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State v. Lathum
380 N.W.2d 743
Iowa Ct. App.
1985
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*1 suffi- tice the Holmeses was served on jurisdiction

cient to establish so that fail-

Holmeses were default appear.

ure to

Id. at 35.

So, case, although specific in this used,

words of the rule not and the

specific requirements of the rule were not out, Dvorsky

followed or carried not

misled. The notice notified him that (defend),

did appear show cause judgment

default would taken and

would be rendered for the relief demanded. out specifically notice set conse-

quences appear. of his failure to that the

We hold notice was suffi jurisdiction

cient to confer of the court

upon Dvorsky, judgments

orders entered court were valid and

enforceable.

Having that the suffi- ruled notice was subject Dvorsky

cient to jurisdiction court,

of the is unnecessary it for us to filing,

consider Dvorsky’s the effect of case, protective a motion for order. holding

We make no as to whether act jurisdiction

submits to the so court

as previously to validate the orders entered

in the case.

We ruling, affirm the trial court’s over-

ruling appearance Dvorsky. special

AFFIRMED. Iowa, Plaintiff-Appellee,

STATE of LATHUM, Lee

Darrell

Defendant-Appellant.

No. 84-1124. Appeals

Court of of Iowa.

Nov. 1985.

Smith, the men had at the station been acting suspiciously. midnight,

Sometime after offi- Lathum cers observed defendant Darrell Nuehring walking and one David out of a general and restaurant back toward Testimony area of the tire store. indicates description. men fit that the two Smith’s officers, They stopped by who requested they present identification empty pockets; their and the identification response ques- was not returned. In to a tion Lathum indicated that he and Nuehr- ing together evening. had been all At point suspects some were told of the break-in and asked to the inves- Harrington, Appellate De- Charles Chief tigating officers to the scene of the crime. fender, Ap- Laughlin, and Michael J. Asst. Defender, defendant-appellant. for pellate store, Upon arrival at tire one officer compared Miller, Iowa, footprints found at the scene Atty. Thomas J. Gen. of McCown, Gen., with Lathum’s footwear and found them to Voyd Atty. Valencia Asst. Dillard, be similar. The officer told Lathum that County Atty., D. Linn and Denver him evidence linked to the crime and that plaintiff-appellee. for looking key he was for a that had been in SNELL, P.J., SCHLEGEL, Heard and register. the store cash Lathum admitted JJ., HAYDEN, and considered en banc. but key that he had thrown the in a snowbank across from a relative’s home. At that HAYDEN, Judge. time, arrested; formally both however, they of were not advised appeals Defendant from his conviction rights. and Nuehr- constitutional degree for in the second in viola- ing subsequently gas taken to the tion of Iowa Code section 713.3. He as- station where the attendant identified them serts certain evidence was obtained suspiciously persons as the who had acted rights. violation of his amendment evening. finger- earlier Lathum’s remand. We reverse and to match prints were later determined charged by Darrell Lee Lathum was trial those at of the crime. found scene second-degree burglary; information with Apparently, confessions oral and written tried the court. case was following were obtained from Lathum the presented Evidence established that the day. prose- some There is indication Rapids Tire Five Seasons Center Cedar cutor that defendant was advised of his January burglarized evening on the of rights constitutional at this time. How- 31, 1984. The owner of the store deter- ever, from the we are unable to determine key premises an mined that a to the presented actually if this oc- evidence unspecified tak- number coins had been curred, much less when. en; knowledge may had no have trial, sup- Upon sought Prior to broken into the store. arrival at scene, investigating Chapman press all evidence obtained after he was prose- Ray footprints initially stopped by the discovered inside and out- suppression premises. spoke side the cution did not resist of state- One Smith, store; tire nor did Timothy employee nearby ments made at the at a station, gas suppression resist the of the oral writ- who described two men he had evening. in the ten confessions. According seen earlier hearing, court overruled Lat- scene After a of the crime and later — and determined that the fol- hum’s motion Hayes Florida, station. See lowing was admissible: Lathum’s state- -, -, 84 L.Ed. Nuehring had been ment that he and to- 705, At that in the inves gether evening; concerning the all evidence tigation, police procedures were so intru *3 bootprints fingerprints; and the identi- sive panoply that the full of fourth amend Smith, gas Timothy fication made the rights triggered. essence, ment was In station attendant. legally transport order to Lathum to the scene, court and Lat- burglary

The case was tried to the the officers needed either ultimately ap- hum was convicted. He has probable cause to arrest or Lathum’s con pealed from this determination. sent. appeal claim on is that Defendant’s sole determined, theAs trial court there is the aforementioned evidence should have little, if any, probable evidence that cause suppressed been on fourth amendment fact, existed. In the officers admitted that grounds. Specifically, argued it is that they probable did not have cause to arrest stop from the time of the initial Lathum they stop. while were at the location of the Nuehring subjected to a level Thus, if the conduct of the officers is indistinguishable from a tradition- restraint to considered constitutionally permissi- be al arrest. Because the “arrest” occurred ble, voluntary it must be based the cause, probable maintains

without consent of the defendant. subsequent that all evidence was obtained illegally. carefully We have reviewed the analysis of record convinces us Our the simply record and cannot conclude that passes stop by that the initial con- burglary Lathum went to the scene of the stitutional muster. Rather, apparent it is that he submitting authority. was to a show of

