State of Iowa v. Charles Aaron Amble and John Joseph Mandracchia
This text of State of Iowa v. Charles Aaron Amble and John Joseph Mandracchia (State of Iowa v. Charles Aaron Amble and John Joseph Mandracchia) is published on Counsel Stack Legal Research, covering Supreme Court of Iowa primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.
Opinion
In the Iowa Supreme Court
No. 23–2114
Submitted April 16, 2025—Filed June 13, 2025
State of Iowa,
Appellant,
vs.
Charles Aaron Amble and John Joseph Mandracchia,
Appellees.
Appeal from the Iowa District Court for Polk County, Michael D. Huppert,
judge.
The State appeals the district court’s ruling declaring Iowa Code
section 808.16 facially unconstitutional and granting the defendants’ motions to
suppress evidence obtained through warrantless searches of garbage. District
Court Ruling Reversed and Case Remanded.
Waterman, J., delivered the opinion of the court, in which all justices
joined except McDermott, J., who filed a dissenting opinion.
Brenna Bird, Attorney General; Eric Wessan (argued), Solicitor General;
and Aaron Rogers, Assistant Attorney General, for appellant.
Christopher A. Kragnes, Sr. (argued) of Kragnes & Associates, PC,
Des Moines, for appellee Charles Aaron Amble.
Martha J. Lucey, State Appellate Defender, and Joshua Irwin (argued),
Assistant Appellate Defender, for appellee John Joseph Mandracchia.
W. Charles Smithson, West Des Moines, for amicus curiae Twenty-Eight
Iowa State Senators. 2
Waterman, Justice.
Do police officers need a warrant to search garbage bags placed curbside
for collection? A divided court said yes in State v. Wright, 961 N.W.2d 396, 400,
415–19 (Iowa 2021), based on the search and seizure clause in article I, section 8
of the Iowa Constitution and a local antiscavenging ordinance that allowed only
licensed solid waste collectors to pick up the garbage. The legislature responded
by enacting Iowa Code section 808.16 (2023), which provides that such garbage
is abandoned property and preempts conflicting local ordinances. We revisit the
constitutionality of warrantless “trash pulls” in light of this new enactment.
In 2023, a concerned citizen tipped off police to suspected narcotics
trafficking at a Des Moines house. Acting pursuant to section 808.16, police
conducted warrantless searches of garbage bags that occupants had placed on
the curb for collection. The trash pulls revealed evidence of drug dealing that the
police used to obtain a warrant to search the home, where additional evidence
was found. Two occupants were charged criminally and moved to suppress the
evidence, contending that section 808.16 is unconstitutional. The district court
granted their suppression motions, ruling that the entire statute is facially
unconstitutional under article I, section 8 of the Iowa Constitution as interpreted
in Wright. We granted the State’s motion for discretionary review. The State
argues that section 808.16 is constitutional facially and as applied under Wright.
Alternatively, the State asks us to overrule Wright.
On our review, we conclude that the district court erred in granting the
suppression motions. Article I, section 8 protects a person’s “papers and effects”
against unreasonable searches by the government. Id. But that constitutional
protection does not apply to abandoned property. Wright relied on the municipal
antiscavenging ordinance to hold that the defendant’s garbage placed out for 3
collection was “not yet abandoned.” 961 N.W.2d at 415–16. Such ordinances
effectively have now been preempted by Iowa Code section 808.16(3), which
provides, “Garbage placed outside of a person’s residence for waste collection in
a publicly accessible area shall be deemed abandoned property . . . .” We hold
that this specific provision in section 808.16(3) is constitutional facially and as
applied in this case and lawfully authorized the trash pulls at issue. We therefore
reverse the district court’s ruling and remand the case for further proceedings.
I. Factual Background and Proceedings.
In October 2022, Urbandale Police Narcotics Detective Brad Frick began
his assignment with the Mid-Iowa Narcotics Enforcement Task Force (MINE). In
June 2023, he received a tip from a concerned citizen about “possible drug
activity” at a specific house in the 2000 block of 38th Street in Des Moines. Frick
investigated and determined that the house had three occupants: Teresa Amble,
her husband Charles Amble, and John Mandracchia. Teresa owned the home,
and the utilities were in Charles’s name. Mandracchia and Teresa had no
criminal records, while Charles had two criminal convictions in 2011 for failing
to register as a sex offender.
Garbage was picked up streetside on Monday mornings. On Monday,
July 3, Frick went to the 38th Street address at 5:15 a.m. and retrieved a white
garbage bag from a trash bin set out by the curb. Frick searched the contents of
the garbage bag and found paperwork from Walgreens for Charles, as well as
small baggies and a pound-size package with THC labels that field-tested positive
for marijuana. He concluded that the pound-sized package, together with smaller
baggies, indicated that the occupants were breaking up larger quantities of
marijuana into smaller packages to distribute. Frick transported this evidence
to the MINE office. 4
On July 10, Frick returned to the location at 5:00 a.m. He pulled out two
white garbage bags that contained an Amazon package addressed to Teresa and
three baggies that field-tested positive for marijuana. He delivered this evidence
to the MINE office.
On July 17, Frick returned at 5:05 a.m. He retrieved two black garbage
bags that contained paperwork belonging to Mandracchia, a THC vape cartridge,
and two packages designed for THC products. The THC vape cartridge field-
tested positive for marijuana. As Frick later explained, the THC vape cartridge
was evidence of drug dealing:
One of the THC vape cartridge packages says that it is from California. I know, based on training and experience that marijuana distributors will buy marijuana products from states where marijuana is legal and resell them in states where marijuana is illegal. The THC packaging from California, located in the trash receptacle on the above-described occasion is consistent with such practices.
Frick took this evidence to the MINE office. Frick conducted all three trash pulls
at the public street curb outside the curtilage of the 38th Street house.
Relying on the evidence obtained from these trash pulls, Frick applied for
and obtained a search warrant for the 38th Street house. Officers executed the
warrant and found additional evidence of drug distribution inside the home.
Charles and Mandracchia were charged with possession of a controlled
substance with intent to deliver in violation of Iowa Code section 124.401(1)(d).
Charles was also charged with possession of a controlled substance in violation
of section 124.401(5) and failure to possess a tax stamp in violation of sections
453B.3 and 453B.12.
The defendants filed motions to suppress the evidence found in the
garbage bags as well as the evidence obtained by the search of the house as
fruits of the poisonous tree. The district court held a hearing on the motions. 5
Neither the State nor the defendants called any witnesses. The State conceded
that if the searches of the garbage bags were unconstitutional, then the search
warrant for the 38th Street house was invalid because the evidence found in the
trash pulls had provided the probable cause justifying the warrant to search the
home.
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In the Iowa Supreme Court
No. 23–2114
Submitted April 16, 2025—Filed June 13, 2025
State of Iowa,
Appellant,
vs.
Charles Aaron Amble and John Joseph Mandracchia,
Appellees.
Appeal from the Iowa District Court for Polk County, Michael D. Huppert,
judge.
The State appeals the district court’s ruling declaring Iowa Code
section 808.16 facially unconstitutional and granting the defendants’ motions to
suppress evidence obtained through warrantless searches of garbage. District
Court Ruling Reversed and Case Remanded.
Waterman, J., delivered the opinion of the court, in which all justices
joined except McDermott, J., who filed a dissenting opinion.
