State of Iowa v. Prince G. Paye ( 2022 )

IN THE COURT OF APPEALS OF IOWA
No. 19-1760
Filed April 27, 2022
STATE OF IOWA,
Plaintiff-Appellee,
vs.
PRINCE G. PAYE,
Defendant-Appellant.
________________________________________________________________
Appeal from the Iowa District Court for Polk County, Kevin Parker, District
Associate Judge.
Prince Paye appeals the district court’s denial of his motion to suppress
evidence. REVERSED AND REMANDED.
Martha J. Lucey, State Appellate Defender, Stephan J. Japuntich, Assistant
Appellate Defender, and Lucee Laursen, Student Legal Intern (until withdrawal),
for appellant.
Thomas J. Miller, Attorney General, and Aaron Rogers, Assistant Attorney
General, for appellee.
Heard by Tabor, P.J., May, J., and Danilson, S.J.*
*Senior judge assigned by order pursuant to Iowa Code section 602.9206
(2022).
2
TABOR, Presiding Judge.
1
Is that a G, or a D, or an O? A trailer ball hitch impeded Altoona police
officer Joshua Starkey’s view of a single letter of the rear license plate on the
pickup truck that Prince Paye was driving.2 Believing the impediment was a code
violation, the officer pulled Paye over. Paye, who was driving while barred,
challenged the legality of the stop. The district court denied his motion to suppress,
finding Paye failed to maintain the plate “free from foreign materials and in a
condition to be clearly legible,” in violation of Iowa Code section 321.38 (2019).
Because that statutory interpretation was flawed, we reverse the suppression
ruling.
I. Facts and Prior Proceedings
Patrolling after midnight, Officer Starkey noticed a pickup in front of him with
“a ball on [its] bumper which blocked the license plate.” Although Officer Starkey
1 This image was captured by Officer Starkey’s dash cam. Starkey stated his
headlights were “reflecting off” the license plate, so “the picture doesn’t quite do it
justice, but it’s a fairly accurate representation of what it look[ed] like.”
2 Specifically, Starkey testified, “I couldn’t make out what the G was on the license
plate. I tried several different ways of what it might look like because the Os the
Ds, Gs, things like that. They all look very similar.”
3
couldn’t see the entire third letter while following Paye, when he approached on
foot, he could see the full plate from the back left side of the pickup.
After Starkey explained why he stopped the pickup and asked for Paye’s
license, Paye admitted his driving privileges were suspended. Paye also explained
that the truck belonged to a female friend. Starkey arrested Paye for driving while
barred in violation of Iowa Code section 321.561. The trial information charged
Paye as a habitual offender.
Paye moved to suppress evidence obtained during the stop, arguing the
seizure violated the Fourth and Fifteenth Amendments to the United States
Constitution and article I, section 8 of the Iowa Constitution. The defense argued
Starkey had neither probable cause nor reasonable suspicion for the stop because
the plate did not violate Iowa Code section 321.38.
At the suppression hearing, Starkey testified he would have had a “clear
view” of the plate if the “ball hitch had been removed.” So he stopped Paye for an
“obstructed plate.” When asked about the purpose for keeping license plates
unobstructed, the officer testified that it satisfied “a slew of safety concerns. If the
vehicle were to be in an accident we need to identify the vehicle from a safe
distance.” Officer Starkey testified that, in his opinion, equipment such as bicycle
racks and wheelchair carriers also would violate section 321.38, thus allowing
police to stop vehicles with those attachments.
In arguing for suppression, defense counsel agreed “it’s advantageous for
officers to see the full plate” but pointed out:
4
The problem is there’s a lot of lawful ways under the State’s
interpretation to violate that. They’re saying that if you have a lawful
attachment to the vehicle that’s placed where the manufacturer
intended, in accordance with manufacturer specifications, and you
have your license plate attached where it’s supposed to go, that
unless that plate can be read from every single angle that that
constitutes a violation.
The district court denied the motion to suppress, finding the officer’s inability to see
“the entire registration plate due to a trailer ball partially obstructing the letters and
numbers” violated section 321.38. To preserve his right to challenge that
suppression ruling, Paye agreed to a bench trial on stipulated evidence. The court
found Paye guilty as charged. Paye now appeals.
II. Scope and Standards of Review
We review constitutional challenges de novo. See State v. Struve, 956
N.W.2d 90, 95 (Iowa 2021). But the stop’s validity based on the location of the ball
hitch is “a question of statutory interpretation that we review for correction of errors
at law.” See State v. Harrison, 846 N.W.2d 362, 365 (Iowa 2014).
