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E-FILED 2013 NOV 10 7:20 AM SAC - CLERK OF DISTRICT COURT
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E-FILED 2013 NOV 10 7:20 AM SAC - CLERK OF DISTRICT COURT
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IN T H E I O W A D I S T R I C T C O U R T F O R S A C C O U N T YM A G I S T R A T E D I V I S I O N
DISTRICTCOURTOF l i / /SAC COUNTYFILED2013NOV12 AM9: 19
S T A T EOF I O W A ,Plaintiff M A G I S T R A T E N O . v
Defendant
O n this day of
I N I T I A L A P P E A R A N C EP O S S E S S I O NOFA C O N T R O L L E DS U B S T A N C E
^ the Defendant herein appears before theundersigned Magistrate in and for Sac County, having been charged with the crime of Possession of aControlledSubstance, being aviolationofSectionThe Court advisestheDefendant asfollows: 0 Ci^\n)i\T^>\iJf^{_vji.
That he/she has the right to remain silent. That any statementmadeby the Defendant can andwouldbe used against him/her in a Court of law. Thathe/shehas the right to have an attorneypresentat allstagesof the proceeding and, ifthe Defendant is unable to afford counsel,that,uponproper application, one would be appointed for them. c)
Thathe/sheis charged with aviolationof Section t^-Hv-Mot , which isclassifiedas:Felony- Class Aggravated Misdemeanor
VC Serious Misdemeanor
ofthe Codeoflowa.
3. That themaximum punishment for aplea of guiltyorconviction ofthe above chargeisv OneYfar fniinry .Tail 6/?U^c ihlyassured-iim jinn-miii ].[i|...o nt nil (ifmrt prorrrrnnci i thr future nnrt thrrrforr theCourt imposes thefollowingconditions on your release:
1. Y oumust not use any alcohol or illegaldrugs during the pendency of thismatter.2. You must obey all laws of lowa and the U.S.3. You are ordered to complete a substance abuse evaluation immediately at New
Opportunities (Sac City - (712) 662-7921) or Compass Pointe (Storm Lake - (712)732-5136) or a facilityof your choosing ATY O U R E X P E N S Ewith a copy to besentwithin30 days to the Sac CountyClerkof Court at P.O.Box 368, SacCi ty .IA 50583.Y O U A R E N O T I F I E D T H A T T H I SIS M A N D A T O R Y , A ND Y O U R F A I L U R ETOC O M P L Y W I L L R E S U L T IN I S S U A N C E OF AN A R R E S T W A R R A N TANDR E V O C A T I O NOFY O U R P R E T R I A L R E L E A S E .
6. Defendant is entitled to a preliminary hearing unless waived, which hearing is held to determinewhether sufficient evidence exists to justify further prosecution of the Defendant as charged. Prior to apreliminary hearing, the Defendant is informedthata Grand Jury may indict him/her, or a Tr ialInformationmay befiledby the County Attorneyofthis county.
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7. The Defendant is informed of his/her rights to a preliminary hearing and preliminary hearing is:^ . Set for the day of j Q C M t t r f e s , 2 _ , at {f l' -J t A . M .in the
Magistrate Courtroom, Courthouse, Sac City,Sac County. Iowa.Ifa preliminary hearing datehas beenset, you should contact the county attorney at (712)662-4791before attendingthis hearing todeterminewhetheror not itw i l lbe held.8. IFY O UH A V E N O T B E E N F I N G E R P R IN T E D A N D P H O T O G R A P H E DFOR THISO F F E N S E , Y O U M U S T R E P O R TTO THES A C C O U N T Y S H E R I F F ' S D E P A R T M E N T W I T H IN 10D A Y SF R O M THIS D A T E TO DO SO. IF D E F E N D A N THAS NOT P R E S E N T E D T H E M S E L V E S W I T H I N 10D A Y S F R O M THIS D A T E , THE SAC C O U N T Y S H E R I F F 'S D E P A R T M E N T IS O R D E R E D AT HISC O N V E N I E N C ETOP I C KUPD E F E N D A N TTO BE P H O T O G R A P H E D A N D F I N G E R P R IN T E D .
If you require the assistance of auxiliary aids or services to participate in court because of a disability,immediately callyour district A D Acoordinator at (641) 421-0990. (Ify ouare hearipgjimpaired, callRelay IowaT T Yat1-800-735-2942.)
