Legal Opinion

State v. Casey's General Stores, Inc.

Supreme Court of Iowa

Decided November 25, 1998No. 97-1123PublishedCited by 18 opinions

1Opinion of the Court

TERNUS, Justice.

This consolidated appeal involves simple misdemeanor convictions of two corporations whose employees sold alcoholic beverages to underage customers during a “sting” operation by the local police. The corporations argue they cannot be held criminally responsible for their employees’ actions under the circumstances presented. We agree and so reverse their convictions and remand for dismissal of the criminal charges.

I. Background, Facts and Proceedings.

The factual predicate for the charges at issue here is undisputed. Both appellants, Casey’s General Stores, Inc. and Hy-Vee,…

2Cases cited12 opinions

  1. State v. MilnerSupreme Court of Iowa · 1997
  2. Iowa City v. NolanSupreme Court of Iowa · 1976
  3. State v. FrancoisSupreme Court of Iowa · 1998
  4. Lockhart v. Cedar Rapids Community School DistrictSupreme Court of Iowa · 1998
  5. State v. SchultzSupreme Court of Iowa · 1951

7 more not listed; retrieve them via the Exa API.

3Cited by18 opinions

  1. Top of Iowa Cooperative v. Sime Farms, Inc.Supreme Court of Iowa · 2000
  2. State v. KressSupreme Court of Iowa · 2001
  3. State v. Iowa District Court for Black Hawk CountySupreme Court of Iowa · 2000
  4. Griffin Pipe Products Co. v. GuarinoSupreme Court of Iowa · 2003
  5. EnviroGas, L.P. v. Cedar Rapids/Linn County Solid Waste AgencySupreme Court of Iowa · 2002

13 more not listed; retrieve them via the Exa API.

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