III. Analysis
Paye challenges the denial of his suppression motion, arguing “neither
reasonable suspicion, nor probable cause, existed to justify the stop of his vehicle
as there was no traffic violation.” Specifically, Paye claims the officer wrongly
relied on Iowa Code section 321.38 as grounds for the seizure. That statute
provides, in relevant part:
Every registration plate shall at all times be securely fastened
in a horizontal position to the vehicle for which it is issued so as to
prevent the plate from swinging and at a height of not less than
twelve inches from the ground, measuring from the bottom of the
plate, in a place and position to be clearly visible and shall be
5
maintained free from foreign materials and in a condition to be clearly
legible. . . .
Iowa Code § 321.38.
“A traffic stop is unquestionably a seizure.” State v. Tyler, 830 N.W.2d 288,
292 (Iowa 2013); accord Delaware v. Prouse, 440 U.S. 648, 653 (1979).
Generally, the Fourth Amendment and article I, section 8 require a warrant before
an officer may seize a person. See State v. Kreps, 650 N.W.2d 636, 641 (Iowa
2002). Traffic stops are an exception when the officer has “probable cause or
reasonable suspicion to believe that the motorist violated a traffic law.” State v.
Brown, 930 N.W.2d 840, 845 (Iowa 2019). In other words, “[i]f a traffic violation
occurred, and the peace officer witnessed it, the State has established probable
cause.” Id. at 855.
However, the State must bear the burden of proof by a
preponderance of the evidence that the officer had probable cause
to stop the vehicle. If the State does not meet this burden, all
evidence obtained at the stop must be suppressed. The existence
of probable cause for a traffic stop is evaluated from the standpoint
of an objectively reasonable police officer.
Id. (internal citations omitted). Traffic stops raise “the possibility for racial profiling.”
Harrison, 846 N.W.2d at 366 (quoting Tyler, 830 N.W.2d at 297 n.4). So we must
“carefully review the objective basis for asserted justifications behind traffic stops.”
Id. (quoting Tyler, 830 N.W.2d at 297 n.4). And when those justifications fall short,
any evidence obtained must be set aside. Tyler, 830 N.W.2d at 294–96 (requiring
suppression of evidence obtained when officer pulled over driver based on
mistaken belief license plate cover was illegal).
Now we must decide if Officer Starkey misinterpreted section 321.38. First,
we examine that statute for ambiguity. State v. Ross, 941 N.W.2d 341, 346 (Iowa
6
2020). If none, we stop there, resting on its plain language. Id. But if reasonable
minds could differ on the statute’s meaning, it is ambiguous, and we may rely on
principles of statutory construction to resolve that ambiguity. Id. In that effort, we
must construe all words and phrases “according to the context and the approved
usage of the language.” Iowa Code § 4.1(38).
The State contends that the phrases “clearly visible” and “clearly legible” in
section 321.38 are both unambiguous, requiring the plate be “entirely readable”
from all angles.3 But the State’s contention ignores the statute’s overall structure.
See Gardin v. Long Beach Mortg. Co., 661 N.W.2d 193, 197 (Iowa 2003) (“[W]e
must read a statute as a whole” and give the words their “plain and obvious
meaning, a sensible and logical construction.”(citations omitted)). “When the
debate is over a word or phrase, we examine the context in which it is used.” Babka
v. Iowa Dep’t of Inspections & Appeals, 967 N.W.2d 344, 355 (Iowa Ct. App. 2021).
And the State’s blurring of the terms “visible” and “legible” overlooks that backdrop.
Let’s discuss those terms in context. “[D]ifferent words in a statute, such as
‘visible’ and ‘legible,’ are generally presumed to have different meanings.” People
v. Gaytan, 32 N.E.3d 641, 649 (Ill. 2015); see also Chiodo v. Section 43.24 Panel,
846 N.W.2d 845, 853 (Iowa 2014) (“If the drafters intended . . . two concepts to be
3 In a telling admission, the State’s brief acknowledges section 321.38 would be
ambiguous if Paye had been hauling a trailer that obstructed his whole license
plate instead of having a trailer ball hitch that hid just part of one letter. The State
further argues that an interpretation of section 321.38 that prohibits hauling a trailer
would conflict with other provisions in chapter 321. See, e.g., Iowa Code
§§ 321.105, .123, .166; see also id. § 321L.2(1)(a)(1) (allowing person with a
disability to order plate for trailer used to transport a wheelchair). Thus, because
rules of construction require those provisions to be harmonized, the State contends
total obstruction of the plate by a trailer would not violate section 321.38.
