State of Iowa v. Malinda Sue Prior ( 2022 )


Menu:
  •                     IN THE COURT OF APPEALS OF IOWA
    No. 22-0235
    Filed December 21, 2022
    STATE OF IOWA,
    Plaintiff-Appellee,
    vs.
    MALINDA SUE PRIOR,
    Defendant-Appellant.
    ________________________________________________________________
    Appeal    from     the   Iowa   District   Court   for   Black   Hawk   County,
    David P. Odekirk, Judge.
    A defendant appeals her conviction for forgery in violation of Iowa Code
    section 715A.2(2)(a) (2020). AFFIRMED.
    Daniel M. Northfield, Urbandale, for appellant.
    Thomas J. Miller, Attorney General, and Martha E. Trout, Assistant Attorney
    General, for appellee.
    Considered by Tabor, P.J., and Schumacher and Chichelly, JJ.
    2
    CHICCHELLY, Judge.
    Malinda Prior appeals her conviction for forgery in violation of Iowa Code
    section 715A.2(2)(a) (2020). Prior contends her conviction should be reversed for
    a speedy trial violation and insufficient evidence. Finding no errors at law, we
    affirm her conviction.
    I.      Background Facts and Proceedings.
    On August 16, 2020, a check bearing the accountholder names of Mark
    Brandes and Rachel Blocker was passed at a Kwik Star for $42.44. Rachel
    Blocker’s name appeared to be signed.         The check was later sent back for
    nonpayment.
    Brandes shared a joint checking account with Blocker from January 2019
    to approximately May 2020. Blocker testified that she did not keep any of the
    checks from the account afterwards. From approximately May 2020 to January
    2021, Lynn Locke served as Brandes’s power of attorney. In August 2020, Locke
    learned that Brandes’s account had a negative balance due to a check to Kwik
    Star purportedly written by Blocker. Locke reported the incident to local police,
    who ascertained the store location and obtained surveillance video for the date of
    the transaction. Brandes identified Prior from the surveillance imaging.
    On October 29, 2020, the State charged Prior by trial information with one
    count of forgery. On April 15, 2021, Prior waived her right to a speedy trial. Four
    days later, she revoked the waiver and reasserted her right to be tried “within ninety
    days.” On July 19, Prior filed a motion to dismiss, alleging she was not tried within
    ninety days and was therefore entitled to dismissal of the charge. A three-day jury
    trial commenced on July 20. The jury convicted Prior of forgery. The district court
    3
    sentenced Prior to a five-year term of incarceration, suspended the sentence, and
    placed her on probation for two to five years. Prior filed a timely appeal.
    II.       Review.
    “We review a district court’s application of the procedural rules governing
    speedy trial for correction of errors at law.” State v. McNeal, 
    897 N.W.2d 697
    , 703
    (Iowa 2017). “Statutes and rules implementing the right to a speedy trial receive
    ‘a liberal construction, designed to effectuate [their] purpose’ of protecting citizens’
    liberty.” 
    Id.
     (alteration in original) (citations omitted).
    We review a challenge to the sufficiency of the evidence for the correction
    of errors at law. State v. Huser, 
    894 N.W.2d 472
    , 490 (Iowa 2017). If substantial
    evidence supports the jury’s verdict, we will uphold it. State v. Sanford, 
    814 N.W.2d 611
    , 615 (Iowa 2012). “Evidence is considered substantial if, when viewed
    in the light most favorable to the State, it can convince a rational jury that the
    defendant is guilty beyond a reasonable doubt.”               
    Id.
       “Evidence raising only
    ‘suspicion, speculation, or conjecture is not substantial.’” Huser, 894 N.W.2d at
    490 (citation omitted). However, direct and circumstantial evidence are equally
    probative. Iowa R. App. P. 6.904(3)(p); see also State v. Liggins, 
    524 N.W.2d 181
    ,
    186 (Iowa 1994) (“Circumstantial evidence is not inferior evidence; both direct and
    circumstantial evidence are equally probative.”).
    III.      Discussion.
    Prior argues the forgery charge should have been dismissed because trial
    commenced ninety-one days after she reasserted her right to a speedy trial. Iowa
    Rule of Criminal Procedure 2.33(2)(b) provides that defendants must be brought
    to trial within ninety days after indictment. If that deadline passes, the indictment
    4
