State v. Reed

618 N.W.2d 327, 2000 Iowa Sup. LEXIS 207, 2000 WL 1504725
CourtSupreme Court of Iowa
DecidedOctober 11, 2000
Docket99-0947
StatusPublished
Cited by41 cases

This text of 618 N.W.2d 327 (State v. Reed) 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. Reed, 618 N.W.2d 327, 2000 Iowa Sup. LEXIS 207, 2000 WL 1504725 (iowa 2000).

Opinions

[330]*330LAVORATO, Justice.

A jury convicted Stanley L. Reed of violating several drug statutes and a statute prohibiting ongoing criminal conduct through specified unlawful activity. He challenges the ongoing-criminal-conduct statute on the grounds of overbreadth and vagueness under the Federal Constitution. He also contends the district court violated his double jeopardy rights when the court sentenced him for both the drug convictions and the ongoing-criminal-conduct conviction. Finally, he contends the court should have merged the sentence for these convictions pursuant to Iowa Code section 701.9. We affirm.

I. Background Facts and Proceedings.

Steve Austin, a confidential informant, agreed with the Lee County drug task force to buy drugs from Reed. Acting under the supervision and monitoring of drug enforcement agents, Austin bought crack cocaine from Reed on three different occasions: November 23, 1998; December 11, 1998; and January 14,1999.

On January 15, 1999, the police executed a search warrant at Reed’s residence. They seized marijuana, cocaine, scanners, cash, food stamps, and a pistol. Police officers arrested Reed at another location. When the officers arrested Reed, they seized from him a bag of crack cocaine, a sum of money, and a pager.

After arresting Reed, the police contacted Renita Hill, Reed’s girlfriend. While they were talking to Hill, Lamont Walker, a friend of Reed’s, arrived at her residence. The police interrogated Walker about the location of Reed’s stash of drugs. Walker agreed to cooperate with the police and led them to the home of Adraine Bradley. Bradley is Walker’s sister. Reed and Walker had been paying Bradley $30 per month to store the drugs in her apartment.

Before the police arrived at Bradley’s apartment, she had learned about Reed’s arrest. Fearing that the police would arrest her next, she convinced a neighbor friend, Tonya Wilson, to take Reed’s stash of drugs. The drugs were in a bag, and Bradley concealed the fact that the bag contained drugs. Bradley told Wilson that the bag contained a present for Bradley’s boyfriend who was getting out of jail. Wilson asked her stepfather, Charles Edward Stepp, Jr., to take the bag and hold it for her. Stepp took the bag to his home. He was unaware the bag contained drugs.

A short time later, Walker called Bradley and learned that Bradley had gotten rid of the drugs. Walker told Bradley to retrieve the drugs. Bradley then told Wilson what was in the bag and told her to call her parents to tell them to bring the drugs back. Wilson called her parents, told them what was in the package, and asked them to return it. Walker and two police officers were waiting at Wilson’s apartment when Wilson’s parents brought the drugs back.

Walker took the bag containing the drugs from the trunk of the Stepps’ car and handed the bag to the police officers who were present. The bag contained thirteen bags of marijuana and a sock containing a bag of cocaine.

The State charged Reed with two counts of delivery of a cocaine base, in violation of Iowa Code section 124.401(l)(c)(3) (1997); delivery of cocaine, in violation of Iowa Code section 124.401(l)(c)(2)(b) (1999); possession with intent to deliver more than five grams of cocaine or cocaine base, in violation of Iowa Code section 124.401(l)(b)(3); possession with intent to deliver marijuana, in violation of Iowa Code section 124.401(l)(d); ongoing criminal conduct through specified unlawful activity, in violation of Iowa Code sections 706A.2(4) and 706A.4 (1997); two counts of failure to affix a tax stamp for marijuana and cocaine, in violation of Iowa Code section 453B.12 (1999); and possession of a firearm by a felon, in violation of Iowa [331]*331Code section 724.26. The State also alleged that Reed was subject to the habitual offender provisions of Iowa Code section 902.8 for all charges and that Reed was also subject to the “second or subsequent offense” enhancement provisions of Iowa Code section 124.411. (Though the crimes were alleged to have occurred prior to July 1, 1999, the effective date of the 1999 Iowa Code, Reed did not object to being charged under that edition of the Code.)

A jury found Reed guilty on all «ounts except the marijuana charges. The State also agreed to dismiss the possession-of-a-firearm charge in exchange for Reed’s admitting to the factual basis for the sentencing enhancements.

Pursuant to Iowa Code section 124.411, the district court imposed enhanced, indeterminate sentences and $1000 fines for each of the cocaine and cocaine-base delivery charges. The court additionally sentenced Reed to a term not to exceed seventy-five years plus a $5000 fine for his conviction of possession with intent to deliver. The court ordered these sentences to be served concurrently.

The court further sentenced Reed to twenty-five years for his conviction of ongoing criminal conduct through specified unlawful activity. Finally, the court imposed a sentence not to exceed five years for the tax stamp violation, plus a $1000 fine. The court also ordered these sentences to be served concurrently, but consecutively to the delivery and possession convictions.

On appeal, Reed contends that the term “specified unlawful activity” used in the ongoing-criminal-conduct statute is over-broad and vague. He further contends the district court violated his double jeopardy rights when the court sentenced him for both delivery of a controlled substance and ongoing criminal conduct. He also contends the district court erred in failing to merge these sentences pursuant to Iowa Code section 701.9. Finally, Reed contends the district court erred in concluding there was evidence corroborating two accomplices’ testimony pertaining to his possession and drug tax stamp charges.

II. The Overbroad and Vagueness Issue.

During trial, Reed moved unsuccessfully to dismiss the charge of ongoing criminal conduct on the basis of over-breadth and vagueness. Because Reed raises constitutional issues, our review is de novo. State v. Ryan, 501 N.W.2d 516, 517 (Iowa 1993).

Iowa Code section 706A.2(4) provides that “[i]t is unlawful for a person to commit specified unlawful activity as defined in section 706A.1.” Iowa Code section 706A.1(5) defines “specified unlawful activity” to mean “any act, including any preparatory or completed offense, committed for financial gain on a continuing basis, that is punishable as an indictable offense under the laws of the state in which it occurred and under the laws of this state.”

Reed contends that the terms “preparatory” and “continuing basis,” as used in section 706A.1(5), are both constitutionally overbroad and vague.

A. Overbreadth. A statute is overbroad in violation of the Fourteenth Amendment to the Federal Constitution “ ‘if it attempts to achieve a governmental purpose to control or prevent activities constitutionally subject to state regulation by means which sweep unnecessarily broad and thereby invade the area of protected freedoms.’ ” Ryan, 501 N.W.2d at 517 (quoting City of Maquoketa v. Russell, 484 N.W.2d 179, 181 (Iowa 1992)). The overbreadth analysis is confined to an alleged violation of First Amendment rights. Id. at 518.

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Bluebook (online)
618 N.W.2d 327, 2000 Iowa Sup. LEXIS 207, 2000 WL 1504725, Counsel Stack Legal Research, https://law.counselstack.com/opinion/state-v-reed-iowa-2000.