Justia Criminal Law Opinion Summaries

Articles Posted in Iowa Supreme Court
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The case at hand arose from the appeal by Scott Randolph Luke, who was convicted of domestic abuse assault while on probation for two previous domestic abuse assaults. The district court sentenced him to two years in prison for the latter offense, revoked his probation, and ordered his sentences to be served consecutively. Luke challenged the sentence, contending that the district court abused its discretion and failed to provide reasons for the consecutive sentences.The Court of Appeals affirmed the decision. It concluded that the district court did not abuse its discretion in imposing a prison term for the latest offense. It also determined, though narrowly, that the district court's explanation for the consecutive sentences was sufficient.Upon further review, the Supreme Court of Iowa also affirmed the decisions of the lower courts. The Supreme Court held that the district court had given a detailed and personalized explanation for why it was sending Luke to prison. Although the district court did not explicitly discuss reasons for running that sentence consecutively to the sentence imposed on the probation revocation, it addressed that omission in the written sentencing order. The Supreme Court found no error in Luke's sentence. View "State of Iowa v. Luke" on Justia Law

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The appellant, Lawrence George Canady III, had been charged with voluntary manslaughter, willful injury causing bodily injury, and assault causing bodily injury due to his involvement in a fatal nighttime shooting incident. He was not the shooter, but the State alleged that he was beating the victim while another person shot the victim. The appellant challenged the admission of a cell phone video recorded prior to the shooting where he and the shooter were seen singing a rap song containing lyrics that seemed to reference the victim. The district court allowed the video, but the court of appeals reversed the decision, remanding for a new trial.Upon further review by the Supreme Court of Iowa, the court found that the district court did not abuse its discretion in admitting the video. It was relevant to the case as it showed the appellant and the shooter jointly voicing a threat, which could counter the appellant's claim that he was unaware of the shooter's intention. The court also found no error in the admission of a Snapchat photo, as it was relevant to showing that the appellant may have been aware that the shooter had a gun and was willing to use it. The court further held that the evidence was sufficient to support the appellant's voluntary manslaughter conviction.The appellant's argument that his sentences for voluntary manslaughter and willful injury causing bodily injury should be merged was rejected as the offenses did not overlap in elements. Moreover, the court found no error in the sentencing court's consideration of the minutes of testimony or in its imposition of consecutive sentences. The Supreme Court of Iowa vacated the decision of the court of appeals and affirmed the appellant's convictions and sentence. View "State of Iowa v. Canady" on Justia Law

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In the Supreme Court of Iowa, the case involved David Jackson, who was involved in a car accident that resulted in the death of another motorist. Jackson was convicted of vehicular homicide by operating while intoxicated, reckless driving, leaving the scene of an accident resulting in death, and operating a motor vehicle without the owner’s consent. Jackson appealed on the basis that the court allowed rebuttal evidence of his medical condition, which he claimed caused him to black out and lose control of the vehicle, over his objections that the evidence was hearsay.The Court concluded that the district court had erred in admitting the testimony of an employee of a healthcare vendor who had reviewed some of Jackson’s post-accident medical records. The court found that the testimony was hearsay and did not fall into the business records exception to the hearsay rule because the testimony was about the records, not the records themselves.The Court affirmed Jackson’s conviction for operating a motor vehicle without the owner’s consent, but vacated his convictions for vehicular homicide (OWI), reckless driving, and leaving the scene of an accident resulting in death, and remanded the case for further proceedings. View "State of Iowa v. Jackson" on Justia Law