An a reasonable has stopped by Lathum was uniformed officers suspicion and articulable of criminal activi him, empty who frisked asked him to his detain, ty may stop, briefly and frisk an license, pockets, took his driver’s and did investigation. purposes individual for — U.S. -, -, not return it. He was told of the Hensley, v. 105 State 675, 681, 604, (1985); go S.Ct. 83 L.Ed.2d 612 to to the scene of the crime and asked Ohio, 1, 29-30, 88 Terry v. 392 U.S. S.Ct. where he was detained. Lathum was nev 1868, 1884-85, 899, (1968). indeed, 911 go; er he was free to informed Chapman specifically testified that Officer case, present In the at the time the Fur were not free to leave. stopped, defendant was officers were inves thermore, Ray put that Officer testified tigating specific a offense. Lathum and feel free to position the same he would not Nuehring description fit and were Smith’s leave. are with We inclined burglary. to the close location a level subjected that he was These factors would indicate that the inves “indistinguishable of restraint that was tigating officers had the “reasonable and Dunaway arrest.” from a traditional See necessary justify suspicion” articulable York, 442 New U.S. v. questioning. Any brief detention and 824, 2248, 2259, 60 L.Ed.2d 839 in elicited at the scene of the statements vestigatory stop properly admitted at Lathum was co- Evidence indicates that trial, including statement that he Lathum’s officers, this cannot operative but with together Nuehring had been all eve When equated voluntary consent. ning. by show of suspect’s liberty is restrained a lose his authority, he does not somehow however, officers, ex by complying with the rights stop constitutional investigatory ceeded the bounds of an request of the transported suspects to the once 746 2256]; amend- 99 L.Ed.2d 2248

We hold S.Ct. [at proba- rights Royer, Absent ment violated. Florida ble cause or consent of the suspects, it L.Ed.2d [1325] (1983) trans- opinion). for the (plurality was unconstitutional And our view contin- the crime. All port them scene of line is crossed when ues to be obtained should police, evidence after cause or probable without a suppressed warrant, have been at trial. forcibly person from remove place his home other lightly. today decision is not reached Our transport him to entitled to be and recognize that the record contains more We station, detained, he is where al- con- support sufficient evidence to than briefly, investigative pur- though for However, ignore viction. we cannot poses. We adhere to the view that such evidence, much of indeed fact that seizures, judicial at least where no under evidence, damaging illegally ob- most *4 supervision, sufficiently are like arrests practical the in- purposes, For all tained. to invoke the traditional rule that arrests vestigating officers acted with in this case may constitutionally only made on disregard for the probable cause. rights. au- They amendment used their added). transport (emphasis majority The felt thority to the the Id. the police crime, question go along did not with the scene of the detain and hand, them, I, incriminating physical evi- on the other and obtain probable without with the trial court and believe defendant dence—all consent voluntarily being transport- The federal constitution does not did consent to cause. allow, condone, by are willing nor we ed constitutionally protected of violation First, the “Lathum majority states: was