Brenna Bird, Attorney General; Eric Wessan (argued), Solicitor General;
and Aaron Rogers, Assistant Attorney General, for appellant.
Christopher A. Kragnes, Sr. (argued) of Kragnes & Associates, PC,
Des Moines, for appellee Charles Aaron Amble.
Martha J. Lucey, State Appellate Defender, and Joshua Irwin (argued),
Assistant Appellate Defender, for appellee John Joseph Mandracchia.
W. Charles Smithson, West Des Moines, for amicus curiae Twenty-Eight
Iowa State Senators. 2
Waterman, Justice.
Do police officers need a warrant to search garbage bags placed curbside
for collection? A divided court said yes in State v. Wright, 961 N.W.2d 396, 400,
415–19 (Iowa 2021), based on the search and seizure clause in article I, section 8
of the Iowa Constitution and a local antiscavenging ordinance that allowed only
licensed solid waste collectors to pick up the garbage. The legislature responded
by enacting Iowa Code section 808.16 (2023), which provides that such garbage
is abandoned property and preempts conflicting local ordinances. We revisit the
constitutionality of warrantless “trash pulls” in light of this new enactment.
In 2023, a concerned citizen tipped off police to suspected narcotics
trafficking at a Des Moines house. Acting pursuant to section 808.16, police
conducted warrantless searches of garbage bags that occupants had placed on
the curb for collection. The trash pulls revealed evidence of drug dealing that the
police used to obtain a warrant to search the home, where additional evidence
was found. Two occupants were charged criminally and moved to suppress the
evidence, contending that section 808.16 is unconstitutional. The district court
granted their suppression motions, ruling that the entire statute is facially
unconstitutional under article I, section 8 of the Iowa Constitution as interpreted
in Wright. We granted the State’s motion for discretionary review. The State
argues that section 808.16 is constitutional facially and as applied under Wright.
Alternatively, the State asks us to overrule Wright.
On our review, we conclude that the district court erred in granting the
suppression motions. Article I, section 8 protects a person’s “papers and effects”
against unreasonable searches by the government. Id. But that constitutional
protection does not apply to abandoned property. Wright relied on the municipal
antiscavenging ordinance to hold that the defendant’s garbage placed out for 3
collection was “not yet abandoned.” 961 N.W.2d at 415–16. Such ordinances
effectively have now been preempted by Iowa Code section 808.16(3), which
provides, “Garbage placed outside of a person’s residence for waste collection in
a publicly accessible area shall be deemed abandoned property . . . .” We hold
that this specific provision in section 808.16(3) is constitutional facially and as
applied in this case and lawfully authorized the trash pulls at issue. We therefore
reverse the district court’s ruling and remand the case for further proceedings.
I. Factual Background and Proceedings.
In October 2022, Urbandale Police Narcotics Detective Brad Frick began
his assignment with the Mid-Iowa Narcotics Enforcement Task Force (MINE). In
June 2023, he received a tip from a concerned citizen about “possible drug
activity” at a specific house in the 2000 block of 38th Street in Des Moines. Frick
investigated and determined that the house had three occupants: Teresa Amble,
her husband Charles Amble, and John Mandracchia. Teresa owned the home,
and the utilities were in Charles’s name. Mandracchia and Teresa had no
criminal records, while Charles had two criminal convictions in 2011 for failing
to register as a sex offender.
Garbage was picked up streetside on Monday mornings. On Monday,
July 3, Frick went to the 38th Street address at 5:15 a.m. and retrieved a white
garbage bag from a trash bin set out by the curb. Frick searched the contents of
the garbage bag and found paperwork from Walgreens for Charles, as well as
small baggies and a pound-size package with THC labels that field-tested positive
for marijuana. He concluded that the pound-sized package, together with smaller
baggies, indicated that the occupants were breaking up larger quantities of
marijuana into smaller packages to distribute. Frick transported this evidence
to the MINE office. 4
On July 10, Frick returned to the location at 5:00 a.m. He pulled out two
white garbage bags that contained an Amazon package addressed to Teresa and
three baggies that field-tested positive for marijuana. He delivered this evidence
to the MINE office.
On July 17, Frick returned at 5:05 a.m. He retrieved two black garbage
bags that contained paperwork belonging to Mandracchia, a THC vape cartridge,
and two packages designed for THC products. The THC vape cartridge field-
tested positive for marijuana. As Frick later explained, the THC vape cartridge
was evidence of drug dealing:
One of the THC vape cartridge packages says that it is from California. I know, based on training and experience that marijuana distributors will buy marijuana products from states where marijuana is legal and resell them in states where marijuana is illegal. The THC packaging from California, located in the trash receptacle on the above-described occasion is consistent with such practices.
Frick took this evidence to the MINE office. Frick conducted all three trash pulls
at the public street curb outside the curtilage of the 38th Street house.
Relying on the evidence obtained from these trash pulls, Frick applied for
and obtained a search warrant for the 38th Street house. Officers executed the
warrant and found additional evidence of drug distribution inside the home.
Charles and Mandracchia were charged with possession of a controlled
substance with intent to deliver in violation of Iowa Code section 124.401(1)(d).
Charles was also charged with possession of a controlled substance in violation
of section 124.401(5) and failure to possess a tax stamp in violation of sections
453B.3 and 453B.12.
The defendants filed motions to suppress the evidence found in the
garbage bags as well as the evidence obtained by the search of the house as
fruits of the poisonous tree. The district court held a hearing on the motions. 5
Neither the State nor the defendants called any witnesses. The State conceded
that if the searches of the garbage bags were unconstitutional, then the search
warrant for the 38th Street house was invalid because the evidence found in the
trash pulls had provided the probable cause justifying the warrant to search the
home. Similarly, the defendants conceded that if the trash pulls were
constitutional, then the search warrant was supported by probable cause. As the
district court succinctly summarized the parties’ positions, “trash rips, good;
warrant, good. Trash rips, not good, everything gets excluded.”
The defendants argued that “the Supreme Court found in State v.
Wright . . . that an officer’s warrantless seizure of trash bags and subsequent
search of the contents within, were a violation of a citizen’s reasonable
expectation of privacy and thus violates [a]rticle I, [s]ection 8 of the Iowa
Constitution.” The State argued that Iowa Code section 808.16 authorized
Frick’s trash pulls consistent with Wright. The defendants responded by arguing
that section 808.16 is facially unconstitutional.
The district court ruled that Iowa Code section 808.16 is facially
unconstitutional in its entirety, and the evidence obtained from the garbage bags
and the search of the house must be suppressed. The district court ruled that
the legislature violated the separation of powers doctrine when it enacted Iowa
Code section 808.16:
It is clear from a plain reading of the statute that the legislature intended to do far more than simply clarify the property rights of a resident in his or her garbage, as suggested by the state. It addressed what is or is not a citizen’s reasonable expectation of privacy, what are to be considered constitutionally protected papers and effects, and dictates when a warrantless search can occur. All of these subjects derive from article I, section 8 of the Iowa Constitution, a source whose meaning is left to the courts as the final arbiter. While this role as final arbiter is typically applied to justify the Iowa court’s independence from federal interpretations of similar language in the United States Constitution, it is equally 6
applicable in determining who has the final say vis-à-vis the legislature in determining what is constitutional . . . .