Warren L. Bush/Joseph J . Heidenreich, Judicial Magistrate
Copies to:Sac County AttorneyDefendantSac CountySheriff
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IN TH E IOWA DISTRICT C OUR T FOR Sac
D'STRicrcouR-roF/nwS C COUNTYFILENOV 2 AH9: ?n
C O U N T Y n ^ C U
S T A T E OF IOWA orPlaintiff/Petitioner,vs.
Defendant/Respondent.
Criminal CivilO ^Ct fo lZ MSqFI N A N C I A L A FFI D A V I T /A PPL I C A T I ON
FOR A PPOIN T M E N T OF C OU N SE L
In support of my application for appointm ent of counsel, and under penalty of perjury, the undersigned states:B ir th Date : / / - J7 ^ ~ 9 ^a me : Y aJ nS .S 7^/-/^)E-mail: YY\9v\l\J/l f y j l (nA-rrwr I.C0StreetAddress: ^ l l V P.U S > g l I S f o g \ T \ L O t t ? I ft g O S S * *
Street/P.O.Box Apt City State ZipPendingcharges:Do youhaveajob? N o Job Yes, Full Time \pLYes,PartTime (ListHours/week: Q )Who do youworkfor? C - ^ K l f l g / J l ( l / S r . Q ^ x f v n g < ;H owmuchmoneydo youcurrentlymake beforetaxesordeductions? per hour month yearH owmuchmoney haveyo umadein the last 12monthsfrom any source, beforetaxesordeductions?H owmanyfamilymembersare supportedby or live withyou? ^Ifaspouselives with you, howmuchmoneydoesyourspousemake? per hour month yearList allother moneyyou, oranyone elseliving inyour household,hascomingin: Q
Listwhatyou ow n includingmoneyinbanks, cars,trucks,othervehicles,land,houses,buildings, cash,oranythingelseworthmore than 100: ^
Listamountsyou pay monthlyfo rmortgages,rent,carloans, creditcards,childsupport,or anyotherdebts: C }
Iunderstand I may be required to repay the State for all or part of my attorneyf sand costs, I may berequired to sign awageassignment, and I mustreport any changes in the information submitted on thisfinancialaffidavit..Ipromiseunderpenaltyofperjurythatthe statementsImakeinthisapplication are trueand thatI amunableto pay for anattorneytorepresent me.
Date 11-/0-/1 Signature / x ^ ? ^ , 4 ^ , J ~ ^ V y / ^ a ^ / ^Rev 1/6/12
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SACC O U N T YJUDICIALM A G I S T R A T E C O U R TW A R R E N L .BUSH,JUDICIALM A G I S T R A T E
S A C C I T Y , I O W A 50583 Q P C v s n ICV?712)662-7791 ^ s t f Z > \ jBOND A G R E E M E N T
^ ^ ^ ^ P . ^ v W . . ( P L E A S EPRINT^hjvebeen chargedwiththe
andpromise to appear in the SacCountyMagistrateCourtd a y f V U ^ W 2013, l \c>i A M
C H E C K 1 OR 21.M yappearance bond has been set at and I
agree to postal lofsuchbond or10%asallowedinorderto secure my release.
y ] / 2. I have been released on myownrecognizance pending myappearance atMagistrateCourt. ]/ S understand I have the right to be represented by an attorney.
If Icannotaffordone, one wil lbe appointed for me uponapplication.^ \ / S I understand there are severe penalties forfail ingto honor thisagreement. I understandmy failure toappearat thedesignated datewillcausethis agreementtobecomenull and void andawarrant for myarrestwill beissuedby the Judicial Magistrate.
r oc=> DO J O~CD
5>I>I
ro r = 0 0r n o c :
roCD
SignatureofInmate
Bondposted by:Address:Amount: Dated:Theparty who posted the bond agreesthatanyfines,surcharges, costs,restitutionand other amounts owed may bepaidtherefromupondisposition.Thatpartyfurtheragreesthat, ifanysumsremain,it may be used for repaymento faccruedoraccruingroom and board chargesduringincarcerationin ja il .
Receivedby:SignatureofPerson PostingBond(Surety)
ClerkofCourt/Designee
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IN THE IOWA DISTRICT COURT FOR SAC COUNTYSTATE OF IOWA,
Plaintiff,v.VANESSA MAY SOUVANDY ,
Defendant.
02811 SRCR012459
ORDER
Defendant's form is incomplete because she has not disclosed how much money she earned in thepast year and other items. When she files a fully completed form the court will review it and determineif she qualifies for court appointed counsel.