7
coextensive, different words would not have been used.”). And we determine the
purpose of a statute primarily from its language. Doe v. State, 943 N.W.2d 608,
613 (Iowa 2020). In a nutshell, “[t]he words of a governing text are of paramount
concern, and what they convey, in their context, is what the text means.” Antonin
Scalia & Bryan A. Garner, Reading Law: The Interpretation of Legal Texts 56–58
(2012) [hereinafter Reading Law] (discussing supremacy-of-text principle).
Here, both sides present differing yet plausible explanations of how this
statute does or does not apply to Paye’s ball hitch.4 So the governing text is
ambiguous. See State v. Zacarias, 958 N.W.2d 573, 581 (Iowa 2021). We must
rely on tools of statutory interpretation to determine the meaning of “visible” and
“legible” in section 321.38. See id. And after using those tools, we look to the rule
of lenity to give a narrow reading to this criminal statute. State v. Nall, 894 N.W.2d
514, 519 (Iowa 2017).
The drafters used those adjectives to describe two different duties that
vehicle owners have when handling their license plates. The owners must
(1) fasten their registration plate securely, horizontally, and at least a foot off the
ground so that it is “in a place and position to be clearly visible” and (2) maintain
the plate “free from foreign materials and in a condition to be clearly legible.” Iowa
4In Gaytan, the Illinois Supreme Court said:
The State’s interpretation of the statute is certainly one possibility, as
it furthers the reasonable goal of ensuring the visibility of license
plates. But it is equally reasonable to conclude that the General
Assembly did not intend to put companies who rent trailers out of
business and did not intend to further burden the physically disabled
by making it illegal for them to use wheelchair and scooter carriers—
particularly when the statute says nothing about these matters.
32 N.E.3d at 650–51.
8
Code § 321.38. As a matter of syntax, the dual duties of fastening and maintaining
are separated within the run-on sentence, both introduced by a directive phrase—
“shall at all times” and “shall be.”
Under that structure, the “clearly visible” mandate is concerned with the
durable attributes of the plate’s fastening—satisfied if the plate is secure,
horizontal, and not too low. Notably, the drafters inserted “and” between the
adverbial phrases “in a horizontal position” and “at a height of not less than twelve
inches” but not before the phrase “in a place and position to be clearly visible.”
The legislature’s omission of “and” before “in a place and position to be clearly
visible” means it is not a freestanding requirement. See Reading Law, at 124,
147–51 (discussing conjunctive/disjunctive canon, the omitted-case canon,
presumption of consistent usage, and the series-qualifier canon).5
Our conclusion is bolstered by the drafters’ use of the two words: place and
position. If they had meant that the plate could not be tucked behind another
object, like a ball hitch, one word would have sufficed. See State v. Iowa Dist. Ct.,
889 N.W.2d 467, 474 (Iowa 2017) (presuming statutes do not contain superfluous
words). Instead, the drafters chose “position,” referencing the “horizontal position”
5 Put differently, if we were to ignore a directive phrase, assume an invisible “and”,
and accept inconsistent word usage, we end up rewriting the statute, transforming
it into something like this:
Every registration plate shall at all times be (1) securely
fastened in a horizontal position to the vehicle for which it is issued
so as to prevent the plate from swinging and (2) at a height of not
less than twelve inches from the ground, measuring from the bottom
of the plate, and (3) in a location place and position to be clearly
visible and shall be (4) maintained free from foreign materials and (5)
in a condition to be clearly legible. . . .
But that wording isn’t before us today.
9
mentioned earlier, “place,” relating back to signify the height requirement. See
State v. Paye, 865 N.W.2d 1, 7 (Iowa 2015) (noting when term appears repeatedly
in same statute, it should have same meaning). In other words, the obligation to
fasten the plate “in a position and place to be clearly visible” is met if the plate is
horizontal and at least a foot off the ground.
By contrast, the “clearly legible” requirement goes to the plate’s upkeep.
The owner must maintain the plate free from foreign materials and in a “condition”
to be “clearly legible.” Both “maintain” and “condition” implicate a temporary status.
See Maintain, American Heritage Dictionary (2d ed. 1985) (“To preserve or keep
in a given existing condition, as of efficiency or repair[.]”); Condition, American
Heritage Dictionary (“The particular mode or state of being of a person or thing[.]”).
