SUMMARIES OF DECISIONS, IOWA COURT OF APPEALS
February 1, 2012
Pursuant to Iowa Supreme Court Rule 6.14(5),
an unpublished opinion of the Iowa Court of Appeals may be cited in a brief;
however, unpublished opinions shall not constitute controlling legal authority.
____________________________________________________________________________
No.
10-0518. [1-891] DAVIS v. STATE
Appeal from the Iowa District Court
for Polk County, Richard G. Blane, Judge. AFFIRMED.
Heard by Eisenhauer, P.J., Danilson, J., and Sackett, S.J. Opinion by Eisenhauer, P.J. Special concurrence by Sackett, S.J. (10 pages)
Thomas Davis appeals from the district
court order denying his application for postconviction relief. He contends his trial and postconviction
counsel were ineffective in several respects.
He also contends the court erred during the postconviction trial by
denying his right to effective counsel. OPINION HOLDS: All of Davis's
ineffective-assistance-of-trial-counsel claims suffer from the same shortcoming;
his evidence at the postconviction hearing fails to show how more competent
representation would have changed the outcome of his trial. The record is not fully developed with regard
to his claims of ineffective assistance of postconviction counsel, and any
claims of such should be addressed in possible future postconviction
proceedings. Finally, Davis has not
shown his right to counsel was denied by the postconviction court's ruling
denying him the opportunity to speak with his counsel in private during the
telephonic hearing. SPECIAL CONCURRENCE ASSERTS:
I concur with the majority opinion but write separately to express my
concerned that Davis's request to speak privately with his attorney by
telephone was denied. I recognize the
limitations of the courthouse may make it inconvenient to honor such a request,
but certainly it was not impossible. Yet
the failure to allow Davis's simple request for a private communication with
his attorney suggests more concern with efficiency than with fairness. The majority has correctly denied relief on
this record finding there is no evidence here to prove Davis's request for the
communication would have rendered a different result. However, it is difficult to understand how under
the circumstances here Davis could have made such a record. If there is evidence to support his claim, he
should not be foreclosed to do so in further postconviction proceedings.
No.
11-0838. [1-945] WHITE v. IMT INSURANCE COMPANY
Appeal from the Iowa District Court
for Black Hawk County, Stephen C. Clarke and James C. Bauch, Judge.
AFFIRMED IN PART AND REVERSED IN PART. Heard by Eisenhauer, P.J., Danilson, J., and
Sackett, S.J. Opinion by Eisenhauer,
P.J. (11 pages)
Nationwide Insurance Company of
America and IMT Insurance Company were granted interlocutory appeal to
challenge the district court order denying their separate pre-answer motions to
dismiss. They argue the court erred in
finding plaintiffs had "good cause" for failure to serve the original notice
within ninety days. OPINION HOLDS: On this
record, plaintiffs have failed to meet the "some affirmative action" test
regarding IMT, and we remand for dismissal of IMT. It is undisputed Nationwide e-mailed the
plaintiffs' attorney and stated Nationwide "will not require service on the
company . . . and we acknowledge suit has been filed." Accordingly, we find no error in the district
court's denial of Nationwide's pre-answer motion to dismiss.
No.
11-0794. [1-966] TRISTAN CONSTRUCTION, INC. v. IOWA WORKFORCE
DEVELOPMENT
Appeal from the Iowa District Court
for Polk County, Scott D. Rosenberg, Judge. AFFIRMED.
Considered by Vogel, P.J., Eisenhauer, J., and Sackett, S.J. Opinion by Eisenhauer, J. (5 pages)
Employer appeals the district court's
dismissal of its petition for judicial review of agency action. OPINION
HOLDS: A timely petition for
judicial review is a jurisdictional prerequisite for review of final agency
action. We find no error in the district
court's dismissal.
No.
10-1777. [2-005] CUSICK v. SCOTT
Appeal from the Iowa District Court
for Page County, J.C. Irvin, Judge. AFFIRMED.
Considered by Eisenhauer, P.J., and Danilson and Bower, JJ. Opinion by Eisenhauer, P.J. (4 pages)
Defendant appeals the district court's
summary judgment ruling foreclosing a mechanic's lien. OPINION
HOLDS: Defendant did not raise an
issue of material fact. Defendant did
not preserve his interest rate challenge for our review.
No.
10-2088. [2-006] STATE v. GODINEZ
Appeal from the Iowa District Court
for Polk County, Richard G. Blane II, Judge. AFFIRMED. Considered by Eisenhauer, P.J., and Danilson
and Bower, JJ. Opinion by Eisenhauer,
P.J. (2 pages)
Defendant
appeals from the denial of his motion to correct an illegal sentence asserting
double jeopardy and merger claims. OPINION HOLDS: Defendant's double jeopardy claim has no merit
because distinct acts of physical contact meeting the definition of "sex act"
permit separate charges. Defendant's
merger claim fails for the same reason.
No.
11-2032. [2-075] IN RE J.S.
