State of Iowa v. Brett Calvin Hensley

                IN THE SUPREME COURT OF IOWA
                                No. 16–2178

                             Filed May 4, 2018


STATE OF IOWA,

      Appellee,

vs.

BRETT CALVIN HENSLEY,

      Appellant.



      On review from the Iowa Court of Appeals.

      Appeal from the Iowa District Court for Polk County, William P.

Kelly, Judge.



      The defendant seeks further review of a court of appeals decision

that affirmed the district court denial of his motion to obtain jail credit for

the time he spent in the Bridges of Iowa program. DECISION OF COURT

OF APPEALS VACATED; DISTRICT COURT JUDGMENT REVERSED

AND REMANDED.



      Jamie Hunter of Dickey & Campbell Law Firm, PLC, Des Moines, for

appellant.



      Thomas J. Miller, Attorney General, William A. Hill and Kevin

Cmelik, Assistant Attorneys General, for appellee.
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ZAGER, Justice.

      The defendant appealed the district court ruling denying his motion

for credit for time served based on the time he spent in the Bridges of Iowa

(Bridges) program.    The district court concluded that Bridges is not a

correctional or mental health facility under Iowa Code section 903A.5(1)

(2016), nor an alternate jail facility or a community correctional residential

treatment facility under Iowa Code section 907.3(3). The court of appeals

affirmed the district court ruling.        On further review, we vacate the

decision of the court of appeals, reverse the district court ruling, and

remand for entry of an order providing Hensley with sentencing credit for

the time he resided at Bridges.

      I. Background Facts and Proceedings.

      Brett Hensley pled guilty to third-degree burglary, a class “D” felony,

in violation of Iowa Code sections 713.1 and 713.6A (2013). On March 24,

2014, Hensley was sentenced to a suspended five-year prison term and

was placed on supervised probation for two years.              Among other

requirements, the terms and conditions of his probation stated,

“Defendant shall complete . . . the treatment program at Bridges of Iowa.

Defendant shall remain in Polk County Jail until space is available at

Bridges. A violation of this paragraph is a violation of probation.”

Hensley remained in the Polk County jail until a bed became available at

Bridges on June 17, 2014, at which time he was escorted by Polk County

jail staff to Bridges for treatment.

      Bridges is located in the west wing of the Polk County jail, but it is

a separate program from the jail.          The application form for Bridges

describes the program as “a long-term faith-based treatment program for

substance abusing individuals involved with the criminal justice system.

Bridges of Iowa provides an intensive faith-based community environment
                                       3

designed to support individuals as they transition from prison or jail

confinement.” According to an archived version of its website provided by

Hensley, Bridges “is a licensed level 3.1 long term substance abuse

treatment program.” Bridges of Iowa, Inc., About Bridges of Iowa (2016),

http:/bridgesofiowa.org/about-bridges-of-iowa[https://web.archive.org/

web/20160323204440/http:/bridgesofiowa.org/about-bridges-of-iowa].

A level 3.1 facility provides “clinically managed low-intensity residential

services,” which include a 24-hour structure with available personnel and

at least five hours of clinical service per week. Am. Soc’y Addiction Med.

Continuum, What are the ASAM Levels of Care? (May 13, 2015),

http://asamcontinuum.org/knowledgebase/what-are-the-asam-levels-

of-care/[https://perma.cc/9U5E-JBET].             Bridges participants are

subject to an orientation period and three phases to successfully complete

the program.

         According to the Bridges application form, phase one generally lasts

between 60 to 90 days “and consists of a variety of treatment modalities”

centered around Bible study, therapy, Alcoholics Anonymous and

Narcotics Anonymous meetings, and courses teaching residents about job

seeking and financial planning.       During this phase, residents receive

“considerably limited” time away from the Bridges facility.       Phase two

typically lasts between 90 and 120 days, during which the “resident

obtains employment, earns weekend furloughs, and begins paying full

rent.”    The residents also continue to participate in the therapeutic or

treatment-related activities they started during phase one. “Residents are

not locked in. Bridges is a halfway house program. Clients come and go

from this facility to work meetings, church, furloughs, and other

activities.”
                                      4

      The third and final phase typically lasts six months and represents

“the point in the program where the client gains much more freedom,

transitions off the West Wing unit and moves into one of [Bridges’] Phase

3 Apartments” in West Des Moines. Participants in the third phase “are

required to return to the residential unit two evenings per week for

continuing care-group counseling sessions and Spiritual programming.”

