SUMMARY OF DECISIONS, IOWA COURT OF APPEALS
March 10, 2010
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an unpublished opinion of the Iowa Court of Appeals may be cited in a brief;
however, unpublished opinions shall not constitute controlling legal authority.
NOTE:
Copies of these opinions may be obtained from the Clerk of the Supreme
Court, Judicial Branch Building, 1111 East Court Avenue, Des Moines, IA 50319,
for a fee of fifty cents per page.
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No.
07-1155. [9-1033] GUARDIANSHIP OF LUCAS
Appeal from the Iowa District Court
for Wayne County, Carla T. Schemmel, Judge. AFFIRMED.
Considered by Vogel, P.J., and Doyle and Mansfield, JJ. Opinion by Vogel, P.J. (4 pages $2.00)
Janice Harden appeals
from the district court order filed on June 8, 2007, which ruled on several of
Janice's motions filed in GCPR007431 and in CVCV022516. Janice objected to the closing of her
father's conservatorship. The district
court found the sale of real estate in the conservatorship was proper and
ordered the conservatorship to be closed.
The court further found that Janice's claims would be more appropriately
handled in the estate proceedings. OPINION HOLDS: We agree with the fact findings and
conclusions of law of the district court.
Pursuant to Iowa Court Rule 21.29(1)(a),
(c), (d), and (e), we affirm
the district court order dismissing Janice's motions.
No.
09-0703. [9-941] WSH PROPERTIES v. DANIELS
Appeal from the Iowa District Court
for Lucas County, John D. Lloyd, Judge. APPEAL DISMISSED. Considered by Sackett, C.J., and Vaitheswaran
and Danilson, JJ. Opinion by
Vaitheswaran, J. (3 pages $1.50)
Defendants
appeal the district court's denial of their third motion for new trial. OPINION
HOLDS: As the defendants' notice of
appeal was untimely, this appeal should be dismissed.
No.
09-0015. [9-960] SLADE v. FOUGNER
Appeal from the Iowa District Court
for Polk County, Robert J. Blink, Judge. AFFIRMED AS MODIFIED. Considered by Sackett, C.J., and Vaitheswaran
and Danilson, JJ. Opinion by
Vaitheswaran, J. (8 pages $4.00)
A
father appeals a district court order requiring him to pay $61,032.60 in past
child support. He claims the district
court erred in rejecting his affirmative defenses and calculating the support
award. He additionally claims Iowa Code
section 600B.25(1) (2007), under which support was ordered, violates the equal
protection clauses of the federal and state constitutions. OPINION
HOLDS: We conclude the district
court acted equitably in ordering the payment of back child support. The court's calculation of the amount to be
paid is supported by the record and appropriately weighs the salient
circumstances, although the court inadvertently charged rather than credited
the father "with eight months of payments in 2003." We accordingly modify the judgment to correct
that error. Finally, we conclude error
was not preserved on the equal protection issue raised by the father. The mother is granted $1500 in appellate
attorney fees.
No.
09-1002. [9-987] IN RE B.O.
Appeal from the Iowa District Court
for Dubuque County, Monica L. Ackley, Judge. AFFIRMED. Considered by Sackett, C.J., and Vaitheswaran
and Danilson, JJ. Opinion by
Vaitheswaran, J. (5 pages $2.50)
The
respondent appeals an order requiring involuntary inpatient hospitalization for
a serious mental impairment. He
challenges the inpatient treatment order on constitutional grounds and contends
the evidence established only that he was a chronic substance abuser and not
that he was seriously mentally impaired.
OPINION HOLDS: We conclude the constitutional challenge
was not preserved for our review and there is clear and convincing evidence
supporting the district court's finding of serious mental impairment.
No.
09-1104. [0-037] IN RE MARRIAGE OF FRANZEN
Appeal from the Iowa District Court
for Bremer County, Chris Foy, Judge. AFFIRMED. Considered by Vogel, P.J., Eisenhauer, J.,
and Zimmer, S.J. Opinion by Eisenhauer,
J. (5 pages $2.50)
David Franzen appeals claiming the alimony awarded to
Rochelle Franzen is excessive. OPINION HOLDS: The trial court's spousal support award is
equitable in both amount and duration.
Rochelle will need additional training to become employable and David's
alimony obligation does not increase until his child support obligation
ends.
No.
09-696. [0-060] STONEROOK v. STATE
Appeal from the Iowa District Court
for Mills County, Timothy O'Grady, Judge.
AFFIRMED. Considered by Sackett, C.J., and Doyle and
Danilson, JJ. Opinion by Sackett,
C.J. (9 pages $4.50)
Stonerook filed a
petition for postconviction relief in June 2007, and the issues came on for
trial on April 2, 2009. Stonerook and
his trial counsel, Joseph Hrvol, testified. The district court dismissed the petition on
each ground asserted. It found (1)
Stonerook failed to prove he was prejudiced by the court's failure to grant his
motion for change of venue, (2) he did not prove Hrvol breached an essential
duty or that he was prejudiced by not having voir dire reported, (3) there was
substantial evidence to support the jury's findings that Stonerook was sane and
did not have diminished capacity at the time of the shooting, and (4) appellate
counsel was not ineffective for failing to raise any of the above issues on
direct appeal. Stonerook appeals. OPINION
HOLDS: We affirm the district
court's dismissal of Stonerook's application for postconviction relief. He failed to establish any prejudice resulted
from the district court's denial of his motion for change of venue or his
attorney's failure to have voir dire reported.
