Justia Criminal Law Opinion Summaries

Sarah Berg, an employee at Casey’s General Store, activated three gift cards without paying for them and used one to purchase gas the next day. She was arrested for fourth-degree theft. The county attorney did not file a trial information for this charge within the required 45 days. Instead, a trial information was later filed for unauthorized use of a credit card.The Iowa District Court for Black Hawk County denied Berg’s motion to dismiss the trial information for unauthorized use of a credit card, despite the missed speedy-indictment deadline for the theft charge. Berg was found guilty following a trial on the minutes. She was sentenced to 120 days in jail (suspended), a fine (suspended), court costs, probation, and potential restitution. Berg appealed, arguing the district court erred in denying her motion to dismiss and that the evidence was insufficient to support her conviction. The Iowa Court of Appeals affirmed her conviction.The Iowa Supreme Court reviewed the case and affirmed the lower courts' decisions. The court held that fourth-degree theft and unauthorized use of a credit card are not the same offense for speedy-indictment purposes. The court reasoned that the charges relied on distinct underlying facts: the theft charge required proof of taking property valued between $300 and $750, while the unauthorized use charge required proof of using a credit card to obtain property or services. Therefore, the State was not precluded from filing the new charge after the 45-day period had elapsed. View "State of Iowa v. Berg" on Justia Law

A sixteen-year-old defendant, concerned that a poor Spanish grade might hinder his plans to study abroad, conspired with a friend to murder his Spanish teacher. They meticulously planned and executed the murder, later bragging about it to classmates. The defendant initially lied to the police but eventually pleaded guilty to first-degree murder, agreeing to challenge only his sentence. At sentencing, the State recommended life imprisonment with parole eligibility after thirty years, while the defendant argued against any minimum term. The district court sentenced him to life with parole eligibility after thirty-five years.The Iowa District Court for Jefferson County rejected the defendant's argument that a minimum sentence required expert testimony. The court considered various factors, including the impact on the victim's family and community, the defendant's role in the crime, and his potential for rehabilitation. The court found that the severity and premeditation of the crime warranted a minimum term of thirty-five years before parole eligibility.The Iowa Supreme Court reviewed the case, focusing on whether sentencing juvenile offenders to a minimum term before parole eligibility violates the Iowa Constitution and whether expert testimony is required to impose such a sentence. The court upheld the district court's decision, ruling that the Iowa Constitution does not categorically ban minimum sentences for juveniles and that expert testimony is not mandatory. The court found that the district court properly considered the relevant factors and did not abuse its discretion in sentencing the defendant to life with the possibility of parole after thirty-five years. The sentence was affirmed. View "State of Iowa v. Miller" on Justia Law

Eric Harris was arrested on March 25, 2023, on suspicion of arson and other crimes. He had his initial appearance before a magistrate the next day, March 26. The State filed its trial information on May 10, which was the forty-sixth day after Harris's arrest but the forty-fifth day after his initial appearance. Harris moved to dismiss the prosecution, arguing that the State violated the speedy-indictment rule by filing the trial information one day late.The Iowa District Court for Johnson County denied Harris's motion to dismiss. The court interpreted the speedy-indictment rule to mean that the forty-five-day period began on the date of Harris's initial appearance, not the date of his arrest. Consequently, the court found that the trial information filed on May 10 was timely.The Iowa Supreme Court reviewed the case and reversed the district court's decision. The Supreme Court held that under the pre-amendment version of Iowa Rule of Criminal Procedure 2.33, the forty-five-day period for filing a trial information begins on the date of the defendant's arrest, not the initial appearance. Since the State filed the trial information on the forty-sixth day after Harris's arrest, it was untimely. The court concluded that the district court erred in denying Harris's motion to dismiss and remanded the case for dismissal of the prosecution. View "State of Iowa v. Harris" on Justia Law

Nathan Olsen, convicted of a sex offense in Wisconsin in 2009, moved to Iowa where he was required to register as a sex offender. After serving a prison sentence for an unrelated crime, Olsen moved to Illinois where he was not required to register. He wished to return to Iowa, but doing so would require him to register again. Olsen filed an application in the district court to modify his status as a sex offender and the registration requirements that would apply to him in Iowa before he moved back. The district court dismissed his application, and the court of appeals affirmed the dismissal.The district court and the court of appeals both concluded that Olsen's claim was not ripe for adjudication because his application sought to modify a "hypothetical" registration requirement predicated on his potential future return to Iowa. Olsen argued that the statute permitting only those who currently live, work, or attend school in Iowa the opportunity to modify their sex offender registration requirements unlawfully discriminates against nonresidents in violation of the Privileges and Immunities Clauses of the Iowa and United States Constitutions.The Supreme Court of Iowa found that the residency restriction imposed by the statute prohibits nonresidents from seeking the same fundamental privilege to access Iowa’s courts that a resident receives. However, the court was unable to evaluate the State’s justification for treating residents and nonresidents differently due to lack of evidence. Therefore, the court remanded the case for the parties to present evidence and for the district court to rule on Olsen’s constitutional challenge in light of that evidence. The court also rejected the State's argument that Olsen was not eligible for modification because five years hadn’t passed from the date of commencement of his requirement to register. View "Olsen v. State of Iowa" on Justia Law