Participants may receive an “unsuccessful discharge” if they “display[ ]

unacceptable behavior or fail[ ] to have satisfactory progress in the

program.”    If a participant is unsuccessfully discharged while on

probation, Bridges will notify the participant’s probation or parole officer.

      Hensley participated in the Bridges program for a period of 126 days

from June 17 to October 22.        Hensley made it to phase two before

absconding from Bridges in violation of its policies and in violation of the

terms of his probation. On October 23, a violation report was filed by

Hensley’s probation officer, and a warrant was issued for his arrest. The

report noted that Hensley had violated the rule of his probation requiring

him to “cooperate with and participate in any referral programs directed

by [his] probation officer.” In the report, the probation officer wrote, “PO

Schmitz was informed by Bridges of Iowa Patrick Coughlin that [t]he

Defendant would be unsuccessfully discharged from Bridges of Iowa

Treatment today due to continued non-compliance.” In the request for a

warrant, the probation officer noted that Hensley “has been unsuccessfully

discharged from Residential Drug Treatment with Bridges of Iowa due to

Habitual non-compliance with their Residential Program.”

      Hensley subsequently had his probation revoked due to his

unsuccessful discharge from Bridges, as well as an additional criminal

charge for second-degree theft he incurred after he absconded from

Bridges. On August 24, 2015, Hensley was sentenced to prison. The
                                     5

district court imposed his previous five-year prison term in the probation

revocation proceedings.    Additionally, Hensley had pled guilty to the

charge of second-degree theft in violation of Iowa Code section 714.2(2)

(2015), a class “D” felony. Hensley was sentenced to a five-year term of

imprisonment for the theft conviction, which the court ordered to run

consecutively to his five-year sentence for the probation revocation,

resulting in a ten-year prison sentence. Hensley was to receive credit for

all time served at the Polk County jail.

      The Polk County sheriff certified that Hensley had served 430 days

in the Polk County jail, and Hensley was given credit for these days against

his prison sentence. However, no credit was provided for the 126 days

Hensley was at Bridges. On February 29, 2016, Hensley sent a letter to

the district court requesting that he receive credit for the 126 days he

spent at Bridges. The district court directed attorneys for Hensley and the

State to file a written response to his letter, and Hensley’s counsel filed a

motion for credit for time served on April 27. The motion claimed Hensley

was entitled to credit for time served at Bridges under Iowa Code section

903A.5(1) (2016), arguing Bridges is considered a mental facility or other

correctional facility under the statute. The State resisted this motion, and

Hensley filed an amended motion for credit for time served, maintaining

that he is entitled to credit for time served under both section 903A.5(1)

and section 907.3(3) since Bridges is also considered an alternate jail

facility or community correctional residential treatment facility.

      On December 14, the district court held a hearing on the motion and

issued its decision denying the motion for credit.       The district court

reasoned that Hensley requested the Bridges program and received “great

benefit from being in a structured, serious, restrictive environment.”

Further, the district court noted “there was no ‘change of jail site’ order
                                     6

creating custodial status” and “there was no claim that the Defendant

could be prosecuted for escape.” Finally, the district court explained,

      Bridges of Iowa does not meet the criteria to qualify as a
      mental health facility under Iowa Code section 903A.5(1). It
      appears the intent of the legislature is referring to Community
      Based Correctional Treatment Programs such as the Fort Des
      Moines, OWI Program or Clarinda (locked in patient mental
      facility).

      Hensley appealed the district court decision, and we transferred the

case to the court of appeals. The court of appeals affirmed the district

court ruling, finding Hensley was not entitled to credit for the time spent

at Bridges under either section 903A.5(1) or section 907.3(3). In reaching

its decision, the court of appeals did not decide whether Bridges qualified

as a mental facility or correctional facility under section 903A.5(1).

Instead, it found Hensley was not entitled to credit under section 903A.5(1)

regardless of whether Bridges was considered a mental or correctional

facility since Hensley was placed at Bridges after sentencing and at the

conclusion of his case. The court of appeals noted that section 903A.5

only provides credit for confinement “at any time prior to sentencing, or

after sentencing but prior to the case having been decided on appeal.”

Iowa Code § 903.5(1). Moreover, the court of appeals found Hensley “failed

to prove the Bridges program was ‘an alternate jail facility’ or a ‘community

correctional residential treatment facility’ ” under section 907.3(3) since

he could not show that Bridges was run as one of those facilities under

chapter 356A. Hensley sought further review, which we granted.

