State vs Terry Lee Randol - Fecr012472

8/13/2019 State vs Terry Lee Randol - Fecr012472

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E-FILED 2013 DEC 06 2:01 PM SAC - CLERK OF DISTRICT COURT


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O R CITATION C ase n o . 0 2 8 1 1 FECR012472

: TERRY L E E RANDOL8 1 0 CLINTON STREETD E S MOINES I A 50313D O B : 09/13/55SS/PIN: SA1273844

Y O U A R E HEREBYNOTIFIED t h a t y o u have been c h a r g e d w i t h t h e c r i m e o fCRIMINALCONDUCT THEFT 2 N D ( 2 ) ,BURGLARY 3 R D ( 3 )

Y o u a r e , t h e r e f o r e , ORDERED T O APPEAR t o a n s w e r t h i s c h a r g e a t3 0 o c l o c k A M .M. o n t h e 1 6 t h d a y o f D e c e m b e r , 2 0 1 3 i n t h e

C o u r t r o o m o n t h e 2 n d f l o o r o f t h e C o u r t h o u s e i n t h e C i t y o fa c C i t y .

Y O U A R E FURTHER NOTIFIED t h a t f a i l u r e t o a p p e a r m a y c o n s t i t u t e a c r i m e p u n i s h a b l e a s c o n t e m p t o f c o u r t .

D a t e o f t h i s m a i l i n g : 1 2 / 0 6 / 1 3

I F Y O U D O N O T APPEAR O N T H E ABOVE DATE A N D TIME, AWARRANTWILL B E ISSUEDF O R YOURARREST

I f i s s u e d p u r s u a n t t o S e c t i o n 8 0 4 . 1 o f t h e C o d e , t h i s n o t i c e m a y b ee d b y t h e M a g i s t r a t e b e f o r e whom t h e c o m p l a i n t w a s f i l e d o t h e r w i s e i t b e s i g n e d b y t h e C l e r k o f C o u r t .

A l t h o u g h p e r s o n a l s e r v i c e i s p r e f e r a b l e , t h i s n o t i c e c a n b e s e r v e dn t h e m a n n e r o f a n o r i g i n a l n o t i c e ( 8 0 4 . 1 ) .f y o u r e q u i r e t h e a s s i s t a n c e o f a u x i l i a r y a i d s o r s e r v i c e s t o p a r t i c i p a t e i n b e c a u s e o f a d i s a b i l i t y , i m m e d i a t e l y c a l l y o u r d i s t r i c t A D A c o o r d i n a t o r

( I f y o u a r e h e a r i n g i m p a i r e d , c a l l R e l a y I ow a a t 1-800-735-294

n v i o l a t i o n o f S e c t i o n 706.A, 714.1, 7 1 3 o f t h e I ow a C r i m i n a l Co d e ./

D o n n a G e e r y , C l e r k o f D i s t r i c t C o u r t


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IN THE IOWA DISTRICT COURT IN AND FOR SAC COUNTYSTATE OF IOWA, Plaintiff,

vs.

TERRY LEE RANDOL , Defendant.

Case No: 02811 FECR012472

INITIAL APPEARANCE

Charges:01 - 706A.2(4) - ONGOING CRIMINAL CONDUCT - UNLAWFUL ACTIVITY (FELB)02 - 714.10 - FRAUDULENT PRACTICE 2ND DEGREE - 1978 (FELD)03 - 714.10 - FRAUDULENT PRACTICE 2ND DEGREE - 1978 (FELD)04 - 713.6(A) - BURGLARY 3RD DEGREE - 1991 (FELD)05 - 713.6(A) - BURGLARY 3RD DEGREE - 1991 (FELD)06 - 713.6(A) - BURGLARY 3RD DEGREE - 1991 (FELD)Defendant is charged with three counts of burglary in the 3rd degree which are all class D felonies,

two counts of theft in the second degree which are also class D felonies, and one count of ongoingcriminal conduct which is a class B felony

The Defendant herein appears before the undersigned Magistrate in and for Sac County, havingbeen charged with the crime(s) indicated above.