rights. go.” he I never informed free to am was majority authority, aware of no and the Accordingly, we the conviction reverse any authority, places cite does not which remand the cause for a new trial. and duty upon police to inform sus- officers AND REVERSED REMANDED. pects during investigatory questioning that token, same they By are free to leave. Judges except concur All DONIELSON never either. More- asked to leave SACKETT, JJ., dissent. and over, I choose to the trial court’s follow DONIELSON, (dissenting). Judge findings provided: respectfully I dissent. that the The evidence establishes officers probable Because State conceded forthright the defendants. were with cause did not exist to arrest defendant inves- They they advised them were that questioning, the issue during the initial the de- tigating burglary. They asked voluntarily whether the defendant was fendants to them scene transported to the scene of the defendants of did — Florida, Hayes U.S. the crime. See voluntarily so without hesitation. These -, - 105 did not that the defend- officers indicate (1985). States Su The United leave; they did ants not free to were Court has preme held: required state that defendants remain, they they no nor did state that There is doubt that at some investigative proce- any form of re- process, police were under arrest or told quantitative- The defendants never qualitatively dures can straint. desirous of respect intrusive to a sus- officers that ly be so defendants sub- privacy leaving until one of the pect’s freedom movement and possi- he should protection sequently indicated that trigger interests as to the full lawyer. The defendants were bly the Fourth Amend- see a and Fourteenth officers. cooperative The at with the Dunaway, ments. person.” defendants were never handcuffed or Id. at 720 (citing LaFave, 3 W. physically any restrained in manner.... Search and Seizure: A Treatise on the argue Amendment, pre- The defendants that the facts Fourth 9.2§ viously set forth herein do constitute an Supreme The Iowa Court State v. Gul- objective indication that the officer exer- (Iowa ly, 1984), 346 N.W.2d 514 addressed authority cised over the defendants. a situation where wanted to While both did in testimony state question Gully a Mr. regarding a homicide. if the defendants had chosen to One Gully pulled officer saw alongside leave, they may have taken action to him in a squad marked car. The court prevent departure; however, these found: questions phrased hypotheti- ... asked he was [the officer] cal and are not actually facts which were and, Gully Charles learning was, presented to the officers or the defend- said “they want [you] to talk to down at ants at the stop, time of the (emphasis the station.” Defendant asked what he added). for, was wanted and the officer denied determining Before whether the defend- knowing. We do not condone the offi- liberty ant’s restrained a show of cer’s lack of in answering candor I authority, think it helpful would be question, failing or in to advise defend- legal authority review Iowa topic. on this ant he go did not have to to the station. protections fourth amendment’s *5 Nevertheless, under the totality of the against per- unreasonable intrusions on a circumstances, we do not think these fail- liberty son’s arises when an officer seizes a ures affected willingness to person and the seizure must be founded on go to the station. objective justification. Harlan, an State v. The officer and defendant do not 717, (Iowa 1981) 301 N.W.2d 719 (citing about what was said next. The officer Mendenhall, 544, United States v. 446 U.S. simply got testified defendant into the 552, 1870, 1876, 100 S.Ct. 64 L.Ed.2d car; defendant testified he was told to (1980) (two justices); Ohio, 507 Terry v. get review, into the car. On our de novo 1, 16, 1868, 1877, 392 U.S. 20 Harlan, State v. 301 N.W.2d 718 (1968)). Furthermore, L.Ed.2d (Iowa 1981), accept we the officer’s ver- personal not all po- intercourses between sion. The merely officer told defendant licemen and citizens involve “seizure of he was wanted nothing at the station and persons” implicate the fourth amend- more. physical The officer made no ment. A only Id. seizure occurs when the subject move to custody. defendant to his officer, by physical means of or force show The defendant was neither handcuffed authority, way has in some restrained formally nor ap- arrested. He did not liberty of a citizen. Id. Case law pear to be nervous. provides authority that a show of constitut- If defendant felt somewhat constrained ing might a seizure occur if several officers get car, to into the it was not threatening presence, had a weapon a compelled by because he was the officer. displayed by officer, physical touching an The officer was careful not to tell de- officer, by language occurred or tone of bring fendant he had been directed to by voice used an officer indicated that com- merely him in. He told defendant pliance might sirens, compelled, flashing [you] “want to talk to lights, signals or down at sta- pull other were used to From si- moving vehicle tion.” the officer’s to the side of the road. Id. only thing A lence was the defend- at 719-20. commentator has further suggested could react. sim- that a seizure occurs “if the ant That reaction was engaged ply get officer in conduct which a reason- into the car It threatening able man would view as or was not a submission to a show of au- coming private offensive if from thority. another Gully law,

Id. at 514-15. The court further authority. show of Under Iowa is determined that: enough to constitute a show of authori- ty. I enforcement officers do not violate conclude that the defendants volun-

[L]aw by merely ap- the Fourth Amendment tarily along went proaching an individual on the street or and did not authority. submit to a show of public place, by another asking him if Nothing was said so as to willing he is questions, to answer some objective amount to an indication that the by putting questions person to him if the exercising dominion over Lat- listen, willing by offering hum. I would affirm the trial court. evidence in prosecution a criminal his voluntary questions. answers to such SACKETT, J., joins this dissent. 491, 497, Royer, Florida v. 460 U.S. argued It is that defendant submitted to authority of a uniformed officer car, patrol

marked and the statement

that he was wanted at the station. De-

fendant thinks these circumstances were enough compel him to This submit. CO., LEVIEN LEASING argument suggests outright that an com- , Plaintiff-Appellant mand to submit was withheld merely to render the confronta- ambiguous tion thereby and to conceal COMPANY, DICKEY from our review that which was made Defendant-Appellee. obvious to the defendant: that he had to No. 84-1850. authority submit to officer to the station. Appeals Court of Iowa. *6 agree. Something We do not more is Nov. 1985. required for a seizure than occurred here. For a seizure there must be some-

thing uttered or done which would objective

amount to an indication that the

officer exercised some dominion over the

person seized.

The conduct in Gully equally, more, present coercive than the situa- Supreme

tion and the Iowa Court still held

such behavior did not constitute a show of

authority. According majority,

police officers “exceeded the bounds of an

investigatory stop they transported once to the scene of the crime and

later to the majority station.” The

apparently difficulty has little with the

frisk, emptying pockets, and driver’s request

license because those pre- events transportation

ceded and are also cov- stop.

ered a Terry majority seems equate request suspect by to a

on-duty, uniformed officer to accom-

pany him to the scene of the crime as a

Case Details

Case Name: State v. Lathum
Court Name: Court of Appeals of Iowa
Date Published: Nov 26, 1985
Citation: 380 N.W.2d 743
Docket Number: 84-1124
Court Abbreviation: Iowa Ct. App.
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