Justia Iowa Supreme Court Opinion Summaries
Articles Posted in White Collar Crime
State of Iowa v. Hallock
The defendant, a former employee of a tattoo studio, embezzled approximately $120,000 from her employer over a nine-month period. After being charged with first-degree theft, she pleaded guilty under a plea agreement in which both she and the State recommended a deferred judgment, with restitution payments as a condition of probation. Prior to sentencing, a presentence investigation report (PSI) was submitted, but it did not include any victim-impact statements. At the sentencing hearing, the business owner delivered an oral victim-impact statement detailing the emotional and financial harm caused by the theft. The district court declined to follow the parties’ joint recommendation and instead imposed the statutory maximum prison sentence of up to ten years.The defendant appealed to the Iowa Court of Appeals, arguing that the district court abused its discretion by sentencing her to prison and by allegedly relying on improper factors contained in the victim-impact statement, which she claimed included unproven allegations. The Court of Appeals affirmed the district court’s judgment, holding that the defendant had not preserved error regarding the victim-impact statement because she failed to object at the sentencing hearing. The appellate court also found no indication that the district court had relied on improper factors.Upon further review, the Supreme Court of Iowa vacated the Court of Appeals’ decision. The Supreme Court clarified that, with respect to previously unseen oral victim-impact statements delivered at sentencing, defendants are not required to object contemporaneously in order to raise claims on direct appeal about improper sentencing considerations. However, the Supreme Court concluded that the victim-impact statement in this case was largely appropriate and that the record did not indicate the district court relied on any improper factors. The Supreme Court affirmed the district court’s judgment and sentence. View "State of Iowa v. Hallock" on Justia Law
Posted in:
Criminal Law, White Collar Crime
Howsare v. Iowa District Court for Polk County
The Supreme Court denied motions sought by Appellants to dismiss their misdemeanor cases on the ground that their no-bond arrest warrants, arrest, and subsequent temporary detentions were unlawful, holding that the district court did not act illegally in denying Appellants' respective motions to dismiss the assault charges filed against them.A magistrate issued arrest warrants for Appellants on charges of simple misdemeanor assault relating to an incident occurring during a business meeting. Appellants were arrested and detained overnight. Appellants made their initial appearances the next morning, posted $100 cash bond, and were released. Appellants then moved to dismiss their cases, but the district court denied their motions to dismiss. The Supreme Court affirmed, holding that there was no basis for dismissing the indictments. View "Howsare v. Iowa District Court for Polk County" on Justia Law
Posted in:
White Collar Crime