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E-FILED 2013 NOV 12 4:08 PM SAC - CLERK OF DISTRICT COURT
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State of Iowa Courts
Case Number Case TitleSRCR012459 STATE VS VANESSA MAY SOUVANDYType: OTHER ORDER
So Ordered
Electronically signed on 2013-11-12 16:07:58
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IN THE IOWA DISTRICT COURT IN AND FOR SAC COUNTY
STATE OF IOWA,
Plaintiff,
v.
VANESSA MAY SOUVANDY,
Defendant.
Case No. SRCR012459
TRIAL INFORMATION
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,
Ralph J. Freese (Defendant) of the crime of POSSESSION OF A CONTROLLED
SUBSTANCE (MARIJUANA) FIRST OFFENSE, a violation of Iowa Code section
124.401(3), committed as follows: On or about November 10, 2013, the Defendant
knowingly or intentionally possessed marijuana, which is a controlled substance, and
the Defendant knew that the substance he possessed was marijuana.
A TRUE INFORMATION
____________________________Benjamin John Smith - AT0008834Sac County AttorneySac County Courthouse100 NW State St., Suite 9Sac City IA 50583
Telephone: 712-662-4791Facsimile: 712-662-4123Email: [email protected]
E-FILED 2013 NOV 25 4:41 PM SAC - CLERK OF DISTRICT COURT
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State of Iowa Courts
Type: Approval of Trial Information
Case Number Case Title
SRCR012459 STATE VS VANESSA MAY SOUVANDY
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 2013-11-25 16:41:11 page 2 of 2
E-FILED 2013 NOV 25 4:41 PM SAC - CLERK OF DISTRICT COURT
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IN THE IOWA DISTRICT COURT IN AND FOR SAC COUNTY
STATE OF IOWA,
Plaintiff,
v.VANESSA MAY SOUVANDY,
Defendant.
CASE No. SRCR!"#$%
ORDER SETTIN& ARRAI&NMENTAND 'OND
T(e TRIA) INFORMATION and t(e MINUTES OF EVIDENCE in t(i* +atte
(ave -een ea+ined and fo/nd to 0ontain */ffi0ient eviden0e, if /ne1lained, to
2aant a 0onvi0tion in a tial -3 4/3, t(eefoe, t(i* +atte *(all -e *et fo
Aai5n+ent.
IT IS HERE'Y ORDERED, t(e Defendant *(all 1e*onall3 a11ea fo
Aai5n+ent at t(e Sa0 Co/nt3 Co/t(o/*e, Di*ti0t Co/too+, ! NW StateSteet, Sa0 Cit3, Io2a on t(e December 2, 2013 at 9:00 a.m. T(e Defendant
i* HERE'Y NOTIFIED t(at fail/e to a11ea 2ill e*/lt in t(e i**/an0e of an
ae*t 2aant.
IT IS FURTHER ORDERED, t(e Defendant6* -ond and 0ondition* fo elea*e
fo+ 0/*tod3 in t(i* +atte *(all -e7 'ond 1evio/*l3 *et *(all 0ontin/e and t(e
Defendant *(all o-e3 all Fedeal, State, and )o0al la2*.
E-FILED 2013 NOV 25 4:41 PM SAC - CLERK OF DISTRICT COURT
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State of Iowa Courts
Type: ORDER FOR ARRAIGNMENT
Case Number Case Title
SRCR012459 STATE VS VANESSA MAY SOUVANDY
So Ordered
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I N T H E I O W A D I S T R I C T C O U R T F O R Sac
DIST RICt CUUKl ui iVrV. E - m a i l : tyl^riM /-yjtJlfi) frwitrw i I.CQ
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IN THE IOWA DISTRICT COURT FOR SAC COUNTY
STATE OF IOWA,
PLAINTIFF,VS.VANESSA MAY SOUVANDY ,
DEFENDANT.
02811 SRCR012459
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 A. Schulte, 421 Main St., Sac City, IA 50583 (712) 662-4715, a contract attorney,is appointed.The defendant shall contact their attorney within 48 hours.
