State of Iowa v. Judith Renae Utter
2011 Iowa Sup. LEXIS 71
| Iowa | 2011Background
- Utter was charged with knowingly or intentionally purchasing and supplying alcohol to individuals under 21 at an underage party (April 2009).
- A citation and complaint were filed April 10, 2009; information filed June 12; arraignment June 26; trial set for July and then August 24.
- Utter pled guilty August 14 under a negotiated deal: $500 fine, installments, and waiver of certain motions; court imposed fine, surcharge, and restitution.
- The 45-day speedy-indictment window began April 11 and ended May 25; the State indicted on June 12, eighteen days late.
- The State did not indict within the deadline, Utter did not waive the speedy-indictment right, and trial counsel allegedly failed to move to dismiss.
- Supreme Court vacated Utter’s plea on direct review and remanded with instructions to dismiss the information under Iowa Rule of Criminal Procedure 2.33(2)(a).
Issues
| Issue | Plaintiff's Argument | Defendant's Argument | Held |
|---|---|---|---|
| Whether counsel’s failure to move to dismiss due to speedy-indictment violation was essential and prejudicial. | Utter | Utter's counsel failed to press a meritorious motion; the delay prejudiced Utter. | Yes; failure to file a motion to dismiss was essential and prejudicial. |
| Whether a speedy-indictment violation requires absolute dismissal with prejudice. | Utter | The State could pursue related offenses or obviate the issue via waiver. | Yes; absolute dismissal with prejudice required; reindictment barred. |
| Whether Utter’s guilty plea was voluntary and intelligent given the indictment issue. | Utter | Plea was knowingly made with counsel’s advice. | No; plea not voluntary or intelligent due to counsel’s breach. |
Key Cases Cited
- Hill v. Lockhart, 474 U.S. 52 (1985) (plea must be voluntary, knowing, intelligent)
- Carroll, 767 N.W.2d 638 (Iowa 2009) (ineffective-assistance claims can survive plea analysis)
- Tollett v. Henderson, 411 U.S. 258 (1973) (precludes raising claims that occurred prior to the plea)
