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State v. Hughes
200 N.W.2d 559
Iowa
1972
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*1 only, re- I would that defendant as to it had until premiums payment of ** verse. notice plaintiff seasonable Erickson, 244 Minn. Seavey v. McCORMICK, UHLENHOPP, JJ., (1955), 243-244, 69 N.W.2d join in this dissent. ineq- noted the Supreme Court Minnesota rule: different uity any that, be rule to the better believe

“We it it has been where insurer to practice the custom and aof payment the time for give notice of knowledge such premium and renewal in deal- insured STATE acquired an Iowa, Appellee, custom is insurer, insured has ings with the and, notice, rely right on such Freddie Lee HUGHES, Appellant. thereof, may not be policy absence No. 54565. giving forfeited without terminated custom that such some notice the insured Supreme Court of Iowa. has been abandoned. Sept. 19, 1972. simply

“Any would create other rule trap could be used as a convenient when it was

device to work a forfeiture of the insurer to invoke to the interest provisions policy express provisions permit it to waive its premium it was to collect the when interest to do so.” equitable estoppel rule should be in- here, failure voked based on Aetna’s notices, customary premium send the ac- ceptance payment policy on the after routinely expiration, processing

the claimed an earlier accident six months after policy, the claimed termination of and re- application without or retender of tention premium payment made. equitable estoppel Where the rule denies insurer the claim non-existence contract, of the insurance then the notice requirement apply. 515.80 should It is undisputed statutory notice never

given in the instant case. judgment below should be affirmed

against Aetna. There was no basis in the Lougee,

record for holding E. H. lia- Inc. principal ble for the acts its disclosed *2 Renda, Moines, ap-

Thomas Des for A. pellant. Turner, Gen., Atty. Allen Richard C. J.

Lukehart, Fen- Atty. Gen., Ray and Asst. ton, Atty., County appellee. Polk

UHLENHOPP, Justice. question appeal whether validly

the trial court revoked defendant’s jury A defendant Freddie found Lee Hughes uttering forged guilty of instru- ment. The court sentenced him to Reformatory Iowa Men’s for a term suspended the exceeding years, ten sentence, granted probation, him com- supervision mitted him to the Bureau of Adult Correction Services. prescribed Bureau conditions of Code, 1971, for defendant to observe. See 247.20, 247.21. §§ parole agent su- Subsequently the who pervised defendant the Bureau made heads, written stating they did; to the Bureau in their substance that defendant rights violated rule of was advised of his constitutional conditions, residence, relating them; said he understood defendant said relating employment, rule rule guns money bags and Lamar’s and two relating shelves; to law. to the were guns obedience As stuffed on latter, bags stated that defendant were found where defendant said *3 were; committed robbery Super they armed at a defendant asked much how committing money store and that he admitted four bags, $10,000, was in the was told parole agent other robberies. The thought they recom- and sighed and said he would mended get $3,000; revocation of The and defendant was arrested at bation administrator of the Bureau con- the site.

curred in the recommendation and for- produced no at the Defendant evidence report warded the to the trial court. hearing. At revocation the conclusion hearing, the trial court stated rec- hearing The trial court ordered a on the position preponderance ord a that its issue probation of revocation of direct- in- of the defendant was evidence showed ed that notice be to defendant and robbery. Accordingly, in volved an armed his attorney. attorney Defendant and his probation court revoked defendant’s appeared hearing. at the offi- parole The reformatory. and committed him to the report cer’s was before the trial court and appealed. Defendant parties, but was not offered admit- or did, however, ted in evidence. The State urges three In this court way testimony introduce evidence points: should ren- the trial court of two witnesses. law, opinion and dered an conclusions permitted testimony of a not have should One witness was the adminis- robbery not been for which defendant had trator of the objected Bureau. Defendant convicted, and should not have admitted testimony by regarding that witness parole in evidence officer’s report, of the contents not as based present for cross-ex- without that officer personal knowledge. The trial court al- amination. subject lowed the testify witness to to the objection. notice, The witness that he not that testified contend Defendant does hearing, once talked to not afforded. defendant about defendant’s and counsel were employment. analogous lack of He further a situation testified Thus we do not have major Mempa defendant’s other Rhay, violation was 389 U.S. 88 S.Ct. v. parole Morrissey failure to Brew officer as 19 L.Ed.2d instructed, and that he was aware defen- er, 2593, 33 L.Ed.2d 408 U.S. 92 S.Ct. charged robbery dant had been Here with with 44 A.L.R.3d 306. 484. See Annot. aggravation. to the con- defendant’s contentions relate in fact held. a which was duct of police The other witness was a officer. gov- ground rules His contentions involve This witness testified he was at “stake erning hearing. such a out” at the Valu store where the occurred, prescribe robbery statutes do that he did not see Our hearings. the actual Our procedure defendant’s over- for revocation Over however, indicate, hearsay, clearly ruled the witness was decisions considerably permitted different testify proceedings are that two offi- fellow less considerably cers trials and they thing. told him from criminal saw whole Bechly, 211 Iowa Pagano The personal witness then testified from formal. Bufford, Iowa 231 knowledge 798; State v. that he saw defendant and one 232 N.W. Bennett, Lint v. Lamar at the N.W.2d back store and asked Curtis them to come out their N.W.2d hands behind any par- need not be order revocation Bennett, 131 N.W.2d 256 Iowa Torres, Cal.App. re Rath, ticular form. 258 Iowa N.W.2d hold P.2d 593. We 2d Holliday, Cole v. to render an required Brewer, trial was not (Iowa); Gardels opinion of law. or conclusions generally hold courts (Iowa). The statutorily prescribed the absence hearings summary and procedure, may be revoking findings of a court 1107- informal. Annot. A.L.R.2d factual probation must of course show the 1113, 1114; Law Criminal basis for the revocation. See C.J.S. Morrissey v. 1618(11) (d) at 912-913. See findings Brewer, supra. of the trial at supra, at S.Ct. 408 U.S. here do state the fac court in the record (“the at 494 L.Ed.2d participation in the tual basis—defendant’s prosecu- part is not criminal *4 robbery the Super at store. rights panoply full of due tion thus the not a does proceeding a defendant such Robbery Conviction Essen II. of parole apply revocations”). tial? that Defendant the contention makes

