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910 N.W.2d 577
Iowa
2018
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Background

  • On May 30, 2015 at about 12:37 a.m., Deputy Peterson observed Michael Scheffert’s vehicle on Beaver Valley Road within the Falls Access area (county conservation property) and stopped it for being in the area after its alleged 10:30 p.m. closing time.
  • Deputies obtained Scheffert’s consent to search the vehicle and found marijuana and drug paraphernalia; Scheffert was charged with second-offense possession of a controlled substance.
  • Scheffert moved to suppress, arguing the stop was unlawful because (a) the county regulation setting a 10:30 p.m. closing time had not been proved posted as required by Iowa Code § 350.5, and (b) no sign with hours was present to give notice.
  • The district court denied suppression; the court of appeals reversed. The Iowa Supreme Court initially vacated the district court judgment but, on rehearing, concluded the stop was lawful and affirmed the district court.
  • The Supreme Court held that (1) the record (unobjected-to testimony) established a 10:30 p.m. closing time, but (2) § 350.5 requires posting before a county regulation takes effect; the county had not shown posting, so that rule never became effective—however (3) Iowa Code § 350.10 incorporates the state park default closing time of § 461A.46 (10:30 p.m.) for county lands unless validly superseded, so the officer had probable cause to stop Scheffert after 10:30 p.m.

Issues

Issue Plaintiff's Argument Defendant's Argument Held
Whether the stop was supported by probable cause/reasonable suspicion State: deputy had probable cause because Scheffert was in the county access area after the 10:30 p.m. closing time Scheffert: no enforceable county rule because required posting under § 350.5 did not occur; absent posted notice, presence after hours was not a crime Held: Probable cause existed because § 350.10 makes the state park default 10:30 p.m. closing time in § 461A.46 applicable when the county regulation never took effect by posting
Whether the county regulation (10:30 p.m.) was effective absent posting near entrances State: posting not required to enforce; testimony established the 10:30 p.m. rule Scheffert: § 350.5 unambiguously requires posting near each gate/principal entrance before regulations take effect Held: § 350.5 requires posting and the county rule never took effect, but § 350.10 supplies the default § 461A.46 closing time for county lands when the board’s rule has not validly superseded it
Whether the officer’s alleged mistake of law could justify the stop State (on rehearing): relied on statutory framework (§ 461A.46 and § 350.10) to show officer acted correctly Scheffert: even a mistake of law cannot justify a stop under the Iowa Constitution (citing Tyler) Held: Court analyzed mistake-of-law doctrine but resolved the case on statutory incorporation (§ 350.10) and probable cause, so the stop was lawful under Iowa law
Evidentiary foundation for proving closing hours at suppression hearing State: deputy testimony that Falls Access closed at 10:30 p.m. was admissible and unobjected to Scheffert: State should have produced ordinance/posting per evidentiary rules (e.g., § 622.62) Held: Deputy Harris’s unobjected-to testimony was sufficient to establish the existence of a 10:30 p.m. closing time in the record

Key Cases Cited

  • State v. Tague, 676 N.W.2d 197 (Iowa 2004) (probable cause/reasonable suspicion standards for vehicle stops under Iowa Constitution)
  • Meier v. Senecaut, 641 N.W.2d 532 (Iowa 2002) (preservation rule for appellate review)
  • State v. Tyler, 641 N.W.2d 532 (Iowa 2002) (discussing mistake-of-law under Iowa Constitution)
  • Heien v. North Carolina, 574 U.S. 54 (2014) (U.S. Supreme Court: objectively reasonable mistake of law may support a stop under federal Fourth Amendment)
  • State v. Coleman, 890 N.W.2d 284 (Iowa 2017) (confirming Tyler’s application under the Iowa Constitution)
  • United States v. Stanbridge, 813 F.3d 1032 (7th Cir. 2016) (officer’s misreading of an unambiguous statute is not objectively reasonable under Heien)
  • City of Cedar Rapids v. Cach, 299 N.W.2d 656 (Iowa 1980) (statutory rule on admissibility and judicial notice of ordinances)
Read the full case

Case Details

Case Name: State of Iowa v. Michael Scheffert
Court Name: Supreme Court of Iowa
Date Published: Apr 6, 2018
Citations: 910 N.W.2d 577; 16-0267
Docket Number: 16-0267
Court Abbreviation: Iowa
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    State of Iowa v. Michael Scheffert, 910 N.W.2d 577