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957 N.W.2d 696
Iowa
2021
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Background

  • In 2003 Ronny Fortune pleaded under Alford to three counts of lascivious acts with a child; convicted as a tier III offender and subject to lifetime registration and exclusion-zone rules.
  • Fortune completed sentence and required sex-offender treatment and was discharged from supervision in 2011; he later had a 2013 disorderly-conduct conviction and a 2017 conviction for failing to comply with registry reporting.
  • DCS/ DOC risk testing produced mixed results: STATIC-99R (assessed at release) rated "average" while ISORA, STABLE 2007, and combined measures rated Fortune low risk. DCS reported no stipulation because Fortune was not under supervision.
  • Fortune applied under Iowa Code § 692A.128 to modify (terminate) registration; the district court held an evidentiary hearing and denied the petition citing mixed risk scores, post-release offenses, marriage circumstances, the underlying crime, lack of remorse, and lack of a compelling reason.
  • The Iowa Supreme Court vacated and remanded, holding that courts must apply a two-step framework (threshold statutory eligibility, then discretionary merits review) and that the district court improperly considered several factors and misapplied the risk-assessment evidence.

Issues

Issue Plaintiff's Argument Defendant's Argument Held
Whether satisfaction of § 692A.128 threshold requires mandatory modification Fortune: meeting statutory criteria creates a presumption or entitlement to modification State: meeting criteria is only eligibility; the court still has broad discretion to deny Court: two-step approach — threshold eligibility is necessary but not sufficient; district court retains discretionary authority (review: abuse of discretion)
What factors may the court consider in the discretionary stage Fortune: only statutory factors or only factors tied to risk of reoffense should be considered State: broad discretion to consider any factors reasonably related to public safety Court: may consider statutory factors and other factors that bear on present risk to reoffend or public-safety benefit of continued registration; discretion limited to factors rationally related to purpose
Proper weight of risk-assessment tools (STATIC-99R vs. composite scores) Fortune: composite/combined and ISORA/STABLE results show low risk; STATIC-99R overstates risk given age and time since release State: risk scores collectively support denial Court: district court erred by elevating STATIC-99R in isolation; validated composite/combined low-risk findings must be considered in context and cannot be disregarded without justification
Whether particular factors (marriage, lack of DCS stipulation, remorse, lack of "compelling reason") were proper to deny modification Fortune: these were improper or unsupported factors and were overweighed State: such factors relate to public-safety assessment and were relevant Court: marriage, lack of compelling reason, and absence of DCS stipulation (here) were improper or given improper weight; lack of remorse was unsupported; post-release convictions may be considered but cannot alone justify denial without relation to present risk

Key Cases Cited

  • State v. Iowa Dist. Ct., 843 N.W.2d 76 (Iowa 2014) (discusses registry purpose and modification provision)
  • In re A.J.M., 847 N.W.2d 601 (Iowa 2014) (registry purpose to protect public after release)
  • Schaefer v. Putnam, 841 N.W.2d 68 (Iowa 2013) (statutory interpretation and standard of review)
  • State v. Adams, 554 N.W.2d 686 (Iowa 1996) ("may" confers discretion)
  • State v. Roby, 897 N.W.2d 127 (Iowa 2017) (abuse-of-discretion and required consideration of relevant factors)
  • State v. Pickens, 558 N.W.2d 396 (Iowa 1997) (registration statutes motivated by public safety, not punishment)
  • State v. Barnes, 791 N.W.2d 817 (Iowa 2010) (trial court must state sufficient reasons to permit appellate review)
  • People v. Carbajal, 312 P.3d 1183 (Colo. App. 2012) (illustrative treatment of district-court discretion in modification cases)
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Case Details

Case Name: Ron Fortune v. State of Iowa
Court Name: Supreme Court of Iowa
Date Published: Apr 9, 2021
Citations: 957 N.W.2d 696; 19-1721
Docket Number: 19-1721
Court Abbreviation: Iowa
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