(Footnote omitted) (citations omitted.) The State filed a motion to reconsider,
which the district court denied. The State then filed an application for
discretionary review, which we granted.
On appeal, the State argues that Iowa Code section 808.16 is
constitutional on its face and as applied. Specifically, the State asserts that
“Wright explained that the positive law sets expectations for privacy under the
Iowa Constitution, and the district court erred by interpreting Wright as instead
constitutionalizing the then-existing positive law.” The State reasons that Iowa
Code section 808.16 amends the currently existing positive law that undergirds
the Wright analysis. In the alternative, if section 808.16 cannot be harmonized
with Wright’s constitutional analysis, the State asks us to overrule Wright.
The defendants argue that the district court’s ruling was correct.
Mandracchia argues that “[e]ach portion of section 808.16 purports to make
constitutional determinations, with the plain purpose to overturn the Iowa
Supreme Court’s interpretation of the Iowa Constitution.” Similarly, Charles
argues that “there is no other way to interpret the legislature[’]s actions other
than an attempt to rewrite [a]rticle I, [s]ection 8.” Accordingly, the defendants
argue that the legislature overstepped by enacting a statute that “violates the
constitutional separation of powers.” The defendants contend that Wright was
correctly decided and should not be overruled because “nothing is different today
than it was when Wright was decided just three years ago.” We retained the case.
II. Standard of Review.
We review de novo a district court’s ruling on a motion to suppress based
on an alleged deprivation of a constitutional right. State v. Young, 15 N.W.3d 61,
64 (Iowa 2024). “We independently evaluate the entire record and consider the 7
totality of the circumstances.” Id. (quoting State v. Bauler, 8 N.W.3d 892, 897
(Iowa 2024)). “We defer to the findings of fact made by the district court, ‘but we
are not bound by them.’ ” Id. (quoting Bauler, 8 N.W.3d at 897).
III. Analysis.
The State argues that the garbage Detective Frick searched without a
warrant was abandoned property under Iowa Code section 808.16(3). The
defendants argue that the district court correctly ruled that the entire statute is
unconstitutional under Wright because their garbage included their “papers and
effects” entitled to protection under article I, section 8 of the Iowa Constitution,
which states,
The right of the people to be secure in their persons, houses, papers and effects, against unreasonable seizures and searches shall not be violated; and no warrant shall issue but on probable cause, supported by oath or affirmation, particularly describing the place to be searched, and the persons and things to be seized.
(Emphasis added.)
In holding that a police officer’s warrantless trash pull was
unconstitutional under article I, section 8, Wright expressly relied on positive
law, specifically a local antiscavenging ordinance. See 961 N.W.2d at 415–19.
We emphasized that point in State v. Bauler:
We begin by summarizing Wright. It is important to note that some of the lead opinion in Wright—specifically parts II, III, and IV(A), including footnote 5—did not have the support of a majority. See [961 N.W.2d] at 420 (Appel, J., specially concurring). In the portions of the opinion that had the support of a majority, this court decided: (1) that the defendant had not abandoned the garbage because a local ordinance prohibited anyone from taking or collecting any solid waste which has been put for collection “unless such person is an authorized solid waste collector,” id. at 415–16 (quoting Clear Lake, Iowa, Code of Ordinances § 105.11(4) (2003)); (2) that the officer committed a trespass because he violated this ordinance, id. at 416–17; and (3) that the officer also violated the 8
defendant’s reasonable expectations of privacy because the defendant had a reasonable expectation of privacy based on the ordinance, id. at 418–19. In other words, Wright appeared to hang its hat primarily on the terms of a local ordinance prohibiting “scavenging.” See id. at 415–17. In doing so, Wright incorporated concepts set forth in a 2016 law review article—William Baude & James Y. Stern, The Positive Law Model of the Fourth Amendment, 129 Harv. L. Rev. 1821 (2016) [hereinafter Baude & Stern]. See Wright, 961 N.W.2d at 416–17.
8 N.W.3d at 903–04 (footnote omitted).
Wright thereby signaled that changes in state or local property law
governing trash disposal could, in turn, allow constitutional trash pulls by
police. See 961 N.W.2d at 415–17. The legislature promptly responded to Wright
by enacting Iowa Code section 808.16. A state statute generally will preempt a
conflicting local ordinance. See City of Davenport v. Seymour, 755 N.W.2d 533,
538–39 (Iowa 2008) (explaining preemption doctrine).
While the legislature clearly can override local antiscavenging ordinances,
it is equally “axiomatic that the legislature cannot pass a statute to override a
constitutional command.” Site A Landowners v. S. Cent. Reg’l Airport Agency, 977
N.W.2d 486, 499 (Iowa 2022). “[T]he Iowa Supreme Court ‘is the final arbiter’ of
what the Iowa Constitution means.” State v. Burns, 988 N.W.2d 352, 360 (Iowa
2023) (quoting West v. Am. Tel. & Tel. Co., 311 U.S. 223, 236 (1940)). We must
decide whether the district court erred by ruling that Iowa Code section 808.16
is facially unconstitutional in its entirety under Wright.
We begin with the text of the challenged statute. Iowa Code section 808.16
provides:
1. It is the public policy of this state that a person has no reasonable expectation of privacy in garbage placed outside of the person’s residence for waste collection in a publicly accessible area. 9
2. A city or county shall only adopt an ordinance or a regulation concerning waste management and sanitation for the purposes of promoting public health and cleanliness. An ordinance or a regulation adopted by a city or county shall not be construed by a person to create a reasonable expectation of privacy in garbage placed outside of the person’s residence for waste collection in a publicly accessible area.
3. Garbage placed outside of a person’s residence for waste collection in a publicly accessible area shall be deemed abandoned property and shall not be considered to be constitutionally protected papers or effects of the person.
4. A peace officer may conduct a search and may seize garbage placed outside of a person’s residence for waste collection in a publicly accessible area without making an application for a search warrant.
This statute was enacted in the next legislative session after Wright. See
2022 Iowa Acts ch. 1022 (codified at Iowa Code § 808.16). The obvious purpose
of the statute is to restore the authority of law enforcement to conduct
warrantless searches of garbage placed out for collection in a public area not
within the curtilage of a private home.1 To achieve that goal, the statute employs
a four-pronged belt-and-suspenders approach: (1) by declaring that persons
have no reasonable expectation of privacy in such garbage, Iowa Code
§ 808.16(1); (2) by overriding conflicting local ordinances, id. § 808.16(2); (3) by
providing that such garbage is deemed abandoned, id. § 808.16(3); and (4) by
providing that police officers may search such garbage without a warrant, id.
§ 808.16(4). The statute further declares that such garbage “shall not be
1Until Wright, Iowa law enforcement routinely conducted warrantless trash pulls based
on federal and Iowa precedent holding that garbage left curbside for collection was unprotected by the Fourth Amendment to the United States Constitution and article I, section 8 of the Iowa Constitution. See California v. Greenwood, 486 U.S. 35, 40–41(1988) (Fourth Amendment); State v. Henderson, 435 N.W.2d 394, 396–97 (Iowa Ct. App. 1988) (article I, section 8), overruled by, Wright, 961 N.W.2d 396. 10
considered to be constitutionally protected papers or effects of the person.” Id.
§ 808.16(3).
“[W]e presume statutes are constitutional, ‘imposing on the challenger the
heavy burden of rebutting that presumption.’ ” Summit Carbon Sols., LLC v.