Appeal from the Iowa District Court
for Polk County, Carol S. Egly, District Associate Judge. AFFIRMED. Considered by Eisenhauer, P.J., and Danilson
and Bower, JJ. Opinion by Eisenhauer,
P.J. (4 pages)
A
mother appeals the termination of her parental rights to her two youngest
children. She does not dispute the
grounds for termination were proved by clear and convincing evidence, but
argues termination is not in the children's best interests. OPINION
HOLDS: Given the young ages of the
children, the lengthy prison sentence the mother is serving, the healthy bond
the children have with the foster mother, and the foster mother's ability to
provide for the children's best interests, we conclude termination is in the children's
best interests.
No.
09-1535. [1-957] STATE v. JENKINS
Appeal from the Iowa District Court
for Sioux County, Robert J. Dull, District Associate Judge. AFFIRMED. Considered by Vaitheswaran, P.J., and
Potterfield and Doyle, JJ. Opinion by Doyle,
J. (12 pages)
Lloyd Jenkins appeals his conviction
and sentence for failure to comply with sex registry requirements, contending
his trial counsel was ineffective for failing to challenge the jury
instructions and a search warrant, and in other respects. OPINION
HOLDS: Upon our review, we conclude the instructions given to
the jury did not improperly misstate applicable law. Further, we conclude the application for the
search warrant provided a "substantial basis" for the judge to conclude probable
cause existed. We preserve for
postconviction relief proceedings two of Jenkins's claims of ineffective
assistance of counsel. Finally, we
conclude Jenkins's remaining arguments have no merit, are not supported by
authority, or did not establish prejudice.
We accordingly affirm his conviction and sentence.
No.
10-1401. [1-985] SCOTT v. STATE
Appeal from the Iowa District Court
for Black Hawk County, Todd A. Geer, Judge. AFFIRMED.
Considered by Vaitheswaran, P.J., and Potterfield and Doyle, JJ. Opinion by Doyle, J. (21 pages)
Kelvin Scott appeals the dismissal of
his application for postconviction relief (PCR), contending, through his
counsel, the PCR court erred in dismissing his PCR application because the
trial court erred in (1) in overruling his objection to the testimony of a
phone company representative that was beyond the scope of the minutes of
testimony; (2) in denying his motion for a new trial due to prosecutorial
misconduct; and (3) in denying his motion for a new trial due the improper
exclusion of impeachment evidence. He
also asserts several "arguments" pro se.
OPINION HOLDS: Upon our review, we find the testimony of a
phone company representative that was beyond the scope of the minutes of
testimony was permissible because the testimony was offered in rebuttal of
Scott's numerous statements throughout trial that another individual was
responsible for the crime for which he was accused. Additionally, although we find Scott failed
to preserve error on his remaining arguments, including his pro se "arguments,"
we conclude Scott failed to establish any proof or prosecutorial misconduct and
the exclusion of the alleged impeachment evidence was harmless error. We accordingly affirm the court's dismissal
of Scott's PCR application.
No.
11-1000. [1-1013] IN RE K.K.
Appeal from the Iowa District Court
for Franklin County, Peter B. Newell, District Associate Judge.
AFFIRMED. Considered by
Vaitheswaran, P.J., and Potterfield and Doyle, JJ. Opinion by Doyle, J. (12 pages)
A
father appeals from the order terminating his parental rights to his
child. OPINION HOLDS: Upon our de novo review, we find the
father failed to preserver error on his failure to provide reasonable efforts
claim. Additionally, we agree with the
juvenile court that termination of the father's parental rights was proper
under Iowa Code section 232.116(1)(f) (2011), and we agree termination was in
the child's best interests. Accordingly,
we affirm the ruling of the juvenile court terminating the father's parental
rights.
No.
11-1989. [2-043] IN RE J.L.
Appeal from the Iowa District Court
for Polk County, Louise M. Jacobs, District Associate Judge.
AFFIRMED ON BOTH APPEALS.
Considered by Vogel, P.J., and Potterfield and Doyle, JJ. Opinion by Doyle, J. (7 pages)
A mother and father appeal separately
from the termination of their parental rights to their child. OPINION
HOLDS: Upon our review, we conclude
the State proved grounds for terminating the father's parental rights pursuant
to Iowa Code section 232.116(1)(h) (2011).
Additionally, we find the juvenile court did not err in finding
termination of the parents' parental rights was in the child's best
interests. Accordingly, we affirm on
both appeals.
No.
11-1404. [1-983] IN RE A.K.
Appeal from the Iowa District Court
for Linn County, Susan Flaherty, Associate Juvenile Judge. AFFIRMED. Considered by Danilson, P.J., and Tabor and
Mullins, JJ. Opinion by Danilson,
P.J. (8 pages)
A
father and mother appeal from the juvenile court order modifying the
dispositional order to transfer custody of their children to the Iowa
Department of Human Services (DHS) for placement outside the home. Both contend the State failed to prove a
substantial change in circumstance occurred following entry of the
dispositional order. The parents also
contend the transfer of custody was not in the children's best interests. OPINION
HOLDS: Considering the parents'
disregard of the directives set forth in the dispositional order, the continued
and worsened health and safety conditions of the family home, and the effect
these issues have had on the children, we conclude a substantial change in
circumstances has occurred that warrants modification of the prior court
order. We further conclude it is in the
children's best interests to be removed from the parents' care. Accordingly, we affirm the court order
modifying the dispositional order to transfer custody of the children to DHS
for placement outside the home.