The Court advises the Defendant as follows:

1. That he/she has the right to remain silent. That any statement made by the Defendant canand would be used against him/her in a Court of Law. That he/she has the right to have an attorneypresent at all stages of the proceeding and , if the Defendant is unable to afford counsel, that, upon

proper application, one would be appointed for them.

2. That he/she is charged with a violation(s) as stated above and classified as:

Felony - Class D (5); Class B (1)

Aggravated Misdemeanor

Serious Misdemeanor

3. That the maximum punishment for a plea of guilty or conviction of the above charge is:

One Year County Jail1 of 3

E-FILED 2013 DEC 16 10:03 AM SAC - CLERK OF DISTRICT COURT


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Each Class D up to 5 years in prison and the class B up to 25 Years Prison

And/Or $750.00 to $7,500 plus 35% surcharge and court costs for each of the class Dfelonies

4. That to obtain the services of an attorney at the expense of the State of Iowa, application forCourt-Appointed counsel must be completed, reviewed by the Sac County Attorney and filed with thisCourt.

5. (a) You will be released from custody prior to trial on your own promise to appear at all

further court proceedings. If you willfully fail to appear before any court as required, you shall be guiltyof a Class D felony/serous misdemeanor; or

(b) (If appropriate) Upon consideration of the factors in Section 811.2, the Court is notreasonably assured that you will appear at all court proceedings in the future and therefore the Courtimposes the following conditions on your release:You must post a cash or surety bond in the amount of $50,000 ($5,000 for each class D and $25,000for the class B felony.

6. Defendant is entitled to preliminary hearing unless waived, which hearing is held to determinewhether sufficient evidence exists to justify further prosecution of the Defendant as charged. Priorto a preliminary hearing, the Defendant is informed that a Grand Jury may indict him/her, or a TrialInformation may be filed by the County Attorney of this county.

7. The Defendant is informed of his/her rights to a preliminary hearing and preliminary hearingis:

Waived

Preliminary Hearing is scheduled on 12/23/2013 at 10:00 AM at the Sac Co.Courthouse, 100 NW State St., Sac City, Iowa.

If a preliminary hearing date has been set, you should contact the county attorney at

712-662-4791 before attending this hearing to determine whether or not it will be held.

8. IF YOU HAVE NOT BEEN FINGERPRINTED AND PHOTOGRAPHED FOR THISOFFENSE, YOU MUST REPORT TO THE SAC COUNTY SHERIFF'S DEPARTMENT WITHIN 10DAYS FROM THIS DATE TO DO SO. IF DEFENDANT HAS NOT PRESENTED THEMSELVESWITHIN 10 DAYS FROM THIS DATE, THE SAC COUNTY SHERIFF'S DEPARTMENT ISORDERED AT HIS CONVENIENCE TO PICK UP DEFENDANT TO BE PHOTOGRAPHED ANDFINGERPRINTED.

If you need assistance to participate in court due to a disability, call the disability coordinator at (641)421-0990. Persons who are hearing or speech impaired may call Relay Iowa TTY (1-800-735-2942).Disability coordinators cannot provide legal advice.Copies to:County Attorney

The Court has provided a copy to the DefendantDefendantSac County Sheriff

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State of Iowa Courts

Case Number Case TitleFECR012472 STATE OF IOWA VS. TERRY LEE RANDOLType: HEARING FOR INITIAL APPEARANCE

So Ordered

Electronically signed on 2013-12-16 10:03:55

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IN THE IOWA DISTRICT COURT IN AND FOR SAC COUNTY

STATE OF IOWA, CRIMINAL CAUSE NO. FECR012472 Plaintiff,

vs. TRIAL INFORMATION

TERRY LEE RANDOL,

DOB: 09/13/1955 Defendant.

COUNT I

COMES NOW Benjamin John Smith, as Prosecuting Attorney of Sac County Iowa and

in the name and by the authority of the State of Iowa, accuses Defendant, Terry Lee Randol of

the crime ofCOMMISSION OF SPECIFIED UNLAWFUL ACTIVITY, a Class B Felony in

violation of Iowa Code Sections 706A.1 and 706A.2(4) committed as follows:

The said Defendant, Terry Lee Randol, on or about March 25, 2013 through October

10, 2013, in the County of Sac and State of Iowa, did unlawfully and willfully commit Burglary

and Theft, acts for financial gain on a continuing basis, that are punishable as indictable

offenses (Class D Felony).