Kasischke, 14 N.W.3d 119, 126 (Iowa 2024) (alteration in original) (quoting In re
Guardianship of L.Y., 968 N.W.2d 882, 892 (Iowa 2022)); see also Iowa Code
§ 4.4(1) (“In enacting a statute, it is presumed that . . . [c]ompliance with the
Constitutions of the state and of the United States is intended.”). The defendants
argued, and the district court ruled, that section 808.16 is unconstitutional on
its face. “ ‘A facial challenge asserts the law always operates unconstitutionally
and not just as applied in particular circumstances,’ making it the most difficult
challenge a plaintiff can mount.” Summit Carbon Sols., 14 N.W.3d at 126 (quoting
League of United Latin Am. Citizens of Iowa v. Pate, 950 N.W.2d 204, 209 (Iowa
2020) (per curiam)). “If there is any set of facts where the statute could be held
constitutional, we will reject the facial challenge.” Id. Facial challenges are
disfavored for good reasons. See Singer v. City of Orange City, 15 N.W.3d 70, 77
(Iowa 2024).
We conclude that Charles and Mandracchia failed to meet their heavy
burden to show that section 808.16 always operates unconstitutionally. The
district court erred by striking down the entire enactment as facially
unconstitutional. The defendants’ facial challenge fails because at least one
severable provision of the statute operates constitutionally to authorize the
challenged warrantless trash pulls. See Breeden v. Iowa Dep’t of Corr., 887
N.W.2d 602, 608–09 (Iowa 2016) (discussing severability doctrine).
That provision is found in subsection (3) of section 808.16, which states
in pertinent part, “Garbage placed outside of a person’s residence for waste 11
collection in a publicly accessible area shall be deemed abandoned
property . . . .” Iowa Code § 808.16(3). In our view, this provision fits comfortably
within the legislature’s broad police power over public health, safety, and welfare.
See generally Gravert v. Nebergall, 539 N.W.2d 184, 186 (Iowa 1995) (“Police
power refers to the legislature’s broad, inherent power to pass laws that promote
the public health, safety, and welfare.”); see also Garrison v. New Fashion Pork
LLP, 977 N.W.2d 67, 85 (Iowa 2022) (applying deferential review to legislative
enactments altering private property rights). The legislature has enacted
legislation defining when property is abandoned in a variety of contexts.2 Nothing
in Wright precludes the legislature from conclusively declaring that Iowans have
abandoned any ownership rights in trash they placed in garbage cans for
collection outside their home’s curtilage in a publicly accessible place.3
As noted, Wright repeatedly relied on positive law—specifically the local
antiscavenging ordinance—to conclude that the defendant “had not yet
abandoned” his papers and effects that he put in his garbage can for collection.
961 N.W.2d at 415–16 (“Until such time as the garbage bags were collected by a
licensed collector and commingled with other garbage, Wright had not yet
abandoned the property.”); see also id. at 416–17 (relying on the antiscavenging
ordinance to conclude that the officer’s “warrantless seizures and searches were
2See, e.g., Iowa Code § 163.3D (abandoned animals); id. § 321.89 (abandoned vehicles);
id. § 455B.171(1) (abandoned wells); id. § 457A.3 (abandoned conservation easements); id. § 548.101(1) (abandoned trademarks); id. § 556G.1 (abandoned dry cleaning); id. § 657A.1 (abandoned buildings). 3We adhere to the constitutional avoidance doctrine and refrain from addressing the constitutionality of the remaining language in Iowa Code section 808.16(3), which declares that such garbage “shall not be considered to be constitutionally protected papers or effects of the person.” That assertion logically follows abandonment, but it is our role, not the legislature’s, to determine the constitutional protection afforded to papers and effects. That language is severable. See Breedon, 887 N.W.2d at 608–09 (addressing severability and constitutional avoidance). 12
thus an unlawful and unconstitutional physical trespass on Wright’s papers and
effects” in his not-yet abandoned garbage); id. at 417 (noting that the officer was
bound to obey the antiscavenging ordinance and stating that “where municipal
ordinances require trash collection by a licensed collector and prohibit
unauthorized persons from tampering with trash, the ordinances ‘should bring
with them the protection of the Fourth Amendment’ ” (quoting Baude & Stern,
129 Harv. L. Rev. at 1882)).
Wright also expressly relied on the antiscavenging ordinance as the source
of the defendant’s reasonable expectation of privacy in his garbage placed out for
collection:
Here, Wright had an expectation based on positive law that his privacy, as a factual matter, would be lost, if at all, only in a certain, limited way. Specifically, Wright had an expectation based on positive law that his garbage bags would be accessed only by a licensed collector under contract with the city. See Clear Lake, Iowa, Code of Ordinances § 106.11. Wright had an expectation based on positive law that it would be unlawful for others to access his trash. See id. § 105.11(4); see also Rakas v. Illinois, 439 U.S. 128, 143 n.12, (1978) (“Legitimation of expectations of privacy by law must have a source outside of the Fourth Amendment, either by reference to concepts of real or personal property law or to understandings that are recognized and permitted by society.”).
Id. at 419. Conversely, the subsequent enactment of Iowa Code section 808.16(3)
preempts such local ordinances and eviscerates any reasonable expectation of
privacy in garbage placed curbside for collection.
As the foregoing discussions in Wright demonstrate, positive law, such as
a local ordinance, can define private property rights and thereby affect the
constitutional analysis of whether a person’s papers and effects have been
abandoned or not. And so, consistent with Wright, a change in the positive law
can make a difference. That is where the subsequent enactment of Iowa Code 13
section 808.16(3) comes in. No longer may local antiscavenging ordinances
support a finding that garbage placed outside defendants’ property for collection
is not yet abandoned. No longer may defendants claim that an officer conducting
a trash pull has committed a trespass. And no longer may defendants claim a
reasonable expectation of privacy in discarded trash. Section 808.16(3) trumps
any inconsistent local ordinance as a matter of state property law. See Seymour,
755 N.W.2d at 538–39. Section 808.16(3) establishes that such garbage
(including any papers or effects tossed out with it) has been abandoned as a
matter of law. Defendants cannot claim a constitutional violation when police
search abandoned property. Abel v. United States, 362 U.S. 217, 241 (1960);
Burns, 988 N.W.2d at 367–68; State v. Bumpus, 459 N.W.2d 619, 625 (Iowa
1990).
