Justia Criminal Law Opinion Summaries

Dennis Richards was convicted of second-degree murder and second-degree arson for strangling his ex-wife to death and setting her house on fire. The court of appeals reversed and remanded for a new trial after concluding that Richards should have been allowed to call a physical therapist in his defense even though the witness had been disclosed a day late. The Supreme Court vacated the decision of the court of appeals and affirmed Richards' convictions, holding that even if the district court erred in excluding the therapist, any error was harmless in light of the overwhelming evidence of Richards' guilt.

Lee Breuer was the apparent driver in a one-car accident. Breuer and the passenger were transported to the hospital, where a deputy sheriff asked Breuer to provide a breath test. Breuer refused. An officer then obtained a warrant authorizing withdrawal of a blood specimen from Breuer. Before the officer arrived at the hospital with the warrant, the deputy sheriff advised Bruer that his blood would be withdrawn by force if necessary, and Breuer acquiesced to a blood draw. The passenger in Breuer's vehicle subsequently died as a result of injuries sustained in the accident. The State charged Breuer with homicide by vehicle. Breuer filed a motion to suppress the results of the blood draw, which the district court denied. The court of appeals affirmed. The Supreme Court affirmed, holding that neither the state or federal constitution required the search warrant to be physically present before the search could begin.

Jose Aguilera was convicted of second-degree murder. In his second application for postconviction relief, Aguilera contended that he was denied due process when the prosecution failed to turn over an Iowa Division of Criminal Investigation file containing several witness statements prior to Aguilera's initial trial. The district court found the material was suppressed and that it was favorable but that it was not material to the issue of guilt and dismissed the application. The court of appeals affirmed. The Supreme Court vacated the court of appeals and reversed the district court, holding that because the suppressed, favorable statements that were not turned over by the State had a reasonable probability of impacting the outcome of the trial, a Brady violation occurred, and Aguilera's due process rights were violated. Remanded.

Matthew Elliott was found guilty by a jury of willful injury causing serious injury and child endangerment resulting in death. The court of appeals affirmed. At issue on appeal was whether the district court erred in allowing hearsay testimony from a detective when it allowed the detective to testify about a certain interview. The Supreme Court vacated the decision of the court of appeals and reversed the judgment of the district court, holding that the disputed testimony was hearsay, and the error was not harmless because the improper admission of the hearsay evidence was prejudicial to Elliott's substantive rights. Remanded for a new trial.

Following a jury trial, Robert Krogmann was convicted for attempted murder and willful injury. On appeal, Krogmann contended that (1) the district court erred in granting the State's pretrial request to freeze all his personal assets and requiring that he apply to the court for permission to use those assets for his legal defense, and (2) the prosecutor committed reversible misconduct by asking an inflammatory question at trial. The Supreme Court affirmed, holding (1) while the Court had concerns about the propriety of the asset freeze, Krogmann failed to preserve error on this issue; and (2) error was not preserved as to the incident of asserted prosecutorial misconduct, and this incident would not have amounted to reversible error in any event.

Defendant Carson Walker was charged with operating a motor vehicle while intoxicated (OWI). After he was arrested, Walker requested to speak to his lawyer. While consulting, Walker and his lawyer talked through an intercom in a booth separated by a glass partition and were monitored by a police video camera. After conferring with his lawyer, Walker took a breath test, which measured Walker's blood level at more than double the legal limit. At trial, Walker moved to suppress the breath-test results based on the alleged violation under Iowa Code 804.20 to "see and consult confidentially" with his attorney "alone and in private." The district court granted the motion. On interlocutory appeal, the court of appeals reversed. The Supreme Court vacated the court of appeals and affirmed the district court's ruling suppressing the breath-test results, holding that the police violated Walker's section 804.20 rights by restricting his attorney conference to the booth with the glass partition under videotaped surveillance.

Defendant Jesse Pearson, a seventeen-year-old, robbed and beat an elderly man. After he was apprehended, Pearson refused to waive his Miranda rights. The next morning, however, he confessed to his social worker, Marie Mahler, without his attorney present. The district court denied Pearson's motion to suppress his confession, concluding that Mahler's interview was not a custodial interrogation implicating Miranda safeguards. A jury convicted Pearson of first-degree robbery, willful injury, and going armed with intent. The court of appeals reversed Pearson's conviction on the going armed charge and otherwise affirmed. At issue on appeal was whether Pearson's confession to Mahler was admissible. The Supreme Court affirmed, holding that Mahler's interview of Pearson was not a custodial interrogation for Miranda purposes and that his confession to her was voluntary and admissible.

A jury found Defendant Robin Brubaker guilty of operating while intoxicated, fourth offense, and unlawful possession of a prescription drug. On appeal, Defendant contended that the district court erred by denying his motion to suppress evidence found in his car when officers searched it after his arrest and that his trial counsel was ineffective for failing to object specifically to the sufficiency of the evidence offered by the State regarding the charge of unlawful possession of a prescription drug. The Supreme Court reversed the judgment for unlawful possession of a prescription drug and remanded the case for dismissal of that charge, holding that trial counsel was ineffective and if counsel had made the proper object regarding the sufficiency of the evidence, the district court would have dismissed the unlawful possession charge.

Harold Johnson was found to be a sexually violent predator (SVP) and was civilly committed. At a final hearing, the district court concluded Johnson still possessed a mental abnormality that predisposed him to commit sexually violent offenses and denied Johnson's discharge. Johnson appealed, arguing that the district court erred in denying his motion for discharge or sanctions under Iowa Code 229A.8(5)(e) because his final hearing was not commenced within sixty days of the determination Johnson was entitled to a hearing. The court of appeals (1) affirmed the district court's order finding section 229A.8(5)(e) was directory rather than mandatory, and (2) concluded that the provision did not require a trial to be conducted within sixty days but only that the trial be scheduled within sixty days. The Supreme Court vacated the decision of the court of appeals and affirmed the district court's order denying discharge, holding (1) section 229A.8(5)(e) requires the district court to conduct a final hearing within sixty days, but (2) the court's failure to conduct a hearing within sixty days entitles an SVP to civil remedies, not discharge.

Judith Utter was charged with supplying alcohol to a person under the legal age. Utter pled guilty to the charge. Subsequently, Utter appealed, arguing her trial counsel provided ineffective assistance by failing to file a motion to dismiss the charge based on the State's violation of Iowa's speedy indictment rule. The court of appeals affirmed after analyzing the issue and preserving Utter's claim for a postconviction relief proceeding. The Supreme Court vacated the court of appeals and reversed the district court, holding (1) the State violated the speedy indictment rule by failing to indict Utter with the forty-five day window mandated by Iowa R. Crim. P. 2.33(2)(a); (2) Utter's trial counsel failed to perform an essential duty by failing to file a motion to dismiss based on the State's violation of the speedy indictment rule; and (3) Utter did not enter the plea voluntarily or intelligently as she would not have pled guilty if she had known the court was required to dismiss the information under rule 2.33(2)(a) and the State could not charge her with any other violation of Iowa Code 123.47 arising out of the underage drinking party at her home. Remanded with directions to dismiss the information.