Justia Iowa Supreme Court Opinion Summaries

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The case involves Kari Schwartz, a high school teacher, who was found guilty of sexual exploitation by a school employee. The charges stemmed from her relationship with a 17-year-old student, A.S., in her art class. Schwartz began spending more time with A.S., both in and outside of school, and started sharing personal, intimate stories. She also made comments about A.S.'s physical appearance and initiated physical contact, including hugging. Schwartz also sent multiple messages to A.S., expressing her love and inviting her to do things outside of school. The most serious incident occurred when Schwartz touched A.S. inappropriately in a school stairwell.The case was first heard in the Iowa District Court for Buchanan County, where Schwartz was found guilty. She appealed her conviction and sentence, raising four challenges. The Iowa Court of Appeals affirmed the conviction and sentence. Schwartz then sought further review from the Supreme Court of Iowa.The Supreme Court of Iowa affirmed the decisions of the lower courts. The court found substantial evidence supporting Schwartz's conviction, including her systematic conduct towards A.S. and the sexual nature of her actions. The court also rejected Schwartz's challenge to the jury instruction, which included hugging as a form of sexual conduct. The court held that the instruction was a correct statement of the law and that the jury was not misled by it. The court concluded that Schwartz was not prejudiced by the instruction and affirmed her conviction and sentence. View "State of Iowa v. Schwartz" on Justia Law

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Darius Wade was pulled over for speeding, and the officer detected the smell of marijuana. A search of Wade's truck revealed a 9mm handgun in a backpack. Wade was charged and convicted of possession of a firearm by a felon as a habitual offender and operating while intoxicated, second offense. For the firearm conviction, the district court sentenced him to an indeterminate term of incarceration not to exceed fifteen years with a three-year mandatory minimum, but then suspended the prison sentence and imposed formal probation “for a period of 2 - 5 years.”The case was appealed to the Iowa Court of Appeals, where Wade argued that there was insufficient evidence to support his firearm conviction and that his term of probation constituted an illegal sentence because it failed to specify the length of his probation. The court of appeals upheld Wade's firearm conviction and ruled that the district court was authorized to impose a period of probation not less than two years and not more than five years. Wade sought further review from the Supreme Court of Iowa.The Supreme Court of Iowa affirmed the court of appeals' decision regarding the sufficiency of evidence for the firearm conviction. However, it disagreed with the court of appeals' interpretation of the probation statute. The Supreme Court of Iowa interpreted the word "fix" in the statute to mean that the court must establish a specific length for the term of probation, not a range. Therefore, the Supreme Court of Iowa ruled that the district court imposed an illegal sentence by setting Wade's probation period as a range of 2-5 years. The court affirmed the court of appeals decision in part, vacated it in part, and remanded the case for a new sentencing consistent with its interpretation of the probation statute. View "State v. Wade" on Justia Law

Posted in: Criminal Law
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The case revolves around a dispute over the will of Richard D. Janssen, who had six children: Dean, Sheryl, Debra, Jeff, Larry, and Gary. Richard and his wife Melva owned three parcels of farmland, which they held as tenants-in-common. Over the years, they executed several "mirror image" wills, with the final one in 2014 leaving the farmland to Larry and Gary, $60,000 each to Dean, Jeff, and Debra, and nothing to Sheryl. After Melva's death in 2017, Richard, upset about the terms of his 2014 will, drafted a new will in 2018 with the help of his daughter Sheryl. This will left his one-half interest in each of the farm properties to Debra and Sheryl, and the remainder of his estate would be equally divided between Larry, Gary, Sheryl, and Debra. Richard passed away in June 2018.After Richard's 2018 will was admitted to probate, Dean, Larry, Gary, and Jeff filed a petition for will contest against Sheryl, Debra, and Security National Bank, seeking to set aside Richard’s 2018 will based on lack of testamentary capacity or undue influence exercised by their sisters. The first trial ended in a hung jury. Before the second trial, Gary and Larry sought dismissal of all claims against Debra. The second trial resulted in a verdict in favor of Larry and Gary, concluding that Sheryl had unduly influenced Richard in drafting his 2018 will and that her tortious interference caused actual damages to Larry and Gary in the amount of $480,000.After the verdict, the district court granted Sheryl’s posttrial motion to dismiss for lack of an indispensable party (Debra), ordering a new trial instead of dismissal. Larry and Gary appealed this decision, arguing that Debra's dismissal did not entitle Sheryl to a new trial where section 633.312’s joinder requirement was satisfied.The Supreme Court of Iowa reversed the district court's decision, holding that when a party, once joined and actively participating in a will contest, affirmatively agrees to be dismissed from the lawsuit without objection from any other party, section 633.312 has been satisfied and does not prevent their dismissal. The court remanded the case for the district court to address any unresolved issues in the pending posttrial motions and for further proceedings consistent with this opinion. View "Janssen v. The Security National Bank of Sioux City" on Justia Law

