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Denise Cleone Rhode v. Barbara Olk-Long, Warden, Iowa Correctional Institution for Women, Mitchelville, State of Iowa
77 F.3d 1113
8th Cir.
1996
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*1 1X13 products Even if are available the relative costs of the op- various service arrangement separately, illegal tying an can tions be cannot established. Because Laser- together purchasing if is exist items tech has failed show that the tie-in includ- Amerinet, “only option.” viable economic warranty ed in the extended is the F.2d at has 972 1500. Lasertech failed to economically option, viable illegal there is no purchasing introduce evidence that service tying arrangement under the Sherman Act.7 through Xerox the service maintenance Id. of this Because determination it is agreement or on time and materials basis necessary discuss argu- Lasertech’s other not viable. The record no infor is contains ments Xerox’s and other defenses. regarding frequency required mation Since Lasertech has re- conceded that the repairs data, copiers. on Xerox Without maining law claim should be dismissed impossible it is to know the other whether if it is unsuccessful under the and Sherman cartridge options materially are service Acts, Clayton summary judgment prop- was by expensive, more if how much. so erly granted on the tortious interference Because we cannot the other conclude that claim. options prohibitively expensive, were service Accordingly, judgment 1500-01, is affirmed. any tying arrangement id. illegal summary judgment ap warranty.6 propriate as to the initial regarding issues extended war straightforward

ranties are more because they simply type are contract. service warranty the initial expires, After Xerox RHODE, Appellant, Denise Cleone copier may op owner several choose from year A tions. series of one extensions of the OLK-LONG, Warden, Barbara Iowa Cor warranty may purchased be from Xerox for a Women, rectional Institution for Mit fee, in cartridges flat which case Xerox must chelville, Iowa, Appellee. State of supra used. be See note. Xerox service may purchased be a time and on materials No. 95-1898. through or basis the standard maintenance Appeals, United States Court of independent opera agreement, or an service Eighth Circuit. may Any cartridge be used. tor brand may arrangements. be used under the latter Nov. Submitted 1995. Again to show Lasertech has failed March Decided 1996. options other service Xerox offered Amerinet, prohibitively expensive. are 972

F.2d 1500-01. Without of the evidence frequency severity repairs, required Regardless tying eighteen product percent of how the market is less than of the convenience defined, market, prevail copier Lasertech also cannot under the which is insufficient under Clayton See., tying product Parish, Act. If the market is ser e.g., 466 circumstances. Jefferson 26-27, copiers, Clayton vice on new Xerox Act is (thirty per U.S. at 104 S.Ct. at 1565-66 inapplicable arc insufficient); Wilson, because services. warranties Morgenstern cent F.3d 29 Clayton applies only tying Act both (8th when Cir.1994)(thirty n. percent 3 14; products goods. § and tied arc 15 U.S.C. claim), § monopolization insufficient cert. Systems Supply Advance Co. v. - see Business & denied, -, 115 S.Ct. (4th 1969). Corp., SCM 415 F.2d Cir. (1995); Baxley-DeLamar L.Ed.2d 1068 ments, Monu Ass'n, Cemetery American tying Inc. v. product If the market new convenience warranties, )(twenty-nine copiers thirty-one Cir. 1991 Xerox lacks sufficient claim). support power percent tying copier insufficient to market in the market to See, liability per Clayton e.g., se under the Act. Tops, Chrysler application not consider the 7. We need Town Sound and Custom Inc. (3d Cir.), Corp., Clayton to the F.2d Act Xerox extended Motors cert. warranties goods. denied, they 121 L.Ed.2d are rather because services than 14; supra that Xerox see Lasertech concedes has U.S.C. note.

