Supreme Court Justice / Court of Appeals Judge Application – Part 1: Personal Background Page 1 of 19 Iowa Judicial Branch Application for a Supreme Court Justice Position (Revised: 5-7-2018) Part 1: Personal Background Information Form For Submission to the State Judicial Nominating Commission See the “Instructions for Applicants” (a separate page) 1. Applicant’s full name: Timothy Lee Gartin 2. Current occupation/title. (Lawyers: identify name of firm, organization, or government agency; judicial officers: identify title and judicial election district): Attorney and Partner with Hastings, Gartin & Boettger, LLP 3. City and county of residence: Ames, Story County 4. Age: 51 5. Gender (Female / Male): Male 6. Race/ethnicity: White/Caucasian Please provide this information so we can determine the extent to which the Iowa courts are attracting candidates from diverse racial/ethnic backgrounds. Please write in the one or two categories that best fit(s) your background. ■ Asian/Pacific Islander (e.g., Chinese, Japanese, Vietnamese, Indian, Pakistani, Filipino, Indonesian, native Hawaiian) ■ Black/African ■ Hispanic/Latina(o) ■ Native American (e.g., Meskwaki, Sioux, Inuit) ■ White/Caucasian ■ Other (write it in one of the boxes) 7. Are you related (within the third degree of consanguinity) to any of the members of the State Judicial Nominating Commission involved in the selection process for the position for which you are submitting this application? (Yes or No) If your answer is “yes,” please explain. No 8. Have you ever had a social relationship or business relationship (e.g., as a business or law partner) with any of the members of the State Judicial Nominating Commission involved in the selection process for the position for which you are submitting this application? (Yes or No) If your answer is “yes,” please explain. No
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Iowa Judicial Branch Application for a Supreme Court Justice … · 2018-06-27 · Supreme Court Justice / Court of Appeals Judge Application – Part 1: Personal Background Page
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Please provide this information sowe can determine the extent towhich the Iowa courts areattracting candidates from diverse racial/ethnic backgrounds. Please write in the one or twocategoriesthatbestfit(s)yourbackground.
7. Areyou related (within the thirddegreeof consanguinity) toanyof themembersof theStateJudicialNominatingCommissioninvolvedintheselectionprocessforthepositionforwhichyouaresubmittingthisapplication?(YesorNo)Ifyouransweris“yes,”pleaseexplain.
No
8. Have you ever had a social relationship or business relationship (e.g., as a business or law
partner)withanyof themembersof theState JudicialNominatingCommission involved in theselectionprocess for theposition forwhich you are submitting this application? (Yes orNo) Ifyouransweris“yes,”pleaseexplain.
I lovepracticing law,but I amready to forego this inorder to serve this state. IowahasawonderfulBarassociationandlegaltraditions. ItwouldbemygreatprivilegetoserveontheSupremeCourtandcontributetoitsfuture.
In terms of the skill set forwriting appellate decisions,my undergraduate and graduatedegrees in Englishpreparedme for the reading, analysis, andwriting that Iwoulddo in lawschool.IservedastheLeadArticlesEditorformyschool’slawreview.ThiswasaverypositiveexperienceandIinitiallythoughtIwouldwritelawreviewarticlesasawayofcontributingtothedevelopmentofthelaw.However,Isoondiscoveredthatthevastmajorityoflawyersdonotregularlyreadlawreviewarticles.IfIwasgoingtocontributetotheprofession,itwouldbeintheareaofcontinuinglegaleducation(CLE)programs.IamnowoneofthemorefrequentCLEpresentersatlawschoolsandtheIowaBarAssociationintheareaofrealestateandethics.Mygoalisprovidescholarlyoutlinesthatthoroughlycoveraparticularareaoflaw–whetherdealingwithrestrictivecovenantsinrealestateoravoidingconflictsofinterestinethics.Thissummer,IampleasedtobeginworkasCo-EditoroftheIowaBarAssociation’srevisionoftheRealEstateManual.