Stonerook's remaining claims are likewise without merit. He failed to preserve error on his claim that
the trial court employed the wrong standard on his motion for a new trial. Even if error were preserved, the record
shows the greater weight of the evidence supports the jury's verdict. Stonerook suffered no prejudice by his appellate
attorney's failure to raise meritless issues.
No.
09-0809. [0-063] MAGNA INTERNATIONAL OF AMERICA v. HILL
Appeal from the Iowa District Court
for Polk County, Don C. Nickerson, Judge.
AFFIRMED. Considered by Vogel, P.J., Eisenhauer, J.,
and Zimmer, S.J. Opinion by Eisenhauer,
J. (10 pages $5.00)
Employer and insurance carrier appeal from a district
court judicial review ruling affirming the workers' compensation commissioner's
benefit award. OPINON HOLDS: Substantial
evidence supports the agency's determination claimant's injury arose out of her
employment. The agency's decision to
award permanent total disability is not affected by a misapplication of law to
fact. Based on the administrative
record, it was not irrational, illogical, or wholly unjustifiable to conclude
claimant is permanently disabled.
No.
09-0487. [0-083] STATE v. MCMILLEN
Appeal from the Iowa District Court
for Sioux County, Robert J. Dull, District Associate Judge. AFFIRMED. Considered by Vogel, P.J., Eisenhauer, J.,
and Mahan, S.J. Opinion by Mahan,
S.J. (7 pages $3.50)
Terry McMillen was charged with
operating while intoxicated (OWI), second offense, in violation of Iowa Code
section 321J.2 (2007). McMillen filed a
motion to suppress, claiming there was not reasonable cause to stop his
vehicle. Office Bruce Jacobsma of the
Orange City Police Department testified he saw McMillen make a wide right turn,
which took him across the center line and into the lane of opposing
traffic. McMillen's attorney asked to
have Officer Jacobsma's testimony about the wide turn stricken because it was
not included in the minutes of testimony.
After the suppression hearing, McMillen filed a motion to reopen the
hearing for additional evidence concerning the right turn. The court issued a ruling denying the motion
to suppress and the motion to reopen the evidence. Following McMillen's conviction for OWI,
second offense, he appeals. OPINION HOLDS: I.
McMillen contends the court abused its discretion by overruling his
objection to Officer Jacobsma's testimony on the ground that it exceeded the
minutes of testimony. We find the
minutes provided a full and fair statement sufficient to alert defendant to the
source and nature of the information against him. II. In his motion to reopen the evidence,
McMillen claimed that because Officer Jacobsma testified beyond the minutes he
was denied his right to confrontation under the Sixth Amendment to the United
States Constitution and article 1, section 8 of the Iowa Constitution. We determine McMillen has not shown he was
denied his right to confrontation because the evidence does not show Officer
Jacobsma testified beyond the minutes. III.
McMillen did not preserve this claim there was a Confrontation Clause
violation because the court limited his ability to cross-examine Officer
Jacobsma on his testimony about the wide right turn. We affirm the district court.
No.
09-1929. [0-105] IN RE A.T.
Appeal from the Iowa District Court
for Johnson County, Sylvia A. Lewis, District Associate Judge. AFFIRMED. Considered by Vogel, P.J., Eisenhauer, J.,
and Miller, S.J. Opinion by Miller,
S.J. (5 pages $2.50)
A father appeals from a juvenile
court order terminating his parental rights to a child. OPINION
HOLDS: The father has not preserved
error on his claim that the State did not prove the grounds for termination
pursuant to section 232.116(1)(e), and makes no claim that the juvenile court
erred in also ordering termination pursuant to sections 232.116(1)(g) and
(h). We therefore affirm termination
pursuant to the three provisions relied on by the juvenile court.
No.
10-0104. [0-144] IN RE A.R.S.
Appeal from the Iowa District Court
for Pottawattamie County, Mark J. Eveloff, District Associate Judge. AFFIRMED. Considered by Sackett, C.J., and Doyle and
Danilson, JJ. Opinion by Sackett,
C.J. (6 pages $3.00)
Roderick, the father of Ariell,
appeals from the juvenile court order terminating his parental rights. He contends the State did not prove the
grounds for termination by clear and convincing evidence and termination is not
in the child's best interests. OPINION HOLDS: The State proved the grounds for termination
under Iowa Code section 232.116(1)(f) (2009).
Termination is in the child's best interest under section 232.116(2). Error was not preserved concerning any of the
exceptions under section 232.116(3).
No.
09-0182. [9-851] MIDWEST
HATCHERY & POULTRY FARMS, INC. v. DOORENBOS POULTRY, INC.
Appeal from the Iowa District Court
for Sioux County, Steven J. Andreasen, Judge.
AFFIRMED AND REMANDED.
Considered by Eisenhauer, P.J., Potterfield, J., and Zimmer, S.J. Opinion by Zimmer, S.J. (19 pages $9.50)
In the fall of 2006, Doorenbos
Poultry, Inc. entered into a written contract with Midwest Hatchery &
Poultry Farms, Inc. to purchase 112,000 pullets (young hens) at eighteen weeks
of age, to be delivered on December 28, 2006.
