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Alf Freddy Clark, Applicant-Appellant v. State of Iowa
15-1280
| Iowa Ct. App. | Jun 7, 2017
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Background

  • Alf Clark was convicted in 2000 and sentenced to concurrent prison terms; the sentencing order required him to reimburse attorney fees to the extent he was reasonably able to pay.
  • Supplemental restitution orders (2000–2002) required payments of 20% of institutional account credits and increased attorney-fee amounts; Clark paid under that plan for ~15 years.
  • In December 2014 Clark filed motions (in the criminal case and in an existing PCR matter) challenging restitution, seeking an evidentiary hearing and return of funds.
  • A restitution hearing occurred April 27, 2015; the district court denied Clark’s motions in July 2015 (PCR) and May 2016 (criminal), finding he had a reasonable ability to pay and the payment plan (20% of account credits) was not excessive.
  • Clark appealed, arguing (1) the court abused its discretion by finding he had a reasonable ability to pay while incarcerated, (2) the restitution order lacked an explicit on-the-record finding of ability to pay (entitling him to return of funds), and (3) excessive amounts were being withheld under civil-judgment enforcement standards.

Issues

Issue Plaintiff's Argument Defendant's Argument Held
Whether Clark has a reasonable ability to pay restitution Clark: incarceration and low institutional wages show no reasonable ability to pay State: statute authorizes payroll deductions; Clark had notice, a payment plan tied to 20% of account credits, and paid for 15 years Court: No abuse of discretion; ability assessed by current installment ability, not total balance; Clark failed to prove inability to pay
Whether absence of an explicit on-the-record finding of ability to pay invalidates order and requires return of funds Clark: lack of an explicit finding requires invalidation and return of all payments State: precedent permits remand for consideration of ability to pay; Clark cites no authority for ordering return of funds Court: Denied; no authority for full return; court had afforded a hearing and reconsideration and did not err
Whether amounts withheld were excessive under civil-judgment enforcement standards Clark: amounts withheld from account were excessive under civil standards State: issue was not presented/ruled below Court: Not preserved for appellate review; omitted from decision
Whether timing/tardiness of supplemental restitution orders warrants relief Clark: late entry of supplemental orders and incarceration make them unfair State: Timeliness not a basis if defendant had notice and chance to be heard Court: Timing alone insufficient; notice and opportunity to challenge satisfy fairness

Key Cases Cited

  • State v. Kurtz, 878 N.W.2d 469 (Iowa Ct. App.) (defendant bears burden to show court failed to exercise or abused discretion about ability to pay)
  • State v. Van Hoff, 415 N.W.2d 647 (Iowa 1987) (reasonableness for incarcerated defendants focuses on ability to pay current installments)
  • State v. Hagen, 840 N.W.2d 140 (Iowa 2013) (standard of review for restitution orders: findings must have substantial evidentiary support and law be properly applied)
  • State v. Bonstetter, 637 N.W.2d 161 (Iowa 2001) (framework for reviewing restitution orders)
  • State v. Blank, 570 N.W.2d 924 (Iowa 1997) (defendant bears burden when challenging restitution)
Read the full case

Case Details

Case Name: Alf Freddy Clark, Applicant-Appellant v. State of Iowa
Court Name: Court of Appeals of Iowa
Date Published: Jun 7, 2017
Docket Number: 15-1280
Court Abbreviation: Iowa Ct. App.