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The case revolves around Lasondra Johnson, who was charged with first-degree murder following a series of events that led to her shooting and killing Jada YoungMills. Johnson claimed she acted in self-defense, invoking Iowa's "stand your ground" law, which negates the requirement to retreat before using force if one is lawfully present and not engaged in illegal activity. The jury acquitted Johnson of first-degree murder but found her guilty of the lesser charge of assault causing serious injury. Johnson appealed, arguing that the district court incorrectly instructed the jury on the stand-your-ground defense and a related instruction on the presumed reasonableness of using deadly force.The Iowa Court of Appeals affirmed Johnson's conviction but reversed the restitution order. Johnson sought further review, arguing that the jury instructions were misleading and confusing because there was no evidence to support an instruction to the jury that she was engaged in a separate illegal activity—assault—at the time of the shooting. She also argued that the district court imposed an unconstitutional restitution award against her and erred in relying on improper considerations and by applying a fixed sentencing policy.The Supreme Court of Iowa found that the jury instructions were indeed misleading and confusing. The court noted that the instructions allowed the jury to consider the shooting itself as an assault, which would defeat Johnson's justification defense. This interpretation would effectively nullify the stand-your-ground statute, as every use of deadly force could be considered an assault. The court concluded that the jury instructions failed to convey the law in such a way that the jury had a clear understanding of Johnson's justification defense. As a result, the court reversed Johnson's conviction, vacated the sentence, and remanded the case for a new trial. View "State v. Johnson" on Justia Law

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The case involves Amy Lois Rasmussen, who was charged with two counts of assault causing bodily injury and one count of simple assault following a confrontation with three women outside Boone City Hall. The confrontation turned physical, resulting in injuries to all three women. Rasmussen entered an Alford guilty plea to the two counts of assault causing bodily injury, and in exchange, the State dismissed a related simple misdemeanor charge involving the third victim. The district court rejected both parties’ sentencing recommendations and sentenced Rasmussen to consecutive one-year sentences for each count. It also issued no-contact orders prohibiting Rasmussen's contact with the two victims of assault causing bodily injury and the victim in the dismissed simple misdemeanor case.The case was initially reviewed by the Iowa Court of Appeals, which affirmed Rasmussen's sentence and the no-contact orders. Rasmussen appealed, arguing that the district court considered improper factors in determining her sentence and lacked jurisdiction to issue a no-contact order regarding the victim in the dismissed simple misdemeanor case.The Supreme Court of Iowa affirmed Rasmussen's conviction and sentence concerning the consecutive one-year sentences and the no-contact orders involving the two victims of assault causing bodily injury. However, it found that the no-contact order in the dismissed case was void. The court held that the district court lacked jurisdiction to enter a no-contact order after it dismissed the charge related to the third victim. The court remanded the issue to the district court for a hearing solely on whether a no-contact order involving the third victim should be entered in the serious misdemeanor case. View "State of Iowa v. Rasmussen" on Justia Law

Posted in: Criminal Law
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The case revolves around a medical malpractice claim filed by Darrin P. Miller against Catholic Health Initiatives-Iowa, Corp. and several medical professionals. The claim arose from the death of Miller's wife, Meredith, who died after a car accident when an endotracheal tube was incorrectly placed in her esophagus instead of her trachea. Miller alleged that the medical providers breached the standard of care by incorrectly performing the intubation and failing to identify and correct the error.The defendants sought dismissal of the case on two grounds: the expert's certificate of merit was not signed under oath as required by Iowa Code section 147.140, and the expert, an anesthesiologist, was not qualified to testify against the defendant surgeons or respiratory therapist. The district court denied the defendants' motions, ruling that the expert's unsworn but signed letter substantially complied with the affidavit requirement and that the expert's qualifications satisfied section 147.139.The Supreme Court of Iowa reversed the district court's decision. The court held that the expert's signed but unsworn report did not substantially comply with section 147.140's affidavit requirement, and this violation was not cured by the expert's sworn declaration served over three months after the statutory deadline. The court did not reach the question of whether the expert anesthesiologist was qualified under section 147.139 to testify against these defendants. The case was remanded for dismissal of the medical malpractice claims with prejudice. View "Miller v. Catholic Health Initiatives-Iowa, Corp." on Justia Law

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The case revolves around Abel Gomez Medina, who was convicted of sexual abuse and indecent contact with a minor. The minor, identified as Dorothy, was his stepdaughter. She reported the abuse to her school counselor, stating that it had been ongoing since she was eleven years old. Dorothy's stepbrother, Frank, also testified that he had witnessed inappropriate behavior between Medina and Dorothy. The defense presented witnesses who claimed they had never seen anything inappropriate between Medina and Dorothy.Prior to the trial, the State moved to permit Dorothy and Frank to testify via closed-circuit television, citing the potential trauma caused by in-person testimony. The district court granted this for Dorothy but denied it for Frank. During the trial, Dorothy turned eighteen and Medina objected to her continuing to testify via closed-circuit television, arguing that the statute permitting such testimony only applied to minors. The district court overruled this objection, citing a different paragraph of the statute that allowed for closed-circuit testimony for victims or witnesses with mental illnesses, regardless of age.Medina appealed his conviction, arguing that allowing Dorothy to testify via closed-circuit television violated both the Iowa Code and the Confrontation Clause of the United States Constitution. The court of appeals affirmed Medina's convictions, holding that permitting Dorothy’s closed-circuit testimony satisfied constitutional requirements while she was a minor, and that by meeting the requirements under Iowa Code after she turned eighteen, Medina’s claim of a Confrontation Clause violation similarly failed. Medina then filed an application for further review of the court of appeals ruling, which was granted by the Supreme Court of Iowa.The Supreme Court of Iowa affirmed the decisions of the lower courts. It concluded that Medina had failed to preserve error on his Confrontation Clause argument concerning Dorothy’s testimony after she turned eighteen. The court also found that the district court had properly applied the statute to permit Dorothy’s closed-circuit testimony, based on the evidence presented at the pretrial hearing. The court let the court of appeals decision stand on Medina's arguments that the district court abused its discretion by allowing the prosecutor to comment during closing argument and by excluding 911 call logs. View "State v. Medina" on Justia Law