Over January 16, 17, and 18, 2007, Midwest delivered 115,581 pullets to
Doorenbos Poultry, but Doorenbos believed the birds delivered were thirteen to
fourteen weeks of age rather than eighteen weeks. Doorenbos refused to pay the full purchase
price, and Midwest filed suit. The
district court found that because Doorenbos accepted and kept the pullets,
Midwest is entitled to the unpaid balance of the contract price. The court also concluded that Doorenbos
Poultry's acceptance of the pullets did not preclude its breach of contract
claim against Midwest. The court set off
the amount of the loss against the balance Doorenbos Poultry still owed Midwest
and entered judgment against Doorenbos Poultry for $52,048.79. The court also ordered Doorenbos Poultry to
pay $3000 for Midwest's attorney fees.
Doorenbos Poultry appeals. OPINION HOLDS: I.
Under the Uniform Commercial Code (UCC), if a buyer accepts goods,
despite their nonconformity to the specifications of the contract, the buyer
must pay the contract rate for the goods accepted. We determine there is substantial evidence in
the record to support the finding of the district court that Doorenbos Poultry
accepted the chickens delivered by Midwest despite their nonconformity. II. Doorenbos Poultry argues that the trial court
erred in concluding the limitation of remedies provision in the parties'
contract failed of its essential purpose.
Upon our review of the record, we agree with the district court's
ultimate conclusion that the limited remedy provision of the parities' contract
failed of its essential purpose. The
record supports the trial court's conclusion that replacement or refund was not
practical at the time of trial. III.
Because the limitation of remedies provision failed in its essential
purpose, a consideration of damages is based on the loss resulting in the
ordinary course of events from the seller's breach as determined in any manner
which is reasonable. We determine there
is substantial evidence in the record to support the district court's award of
damages. IV. We conclude the court
properly awarded attorney fees that were permitted under the contract. We determine the amount of appellate attorney
fees should be determined in the district court, and remand on this issue.
No.
09-0416. [09-1047] STATE v. REYNOLDS
Appeal from the Iowa District Court
for Muscatine County, Paul L. Macek, Judge.
AFFIRMED. Considered by Eisenhauer, P.J., Potterfield,
J., and Huitink, S.J. Opinion by
Eisenhauer, P.J. (9 pages $4.50)
Reynolds appeals his convictions for theft and forgery
arguing there was insufficient evidence to support the jury verdict. Alternatively, he claims he received
ineffective assistance of counsel. OPINON HOLDS: Reynolds waived error on his
insufficient-evidence claim. Counsel was
not ineffective. When "viewed in the
light most favorable to the State," sufficient evidence supported the knowledge
and intent elements of the crimes.
Therefore, counsel had no duty to make a meritless motion.
No.
9-0926. [9-1061] IN RE MARRIAGE OF BALICHEK
Appeal from the Iowa District Court
for Jones County, Denver D. Dillard, Judge.
AFFIRMED AS MODIFIED. Heard by Sackett, C.J., and Doyle and
Danilson, JJ. Opinion by Sackett,
C.J. (9 pages $4.50)
Evelyn Balichek appeals, challenging
the economic provisions of the decree dissolving her thirty-nine year
marriage. She contends the parties'
antenuptial agreement should not have controlled the division of farmland held
in George's name and that she should have additional property and her alimony
award should be increased. George, born
in 1918, and Evelyn, born in 1925, married in 1970. George insisted on an antenuptial agreement
and one was prepared that provided that each should retain their real
property. Evelyn was purchasing a
residence in Davenport and George owned an unencumbered 160 acres of farmland
in Jones County, Iowa, having purchased it in 1944. After the marriage, they lived on the farm
and Evelyn's home was deeded to her son.
George went into a nursing home and about a week before he was to be
released to go home, Evelyn left the farm and filed for divorce. The matter came on for trial. The district court divided personal property
of $57,000 and did not give Evelyn any interest in the farm based on a finding
that Evelyn understood upon signing the agreement she would have no further
claim against George's farm. George was
ordered to pay Evelyn alimony of $1000 a month until she dies or remarries or George
dies, whichever occurs first. Evelyn
contends the property division that left her with approximately $27,000 in
assets and George with over $627,000 in assets is not equitable and the
district court erred in finding the antenuptial agreement required that George
receive all the farmland. OPINION HOLDS: We agree and after considering the factors
under Iowa Code section 598.21(5) (2007 Supp.), modify to provide that George
pay her an additional $100,000. We
affirm as modified.
No.
08-2034. [9-906] STATE v. RUSSELL
Appeal from the Iowa District Court
for Crawford County, Edward A. Jacobson, Judge. CONVICTION AFFIRMED, SENTENCE
VACATED IN PART AND CASE REMANDED FOR RESENTENCING. Considered by Sackett, C.J., and Vaitheswaran
and Danilson, JJ. Opinion by
Vaitheswaran, J. (8 pages $4.00)
A
defendant appeals his judgment and sentence for ongoing criminal conduct, two
counts of human trafficking, and two counts of pandering, challenging the
sufficiency of the evidence and certain jury instructions, the district court's
ruling on his new trial motion, and the district court's imposition of a
fine. OPINION HOLDS: Sufficient
evidence exists in the record to support the jury's findings, the district
court applied the correct standard in ruling on the defendant's motion for new
trial, but no statutory authority supports imposition of the $1000 fine
assessed against the defendant for his commission of a class "B" felony.
No.
09-0111. [9-1038] STATE v. HABBEN
Appeal from the Iowa District Court
for Clay County, Don E. Courtney, Judge. AFFIRMED IN PART, REVERSED IN PART, AND
REMANDED. Heard by Vaitheswaran,
P.J., and Potterfield and Mansfield, JJ.