No.
11-1015. [1-1005] STATE v. McMULLEN
Appeal from the Iowa District Court
for Black Hawk County, James D. Coil, District Associate Judge.
AFFIRMED. Considered by
Danilson, P.J., and Tabor and Mullins, JJ.
Opinion by Danilson, P.J. (8
pages)
Jamika
McMullen appeals her conviction and sentence, following a guilty plea, for
possession of marijuana, first offense, in violation of Iowa Code section
124.401(5) (2009). She contends the
district court failed to consider all relevant sentencing factors and failed to
order a complete presentence investigation.
She also argues the State committed misconduct and the court relied on
an unproven offense. OPINION HOLDS: Upon our review, we conclude the sentence
entered by the district court was not based on untenable reasons, and the court
did not abuse its discretion in reaching its decision. We are unable to discern any reliance by the
district court on improper facts that would overcome the presumption the court
properly exercised its discretion. We
affirm the sentence entered by the district court.
No.
11-1797. [1-1015] IN RE A.N.
Appeal from the Iowa District Court
for Scott County, John G. Mullen, District Associate Judge. AFFIRMED. Considered by Danilson, P.J., and Tabor and
Mullins, JJ. Opinion by Danilson,
P.J. (9 pages)
A
mother appeals from the order terminating her parental rights to A.N., born in
May 2009. She contends the State failed
to prove the grounds for termination by clear and convincing evidence and
termination is not in the child's best interests. OPINION
HOLDS: Upon our de novo review, and
considering the mother's marginal compliance with case plan requirements,
history of poor judgment in choosing relationships, irregular and disinterested
attendance at visitation, lack of commitment to the child, and inability to
care for the child at the present time, we conclude grounds exist to terminate
the mother's parental rights and that termination is in the best interests of
the child. We affirm.
No.
10-2094. [1-987] STATE v. BOYCE
Appeal from the Iowa District Court
for Linn County, Russell G. Keast (Motion to Suppress) and Casey D. Jones
(Trial), District Associate Judges. AFFIRMED.
Considered by Vogel, P.J., Eisenhauer, J., and Sackett, S.J. Opinion by Vogel, P.J. (4 pages)
Christopher
Boyce appeals from his conviction of operating while intoxicated, second
offense, in violation of Iowa Code section 321J.2 (2009). He asserts the district court erred in
denying his motion to suppress, arguing the arresting officer signed a form in
which he falsely certified he was the operator of the Datamaster machine, and
consequently the breath test result should be suppressed as a sanction. OPINION HOLDS: As the district court found, at no point does
this form indicate that the arresting officer was the officer who administered
the breath test. There was no false
certification by the arresting officer, and Boyce's argument is without
merit. We affirm.
No.
11-1461. [1-1009] IN RE E.T.
Appeal from the Iowa District Court
for Linn County, Susan Flaherty, Associate Juvenile Judge. AFFIRMED. Considered by Vogel, P.J., Eisenhauer, J.,
and Sackett, S.J. Opinion by Vogel,
P.J. (8 pages)
A
father appeals a district court's ruling terminating his parental rights. OPINION
HOLDS: Because we conclude the
statutory elements are met under 232.116(1)(h) (2011), E.T.'s best interests
are served by termination under 232.116(2), and nothing in 232.116(3) would
weigh against termination, such that the district court, "need not terminate,"
we affirm.
No.
11-1871. [1-1016] IN RE J.B.
Appeal from the Iowa District Court
for Muscatine County, Gary P. Strausser, District Associate Judge.
AFFIRMED ON BOTH APPEALS.
Considered by Vogel, P.J., Eisenhauer, J., and Sackett, S.J. Opinion by Vogel, P.J. (6 pages)
A
mother and father separately appeal the district court's ruling terminating
their parental rights. OPINION HOLDS: Grounds for termination exist under Iowa Code
section 232.116(1)(g) because despite three years of working with the Iowa
Department of Human Services, the parents lack the ability or willingness to
respond to services that would correct the situation, and an additional period
of time will not correct the situation.
Further, the termination of parental rights is in the best interests of
the child under Iowa Code section 232.116(2), and none of the reasons not to
terminate under Iowa Code section 232.116(3) apply. We therefore affirm.
No.
10-1135. [2-003] CONKEY v. BOARD OF TAX REVIEW
Appeal from the Iowa District Court
for Woodbury County, Duane E. Hoffmeyer, Judge. AFFIRMED. Considered by Vogel, P.J., and Potterfield
and Doyle, JJ. Opinion by Vogel,
P.J. (2 pages)
Frank
and Caroline Conkey appeal from the district court's ruling on judicial
review. OPINION HOLDS: Having
carefully reviewed the record and applicable law, we find no ground upon which
to reverse the district court's ruling.
We therefore affirm without opinion pursuant to Iowa Rule of Appellate
Procedure 6.1203(a), (c), and (d).
No.
11-0333. [2-013] TEAGUE v. IOWA DEP'T OF TRANSP.
Appeal from the Iowa District Court
for Scott County, Thomas G. Reidel, Judge. AFFIRMED.