1H5 *3 ARNOLD, Circuit MORRIS SHEPPARD Judge. the order

Denise denying petition for writ court1 district corpus. We affirm. of habeas

I. January telephoned

On a nurse that the Blank Clinic informed Matthew, nephew, had hit her four-month-old *4 tipped against a his head when his walker egg” “goose he a said that had on wall. She head, eyes were rolled back in his his his head, legs arms were stiff. and that his and told Rhode that Matthew needed The nurse Rhode then immediate medical attention. father, telephoned Matthew’s and two hospital. died the took him to the Matthew day. following charged Rhode was murder endangerment. She waived her and child trial, jury right and the case was tried judge Although in Iowa state court. before a trial, testify Rhode did an given Matthew’s death earlier about juvenile proceeding was read into evidence. that, juvenile hearing, testified on In the she injured, left day she him Matthew parents, Marilyn Charles with her Marsh, 11:00 and 1:00 or 1:30 between a.m. said, time, During Matthew p.m. apparent off the no fell bed but sustained injuries. further stated that after she She Matthew, put him in the returned she fed room, kitchen, in the left the walker crying. him while later heard She short returned, that when she she found testified against the walker tilted and Matthew’s head her, children, According wall. two three, playing nearby. ages were five Kinnamon, IA, Rapids, ar- M. Cedar Jon gued, appellant. for trial, who Mat- At several doctors treated pathologist performed thew and the who his Gen., McGrane, Atty. Des Asst. Thomas autopsy for state. The doctors testified IA, Fisher, Jr., Moines, argued. Thomas G. injuries agreed that Matthew’s could not all Gen., brief, Atty. appellee. on for Asst. tipping have from walker over resulted injuries falling a bed. The could or off HEANEY, BEAM, from direct and inten- and MORRIS have resulted Before baby’s ARNOLD, Judges. force to the tional blow with extreme Circuit SHEPPARD Wolle, Judge, Iowa. District of Charles R. Chief The Honorable District Court for Southern United States

H17 experts The medical head. were unable to State v. convictions. (Iowa occurred, exactly injury

pinpoint App.1993). when the they opined injured but Matthew petition In her for a writ of corpus habeas p.m. 10:30 a.m. between and 3:30 pursuant to 28 U.S.C. set Rhode forth grounds six for relief. The district parents, Marilyn Rhode’s and Charles petition court grounds denied on all Marsh, subpoenaed appear were as wit- these appeal. renews claims on chambers, nesses the state. Marshes asserted their Amendment Fifth II. privilege against self-incrimination and did testify. At the conclusion of the first that her conviction testify found that their refusal was a is invalid because state trial court lacked “ruse, ploy generate doubt jurisdiction over her case. It long has been silence where no reasonable doubt otherwise established that federal corpus habeas relief exists.” is available when conviction is void for want jurisdiction in the trial court. See Keizo case, At the close of the state’s Henry, attorneys asked to withdraw as defense coun- *5 (1908); Siebold, 53 L.Ed. 125 Ex Parte 100 attorneys The sel. court that also told the 371, 375, (1880); 25 U.S. L.Ed. 717 v. Houser they were might concerned that Rhode States, 509, (1974). (In United 508 F.2d competent be to assist in The her defense. deed, many years, for the writ of habeas granted attorneys’ request court the to with- corpus solely available in was such cases. appointed replacement draw and counsel. 512.) Houser, at disagree, 508 F.2d We how attorneys new judge they Her told the that ever, with Rhode’s contention that the trial competent judge believed Rhode was the so jurisdiction. court lacked competency hearing. not to hold a decided attorneys pre- then rested without premises jurisdictional Rhode her senting any evidence. then The court found argument exclusively on Iowa law. as She guilty felony of child en- Rhode murder and jurisdiction serts that the court lost over her dangerment impris- life sentenced her to competency case when it failed to conduct a years onment for murder and ten during required her trial as by Iowa endangerment. serving child Rhode is her ap Code The 812.3 Iowa court of concurrently. sentences however, peals, held that the failure to con contemporaneous a competency hearing duct appealed, part Rhode contending in that deprive jurisdiction did not the trial court of competency the trial court should have held a convict, try, and sentence Rhode. State attorneys at the time that first at 34. Because a “deter competence. indicated concerns about her mination of whether state court is vested appeals Iowa court found that because jurisdiction with under state law ais function grounds question reasonable existed to courts, judiciary,” of the state not the federal trial, competent Rhode whether was to stand Solem, Martin F.2d competency court the trial should have held a Cir.1986) (quoting Egeler, Wills v. hearing. The court the remanded case to (6th Cir.1976)), the decision of the competent determine whether Rhode was at conclusively appeals court of establishes that years time she a half was tried. Two and jurisdiction the trial had over Rhode. compe- the trial after court held tency hearing. testimony After the was com- III. pleted, the court found that the evidence by presented challenges post-conviction was in Rhode and the state Rhode next “equipoise.” hearing. pre- competency alleges Because a is She defendant that competent Iowa, process sumed in held that denied her the court of Iowa due competent competency was determining to stand two and a half appeals legally obligated Iowa court of the com- court was then affirmed after the petency competency hearing; determination as well as Rhode’s conduct a she further 1981). (Iowa con- to N.W.2d was evidence