Opinion by Vaitheswaran, P.J. (11
pages $5.50)
A
defendant appeals his judgment and sentence on one count of second-degree theft
and two counts of forgery, contending there was insufficient evidence in the
record to support the jury's findings of guilt; he also raises several other
arguments. OPINION HOLDS: The State
failed to prove that a bank—the alleged victim of theft—owned the vehicle in
question, and therefore, there was insufficient evidence to convict the
defendant of theft. There was sufficient
evidence to show the defendant's specific intent to defraud related to the
forgery charges. The defendant's
remaining contentions on appeal are without merit.
No.
09-0838. [9-1057] IN RE MARRIAGE OF RYAN
Appeal from the Iowa District Court
for Mahaska County, James Q. Blomgren, Judge. AFFIRMED. Considered by Sackett, C.J., and Vaitheswaran
and Danilson, JJ. Opinion by
Vaitheswaran, J. (3 pages $1.50)
A
husband appeals the spousal support portion of a dissolution decree. OPINION
HOLDS: Given the parties' relative
financial positions, the district court acted equitably in awarding the wife
spousal support in this case.
No.
09-0075. [0-008] ABRAHAMSON v. STATE
Appeal from the Iowa District Court
for Warren County, Darrell Goodhue, Judge. AFFIRMED.
Considered by Vaitheswaran, P.J. and Potterfield and Mansfield, JJ. Opinion by Vaitheswaran, P.J. (5 pages $2.50)
A
postconviction relief applicant appeals the district court's denial of his
application for postconviction relief premised on prosecutorial
vindictiveness. OPINION HOLDS: Because the
presumption of prosecutorial vindictiveness does not apply in a pretrial
setting and because the applicant submitted no direct evidence of actual
vindictiveness, the district court did not err in denying the application for
postconviction relief.
No.
09-0483. [0-027] IN RE MARRIAGE OF COOPER
Appeal from the Iowa District Court
for Grundy County, Richard D. Stochl, Judge. AFFIRMED. Considered by Vaitheswaran, P.J., and
Potterfield and Mansfield, JJ. Opinion
by Vaitheswaran, P.J. (3 pages $1.50)
A
wife appeals the district court's dissolution decree, contending (1) her
husband's retirement account should have been divided equally and (2) the
district court's order to consult with a tax preparer was inequitable. OPINION
HOLDS: Failure to divide the
retirement account was equitable based upon the husband's use of the account's
proceeds to pay down marital debts and the court acted equitably in ordering
the parties to consult with a tax preparer.
No.
09-0676. [9-977] STATE v. HOOVER
Appeal from the Iowa District Court
for Marshall County, Carl D. Baker, Judge. REVERSED AND REMANDED. Considered by Vogel, P.J., and Doyle and
Mansfield, JJ. Opinion by Vogel,
P.J. (7 pages $3.50)
The
State appeals from the district court ruling requiring the State to disclose
the identity of a confidential informant on the application for a search
warrant. OPINION HOLDS: We
reverse and remand because at this pretrial stage, neither defendant carried
their burden of proof to show their need to prepare for an eventual trial
outweighed the State's need to protect the free flow of information from this
confidential informant.
No.
09-1066. [9-991] IN RE ESTATE OF ANDERSON
Appeal from the Iowa District Court
for Hardin County, Carl D. Baker, Judge. AFFIRMED IN PART, REVERSED IN PART, AND REMANDED. Considered by Vogel, P.J., and Doyle and
Mansfield, JJ. Opinion by Vogel,
P.J. Dissent by Mansfield, J. (12 pages $6.00)
Paul
Anderson appeals from the district court decision ordering him to pay damages
to the estate of his father, Ralph M. Anderson.
OPINION HOLDS: We affirm the finding of the district court
that the estate suffered a loss because Paul was a holdover on the farmland,
but we reverse as to the amount of damages.
We reduce the judgment against Paul for holdover of the farm lease from
$4000 to $3606 and reduce the judgment against Paul for holdover of the
residence from $4000 to $440. DISSENT ASSERTS: I would affirm the judgment. The
liquidated damage clause was valid and enforceable, and mandated a larger award
of damages than was actually made. Because the appellees did not
cross-appeal, I would simply affirm.
No.
09-0315. [9-1044] DILLENBURG v. CAMPBELL
Appeal from the Iowa District Court
for Union County, John D. Lloyd, Judge. AFFIRMED.
Considered by Vogel, P.J., and Doyle and Mansfield, JJ. Opinion by Vogel, P.J. (7 pages $3.50)
Junior
and Lucille Dillenburg filed suit against Arthur Campbell, Hope
Holland-Mullins, and WAC n HAC, L.L.C., seeking specific performance of an
option to purchase contract. The option
contract was for farmland in Union County, which the Dillenburgs had leased
from Arthur and Hope's mother, Florence, who had died in 2004. Arthur and Hope served as the executors of
Florence's estate and did not provide notice by mail to the Dillenburgs. The district court granted the Dillenburgs'
request for specific performance. On
appeal the defendants assert that the Dillenburgs' claim is barred by the
statute of limitations set forth in Iowa Code section 633.410(1) (2003). OPINION
HOLDS: We agree with the district
court that the executors of Florence's estate should have provided notice by
mail to Junior pursuant to Iowa code section 633.304. It is clear that during the pendency of the
administration of the estate, Hope became aware of the option contract entered
into between Junior and Florence. As a
result, Junior was a "reasonably ascertainable" claimant, to whom the executors
were required to provide notice by mail.