      II. Standard of Review.

      “We review ‘the trial court’s application of pertinent sentencing

statutes for correction of errors at law.’ ” State v. Calvin, 839 N.W.2d 181,

184 (Iowa 2013) (quoting State v. Hawk, 616 N.W.2d 527, 528 (Iowa

2000)).
                                     7

      III. Analysis.

      Hensley only sought further review on the issue of “[w]hether

Bridges of Iowa residential treatment facility constitutes an alternate jail

facility or community correctional residential treatment facility under Iowa

Code section 907.3(3).” The State has never addressed whether section

907.3(3) entitles Hensley to credit for time served at Bridges. Instead, the

State has briefed and argued that Hensley is not entitled to credit for time

served under section 903A.5(1), which is no longer an issue on appeal. It

is unclear why the State has chosen to forego any argument based on

section 907.3(3) since Hensley presented arguments under both section

903A.5(1) and section 907.3(3) in his amended motion for credit.

Regardless, we must address whether Bridges qualifies as an alternate jail

facility or community correctional residential treatment facility under

section 907.3(3) since this is the sole basis of Hensley’s application for

further review.

      Hensley contends Bridges constitutes an alternate jail facility or a

community correctional residential treatment facility under section

907.3(3) because it is a long-term, “serious, [and] highly structured”

residential treatment facility.   Iowa Code section 907.3(3) provides, in

relevant part,

      By record entry at the time of or after sentencing, the court
      may suspend the sentence and place the defendant on
      probation upon such terms and conditions as it may require
      including commitment to an alternate jail facility or a
      community correctional residential treatment facility to be
      followed by a period of probation as specified in section 907.7,
      or commitment of the defendant to the judicial district
      department of correctional services for supervision or services
      under section 901B.1 at the level of sanctions which the
      district department determines to be appropriate and the
      payment of fees imposed under section 905.14. A person so
      committed who has probation revoked shall not be given credit
      for such time served. However, a person committed to an
      alternate jail facility or a community correctional residential
                                      8
      treatment facility who has probation revoked shall be given
      credit for time served in the facility.

Iowa Code § 907.3(3) (emphasis added).

      Therefore, the sole issue on appeal is whether Bridges is an

alternative jail facility or a community correctional residential treatment

facility under the statute. Our primary goal in interpreting a statute is to

effectuate the intent of the legislature. Kolzow v. State, 813 N.W.2d 731,

736 (Iowa 2012). We glean that intent by “assess[ing] the statute as a

whole, not just isolated words or phrases.” Oyens Feed & Supply, Inc. v.
Primebank, 808 N.W.2d 186, 193 (Iowa 2011). In doing so, “[w]e look to

both the language and the purpose behind the statute.” Id. (quoting Iowa

Comprehensive Petroleum Underground Storage Fund Bd. v. Mobil Oil Corp.,

606 N.W.2d 359, 363 (Iowa 2000)).         When there are similar statutes

relevant to the subject matter at issue, we interpret the challenged statute

“in pari materia, or ‘by reference to other similar statutes or other statutes

related to the same subject matter.’ ” State v. Coleman, 907 N.W.2d 124,

137 (Iowa 2018) (quoting State v. Nail, 743 N.W.2d 535, 540 (Iowa 2007)).

      To interpret the meaning of “an alternate jail facility or a community

correctional residential treatment facility” under section 907.3(3), we must

first reference 901B.1 since it is “related to the same subject matter.” Id.

Section 901B.1 outlines the five levels of the corrections continuum. The

first two levels consist of self-monitored sanctions and supervised

probation and parole. See Iowa Code § 901B.1(1)(a)–(b). The parties in

this case agree that Bridges is a residential treatment facility, which is

considered a quasi-incarceration sanction under level three on the

corrections continuum. Id. § 901B.1(1)(c)(1).

      “Quasi-incarceration sanctions are those supported by residential

facility placement or twenty-four hour electronic monitoring.”        Id.   In
                                          9

addition to residential treatment facilities, they also include, but are not

limited to, “[o]perating while intoxicated offender treatment facilities,”

“[w]ork release facilities,” “[h]ouse arrest with electronic monitoring,” and

“substance abuse treatment facilit[ies] as established and operated by the

Iowa department of public health or the department of corrections.” Id.