Considered by Vogel, P.J., and Potterfield and Doyle, JJ. Opinion by Vogel, P.J. (3 pages)
Frank
Teague appeals from the district court's ruling on judicial review. After Teague's driver's license was revoked,
Teague petitioned the Iowa Department of Transportation to reopen the
proceedings and rescind the revocation.
On appeal, Teague asserts: (1)
the district court abused its discretion by denying his request to present new
evidence, and (2) "[t]he district court should not have denied his request to
rescind the administrative revocation." OPINION
HOLDS: Teague wanted to present
evidence that was not relevant and we conclude the district court did not abuse
its discretion. In support of his motion
to reopen the record, Teague presented no evidence relevant to the grounds for
rescission. We find Teague's arguments
without merit and affirm the district court.
No.
11-1941. [2-041] IN RE C.B.
Appeal from the Iowa District Court
for Floyd County, Gregg R. Rosenbladt, District Associate Judge.
AFFIRMED. Considered by
Vogel, P.J., and Potterfield and Doyle, JJ.
Opinion by Vogel, P.J. (8 pages)
A
mother and father separately appeal the district court's order terminating
their parental rights. OPINION HOLDS: The father did not preserve error on his
reasonable efforts claim as he failed to raise the claim prior to the
termination hearing. We therefore affirm
the termination as to the father. The
mother's argument concerning her ability to provide for the children and
whether returning the children to the mother's care would be detrimental to the
children is waived for our review because the mother failed to cite authority
to support any claim regarding the grounds upon which the district court
ordered termination. The mother's
reasonable efforts argument must also fail because the mother failed to raise
this claim prior to the termination hearing.
We therefore affirm as to the mother.
No.
11-0802. [1-904] BYL v. VAN BEEK
Appeal from the Iowa District Court
for Sioux County, Jeffrey A. Neary, Judge. AFFIRMED.
Heard by Vaitheswaran, P.J., and Tabor and Mullins, JJ. Opinion by Vaitheswaran, P.J. (6 pages)
A
plaintiff appeals a summary judgment ruling concluding his collection action is
barred by the statute of frauds. OPINION HOLDS: As the plaintiff could not generate a genuine
issue of material fact on two elements of his promissory estoppel argument, one
of the defendants was properly granted summary judgment.
No.
11-1112. [1-950] IN RE MARRIAGE OF FERGUSON
Appeal from the Iowa District Court
for Marshall County, Timothy J. Finn, Judge. AFFIRMED. Heard by Vaitheswaran, P.J., and Tabor and
Mullins, JJ. Opinion by Vaitheswaran,
P.J. (5 pages)
A
mother appeals a ruling modifying the physical care provision of a dissolution
decree. OPINION HOLDS: The district
court correctly determined that the father established a material and
substantial change in circumstances since the time of the original decree and
that the father could provide superior care.
No.
11-0980. [1-970] IN RE MARRIAGE OF MURRAY
Appeal from the Iowa District Court
for Chickasaw County, Margaret L. Lingreen, Judge. AFFIRMED. Considered by Vaitheswaran, P.J., and
Potterfield and Doyle, JJ. Opinion by
Vaitheswaran, P.J. (9 pages)
A
wife appeals the denial of her petition to vacate the stipulated dissolution
decree on the ground of irregularity, fraud, unsound mind, and unavoidable
casualty. OPINION HOLDS: The district
court's decision to deny the wife's petition to vacate the decree is supported
by substantial evidence, and the court did not abuse its discretion in
declining to grant a new trial.
No.
11-0387. [1-991] THOMSON v. MANES
Appeal from the Iowa District Court
for Davis County, Joel D. Yates, Judge. AFFIRMED.
Considered by Vaitheswaran, P.J., and Potterfield and Doyle, JJ. Opinion by Vaitheswaran, P.J. (4 pages)
A
father appeals a district court ruling declining to adopt a recommendation of
the Child Support Recovery Unit to reduce his child support obligation. OPINION HOLDS: As the father failed to appear at the district
court hearing, he is precluded from arguing the sufficiency of the facts
supporting the court's decision, and the ruling must be affirmed.
No.
11-1748. [2-001] IN RE K.R.
Appeal from the Iowa District Court
for Woodbury County, Brian L. Michaelson, Associate Juvenile Judge. AFFIRMED. Considered by Vaitheswaran, P.J., and Tabor
and Mullins, JJ. Opinion by
Vaitheswaran, P.J. (10 pages)
The
Department of Human Services appeals the portion of a dispositional order that
reunified the child with her mother. The father of the child appeals that
order, as well as prior rulings. OPINION HOLDS: The juvenile
court acted appropriately in returning the child to her mother's care, and none
of the father's arguments on appeal warrant reversal.
No.
10-1241. [2-004] IN RE A.D.J., Jr.
Appeal from the Iowa District Court
for Johnson County, Stephen C. Gerard II, District Associate Judge.
AFFIRMED. Considered by
Vaitheswaran, P.J., and Tabor and Mullins, JJ.
Opinion by Vaitheswaran, P.J. (4
pages)
A
juvenile appeals an order adjudicating him a delinquent for committing the
crimes of participating in a riot and disorderly conduct, contending the State
failed to prove all the elements of each of the crimes. OPINION HOLDS: Upon a de novo review of the record, we
conclude that the elements of both crimes were proved and that the juvenile was
appropriately adjudicated a delinquent.
