In the Matter of Justin Alexander Marshall Justin Alexander Marshall v. State of Iowa

805 N.W.2d 145, 2011 Iowa Sup. LEXIS 67
CourtSupreme Court of Iowa
DecidedSeptember 2, 2011
Docket10–0652
StatusPublished
Cited by20 cases

This text of 805 N.W.2d 145 (In the Matter of Justin Alexander Marshall Justin Alexander Marshall v. State of Iowa) is published on Counsel Stack Legal Research, covering Supreme Court of Iowa primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

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In the Matter of Justin Alexander Marshall Justin Alexander Marshall v. State of Iowa, 805 N.W.2d 145, 2011 Iowa Sup. LEXIS 67 (iowa 2011).

Opinions

APPEL, Justice.

In this case, we consider the scope of the State’s authority under Iowa Code chapter 804 to detain a person whom the State asserts is a material witness to a crime. The district court concluded that the authority of the State to detain a material witness is extinguished when a trial date is set for the underlying crime and the material witness is served with a subpoena. The State sought an interlocutory appeal from the district court’s order, which we granted. We now affirm the order of the district court for the reasons expressed below.

I. Factual and Procedural Background.

In October 2009, Iowa City police responded to a 911 call and found the body of John Versypt in a hallway of an apartment building in Iowa City. Versypt was the victim of a gunshot wound to the head.

As part of their investigation, police spoke with Justin Marshall, who resided at the apartment building where Versypt’s body was found. Marshall provided police with incorrect statements about his whereabouts at the time of the murder and provided inconsistent statements to police about his knowledge of the murder and surrounding events. Marshall agreed to take two polygraph tests and on both occasions provided answers that police regarded as deceptive.

At the time of the murder, Marshall was staying with his aunt in her apartment in the building. His aunt and one of her daughters, however, moved from Iowa City to Chicago after the shooting. Although Marshall’s father resided in Iowa City in the past, an arrest warrant, which had been issued in 2008, was outstanding and his whereabouts were unknown. Police were aware of no other relatives of Marshall’s in the Iowa City area. As the investigation continued, police received information from tenants in the apartment building that Marshall’s aunt had purchased a bus ticket for Marshall to Texas, where criminal charges were pending against him.

In light of the crime, the belief that Marshall had information relating to it, Marshall’s lack of current family connections to Iowa City, and his apparent plan to leave the area, the State filed a material witness complaint against Marshall and sought an arrest warrant for him. A magistrate approved the warrant, and the warrant was executed on November 18, 2009. At the time of Marshall’s arrest, no one had been charged with the murder of Ver-sypt. The magistrate entered an order requiring $100,000 in sureties, which Marshall did not produce. On February 11, 2010, the State charged Charles Thompson with murder in connection with Versypt’s death.

On February 8, 2010, three days before the State charged Thompson, Marshall’s attorney filed a motion to dismiss the material witness complaint alleging that Mar[147]*147shall’s continued detention violated the Due Process, Equal Protection, and Cruel and Unusual Punishment Clauses of the Iowa and United States Constitutions. The district court, however, requested additional briefing on the question of the proper interpretation of Iowa Code section 804.11,which provides for the arrest of a material witness when the witness might be unavailable for “service of a subpoena.” Iowa Code § 804.11 (2009).

The district court held that the State lacked statutory authority to continue Marshall’s detention and ordered his release. The district court concluded that the original detention was lawful as there was probable cause to believe that Marshall possessed information related to the murder and that, at the time of his arrest, a subpoena could not be served on him as Thompson had not been arrested and a trial date for the underlying crime had not been set. According to the district court, however, the posture changed after Thompson was charged with the murder of Versypt and a trial date set. At this point, the district court reasoned, probable cause to believe that Marshall would be unavailable for the service of a subpoena “disappeared.” As a result, the district court concluded that there was no further basis for detaining Marshall.

The State filed an application for interlocutory review of the district court’s order. We granted interlocutory review and now affirm.

II. Standard of Review.

The district court’s dismissal of the material witness complaint was based on an interpretation of Iowa Code sections 804.11,804.23, and 811.2. Our review of questions of statutory interpretation is for errors at law. State v. Fischer, 785 N.W.2d 697, 699 (Iowa 2010).

III. Issues Presented on Appeal.

The nub of Marshall’s claim is that the State lacked statutory authority under the facts and circumstances of this case to hold him as a material witness after a trial date had been set for the underlying criminal trial and a subpoena could be served on him. The question involves the proper interpretation of Iowa Code sections 804.11,804.23, and 811.2.

Iowa Code section 804.11 provides:

When a law enforcement officer has probable cause to believe that a person is a necessary and material witness to a felony and that such person might be unavailable for service of a subpoena, the officer may arrest such person as a material witness with or without an arrest warrant.

Iowa Code § 804.11.

Iowa Code section 804.23 provides:

The officer shall, without unnecessary delay, take the person arrested pursuant to section 804.11 before the nearest or most accessible magistrate to the place where the arrest occurred.
.... The magistrate may order the person released pursuant to section 811.2.

Id. § 804.23.

Iowa Code chapter 811 establishes the framework for pretrial and posttrial release through bail for defendants. Iowa Code section 811.2 contains several provisions designed to allow the magistrate to “assure the appearance ... as required,” “assure the appearance of the person for trial or deferral of judgment,” “assure appearance as required,” and “assure the defendant’s appearance.” See Iowa Code § 811.2(1), .2(l)(e), .2(2).

Marshall asserts that the narrow language in Iowa Code section 804.11 authorizing the arrest of a necessary and mate[148]*148rial witness to a felony when such person might be “unavailable for service of a subpoena” means that once a subpoena can be served on the witness, he must be released as the purpose of the arrest no longer exists.

The State counters that Marshall’s focus on the language in Iowa Code section 804.11 is too narrow. The State argues that because Iowa Code section 804.23 incorporates the bail provisions of Iowa Code section 811.2, a material witness may be detained to secure “the appearance of the person for trial” even though Iowa Code section 804.11 authorizes arrest only to ensure service of a subpoena.

IV. Overview of Witness Detention Prior to Trial.

A. The Concept of Witness Detention. In Stein v. New York, 346 U.S. 156, 184, 73 S.Ct. 1077, 1092, 97 L.Ed. 1522, 1542 (1953),

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805 N.W.2d 145, 2011 Iowa Sup. LEXIS 67, Counsel Stack Legal Research, https://law.counselstack.com/opinion/in-the-matter-of-justin-alexander-marshall-justin-alexander-marshall-v-iowa-2011.