Because the executors failed to provide such notice, the Dillenburgs'
claim is not barred by Iowa Code section 633.401(1). We therefore affirm the district court's
order.
No.
09-0752. [9-1055] STATE v. DISTRICT COURT
Appeal from the Iowa District Court
for Webster County, Thomas J. Bice, Judge. WRIT SUSTAINED, ORDER ANNULLED, AND REMANDED
FOR FURTHER PROCEEDINGS. Considered
by Vogel, P.J., and Doyle and Mansfield, JJ.
Opinion by Vogel, P.J. (6 pages
$3.00)
The
State seeks a writ of certiorari to reverse the district court's order
restoring defendant Travis Roberts's deferred judgment, which was revoked in
1992. OPINION HOLDS: We agree with
the State that revoking probation and entering a judgment that had been
deferred, does not equate to imposing an illegal sentence such that it could be
corrected years later under Iowa Rule of Criminal Procedure 2.24(5). The pronouncement of judgment in 1992 was not
an "illegal sentence," which would allow the district court in 2009 to
"restore" the deferred judgment. We
therefore sustain the State's writ and remand for further proceedings.
No.
09-0534. [9-971] IN RE ESTATE OF McDOWELL
Appeal from the Iowa District Court
for Poweshiek County, Joel D. Yates, Judge. REVERSED AND REMANDED. Heard by Sackett, C.J., and Doyle and
Danilson, JJ. Opinion by Doyle, J. (11 pages $5.50)
Evelyn
Wanders, trustee of the Florence M. McDowell Trust, appeals from an order of
the district court granting the co-executors of the Estate of Florence M.
McDowell authority to sell an eighty-acre farm owned by decedent at the time of
the her death. OPINION HOLDS: We conclude
the farm should be distributed to the trust under the pour-over provision of
decedent's will, and therefore the district court erred in authorizing the
co-executors to sell the farm.
Accordingly, we reverse the ruling of the district court and remand for
further proceedings consistent with this opinion.
No.
09-0567. [0-029] STATE v. MEEK
Appeal from the Iowa District Court
for Story County, Steven P. Van Marel, District Associate Judge.
SENTENCES AFFIRMED IN PART, VACATED IN PART, AND REMANDED FOR
RESENTENCING. Considered by Sackett,
C.J., and Eisenhauer and Doyle, JJ.
Opinion by Doyle, J. (5 pages
$2.50)
Ryan
Meek appeals the sentences imposed following his convictions for second offense
domestic abuse assault causing bodily injury, possession of marijuana, and
obstruction of emergency communications.
He first claims the district court erred in enhancing his sentence for
domestic abuse assault because it did not follow the procedure prescribed in
Iowa Rule of Criminal Procedure 2.19(9) for considering prior convictions. He next claims the court erred in designating
the county jail as the place of confinement for the sentences imposed on the
possession of marijuana and obstruction of emergency communications
convictions. OPINION HOLDS: We preserve
Meek's first claim for possible postconviction relief proceedings, vacate the
sentences imposed for the possession of marijuana and obstruction of emergency
communications convictions, and remand for resentencing on those two
convictions.
No.
09-0951. [0-065] STATE v. BENESH
Appeal from the Iowa District Court
for Black Hawk County, Jeffrey L. Harris, District Associate Judge.
REVERSED AND REMANDED.
Considered by Sackett, C.J., and Doyle and Danilson, JJ. Opinion by Doyle, J. Concurrence in part and dissent in part by
Sackett, C.J. (18 pages $9.00)
Chad Allen Benesh appeals from his
conviction for the offense of assault domestic abuse causing bodily injury
(Count II), contending the district court erred in denying (1) his motion for
judgment of acquittal because the jury's finding of guilt on Count II was
inconsistent with the jury's acquittal on his charge of assault domestic abuse
with intent to cause serious injury (Count I); (2) his motion for a mistrial,
asserting the court improperly questioned a defense witness displaying bias to
the jury; and (3) his motion for judgment of acquittal because there was
insufficient evidence on the cohabitation element to support the domestic abuse
conviction. OPINION HOLDS: We conclude
the district court did not err in finding the verdict was not so logically and
legally inconsistent as to be irreconcilable within the context of this
case. Additionally, we conclude the
district court's limited and impartial questioning, conducted in an effort to
elicit testimony it believed necessary to clarify the record, was neither an
abuse of discretion nor served to deprive Benesh of a fair trial. Finally, we find the jury could not have
reasonably found that at the time of the incident or during the year previous
to the incident, Benesh and Neelans were household members "cohabitating" as
contemplated under the law. We therefore
conclude there was insufficient evidence to support a finding of domestic abuse
assault under section Iowa Code section 708.2A(2)(b) (2007). We reverse the entry of judgment and sentence
for assault domestic abuse causing bodily injury and remand for entry of
judgment and sentence for assault causing bodily injury. PARTIAL
DISSENT ASSERTS: I concur in part
and dissent in part. I concur on the
claim that the jury rendered inconsistent verdicts and agree that the jury
could not reasonably find Benesh and Neelens were "cohabitating" for purposes
of the domestic abuse assault conviction.