No.
11-2034. [2-047] IN RE D.V.
Appeal from the Iowa District Court
for Polk County, Carol S. Egly, District Associate Judge. AFFIRMED. Considered by Vaitheswaran, P.J., and Tabor
and Mullins, JJ. Opinion by Vaitheswaran,
P.J. (5 pages)
A
mother appeals the district court's ruling terminating her parental rights to
her son. OPINION HOLDS: Termination of the mother's parental rights
was in the child's best interests, and no statutory exceptions were present in
this case to defer termination.
No.
11-0359. [1-990] STATE v. LOVE
Appeal from the Iowa District Court
for Black Hawk County, Bradley J. Harris, Judge. AFFIRMED. Considered by Vaitheswaran, P.J., and
Potterfield and Doyle, JJ. Opinion by
Potterfield, J. (14 pages)
Toraino
Love appeals from his convictions of intimidation with a dangerous weapon,
willful injury causing serious injury, going armed with intent, and possession
of a firearm as a felon. He asserts: (1) the district court erred in allowing into
evidence the attempted murder conviction of one of the defense witnesses; (2)
his trial counsel was ineffective for failing to object to evidence of prior
convictions of three other defense witnesses and for not requesting the court
perform the balancing test required by the Iowa Rules of Evidence in deciding
whether to admit these prior convictions; and (3) the district court erred in
failing to merge his conviction for going armed with intent with his conviction
for intimidation with a dangerous weapon.
OPINION HOLDS: I. The district court did not
err in admitting evidence of an attempted-murder conviction of a defense
witness. II. Trial counsel was not ineffective and Love could not
prove prejudice on claim of ineffective assistance based on the admission of
prior convictions of three defense witnesses.
III. The district
court did not err in failing to merge Love's convictions. Love's conviction for going armed with intent
was based on an act separate and distinct from the act that formed the basis
for his conviction for intimidation with a dangerous weapon.
No.
11-1944. [2-042] IN RE M.S.B.
Appeal from the Iowa District Court
for Pottawattamie County, Gary K. Anderson, District Associate Judge.
REVERSED AND REMANDED. Considered
by Vogel, P.J., and Potterfield and Doyle, JJ.
Opinion by Potterfield, J. (4
pages)
A
mother and father separately appeal the juvenile court's ruling terminating
their parental rights. OPINION HOLDS: Given the record before us, we are unable
to conclude the State made "a reasonably diligent effort" to notify the parents
of the termination proceeding as required by Iowa Code § 232.112(1)
(2011). We remand this case to the
juvenile court for further proceedings consistent with this opinion.
No. 11-1651.
[1-952] IN RE J.D.B.
Appeal
from the Iowa District Court for Polk County, Rachel E. Seymour, District
Associate Judge. AFFIRMED. Considered by
Danilson, P.J., and Tabor and Mullins, JJ.
Opinion by Tabor, J. (18 pages)
A
mother appeals the termination of parental rights to her now three-year-old
son. She argues a Wisconsin adjudication
that her son was a Child in Need of Protection or Services under that state's
abuse laws did not satisfy the elements of Iowa Code sections 232.116(1)(d) or
(h) (2011). She also contends that
because Wisconsin did not provide her an attorney for the child protection
hearings, she was not afforded reasonable services to promote reunification
with her son. Finally, she asserts
termination of her parental rights was not in the child's best interests. OPINION
HOLDS: I. The Wisconsin adjudication fits within the previous adjudication
requirement of section 232.116(1)(d)(1).
II. Because access to an attorney is not among
those services the state is required to offer parents for purposes of section
232.116(1)(d)(2), she was offered adequate services to correct the
circumstances that led to the initial adjudication. III. Termination was in the child's best interests.
No. 11-0207.
[1-930] BRUNS v. VERDES
NORTHWEST, L.L.C.
Appeal
from the Iowa District Court for Scott County, C.H. Pelton, Judge. AFFIRMED. Considered by Danilson, P.J., and Tabor and
Mullins, JJ. Opinion by Tabor, J. (7 pages)
Property
owner Floyd Bruns contends a fifteen-foot driveway easement across his lot has
been vacated. He asks this court to
reverse the district court order confirming the existence of the easement. OPINION
HOLDS: We conclude Bruns has failed
to prove the purpose of the easement has been extinguished. Bruns has also failed to prove the easement
has been abandoned because it is still in use.
Finally, we conclude the easement was never vacated by mutual release.
No. 11-0382.
[1-933] BASEL v. CITY OF ANKENY
Appeal
from the Iowa District Court for Polk County, Scott D. Rosenberg, Judge. REVERSED
AND REMANDED. Heard by Vaitheswaran,
P.J., and Tabor and Mullins, JJ. Opinion
by Mullins, J. (7 pages)
The
Plaintiffs are homeowners in a residential subdivision located in Ankeny, Iowa.
