Amended August 16, 2017 State of Iowa v. Bradley Steven Graham

Supreme Court of Iowa·Decided May 25, 2017·No. 15–1464·Published

Opinion

IN THE SUPREME COURT OF IOWA No. 15–1464

Filed May 25, 2017

Amended August 16, 2017

STATE OF IOWA, Appellee, vs. BRADLEY STEVEN GRAHAM, Appellant.

On review from the Iowa Court of Appeals.

Appeal from the Iowa District Court for Polk County, Jeffrey D.

Farrell, Judge.

Defendant seeks further review of a denial of a motion to correct an illegal sentence. DECISION OF COURT OF APPEALS AND JUDGMENT OF DISTRICT COURT AFFIRMED.

Mark C. Smith, State Appellate Defender, and Theresa R. Wilson, Assistant Appellate Defender, for appellant.

Thomas J. Miller, Attorney General, Timothy M. Hau and Kevin R.

Cmelik, Assistant Attorneys General, John P. Sarcone, County Attorney, and Nan Horvat, Assistant County Attorney, for appellee.

APPEL, Justice.

In this case, Bradley Graham, a juvenile offender convicted of one count of sex abuse in the third degree, challenges his lifetime special sentence of parole and the lifetime requirement that he register as a sex offender as cruel and unusual punishment under the Eighth Amendment of the United States Constitution and under article I, section 17 of the Iowa Constitution. The district court held Graham’s lifetime special sentence and lifetime registration requirement were not cruel and unusual punishment because a juvenile offender could petition the Iowa Department of Corrections for discharge from both the lifetime special sentence and the lifetime registration requirement.

Graham appealed on the grounds that the special sentence and registration requirements violated the Cruel and Unusual Punishment and Due Process Clauses of the United States and Iowa Constitutions. The court of appeals affirmed the district court. We granted further review. We now affirm the decision of the court of appeals and the judgment of the district court.

I. Factual and Procedural Background.

A. Guilty Plea to One Count of Sexual Abuse. Graham was charged in 2010 with three counts of sexual abuse in the third degree in violation of Iowa Code sections 709.1 (defining sexual abuse), 709.4(1) (sexual abuse in the third degree by force or against the will), and 709.4(2)(b) (sexual abuse in the third degree and the other person is twelve or thirteen years old) (2009) for conduct occurring when Graham was seventeen years old. These charges related to sex acts that allegedly occurred involving Graham and T.C. when T.C. was thirteen years of age.

On November 15, 2010, Graham pled guilty to one count of third-

degree sexual abuse as the result of a sex act with T.C. when Graham

was seventeen years of age and T.C. was thirteen years of age. See Iowa Code § 709.4(2)(b). Graham did not plead guilty on the basis of “by force or against the will” under Iowa Code section 709.4(1). Graham was immediately sentenced to an indeterminate period not to exceed ten years. Under Iowa Code section 903B.1, Graham was sentenced to a special sentence of lifetime supervision by the department of corrections. Graham was also required to register for life on the sex offender registry when he was released under Iowa Code section 692A.16.

B. Motion and Hearing on Illegal Sentence. On September 6, 2013, Graham filed a pro se motion to correct an illegal sentence. In the handwritten explanation accompanying the motion, Graham argued, among other things, that the special sentence of lifetime parole and lifetime sex offender registration requirement were “inhumane” because he was a juvenile at the time of the offense.

A hearing was held on Graham’s motion on September 4, 2014.

The State did not contest whether Graham should receive a resentencing hearing. The district court ordered a resentencing hearing based on the agreement of the parties.

Prior to the hearing on resentencing, Graham was discharged from incarceration and began serving his lifetime special sentence. Pursuant to the lifetime special sentence, Graham was placed at a work-release program at the Fort Des Moines Community Corrections Center. According to an officer at the work-release program, Graham was participating in sex offender treatment and other support programs while at the facility.

The resentencing hearing was held on August 18, 2015. Graham’s appointed counsel did not modify Graham’s original application. Graham’s counsel also did not file a brief before the district court.

At the resentencing hearing, Graham’s counsel argued that under Iowa Code section 901.5(14) (2015), the judge could suspend any part of a juvenile’s sentence in whole or in part, including the special sentence of lifetime parole. Graham’s counsel asked the judge to suspend all but ten years of the special sentence of lifetime parole. Graham’s counsel argued the special sentence of lifetime parole was punitive, because if Graham violated the terms of parole, Graham would face additional prison time. Graham’s counsel specifically did not challenge a special sentence of parole of up to ten years. Graham’s counsel challenged the sentence only to the extent it imposed a lifetime of parole.

Graham’s counsel also argued that “the 2,000-foot rule”

established in Iowa Code section 692A.114 was punitive and the court had the authority to suspend part of the sentence under section 901.5(14). Graham’s counsel noted that if Graham violated the 2000- foot rule, new criminal charges may be filed under Iowa Code section 692A.111. Graham’s counsel asked the court to immediately suspend the 2000-foot rule as it applied to Graham.

In support of his motion for resentencing, Graham offered an August 17, 2015 email from his parole officer, James Michels. According to Michels, Graham arrived at the Fort Des Moines Community Corrections Center on April 15, 2015. He had obtained employment and was a hard worker. He was attending a sex offender treatment group and was on time and participating in the group. Since coming to the facility, Graham had been written up for two major violations, one involving being out of place and the other for possession or use of alcohol. Michels concluded that Graham “has been honest when he made poor choices and accepted the consequences.” Michels expressed

the hope “that his special [sentence] can be modified due to his offense happening when he was 17 years old.”

On the question of whether the special lifetime sentence of parole was cruel and unusual, the State argued Graham was not without hope. The State asserted Graham could request the department of corrections to release him from his special sentence of lifetime parole at any time. See Iowa Code § 906.15. Likewise, the State argued, Graham could apply to the department of corrections to be released from the sex offender registry requirement. See id. § 692A.128.

The State argued the district court could not reduce the lifetime special sentence to a special sentence of a term of years or suspend the sex offender registration requirement. According to the State, Graham’s sole recourse was to request a modification of the special sentence or registration requirements through the appropriate administrative channels.

In addition to Michels’s letter, the district court also had before it Graham’s original presentence investigation and a progress report. The presentence investigation outlined a history of juvenile and adult infractions, mostly involving burglary and theft. As a juvenile, Graham resided for a period of time at the Eldora Training School, earning a high school diploma there. Graham reported he had been physically abused by his mother’s boyfriend when he was around seven or eight years old. He was taken away from his mother at age eight and lived with his grandmother until she passed away. At that time, he began living with his mother again and started “getting into trouble.” Graham reported contact and visits with his father, who was serving a twenty-five-year prison sentence in Anamosa State Prison.

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