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A case was brought before the Supreme Court of Iowa involving Kadin Miller, who was convicted of harassment after he posted a video of himself and his ex-girlfriend engaged in consensual sexual intercourse on a pornography website without her consent. This act was done to "annoy" and "get back at" his ex-girlfriend after their relationship ended on bad terms. As a result of his conviction, Miller was sentenced to two years in prison and was required to register as a sex offender. The main issue in the appeal was whether the State proved beyond a reasonable doubt that Miller was required to register as a sex offender pursuant to Iowa Code chapter 692A.Under Iowa law, individuals convicted of any sex offense are required to register as a sex offender if they reside, are employed, or attend school in the state. The law sets forth a comprehensive list of sex offenses that require an offender to register as a sex offender. However, the crime Miller was convicted of, harassment in the first degree, is not a per se sex offense. For non-per se sex offenses, an offender is required to register only if the state proves “beyond a reasonable doubt” to “a judge or jury” that the offense was “sexually motivated.”In this case, the Supreme Court of Iowa concluded that the State did not prove beyond a reasonable doubt that Miller's crime was sexually motivated. The court found that the district court's reasoning did not focus on the relevant statutory inquiry—whether the crime was sexually motivated—and instead focused on whether Miller had a sexual interest in the video. The court also noted that there was no evidence to support the district court's finding that Miller's commission of the crime of harassment was done for the purpose of his own sexual gratification. As such, the Supreme Court of Iowa reversed the district court's finding that Miller's crime was sexually motivated, and therefore, Miller was not required to register as a sex offender. View "State of Iowa v. Miller" on Justia Law

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In this case, the Supreme Court of Iowa upheld the conviction of the defendant, Sydney Leiann Slaughter, for gambling and making a false claim of winnings. The defendant falsely claimed that she won a slot machine jackpot of $4,000 when her boyfriend was the actual winner. The court found that there was sufficient evidence to show that the defendant had the requisite intent to defraud and had not made a wager contingent on winning a gambling game. The court also held that expert testimony regarding the definition of a "wager" was admissible, and found that the lower court’s error of admitting reference to case law in the expert’s testimony was harmless. The Supreme Court of Iowa affirmed the decision of the Court of Appeals in part and vacated it in part, ultimately affirming the judgment of the District Court. View "State of Iowa v. Slaughter" on Justia Law

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In Iowa in 2021, a mother of six, Paula Cole, left her five oldest children, ranging in age from 12 to five, asleep at home while she left to go to Walmart for groceries, taking her youngest, an infant, with her. While she was gone, a disagreement arose between two of the children, leading one to leave their apartment building. A neighbor, with whom the family had an open-door policy, helped the children and eventually called 911 due to the disagreement and the child leaving the building. Upon return, Cole was charged with child endangerment. She was convicted and appealed the decision. The court of appeals affirmed the conviction, but Cole sought further review from the Supreme Court of Iowa.The Supreme Court of Iowa reversed the conviction, holding that Cole did not create a risk that violated section 726.6(1)(a), which defines child endangerment as knowingly acting in a manner that creates a substantial risk to a child's physical, mental, or emotional health or safety. The court concluded that while leaving her children home alone could potentially pose risks, these were not risks created by Cole's decision to go shopping, but rather, they were ordinary risks of everyday life. The court also noted that no evidence suggested the home was unsafe, the older children could help care for the younger ones, and a neighbor was available to assist. The court stressed that not all risks children encounter are created by their parents or caregivers, and life inherently poses risks. Additionally, the court stated that a parent does not create a risk if the risk is part of the background risk of ordinary life. View "State of Iowa v. Cole" on Justia Law

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In Iowa, the defendant, Jesse Jon Harbach, was involved in a single-vehicle rollover accident. Based on observations at the scene, an officer applied for a warrant to draw blood from Harbach. The test revealed methamphetamine but no alcohol. Harbach moved to suppress the evidence from the blood draw, arguing that the officer's claims of smelling alcohol and observing Harbach with bloodshot eyes and slurred speech were false. The district court agreed, suppressing the evidence. The state appealed, and the Supreme Court of Iowa reversed the decision, stating that the officer's observations of the defendant's physical state and the smell of alcohol were sufficient to establish probable cause for the search warrant. The court held that the officer's affidavit did not contain intentionally or recklessly false statements and the remaining content established probable cause for the issuance of the warrant. View "State of Iowa v. Harbach" on Justia Law