§ 901B.1(1)(c)(2)–(5). Levels four and five consist of short-term and long-

term incarceration in jail or prison.            Id. § 901B.1(1)(d)–(e).    We have

previously held that an alternate jail facility and a community correctional

residential treatment facility are not “meant to be the equivalent of jail.”

State v. Iowa Dist. Ct., 828 N.W.2d 607, 627 (Iowa 2013); see also State v.

Tensley, 334 N.W.2d 764, 765 (Iowa 1983).                 Thus, as a residential

treatment facility, Bridges must logically qualify as an alternate jail facility

or a community correctional residential treatment facility under level three

and section 907.3(3) since classifying it any higher on the corrections

continuum would make it the equivalent of jail.

      Bridges is an intensive supervision program that “has forged a

partnership with Polk County Board of Supervisors and the Polk County

Sheriff.”      Bridges     of     Iowa,       Inc.   About    Bridges      of   Iowa,

[https://web.archive.org/web/20160323204440/http:/bridgesofiowa.org

/about-bridges-of-iowa].        The focus of Bridges is to treat individuals

involved with the criminal justice system who struggle with substance

abuse. In the first phase, which Hensley successfully completed, he was

required to participate in a 24-hour structure that consisted of therapy,

substance abuse counseling, and financial courses, among other

programs.     During this phase, his time away from Bridges was

considerably limited. When Hensley was allowed to leave the facility, it

was usually for Alcoholics Anonymous or Narcotics Anonymous meetings.

Prior to leaving for these meetings, he would have to sign out, check into
                                            10

his meeting so that the program was aware of his whereabouts, and

provide Bridges with the time he thought he would be back. He was also

subject to a 10 p.m. curfew. He was residing at Bridges and subject to all

of the rules and regulations similar to a halfway house throughout this

time.

        The supervision during this phase was more intensive than work

release. Hensley did not become eligible for work release from Bridges

until he reached the second phase some two and a half months into his

time in the program. Even during the second phase, Hensley was still in

a highly structured environment comparable to a halfway house, and he

was required to continue participating in therapeutic and other treatment-

related activities to remain at Bridges. Throughout his entirety at Bridges,

Hensley resided in the unused wing of the Polk County jail that Bridges

uses to house its program, and he remained under the supervision of his

probation officer.

        The    Iowa    Department      of    Corrections    describes   residential

correctional     facilities   as    “non-secure    facilities   providing   24-hour

supervision of offenders. Offenders may leave the facility for approved

purposes such as for job-seeking, employment, or treatment.” Iowa Dep’t

of      Corr.,        Residential       Facility     Escapes        July      2015,

https://doc.iowa.gov/data/research-brief/residential-facility-escapes-ju

ly-2015 [https://perma.cc/Q3XG-AUJJ]. By all accounts, the structure

and supervision that Bridges provides participants like Hensley aligns with

this description of a residential correctional facility. Tellingly, Hensley’s

probation officer also agrees with this assessment. In the initial report of

violation, Hensley’s probation officer states, “[T]he Defendant was non-

compliant with Long-Term Residential treatment placement and Fort Des

Moines would be similar to this placement so revocation of probation is
                                     11

being recommended.”       Hensley has provided sufficient evidence to

demonstrate that Bridges falls within the definition of “an alternate jail

facility or a community correctional residential treatment facility” under

section 907.3(3), entitling him to credit for the time he was placed there.

      While Hensley did ask to be placed at Bridges as part of his

probation, he was explicitly required to successfully complete the program,

and he had to remain in jail until space became available at Bridges. His

suspended sentence depended, in part, upon his successful completion of

the program, and his “unsuccessful discharge” from Bridges after he

absconded resulted in the revocation of his probation. Therefore, since

Bridges qualifies as a community correctional residential treatment

facility, section 907.3(3) mandates he “shall be given credit for time served

in the facility.” Iowa Code § 907.3(3). As a result, Hensley is entitled to

receive 126 days of credit for the time he spent at Bridges.

      IV. Conclusion.

      For the aforementioned reasons, we vacate the decision of the court

of appeals, reverse the district court ruling, and remand for entry of an

order providing credit for the time Hensley spent at Bridges.

      DECISION OF COURT OF APPEALS VACATED; DISTRICT

COURT JUDGMENT REVERSED AND REMANDED.

      All justices concur except Hecht, J., who takes no part.