    must be dismissed unless good cause is shown. Iowa R. Crim. P. 2.33(2)(b). The
    State points to the Iowa Supreme Court order of November 10, 2020, regarding
    provisions for COVID-19, which extended the speedy trial deadline:
    For any case in which an indictment or information has been or is
    filed prior to February 1, 2021, and the defendant is not in custody,
    the ninety-day deadline in rule 2.33(2)(b) and rule 2.33(2)(c) shall be
    expanded to 180 days, and shall be restarted with February 1, 2021
    as Day 1.
    Iowa Supreme Ct. Supervisory Order, In the Matter of Ongoing Provisions for
    Coronavirus/COVID-19 Impact on Court Services ¶ 3 (Nov. 10, 2020),
    available at https://www.iowacourts.gov/collections/583/files/1243/embedDocume
    nt/. When Prior waived and then re-demanded speedy trial in April 2021, she did
    not jump around the February cutoff or the expanded 180-day window. Prior was
    not in custody, and her trial information was filed prior to February 1, 2021. Under
    these circumstances, the 180-day deadline set forth in the supervisory order
    applied. Her trial in July fell well within this deadline. Accordingly, we find no error
    at law in the district court’s ruling and affirm on this issue.
    As for the sufficiency of the evidence, Prior highlights issues with identity,
    motive, and a lack of nexus between the surveillance video and check written.
    Concerning identity, Prior contends that other individuals were in Brandes’s home
    when he was not there and could have possibly taken the check in question.
    Brandes testified that Prior was an acquaintance who had been to his house
    several times between June and August 2020, including times when he was not
    present. He stated that he was in the hospital on the date of the transaction and
    could not have written the check. Locke and Blocker each testified that they did
    not write the check or otherwise authorize the transaction. Prior called Brandes
    5
    and asked him not to press charges against her. Prior also points out the fact that
    the video shows a person signing the alleged check with their left hand and her
    being left-handed does not equate to guilt. Her points are valid, but the possibility
    of other suspects does not preclude the jury from making a reasonable inference
    about her identity as the perpetrator.         Moreover, Brandes testified that he
    recognized Prior in a video, but the investigating officer testified that he only shared
    some still photographs from the video and did not show anyone the surveillance
    video. Prior contends the photograph presented as exhibit B is too unclear to
    accurately identify the individual depicted. Despite the incongruency about how
    the evidence was viewed, Brandes identified Prior from evidence obtained from
    the Kwik Star surveillance camera.
    Prior furthermore emphasizes the lack of motive given there were no
    relational issues between Brandes and herself at the time of the check’s passing.
    Although motive is one factor the jury may consider, it is not an element of the
    charged crime. A lack of evidence thereof does not preclude the jury from making
    a reasonable inference that Prior passed the check.            Prior also argues the
    surveillance video lacks a connection to the check in question because the store
    number was partially blurred out on the back of the check and there is no evidence
    as to what time of day the check was written. The investigating officer testified that
    he figured out which store the check was passed at despite the blurred number
    and went there to request video. There was no further testimony or inquiry made
    as to how the store was determined or the video procured. The video depicts an
    exchange where a check is written for the exact amount of the check in question.
    6
    The jury was free to disbelieve Prior’s contentions regarding identity,
    motive, and nexus. See State v. Thomas, 
    847 N.W.2d 438
    , 442 (Iowa 2014)
    (noting the fact finder is “free to reject certain evidence, and credit other evidence”
    (citation omitted)). As a threshold matter, however, there is sufficient evidence
    upon which rational fact finders could find Prior guilty beyond a reasonable doubt.
    Therefore, we affirm her conviction.
    AFFIRMED.
    

Document Info

Docket Number: 22-0235

Filed Date: 12/21/2022

Precedential Status: Precedential

Modified Date: 12/21/2022