COUNT II

COMES NOW Benjamin John Smith, as Prosecuting Attorney of Sac County Iowa and


the crime ofTHEFT IN THE SECOND DEGREE, a Class D Felony in violation of Iowa Code

Sections 714.1 and 714.2(2) committed as follows:

The said Defendant, Terry Lee Randol, on or about October 1, 2013, in the County of

Sac and State of Iowa, did unlawfully and willfully commit Theft in the Second Degree by taking

property belonging to Mary Broderson from 3975 Dean Avenue, Kiron Iowa; said property

having a value exceeding $1,000 but not exceeding $10,000.

E-FILED 2014 JAN 13 11:15 AM SAC - CLERK OF DISTRICT COURT


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COUNT III

COMES NOW Benjamin John Smith, as Prosecuting Attorney of Sac County Iowa and in

the name and by the authority of the State of Iowa, accuses Defendant, Terry Lee Randol of the

crime ofTHEFT IN THE SECOND DEGREE, a Class D Felony in violation of Iowa Code

Sections 714.1 and 714.2(2) committed as follows:


Sac and State of Iowa, did unlawfully and willfully commit Theft in the Second Degree by taking

property belonging to Marlin Gunderson from 2238 390th Street, Kiron Iowa; said property

having a value exceeding $1,000 but not exceeding $10,000.

COUNT IV

COMES NOW Benjamin John Smith, as Prosecuting Attorney of Sac County Iowa, and


the crime ofBURGLARY IN THE THIRD DEGREE, a Class D Felony in violation of Iowa Code

Sections 713.1 and 713.6A committed as follows:

The said Defendant, Terry Lee Randol, on or about September 16, 2013, in the

County of Sac and State of Iowa, did unlawfully and willfully commit Burglary in the Third

Degree upon the property of Fertig Farms at 2236 390th Street Wall Lake Iowa.

COUNT V





The said Defendant, Terry Lee Randol, on or about September 24, 2013, in the

County of Sac and State of Iowa, did unlawfully and willfully commit Burglary in the ThirdDegree upon the property of Timothy Gunderson at 1360 390th Street, Kiron Iowa.



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COUNT VI






Sac and State of Iowa, did unlawfully and willfully commit Burglary in the Third Degree upon the

property of Timothy Gunderson at 1360 390th Street Kiron Iowa.

A TRUE INFORMATION

/s/Benjamin John SmithProsecuting AttorneySac County Attorney, Benjamin John Smith

AT0008834Sac County Courthouse100 NW State St., Suite 9Sac City IA 50583Telephone: 712-662-4791

Fax: 712-662-4123Email: [email protected]

mailto:[email protected]:[email protected]


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THE STATE OF IOWA vs. TERRY LEE RANDOL

Criminal Cause: FECR012472

COUNT I: Commission of Specified Unlawful Activity

COUNT II: Theft in the Second Degree

COUNT III: Theft in the Second Degree

COUNT IV: Burglary in the Third DegreeCOUNT V: Burglary in the Third Degree

COUNT VI: Burglary in the Third Degree

NAMES OF WITNESSES:

KEN MCCLURE, SAC COUNTY SHERIFF, SAC COUNTY SHERIFF'S DEPARTMENT

BRIAN ERRITT, DEPUTY, SAC COUNTY SHERIFF'S DEPARTMENT

JOEL BURNS, DEPUTY, SAC COUNTY SHERIFF'S DEPARTMENT

SCOTT BROUWER, DEPUTY,SAC COUNTY SHERIFF'S DEPARTMENT

MATT BIEDE, DEPUTY, SAC COUNTY SHERIFF'S DEPARTMENT

JOHN HATTERMAN, DEPUTY, SAC COUNTY SHERIFF'S DEPARTMENT

DARWIN CHAPMAN OR DESIGNATED CRMINALIST, CRIMINALIST, IOWA DEPARTMENT OFPUBLIC SAFETY DCI CRIMINALISTICS LABORATORY

KATHLEEN ROSE HELLER, OCCUPATION UNKNOWN

JAMES KECK, OCCUPATION UNKNOWN

TIMOTHY GUNDERSON, FARMER

MARLIN RALPH GUNDERSON,RETIRED

MARY BRODERSON, OCCUPATION UNKNOWN

RICK BRODERSON, OCCUPATION UNKNOWN

FERTIG FARMS, DALE FERTIG AND SHARON FERTIG,FARMERS

SCOTT JACOBS, FARMER

RAY WILLHOITE, FARMER

FORREST DWAYNE PRESLEY, OCCUPATION UNKNOWN

MARY LOUISE SIEBRECHT,OCCUPATION UNKNOWN

LADON JOHN SIEBRECHT, FARMER



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Type: Approval of Trial Information