Looking back, the daylight between the fastening and maintenance
requirements becomes clearer. This chart tracks the statute’s major iterations:
Year Fastening Maintenance
1907 . . . [plates] displayed on the back of
such motor vehicle in such a manner as
to be plainly visible . . . [designating
height and width of Arabic numerals].
1911 . . . [plates] . . . conspicuously
displayed . . . each securely fastened
so as to prevent the same from
swinging.
1919 . . . [vehicles] shall have conspicuously and each so placed that the same shall
displayed the number plates . . . each not become habitually obscured by
securely fastened so as to prevent the dust and mud.
same from swinging
1924 . . . [vehicles] shall have conspicuously and each so placed that the same shall
displayed the number plates . . . each not become habitually obscured.
securely fastened so as to prevent the
same from swinging
10
1939 . . . [plates] shall at all times be securely and shall be maintained free from
fastened in a horizontal position . . . so foreign materials and in a condition to
as to prevent the plate from swinging be clearly legible.
and at a height of not less than twelve
inches from the ground, measuring
from the bottom of the plate, in a place
and position to be clearly visible
See Iowa Code § 1571-f (1907); id. § 1571-m11 (1911); id. § 3065 (1919); id. §
4877 (1924); id. § 5001.22 (1939).
At the statute’s debut, it included only the fastening requirement. But, with
time, the plate’s maintenance was legislated too. By 1919, the plate needed to be
“conspicuously displayed” and “not habitually obscured by dust and mud.” Iowa
Code § 3065 (1919). And these two distinct requirements have persisted in some
form ever since.6
Beyond section 321.38’s forebears, additional contextual clues show that
the State misapplies the “clearly visible” and “clearly legible” requirements to
Paye’s plate. As noted above, the legislature picked different words to describe
how the plate is to be fastened and how it is to be maintained. See State v. Hauan,
361 N.W.2d 336, 339 (Iowa Ct. App. 1984) (“We will not assume the legislature
inserted the words for no reason, and believe it had a purpose in using both ‘resist’
and ‘obstruct.’ Each word must mean something different or it is redundant.”). On
the one hand, the legislature decided the fastened plate must be “clearly visible.”
The dictionary defines “visible” as “[c]apable of being seen; perceptible to the eye.”
Visible, American Heritage Dictionary. On the other hand, the legislature decided
6 At oral argument, defense counsel made the useful observation that when
lawmakers enacted what is essentially the current wording of the statute in 1939,
they did not consider the modern practice of police using in-car laptops while on
patrol to run instant checks on motorists.
11
the plate must be maintained so that it is “clearly legible.” The dictionary defines
“legible” as “[c]apable of being read or deciphered.” Legible, American Heritage
Dictionary. Being able to see the plate and being able to read the plate are two
different feats.
In both instances, the legislature added the adverb “clearly.” 7 The dictionary
definition of “clearly” most apt here is “easily perceptible to the eye.” Clearly,
American Heritage Dictionary. But the State seeks to define “clearly” as “entirely”
or without being obstructed “in any manner.” That broad definition not only violates
the rule of lenity, but it is at odds with a closely related statute.
Section 321.37(3) prohibits placing any frame around or over a plate which
does not permit “full view” of all numerals and letters printed on the plate. To that
end, obstruction of the county name is prohibited. See Harrison, 846 N.W.2d at
363 (“[W]e hold a license plate frame that covers up the county name violates Iowa
Code section 321.37(3) and provides a valid basis for a traffic stop.”).
If the legislature had wanted the plate to be fastened and maintained so that
all numerals and letters were in “full view,” it could have said so in section 321.38
as it did in section 321.37(3). See In re Prop. Seized from Bo Li, 911 N.W.2d 423,
429 (Iowa 2018) (applying rule of lenity). It did not. And we should not read that
language into a criminal statute.8 See Sanon v. City of Pella, 865 N.W.2d 506, 521
(Iowa 2015) (Waterman, J., concurring in part and dissenting in part) (“When the
7 Early versions of the statute used the words “plainly” and “conspicuously” to
describe how the plate should be displayed. Both “plain” and “conspicuous” are
synonyms of “clear.” See Clear, Webster’s Collegiate Thesaurus (1976).
8 Section 321.38 is punishable as a scheduled violation carrying a $30 fine. Iowa
Code § 805.8A(2)(g). A scheduled violation is a criminal offense, albeit a minor
one. See State v. Frazer, 402 N.W.2d 446, 448 (Iowa 1987).
12
legislature selectively places language in one section and avoids it in another, we
presume it did so intentionally.”).
