-degree burglary, and domestic abuse. The district court found Defendant to be indigent and appointed private counsel to represent him. Defendant pled not guilty and filed an application for appointment of a private investigator at state expense. After the district court hired a hearing on the application, Defendant filed a motion requesting the portion of hearing concerning the merits of his application to be conducted ex parte. The district court denied the motion for an ex parte hearing, concluding that the State had a right to participate in the hearing on the merits of the application. The Supreme Court reversed, holding that Defendant was entitled to an ex parte hearing on the merits of his application for appointment of a private investigator at state expense. Remanded. View "State v. Dahl" on Justia Law

Posted in: Criminal Law
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Defendant was convicted of second-degree murder for delivering the first, nonlethal blow to the victim in a fatal beating. Defendant’s blow knocked the victim down, and then others kicked and stomped the victim to death. The Supreme Court affirmed in part and reversed in part, holding (1) substantial evidence supported the jury’s guilty verdict on theories of principal liability and accomplice liability; (2) there was not substantial evidence to support the theory of joint criminal conduct that was also submitted to the jury; and (3) because the jury returned a general verdict of guilty and there was the possibility that at least one juror found Defendant guilty only on the basis of the invalid theory of joint criminal conduct, Defendant’s conviction must be reversed. Remanded for a new trial. View "State v. Tyler" on Justia Law

Posted in: Criminal Law
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Appellant was a passenger in an out-of-state vehicle that had been pulled over for traffic violations. The state trooper decided to detain the drive and Appellant while a narcotics dog was called in. The narcotics dog alerted on the vehicle. A subsequent search of the car revealed small amounts of marijuana, $33,100 in cash, and evidence of marijuana dealing. In a criminal proceeding, Appellant was ultimately acquitted of marijuana possession. Meanwhile, in the forfeiture proceeding for the $33,100, Appellant alleged he was the owner of the $33,100. Appellant filed a motion to suppress, arguing that the money had been seized in violation of his constitutional rights. The district court denied Appellant’s motion to suppress based on res judicata from Appellant’s criminal proceeding, concluding that the denial of Appellant’s motion to suppress in his criminal case had preclusive effect in the forfeiture case. The court then ordered the money forfeited. The court of appeals affirmed. The Supreme Court reversed, holding (1) res judicata did not apply in this case because Appellant was acquitted in the criminal case; and (2) the trooper prolonged the stop in violation of the Fourth Amendment beyond what was necessary to address the observed traffic violations. Remanded. View "In re Property Seized from Robert Pardee" on Justia Law

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Pursuant to a plea agreement, Defendant pled guilty to child endangerment causing bodily injury. The plea agreement recommended a deferred judgment and probation. At the sentencing hearing, however, without objection by defense counsel, the prosecutor offered into evidence two photographs of the child-victim’s injuries and then used them on cross-examination of Defendant’s witnesses. Further, without objection, both the victim’s father and a guardian ad litem (GAL) gave victim-impact statements urging incarceration. The prosecutor never overtly advocated for a tougher sentence or mentioned incarceration as an alternative to probation. The court sentenced Defendant for an indeterminate prison term of up to five years. Defendant appealed, asserting that the prosecutor breached the plea agreement during the sentencing phase. The Supreme Court vacated Defendant’s sentence and remanded for resentencing, holding (1) the prosecutor breached the plea agreement by gratuitously introducing photos not otherwise before the court and using the photos on cross-examination to signal that Defendant deserved incarceration rather than probation; and (2) the district court properly received victim-impact statements from the child-victim’s father and the GAL. View "State v. Lopez" on Justia Law

Posted in: Criminal Law
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After Defendant, who had been released from custody on an unsecured appearance bond, made threatening remarks about Assistant Dubuque County Attorney Brigit Barnes, the district court revoked Defendant’s bond and set the matter for trial. Defendant subsequently filed a motion for recusal or disqualification of both Barnes individually and the entire Dubuque County Attorney’s Office. The district court granted the motion to recuse, concluding that, in light of the alleged threats Defendant made against Barnes, the county attorney’s office could not proceed with an unbiased prosecution of the allegations against Defendant. The Supreme Court reversed the disqualification order, holding that the district court’s decision was untenable because it was not supported by substantial evidence and was based on an erroneous application of the law. View "State v. Iowa Dist. Court for Dubuque County" on Justia Law

Posted in: Criminal Law
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A teenage girl reported that Defendant had molested her eight years earlier. Defendant was subsequently charged with two counts of sexual abuse of a minor, indecent contact with a minor, and kidnapping with intent to commit sexual abuse. Defendant filed a motion to dismiss the kidnapping charge as time-barred under Iowa Code 802.3, the general three-year statute of limitations for felonies. The district court denied the motion to dismiss. The Supreme Court reversed the district court’s denial of Defendant’s motion to dismiss after noting that the legislature did not include kidnapping among the four exceptions to the three-year limitations provision, holding that, under the plain meaning of the statutory text, the kidnapping charge is time-barred. Remanded to proceed under the remaining charges. View "State v. Walden" on Justia Law

Posted in: Criminal Law