the permitted trial court should not have police testify the the rob officer about Nevertheless, our decisions bery de the of which at Valu store indicating language clearly that contain convicted, fendant had not been because arbitrarily, probation be cannot revoked the stand defendant could not take without capriciously, any information. or without danger himself in incriminating of connec 1193, Bennett, 1197, 251 104 Lint v. robbery. that with 564; capriciously (“arbitrarily, N.W.2d 567 information”); v. any or Curtis without did seek revocation not 1164, 1170, Bennett, 131 256 Iowa subsequent a probation for conviction of 1, v. (“arbitrarily”). 4 also State See The'probation that condition was offense. Rath, 468 258 Iowa 139 N.W.2d himself in obedi- defendant would conduct exceeding (claim discretion); 21 Am. condition, the ence to law. Under (“court at 536 Criminal Law 568 § Jur.2d question defendant had dis- was whether arbitrarily, however, or accord cannot act obeyed law, had been the not whether he ing to or 24 Crim caprice”); whim C.J.S. law, disobeyed the he convicted. If had discre 1618(11) (“this inal Law at 901 even the violated condition was power tionary be exercised arbi should not prosecuted if he never was trarily capriciously”). The cited lan de- point simply against The law on this guage of our in accord decisions is Henderson, F.2d 430 fendant. Shaw v. Morrissey Brewer, v. su rationale of States, 1116 Kirsch v. United (5th Cir.); our pra. general principles these as With State, (8th 173 652 Gross Cir.); F.2d reference, frame of we turn to 75; People v. 240 Ark. 403 S.W.2d points. three 846; Hicks, Ill.App.2d 259 N.E.2d Kennedy Maxwell, 176 Ohio St. I. Form Defendant Order. 658; Page, 481 N.E.2d Wrone v. P.2d authority supporting cites no con Ireland, (Okl.Cr.App.); first Or. Barker v. tention that the trial court should have State, P.2d Toran S.W. filed an of law. opinion conclusions 2d (Tex.Cr.App.). only provision general subject on Report. Defen to us is rule Rules of III. Admission occurs obviously last is that the of Civil But rule dant’s contention Procedure. applies report not have hearing a ficer’s should been admit a trial not to present ted present in evidence without the officer kind. We have no statute on de need not form of revocation One court cross-examination. We orders. statute, may has held cide such consid- required unless a whether a be ered a when the hearing at maker of ocation need not beyond be established a Smith, present. People is not See reasonable doubt. United States v. Lauch li, Cal.App.3d Cal.Rptr. 811; In re (7th Cir.), 427 F.2d 258 cert. den. 400 Dearo, Cal.App.2d 214 P.2d 585. Ill, U.S. 91 S.Ct. 27 L.Ed.2d supra. Bryant In State, See also Ga.App. 81 S.E.2d present case, report appears State, Phoenix v. 162 Neb. have been utilized at as a Commonwealth, Marshall v. charge, proof. rather than as It was Va. 116 S.E.2d 270. Substantial offered or received in evidence. The evidence was permitting introduced here ceedings are clear that the trial court rest- the trial court to make its finding on the participa- ed the revocation on defendant’s preponderance basis of of the evidence. tion in the robbery finding fact, and rested its defendant’s counsel conceded at participation testimony the hearing that the evidence suffi- was police officer. cient to ground establish the of revocation degree proof (“Okay. you If are saying proved that the State has police Some of the tes officer’s preponderance of the evidence that the de- timony robbery hearsay, about fendant, Mr. Hughes, was involved in the testimony, personal his other from knowl robbery, armed say I would yes”). edge, abundantly established defendant’s *5 participation in the The strict We hold the validly trial court revoked rules of evidence in criminal trials do not apply hearings. Morrissey in revocation dismiss, The State’s motion to submitted Brewer, supra; State, Sellers v. 107 Ga. appeal, with the is overruled. App. 516, 790; State, 130 S.E.2d Scott v. 238 Md. 208 A.2d v. Mor State Affirmed. ton, 252 N.C. 114 S.E.2d Gonza State, lez (Tex.Cr.App.); S.W.2d ex rel. Cady, 50 Wis.2d except All concur Mc- Johnson Justices 540, 185 306. But the fact on CORMICK, J., specially, who and concurs may