Case Number Case Title

FECR012472 STATE OF IOWA VS. TERRY LEE RANDOL

On this date, I have reviewed the attached Trial Information and the accompanying Minutesof Testimony and find that they contain evidence which, if unexplained, is sufficient towarrant a conviction by a trial jury. Being satisfied from the showing made that the caseshould be prosecuted, I approve the Trial Information.

Release conditions are set by separate Order of the Court.

So Ordered

Electronically signed on 2014-01-13 11:15:38 page 5 of 5



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IN THE IOWA DISTRICT COURT IN AND FOR SAC COUNTY

STATE OF IOWA,Plaintiff,

VS.

TERRY LEE RANDOL,Defendant.

CRIMINAL NO. FECR0!"#!

ORDER SET ARRAI$NMENTAnd APPROVE %OND

T&e TRIAL INFORMATION and t&e MINUTES OF EVIDENCE in t&i' (atte)

&a*e +een ea(ined and f-nd t- /-ntain 'ffi/ient e*iden/e, if nelained, t- 1a))anta /-n*i/ti-n in a t)ial +2 3)2, t&e)ef-)e, t&i' (atte) '&all +e 'et f-) A))ai4n(ent.

IT IS ORDERED, t&e Defendant '&all e)'-nall2 aea) f-) Arraignmentat t&eSa/ C-nt2 C-)t&-'e, Di't)i/t C-)t)--(, Sa/ Cit2, I-1a -n t&e 27thda2 -f Januar2!"# at $%!! a&m&.

T&e Defendant i' ad*i'ed t&at fail)e t- aea) 1ill )e'lt in t&e i''an/e -f ana))e't 1a))ant.

IT IS FURT'ER ORDERED, t&e Defendant5' +-nd and /-nditi-n' f-) )elea'ef)-( /'t-d2 in t&i' (atte) '&all +e6

Defendant i' )elea'ed -n e)'-nal )e/-4ni7an/e.%-nd i' 'et in t&e a(-nt -f 89999999999999999.

%-nd (a2 +e n'e/)ed.%-nd ('t +e /a'& -) 'e/)ed in t&e a(-nt -f t&e %-nd.0: /a'& (a2 +e -'ted.

()n* +rei)u-. -et, at the initia. a++earan/e, -ha.. /)ntinue&Cle); -f C-)t '&all i''e a '((-n' f-) Defendant t- Aea).Cle); -f C-)t '&all i''e an a))e't 1a))ant.Other C)n*iti)n- )0 Re.ea-e%

De0en*ant -ha.. )1e a.. Fe*era., State, an* L)/a. .a-&T&e Defendant '&all &a*e n- /-nta/t 1it& t&e *i/ti( -) an2 1itne'' 'et

f-)t& in t&e (inte' -f e*iden/e in t&i' (atte).T&e Defendant '&all +e -n )e


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Type: ORDER FOR ARRAIGNMENT

Case Number Case Title

FECR012472 STATE OF IOWA VS. TERRY LEE RANDOL

So Ordered

Electronically signed on 2014-01-13 11:15:40 page 2 of 2


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DISTRICTCOURTOFIOWASACCOUNTY

I N T H E I O W ADISTRICTC O U R T F O R Sac 201*1JAN15AMlis06C O U N T YS T A T E O F I O W Aor

PlamtiffiTetirioner,

Defendant/Respondent.