I disagree with the majority's conclusion on the trial court's
questioning of one of the witnesses, Maureece McDuffee. The court's questions were an abuse of
discretion because they were not necessary or in the interest of justice under
Iowa Rule of Evidence 5.614(c). The questions did not clarify any facts
relevant to the elements of the charged offense or illuminate McDuffee's
account of the incident. The questions
pertained to the witness's character and credibility, an issue for the jury to
assess. I would also find the court's interrogation deprived Benesh of a fair
trial. McDuffee's credibility was a key
issue since she provided the only corroborating evidence to support Benesh's
claim of self defense. The timing and
phrasing of the court's questions placed McDuffee in a negative light in front
of the jury, and may have been interpreted by the jury as biased. I would reverse Benesh's conviction on this
basis.
No.
09-1832. [0-101] IN RE L.W.
Appeal from the Iowa District Court
for Lee (North) County, Gary R. Noneman, District Associate Judge.
AFFIRMED. Considered by
Sackett, C.J., and Doyle and Danilson, JJ.
Opinion by Doyle, J. (11 pages
$5.50)
A
mother appeals from the order terminating her parental rights, contending the
State failed to provide her with reasonable services intended to facilitate
reunification with the children and the State did not meet its burden in
proving by clear and convincing evidence that the children could not be
returned to the mother's custody as of the date of the termination
hearing. OPINION HOLDS: Because we
conclude the State's efforts towards reunification throughout the juvenile
court proceedings were reasonable and we find clear and convincing evidence
that the children could not be safely returned to the mother's care at the time
of the termination hearing, we affirm the juvenile court's decision to
terminate the mother's parental rights.
No.
09-0754. [0-118] STATE v. BENDER
Appeal from the Iowa District Court
for Pottawattamie County, Gregory W. Steensland and Charles L. Smith, Judges.
SENTENCE VACATED AND REMANDED FOR FURTHER PROCEEDINGS. Considered by Sackett, C.J., and Doyle and
Danilson, JJ. Opinion by Doyle, J. (8 pages $4.00)
Kristy
Bender appeals from her conviction and sentence for the offense of possession
of a precursor substance in violation of Iowa Code section 124.401(4) (2007),
contending her trial counsel was ineffective in handling her guilty plea. OPINION
HOLDS: Based on the minutes of
testimony and the in-court colloquy, we do not believe a sufficient factual
basis for the plea was established because the record does not evidence that
items relevant to the possession precursor charge were under Bender's control
and dominion. We therefore vacate the
sentence and remand for further proceedings at which time the State may
supplement the record to establish a factual basis for the crime charged.
No.
08-1125. [9-1035] STATE v. LITTLE
Appeal from the Iowa District Court
for Polk County, Robert A. Hutchison, Judge. AFFIRMED IN PART AND REVERSED
AND REMANDED IN PART. Heard by
Vaitheswaran, P.J., and Potterfield and Mansfield, JJ. Opinion by Mansfield, J. (38 pages $19.00)
Manfred
(Fred) Little appeals his sentence and convictions for first-degree kidnapping
and willful injury causing serious injury, arising out of serious acts of
physical and sexual abuse allegedly perpetrated by Little against his wife
between May 2006 and August 2006. Little claims the district court erred
in admitting testimony of his ex-wife and two daughters pertaining to prior
incidents of domestic abuse during Little's previous marriage, in allowing a
domestic violence expert to "profile" the traits of a person who commits
domestic violence and to bolster the credibility of the victim, in denying his
motion for a bill of particulars, in denying his motion for new trial on the
grounds of prosecutorial misconduct, and in failing to grant his motion for
judgment of acquittal on the kidnapping charge. OPINION HOLDS: (1) The
district court abused its discretion in admitting testimony of Little's ex-wife
and two daughters pertaining to Little's behavior during his previous
forty-year marriage. This testimony amounted to impermissible character
evidence. (2) The improper admission of this "bad acts" evidence
prejudiced the jury's determination of the kidnapping charge and requires a new
trial on that count. (3) There was substantial evidence to support
Little's conviction on the kidnapping charge. Thus, a new trial of that
count should be ordered rather than its dismissal. (4) The willful injury
causing serious injury verdict was supported by overwhelming evidence. Accordingly, the wrongful admission of "bad
acts" evidence, as well as Little's other claimed errors, did not affect that
verdict and we affirm it. (5)
Although the kidnapping and willful injury convictions were merged by
stipulation, our ruling has the effect of undoing the merger (at least
temporarily). Thus, we direct the district court to enter a judgment of
conviction on the willful injury causing serious injury count, but to merge the
counts again if Little is subsequently convicted of kidnapping on retrial.
No.
09-0912. [0-091] SWEERS v. WESTFALL
Appeal from the Iowa District Court
for Johnson County, Marsha Bergan, Judge. AFFIRMED.
Considered by Vaitheswaran, P.J., and Doyle and Mansfield, JJ. Opinion by Mansfield, J. Concurrence in part and dissent in part by
Doyle, J. (12 pages $6.00)
Scott
Sweers appeals following a jury verdict in his personal injury action against
Craig and Tamara Westfall, asserting evidentiary errors by the district
court. He claims the district court
erred in allowing the Westfalls to present evidence regarding a preexisting
injury and liability insurance. OPINION HOLDS: The district court did not abuse its
discretion in admitting the challenged evidence. We accordingly affirm the judgment of the
court. PARTIAL DISSENT ASSERTS:
Counsel for the Westfalls should not have been allowed to indirectly
suggest at trial that Sweers was covered by insurance. Reference to the person who suggested Sweers
seek medical treatment as Sweers's "insurance agent" was unnecessary and could
have easily been avoided by referring to the person in another way.