They filed suit against the City of Ankeny (City), alleging that an inadequate
storm sewer and drainage system caused repeated flooding in their homes. The district court granted the City's motion
for summary judgment, finding the Plaintiffs' claims against the city were
barred by issue preclusion, as well as Iowa Code section 670.4(8) (2009). The Plaintiffs appeal. OPINION HOLDS: (1) The Plaintiffs' neighbors in the same
subdivision brought a previous suit against the City, but the Plaintiffs had no
connection to that suit other than living in the same subdivision as their
neighbors. The Plaintiffs did not have a
full and fair opportunity to litigate their claims in the previous suit and
therefore, the Plaintiffs' claims were not barred by issue preclusion. (2) Under section 370.4(8), if the Plaintiffs
prove the drainage system was not constructed in accordance with a generally
recognized engineering standards, then the City would not have immunity from
any of the Plaintiffs claims. The record
before the district court included an affidavit from the Plaintiffs' expert
that explained the drainage system did not follow generally accepted principles
at the time of development, thus generating a genuine issue of fact. The district court erred in finding the
Plaintiffs' claims against the City were barred by section 670.4(8). We reverse the entry of summary judgment in
favor of the City and remand.
No. 11-0529.
[1-940] STATE v. SORICK
Appeal
from the Iowa District Court for Pottawattamie County, Craig M. Dreismeier,
District Associate Judge. CONVICTION AND SENTENCE VACATED, REVERSED
AND REMANDED. Heard by Vaitheswaran,
P.J., and Tabor and Mullins, JJ. Opinion
by Tabor, J. (9 pages)
An
officer stopped Sorick for riding his bicycle after dark without a light, in
violation of a city ordinance. By
conducting a Terry frisk, the officer
found a baggie of marijuana in Sorick's pants pocket. He justified the frisk based on the
neighborhood's reputation for danger, his proximity to Sorick, and the fact
that the stop occurred on an unlit road at 12:35 a.m. Throughout the stop, Sorick was cooperative
and did not exhibit any behavior suggesting he posed a danger to the officer or
was involved in any criminal activity.
Sorick appeals the validity of both the stop and the frisk. OPINION
HOLDS: The validity of the stop is
not properly preserved on appeal. But
because the officer's fear was based completely on circumstances exterior to
Sorick, he did not possess sufficient specific and articulable facts to create
a reasonable suspicion Sorick was armed and dangerous. The district court should have suppressed the
evidence discovered during the frisk. We
reverse the suppression ruling and vacate the conviction and sentence.
No.
11-0745. [1-903] IN RE MARRIAGE OF KOLPEK
Appeal from the Iowa District Court
for Polk County, Robert J. Blink, Judge. AFFIRMED.
Considered by Danilson, P.J., and Tabor and Mullins, JJ. Opinion by Mullins, J. Tabor, J., concurs; Danilson, P.J., dissents. (9 pages)
Douglas
Kolpek appeals a district court order interpreting the provisions of a
dissolution decree regarding the proceeds from the sale of the marital
home. OPINION HOLDS: When reading
the decree's language as a whole, we find the district court's intent was to
guarantee Peggy a minimum amount of proceeds from the sale of the marital home
regardless of whether the sale was for "fair value." Accordingly, we affirm the order of the
district court. DISSENT ASSERTS: I
respectfully dissent, as I believe the proper interpretation and equitable
application of the terms of the decree, considering the facts of this case,
require the net proceeds from the sale of the home to be equally shared between
the parties.
No. 10-0118.
[1-926] STATE v. HARKEY
Appeal
from the Iowa District Court for Black Hawk County, Todd A. Geer (motion to
sever), and Bradley J. Harris (trial), Judges.
AFFIRMED. Heard by Eisenhauer, P.J., Tabor, J., and
Sackett, S.J. Opinion by Sackett,
S.J. (24 pages)
Defendant,
Jimmy Jerome Harkey, appeals his conviction and sentence for robbery in the
second degree, in violation of Iowa Code sections 711.1 and 711.3 (2007). Harkey alleges the district court and his
trial counsel committed a number of errors including: (1) the district court
erred when it denied his motion to sever his case from his codefendants; (2)
the district court erred when it denied his motion for substitute counsel; (3)
the district court erred when it denied his motions for a mistrial, and trial
counsel was ineffective for making an untimely motion for a mistrial based on
the racial composition of the jury panel; (5) the district court erred in
admitting into evidence the video of one of the victims' police interview, and
trial counsel was ineffective for withdrawing his objection to the introduction
of this video; (6) the district court erred when it denied Harkey's motion for
judgment of acquittal; (7) trial counsel was ineffective for failing to review
all the videos of the police interviews of the victims and witnesses; and (8)
the district court judge erred in not recusing himself from trial. OPINION
HOLDS: We find the district court did not abuse its discretion when it
denied Harkey's motion to sever his case from his codefendants or when it
denied his motion for substitute counsel.
The district court also correctly denied Harkey's many motions for a
mistrial. We find Harkey's counsel did
not render ineffective assistance when he withdrew his Confrontation Clause
objection to Nathan Schilling's police interview video and was not ineffective
for failing to offer into evidence Jarad Schilling's police interview
video. Finally, we find sufficient
evidence supports Harkey's conviction and Harkey failed to preserve error on
his claim that the trial judge erred in not recusing himself from trial.
No. 11-0977.
[1-969] JOHN DEERE COMMUNITY
CREDIT UNION v. MILLER
Appeal
from the Iowa District Court for Buchanan County, Stephen C. Clarke,
Judge. AFFIRMED. Considered by
Danilson, P.J., and Tabor and Mullins, JJ.