Criminal CivilNO. rtcmwxLF I N A N C I A L A F F I D A V I T / A P P L I C A T I O NF O RA P P O I N T M E N TO F C O U N S E L

Insupportof myapplicationf o rappointment ofcounsel,and under penaltyo fperjury, the undersignedstates:N a m e : ^ C ^ B i r t h Date: ? / / A ^ THome Phone: CellPhone: E-mail:StreetAddress:\ g / & < Z / J A J T Q I J A f e ^ f ^ J J O g ^ A < - H > $ / Street/P.O.Box ^ c I ^ J vApt CityPending charges: J?t fy/ t t / y

State ZipInJail?^Yes C2No

Do youhaveajob? / E f ^ N oJob Yes, Fu llTime Yes,PartTime ListHours/week: )Who do youworkfor? How much moneydo youcurrently make before taxeso rdeductions? J per hour month yearH ow much money haveyoumadein thelast 2months fromanysource, before taxeso rdeductions?H ow many family members are supportedby or Kvewith you? /If aspouseliveswithyou, howmuchmoney doesyourspouse make? .^ j r f e t hour month yearLista llother money you, oranyone elselivinginyourhousehold,hascomingin:/ - is twhat you ownincludingmoneyinbanks, cars,trucks,othervehicles,land,houses,buildings,cash,oranythingelseworthmorethan $100:

L _ /

Lis tamountsyoupaymonthlyformortgages, rent, carloans,credit cards,childsupport, orany other debts:

137I understand I may be required to repay the State for all or part of my attorney fees and costs, I may berequired to sign a wage assignment, and I must report any changes in the information submitted on thisfinancial affidavit I promise under penalty of perjurythatthestatementsI make in this application aretrueandthatI am unable to payforan attorney to represent me.

Date S / K / < i / Signature . ^ ^ V fRev.1/6/12


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IN THE IOWA DISTRICT COURT FOR SAC COUNTY

STATE OF IOWA,

PLAINTIFF,VS.TERRY LEE RANDOL ,

DEFENDANT.

02811 FECR012472

ORDER RE:APPLICATION FOR APPOINTMENT

OF COUNSEL

The defendant has made application for appointment of counsel at public expense.

Based upon the information provided by the defendant, the Court finds as follows:The Defendant has income at or below 125% of the guidelines, not appointing would cause financialhardship.

Attorney Charles Schulte, a contract attorney, is appointed.

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Case Number Case TitleFECR012472 STATE OF IOWA VS. TERRY LEE RANDOLType: ORDER APPOINTING

So Ordered


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IN THE IOWA DISRICTCOURTFOII SAC COUNTYSTATEOF OWA, CRIMINALNO FECROI2472

WRITTENARITAIGNMENT,PLEAOFNOTGUILTY

vs.TERRYLEERANDOLDefendant DateTrial Infornatiott lled: 0l/13/2014COMESNOW theDef'endantn the above-captionedriminalcascand underoathstates:l. I am representedy Attorncl CharlesA. Schulte.whoscaddress ndphonenumbcrare421Main St . ,POBox 392,SacCity. A. 50583; 712)662-4715.

2. M-vcurrentmailingand esidence ddress ndphonenumberare810ClintonAve.,DcsMoines.A 503l3. My phone unber s:NO PHONE My date f bi r th s 09-13-1955. can eadandunderstandhe English anguage ndhavecompletedhe ollowinglevelof education:2 Years.4. I havebeenadvisedby my attomeyand understandhat I have a right to arraignmentin openCourt,and voluntarily vaive hat ight,choosingnsteado sign his WrittenArraignment ndPleaof Not Guilty. I understandhat imes or furthcrproceedingswhich arecomputed iom the dateof arraignment vill be computed rom the dateoffiling thisWrittenArraignment ndPleaof Not Guilty.

5. I have eceived copyof theTrial Intbrmationwhich chargesme with the crimcofCOUNT I: COMMISSION OF SPECIFIED UNLAWFUL ACTIVITY in violationof IorvaCodeSection?06A.1and 706A.2(4);COUNT II: THEFT IN THE SECONDDEGREE in violation of Iowa CodeSection174.1and714.2(2); OUNT III: THEFTIN THE SECOND DEGREE in vio lation of lowa CodeSection 71'1.1 nd 714.2(2);COUNT IV: BURGLARY IN THE THIRD DEGREE in violation of lorva CodeSect ion 13.1 nd 713.64;COUNT V: BURGLARY IN THE THIRD DEGREE inviolation of Iowa Codc Section713.1and 713.64; COUNT Vl: BUIIGLARY INTHE THIRD DEGREE in violation of IorvaCodeSection713.1and 713'64.6. With regard o the nameby which I am chargedn the frial Information either hecka or checkandcomplete b ):-''11t'fne nameon the Trial Inlbrmation s my truename. I havebeenadvisedandund6rstandhar am nou precludedrom objectingo theTrial Inlbrmationupon heground hat I am improperly named.