No.
10-0105. [0-145] IN RE A.S.
Appeal from the Iowa District Court
for Polk County, Carol S. Egly, District Associate Judge. AFFIRMED. Considered by Vaitheswaran, P.J., and
Potterfield and Mansfield, JJ. Opinion
by Mansfield, J. (6 pages $3.00)
Two
fathers separately appeal a juvenile court order terminating their respective
parental rights to two children born of the same mother. OPINION
HOLDS: I. The first father is
currently in prison and is expected to remain incarcerated until 2012. Further, he has a poor track record in
parenting his previous children. The
father also admitted that he has not seen this child in over a year and has a
weak relationship with her. Termination
of his parental rights is in the child's best interests. II. The second father is also incarcerated, and has
never met his child. He also has
convictions for assault and intimidation with a dangerous weapon. Accordingly, permanency should not be
delayed, and termination was also in this child's best interests. The order of the juvenile court is affirmed.
No.
09-0616. [0-031] HEMM v. STATE
Appeal from the Iowa District Court
for Wapello County, Joel D. Yates, Judge. AFFIRMED.
Considered by Sackett, C.J., and Doyle and Danilson, JJ. Opinion by Danilson, J. (15 pages $7.50)
Kenny
Hemm appeals the district court decision denying his application for
postconviction relief. Hemm contends his
trial counsel was ineffective in failing to file a motion to suppress the
evidence seized during the execution of the two search warrants issued for
Hemm's house and garage on April 17 and 21, 2000. OPINION
HOLDS: I. We find the April 17 warrant was sufficiently
particularized, and therefore, Hemm's counsel had no duty to file a meritless
motion to suppress the warrant. II. We find the April 21 warrant was too broad
and not sufficiently particularized.
III. We further find, however,
that Hemm has failed to prove he was prejudiced by his counsel's failure to
file motions to suppress with regard to either warrant. We therefore conclude Hemm's counsel did not
render ineffective assistance.
No.
09-1081. [0-095] MOLANO v. MOLANO
Appeal from the Iowa District Court
for Polk County, Ricahrd G. Blane II, Judge. AFFIRMED. Considered by Sackett, C.J., and Doyle and
Danilson, JJ. Opinion by Danilson,
J. (8 pages $4.00)
Wendee
Molano appeals from the district court's dismissal of her declaratory judgment
action. The court dismissed the
declaratory judgment action sua sponte, finding the petition "amounts to a
collateral attack on a previous judgment in CE54576." The court rejected Wendee's claim that the
issues presented were not precluded because they were brought on behalf of
Sophie, who was not a party to the prior action. OPINION HOLDS: The district court did not abuse its
discretion in dismissing the petition for declaratory judgment and injunctive
relief. We agree with the district court
that the declaratory judgment action is an improper collateral attack of a
prior judgment.
No.
10-0063. [0-103] IN RE M.M.
Appeal from the Iowa District Court
for Polk County, Joe E. Smith, District Associate Judge. AFFIRMED. Considered by Sackett, C.J., and Doyle and
Danilson, JJ. Opinion by Danilson,
J. (8 pages $4.00)
A
father appeals the termination of his parental rights to his nine-year-old
daughter, M.G. OPINION HOLDS: I. We find the grounds for termination under
Iowa Code section 232.116(1)(b) were shown by clear and convincing
evidence. II. We conclude the father waived the issue of
whether the State failed to make reasonable efforts to reunify the family or
eliminate the need for removal.
III. We agree with the juvenile
court's decision not to grant the father additional time for reunification with
the child. IV. We find that none of the exceptions to
termination listed under section 232.116(3) apply in this case. V. We
agree with the juvenile court that termination of the father's parental rights
is in M.G.'s best interests. We affirm.
No.
08-1893. [9-692] SOLLAND v. SECOND INJURY FUND OF IOWA
Appeal from the Iowa District Court
for Winnebago County, Christopher C. Foy, Judge. REVERSED AND REMANDED. Considered by Sackett, C.J., and Vogel and
Potterfield, JJ. Opinion by Potterfield,
J. (5 pages $2.50)
Employee
appeals from the district court ruling affirming the denial of compensation
from the second injury fund. OPINION HOLDS: We reverse and remand in
order to permit the agency to re-evaluate the evidence in light of Gregory
v. Second Injury Fund, ____ N.W.2d ____ (Iowa 2010), and Second Injury Fund v. Kratzer, ___
N.W.2d ___ (Iowa 2010), and to make specific findings as to Solland's asserted
qualifying injuries. We reverse the
district court's ruling approving the assessment of costs by the commissioner. We remand the assessment of costs to the
commissioner for redetermination of the costs.
Costs on appeal are assessed to both parties equally.
No.
09-0113. [9-909] STATE v. TYERMAN
Appeal from the Iowa District Court
for Story County, James B. Malloy, District Associate Judge.