Speaking of Harrison, while its holding is limited to license plate frames
under section 321.37(3), we recognize that certain passages also reflect on
section 321.38. This paragraph discussing how to “harmonize” related statutes is
a prime example:
Harrison’s interpretation would undermine the display
requirements for Iowa license plates. Section 321.166(2) expressly
required Harrison’s license plate to display the name of the county.
See Iowa Code § 321.166(2). Why permit motorists to cover up
information on license plates they are required to display?
Furthermore, Iowa Code sections 321.38 and 321.388 demonstrate
that the legislature intended that all information to be displayed on a
license plate must remain readable. Iowa Code section 321.38
requires “[e]very registration plate” “to be clearly visible
and . . . maintained free from foreign materials and in a condition to
be clearly legible.” Iowa Code section 321.388 requires the
illumination of “the rear registration plate [to] render it clearly legible
from a distance of fifty feet.” Taken together, these statutes reinforce
our conclusion that covering up the county name on a license plate
violates Iowa Code section 321.37(3).
Harrison, 846 N.W.2d at 368 (empahsis added).
Yet those reflections in Harrison do not dictate the result here. The court’s
reference to the legislative intent that “all information” must “remain readable” was
offered in passing without a deep dive into the language of section 321.38. Id.
And here all information did remain readable, depending on the viewer’s vantage
point. In contrast, the frame in Harrison “covered up” the information completely.
See id. at 364. But most importantly, the Harrison court was not considering the
13
statute’s application to a ball hitch that partially blocked a single letter of the license
plate.9
That consideration is before us now. Did the officer make a mistake of law
in stopping Paye for a violation of section 321.38? In other words, was Paye’s
plate properly fastened and properly maintained? Fastening first, the State does
not assert that the plate was improperly mounted. It was horizontal, the correct
height, and secured. Even if the phrase “in a place and position to be clearly
visible” were to convey an independent requirement rather than modifying the two
preceding phrases, Paye’s plate was easily perceptible to the eye. The officer
agreed that just “one part of one letter was blocked by the trailer ball”—otherwise
the plate was easily seen. So Paye did not violate the statute’s first duty.
That just leaves maintenance. Was the ball hitch a “foreign material”? Was
the plate maintained “in a condition to be clearly legible”?10 As shown in our chart,
the phrase “foreign materials” replaced specific references to dust and mud in an
early version of the statute. Likewise, our modern cases reflect that same
understanding: “foreign materials” are substances like dust, mud, or snow. See,
e.g., State v. Brown, 930 N.W.2d 840, 915 (Iowa 2019) (Appel, J., dissenting)
(denoting dirt as example of a foreign material); Tyler, 830 N.W.2d at 295
9 A federal district court relied on Harrison in concluding that a bumper-step that
obscured a registration sticker violated Iowa Code section 321.38. United States
v. Cade-Gilson, No. CR14-2035, 2014 WL 4277244, at *5–6 (N.D. Iowa Aug. 29,
2014), aff’d sub nom. United States v. Gilson, 654 F. App’x 247 (8th Cir. 2016).
We decline to follow that court’s reasoning here.
10 Again, syntax matters. The phrase “in a condition to be clearly legible” follows
the word “and”—so the requirement of clear legibility goes only to the plate’s
condition, not the requirement to keep it free from foreign materials. The State
agrees with this premise in its brief, noting the “two imperatives” in that sentence.
14
(discussing “coat of dust, mud or snow” as examples of foreign materials); State v.
McFadden, No. 16-1184, 2017 WL 4315047, at *2 (Iowa Ct. App. Sep. 27, 2017)
(noting “grime-covered” plate was illegible under section 321.38); State v. Nguyen,
No. 13-0045, 2013 WL 5498072, at *3 n.2 (Iowa Ct. App. Oct. 2, 2013) (declining
to interpret “foreign material” as prior year’s validation sticker); State v.
Klinghammer, No. 09-0577, 2010 WL 200058, at *3 (Iowa Ct. App. Jan. 22, 2010)
(holding plate was not “clearly legible” because of snow buildup). Under this
reading of section 321.38, a ball hitch would not qualify as a foreign material that
motorists must keep their plates free from. See Gaytan, 32 N.E.3d at 651 (invoking
rule of lenity to conclude that only objects “physically connected or attached to the
plate itself” would violate similar statute).