In termsofpractice areas, I beganmypracticewith a heavy volumeof criminal defense,juvenile,andmentalhealthandsubstanceabusecommitments.However, formostofmy22years,Ihavemaintainedahigh-volumeresidentialrealestateclosingpractice.Thishasallowedme toexamine thousandsof abstracts and sit across the table from thousandsof Iowansastheypurchasedahome.From2006to2008, I servedas theChairof theRealEstate&TitleLaw Sectionof the Iowa Bar. In addition to real estate, I also do a lot of workwith estateplanning,probate,businessformation,andbusinessacquisition.ItwouldbeofgreatvaluefortheIowaSupremeCourttohaveajusticewithasubstantialtransactionalbackgroundsincethemajority of Iowa lawyers have a general practice. I have traveled the state formany years,interactingwith lawyerswhowouldvaluehavinga justiceonthe IowaSupremecourtwithasimilarbackground.ItisimportantthatourCourtrepresentadiversityofpracticeareas.
Althoughmy daily work is transactional in nature, I still love the courtroom. Every otherspringsemester,IteachtrialadvocacytojuniorsandseniorsstudentsatIowaState,manyofwhom aspire to attend law school. I use Thomas Mauet’s Trial Techniques and Trials, thetextbookmost law schools use for teaching trial advocacy. The class benefits students whowanttogetatasteoftrialwork,butitisalsobenefitsmetoteachstudentshowtogiveagoodopening statement, conduct an effective cross examination, and properly make and argueobjections.Attheendofthesemester,weconducttrialsinanactualcourtroomusingoutside
witnesses to createasauthenticof anexperienceaspossible. It is very rewarding forme tonowhaveformerstudentspracticinglaw.
Another important way my appointment would enhance the court is the public servicebackgroundIbring.Ihavebeenheavilyinvolvedinmycommunityandstate.Thishaschangedme. I thinkdifferently about thepoorbecauseofmy service as chair of the committee thatallocates human services funding, about racial issues because of my work with the AmesBranchoftheNAACP,aboutlocalgovernmentbecauseofmyserviceontheAmesCityCouncil,andabout Iowa’swaterbecauseofmyserviceon the IowaUndergroundStorageTankFundBoard.ItisimportanttohavejusticeswhoareintouchwiththebroadneedsandconcernsofIowanswhostruggle.
A final areawhere Iwould enhance the Court is that I havemany years of experience inboarddecisionmaking. It is important thatour justicesbe able tomakedecisionswell as ateam.I listen,analyze,andhelpreachconsensus.OntheAmesCityCouncil,wedeeplyvaluecivility and being able to disagree without being disagreeable. Thus, I would seek to buildconsensuswherepossibleandinthosesituationswhere it isnotpossible, Iwouldmakesurethatdisagreementsneverbecomepersonal.CooperativedecisionmakingisavitalforservingonacitycouncilandwouldbeatraitIwouldbringtoserviceontheSupremeCourt.
11. Identifyanyoffensesforwhichyouhaveeverbeenconvictedorpledguiltyfortheviolationofanyfederallaworregulation,statelaworregulation,orcountyormunicipallaw,regulation,orordinance, excluding convictions that have been properly expunged. Do not include trafficviolationsforwhichthecourtimposedafineof$250orless,unlessyouwerearrested.(Use“Tab”inlastrowtoaddmorerows.)
Convictedof(describeoffense)
Seriousnessofcharge(e.g.,
seriousmisdem.,felony)
Locationofcourt(County,State)
Dispositiontype
(Plea,judgeruling,juryverdict)
Sentence/Penalty
Sentencedate
(mo/day/yr)
None.
12. Hasany local, state,or federaloffice/agencyeverassessedor threatened toassessyouwithacivil or criminalpenalty in connectionwith the reportingof, or failure to report, your federal,state,orlocaltaxes?(YesorNo)Ifyes,providedetails.