Opinion by Mullins, J. Tabor, J.
concurs; Danilson, P.J., concurs specially.
(7 pages)
This
case is a garnishment action, in which John Deere Community Credit Union, now
known as Veridian Credit Union (Veridian) sought to garnish Timothy Miller's
property held by Community National Bank.
OPINION HOLDS: Because we
find Iowa Code section 561.19 (2009) did not exempt the funds held by Community
National Bank from garnishment, we affirm the district court's denial of
Miller's motion to quash the garnishment.
SPECIAL CONCURRENCE STATES: I specially concur as I believe Miller's
argument fails because section 561.19 only exempts homestead proceeds from
antecedent debts. Iowa Code § 561.19. Here, Veridan's judgment, as well as the
underlying debt, were not preexisting debts.
Both the judgment and the underlying debt arose after the death of
Miller's mother and, as a result, do not constitute an antecedent debt. Under these facts, even if the proceeds
maintained their homestead status, our homestead statute clearly does not
exempt the proceeds from payment of the Veridian judgment.
No. 11-0079.
[1-988] STATE v. WILLFORM
Appeal
from the Iowa District Court for Des Moines County, Mary Ann Brown, Judge. AFFIRMED. Considered by Vogel, P.J., and Eisenhauer,
J., and Sackett, S.J. (7 pages)
Kevin Willform appeals from convictions of domestic abuse
assault as an habitual offender, possession of a controlled substance as an
habitual offender, and assault on a police officer following a bench
trial. Partway through the trial,
Willform waived his right to counsel. He
now contends the district court failed to conduct an adequate inquiry into his
decision to waive counsel, rendering his waiver unknowing and unintelligent. Specifically, Willform argues the district
court's inquiry into his decision to represent himself was inadequate because
the court "failed to inquire into [his] awareness of the charges for which he
was on trial and the possible punishments he faced." OPINION
HOLDS: From our review of the entire
record, we conclude the colloquy between the court and Willform was sufficient
to determine his waiver of counsel was voluntary, knowing, and
intelligent. We find no merit in his
argument the court was required, under the circumstances, to inform him of the
charges facing him and the possible punishments. The court's colloquy provided fair notice of
the obstacles inherent in self-representation before Willform embarked on so
perilous an endeavor. Under the
circumstances before us, we conclude Willform's waiver of counsel was made with
an apprehension of the nature of the charges, the statutory offenses included
within them, the range of allowable punishments thereunder, possible defenses
to the charges and circumstances in mitigation thereof, and all other facts
essential to a broad understanding of the whole matter.
No. 11-0487.
[1-995] STATE v. PESKA
Appeal
from the Iowa District Court for Clinton County, David H. Sivright, Judge. AFFIRMED
IN PART AND VACATED IN PART.
Considered by Vogel, P.J., Eisenhauer, J., and Sackett, S.J. Opinion by Sackett, S.J. (11 pages)
Defendant,
Ryan Mark Peska, appeals his conviction for conspiracy to deliver or delivery
of a controlled substance, namely LSD, within 1000 feet of a public school, in
violation of Iowa Code sections 124.401(1)(b)(5) and 124.401A (2009), and
failure to affix a drug tax stamp, in violation of sections 453B.3 and
453B.12. Peska asserts there was
insufficient evidence presented at trial to sustain his conviction of
conspiracy to deliver or delivery of LSD.
He also claims the district court imposed an illegal sentence when it 1)
ordered him to pay the substance abuse resistance education surcharge on the
failure to affix a drug tax stamp conviction, and 2) ordered him to serve the
five-year real property sentence enhancement on the conspiracy to deliver LSD
conviction. OPINION HOLDS: Upon our
review of the record, we find there was sufficient evidence to sustain Peska's
conviction on the conspiracy to deliver or delivery of LSD charge. However, we find the district court did
impose an illegal sentence. We therefore
affirm the conviction, but vacate the part of Peska's sentence ordering him to
pay the ten dollar substance abuse resistance education surcharge on the
failure to affix a drug tax stamp conviction, and ordering him to serve the
five-year real property sentence enhancement.
No. 11-0376.
[2-015] IN RE MARRIAGE OF
WILLIAMS
Appeal
from the Iowa District Court for Black Hawk County, Todd A. Geer, Judge. AFFIRMED. Considered by Vaitheswaran, P.J., and Tabor
and Mullins, JJ. Opinion by Mullins,
J. (2 pages)
Victoria
Williams appeals the property distribution and spousal support provisions of
the district court's decree which dissolved her marriage to Dan Williams. OPINION HOLDS: After reviewing the decree, the briefing, and
the record, we determine that the decision of the district court should be and
is hereby affirmed pursuant to Iowa Rule of Appellate Procedure 6.1203(a).
No. 11-1394.
[1-1007] RUCKER v. TAYLOR
Appeal
from the Iowa District Court for Black Hawk County, David F. Staudt,
Judge. AFFIRMED. Considered by
Danilson, P.J., and Tabor and Mullins, JJ.