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In this case heard by the Supreme Court of Iowa, the defendant, Morgan Marie McMickle, was charged with operating a motor vehicle while intoxicated (OWI). McMickle was stopped by law enforcement after rear-ending another vehicle and leaving the scene. The investigating officer obtained a search warrant to collect a blood sample from McMickle for chemical testing, which showed a blood alcohol content over three times the legal limit. Additionally, McMickle repeatedly asked to speak to her lawyer but was denied. She later filed a motion to suppress evidence, arguing that the use of a search warrant instead of the statutory implied consent procedure violated her rights, and that her right to counsel was violated under Iowa Code section 804.20.The district court granted McMickle's motion, determining that the officer's use of a search warrant was not authorized, that the officer had no statutory authority to collect and test bodily specimens, and that the officer's actions violated McMickle's constitutional rights to equal protection and due process. Additionally, the court found that the officer's refusal of McMickle's requests to speak to her lawyer violated her rights under section 804.20. As a result, the court ordered the suppression of McMickle's statements and the results of the blood test.However, the Supreme Court of Iowa reversed the district court's decision. The court held that the statutory implied consent procedure was not the exclusive means by which an officer can investigate suspected OWI offenses, and that a law enforcement officer's decision to obtain and execute a search warrant did not violate a suspect's constitutional rights. The court also ruled that although McMickle's rights under section 804.20 were violated, the blood test results should not have been suppressed because they were obtained through a legally issued search warrant, independent of any violation of section 804.20. The case was remanded back to the lower court. View "State of Iowa v. McMickle" on Justia Law

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In the state of Iowa, a police officer investigated a suspected case of driving a motor vehicle while intoxicated. The officer pulled over the suspect, Colby Laub, and obtained a search warrant to collect a breath specimen for chemical testing after Laub refused to participate in field sobriety testing. The chemical testing showed that Laub had a blood alcohol content well above the legal limit, and he was subsequently arrested. Laub moved to suppress the evidence of the chemical breath test, as well as statements he had made to the officer, arguing that the officer was required to invoke the statutory implied consent procedure and give him the opportunity to refuse to provide a sample, rather than proceed with a search warrant. The district court agreed with Laub and granted his motion on the grounds that the officer had no statutory authority to obtain a search warrant to collect and test bodily specimens, and that doing so violated Laub's constitutional rights to equal protection and due process. The state appealed this decision.The Supreme Court of Iowa reversed the district court's decision. The court found that the district court erred in holding that the statutory implied consent procedure is the only way a law enforcement officer can obtain a bodily specimen and conduct chemical testing in investigating an OWI case. The court noted that the officer's decision to obtain a search warrant instead of invoking the statutory implied consent procedure did not violate the defendant's rights to equal protection or due process. The court also disagreed with the district court's interpretation of the statute, stating that the statutory implied consent law is not the exclusive means by which a law enforcement officer can obtain a breath sample in an OWI case. Therefore, the court reversed the district court's suppression ruling and remanded the case for further proceedings. View "State of Iowa v. Laub" on Justia Law

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The Supreme Court of Iowa examined a case where a defendant, T.J., was ordered to pay restitution after the court had already dismissed and expunged all charges upon completion of a deferred judgment. T.J. had pleaded guilty to criminal mischief and was placed on unsupervised probation as part of the deferred judgment. After successfully completing the terms of the deferred judgment, the court dismissed and expunged the charge. However, later that day, the court set a hearing for restitution and two months later ordered T.J. to pay over $6,000 in restitution to the victim.The main question before the court was whether it had the authority to impose a restitution order after the charges had been dismissed and expunged. The court concluded that it did not. The court found that a dismissal and expungement of a criminal charge after successful completion of probation under a deferred judgment should be treated no differently than other situations where a defendant is discharged from probation. The court stated that if a court unconditionally dismisses all pending charges, there's no need for sentencing or any other action by the court before the judgment becomes final. That finality terminates the court’s jurisdiction in the matter.In this case, the court determined that no statutory or constitutional provision empowered the district court to retain jurisdiction to order restitution after dismissing and expunging criminal charges. Therefore, the court found that it lacked jurisdiction to enter the restitution order after it dismissed and expunged the lone charge in the trial information, and as a result, the order was void. Hence, the writ of certiorari was granted, and the restitution order was vacated. View "State of Iowa v. T.J.W." on Justia Law