The State tries to distinguish Gaytan based on a difference in the wording
of the Illinois statute. See 625 Ill. Comp. Stat. Ann. 5/3-413 (West 2010) (requiring
plate be “maintained in a condition to be clearly legible, free from any materials
that would obstruct the visibility of the plate”). In its view, because Iowa’s “clearly
legible” clause does not inform the “foreign materials” clause, even if the ball hitch
is not a foreign material, its presence prevented the plate from being “clearly
legible.” Trouble is, the State cleaves the phrase “in a condition” from “to be clearly
legible,” rewriting the statute.
As Paye argues, the “condition” of clear legibility applies to the status of
physical plate itself, and the possibility it will become faded, dented, or rusty over
15
time.11 See generally Iowa Code § 321.42 (allowing replacement when “pair of
plates is lost or becomes illegible”); see also Proclamation of Disaster Emergency,
§§ 125–127 (Aug. 21, 2020) (suspending replacement fee for license plates “lost,
destroyed, or rendered illegible as a result of the derecho”). The officer
acknowledged Paye’s plate was in good condition, showing no dents or scratches.
Because the ball hitch was not a “foreign material” and did not implicate the plate’s
physical condition, Paye did not violate the maintenance requirement.
And since Paye’s plate was both “clearly visible” as fastened and “clearly
legible” as maintained, he did not violate section 321.38. This conclusion
harmonizes related code provisions. See Harrison, 846 N.W.2d at 368. The
legislature listed plate specifications in section 321.166, including the dimensions
of the plate and the height of the characters. Next, section 321.37 governs the
display of those plates. In that provision, the only restriction on placing items
“around or over the registration plate” involved the frames discussed in Harrison.
See Iowa Code § 321.37(3). Section 321.38 provides the “method of attaching”
those plates. Again, that statute contains no express restrictions on separate
equipment in the plates’ vicinity.12 See id. § 321.38. Finally, section 321.388
requires motorists to illuminate the plate with a white light to “render it clearly
legible from a distance of fifty feet to the rear.” That lighting requirement does not
11 Circling back to our discussion of word choice, if the legislature had meant
“condition” to mean ”position” (as in positioned behind a ball hitch) it would have
repeated the word “position” from the fastening half of the statute.
12 As our supreme court recently noted, “Meaning is expressed by omission as well
as by inclusion.” Schmett v. State Objections Panel, ___ N.W.2d ___, 2022 WL
1122873, at *4 (Iowa 2022) (altered for readability); see also Reading Law, at 93
(“[A] matter not covered is to be treated as not covered.”).
16
speak to the question of the minor obstruction posed by the ball hitch here. See
Tyler, 830 N.W.2d at 295 (“The fifty-foot distance is only relevant when applied to
question of adequate illumination.”).
We acknowledge the majority of other courts that have addressed a similar
issue have concluded that a trailer hitch obscures full view of a license plate. See,
e.g., Parks v. State, 247 P.3d 857, 860–61 (Wyo. 2011) (collecting cases).13 But
those courts were interpreting their respective statutes. See, e.g., Worlds v. State,
762 S.E.2d 829, 828–32 (Ga. Ct. App. 2014) (interpreting Code of Georgia
Annotated § 40-2-41, which prohibited any “apparatus” that is “attached to the rear
of any motor vehicle” preventing “clear display and legibility of a license plate”).
And after thoroughly examining the language used by our legislature, we are not
persuaded that position is correct. Instead, we follow our Nebraskan neighbors’
lead and decline to “bootstrap a holding from statutory language which does not
exist.” State v. O’Dell, No. A-01-1274, 2002 WL 31107578, at *6 (Neb. Ct. App.
Sept. 24, 2002).
13 We are reluctant to adopt the Parks reasoning that license plates “need to be
easily read in order to facilitate law enforcement and ordinary citizens in reporting
and investigating hit-and-run accidents, traffic violations, gas-pump drive offs, and
other criminal activity.” 247 P.3d at 860; accord State v. Kearns, No. 1 CA-CR 16-
0321, 2017 WL 1365981, at *3 (Az. Ct. App. Apr. 13. 2017). We suspect that if
officers can see all but one letter of a license plate, they will know more information
such as the color of the vehicle, maybe the model, and its direction of travel. Thus
it is doubtful missing one letter is of any consequence in deciding the validity of a
traffic stop in those scenarios. But we acknowledge it may be helpful for officers
to view all digits and letters to call into dispatch to determine the vehicle’s owner
and if the owner has a criminal history or outstanding warrants. Such information
may also aid officers’ safety before approaching the driver.
