Tyrone Robin Washington Jr. v. Iowa District Court for Worth County

CourtCourt of Appeals of Iowa
DecidedApril 23, 2025
Docket23-1995
StatusPublished

This text of Tyrone Robin Washington Jr. v. Iowa District Court for Worth County (Tyrone Robin Washington Jr. v. Iowa District Court for Worth County) is published on Counsel Stack Legal Research, covering Court of Appeals 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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Tyrone Robin Washington Jr. v. Iowa District Court for Worth County, (iowactapp 2025).

Opinion

IN THE COURT OF APPEALS OF IOWA

No. 23-1995 Filed April 23, 2025

TYRONE ROBIN WASHINGTON JR., Plaintiff,

vs.

IOWA DISTRICT COURT FOR WORTH COUNTY, Defendant. ________________________________________________________________

Appeal from the Iowa District Court for Worth County, Rustin Davenport,

Judge.

An Iowa Department of Corrections (IDOC) inmate, pursuant to a petition

for writ of certiorari, seeks to overturn the district court’s denial of his challenge to

his restitution plan set by the IDOC. WRIT ANNULLED.

Tyrone Washington Jr., Fort Madison, self-represented plaintiff.

Brenna Bird, Attorney General, and H. Loraine Wallace, Assistant Attorney

General, for defendant.

Considered without oral argument by Ahlers, P.J., Sandy, J., and Carr, S.J.*

*Senior judge assigned by order pursuant to Iowa Code section 602.9206

(2025). 2

CARR, Senior Judge.

Tyrone Washington seeks review of the district court’s denial of his

challenge to his restitution plan set by the Iowa Department of Corrections. He

argues he did not receive a pre-deprivation notice informing him of his restitution

plan. We annul the writ.

I. Background Facts and Proceedings

Washington is currently serving a life sentence with no opportunity for

parole based on his 2015 conviction for first-degree murder. Washington was

ordered to pay $150,000 in victim restitution. Our court affirmed his conviction on

direct appeal, see State v. Washington, No. 15-1829, 2016 WL 6270269, at *11

(Iowa Ct. App. Oct. 26, 2016), and procedendo was issued in July 2017.

Upon his arrival to prison, the IDOC, using a standard form, provided

Washington with a pre-deprivation notice dated October 30, 2015, that his prison

earnings and, importantly, gifted funds provided by third parties, would be subject

to being diverted and applied to his restitution obligation. That notice stated as

follows:

You are hereby notified of the Iowa Department of Corrections (IDOC) intent to deduct the percent established in your current or future restitution plan(s) (including current or future legal obligation debts) from all credits to your offender account. These deductions will include monies received from outside sources . . . . If you have objections to this procedure, you must state your reasons in writing and provide to your counselor within five calendar days of receiving this notice. If not returned within five calendar days, the IDOC will assume that you have no objections.

The words “Refuse I object” are written on the “offender signature” line, which is

dated November 2, 2015. On that same date, Washington signed the IDOC’s

“Reception Population Intake and Orientation Checklist,” in which he 3

acknowledged that he had verified his “review and/or receipt of the . . . Notice to

Deduct Restitution.” Washington never provided any objections to the pre-

deprivation notice, as required by the IDOC procedure he acknowledged receiving.

A transaction summary provided by Washington shows restitution

payments of twenty percent were deducted from all deposits made by friends or

family members into his account. The first deduction from such a payment

occurred on July 22, 2017—three days after procedendo was issued. The IDOC

had filed its plan of restitution on March 13, 2017, and provided Washington a copy

of the plan by sending it to him “through the prison’s intra prison mail service.” The

IDOC did not file, and Washington was not provided, a district-court-ordered

restitution plan in October 2021. An updated restitution plan was filed on March 2,

2023, and sent to Washington “through the prison’s intra prison mail service.” That

plan decreased the restitution owed by Washington by over $40,000. The district

court found that the State “complied with its requirement to provide advance notice

to [Washington]” of “restitution plans and any proposed amendments to the

restitution plan.”

On July 13, 2023 Washington filed a “Motion Requesting a Hearing

Covering Routine, Periodic Donations of Money and other Non-Wage Assets and

an Application for Modification/Refund of Restitution Amounts Taken by the IDOC”

as well as a request for a restitution hearing in his criminal case. A few weeks later

he filed a “Motion for Clarification.”

Following an August hearing, the district court denied Washington’s

challenge to his restitution plan. Washington moved to reconsider, and the district

court subsequently ordered IDOC to provide confirmation he received notice of 4

restitution plans. IDOC complied by providing the district court its “Response to

the District Court’s Restitution Questions.” The district court then denied

Washington’s motion to reconsider.

Washington appealed the denial. Our supreme court treated his appeal as

a petition for a writ of certiorari, which it granted. After briefing was completed, the

matter was transferred to our court for consideration.

II. Standard of Review

When a case comes before us on an original certiorari action, we review the

district court’s ruling for correction of errors at law. Lozano Campuzano v. Iowa

Dist. Ct., 940 N.W.2d 431, 434 (Iowa 2020). “A writ of certiorari lies where a lower

board, tribunal, or court has exceeded its jurisdiction or otherwise acted illegally,”

including “when the court’s findings lack substantial evidentiary support, or when

the court has not properly applied the law.” Id. (citation omitted).

III. Discussion

Washington argues the district court erred in permitting the IDOC to take

monies from him, even after he objected to the pre-deprivation notice. Because

we can dispose of Washington’s claim on the merits, we assume without deciding

his challenge is not barred by the statute of limitations, laches, claim preclusion, or

res judicata.

“[A]n inmate’s money in prison accounts,” including money received as gifts,

“is protected property under the Constitution.” Walters v. Grossheim (Walters I),

525 N.W.2d 830, 831 (Iowa 1994). But “[a]n offender committed to a penal or

correctional facility of the state, shall make restitution while placed in that facility.” 5

Id. at 832 (quoting Iowa Code § 910.5(1)). That duty to make restitution is subject

to the inmate’s reasonable ability to pay. Id.

“To comport with due process, prison officials must merely (1) notify

prisoners of the proposed amendment to their restitution plans including—where

appropriate—assessments against ‘outside sources,’ (2) permit time for objection

to the proposed amendment, and (3) consider the objections in formulating an

individualized plan for the future.” Id. at 833. Iowa Administrative Code

rule 201-20.11(5) provides that “[i]nitial complaints by incarcerated individuals

regarding restitution plans of payment or modifications may be addressed via the

grievance procedure for incarcerated individuals.” The IDOC’s policies and

procedures on restitution are “more than adequate to satisfy the due process

requirements under Walters I.” Walters v. Grossheim, 554 N.W.2d 530, 532 (Iowa

1996).

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Related

Walters v. Grossheim
554 N.W.2d 530 (Supreme Court of Iowa, 1996)
Walters v. Grossheim
525 N.W.2d 830 (Supreme Court of Iowa, 1994)

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