We hold that the abandonment provision in Iowa Code section 808.16(3)
is constitutional on its face and as applied here. Applying the constitutional
avoidance doctrine, we do not address the constitutionality of other provisions
in section 808.16, which in our view are severable. See Breeden, 887 N.W.2d
at 608–09.4
4In State v. Lowman, the Iowa District Court for Marion County took the same approach
that we do today. No. FECR033048 (Iowa Dist. Ct. May 2, 2024), appeal filed, No. 24–1388 (Aug. 29, 2024). In that case, the district court denied a motion to suppress evidence of methamphetamine dealing obtained in a warrantless trash pull and rejected a constitutional challenge to the abandonment provision in Iowa Code section 808.16(3). Judge Faith reasoned: [T]he Defendant articulates no reason and cites no authority for the proposition that the legislature cannot define circumstances in which property may be deemed legally abandoned. Indeed, if the court can consider positive law in the form of local garbage ordinances to establish when property is not abandoned, and these ordinances are not an intrusion on the Court’s constitutional authority, it is hard to conceive of an intellectually consistent rationale for finding it unconstitutional for the state to enact positive law to establish when property is abandoned. In either case, the law in question does not define a constitutional right but provides a positive legal context for whether the owner’s act should be construed as abandonment. The court need not determine if other portions of the statute are constitutional since only the “deemed abandon[ed]” language is needed for the present analysis. 14
State v. Burns is instructive. There, we determined that the defendant had
abandoned a beverage straw he had used and voluntarily left behind after dining
in a public restaurant. 988 N.W.2d at 363–64. We held that the straw containing
his DNA was no longer his “effect” entitled to constitutional protection under
article I, section 8. Id. at 367. We harmonized that conclusion with Wright as
follows:
In Wright, we explained that section 8 “precludes a peace officer from engaging in general criminal investigation that constitutes a trespass against a citizen’s house, papers, or effects.” Here, however, the police did not trespass against or otherwise seize or search Burns’s person, his house, his papers, or his effects. So, Wright does not apply.
Id. (citation omitted) (quoting Wright, 961 N.W.2d at 417).5
Similarly, because under Iowa Code section 808.16(3), defendants Charles
and Mandracchia had abandoned their papers and effects in the garbage they
set out for collection, no constitutional violation occurred when Detective Frick
searched the garbage bags without a warrant. Police lawfully used that evidence
to establish probable cause for the validly issued warrant to search the Amble
house. The district court erred by granting the defendants’ motions to suppress.6
Based on the foregoing, this court concludes that the trash placed out for collection by the Defendant, under the facts and positive legal framework of this case, was bona vacantia, abandoned, and therefore was not his papers or effects at the time they were seized and searched. Id. at 5–6. 5We also noted that Iowa Code section 729.6(3)(c)(2) allows law enforcement to collect and
analyze DNA to “identify an individual in the course of a criminal investigation.” Burns, 988 N.W.2d at 367 (quoting Iowa Code § 729.6(3)(c)(2)). Based on that positive law, we determined that “Burns could have no reasonable expectation that Iowa law enforcement would refrain from using his DNA in their efforts to identify [the victim’s] killer.” Id. Similarly, Iowa Code section 808.16(3) defeats any reasonable expectation of privacy in garbage placed out for collection on a public curb. 6State v. Kuuttila, 965 N.W.2d 484, 486–87 (Iowa 2021), and State v. Hahn, 961 N.W.2d
370, 372 (Iowa 2021), applied Wright without altering its positive law analysis. Both predated the enactment of section 808.16. Going forward, our decision today is the controlling precedent for reviewing trash pulls. 15
We determine that under the newly enacted and controlling statute, Iowa
Code section 808.16(3), defendants Charles and Mandracchia abandoned the
papers and effects they placed in the trash curbside for collection on July 3, 10,
and 17, 2023, including the THC vape cartridge and the packaging and baggies
with trace amounts of marijuana. Put another way, those items were no longer
“their” effects at the time of the trash pulls and therefore were unprotected by
the search and seizure clause of article I, section 8 of the Iowa Constitution. See
Wright, 961 N.W.2d at 415 (observing that a police officer’s search of garbage
“would be inconsequential if the papers and effects did not belong” to the
defendant).
The State urges our court to decide this appeal by harmonizing Iowa Code
section 808.16 with Wright. We have resolved the appeal on that basis. We
therefore do not reach the State’s alternative argument that Wright should be
overruled if section 808.16(3) cannot be harmonized with Wright. See Goodwin
v. Iowa Dist. Ct., 936 N.W.2d 634, 645 n.4 (Iowa 2019) (“We do not ordinarily
overrule our precedent sua sponte.” (quoting Est. of McFarlin v. State, 881
N.W.2d 51, 59 (Iowa 2016))).
IV. Disposition.
For the foregoing reasons, we reverse the district court’s suppression
ruling and remand the case for further proceedings consistent with this opinion.
District Court Ruling Reversed and Case Remanded.
All justices concur except McDermott, J., who files a dissenting opinion. 16
#23–2114, State v. Mandracchia and Amble
McDermott, Justice (dissenting).
With the passing of a statute declaring that trash left out for collection is
“abandoned,” police searches that we held not merely unlawful but
unconstitutional several years ago are now greenlit. If the majority’s
interpretation of State v. Wright is correct—that all the search-and-seizure
protection that the Iowa Constitution provides is what the legislature confers by
statute—then Wright’s demise today is no loss at all. The three justices who wrote
vigorous dissents in Wright certainly seemed to have thought that Wright stood
for something more consequential or enduring. Because I reject the notion that
the new statute requires us to find that the defendants have no privacy interest
in their trash, and I would hold instead that the defendants’ trash was protected
from a warrantless search, I must respectfully dissent.
I. The Wright Analysis.
The district court, relying on Wright, held that the officer’s warrantless
search of the defendants’ trash in this case violated article I, section 8, of the
Iowa Constitution. That provision states: “The right of the people to be secure in
their persons, houses, papers and effects, against unreasonable seizures and
searches shall not be violated; and no warrant shall issue but on probable cause,
supported by oath or affirmation, particularly describing the place to be
searched, and the persons and things to be seized.” Id. Among the evils that the
prohibition against unreasonable search and seizure was designed to protect
against was the abuse of suspicionless general warrants. See William J.
Cuddihy, The Fourth Amendment: Origins and Original Meaning 602–1791, at
603–13 (2009). General warrants allowed government officers to search a person
or property for evidence of wrongdoing without specifying what they were looking 17
for or why they had suspicion to search. See Sanders v. State, 2 Clarke 230, 239
(Iowa 1855). The officer did not possess a warrant to search the defendants’ trash
in this case.
In Wright, we examined whether a police officer’s warrantless search of a
trash bin left out for collection violated article I, section 8. 961 N.W.2d 396,
416–17 (Iowa 2021). In answering this question, we employed two modes of
analysis. Id. We first considered whether the search violated “positive law,”
referring to some enacted law or legal doctrine recognized by courts. Id. In Wright,
a municipal ordinance where the defendant lived made it a crime for anyone
other than a licensed trash collector to access a trash bin. Id. We concluded that
in light of the ordinance, the officer committed a trespass by searching the trash
without a warrant and thus violated the constitution. Id. at 417. We separately
considered whether the search violated the defendant’s reasonable expectation
of privacy. Id. at 417–18. We concluded that people maintained a reasonable
expectation of privacy in their trash left out for collection and held that the
officer’s warrantless search thus violated the constitution under this rationale
too. Id. at 418–19.
II. A Wright Without Teeth.
The majority in this case holds that a different law—a statute enacted after
our decision in Wright—now means that an officer’s warrantless search of trash
left out for collection is constitutionally permissible. But the majority fails to
recognize that it is our role, not the legislature’s, to construe the Iowa
Constitution, while also overlooking Wright’s separate holding under the
reasonable-expectation-of-privacy test.
A. The Judicial Power to Construe the Constitution. With Iowa Code
§ 808.16 (2023), the legislature makes an unabashed attempt to abrogate our 18
holding in Wright and to ensure that warrantless searches of trash do not violate
article I, section 8. The legislature’s attempt takes several forms.