17
Bottom line. The legislature is free to criminalize ball hitches.14 The judiciary
is not. Because the officer seized Paye based on a mistake of law, the stop was
unjustified. See Tyler, 830 N.W.2d at 295–96. The unjustified stop violated Paye’s
rights as guaranteed by both the Fourth Amendment and article I, section 8, Thus,
all evidence obtained by Officer Starkey was inadmissible. So we reverse the
ruling denying Paye’s motion to suppress and remand for further proceedings
consistent with this decision.15
REVERSED AND REMANDED.
Danilson, S.J., concurs; May, J., dissents.
14 And the enforcement does not end with ball hitches. Recall Officer Starkey’s
frank admission that under his interpretation police officers could stop any vehicle
with a rear-mounted bicycle rack or wheelchair carrier. At oral argument, the State
accepted the possibility of widespread violations. We believe “[t]hese
consequences reasonably counsel against the broad reading of the statute
proposed by the State.” See Gaytan, 32 N.E.3d at 650.
15 Paye also claims that his trial counsel was ineffective for not challenging Iowa
Code section 321.38 as unconstitutionally vague. We need not reach that
challenge after resolving the first issue in Paye’s favor. What’s more, we could not
have decided that issue on direct appeal. See State v. Tucker, 959 N.W.2d 140,
154 (Iowa 2021).
18
MAY, Judge (dissenting).
“[A] license plate is the primary means by which police may identify a vehicle
and its owner.” State v. Klinghammer, No. 09-0577, 2010 WL 200058, at *3 (Iowa
Ct. App. Jan. 22, 2010). “Therefore, a license plate obscured for any reason,
defeats its very function.” Id. Here we must decide whether an officer was justified
in stopping Prince Paye because his license plate was partially obscured by a
trailer hitch ball. I believe the stop was justified. I respectfully dissent.
The case centers on Iowa Code section 321.38 (2019). It requires drivers
to fasten their license plates “in a place and position to be clearly visible.” Iowa
Code § 321.38; accord State v. Harrison, 846 N.W.2d 362, 368 (Iowa 2014) (“Iowa
Code section 321.38 requires ‘[e]very registration plate’ ‘to be clearly visible . . . .’”
(alteration in original)); State v. Bush, No. 10-0711, 2011 WL 2090025, at *1 n.1
(Iowa Ct. App. May 25, 2011) (“Section 321.38 also provides license plates must
be ‘in a place and position to be clearly visible . . . .’”); Klinghammer, 2010 WL
200058, at *3 (“Iowa Code section 321.38 provides in part, ‘Every registration plate
shall at all times be securely fastened . . . in a place and position to be clearly
visible . . . .’”); State v. Peden, No. 08-1039, 2009 WL 606236, at *1 (Iowa Ct. App.
Mar. 11, 2009) (“Iowa Code section 321.38 requires that all registration plates be
‘in a place and position to be clearly visible . . . .’”); see also State v. Brown, 2019
WL 1933997, at *3 (Iowa Ct. App. May 1, 2019) (noting Iowa Code section 321.38
“require[s] registration plates to be ‘clearly visible’”); State v. Miller, No. 02-0965,
2003 WL 22015974, at *1. n.1 (Iowa Ct. App. 2003) (noting section 321.38 requires
plates to be “securely fastened . . . in a place and position to be clearly visible”).
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To decide what this requirement means, we look for the legislature’s
purpose as “evidenced by the words used in the statute.” Harrison, 846 N.W.2d
at 367 (citation omitted). We generally give a statute’s words “their ordinary and
usual sense and . . . the meaning commonly attributable to them.” Id. at 368
(citation omitted). Also, we consider the various portions of Iowa Code chapter
321 “together and try to harmonize them.” Id. (citation omitted). Above all: when
our supreme court has spoken about a provision of Iowa law, those statements
bind us. Beeson v. Phelps, No. 08-1689, 2009 WL 1886070, at *2 (Iowa Ct. App.
July 2, 2009) (“However, dicta or not, we believe the supreme court’s clear
statements of the law are binding on this court.”).
Here the question is whether the “clearly visible” requirement was violated
because Paye’s license plate was positioned behind a trailer ball that partially hid
one of the plate’s letters. I think it was. Visible means “capable of being seen.”
Visible, Merriam-Webster, https://www.merriam-webster.com/dictionary/visible
(last visited Mar. 6, 2022). And although “clear”—and, therefore, “clearly”—can
have different meanings in different contexts, the meaning that fits here is
probably: “unhampered by restriction or limitation.” Clear, Merriam-Webster,
https://www.merriam-webster.com/dictionary/clear (last visited Mar. 6, 2022). But
if a license plate is hidden behind a trailer ball, the plate cannot be seen. It is not
visible, let alone “clearly visible.”