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The case involves two attorneys, Jeffrey Peterzalek and Molly Weber, who sought to quash subpoenas for their depositions in a civil rights case brought by Charis Paulson against her employers, the State of Iowa and the Iowa Department of Public Safety (DPS). Paulson alleged gender-motivated discrimination and retaliation. Weber had represented DPS in its response to Paulson's civil rights complaint before the Iowa Civil Rights Commission (ICRC), while Peterzalek had represented DPS and its leaders in various other matters over the years. The district court declined to quash the subpoenas but ordered that the depositions be sealed. The attorneys then filed a petition for writ of certiorari with the Supreme Court of Iowa.The Supreme Court of Iowa granted the writ and retained the case. The attorneys argued that the court should adopt the Shelton test, which narrowly limits the circumstances in which opposing counsel may be deposed. They also argued that they should not be deposed or, alternatively, that substantial limitations should be imposed if their depositions were allowed.The Supreme Court of Iowa agreed with the attorneys' argument to adopt the Shelton test. Applying the test, the court concluded that Weber's deposition should be quashed as she was opposing counsel in the ongoing dispute and the information sought could be obtained by other means and was protected by the work-product doctrine. However, the court affirmed the district court's refusal to quash the subpoena for Peterzalek's deposition, as he was not opposing counsel in the ongoing dispute. The court remanded the case for further proceedings, including the entry of an order quashing the subpoena for Weber's deposition. View "Peterzalek v. Iowa District Court for Polk County" on Justia Law

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An elderly woman, Janice Geerdes, and her long-time friend, Albert Gomez Cruz, had a partnership raising hogs on a piece of land. Initially, Janice deeded half of her interest in the land to Albert. Over a decade later, she deeded the rest of her interest in the land to Albert, receiving nothing in return. About six months later, Janice’s adult daughters were appointed her conservator and guardian. The conservator challenged the validity of the quitclaim deed based on undue influence and lack of capacity.The district court set aside the deed, finding that there was undue influence through a confidential relationship and that Janice lacked the necessary capacity to deed her interest in the land. The court of appeals affirmed the decision on the basis of lack of capacity.The Supreme Court of Iowa, however, disagreed with the lower courts. The Supreme Court found that the conservator did not establish by clear, convincing, and satisfactory evidence that there was undue influence or that Janice lacked capacity at the time of the gift. The court found that the lower courts gave too much weight to the perceived improvidence of the transaction and too little weight to the testimony of the third-party accountant who witnessed the transaction. Therefore, the Supreme Court vacated the decision of the court of appeals, reversed the district court judgment, and remanded for further proceedings. View "Conservatorship of Janice Geerdes v. Cruz" on Justia Law

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Emilio Puente, a police officer for the City of Iowa City, resigned from his position and later attempted to rescind his resignation. When the City rejected his attempt, Puente filed an action with the Civil Service Commission of Iowa City (Commission) for review of the City’s refusal to reinstate him. The Commission dismissed Puente's complaint, agreeing with the City that it was untimely. Puente then filed a petition for judicial review in the Johnson County District Court, which was dismissed for lack of jurisdiction. The court concluded that Puente’s “petition for judicial review” was not a “notice of appeal” as required by Iowa Code § 400.27.The Iowa Court of Appeals affirmed the district court's decision. The court of appeals relied on the differences between a chapter 17A proceeding and an appeal under section 400.27 to conclude that the petition for judicial review could not be deemed a notice of appeal. The court of appeals noted that the two are initiated differently, have different venue provisions and service requirements, and have different standards and scopes of review.The Supreme Court of Iowa reversed the lower courts' decisions. The Supreme Court found that Puente had substantially complied with the requirements for filing a notice of appeal from the Commission’s decision to the district court. The court noted that Puente's petition sought "judicial review" of the Commission’s decision, identifying the Commission as a “respondent” rather than a “defendant.” The court concluded that Puente's reference to the wrong Code provision for venue did not mean he failed to substantially comply with the correct Code provision. The court vacated the decision of the court of appeals, reversed the district court judgment dismissing Puente’s appeal from the Commission’s decision, and remanded for further proceedings. View "Puente v. Civil Service Commission of Iowa City" on Justia Law