First, in subsection (1), the statute asserts as a matter of “public policy of
this state” that people cannot have a reasonable expectation of privacy in trash
placed out for collection. Id. § 808.16(1). But the legislature’s disagreement with
our determination that people do have a reasonable expectation of privacy in
trash and our conclusion that a warrantless search of trash thus violates
constitutional safeguards does not override our court’s prerogative to interpret
and apply the constitution in cases before us. See State v. Burns, 988 N.W.2d
352, 360 (Iowa 2023) (“[T]he Iowa Supreme Court is the ‘final arbiter’ of what the
Iowa Constitution means.” (quoting West v. Am. Tel. & Tel. Co., 311 U.S. 223,
236 (1940))); Richardson v. Fitzgerald, 109 N.W. 866, 867 (Iowa 1906) (“As every
one knows, it is the province of the Legislature to enact, of the judiciary to
expound, and of the executive to enforce, the laws, and any direction by the
Legislature that the judicial function shall be performed in a particular way is a
plain violation of the Constitution.”) The statute’s assertion of what public policy
is doesn’t decide for us the constitutional question. Subsection (1) of the statute
thus has no effect on our analysis.
Subsection (2) begins with a statement that a city or county may only
regulate waste management to promote “public health and cleanliness,” but then
states that an ordinance or regulation “shall not be construed by a person to
create a reasonable expectation of privacy” in trash placed out for collection.
Iowa Code § 808.16(2). The first part of subsection (2) limiting city or county
regulations to promote public health and cleanliness, even if it constitutes a
proper legislative prerogative, offers nothing relevant to the analysis in this case.
The second part of subsection (2) simply asserts, again, that trash ordinances or 19
regulations do not create a reasonable expectation of privacy in trash placed out
for collection. This is ineffectual for the same reasons offered about subsection
(1).
Skipping subsection (3) for the moment, subsection (4) declares that an
officer may search and seize trash left out for collection “without making an
application for a search warrant.” Id. § 808.16(4). As before, the legislature’s
disagreement with our determination that people have a reasonable expectation
of privacy in trash—and that officers thus need a warrant under the requirement
in article I, section 8 to lawfully search it—does not override our court’s authority
to decide the constitutional question in cases before us. Subsection (4) of the
statute thus also has no effect on our analysis.
Subsection (3) states that trash placed out for collection “shall be deemed
abandoned property and shall not be considered to be constitutionally protected
papers or effects of the person.” Id. § 808.16(3). The majority concludes that this
part of the statute involves a proper legislative prerogative, and it is on this
provision that the majority pins its holding. The majority holds that no warrant
was needed because, in light of § 808.16(3), people have no constitutional
search-and-seizure protections in property that they abandon. Article I, section
8 does not apply to this case at all, in other words, because the trash in John
Mandracchia and Charles Amble’s bin is abandoned property because the
statute said so. And because it was abandoned property, the argument goes, the
contents of the trash bin were no longer their papers or effects.
But it is for the court, not the legislature, to determine whether conduct is
constitutional. Although we “give[] respectful consideration to the legislature’s
understanding of constitutional language,” the supreme court construes the
meaning of the constitution’s terms and “is the final arbiter of what the Iowa 20
Constitution means.” Green v. City of Cascade, 231 N.W.2d 882, 890
(Iowa 1975). The text of article I, section 8 divides the analysis into four
questions: (1) Is the subject of the alleged intrusion a person, house, paper, or
effect? (2) If so, was it searched or seized? (3) If so, was it the defendant’s (“their”)
person, house, paper, or effect? (4) If so, was the search or seizure unreasonable?
See Orin S. Kerr, Katz as Originalism, 71 Duke L.J. 1047, 1052 (2022). Whether
something is an “effect” and whether that effect belongs to someone—is “theirs”
for purposes of article I, section 8—is a determination of constitutional
dimension reserved for the court in cases before it. “It is emphatically the
province and duty of the judicial department to say what the law is.” Marbury v.
Madison, 5 U.S. (1 Cranch) 137, 177 (1803).
Consider Junkins v. Branstad, where a group of legislators challenged the
use of the Governor’s constitutional line-item veto power. 421 N.W.2d 130, 132
(Iowa 1988) (en banc). The text of the constitution limits the Governor’s use of
the line-item veto to “an appropriation bill.” Id. at 131 (quoting Iowa Const. art.
III, § 16). The legislators argued that the Governor exercised the veto on
legislation that was not an “appropriation bill.” Id. at 134. In support, the
legislators pointed to a statute enacted in the next legislative session that defined
the term “appropriation bill” in a way that supported their argument. Id. But we
rejected that argument, stating that the constitutional question was “not within
the province of the legislature to decide.” Id. “Whatever purposes the legislative
definition of ‘appropriation bill’ may serve, it does not settle the constitutional
question.” Id. at 135. We held that “[t]his determination, notwithstanding the
legislative definition, is for the courts.” Id.
The legislature could not, for instance, end-run the Fifth Amendment to
the United States Constitution’s protection against the taking of private property 21
without just compensation by passing a law that says anytime a government
entity wants to take private land to build a road, that land “shall not be deemed
private property” under the law and thus no compensation for the taking is
required. Likewise, the legislature could not end-run the constitutional right to
keep and bear arms by passing a statute saying that rifles are not “arms” and
thus a statutory restriction on owning a rifle does not implicate article I, section
1A of the Iowa Constitution.
Just as the determination about what constitutes “property” or “arms”
under the Fifth Amendment and section 1A are questions of constitutional
dimension reserved for the court, so too is whether property constitutes the
defendants’ (“their”) effects under article I, section 8. Section 808.16’s assertion
about abandonment does not, and cannot, control our court’s interpretation and
application of the meaning of “their effects” in this case. See Junkins, 421 N.W.2d
at 135; Green, 231 N.W.2d at 890.
If the legislature can alter constitutional protections simply by passing a
statute negating a property interest that then mandates a particular
constitutional application, the constitution is no longer “superior, paramount
law, unchangeable by ordinary means.” Marbury, 5 U.S. (1 Cranch) at 177. The
constitution would instead be “on a level with ordinary legislative acts, and like
other acts, . . . alterable when the legislature shall please to alter it.” Id. Shifting
legislative majorities would wield an amendment power at odds with the
amendment process that the Iowa Constitution itself mandates in article X. “The
very purpose of a Bill of Rights was to withdraw certain subjects from the
vicissitudes of political controversy, to place them beyond the reach of majorities
and officials and to establish them as legal principles to be applied by the courts.”
W. Va. State Bd. of Educ. v. Barnette, 319 U.S. 624, 638 (1943) (Jackson, J.). The 22
majority’s decision today collides with bedrock constitutional principles on
multiple fronts.
B. Getting Wright Wrong. Wright rested on two separate rationales: a
positive-law analysis and a reasonable-expectation-of-privacy analysis. 961
N.W.2d at 417–19; see also State v. Kuuttila, 965 N.W.2d 484, 486–87
(Iowa 2021) (explaining “[b]oth rationales” on which Wright’s holding relied). The
majority further stumbles in failing to recognize Wright’s second rationale. In
Wright, we explained that people have a reasonable expectation of privacy in the
contents of their trash bins independent of the positive law analysis:
When a citizen places garbage out for collection in a closed garbage bag, the contents of the bag are private, as a factual matter. The citizen understands, however, that the contents of the bag may be revealed to someone at some point in time. That a citizen may actually lose privacy in certain things or in certain information at some point in the future does not preclude the possibility that a peace officer nonetheless violated the citizen’s right to privacy in accessing the same things or information. “Privacy rights do not protect a reasonable expectation that privacy will be maintained, but rather a reasonable expectation that privacy will not be lost in certain ways.”
