State of Iowa v. Toni Lynn Reese
15-2200
| Iowa Ct. App. | Oct 26, 2016Background
- Toni Reese (grandmother) was convicted by a jury of aggravated misdemeanor harboring of her 13‑year‑old granddaughter, S.P.
- S.P. had been living with her father and stepmother (Dawn); after the father died, Dawn obtained guardianship and later withdrew consent for S.P. to stay with her biological mother, Julie.
- S.P. went to stay with Julie and Reese in Bridgewater; Dawn requested S.P.'s return, then reported her as a runaway when she was not returned.
- During S.P.’s roughly three‑week stay, Reese disconnected calls from Dawn, suggested going "underground" (changing names, cutting hair), gave S.P. medicine, and told S.P. to hide during police visits.
- Police executed a search warrant and found S.P. hidden in a clothes dryer at Reese’s home; Reese had been evasive with deputies about S.P.’s whereabouts.
- Reese moved for judgment of acquittal arguing insufficient evidence she personally harbored S.P. (claiming Julie, the mother, was the harboring actor); the district court denied the motion and the conviction was appealed.
Issues
| Issue | Plaintiff's Argument | Defendant's Argument | Held |
|---|---|---|---|
| Whether evidence was sufficient to convict Reese of harboring a runaway | State: Reese actively aided, sheltered, and concealed S.P., intending to keep her from legal guardian | Reese: Biological mother (Julie) provided the shelter/aid; Reese was not the harboring actor | Affirmed — substantial evidence showed Reese independently aided, sheltered, and concealed S.P. |
| Whether later withdrawal of guardian consent can make the child a "runaway" | State: Definition covers a child who remains away after guardian withdraws consent | Reese: (acknowledged definition likely expansive) no separate defense offered on this point | Court implicitly accepted the statutory scope — S.P. qualified as a runaway under the facts |
| Whether mere presence in the house suffices for "harboring" | State: Control of the residence and active steps to evade detection support harboring | Reese: Cited precedent where a mere guest was not guilty of harboring | Court: Distinguished prior guest cases; Reese exercised control over residence and took active steps to harbor S.P. |
| Whether proof required charging others as co‑culpable | State: Guilt not negated because others also culpable | Reese: Suggested culpability lay mainly with Julie | Court: Multiple actors can be culpable; Reese’s independent actions supported conviction |
Key Cases Cited
- State v. Howse, 875 N.W.2d 684 (Iowa 2016) (standards for sufficiency-of-the-evidence review)
- People v. Ison, 346 N.W.2d 894 (Mich. Ct. App. 1984) (intent to assist juvenile in evading custody supports inference of harboring)