alleges that there insufficient only apply finding competent. that should when tends Medina competency hearing trial held are legally incompe of a The conviction apply- contemporaneously. She process. person tent violates due Pate ing presumption competence post- in a Robinson, competency hearing conviction violates due post- While process unfairly to the diffi- because it adds are competency conviction determinations hearings. argu- inherent in This culties such disfavored, Pate, generally at Medina, ment is without merit. the Su- post- held we have that a preme indicated that federal courts competency proper so conviction allocating laws should disturb state hearing” meaningful pos “a long as remains hearings. proof in burden Wyrick, 552 F.2d sible. Harkins v. upon The Medina was based decision (8th Cir.1977). agree We with the dis principle legisla- long-standing that state court of trict court and with Iowa tures, courts, not federal should establish meaningful and consti that Rhode received procedure. Id. 445- state rules of criminal post-conviction competency hearing. tutional 46,112 we S.Ct. at 2577-78. Because believe hearing, At there principle applies equal that this force experts who had examined several medical post-conviction competency hearings, de-we during long trial Rhode either or not adopt reading cline Rhode’s narrow of conviction. These witnesses Medina. expert opinions on Rhode’s com fered

petence to think stand trial and we contemporary “the nature doc of these IV. *6 appellant tors’ examinations of was sufficient in adequate possible” to make an argues that she was denied Harkins, 1311-12. We process due because there was insufficient pre the are also of the view that evidence presented prove evidence at trial to that she was, contrary the sented at the killed Matthew because there was insuf and contention, petitioner’s support sufficient to malice ficient evidence that she acted with competent conclusion that she was when she being aforethought, this an element of latter instance, the For there committed offense. murder, offenses, felony all murder even un testimony great that deal of (1993). § der 707.1 Iowa Code suffering from the mental illness that she incompetent to claimed rendered her stand claims, reviewing we In these competent trial and that she was “whether, viewing the must determine read to stand trial. We have the record the light evidence in the most favorable to it post-trial with care find any fact prosecution, rational trier of could adequate support finding than the more the have the elements of found essential the trial court. beyond a crime reasonable doubt.” Jackson Virginia, 443 U.S. Rhode also that the state (1979). If the 61 L.Ed.2d 560 record deprived process trial court her of due inferences, re supports conflicting we are requiring her bear the burden demon quired to trial court resolved assume that the strating incompetent. dis that she was We prosecution. Id. all in of the conflicts favor agree. Supreme recently held Although it is S.Ct. at 2792-93. permits a process that the due clause parts true that some of the record could be require a defendant bear the burden theories that either read to proving incompetence. own Medina his inflict parents or her children could have California, S.Ct. 2579-80, injuries, ample ed fatal we find evidence Iowa, presumed in the record that Rhode killed Matthew. criminal defendants are competency Particularly light read in the most fa about when competent when evidence Pedersen, prosecution, to the the evidence over- “equipoise.” is in State v. 309 vorable

1H9 supports whelmingly the conclusion that er inferences from the Marshes’ assertion of against Rhode killed Matthew. privilege self-incrimination. In- deed, as both the district the Iowa supports amply The record also observed, court of it seems more finding that Rhode acted with malice afore probable that trial court’s statement was thought. experts medical testified that actually a any refusal to draw inferences at injuries as head severe as Matthew’s could all from testify. the Marshes’ decision not to intentionally striking result from issue, however, We need not resolve the be- baby’s great against head with force a hard cause we that even if find the trial court injuries flat surface. To sustain such severe erroneously considered the Marshes’ asser- accidentally, opined one doctor that Matthew tion of their in rights reaching constitutional twenty would have had to fall over feet. conclusions, its we see proba- no reasonable Furthermore, Iowa, in may malice be in bility that the error affected ultimate prior ferred from dealings the defendant’s Anderson, outcome of F.3d at Johnson, with the victim. State v. indicated, already 679. As great we have (Iowa 1982), denied, N.W.2d cert. weight of the evidence that indicated L.Ed.2d 95 maliciously injury inflicted the that led to At Rhode’s husband testified Matthew’s death. spank that he had seen shake and Mat thew, several doctors testified he Baby Syndrome,” signs

showed of “Shaken VI. mother Matthew’s testified she had previously found bruises on her son after he Rhode next contends that her convictions spent together, time with Rhode. Taken violate process jeopardy. due and double prior evidence of Rhode’s mistreatment of process precluded She claims that due injuries severity pro Matthew his using court from child endangerment as a enough vided more than evidence for the (In basis for her murder conviction. court to find Rhode acted with malice Iowa, person if commits murder she “kills aforethought. person another while participating a forc- 707.2(2).) felony.”

