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Thomas Ray Davis v. State of Iowa
20-0551
| Iowa Ct. App. | Dec 15, 2021
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Background

  • In 2006 Davis was convicted of four counts of third-degree sexual abuse and sentenced to four concurrent 25-year terms with an 85% mandatory minimum enhanced under Iowa Code § 901A.2(3); a lifetime special sentence under chapter 903B was also imposed.
  • Davis’s direct appeal was affirmed and procedendo issued in 2008. He filed an initial PCR within the limitations period; that PCR was dismissed and the dismissal affirmed on appeal.
  • In 2017 Davis successfully moved to correct an illegal sentence as to the chapter 903B special sentence (ex post facto); that portion was vacated and he was resentenced in August 2018 (no special sentence) but the § 901A.2(3) enhancement remained in place.
  • Davis later moved to correct sentence again, arguing the § 901A.2(3) enhancement was improper; the district court treated it as a de facto appeal and eventually denied the motion on remand; Davis did not appeal that denial.
  • In August 2019 Davis filed a third PCR alleging ineffective assistance by resentencing counsel for failing to challenge the § 901A.2(3) enhancement; the State moved to dismiss as untimely under Iowa Code § 822.3 and the district court dismissed the PCR as time-barred.
  • The court of appeals affirmed, holding the resentencing did not restart the § 822.3 clock and that Davis’s claim was a procedural sentencing objection that should have been raised earlier, so his application was untimely.

Issues

Issue Plaintiff's Argument Defendant's Argument Held
Whether Davis’s challenge to the § 901A.2(3) enhancement at resentencing is exempt from the § 822.3 PCR time bar (i.e., constitutes an "illegal sentence" challenge that can be raised anytime) Davis: resentencing court failed to conduct a full colloquy on his prior conviction, so the court lacked authority to impose the enhancement and the sentence is illegal and not time-barred State: the defect is a procedural sentencing error (not an illegal sentence); objections had to be raised earlier and the § 822.3 limitations period applies The court held the claim is time-barred. A defective sentencing procedure is not an "illegal sentence" that avoids § 822.3; resentencing did not restart the limitations period and Davis’s PCR was untimely.

Key Cases Cited

  • Castro v. State, 795 N.W.2d 789 (Iowa 2011) (standard of review for postconviction proceedings)
  • Tindell v. State, 629 N.W.2d 357 (Iowa 2001) (defective sentencing procedure does not constitute an illegal sentence)
  • State v. Bruegger, 773 N.W.2d 862 (Iowa 2009) (illegal-sentence review is to correct unauthorized sentences, not to relitigate prior procedural errors)
  • Sahinovic v. State, 940 N.W.2d 357 (Iowa 2020) (resentencing does not restart the § 822.3 limitations clock)
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Case Details

Case Name: Thomas Ray Davis v. State of Iowa
Court Name: Court of Appeals of Iowa
Date Published: Dec 15, 2021
Docket Number: 20-0551
Court Abbreviation: Iowa Ct. App.