Timothy Palmer, Applicant-Appellant v. State of Iowa
14-1328
Iowa Ct. App.Oct 26, 2016Background
- Timothy Palmer was convicted in 1995 of first-degree murder and first-degree robbery and sentenced to life plus 25 years; his conviction was affirmed on direct appeal.
- Palmer filed his sixth postconviction relief (PCR) application in 2013 asserting newly available legal grounds and claiming statute-of-limitations excusal.
- The State moved for summary judgment arguing Palmer’s claims were either previously raised or time-barred under the three-year PCR limitations period (Iowa Code § 822.3).
- Palmer’s asserted "new law" arguments rested on (1) a 2007 clarification of joint criminal-conduct instructions (State v. Smith) and (2) post-trial developments governing access to mental-health records (State v. Cashen and Iowa Code § 622.10(4)(a)).
- The district court granted summary judgment, finding Smith and Cashen did not create new substantive law and Palmer’s claims were time-barred; Palmer’s ineffective-assistance argument did not toll the limitations period.
Issues
| Issue | Plaintiff's Argument | Defendant's Argument | Held |
|---|---|---|---|
| Whether Smith created new law excusing PCR time bar | Smith established a new required element for joint criminal-conduct instructions not available at trial | Smith was a clarification of preexisting law and not a change that tolls the statute | Denied — Smith is a clarification; claims were time-barred |
| Access to witness mental-health records (Cashen / §622.10(4)(a)) | Post-trial changes (Cashen, statute) created new procedures enabling records discovery, excusing delay | Cashen/statute only prescribed procedures; mental-health records were available earlier; not new substantive law | Denied — procedures not new law; claim time-barred |
| Whether ineffective assistance of counsel tolls the 3-year limitation | Counsel’s failure to obtain records/raise issues prevented timely filing | Ineffective-assistance claim does not excuse the statutory time bar | Denied — ineffective assistance does not save late PCRs |
| Procedural adequacy of summary judgment disposition | Palmer objected to summary disposition, claiming denied motions and insufficient time | State invoked summary judgment under Iowa Code §822.6; court allowed resistance and judicial notice of records | Denied — summary judgment appropriate; procedures adequate |
Key Cases Cited
- State v. Palmer, 569 N.W.2d 614 (Iowa Ct. App.) (direct appeal affirming convictions)
- State v. Smith, 739 N.W.2d 289 (Iowa 2007) (clarified joint criminal-conduct instruction language for future cases)
- State v. Cashen, 789 N.W.2d 400 (Iowa 2010) (addressed procedures for accessing privileged mental-health records)
- State v. Heemstra, 721 N.W.2d 549 (Iowa 2006) (felony-murder and related instruction law referenced)
- Nguyen v. State, 829 N.W.2d 183 (Iowa 2013) (example where court found a change in law that affected PCR timeliness)
- Whitsel v. State, 525 N.W.2d 860 (Iowa 1994) (ineffective-assistance claim does not toll PCR limitation)
- State v. Hohle, 510 N.W.2d 847 (Iowa 1994) (prior articulation of joint-conduct concept)
- Chidester v. Needles, 353 N.W.2d 849 (Iowa 1984) (recognition that mental-health records could be available pre-Cashen)
