State of Iowa v. David M. Putz

CourtCourt of Appeals of Iowa
DecidedMarch 4, 2020
Docket18-1590
StatusPublished

This text of State of Iowa v. David M. Putz (State of Iowa v. David M. Putz) is published on Counsel Stack Legal Research, covering Court of Appeals of Iowa primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
State of Iowa v. David M. Putz, (iowactapp 2020).

Opinion

IN THE COURT OF APPEALS OF IOWA

No. 18-1590 Filed March 4, 2020

STATE OF IOWA, Plaintiff-Appellee,

vs.

DAVID M. PUTZ, Defendant-Appellant. ________________________________________________________________

Appeal from the Iowa District Court for Jasper County, Terry Rickers, Judge.

A defendant appeals his convictions for sponsoring a gathering where

controlled substances were used and possession with intent to deliver marijuana.

REVERSED AND REMANDED.

Martha J. Lucey, State Appellate Defender, and Kerrigan Owens (until

withdrawal), law student, for appellant.

Thomas J. Miller, Attorney General, and Timothy M. Hau, Assistant Attorney

General, for appellee.

Heard by Bower, C.J., and Tabor, Mullins, May, and Greer, JJ. 2

TABOR, Judge.

Today we must decide if a police officer may enter a third party’s residence

without a search warrant based on a verbal request from the Iowa Department of

Human Services (DHS) to take custody of a juvenile. The officer’s warrantless

entry into the residence of David Putz and Carrie Carre to locate fourteen-year-old

D.B. led to a search for drugs and charges against the couple. The district court

denied Putz’s motion to suppress and convicted him on a stipulated record. In this

appeal, Putz contests his drug convictions by arguing the officer’s entry violated

his constitutional rights. Because the State failed to show a recognized exception

to the warrant requirement justified that entry, we reverse the suppression ruling

and remand for further proceedings consistent with this opinion.1 We reach the

same conclusion in State v. Carre, No. 18-1584, 2020 WL ______, at *___ (Iowa

Ct. App. Mar. 4, 2020), also filed today.

I. Facts and Prior Proceedings

We glean the following facts from the suppression hearing and the minutes

of testimony. After Putz waived his right to a jury trial, the district court relied on

those stipulated minutes to find him guilty of possession of marijuana with intent to

deliver and sponsoring a gathering where controlled substances were used.

This case did not start as a drug investigation. It started over concerns for

the welfare of a juvenile. Those concerns reached Newton Police Officer Andrew

Hansen on December 12, 2016, when he fielded a call from D.B.’s sister.2

1Because we reverse on this ground, we need not address Putz’s other issues. 2Our record does not contain any information about the sister’s age, her location, or any context for her concerns. Nor does it contain any information about D.B.’s mother other than she was located in Davenport. 3

According to Officer Hansen’s testimony at the suppression hearing, the sister said

D.B.’s mom “was not around. She was in Davenport. [D.B.] was on his own. He

was drinking alcohol and going with older males to Sioux City.” Rather than

starting an investigation, Officer Hansen advised D.B.’s sister to call the DHS.

Two days later, the officer received a call from Jared Lawrence, a DHS child

protection worker based in Mahaska County. Lawrence said “he wanted a law

enforcement emergency removal done on [D.B.].” Lawrence believed the officer

could find D.B. at a Newton residence. Lawrence’s information came from Carre,

who notified the DHS that D.B. was at her home. She reportedly told Lawrence

D.B. was “skittish” and “she was doing the best she could to keep him at the

residence.” Lawrence was prepared to testify that on December 12 he spoke with

D.B.’s sister; from that conversation Lawrence understood “[D.B.]’s whereabouts

were unknown” and he “had been transient for the past several months.” The next

day, Lawrence called the Newton School District to see if D.B. was enrolled (he

was not). And after receiving Carre’s call on December 14, Lawrence contacted

Newton police to request a “law enforcement removal” of D.B.

When asked what a “law enforcement removal” entailed, Officer Hansen

said: “There’s a situation where a child is in danger. DHS would like [law

enforcement] to pick them up right away, and then DHS will find placement for

them in a safe environment.” The officer did not believe he needed a court order

for the “emergency law enforcement removal” sought by the DHS. Officer Hansen

said Lawrence had spoken with the county attorney’s office and “they would fill out

the paperwork the next day.” 4

On the same evening he spoke with Lawrence, Officer Hansen went to find

D.B. at the house where Carre and Putz lived. The officer knocked at the front

door. He testified “a male between fifteen and eighteen years of age” answered

the door.3 The officer testified he did not know it then, but later learned the person

who answered the door was D.B.’s eighteen-year-old brother. Officer Hansen

recalled asking if D.B. was there. But the occupant walked away without

answering. The officer testified: “I advised him I would need to follow him in.” The

officer acknowledged he did not have consent to enter the house. Rather, the

officer reasoned: “I read the body language of the individual I was speaking with,

and I knew something was not right. And he just walked away from me so I went

to investigate what was going on.” When asked to elaborate, the Officer Hansen

explained, “I was not—I did not feel I needed to run after him. But the situation

was odd, and his lack of emotion and lack of acknowledgement was concerning to

me so I followed him in.”

The officer followed the teenager to the back of the home where a younger

male emerged from a bedroom. That younger teenager identified himself as D.B.

Officer Hansen told D.B. that he “would need to come with me.”

But taking D.B. into custody did not end the officer’s involvement. When

the bedroom door opened, the officer smelled “the burnt odor of marijuana.” Then

Carre walked out of that bedroom. When the officer asked about the smell, Carre

said D.B. “smoked a bowl to calm down.” Based on that admission, Officer Hansen

3 A witness for the defense contradicted the officer’s version of events. A.C., Carre’s daughter, testified she answered the door that evening and “was surprised to see a cop standing there.” 5

asked for consent to search. Carre declined, telling the officer that he “would need

a search warrant.”

So Officer Hansen sought a search warrant for the entire house. While

waiting for the warrant, the officer gathered all the occupants into the living room.

Those occupants included Carre, Carre’s two daughters, Putz, D.B., DB.’s brother,

and another teenager. Officer Hansen also “did a quick visual search” to “make

sure there was nobody else in the residence. During that sweep, he noticed a

marijuana pipe in another bedroom. Also before obtaining the warrant, the officer

searched toiletry bags that Carre retrieved from the bedroom. The bags contained

methamphetamine.

The warranted search of the residence revealed additional drug

paraphernalia, a glass jar containing eighteen baggies of marijuana, as well as a

safe holding two more glass jars containing five and six baggies of a green, leafy

substance, a digital scale, and additional plastic bags. Putz told officers the

marijuana belonged to him and was for his personal use.

The State charged Putz with delivery or possession with intent to deliver

methamphetamine, sponsoring a gathering where controlled substances were

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State of Iowa v. David M. Putz, Counsel Stack Legal Research, https://law.counselstack.com/opinion/state-of-iowa-v-david-m-putz-iowactapp-2020.