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E-FILED 2013 NOV 26 11:39 PM SAC - CLERK OF DISTRICT COURT
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State of Iowa Courts
Case Number Case TitleSRCR012459 STATE VS VANESSA MAY SOUVANDYType: ORDER APPOINTING
So Ordered
Electronically signed on 2013-11-26 23:39:37
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E-FILED 2013 DEC 02 10:15 AM SAC - CLERK OF DISTRICT COURT
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E-FILED 2013 DEC 02 10:15 AM SAC - CLERK OF DISTRICT COURT
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2RCR02
IN THE IOWA DISTRICT COURT FOR SAC COUNTY
STATE OF IOWA,
PLAINTIFF,
vs.VANESSA MAY SOUVANDY ,
DEFENDANT.
Case No. 02811 SRCR012459
ORDER FOR TRIAL
1. Defendant filed a Written Arraignment and Plea of Not Guilty to all charges onDecember 2, 2013.
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 Schulte.
IT IS, THEREFORE, THE ORDER OF THE COURT that the jury trial of this caseshall commence on January 28, 2014 at 9 a.m.
IT IS FURTHER ORDERED that a Pretrial Conference is scheduled on 01/06/2014at 09:00 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 2013 DEC 02 1:54 PM SAC - CLERK OF DISTRICT COURT
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CLERK TO FURNISH COPIES TO:SAC COUNTY ATTORNEYCHARLES ADAM SCHULTEDISTRICT COURT ADMINISTRATOR
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State of Iowa Courts
Case Number Case TitleSRCR012459 STATE VS VANESSA MAY SOUVANDYType: ORDER SETTING TRIAL
So Ordered
Electronically signed on 2013-12-02 13:54:38
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E-FILED 2013 DEC 02 1:54 PM SAC - CLERK OF DISTRICT COURT
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2RCR02
IN THE IOWA DISTRICT COURT FOR SAC COUNTY
STATE OF IOWA,
PLAINTIFF,
vs.VANESSA MAY SOUVANDY ,
DEFENDANT.
Case No. 02811 SRCR012459
ORDER FOR TRIAL
1. Defendant filed a Written Arraignment and Plea of Not Guilty to all charges onDecember 2, 2013.
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 Schulte.
IT IS, THEREFORE, THE ORDER OF THE COURT that the jury trial of this caseshall commence on January 28, 2014 at 9 a.m.
IT IS FURTHER ORDERED that a Pretrial Conference is scheduled on 01/06/2014at 09:00 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 2013 DEC 02 1:54 PM SAC - CLERK OF DISTRICT COURT
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CLERK TO FURNISH COPIES TO:SAC COUNTY ATTORNEYCHARLES ADAM SCHULTEDISTRICT COURT ADMINISTRATOR
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State of Iowa Courts
Case Number Case TitleSRCR012459 STATE VS VANESSA MAY SOUVANDYType: ORDER SETTING TRIAL
So Ordered
Electronically signed on 2013-12-02 13:54:38
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IN THE IOWA DISTRICT COURTIN AND FOR SAC COUNTY
STATE OF IOWA, No: SRCR012459Plaintiff,
vs. ORDER RESET
VANESSA MAY SOUVANDY,
PRETRIAL CONFERENCE
Defendant.
IT IS THE ORDER OF THIS COURT:
1. Pretrial cnference in t!is "atter #nder I.R.Cr.P. 1$ %ill &e reset t &e !eld at9:00 a.. n t!e1!"#da' f $a%&a'( 2014, at t!e Sac C#nt' C#rt!#se,
Sac Cit', I%a, t cnsider:
a. Pssi&ilit' f settle"ent(&. Ti"e fr trial( andc. )atters t e*+edite t!e trial.
. Cases %!ic! are -in- t &e settled if at all +ssi&le at r &efre t!e +retrial st!at t!e trial assi-n"ent %ill nt &e cl--ed %it! cases %!ic! are nt -in- t
&e tried.
. Defendant s!all +ersnall' a++ear./. If t!e Pre0Trial Cnference ti"e des nt %r fr defense c#nsel, cntact t!e
C#nt' Attrne' fr ant!er ti"e.
Ori-inal filed,
C+ies t: 2en3a"in 4!n S"it!, Sac C#nt' Attrne'
C!arles Sc!#lte, Defendant5s Attrne'
E-FILED 2013 DEC 04 2:50 PM SAC - CLERK OF DISTRICT COURT
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State of Iowa Courts
Type: ORDER FOR PRETRIAL CONFERENCE
Case Number Case Title
SRCR012459 STATE VS VANESSA MAY SOUVANDY
So Ordered
Electronically signed on 2013-12-04 14:50:46 page 2 of 2
E-FILED 2013 DEC 04 2:50 PM SAC - CLERK OF DISTRICT COURT
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IOWA DISTRICT COURT FOR SAC COUNTY
STATE OF IOWA,
Plaintiff,vs.