ible Iowa Code Alter- *7 natively, argues principle that the of V. precludes jeopardy convicting double her for argues that Rhode next the trial endangerment degree both child and first process by concluding court due violated that disagree. murder. We the of Fifth Marshes’ assertion Amend privilege against ment self-incrimination was argument the Iowa Rhode’s a reject argument. ruse. We this While it is precluded using partic court from was per well that a established trial court is not ipation endangerment in child to convict her a mitted to draw inferences from witness’s of degree first murder lacks a constitutional privilege, his Fifth assertion of Amendment Nix, 130, v. basis. See Heaton 924 F.2d 134 States, 189, 196, Johnson v. 318 U.S. United (8th denied, Cir.), 956, 111 cert. 500 U.S. 553, (1943), 549, 63 87 a S.Ct. L.Ed. 704 due 2266, Rhode is process violation can serve the basis for as doctrine, essentially arguing merger for the corpus federal relief if the al habeas using integral which that are an bars felonies leged error infected trial as to so Rhode’s part felony of a a mur homicide “fundamentally proceeding render the un Supreme der The of Iowa conviction. Goeke, fair.” v. F.3d Anderson 44 679 rejected merger for forcible has doctrine (8th Nix, Cir.1995), (quoting v. 809 Hamilton endangerment. child State felonies such as (8th denied, Cir.), F.2d cert. 483 470 U.S. (Iowa Beeman, 770, 776-77 v. 315 N.W.2d (1987)). 107 S.Ct. 97 L.Ed.2d 1982). not, it had violations of state Even if convinced, as a federal habe law cannot serve basis for

We are the first relief, single a place, improp- trial drew as and Rhode fails to cite that the state court (nor VIII. any) of which are we aware federal case process argument. supports her due reasons, foregoing we affirm For the peti- denying Rhode’s court’s order district jeopardy argu Rhode’s double corpus. for a writ of habeas tion Supreme meritless. are also ments HEANEY, Judge, dissenting: Circuit may legislature state Court has held punishment determined, for the authorize cumulative Appeals of As the Iowa Court Hunter, v. Missouri Rhode was in the Iowa same offense. when Denise tried court, grounds reasonable existed 74 L.Ed.2d 103 S.Ct. examine her to stand Un- murder, felony In the context of (1994), court was Iowa 812.3 der Code can be convicted a “criminal defendant suspend immedi- required proceedings underlying felony and punished for both ately competency hearing. and to hold violating felony the double murder without Instead, Rhode ignored this mandate. if he jeopardy of the fifth amendment clause hearing years given the two one-half was in one tidal prosecuted for both offenses is my judgment, it was after conviction. legislature has authorized and if the state meaning- possible for Rhode to receive Heaton, punishment.” 924 F.2d cumulative Thus, at I ful time. dissent. held that at 134. The Iowa court post-conviction competency A is legislature has authorized cumula the Iowa remedy wrongful proper for a denial of felony punishment for murder. tive State hearing only “meaningful pretrial if a hear- (“The leg Iowa N.W.2d at 40-41 Wyrick, ing” possible. Harkins v. felony is clear: murder and islature’s intent Cir.1977); F.2d Griffin punished”); felony can underlying both be (8th Cir.1991) Lockhart, Ragland, see also State corpus it (granting habeas because “seemed (Iowa 1988). are Because we bound meaningful nunc impossible to now conduct a interpretation of the Iowa the state court’s pro years hearing” tunc over three Hunter, statutes, trial). defendant’s child convictions both case, not held until In this endangerment and murder did not and one-half after Rhode’s convic- two jeopardy. violate double The court had to determine both tion. competent at the whether Rhode was time VII. competency hearing and at time expert testimony trial. The available that, Finally be inadequate meaningfully ad- the state act, a single cause her conviction stems Three either of these dress issues. *8 prison in sentencing to life violates her only expert had four witnesses for state Eighth prohibition against cru Amendment’s Rhode, oc- limited contact with all of which punishment. We el unusual have held during postconviction curred her incarcera- legislatures are entitled to “wide latitude clearly A review of their tion. punishments.” Sim prescribing in expert wit- demonstrates none of these State, mons v. Cir. prior to her convic- nesses had examined her - 1994), U.S.-, they cert. denied S.Ct. never examined her deter- tion (1995). Only competency sen mine her stand trial. 130 L.Ed.2d 1119 “grossly disproportionate” to tences that are Rowe, at Carol a correctional counselor Eighth the crime Amendment. violate in Institution for Women Iowa Correctional 957, 962-63, Michigan, 501 Harmelin v. Mitchellville, Iowa, that she had testified 2680, 2683-85, 115 L.Ed.2d 836 Rhode, along with over hundred other seen that a We are not inclined hold inmates, routine, “review for administrative grossly disproportionate that, life stay”; beyond sentence her knowl of her most of murdering an four- edge the crime of innocent of Rhode’s mental state came by prison reports prepared other aforethought. incident baby with malice month-old Finally, Hrg. Taylor, Tr. at Rowe did not Dr. Michael employees. competen compe witness who testified that Rhode was opinion about Rhode’s

