State of Iowa v. Patrick Michael Dudley
2014 Iowa Sup. LEXIS 103
| Iowa | 2014Background
- Two counts of second-degree sexual abuse (Iowa Code 709.3(2)) were charged against Dudley; jury convicted him.
- Plea bargain offered: State would dismiss charges if Dudley passed a polygraph; offer expired once B.O.’s deposition occurred; Dudley later took polygraphs, one in Minnesota (passed) and one in Iowa (failed).
- State withdrew the offer prior to Dudley’s polygraph; Dudley did not detrimentally rely on the offer before taking the test.
- Trial included treating-therapist Casey’s expert testimony and forensic interviewer Bibbins’ testimony about interview methods; concerns raised about vouching for victim credibility.
- Neighbor Korinek testified about B.O.’s statements; district court admitted neighbor testimony under excited utterance exception; Dudley sought to impeach witness Gannaway with a 20+ year-old theft conviction; ruling denied.
- Court of Appeals affirmed some issues but remanded for new trial; this Court granted review and held plea offer was not violated, but expert testimony amounted to improper vouching, requiring new trial.
Issues
| Issue | Plaintiff's Argument | Defendant's Argument | Held |
|---|---|---|---|
| Did the State repudiate the plea agreement and breach Dudley’s right to dismissal? | Dudley relied on the offer and was detrimentally impacted. | State withdrew the offer before Dudley’s polygraph; no detrimental reliance. | No breach; district court properly denied enforcement; plea not violated. |
| Did expert testimony improperly vouch for the victim’s credibility? | Expert testimony supported victim credibility; permissible under law. | Experts impermissibly vouched for credibility by linking symptoms to abuse. | Expert testimony amounted to impermissible vouching; remand for new trial. |
| Was Korinek’s excited-utterance testimony admissible? | Excited utterance exception applied to B.O.’s statements. | Time lapse and prompting contaminated spontaneity; improper admission. | Admissibility improper; should not have been admitted on retrial. |
| May Dudley impeach Gannaway with a 20+ year-old theft conviction? | Past dishonesty conviction admissible under Rule 5.609. | Constitutional and probative value outweighed by age and prejudice. | To be revisited on retrial under Rule 5.609 analysis. |
Key Cases Cited
- Hovind v. State, 431 N.W.2d 366 (Iowa 1988) (limits on sanction for plea repudiation; mutual performance required)
- State v. King, 576 N.W.2d 369 (Iowa 1998) (plea withdrawal allowed until guilty plea or reliant action)
- State v. Myers, 382 N.W.2d 91 (Iowa 1986) (expert testimony on child sexual abuse traditional principles)
- State v. Gettier, 438 N.W.2d 1 (Iowa 1989) (limits on expert testimony commenting on credibility)
- State v. Payton, 481 N.W.2d 325 (Iowa 1992) (explanation of victim behavior in abuse cases)
- State v. Hulbert, 481 N.W.2d 329 (Iowa 1992) (experts cannot bolster credibility of a witness)
- State v. Elliott, 806 N.W.2d 660 (Iowa 2011) (hearsay rulings reviewed for error)
- Favoccia v. Favoccia, 306 Conn. 770 (Conn. 2012) (limits on expert testimony linking general characteristics to victim)
- Spicola v. People, 922 N.Y.S.2d 846 (N.Y. 2011) (rebuttal use of CSAAS testimony; causation of credibility concerns)
- Beckley v. State, 456 N.W.2d 391 (Mich. 1990) (rehabilitation use of expert testimony; not general vouching)