( )b. 'l'hename shorvnon the Trial Information s not my true name My truename s. i request hat an entry be made n the minutes showingmy true name. I have



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beenadvised ndunderstandurtherproceedings ill bc hadagainslme by thatname.thc Trial Informationwill be amended ccordingly, ndwhen he Trial Informations soamended, will beprecluded rom objecting pon hegrounds am mproperlynamed.7. I havebeenadvised ndunderstandhat maypleadguilty.not guilty or formerconviction r acquittal.8. For hepurpose f this anaignment. havehadsufficient ime to discussmy casewithmy attomey. and I waive any further time in which to entera plea.9. I pleadNOT GUILTY to the chargesn paragraph above.10. I havebeenadvised ndunderstandhat havea right underRule2.33(2)(b) 1'1heIowa Ruleso.fCriminal Procedure o a trial within ninety days/one car after the filing ofthc Trial lnformationand checkeither a or b ):

,tlz{a. I demnd speedy rial pursuanto Rule2.33(2)(b) nd c) .( ) b. I waii,emy right to a speedyrial pursuanto Rule2.33(2)(b) nd c) .

l l . I requesthatatr ia l datcbesetpursuant toRule8. lf the. lol ,aRules t f Cr iminclProcedure.My attorney nd will be availableor trial on the ollowingdays:AnyTime.

Original to be filed with Cler k of CourtCopy providcd to :SacCounty Attorney

Attorney for Defendant



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2RCR02

IN THE IOWA DISTRICT COURT FOR SAC COUNTY

STATE OF IOWA,

PLAINTIFF,

vs.TERRY LEE RANDOL ,

DEFENDANT.

Case No. 02811 FECR012472

ORDER FOR TRIAL

1. Defendant filed a Written Arraignment and Plea of Not Guilty to all charges onJanuary 24, 2014.

2. The Defendant's name as charged in the Trial Information is true and correct.

3. Defendant demands the right to speedy trial.

4. Defendant is represented by Charles A. Schulte.

IT IS, THEREFORE, THE ORDER OF THE COURT that the jury trial of this caseshall commence on April 8, 2014 at 9 a.m.

IT IS FURTHER ORDERED that a Pretrial Conference is scheduled on 03/10/2014at 9:00 AM at the Sac Co. Courthouse, 100 NW State St., Sac City, Iowa.

If the Defendant chooses to take depositions of minuted State's witnesses,depositions are ordered pursuant to I.R.Cr.P.2.13(1). If the Defendant takes depositionsof State witnesses, the Defendant shall comply with I.R.Cr.P.2.13(3) and the State may

depose Defendant's witnesses. If Defendant's counsel is appointed, the depositionsshall be at public expense. Upon Defendant's request, the State is ordered to discloseevidence pursuant to I.R.Cr.P. 2.14(2). If the Defendant requests discretionarydiscovery, the State is ordered to comply with the provisions of I.R.Cr.P. 2.14(b). If theDefendant opts to request discretionary discovery and the State requests reciprocaldiscovery, the Defendant shall comply with the disclosure required by I.R.Cr.P.2.14(3).Either party may object to the order for discretionary discovery and have the matter setfor hearing. The State shall disclose any exculpatory evidence, including any evidencerelating to the credibility of minuted witnesses.

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E-FILED 2014 JAN 24 1:17 PM SAC - CLERK OF DISTRICT COURT


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CLERK TO FURNISH COPIES TO:SAC COUNTY ATTORNEYCHARLES ADAM SCHULTE

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Case Number Case TitleFECR012472 STATE OF IOWA VS. TERRY LEE RANDOLType: ORDER SETTING TRIAL

So Ordered



State vs Terry Lee Randol - Fecr012472

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