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Timothy Palmer, Applicant-Appellant v. State of Iowa
14-1328
Iowa Ct. App.
Oct 26, 2016
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Background

  • 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)
Read the full case

Case Details

Case Name: Timothy Palmer, Applicant-Appellant v. State of Iowa
Court Name: Court of Appeals of Iowa
Date Published: Oct 26, 2016
Docket Number: 14-1328
Court Abbreviation: Iowa Ct. App.