14. Haveyoueverbeenapartyinanylegalproceeding(excludingtrafficviolationcasesforwhichafine of $250 or less was imposed, unless you were arrested)? If yes, provide the followinginformation:(Use“Tab”inlastrowtoaddmorerows.)
LACV042259 Story 05/23/05 06/02/06 Dispute over an unreleasedmortgage;dispute settled and dismissed withprejudice.
15. Have you ever beenpublicly disciplined in anymanner for a breach of professional ethics orunprofessionalconductbyanycourt,administrativeagency,barassociation,disciplinaryboard,orotherprofessionalgroup?Ifyes,providethefollowinginformation:(Use“Tab”in lastrowtoaddmorerows.)
Nameofdisciplineboardoragency
Datedisciplineimposed
Descriptionoftheethicsviolation
Descriptionofthepublicdiscipline
No
16. List each college and law school you attended, including the dates of attendance, the degreeawarded, and your reason for leaving each school if you did not receive a degree from thatinstitutionwasawarded.(Use“Tab”inlastrowtoaddmorerows.)
17. Listanyrelevanthonors,prizes,awards,orotherformsofrecognitionthatyouhavereceivedforeducational, professional, or community contributions/achievements. (Use “Tab” in last row to addmorerows.)
Comment, Parity and the Litigation of Private Property Rights in the United States andGermany:EvidenceinSupportofChemerinsky’sLitigantChoicePrinciple,15N.Ill.U.L.Rev.747(1995).
A Little Grace (Professionalism in abstract examination and loan closings). On the MoveNewsletter.TitleGuaranty.Vol.5,#2(Winter2010).
22. Listchronologicallytheemploymentyouhavehadsinceyourinitialadmissiontopracticelawinany state or federal jurisdiction. For each time period, provide the following information asapplicable:
a. Ifyouservedasalawclerktoajudge,providethenameofthejudge,thecourt,andthecourt’slocation.
5. General practice 1996-2008 (real estate, criminal defense,mental health andsubstanceabuse commitments, juvenile, businessorganizations, estateplanning)2008topresent(realestate,businessorganizations,estateplanning,andprobate)
6.Typicalclients– lenders,businessclients,criminaldefendants(privatepayandcourt appointed), all ages of adults for estate planning, and families needingassistancewithprobate.
23. Regardingyourlegalexperience:a. Approximately what percentage of your court appearances have been in the following
b. Approximately what percentage of your time have you spent on the following types ofcases?
Typesofcases %ofyourtime
(1) Administrative 1%
(2) Civil 5%
(3) Criminal 70%
(4) Domestic 0%
(5) Juvenile 20%
(6) Probate 4%
(7) Other(describe):
c. Inthepast10years,approximatelyhowmanycaseshaveyoutriedtoaconclusion(ratherthan settling)beforea judgeandbeforea jury? Indicate thenumber inwhichyouweresolecounsel,chiefcounsel,orassociatecounsel.
Typeoftrial
Total#oftrials
#assolecounsel
#aschiefcounsel
#asassociatecounsel
Triedbeforeajury 0
Triedbeforeajudge 0
ColumnTotal 0
d. Inthepast20years,inapproximatelyhowmanycaseshaveyouhaverepresentedapartyin an appeal to an appellate court in any state or federal jurisdiction? Indicate thenumberinwhichyouweresolecounsel,chiefcounsel,orassociatecounsel.
*Countitasanappealtoanintermediatecourtofappeals(ICA)--e.g.,Iowa’sCourtofAppeals--ifthestate intermediate court of appeal initially handled it; count it as a separate appeal to the supremecourt(SC)iftheSCacceptedituponapetitionforfurtherreviewfromtheICA;countanappealtothesupremecourtiftheSCretainedjurisdictionwithoutfirstassigningittotheICA.(Use“Tab”inlastrowtoaddmorerows.)