express an trial; merely hearing tent both at the time of the stated that cy at the time of trial, opinions when she stood based what was his sole Rhode understood she believed ly personal on written records and a Hrg. Tr. consul while incarcerated. at “going on” just prior tation with her to the 338. hearing. precisely type expert It is this of Welsh, psychologist a staff with Leonard alone, testimony, printed based on records Corrections, per- Department

the Iowa Supreme that the Court intended to discour psychological evaluation of Rhode formed a Robinson, age in Pate v. 386- post-conviction incarcera- at the outset of her prison part tion as of her entrance evalua- not examine her to determine tion. He did Supreme Court of Iowa has consis- competency, and he was not even her trial tently reversal of a defendant’s considered history Hrg. mental illness. aware of her remedy appropriate conviction to be the about Tr. at 304-05. When asked violation of section 812.3. See State v. trial, competency to stand Welsh Rhode’s (Iowa 1979) Kempf, 282 N.W.2d ability about his expressed serious doubt conviction); (reversing Hickey defendant’s you are not there at opinion: an “Since form County, Kossuth District Court of inferences; time, you all can do is make (Iowa 1970); also, 406, 412 N.W.2d see State go anything than that is to to do other (Iowa 1990) Myers, 460 N.W.2d say.” Hrg. Tr. at beyond you can 302. what (“If the court of was correct in con- express opinion his as to explicitly He did not cluding that to the trial court matters known time the 1992 competency at the Rhode’s 812.3, under section then mandated rather, primarily hearing; on written based we believe the failure to hold such a records, opinion, in he his stated by probably capable being cured any significant form of mental did not suffer post competen- an facto determination of ex Hrg. Tr. illness. at 302. cy.”). decision the Iowa in- instant appellate court is inconsistent termediate Brainard, psychologist Peter precedents Iowa with these clear of the Su- prison, had twelve to fifteen Mitchellville not, my opinion, preme and does during psychotherapy sessions with Rhode comport with Iowa Law. See State performed a mental her incarceration and (Iowa App.1993). evaluation of her two status Hrg. Tr. at 323-24. When asked conviction. opinions of the state witnesses Because the currently suffering from Rhode was whether limited, purely ad- primarily were on based illness, that six mental Brainard answered ministrative, post-conviction contact not, prior to the she was but months Rhode, the trial court was not able to con- judgment” for a as to that he had “no basis meaningful competency hearing in this duct a Hrg. Tr. at present mental condition. I that we must vacate case. believe explicitly testified that Brainard never remedy the court’s error conviction to competent at the time of her Rhode was course, state, may retry if trial. The had ever only that he did not believe she but appropri- appropriate time and in the at the *9 during illness the two suffered from a mental compe- proceeding it determined she is ate prison. with her at the he had contact tent to stand testimony highlights, only the Brainard’s opinion to Rhode’s com- inadequacy of his as

petency time of but also the at the making post-trial difficulty in these extreme generally. determinations expert held October refer to 2. All citations post-conviction transcript of the

Case Details

Case Name: Denise Cleone Rhode v. Barbara Olk-Long, Warden, Iowa Correctional Institution for Women, Mitchelville, State of Iowa
Court Name: Court of Appeals for the Eighth Circuit
Date Published: Mar 11, 1996
Citation: 77 F.3d 1113
Docket Number: 95-1898
Court Abbreviation: 8th Cir.
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