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State of Iowa v. Christopher Clay McNeal
15-1606
| Iowa Ct. App. | Oct 12, 2016
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Background

  • State charged McNeal with multiple counts (including attempt to commit murder, first-degree burglary, willful injury, and assaults) via information filed March 30, 2015; McNeal demanded a speedy trial under Iowa R. Crim. P. 2.33(2)(b).
  • Trial initially set for June 9; McNeal rejected a plea on June 9 and confirmed he would not waive his speedy-trial right; the court continued trial to June 23.
  • On June 16 the State disclosed additional medical witnesses and said three medical experts needed to prove serious injury were unavailable for the June 23 date; the State proposed picking a jury within the 90-day window and postponing evidentiary presentation until experts could be scheduled.
  • The district court approved empaneling the jury (jury selection completed June 26) but recessed the trial and resumed with opening statements and evidence on July 7 — nine days after the 90-day deadline (which expired June 28).
  • The jury convicted McNeal of willful injury causing serious injury and criminal trespass; on appeal the court considered whether the State satisfied the speedy-trial rule and whether it showed good cause for the delay.

Issues

Issue Plaintiff's Argument Defendant's Argument Held
Preservation of speedy-trial claim State: McNeal acquiesced by not objecting after jury selection McNeal: preserved by objection at pretrial and June 16 ruling; no need to renew objection Preserved — district court made a final ruling on June 16, so further objection not required
Whether jury selection within 90 days "brought to trial" State: empaneling jury within 90 days tolls the rule, permitting short recess before evidence McNeal: empaneling then adjourning is a start-and-stop ruse that fails to satisfy "brought to trial" Empaneling followed by an 11-day recess did not constitute being "brought to trial" under rule 2.33(2)(b)
Whether the State showed "good cause" for delay past 90 days State: delay justified because critical medical witnesses were unavailable McNeal: State failed to substantiate unavailability; delay due to State’s failure to subpoena and schedule after plea fell through No — State’s general, unsupported assertions did not meet burden to show good cause
Remedy for rule violation State: convictions should stand because procedural defect was slight McNeal: dismissal required for violation of 90-day rule Convictions reversed and case remanded for dismissal of the trial information

Key Cases Cited

  • State v. Orte, 541 N.W.2d 895 (Iowa 1995) (standard of review for speedy-trial legal error)
  • State v. Winters, 690 N.W.2d 903 (Iowa 2005) (prosecutor must show good cause; bare assertions insufficient)
  • State v. Taylor, 881 N.W.2d 72 (Iowa 2016) (explains good-cause test focuses on reason for delay)
  • State v. Jones, 281 N.W.2d 13 (Iowa 1979) (noting jury impanelment and swearing generally marks trial commencement)
  • State v. Petersen, 288 N.W.2d 332 (Iowa 1980) (contextual factors relevant to good-cause analysis)
  • State v. Hines, 225 N.W.2d 156 (Iowa 1975) (short exceedances of statutory deadlines are not automatically excusable)
  • State v. Miller, 637 N.W.2d 201 (Iowa 2001) (strict construction of speedy-trial rule; small violations not excused)
  • Ennenga v. State, 812 N.W.2d 696 (Iowa 2012) (policy purposes of speedy-trial rule)
  • United States v. Brown, 819 F.3d 800 (6th Cir. 2016) (federal courts condemn start-and-stop voir dire to evade speedy-trial requirements)
  • United States v. Scaife, 749 F.2d 338 (6th Cir. 1984) (vacating conviction where voir dire within limit was followed by prolonged recess)
  • United States v. Crane, 776 F.2d 600 (6th Cir. 1985) (similar criticism of start-and-stop procedures)
  • United States v. Gonzalez, 671 F.2d 441 (11th Cir. 1982) (warning against using empanelment as device to evade speedy-trial statutes)
  • Rhinehart v. Municipal Court, 677 P.2d 1206 (Cal. 1984) (empaneling jury on last statutory day then delaying trial held a device to avoid speedy-trial rule)
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Case Details

Case Name: State of Iowa v. Christopher Clay McNeal
Court Name: Court of Appeals of Iowa
Date Published: Oct 12, 2016
Docket Number: 15-1606
Court Abbreviation: Iowa Ct. App.