e. Describethegeneralnatureofyourcurrentlawpractice,includingthesubstantiveareasofthe law in which you practice (e.g., civil, domestic, criminal) and the approximatepercentageoftimeyouhavespentoneachareaoverthepastfiveyears:
a. Mosher v. Dept. of Inspections & Appeals, Heath Facilities Division, Story County Case No.EQCV039682.
b. Summary. TiffanyMosher, a nursing home administrator, was accused of committing dependentadult abuse for accepting gifts from a resident at a nursing home. The nursing home residentwas aretiredattorneyandfullycapableofmakingfinancialdecisions.However,theadministrativelawjudgemadeafindingofdependentadultabuse.AnappealwasfiledtotheStoryCountyDistrictCourt,wheretheCourt reversed thedecisionof theALJ. TheStateof Iowaappealedand the IowaSupremeCourtretained the case. The Iowa Supreme Court, inMosher v. Dept. of Inspections and Appeals,HealthFacilities Division, 671 N.W.2d 501 (Iowa 2003), affirmed the District Court and held that theDepartment lacked the statutory authority to define “dependent adult” and the resident was not adependentadultforpurposesofthestatute.
c.Significance.Attheverybeginningofthecase,Ibroughttheissueofthelackofadependentadulttothe attentionof the assistant attorney generalwho represented theDIA.Her response: “I prosecutethesekindsofcasesallover Iowa. Iprosecutenursinghomestaffwhoonlytakeacigarette fromaresident. Idon’tcarewhatthestatutesays. I’mgoingforwardwiththiscase.” I representedTiffanyMosheronaprobonobasistodefendheragainstanunjustandillegalaction.
d.Nameofpartyrepresented.IrepresentedTiffanyMosher,thenursinghomeadministratorallegedtohave committed dependent adult abuse. I also represented Tiffany in her professional licensurerevocationandacivilactionbroughtbytheestateof thenursinghomeresident.Nocriminalchargeswerefiled.
g. Outcome. The Iowa Supreme Court ruled that the DIA exceeded its authority in defining “adultabuse” and affirmed the District Court decision, removing Tiffany from the dependant adult abuseregistry.
h. Co-Counsel. Mark Teigland (at that time of Story City, Iowa) was an associate in our office andassistedwiththebrieftotheIowaSupremeCourt.
b.Summary.ThemanagerofanapartmentcomplexinWestDesMoineswantedtoinstall400trees.Atreebrokerwasutilized.ThebrokercontractedwithBaumhoefenerNursery,inCedarRapids,todigupthe treesata tree farm inKalona, Iowa,and load themon trucks.BaumhoefenerNurseryneverhadtitletothetrees.Thedeveloperhadnoknowledgeofhowthetreesweredug.Itpaidthetreebrokerand obtained a lien waiver. Baumhoefener Nursery was not paid by the tree broker and filed amechanic’slienprimarilyfordiggingupthetreesandloadingthem.Thequestionwaswhetherapartycouldfileamechanic’slienforoff-siteworkregardlessofhowfarremovedtheoff-siteworkwastothesubject property. ThePolk CountyDistrict Court ruled in favor of BaumhoefenerNursery. Thiswas acaseoffirstimpression.TheIowaSupremeCourtaffirmedonappealinBaumhoefenerNursery,Inc.v.A&DPartnership,II,618N.W.2d363(Iowa2000).
c. Significance. The case extended the right to filemechanic’s liens for parties whose labor is farremovedfromthesubjectpropertyandwheretheownerof thepropertyhasnoknowledgeof theclaimantandthereforenoreasonablemeansofobtainingalienwaiver.
b. Summary. JenniferVeith,asenior incollege,wastravelingbacktoherdormatFaithBaptistBibleCollege,Ankeny, in theearlyeveningofSeptember15,1998.Whilewaitingtomakea left-handturn,hervehiclewasstruckbyanon-comingmotorcycle.Themotorcyclistdiedasaresultofhisinjuries.Thequestionwaswhether Jennifer failed to yield. Although only a simplemisdemeanor, the casewouldprecedeawrongfuldeathcivilcase.Thiswasajurytrial.