AFFIRMED. Heard by
Vaitheswaran, P.J., and Potterfield and Mansfield, JJ. Opinion by Potterfield, J. (29 pages $14.50)
Brandon
Tyerman appeals from his convictions for stalking, going armed with intent, and
vehicle burglary. He now appeals,
contending: (1) the district court abused its discretion when admitting
evidence of prior bad acts; (2) the district court abused its discretion in
failing to give a cautionary instruction regarding the protective order; (3)
Tyerman was denied effective assistance of counsel when his former attorney revealed
the location of the handgun; (4) prosecutorial misconduct infected the trial
with unfairness; (5) there is insufficient evidence to support the convictions;
(6) the district court abused its discretion in admitting hearsay evidence; and
(7) the cumulative effect of trial errors deprived him of due process. OPINION
HOLDS: The district court did not abuse its discretion when admitting
evidence of prior bad acts or in failing to give a cautionary instruction
regarding the protective order. We
preserve for possible postconviction proceedings defendant's claim that his
former counsel was ineffective for disclosing information in violation of the
attorney-client privilege. The defendant
did not preserve his claims of prosecutorial misconduct. Substantial evidence supports the convictions
of stalking, going armed with intent, and burglary. The district court did not abuse its
discretion in admitting evidence of a text message from a 319 telephone number. We reject defendant's claim that cumulative
error deprived him of a fair trial.
No.
09-1061. [9-1065] MARRIAGE OF MADSEN
Appeal from the Iowa District Court
for Muscatine County, J. Hobart Darbyshire, Judge. REVERSED AND REMANDED FOR
PROCEEDINGS CONSISTENT WITH THIS OPINION.
Heard by Vaitheswaran, P.J., and Potterfield and Mansfield, JJ. Opinion by Potterfield, J. (8 pages $4.00)
Randall
Madsen appeals from the district court's denial of his application for
temporary injunction and oral motion for order nunc pro tunc, seeking to
conform a retirement benefits order to reflect the court's original intent as
evidenced in the dissolution decree. OPINION HOLDS: Because Randall's
application for an order nunc pro tunc requested a correction in the retirement
benefits order to reflect the court's clear intent in the dissolution decree to
give each ex-spouse half of Randall's retirement plan, including gains and
losses incurred before distribution, it should have been granted.
No.
09-0562. [0-028] CHRISTENSON v. FIRST NATIONAL BANK
Appeal from the Iowa District Court
for Chickasaw County, Richard D. Stochl, Judge. AFFIRMED. Considered by Vaitheswaran, P.J., and
Potterfield and Mansfield, JJ. Opinion
by Potterfield, J. (5 pages $2.50)
Harvey
Christenson appeals from the district court's dismissal of his suit as sanction
for failing to comply with discovery orders.
OPINION HOLDS: The district
court concluded Christenson's "actions in failing to timely respond to
discovery and his actions in failing to give credible evidence to be willful
and done for the sole purpose of interfering with the judicial process." The finding is supported by substantial
evidence and here justifies dismissal as a discovery sanction. We therefore
affirm.
No.
09-1161. [0-041] NIELSEN v. DISTRICT COURT
Appeal from the Iowa District Court
for Polk County, James D. Birkenholz and Colin J. Witt, District Associate
Judges.
WRIT SUSTAINED. Considered by
Vaitheswaran, P.J., and Potterfield and Mansfield, JJ. Opinion by Potterfield, J. (6 pages $3.00)
Jason
Nielsen argues the district court violated due process, the Iowa Code, and the
Iowa Rules of Criminal Procedure by setting aside the final sentence and
judgment without notice or opportunity to be heard after accepting a binding
plea. Nielsen further asserts the
district court had no factual basis on which to set aside the judgment and
sentence, and the resentencing proceeding did not cure the errors. OPINION
HOLDS: I. The record does not support a finding that the district court
imposed an agreed upon sentence pursuant to a conditional plea agreement. II. The
district court did not have the authority to vacate Nielsen's sentence and
order him detained without bond.
Further, on reconsideration of a sentence based on new information, the
district court should base any new sentence on evidence establishing the facts
of the new information, not unproved ex parte allegations.
No.
09-0858. [0-064] ESTATE OF SIEFERING
Appeal from the Iowa District Court
for Page County, Greg W. Steensland, Judge. REVERSED AND REMANDED. Considered by Vaitheswaran, P.J., and
Potterfield and Mansfield, JJ. Opinion
by Potterfield, J. (10 pages $5.00)
Estate
heirs appeal from the probate court's construction of a provision of Evelyn
Siefering's will. The court found that
the effect of its ruling was that all personal property in and about their home
was an outright bequest to decedent's spouse, Wilbur Siefering. The heirs contend the provision at issue
should be construed as granting Wilbur the use of the basic furnishings of the
house for so long as he lived there.
They also contend the court erred in failing to rule the list of
purported bequests of personal property was invalid. OPINION
HOLDS: We agree with appellants that
Evelyn intended Wilbur to have the benefit of the household items stated for
the limited time "he continued to reside in the home." We further conclude Evelyn's list purportedly
reserving some items of personal property as "hav[ing] been spoken for" fails
to comply with statutory requirements of Iowa Code section 633.276 (2007). We reverse and remand for further proceedings
consistent with this opinion.
No.
10-0067. [0-107] IN RE M.M.
Appeal from the Iowa District Court
for Polk County, Joe E. Smith, District Associate Judge. AFFIRMED. Considered by Vaitheswaran, P.J., and
Potterfield and Mansfield, JJ. Opinion
by Potterfield, J. (6 pages $3.00)
A
mother appeals the termination of her parental rights. OPINION
HOLDS: The mother does not dispute that the grounds for termination under
sections 232.116(1)(d) and (h) exist. Moreover, termination is in the best
interests of the child, and we find no factor outweighs the child's need for
permanency. We therefore affirm.