935 N.W.2d 695
Iowa2019Background
- Larry Gross was arrested for deliberately setting his house on fire; he pled guilty to second-degree arson and was incarcerated pretrial and post-conviction.
- Gross spent 197 days in the Polk County Jail; the sheriff filed a section 356.7 claim for $11,415 (room and board) with the district court.
- The sheriff did not request that the claim be included within the court’s restitution order under section 356.7(2)(i).
- The district court approved the sheriff’s claim (entered it with the criminal docket); Gross appealed the approval and claimed the court should have assessed his reasonable ability to pay before awarding the fees.
- The Iowa Court of Appeals affirmed; the Iowa Supreme Court granted further review to decide whether a reasonable-ability-to-pay determination is required when jail fees are awarded under §356.7 but not made part of restitution.
Issues
| Issue | Plaintiff's Argument | Defendant's Argument | Held |
|---|---|---|---|
| Whether the district court must determine the defendant's reasonable ability to pay before ordering jail room-and-board under Iowa Code §356.7 when the sheriff did not request inclusion in restitution | Gross: court must conduct a reasonable-ability-to-pay inquiry before imposing fees | State/Sheriff: reasonable-ability-to-pay requirement applies only when fees are part of restitution under chapter 910 | Held: No. If the sheriff does not elect restitution under §356.7(2)(i), the approved claim operates as a civil judgment and is not subject to chapter 910’s reasonable-ability-to-pay limitation |
| Whether Gross preserved error by not moving for reconsideration/enlargement in district court after entry of the §356.7 approval | Gross: either he was not properly served or the objection to lack of ability-to-pay can be raised on direct appeal as a sentencing issue | State: Gross should have sought reconsideration or enlargement under civil rules because §356.7 awards are civil judgments | Held: Preservation tied to characterization of the award; the court proceeded to the merits and resolved the statutory question (treating the award as a civil judgment when §356.7(2)(i) was not invoked) |
Key Cases Cited
- State v. Albright, 925 N.W.2d 144 (Iowa 2019) (explains restitution procedure and requires a post-sentencing reasonable-ability-to-pay determination before imposing ‘second-category’ restitution items)
- State v. Abrahamson, 696 N.W.2d 589 (Iowa 2005) (interprets §356.7 as offering two enforcement options: restitution under chapter 910 or civil-judgment enforcement under chapter 626)
- State v. Van Hoff, 415 N.W.2d 647 (Iowa 1987) (holds reasonable ability to pay is a constitutional prerequisite for criminal restitution)
- Bonilla v. Iowa Bd. of Parole, 930 N.W.2d 751 (Iowa 2019) (recites basic due-process requirement of notice and opportunity to be heard)
- Kelly v. Robinson, 479 U.S. 36 (U.S. 1986) (criminal restitution obligations are not dischargeable in bankruptcy)