which revocation is founded not rest RAWLINGS, JJ., and MASON who dis- State, on rumor or surmise. Williams v. sent. Love, Ga. S.E. State v. Annot. 29 N.C. 72 S.E.2d 737. See MASON, (dissenting). Justice 1115-1116, 1107-1113, A.L.R.2d 1117-1118, 1120-1121. It has been held the reasons stated in I dissent for those admitted, hearsay that when is Mc paragraphs of first two Justice does not constitute an abuse of discretion concurring special opinion and Cormick’s if the fact the of violation is the minimum for the further reason that competent. evidence which is United in requirements process due set forth of Register, Cir.), States v. F.2d (4th S. U.S. cert. den. 385 L. U.S. S.Ct. 33 L.Ed.2d were Ct. Ed.2d 55. is the situation Such here. complied require- with. Those minimum of the “(a)

ments are: written notice parole.; (b) disclo- correctly The court claimed violations of trial held that parolee against requisite degree proof sure the of evidence prepon is a him; Sax, opportunity person derance to be heard in People (c) evidence. Ill.App.2d 433, documentary present 218 N.E.2d and witnesses and A.B.A. Project evidence; Justice, on and (d) Standards for Criminal to confront Probation, (unless Relating Standards 5. cross-examine adverse witnesses 4(a)(iii). State, specifically good finds See Reinmuth v. 163 the officer ; allowing (e) confrontation) Neb. cause for not N.W.2d 874. Grounds for rev showing tent. is in this hearing body such There no order a 'neutral and detached' objectionable that the evidence was exclud board, members as a traditional reaching law- ed the court in its conclusion. judicial officers or which need not be Highway Com yers; statement See Bellew Iowa State a written (f) mission, 284, 291-293, (Iowa as to the evidence relied factfinders * * 1969). hearsay rejected If the court this revoking parole. reasons for challenged by properly from con (Emphasis supplied). sideration, its order should so stated. appears in divi- following statement The I reverse for a hear- opinion: would and remand majority’s I sion ing conducted in with the re- accordance revoking proba- findings of a court “The quirements due process. basis the factual of course show tion must Morrissey v. the revocation. See RAWLINGS, J., joins in the dissent. Brewer, supra. findings of the trial fac- do state the in the record here court McCORMICK, (concurring spe- Justice participation tual basis—defendant’s cially). Super robbery at the Valu store.” Defendant claims the trial court should appear- Omitting the recitation alleged not have received evidence of we counsel parties and their ance of until he robbery unless and court’s order: set the balance out II, it. Division convicted was. majority against contention. holds having evidence reviewed “The However, good company is in issue, offered on such and information distinguished raising question. defendant has violated a fact that finds as drafters Relating of Standards Proba- that revoca- of his terms tion, Project on A.B.A. Standards by the Bureau recommended adopted Justice, Criminal a standard office Services Adult Corrections *6 point. provides: Standard 5.3 Attorney. County of Polk solely proceeding “A based revocation proba- “Accordingly, is it ordered upon of another crime ordi- commission on December the defendant granted narily prior be initiated should not shall is revoked and defendant However, disposition charge. imprison- sentence of forthwith serve upon probable showing cause that passed on him that date.” ment been another crime has committed only fails to my opinion order not probationer, court should out, supra, set comply requirement (f) discretionary authority to detain good cause specifically find it fails to probationer pending a without bail allowing determination the new criminal com- witnesses confront cross-examine charge.” III referred to division piling the are for the standard. Two reasons majority opinion or those witnesses injustice easy danger is from First police officer relating they saw to the what through of the informali- revocation abuse witness. proceeding. is the ob- ty of the Second timely received over a Evidence was upon a as- chilling vious effect objection hearsay. it was That such sertion of his fundamental constitutional subject can evidence was right against self-incrimination. Model Yet, says majority not be doubted. (1962) is in ac- 301.3(1)(c) Penal Code § hearsay is ad it has been held when cord. an mitted revocation does not constitute Postponement proceedings of discretion if the fact of violation revocation abuse charge is compe disposition is until evidence which criminal procedure it would min- preferable because pro- hazard of unfairness

imize the ceeding. should be the rule and It exception. case the cedure used not been A.B.A. standard has Since the constitution, statute or mandated in this case there is no evidence rule and proceeding, I of abuse of I, the result. in Divisions III and concur Trucking TRASK and Doden James E. Inc., Company, Appellees, Gibbs, GIBBS, Ad Glen and Glen Edward Rosemary ministrator of the estate of Gibbs, deceased, Appellants. A. No. 54960. Supreme Court of Iowa.

Sept. 19, 1972.

Case Details

Case Name: State v. Hughes
Court Name: Supreme Court of Iowa
Date Published: Sep 19, 1972
Citation: 200 N.W.2d 559
Docket Number: 54565
Court Abbreviation: Iowa
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