VANESSA MAY SOUVANDY ,
Defendant.
02811 SRCR012459
ORDER OF CONTINUANCE
Pre-trial conference in this matter is currently scheduled in District Court for January 6, 2014. It shouldbe rescheduled to coincide with the District Associate Court's Calendar.
This matter is continued, Pretrial Conference is scheduled on 01/15/2014 at 11:00 AM at the SacCo. Courthouse, 100 NW State St., Sac City, Iowa.
Trial remains scheduled for January 28, 2014, at 9:00 a.m.
Copies to:Plaintiff / Plaintiff's AttorneyDefendant / Defendant's Attorney
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E-FILED 2013 DEC 17 12:31 PM SAC - CLERK OF DISTRICT COURT
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State of Iowa Courts
Case Number Case TitleSRCR012459 STATE VS VANESSA MAY SOUVANDYType: ORDER FOR CONTINUANCE
So Ordered
Electronically signed on 2013-12-17 12:31:28
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E-FILED 2014 JAN 16 3:16 PM SAC - CLERK OF DISTRICT COURT
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E-FILED 2014 JAN 16 3:16 PM SAC - CLERK OF DISTRICT COURT
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IN THE IOWA DISTRICT COURT FOR SAC COUNTY
STATE OF IOWA,
Plaintiff,vs.
VANESSA MAY SOUVANDY ,
Defendant.
02811 SRCR012459
ORDER
The Court is informed by counsel that the Defendant wishes to submit a Written Plea of Guilty inthis cause.IT IS, THEREFORE ORDERED that the Defendant shall either submit a Written Plea of Guilty to theCourt or personally appear for further proceedings, a Plea Hearing is scheduled on 02/05/2014 at9:30 AM at the Sac Co. Courthouse, 100 NW State St., Sac City, Iowa.
Failure to submit the plea or appear in Court at the scheduled time may result in a warrant of arrestbeing issued.
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E-FILED 2014 JAN 17 9:26 AM SAC - CLERK OF DISTRICT COURT
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State of Iowa Courts
Case Number Case TitleSRCR012459 STATE VS VANESSA MAY SOUVANDYType: OTHER ORDER
So Ordered
Electronically signed on 2014-01-17 09:27:35
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E-FILED 2014 JAN 17 9:26 AM SAC - CLERK OF DISTRICT COURT
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IN THE IOWA DISTRICT COURT N AND FOR SAC COUNTYSTATEOF OWA, PlaintilTvs .\ .ANESSA AY SOUVANDY,DOB: 1 l /2611993Defendant.
No.SRCROl2459GUILTYPLEASERIOUS ISDEMEANORCONTROLLL,D UBSTANCE
COUNT II, t he undersigned efendant, avecarefully eadand ully understandhe follou'ing:
I arn charged vith POSSESSION OF A SCHBDULE I CONTROI,LED SUBSTANCE'(MARIJUANA) FIRST OFFENSE. in violationof lowa CiodeSection 2'1401(5)' a SeriousMisderrcanor. nd hereby cquest hat my plcaof guilty o the chargcbc cntered f record.A. The maxi:numpunislment for this crtt e ts:o For the lrst offense, mprisonmentof not more than six months in jail, and a fire of not
lnore than 1,000.00plus statutory surcharges, lus all court costs and all costs and leesincuned for legal assistance. The surchargesnclude a 35ulosurcharge.a S125 LalvEnlorcemcnt nitiative Surcharge nd a s10.00 DARE surcharge.The amountduc fi) l thelutc. surcharges nd costs is lnmediately due on the date of sentencing,unlessa pa]ment planis approvedby the court within thirty daysofthe Judgrnent ntry The Court will alsoorderthe Departlnent f Transportationo rcvokea drivcr's icenseor 180days. This s in additjonto any suspension r revocationof driving plivileges am presently erving. The crirncolFirstOffensePossessionf ControlledSubstances a SeriousMisdemeanor.. In addition, tbr any Possession f Controlled Substance onviction the Court shallconsiderand nray order denial of certain Federaland cornparableStatc benefits,such asstudent oans,grants,contracts,professional r commercial icense. This does not includcretiremcnr, velfare,SocialSecurity,health,disability, eteran'sbencfits,public housingorsimilarbenefi1s.. I will be rcquired to pay correctional fees for incarceration and enrollment fees lorprobation. I am aware hat senlcncing ptionsmay rnclude cferralof sentence f.judgment,thegrantof probationand he suspensionf scntencenposedr I undcrstand nray be required o colnpletea substance buseevaluationat my owner-pcnse.1 'ordcrcd.s i l l pror ide hecra luat io l lo theCour lbefurc am sentenccdo The Court may order me to participate rr a realityeducation ubstance busepreventionprogram.o The Court may order restitution o any victim ofnry offense. In addition, hc Court mayordcr restitution up to 500 each to arry public agency (fire-fighting, au' enforcement,ambulance,medical or any other emergency ervrces)which respondcdas a re sult of uyviolation.
