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State of Iowa v. Toni Lynn Reese
15-2200
| Iowa Ct. App. | Oct 26, 2016
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Background

  • 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)
Read the full case

Case Details

Case Name: State of Iowa v. Toni Lynn Reese
Court Name: Court of Appeals of Iowa
Date Published: Oct 26, 2016
Docket Number: 15-2200
Court Abbreviation: Iowa Ct. App.