State v. Moore, 96-2126

Decision Date17 September 1997
Docket NumberNo. 96-2126,96-2126
Citation569 N.W.2d 130
PartiesSTATE of Iowa, Appellee, v. John Charles MOORE, Appellant.
CourtIowa Supreme Court

Mark O. Lambert, West Des Moines, for appellant.

Thomas J. Miller, Attorney General, Susan M. Crawford, Assistant Attorney General, and J. Patrick White, County Attorney, for appellee.

Considered by HARRIS, P.J., and CARTER, ANDREASEN, TERNUS, and SCHULTZ, * JJ.

ANDREASEN, Justice.

In this case, we must determine if a deferred judgment that had been expunged under Iowa Code section 907.9 (1995) must be considered a prior plea or verdict of guilty under Iowa Code section 321J.4. The trial court concluded it must be so considered and ordered the defendant's motor vehicle license be revoked for six years. On appeal, we affirm.

In 1980, John Charles Moore was charged with operating a motor vehicle while intoxicated in violation of Iowa Code section 321.281 (1979). He pled guilty and the court entered a deferred judgment. Moore successfully completed the terms of the deferred judgment and his record was expunged pursuant to Iowa Code section 907.9. In 1982, Moore was again charged with operating a motor vehicle while intoxicated. He pled guilty to the charge and a judgment of conviction was entered.

Moore avoided any further driving-related problems until 1996 when he was again charged with operating while under the influence in violation of section 321J.2 (1995). He pled guilty to the charge and judgment was entered against him. At his sentencing hearing, the district court, as a part of his sentence, ordered the revocation of his license for a period of six years. Moore appeals from that portion of the sentence revoking his license for six years. Our review of a district court's application of a statute is for correction of errors at law. State v. Rodgers, 560 N.W.2d 585, 586 (Iowa 1997).

Iowa Code section 321J.4(3)(a) requires that "[u]pon a plea or verdict of guilty of a third or subsequent violation of section 321J.2, the court shall order the department to revoke the defendant's motor vehicle license ... for a period of six years." Moore argues the deferred judgment cannot be considered when determining whether he has a third "plea or verdict of guilty" since the record has been expunged. He urges the effect of the expungement is to make the deferred judgment as if it never occurred. As a result, Moore claims he only has a plea of guilty of a second violation. In support of his position, Moore relies on our holding in State v. Simmons, 500 N.W.2d 58 (Iowa 1993).

Simmons involved a defendant who was charged with second-offense public intoxication in violation of Iowa Code sections 123.46(2) and .91 (1991). The defendant argued his first conviction of public intoxication could not be used to enhance the penalty of the second offense because the record of the first had been expunged. Simmons, 500 N.W.2d at 59. In Simmons we construed the language of Iowa Code section 123.46(4). This subsection provides:

4. Upon the expiration of two years following conviction for a violation of this section, a person may petition the court to exonerate the person of the conviction, and if the person has had no other criminal convictions, other than simple misdemeanor violations of chapter 321 during the two-year period, the person shall be deemed exonerated of the offense as a matter of law. The court shall enter an order exonerating the person of the conviction, and ordering that the record of the conviction be expunged by the clerk of the district court.

We found the exoneration of a previous offense under this section is effective to prevent enhancement of the penalty of the subsequent offense if the exoneration is received prior to the conviction. Simmons, 500 N.W.2d at 60.

Here, Moore urges his 1980 guilty plea was expunged under the provisions of Iowa Code section 907.9 (1995) after his discharge from probation following the entry of the deferred judgment. This statutory provision provides:

Upon discharge from probation, if judgment has been deferred under section 907.3, the court's criminal record with reference to the deferred judgment shall be expunged. The record maintained by the state court administrator as required by section 907.4 shall not be expunged.

Id. § 907.9.

We must determine if the provisions of section 321J.4 require the district court to consider a guilty plea or conviction resulting in a deferred judgment that has been expunged under section 907.9. We will first consider the language of section 907.9 in determining the legislative intent. It is clear the legislature did not intend to expunge all records of a deferred judgment and did not exonerate the person of the conviction. A deferred judgment under section 907.3 must be reported to the state court administrator. Id. § 907.4. The record maintained by the state court administrator of the deferred judgment includes the name and...

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9 cases
  • Doss v. State
    • United States
    • Iowa Supreme Court
    • June 25, 2021
    ...drivers who have demonstrated a pattern of driving while intoxicated be removed from the highways." Id. at 909 (quoting State v. Moore, 569 N.W.2d 130, 132 (Iowa 1997) ). On the other hand, in State v. Fisher, we held that driver's license revocation for a person convicted of a drug possess......
  • State v. Carney
    • United States
    • Iowa Supreme Court
    • September 23, 1998
    ...providing that drivers who have demonstrated a pattern of driving while intoxicated be removed from the highways.' " See State v. Moore, 569 N.W.2d 130, 132 (Iowa 1997) (quoting State v. Blood, 360 N.W.2d 820, 822 (Iowa 1985)). We have also concluded license revocation is not punishment for......
  • U.S. v. Townsend
    • United States
    • U.S. Court of Appeals — Eighth Circuit
    • May 10, 2005
    ...907.3. Additionally, the Iowa Supreme Court has addressed the practical effects of expunction of deferred judgments. In State v. Moore, 569 N.W.2d 130, 131-32 (Iowa 1997), the court considered whether a deferred judgment expunged under section 907.9 is considered a prior plea or guilty verd......
  • State v. Fisher
    • United States
    • Iowa Supreme Court
    • April 8, 2016
    ...drivers who have demonstrated a pattern of driving while intoxicated be removed from the highways." Id. at 909 (quoting State v. Moore, 569 N.W.2d 130, 132 (Iowa 1997) ). In addition, we had previously ruled that license revocation as a consequence of an OWI conviction was "not punishment f......
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