B. I understanclhat a crimnal conviction, delerred udgrnentor deferred scntence .nayaffect mystatus nder edcral mmigration aws.
C. lf I pleadnot guilty, rvouldbe cntitled o the bllowing ights lplcadinguilty:( ). Thc ight o a speedyndpublic rialby a Lrry f twelve eopleglve up these ights by
E-FILED 2014 FEB 03 9:57 AM SAC - CLERK OF DISTRICT COURT
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D.E .
(2). The right to havean attorney eprcscntme at tdal and, fthe Court lbund I tvasunable oallord an attorney, the Court tvould, at public expensc,appoint an attorney to representme(3). At tr ial, I rvould be presumed nnocentuntil such i me, ifever, the Stateestablished yguiltbeyonda reasonableoubt.(4). At tr ial. a ury verdictof guiltywould have o be unanlrnous(5). At tr ial, I would have he privrlege gainst elf:incrnination, hat s' I cannotbe brccd otestif, and if I choosenot to testify, the State lay not comment on the fact of rny tirilure totestifuand,at my request, would be entitled o a jury instruction tating hat the ury couldnot infer guilt frorn my failure to testiry.(6). At tr ial, the Statewould have o conflont me with witnesses pon whose esiirnony trelied o obtainconviction, nd would have he right to crossexamile hosewltnesses.(7). At tr ial, I would be entitled to prescnt witnesses o lestiry on my behalf and ttrcornpulsoryrocesso securcl to ie ' t tnc.sesBy pleading uilty, herewill not be a trial of any kind. By pleading uilty, waive rny right otrial. andrvill be treatedas f I had been ried and found guilty by e ury.The Court, rn dcterrniningvhether hcre s a lactualbasis or this pleaof guilty, may makesuch a determination by examrning the Mu.rutes of Testirnony attached to thc TrialInformation,by reviewing the investigative eports of law enforccmentagentsu'ho haVCinvestigatedhe ofTense, r by askng mc or oounselo reciteand summarizehe naterial 'actsthatwould bc offeredat trial.The Court has the discretion to accept or reject any plea agreementmade betwccn the Stateand rnyselfi Thc plea agreement is: I will nlead guilty to the crime as charged.The
assessedo Defendant.This pleaagreementncludes hat I rvil l bc responsibleo pay court costs,paynent of al l
costsand fees nculed for legalassistance,ictim restitution, orreciioll 1aii) ec lor any ai itime and all surcharges nd mandatorypunishments sec paragraphB) applicablc o my case.
I now statc o th e Courl that I am, n f;rctGUILTY and that no thrcatsor promises avcbecnmade to induce me to enter my plea of guilty. I have been nfonned that the elementsot'the crirneare: I did knowingly and intentionally knowingly or intentionally possesscontrolled substance, o-wit: Mariiuana, A Schedule I Controlled Substance,unlesssuchwas obtained by valid prescription. I understandhe natureof the charge gainstne .