961 N.W.2d at 418–19 (quoting Jeffrey M. Skopek, Untangling Privacy: Losses
Versus Violations, 105 Iowa L. Rev. 2169, 2174 (2020)). Quoting the LaFave
treatise, we stated that “the mere fact that a citizen elects to dispose of his
garbage in the customary way by making it available for pickup by a municipal
or privately-retained hauler is no basis for concluding that his expectation of
privacy as to that garbage is unjustified.” Id. at 419 (quoting 1 Wayne R. LaFave,
Search and Seizure: A Treatise on the Fourth Amendment § 2.6(c), at 933 (6th ed.
2020)).
We have relied on this rationale two other times. See State v. Hahn, 961
N.W.2d 370, 372 (Iowa 2021); Kuuttila, 965 N.W.2d at 486–87. In State v. Hahn, 23
we described Wright as holding “that law enforcement officers conducted an
unreasonable and thus unconstitutional seizure and search when they seized
and searched garbage bags left out for collection without first obtaining a
warrant.” Hahn, 961 N.W.2d at 372. We concluded that “[t]he same rationale”
applied to the trash search in Hahn and remanded the case. Id. But unlike in
Wright, where the city had an ordinance preventing a person from intermeddling
with another’s trash bin, no mention of an ordinance (or any other positive law)
appears in Hahn. See id. at 371–72. And although the city in State v. Kuuttila
had an ordinance, we also made clear that “[b]oth rationales” from Wright—
meaning the positive law and the reasonable expectation of privacy test—applied.
965 N.W.2d at 486–87. The majority relegates Hahn and Kuuttila to a footnote
and claims that today’s decision “is the controlling precedent for reviewing trash
pulls,” without acknowledging that Hahn solely relied on Wright’s second
rationale and Kuuttila applied it too.
The positive law is one, but certainly not the only, approach that we
consider in analyzing whether an officer has infringed a person’s search-and-
seizure rights. See Orin S. Kerr, Four Models of Fourth Amendment Protection, 60
Stan. L. Rev. 503, 506, 519 (2007). We said as much in Wright: “Of course, this
is not to say article I, section 8 rises and falls based on a particular municipal
law. Municipal laws, like all positive laws, are merely one form of evidence of the
limits of a peace officer’s authority to act without a warrant.” 961 N.W.2d at 417.
The reasonable-expectation-of-privacy test that we apply under article I, section
8 remains the overarching test for determining whether a search-and-seizure
violation has occurred. See Hahn, 961 N.W.2d at 372; see also Katz v. United
States 389 U.S. 347, 360–61 (1967) (Harlan, J., concurring). 24
To begin, as we recognized in Wright, our trash “contains intimate and
private details of life.” 961 N.W.2d at 418. Private information about our families,
friendships, political activities, religious activities, personal finances,
professional engagements, and sexual associations are all potentially on display.
Greeting cards, bank statements, church bulletins, voter registration cards, loan
documents, health insurance forms, receipts, pregnancy tests, empty
prescription bottles—all potentially appear in our trash and all potentially reveal
private details about us. Information that is independently protected by law can
be revealed in one’s trash, too. An empty pill bottle reveals protected health
information. See 42 U.S.C. §§ 1320d(4) (defining health information to include
“any information . . . that . . . relates to the past, present, or future physical or
mental health or condition of an individual”), 1320d–6(a) (prohibiting a person
from knowingly acquiring health information). A library checkout receipt reveals
information not otherwise obtainable without violating state law. See Iowa Code
§ 22.7(13). The same holds true for a student’s school records. See id. § 22.7(1).
Whether a person has a privacy interest in their trash often raises
questions about abandonment. See, e.g., Wright, 961 N.W.2d at 437
(Christensen, C.J., dissenting). If people abandon property, it is no longer “theirs”
and thus no longer their “effect.” See State v. Bumpus, 459 N.W.2d 619, 625
(Iowa 1990). In deciding whether someone has abandoned property, we consider
whether the alleged abandonment was voluntary. Id. Under Iowa law,
“[a]bandonment is shown by proof that the owner intends to abandon the
property and has voluntarily relinquished all right, title and interest in the
property.” Benjamin v. Lindner Aviation, Inc., 534 N.W.2d 400, 406 (Iowa 1995)
(en banc). Because people have little choice but to put their trash out for 25
municipal collection, I find the element of voluntariness generally lacking with
residential trash.
Unlike today, people at the time of Iowa’s founding disposed of their trash
on their own and thus could rid themselves of it without exposing it to others.
At the time, municipal trash collection was still largely a thing of the future.
Municipal trash collection efforts started around the mid-1800s, when it became
clear that accumulating garbage was having harmful health effects. Martin V.
Melosi, The Sanitary City: Environmental Services in Urban America from Colonial
Times to the Present 28 (abr. ed. 2008) [hereinafter Melosi, The Sanitary City].
But despite America’s rapid urbanization during this period, “attempts by
American cities to deal with growing amounts of garbage could be described as
haphazard at best.” See Ann E. Carlson, Recycling Norms, 89 Cal. L. Rev. 1231,
1254–55 (2001).
As urban areas began to grow in population, the American economy was
shifting to producing and selling more consumable products. Melosi, The
Sanitary City at 114. The items Americans were consuming were also beginning
to be packaged, creating more trash. Eduardo M. Peñalver, The Illusory Right to
Abandon, 109 Mich. L. Rev. 191, 214–15 (2010) [hereinafter Peñalver]. With more
people living in more geographically confined spaces producing more trash, by
the 1880s, “[t]he ‘garbage problem’ began to receive public notoriety.” Melosi, The
Sanitary City, at 113. Cities at first struggled with how to go about collecting
garbage. Id. at 119.
Rural areas were slower adopters of municipal trash collection and instead
granted “some liberty to each citizen to select a disposal of his refuse most
satisfactory to himself.” Rudolph Hering & Samuel A. Greeley, Collection and
Disposal of Municipal Refuse 618 (1921). People in these areas usually handled 26
their trash in a traditional agrarian way: they reused it, fed it to farm animals,
or would just let it accumulate. See, e.g., id.; Peñalver, 109 Mich. L. Rev. at 214–
15.
Iowa’s experience with trash collection seems to have been typical of the
times. Beginning in the mid-1800s, researchers began to survey different cities’
sanitation practices. See Melosi, The Sanitary City, at 43–44. In 1880, the United
States Census incorporated this research into reports that it prepared on over
100 cities across the country. Id. at 119. The census collected sanitation practice
data from six Iowa cities: Burlington, Cedar Rapids, Council Bluffs, Davenport,
Des Moines, and Keokuk. George E. Waring, Jr., Dep’t of Interior, Report on the
Social Statistics of Cities, Part II: The Southern and the Western States 707–37
(photo. reprt. 1991) (1887). At the time, Davenport and Des Moines—the two
largest Iowa cities that had available data—were the only ones with a municipal
trash collection service. Id. at 723, 728. The other cities (Burlington, Cedar
Rapids, Council Bluffs, and Keokuk) permitted residents to do with their garbage
as they pleased. Id. at 710, 714, 717, 737. Des Moines, which had a population
of 22,408 people, used city workers to remove garbage, but residents were also
allowed to dispose of their garbage on their own. Id. at 728.