The case involves a defendant who appealed the denial of her motion to suppress evidence obtained from a traffic stop, a dog sniff of her vehicle, and a search of her purse. The defendant was driving slower than the speed limit, causing traffic issues, and crossed the centerline multiple times. The officer, suspecting drug-related activity due to the defendant's history of drug offenses, initiated a traffic stop and requested a K-9 unit. The dog sniffed the exterior of the vehicle, occasionally touching it with its paws, and alerted to the presence of drugs. A subsequent search of the vehicle and the defendant's purse revealed methamphetamine and related paraphernalia.The defendant argued that the traffic stop was unjustified, the dog sniff constituted an unconstitutional search because the dog touched the exterior of her vehicle, and the search of her purse was unlawful. The district court denied the motions to suppress, and the defendant was found guilty on three counts.The Supreme Court of Iowa affirmed the lower court's decision. The court held that the traffic stop was justified due to the defendant's driving behavior. It also ruled that the dog sniff did not violate the Fourth Amendment or the Iowa Constitution, as the dog was in a place where police had a right to be and the sniff only revealed the presence or absence of contraband. The court did not rule on the legality of the purse search, as the defendant failed to properly raise and preserve the issue for appeal. View "State of Iowa v. Bauler" on Justia Law

Shannon Hightower pleaded guilty to dependent adult abuse and theft in the second degree. She later appealed, arguing that there were defects in her guilty plea, her sentencing, and the conditions set for her appeal bond. Hightower also contended that Iowa Code section 814.29, which regulates judicial review of challenges to a guilty plea, was unconstitutional.The district court had found Hightower guilty based on her plea and sentenced her to concurrent prison terms. One of the court's reasons for the sentence was Hightower's failure to pay restitution prior to sentencing. After sentencing, Hightower filed a motion asking the court to order a stay of the sentence and to set a hearing to review concerns about her guilty plea. Alternatively, she asked the court to set an appropriate appeal bond. The court denied Hightower's request for a hearing about her guilty plea and set an appeal bond in the amount of $17,000 cash only.The Supreme Court of Iowa found that Hightower's guilty plea was defective due to the absence of an accurate advisory as to the maximum punishment she faced by pleading guilty. However, the court concluded that section 814.29 prevented it from vacating Hightower's plea. The court also agreed with Hightower that resentencing was required because the district court relied on an improper sentencing factor. Furthermore, the court agreed with Hightower that the district court erred by ordering unauthorized forfeiture requirements for Hightower’s appeal bond. The court affirmed Hightower’s conviction, vacated her sentence, and reversed the forfeiture requirements. The case was remanded for resentencing and for lawful disbursement of funds paid for Hightower’s release during the appeal. View "State of Iowa v. Hightower" on Justia Law

Timothy Smith was convicted of two counts of sexual abuse in the second degree for the sexual abuse of his former stepdaughter, H.R. Smith filed an application for postconviction relief, arguing that his trial counsel provided ineffective assistance in failing to request additional peremptory strikes after the trial court denied his for-cause challenges to four prospective jurors, in failing to move for a mistrial due to claimed juror misconduct, and in failing to call favorable defense witnesses. The postconviction court denied Smith’s application for postconviction relief.The Iowa Court of Appeals held that the postconviction court erred in denying Smith’s claim regarding trial counsel’s failure to request additional peremptory strikes but did not address the remaining claims. The court of appeals reversed Smith’s convictions and remanded the case for further proceedings. The State of Iowa appealed this decision to the Supreme Court of Iowa.The Supreme Court of Iowa vacated the decision of the court of appeals and affirmed the judgment of the district court. The Supreme Court held that Smith failed to establish that his trial counsel breached an essential duty in not moving for a mistrial due to alleged jury misconduct. The court also held that Smith failed to prove his trial counsel breached an essential duty in failing to call certain witnesses that would have been favorable to Smith’s defense. The court concluded that the cumulative prejudice analysis set forth in Clay was inapplicable here because the court found no breaches of duty for those claims. View "Smith v. State of Iowa" on Justia Law

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

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

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