This offensewas committed by me in SacCounty Iowa by my doing the following: I did
I hercby tate hat subnxthiswrittenpleaof guiltywith iirll knowledge ndwaiverof myrightsand I do so lieely andvoluntarily. No threatshavebccnmadeagainstme to obtain his
E-FILED 2014 FEB 03 9:57 AM SAC - CLERK OF DISTRICT COURT
8/13/2019 Storm Lake Woman Found Guilty of Possession of a Controlled Substance
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guilty plea. No promises f leniency r favorable reatmcnt avebeen nade,except or anypleabrrgaindiscloscdo the Court at the tirneof thisguiltyplea.I-. If the Coufi acceptsmy pleaofguilty. I realize:(l). The Court will set a sentencing ate not lcss than fif teen days after the datc of its
acceptancef thisguilty pleaunlcss waive his right. In order o contest his pieaof guilty,must file a Motion in Arrest of Judgmentat least ive days prior to scntencing. The right tofile a Motron in Arest of Judgnrentwrll be waived by h aving he Court imposea sentencetoday.(2). Ifthe Court mposes sentenceoday, will neverbe able o challengehis pleaof guilty,and I rvill be giving up my right to dLrectlyappealmy guilty plea.I ask he Coud to accept hispleaof guilty. I rvai ve heprecedilg ightsand my right to have
thc Courl addrcssme personally'WAIVER OF MOTION IN ARREST OF JUDGMENl '
Ifthe Court acceptsmy pleaof guilty, wish o be sentenced orv. I understandhat:I. In order to contest his pleaof guilty, must ile a Motion in Arrest ofJudgmentno laterthan 45 days after a plea of guilty and no later than 5 daysprlor to pronouncement Ijudgment,and hat the Court will set a sentencing atenot less han fificendaysalier thedate of its acceptance f this guilty pleaunless waive this right, and the right to filc aMotion in Anest of Judgment 'ill bc waivedby havrng hc Couft irnpose sentencc ow .
2. Bl having he Coufi imposemy sentenceow. I *'ill neverbe ablc o challengehispleaofguiltyand will be givingup rn y right to direct lyappeal ny guilty plea.I hcreby equest he Coun senlenceme now and I waivc any irr. to which I may bc cntitled
tbr sentencingt a laterdate.WAIVER Ol. 'RIGHT TO BE PRESBNT
I havebeen ully advised hat I havea constitutionalight to be presentat my sentencirgandpresent videncen rny own behalf. I understandhat t is my choice o bc present r not, andthatno onccar r xe ludene rornsentenc ing.
With the above rn rmnd, and further understanding hat rny decisionwhether to be present
S'IAI'EOF IOWASAT COUNTY a .eor this1Qld,ayorState, crsonallyppearedperson amcd n andwhocxccutedhe\ o[mtarY ctanddced.
or not is my own decision, hereby knowurgly and voluntarily waive the right to be presentat lny
Schulte, efendant'sttomey
I 8*i,:',i;+;;,:,,t:fie State l
E-FILED 2014 FEB 03 9:57 AM SAC - CLERK OF DISTRICT COURT
8/13/2019 Storm Lake Woman Found Guilty of Possession of a Controlled Substance
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THE IOWA DISTRICT COURT FOR SAC COUNTY
STATE OF IOWA, )
) CRIM. NO. SRCR012459
Plaini!!, )
) ORDER ACCEPTIN" P#EA
$%. ) AND &UD"MENT ENTRY
)
'ANESSA MAY SOU'ANDY, ) C(a*+ P-%%+%%i-n -! Mai/ana
) S+i-n 124.4015), C-+
D+!+nan. )
NOW -n (+ 3a -! F+/a, 2014, (+ +!+nan %/6i% (+ $+i!i+ 7i+n Pl+a -! "/il.
T(+ +!+nan i% (a*+ 7i( P-%%+%%i-n -! Mai/ana, in $i-lai-n -! S+i-n 124.4015) -! (+ I-7a
C-+. T(+ Sa+ a88+a% Sa C-/n A-n+, +n S6i(. T(+ D+!+nan 7ai$+% (+ 8+%-nal
a88+aan+ an a88+a% -/n%+l, C(al+% S(/l+.
T(+ 7i+n 8l+a -! */il %(-7% (a (+ +!+nan:% 8l+a i% $-l/na, +in* !++l an
in+lli*+nl 6a+, 7i( an /n+%anin* -! (+ (a*+, 7i( ;n-7l+*+ -! (+ 8+nal -n%+ aina $. Sa+, 222 N.W.2 ?11> an Sa+ $. R+a$+%, 254
N.W.2 4@@, all a% %(-7n in (+ +!+nan:% 7i+n 8l+a -! */il, 7(i( 8l+a i% 6a+ a 8a (++-!
(i% +!++n+.
T(+ C-/, (++!-+, a+8% (+ +!+nan:% 8l+a -! */il, an i i% +n++ -! +-.
