DECEMBER 18, 2002

IOWA SUPREME COURT


Miranda rights voluntarily waived; counsel not ineffective in sex abuse case

State v. Bowers, 656 N.W.2d 349 (Iowa 12/18/2002).  [1]  Miranda waiver – voluntariness.  Defendant voluntarily waived her Miranda rights where she agreed to speak with police upon returning home while a search pursuant to warrant was being conducted; she took the agent’s suggestion that the search would be disruptive to an interview at home and was driven to the town fire department for the interview in an unmarked squad car; she was read her Miranda rights, indicated that she understood her rights, and waived them, and was interviewed by one agent, during which she confessed to engaging in sexual activity with her son.  [2]  Ineffective assistance – failure to request bill of particulars.  Counsel was not ineffective in failing to request a bill of particulars, as the trial information and the minutes clearly indicated (1) that three separate witnesses would testify to sex acts between the defendant and her minor son, including the type of sex acts; (2) the name of the crime charged and code sections defining the offenses; (3) the name of the victim, the location of the acts, and (4) a time range for the offenses (between 10/1/96 and 7/21/98).  The number and times of the sexual encounters were impossible to name with more precision, given the statements of the victim and the defendant’s confession.  [3]  Ineffective assistance – failure to object to evidence of other criminal acts.  Counsel was not ineffective in failing to object to evidence of sexual activity between defendant and her minor son beyond the four instances charged, as the State was properly permitted to offer evidence of continual sexual activity to establish that sexual abuse occurred on at least four separate occasions during a specified period of time. [4]  Ineffective assistance – failure to move for a directed verdict.  Defendant’s confession, corroborated by her son’s testimony, constituted sufficient evidence to support conviction of four distinct acts of sexual abuse.  [5]  Ineffective assistance – failure to object during closing argument based on claim of prosecutorial misconduct.  Because evidence of other sexual activity was properly admitted (see [3] above) it was not improper for prosecutor to comment on it, so that defense counsel was not ineffective in failing to challenge the prosecutor’s statements.

Summary dismissal of postconviction petitioner overturned;

Evidentiary hearing ordered

Manning v. State, 654 N.W.2d 555 (Iowa 12/18/2002).  [1]  Postconviction – district court’s dismissal of petition without evidentiary hearing reversed. Summary disposition of a postconviction petition can be accomplished on the State’s motion under 822.6(3) according to the same principles and rules as an application for summary judgment.  The moving party has to show the “nonexistence of a material fact and the court is to consider all materials available to it in the light most favorable to the party opposing summary judgment.”  If the direct appeal preceding postconviction ended in a 6.104 dismissal but petitioner resisted the dismissal, petitioner will not be required to show “sufficient reasons” for failing to raise the postconviction issue on direct appeal; otherwise, the opposite is true.  Claims bearing on whether a guilty plea is knowing and voluntary raise genuine issues of material fact precluding entry of summary disposition on those claims.  In addition, an evidentiary hearing is “ordinarily required” when claims of ineffective assistance of counsel are properly raised on postconviction.  This defendant raised such claims.  Because he did so and because the court order setting hearing was not deemed to notify petitioner that he would need to present proof on any issue other than what the State alleged (waiver), he was entitled to reversal for an evidentiary hearing on the issues of whether trial counsel (1) led him to believe he would receive 25 years if he pled guilty and (2) pressured and encouraged him to plea guilty without ascertaining whether a plea bargain could be reached.

Liquor convictions from unlicensed beer tent during RAGBRAI overturned

State v. Hobbs, 654 N.W.2d 499 (Iowa 12/18/2002).  [1]  Insufficient evidence of selling or otherwise delivering beer in violation of bootlegging law.  Insufficient evidence of the “sale” or “gift” elements of alcohol provisions invalidated all charges against a defendant whose application for a liquor permit during RAGBRAI was denied and who then established a beer tent at which tips were accepted and beer was given away.  Charged with violating (1) the bootlegging law, (2) the liquor nuisance provisions, and (3) Failure to Have a Permit (Iowa Code section 123.59, .60 and .122) the State was held to have failed to establish a sale of beer in violation of the law because of a lack of evidence on the nexus between the “tips” and the distribution of beer.  Further, the Court limits the “gift” provision to situations in which the gift itself is illegal, such as distributing to a minor or to an intoxicated person.  Finally, the inadequate evidence regarding the “sale” of beer invalidated the conviction of Failure to Have a Permit under section 123.122.


Last updated:
October 05, 2004


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