State of Iowa v. James Robert Downey
2017 Iowa Sup. LEXIS 34
| Iowa | 2017Background
- On January 14, 2015 James Downey submitted an application to acquire a weapon permit to the Johnson County sheriff; he signed a certification warning that knowingly making a false statement of material fact on the application is a class “D” felony under Iowa Code § 724.17.
- The front of the statutory form required only name, driver’s license/ID number, residence, and date/place of birth; the DPS form’s reverse contained ten yes/no questions (including a question about prior felony convictions) not expressly listed in § 724.17.
- Downey checked “No” to the question asking whether he had ever been convicted of a felony; a background check later revealed a prior felony OWI conviction and the sheriff denied the application.
- The State charged Downey under § 724.17 for making a false statement on the application; after a bench trial the district court convicted and sentenced him; the court of appeals affirmed.
- The Iowa Supreme Court granted further review and held the district court misinterpreted § 724.17: the statute’s phrase “shall require only” limits what the DPS may require on the application, and unauthorized questions cannot form the basis for a § 724.17 felony prosecution.
- The court vacated the court of appeals decision, reversed the district court judgment, and remanded with instructions to dismiss.
Issues
| Issue | Plaintiff's Argument | Defendant's Argument | Held |
|---|---|---|---|
| Whether the phrase “shall require only” in § 724.17 permits the DPS to include questions beyond the statutorily enumerated fields | The State: phrase sets a minimum (floor); DPS may include additional questions on the form | Downey: phrase is limiting; legislature intended to prohibit additional required questions | Court: “shall require only” is limiting—DPS not authorized to require additional questions |
| Whether a false answer to a question not authorized by § 724.17 can support a felony prosecution under that statute | The State: false statements on the form (including reverse-side questions) fall within § 724.17 and support conviction | Downey: unauthorized questions cannot create criminal liability under § 724.17 | Court: § 724.17 criminalizes false statements only on the statutorily required fields; unauthorized questions cannot form the basis for conviction |
Key Cases Cited
- District of Columbia v. Heller, 554 U.S. 570 (2008) (recognized individual right to possess firearms for self-defense in the home)
- McDonald v. City of Chicago, 561 U.S. 742 (2010) (extended Heller protections to state and local governments)
- In re N.V., 744 N.W.2d 634 (Iowa 2008) (construed statutory use of “only” as limiting language)
- State v. Tarbox, 739 N.W.2d 850 (Iowa 2007) (statutory interpretation — give words their ordinary meaning)
- State v. Fuhrmann, 261 N.W.2d 475 (Iowa 1978) (legislature defines crimes)
- In re Det. of Swanson, 668 N.W.2d 570 (Iowa 2003) (statutes read as a whole to avoid absurd results)