T(+ +!+nan inia+% (+ /n+%anin* -! (+ i*( - aii-nal i6+ an (+ i*( - !il+ a
M-i-n in A+% -! &/*6+n an (+ n++%%i -! -in* %- a l+a% !i$+ a% 8i- - (+ a+ %+ !-
%+n+nin* an inia+% (+ $-l/na 7ai$+ -! (-%+ i*(% an (+ +%i+ - 8-++ i66+ia+l -
%+n+nin*. T(+ C-/, !inin* (+ +!+nan:% 7ai$+% a+ $-l/na an 6a+ 7i( an /n+%anin*
-! (+ i*(%, a+8% (+ 7ai$+% an 8-++% - +n -! /*6+n. T(+ +!+nan% -/n%+l inia+%
(+ ;n-7% -! n- l+*al a/%+ 7( /*6+n an %+n+n+ %(-/l n- + 8-n-/n+.
T(+ D+!+nan i% a/*+ */il -! (+ -!!+n%+ -! P-%%+%%i-n -! a C-n-ll+ S/%an+,
Mai/ana, in $i-lai-n -! I-7a C-+ S+i-n 124.4015).
T(+ D+!+nan i% %+n+n+ - + ina+a+ in (+ Sa C-/n &ail !- a 8+i- -! 30 a%, 7i(
+i !- i6+ %+$+, i! an, a% %(-7n (+ +-% -! (i% -/n. T(i% %+n+n+ i% %/%8+n+ in i%
E-FILED 2014 FEB 03 2:37 PM SAC - CLERK OF DISTRICT COURT
8/13/2019 Storm Lake Woman Found Guilty of Possession of a Controlled Substance
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+ni+ an D+!+nan i% 8la+ -n 8-ai-n - (+ Sa C-/n P-ai-n O!!i+ !- a +6 -! -n+ +a.
T(+ D+!+nan i% !/(+ -++ - 8a a !in+ in (+ %/6 -! B315.00, 8l/% a 35 %/(a*+, a
B10.00 D.A.R.E. %/(a*+, a B125 #a7 En!-+6+n Iniiai$+ S/(a*+, (+ -/ -%% -! (i% ai-n,
inl/in* -+i-nal !++% a% +i!i+ (+ S(+i!!, an -/a88-in+ a-n+ !++%. D+!+nan %(all
8a (+%+ !inanial -li*ai-n% - (+ Cl+; -! C-/ -! (i% -/n - -nlin+ a 777.i-7a-/%.*-$.
D+!+nan %(all (a$+ (+ alan+ /+ 8ai in !/ll 7i(in -n+ +a !-6 (+ a+ -! +n -! (i% -+.
T(+ D+!+nan %(all -ain a %/%an+ a/%+ +$al/ai-n an -68l 7i( an
+-66+nai-n% !- +a6+n %+ -/ in (+ %/%an+ a/%+ +$al/ai-n. D+!+nan %(all !il+ a -8
-! (+ +$al/ai-n 7i( (+ Cl+; -! C-/ 7i(in -n+ +a -! -a% a+.
T(+ D+!+nan% i$in* 8i$il+*+% a+ (++ +$-;+ !- a 8+i- -! 1@0 a%.
T(+ +a%-n% !- (i% %+n+n+ inl/+ (+ !-ll-7in* D+!+nan% a*+> 8i- i6inal (i%->
ai/+ -7a +(ailiai-n> !a% an i/6%an+% -! (i% a%+> !a6il an +68l-6+n
i/6%an+%> n++ !- 8-+i-n -! (+ -66/ni an +++n i68a /8-n D+!+nan an -(+%
%i6ilal %i/a+.
Any bond money previously posted is released and exonerated.
A88+al -n i% %+ in (+ %/6 -! B1,000.00.
IT IS FURTHER ORDERED (a Ca%+ N-. STA00191?? i% i%6i%%+ /8-n 6-i-n -! (+ -/n
a-n+ an 8/%/an - 8l+a a*++6+n 7i( -%% a+ - (+ D+!+nan.
COPIES TO
C-/n A-n+
D+!+n%+ C-/n%+l
Sa C-/n P-ai-n O!!i+
I-7a D.O.T.
E-FILED 2014 FEB 03 2:37 PM SAC - CLERK OF DISTRICT COURT
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State of Iowa Courts
Type: OTHER ORDER
Case Number Case Title
SRCR012459 STATE VS VANESSA MAY SOUVANDY
STA0019177 STATE vs. SOUVANDY, VANESSA MAY
So Ordered
Electronically signed on 2014-02-03 14:37:01 page 3 of 3
E-FILED 2014 FEB 03 2:37 PM SAC - CLERK OF DISTRICT COURT