Opinion by Mullins, J. (4 pages)
In
this interlocutory appeal, the defendants contend the district court erred in
denying their pre-answer motion to dismiss due to the plaintiff's failure to
effect timely service of original notice pursuant to Iowa Rule of Civil
Procedure 1.302(5). OPINION HOLDS: The defendants' insurance agent was notified
the petition was filed and that the plaintiff would delay service, after which
the insurance agent continued negotiations with the plaintiff's attorney. The insurance agent's conduct was misleading. Furthermore, once it became clear the parties
could not reach an agreement, the defendants were served and the delay was only
thirteen and fourteen days. Given these
circumstances, we affirm the district court's finding of good cause.
No. 11-1760.
[1-1010] IN RE A.O.
Appeal
from the Iowa District Court for Ringgold County, Monty Franklin, District
Associate Judge. AFFIRMED. Considered by
Danilson, P.J., and Tabor and Mullins, JJ.
Opinion by Tabor, J. (7 pages)
A
mother appeals from the juvenile court's dispositional order in a child in need
of assistance proceeding. She argues the
State failed to make reasonable efforts to reunite her with her son, T.O., and
her daughter, A.O. She also contends the
State did not meet its burden to establish the children are in need of
assistance. OPINION HOLDS: Because clear
and convincing evidence shows the children were likely to suffer imminent harm
due to their parents' failure to exercise a reasonable degree of supervision,
we affirm the CINA adjudication pursuant to section 232.2(c)(2). The mother did not preserve her argument
concerning reasonable efforts and, therefore, we will not consider it on
appeal.
No. 11-1823.
[1-1017] IN RE N.H.
Appeal
from the Iowa District Court for Scott County, John G. Mullen, District
Associate Judge. AFFIRMED. Considered by
Danilson, P.J., and Tabor and Mullins, JJ.
Opinion by Mullins, J. (9 pages)
A
mother and two fathers appeal a juvenile court order terminating their parental
rights to four children. OPINION
HOLDS: I. The juvenile court had personal and subject
matter jurisdiction. II. The State showed by clear and convincing
evidence that the children could not be returned to any of the parents' care at
the time of the termination hearing. III. The parents were provided reasonable
reunification services. Accordingly, we
affirm.
No. 11-0245.
[2-011] STATE v. O'REGAN
Appeal
from the Iowa District Court for Polk County, Arthur E. Gamble, Judge. REVERSED
AND REMANDED WITH INSTRUCTIONS.
Considered by Vaitheswaran, P.J., and Tabor and Mullins, JJ. Opinion by Mullins, J. (9 pages)
Dean
O'Regan appeals his conviction for operating a motor vehicle while under the
influence of a drug, arguing the trial court erred in denying his motion for
judgment of acquittal. OPINION HOLDS: O'Regan provided sufficient evidence showing
the prescription medication defense set forth under Iowa Code section
321J.2(7)(a) (2009) applied in this case.
The State then failed to disprove the affirmative defense beyond a
reasonable doubt. It was undisputed that
O'Regan had a valid prescription for the medication he was using and had not
consumed any alcohol. In addition, the
State failed to present sufficient evidence to show that O'Regan was directed
to refrain from operating a motor vehicle by his doctor or pharmacist or that
he did not take the medication in accordance with the directions of his doctor
and the labeling instructions.
Accordingly, we reverse the judgment for operating a motor vehicle while
under the influence of a drug and remand the case for dismissal of the charge.
No. 11-0615.
[2-023] STATE v. FAIN
Appeal
from the Iowa District Court for Black Hawk County, Nathan A. Callahan,
District Associate Judge. AFFIRMED. Considered by Vaitheswaran, P.J., and Tabor
and Mullins, JJ. Opinion by Tabor, J. (4 pages)
Raquel
Marie Fain appeals from the judgment and sentence entered following her plea of
guilty to possession of heroin.
Specifically, she argues the court abused its discretion when it denied
her request for a deferred judgment. OPINION HOLDS: Because the evidence
shows the court properly exercised its discretion in imposing judgment, but
suspending Fain's sentence, we affirm.
No. 11-1937.
[2-040] IN RE A.O.
Appeal
from the Iowa District Court for Ringgold County, Monty W. Franklin, District
Associate Judge. AFFIRMED. Considered by
Vaitheswaran, P.J., and Tabor and Mullins, JJ.
Opinion by Tabor, J. (6 pages)
A
mother appeals from the juvenile court's permanency order in a child in need of
assistance proceeding. She contends the court
erred in establishing a guardianship for her children, A.O. and T.O., with
their paternal aunt. OPINION HOLDS: We find clear and
convincing evidence supports the entry of the permanency order. Granting the mother an additional six months
to reunify with the children before establishing the guardianship is not in
their best interests.
No.
11-0829. [1-1000] FARM CREDIT SERVS. OF AMERICA v. BUHR
Appeal from the Iowa District Court
for Howard County, James Bauercamper, Judge. AFFIRMED AND REMANDED. Considered by Vogel, P.J., Eisenhauer, J.,
and Sackett, S.J. Per Curiam. (8 pages)
Defendant
appeals the jury's verdict awarding damages to his lender and finding he failed
to prove his claim for damages. OPINION HOLDS: We find no merit to the issues raised on
appeal and remand for an evidentiary hearing to determine appellate attorney
fees.