Sanitation practices obviously look very different today. The Iowa
legislature, state agencies, and municipalities now regulate various components
of the system. See 1986 Iowa Acts ch. 1245, §§ 1802, 1806 (codified at Iowa Code
§§ 455A.2, .6 (1987)). In 1992, the legislature—for the first time—passed a law
that regulated the disposal of trash. See 1992 Iowa Acts ch. 1215, § 10 (codified
at Iowa Code § 455B.307A (1993)). It prohibited people from discarding their
“solid waste”—defined to include “garbage, refuse, rubbish, and other similar
discarded solid or semisolid materials”—onto or into any land or water owned by 27
the state. Iowa Code §§ 455B.301(20), .307A(1) (1993). It also prohibited people
from placing their trash into other people’s trash bins. Id. § 455B.307A.
The Iowa Environmental Protection Commission now regulates disposal
methods as well, including the burning of trash. See generally Iowa Admin. Code
r. 567—23.2. The “open burning” of one’s trash is prohibited. Id. r. 567—23.2(1).
Although there are a number of exemptions to the open-burning prohibition, see
id. r. 567—23.2(3)(a)–(j), certain cities, including Des Moines, cannot claim these
exemptions, id. r. 567—23.2(3). Additionally, local ordinances and regulations
can preempt these exemptions. Id.; see also id. r. 567—23.2(3)(f). As a result,
even if the state does not prevent open burning in, say, Davenport, the City of
Davenport can impose its own prohibition, which it has. See Davenport, Iowa,
Municipal Code § 15.32.030(B) (2024) (“No person shall ignite . . . an open fire
containing any garbage . . . .”).
In Des Moines, where the defendants in this case resided, the city provides
trash collection services. See Des Moines, Iowa, Code of Ordinances § 98-54
(2025). Unless the owner of a house or building can demonstrate that it’s
unoccupied and uninhabitable, the city will charge for trash collection whether
one sets their trash out for collection or not. Id. § 98-54(7). Des Moines residents
are forbidden from holding onto their trash, as the city’s ordinances prohibit the
hoarding of items on any premises in Des Moines. Id. § 98-60. Des Moines
residents also cannot dump their trash within the city. Id. § 54-176. Although
residents can take their trash to the landfill, doing so subjects even the person’s
vehicle used to transport the trash to random inspection. See Metro Waste Auth.,
Landfill Rules & Policies, https://www.mwatoday.com/locations/metro-park-east-
landfill/rules--policies [https://perma.cc/4XTG-6L83]. 28
In short, as Des Moines residents, Mandracchia and Amble could not
(1) burn their trash, (2) hoard their trash, (3) dispose of their trash somewhere
within the city, (4) dump their trash into water or land owned by the state, or
(5) throw it in someone else’s trash bin. Short of burying it on their property (not
an option for many) or taking it to the landfill themselves (subjecting them to a
search of their vehicle), people in Des Moines effectively have one option for their
trash: placing it out for municipal collection.
Although not an abandonment case, Carpenter v. United States illustrates
how our search-and-seizure protections operate when a person lacks a
meaningful choice in disclosing information. 585 U.S. 296 (2018). In Carpenter,
prosecutors sought the cellphone records of several suspects in a string of
robberies. Id. at 301–02. The prosecutors applied for court orders under the
Stored Communications Act, which allows the government to compel a cellphone
company to release someone’s cellphone records if the government provides a
reasonable basis to believe that the records are relevant to an ongoing criminal
investigation. Id. (quoting 18 U.S.C. § 2703(d)). A magistrate issued the
requested order under the Act, forcing Carpenter’s cellphone provider to turn
over the location information tied to his cellphone use during the period that
aligned with the robberies. Id. at 302.
The United States Supreme Court held that the location information
obtained from the wireless carriers was the product of a search under the Fourth
Amendment. Id. at 315–16. The holding rested, in part, on the fact that although
the decision to carry a cellphone permits a wireless carrier to record almost
constant GPS tracking data for a user, the user does not voluntarily disclose his
location by carrying a cellphone. Id. at 315. After noting how “pervasive and
insistent” cellphones are in contemporary life, the Court noted that “[a]part from 29
disconnecting the phone from the network, there is no way to avoid leaving
behind a trail of location data.” Id. (quoting Riley v. California, 573 U.S. 373, 385
(2014)). The Court concluded that “in no meaningful sense does the user
voluntarily ‘assume[] the risk’ of turning over a comprehensive dossier of his
physical movements.” Id. (alteration in original) (emphasis added) (quoting Smith
v. Maryland, 442 U.S. 735, 745 (1979)).
In the same way, Mandracchia and Amble’s choice to set out their trash
for collection is hardly voluntary. Burying their trash (if they could) or driving it
to the landfill themselves (subjecting their vehicle to a search) is even more
arduous and impractical than, as Carpenter discusses, turning off one’s
cellphone. Id. Even shredding it doesn’t guarantee that the government won’t be
able to piece it back together. See, e.g., United States v. Scott, 975 F.2d 927, 928,
930 (1st Cir. 1992) (holding that IRS agents reconstructing shredded documents
they found in the defendant’s trash did not violate the Fourth Amendment). It
goes against reason, in any event, to suggest that the only way to maintain basic
privacy in our trash is to become a state of trash hoarders, burners, or shredders.
When residents set out their trash, the situation is more akin to a
conveyance than an abandonment because there is one intended recipient for
the trash: the trash collector. At a minimum, people maintain ownership over
the trash until the intended recipient (the trash collector) claims it.
Abandonment generally involves not just voluntary relinquishment but a gap in
ownership. “[A]bandoned property becomes, in theory, a res nullius, a thing
owned by no one.” Peñalver, 109 Mich. L. Rev. at 196. A conveyance, on the other
hand, involves the conveyor’s “ability to direct the property toward a particular
person or group of people.” Id. at 198. When someone provides their property to
a repair person, for instance, the owner of the property does not necessarily lose 30
their privacy interest in it. See Commonwealth v. Shaffer, 209 A.3d 957, 976–77
(Pa. 2019) (describing how a person’s privacy interest in their computer was not
abandoned when they gave it to a computer repair shop). The key difference is
that “[t]he intent required for abandonment is the intent to sever one’s ties of
ownership, not an intent to convey the property to a particular person.” Peñalver,
109 Mich. L. Rev. at 197.
III. Conclusion.
Because I reject the notion that the new statute requires a finding of
abandonment, and because I do not otherwise find abandonment under our
ordinary abandonment principles, I would hold that the defendants had a
reasonable expectation of privacy in their trash. I would thus hold that the
warrantless trash search in this case violated article I, section 8 of the Iowa
Constitution, and I would affirm the district court’s ruling on this basis.
Related
Cite This Page — Counsel Stack
State of Iowa v. Charles Aaron Amble and John Joseph Mandracchia, Counsel Stack Legal Research, https://law.counselstack.com/opinion/state-of-iowa-v-charles-aaron-amble-and-john-joseph-mandracchia-iowa-2025.