c.Significance.IhandledthiscaseonaprobonobasisbecauseJenniferandherfamilycouldnotaffordlegalrepresentation,noranexperttorebuttheCity’saccidentreconstructionexpertwhowastotestifythatJenniferwasatfault.However,IwasabletoneutralizetheCity’sexpertduringcross-examinationby obtaining a concession that he could not testify with reasonable certainty where the point ofcollision tookplace.As a result, theCity’s case collapsed.Understandably, the accident involving thedeathofamotoristandthesubsequentchargeassertingfaultweremajor lifeeventsforJenniferandher family.Thecasewasshapingtomeasayoung lawyertoseehowthetrialprocesscanprovidejustice;however,italsoreinforcedtheimportanceofhavingcompetent,zealousdefenseattorneys.
(2) During thepast fiveyears, howmanycases did you listonyourRule22.10 reports thatweremorethanthefollowingnumberofdaysoldfromthetimetheyweresubmittedforaruling?
120daysold 180daysold 240daysold Oneyearold
#ofcasesmorethan:
26. If you are currently an officer, director, partner, sole proprietor, or otherwise engaged in themanagement of any business enterprise or nonprofit organization other than a law practice,providethefollowinginformationaboutyourposition(s)andtitle(s):(Use“Tab”inlastrowtoaddmorerows.)
Nameofbusiness/organization
Yourtitle Yourduties Dates(From--To)
CarrollAvenue,L.C. Manager Manage company which ownsinvestmentproperty
04/00topresent
409DuffBuilding,L.C. Manager Manage company which ownsinvestmentproperty
08/01topresent
27. Listall county, state,andnationalbarassociationandprofessionalorganizationmemberships
and the years you have been a member of each (e.g., 1998 to present), and identify anycommitteesonwhichyouhaveservedandofficesyouhaveheld in thoseorganization(s) -andthetitlesanddatesofanyofficesyouhaveheld.(Use“Tab”inlastrowtoaddmorerows.)
28. Listalllocal,county,state,andnationalgovernment(includingbutnotlimitedtojudicialbranch)commissions, task forces, or advisory committees onwhich you have served - and any titles(e.g., chair) youhaveheldon such commissionsor committees. (Use “Tab” in last row to addmorerows.)
b. Averagenumberofhoursofprobonoserviceperyear: Iowa lawyers are required to provide 50hours per year in pro bono service. Ianticipate that I provide at least 75 plushoursofserviceperyear.Publicserviceisa very important part of our firm’smission.
c. Typesofprobonocases: I take referrals through the VolunteerLawyer Project and Story County LegalAid. However, my main avenue ofproviding pro bono services is tononprofit organizations and churches.For example, I handle all of the realestate matters on a pro bono basis forourlocalHabitatforHumanitychapter,Irepresent churches without feewhereverpossible,anddomanywillsforpeoplewhoareindigent.
31. Have you ever held public office or have you ever been a candidate for public office? If theanswer is“yes,”describethepublicofficeheldorsought, the locationof thepublicoffice,andthedates.(Use“Tab”inlastrowtoaddmorerows.)
belong or provide volunteer services. Describe the nature of your involvement with theorganization(s),includinganyofficesyouhaveheldwiththeorganization(s).(Use“Tab”inlastrowtoaddmorerows.)
06/17toPresent AmesPatrioticCouncil Member (Co-Chair0917 toPresent) (organizes theMemorialDayandVeteransDayCelebrations)
34. Listallthesocialmediaapplications(e.g.,Facebook,Twitter,Snapchat,Instagram,Linkedin)thatyou have used in the past five years and your account name or other identifying information(excludingpasswords)foreachaccount.(Use“Tab”inlastrowtoaddmorerows.)
35. References:Listthenames,addresses,andtelephonenumbersofatleastfivepersonswhoarein a position to provide knowledgeable comments about your qualifications for this judicialposition.