State v. Johnson

770 N.W.2d 814, 2009 Iowa Sup. LEXIS 61, 2009 WL 1975424
CourtSupreme Court of Iowa
DecidedJuly 10, 2009
Docket07-0142
StatusPublished
Cited by21 cases

This text of 770 N.W.2d 814 (State v. Johnson) 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.

Bluebook
State v. Johnson, 770 N.W.2d 814, 2009 Iowa Sup. LEXIS 61, 2009 WL 1975424 (iowa 2009).

Opinion

HECHT, Justice.

A defendant appeals his conviction following a bench trial on two separate class “D” felony charges: failure to register as a sex offender (second offense) and failure to appear at trial. Although the defendant was charged as a habitual offender, the district court rejected, without holding a separate hearing, the State’s claim as to defendant’s habitual offender status. On appeal, the defendant contends his trial was not held within the time limit imposed under the Interstate Agreement on De-tainers (IAD) and claims the district court erred in denying his motion to dismiss. Alternatively, the defendant contends there was insufficient evidence to support his convictions. The State cross-appeals asserting the district court erred in failing to bifurcate the determination of the defendant’s habitual offender status from the guilt phase of trial. We affirm in part, reverse in part, and remand for further proceedings consistent with this opinion.

I. Factual and Procedural Background.

On September 9, 2005, Kevin Demale Johnson was charged with various criminal offenses. 1 Johnson was arraigned on those charges on September 29, 2005. Attorney Peter Monzel was appointed to represent Johnson. A trial date was scheduled for January 10, 2006, and Johnson was released from jail consistent with a bond agreement signed on the date of arraignment. 2

Monzel had several in-person and telephonic contacts with Johnson in the weeks following the arraignment. The last of these contacts occurred on December 12, 2005, when Monzel informed Johnson of his intent to seek a continuance of the trial date. Monzel advised Johnson that a new trial date would not be determined until the January 4, 2006 pretrial conference was concluded. 3

On or about December 23, 2005, Johnson gathered his possessions and vacated his apartment on Jackson Street in Sioux City, Iowa. After vacating the apartment, Johnson apparently stayed several days in motel rooms and at his mother’s Sioux City home. Johnson was formally evicted from the Jackson Street apartment. A writ of removal was issued on December 23, 2005, and when the apartment manager entered the apartment on December 27, 2005, she found the abode completely empty of Johnson’s possessions and vacant of residents. 4 On December 28, 2005, Officer Jay Fleck-enstein of the Sioux City Police Depart *817 ment visited the premises and concluded Johnson had vacated the apartment. 5

On January 3, 2006, Monzel filed a motion for continuance consistent with his discussions with Johnson. Monzel was unaware at that time of the fact that Johnson had departed Iowa on January 3, 2006 in a car 1 headed for Arizona. 6 The motion for continuance was never considered by the district court, as Johnson failed to appear at the January 4 pretrial conference. 7 On January 13, 2006, after being informed that Johnson was no longer residing at the Jackson Street apartment, the Woodbury County attorney charged Johnson with failure to register as a sex offender (second offense) because he had failed to register at a new address or as a transient within five days after vacating his old residence as required by Iowa Code section 692A.3. See Iowa Code § 692A.7(1) (2005).

Johnson claims he arrived in Arizona on January 8 or 9. Shortly after arriving in Arizona, Johnson was arrested for attempting to elude police. 8 He was subsequently convicted and sentenced on that charge to serve eighteen months in an Arizona prison. While imprisoned in Arizona, Johnson was notified of a detainer lodged against him for failure to register in Iowa as a sex offender (second offense). On April 5, 2006, Johnson executed an “Arizona Department of Corrections Agreement on Detainers — Form II” requesting a “Final Disposition be made on ... indictments, information or complaints now pending.” Johnson’s request under the IAD for final disposition of the Iowa charges listed the following offenses: failure to appear for the January 10 trial (case number FECR053494), failure to appear for the January 4 pretrial conference (case number FECR053492), failure to register as a sex offender, and other criminal charges unrelated to this appeal. However, at the time Johnson completed the IAD form II, the only pending “indictment, information or complaint” relevant to this appeal was the one charging him for failure to- register as a sex offender (second offense). 9

*818 The Arizona Department of Corrections notified the Woodbury County attorney’s office by letter of Johnson’s request for final disposition of the charges. The letter correctly informed the State of Iowa that failure to act on the untried Iowa charges within the time constraints of the IAD would result in the dismissal of the charges against Johnson. A copy of Johnson’s IAD form II was attached to the letter which was received in the Woodbury County attorney’s office on April 14, 2006.

After receiving the letter, an assistant Woodbury County attorney executed IAD forms notifying the Arizona Department of Corrections of the State of Iowa’s intention to take custody of Johnson. Johnson was transported from Arizona to Sioux City, Iowa, where he was booked and jailed on June 2, 2006. On June 5, Johnson was charged with failure to appear at the January 4 pretrial conference and the January 10 trial. Monzel withdrew from his representation of Johnson on June 15, 2006, as he anticipated being called to testify in Johnson’s trial, and replacement counsel was appointed.

On June 29, 2006, Johnson was arraigned on three charges which are the subject of this appeal: (1) failure to register as a sex offender (second offense), (2) failure to appear at the January 4 pretrial conference, and (3) failure to appear at the January 10 trial. Johnson pleaded not guilty on all counts, and trial was set for August 22, 2006. 10 On August 4, 2006, Johnson executed a waiver of his right to be tried within ninety days after the information was filed. See Iowa R.Crim. P. 2.33(2)(6). Notably, the waiver made no reference to a waiver of time limitations under the IAD.

On August 15, 2006, the prosecutor and Johnson’s counsel orally agreed to continue the trial to October 31, 2006. This new date for the commencement of trial was 200 days after Johnson’s IAD notification was received by the Woodbury County attorney. The district court granted the continuance in an order that did not disclose the court’s rationale for granting the continuance.

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Bluebook (online)
770 N.W.2d 814, 2009 Iowa Sup. LEXIS 61, 2009 WL 1975424, Counsel Stack Legal Research, https://law.counselstack.com/opinion/state-v-johnson-iowa-2009.