Paye suggests that, because the plate was only partially hidden, it was still
“clearly visible.” But when a plate is partially hidden, it is only partially visible—and
so it is partially invisible. And I struggle to say we can substitute “partially invisible”
or even “partially visible” for the unqualified word “visible,” let alone the emphatic
20
“clearly visible.” Also, if the legislature had wanted to permit drivers to hide part of
their license plates by displaying them only “partially,” the legislature could have
said so. See, e.g., Iowa Code § 321.343(3) (“An ‘exempt’ sign shall be posted only
where the tracks have been partially removed on either side of the roadway”
(emphasis added)).
Paye also points out that his entire license plate could be seen by an officer
standing right next to his vehicle. In other words, the whole plate was visible from
a particular angle at a particular (very short) distance. But our court has already
rejected similar contentions. In Miller, the defendant argued that “the officer was
simply too far away to read” his obscured license plate. 2003 WL 22015974, at *1.
But we agreed with the State that—unlike some statutes—“Iowa Code section
321.38 does not specify a distance from which the plate must be legible.” Id.Similarly, in Peden, we held that a plate that could be read only “from certain
angles” did “not comply with” section 321.38’s requirements. 2009 WL 606236, at
*1. Again, if the legislature had wanted to limit the “clearly visible” requirement to
only certain distances or angles, it could have. cf. Iowa Code §§ 321.1(33)
(referring to “right angles” when defining the term “intersection”); .388 (“Either the
rear lamp or a separate lamp shall be so constructed and placed as to illuminate
with a white light the rear registration plate and render it clearly legible from a
distance of fifty feet to the rear” (emphasis added)).
Paye also notes that section 321.38 does not explicitly “proscribe the
display of a bumper-mounted trailer ball.” This is true. Nor does section 321.38
explicitly proscribe hiding license plates inside the trunk. Nor does section 321.38
list all of the other ways that one might prevent a license plate from being “clearly
21
visible.” And the list of possible “cloaking devices,” so to speak, is limited only by
human imagination. For instance, in his article “How to Make Number Plates
Invisible to Cameras,” Owen Mason suggests attaching a bicycle rack “in a way
that blocks the [license] plate, making it invisible to road cameras.”16 Owen Mason,
How to Make Number Plates Invisible to Cameras, Family Instructor, (last updated
Aug. 29, 2021) https://familyinstructor.com/how-to-make-number-plates-invisible-
to-cameras/. But the legislature had no need to catalog all of the possible
arrangements that could make license plates “invisible.” By requiring plates to be
“clearly visible,” the legislature prohibited all such arrangements.17
Finally, Paye suggests that the supreme court’s decision in Harrison aids
his cause. See 846 N.W.2d at 366–69. I think the opposite is true. Harrison said
that section 321.38 “demonstrate[s] that the legislature intended that all information
to be displayed on a license plate must remain readable.” Id. at 368. And section
321.166(2) requires every license plate to display its “registration plate number.”
So Harrison suggests that section 321.38 “demonstrate[s] that the legislature
intended” for the entire “registration plate number” to remain visible18—and,
therefore, not hidden by a trailer ball. See id. After all, the Harrison court asked,
“Why permit motorists to cover up information on license plates they are required
16 Of course, many normally law-abiding people attach bike racks or similar items
to their vehicles. I’m sure most of them are not purposefully scheming to hide their
license plate from police officers, traffic cameras, etc. Regardless of their
subjective motives, though, the result is the same: if a bike rack or other item hides
their license plate, the plate is not clearly visible.
17 Or, at least, the statute prohibits all schemes involving the position and
placement of the license plate, e.g., placing it behind a bicycle rack or trailer ball.
18 I agree with the majority that visibility and legibility/readability are not identical
concepts. But visibility is an essential prerequisite to legibility/readability.
22
to display?” Id. Allowing drivers to hide this information would frustrate “[a]n
important purpose” of our license plate statutes, namely, “allow[ing] police and
citizens to identify vehicles.” Id.; see Report & Recommendation, United States v.
Cade-Gilson, No. CR14-2035, 2014 WL 4277244, at *6 (N.D. Iowa Aug. 29, 2014)
(discussing Harrison and concluding that “if the license plate is not ‘clearly legible’
for any reason, it violates § 321.38”), report and recommendation adopted, No. 14-
CR-2035-LRR, 2014 WL 4843895, at *5 (N.D. Iowa Sept. 29, 2014), aff’d sub nom.
United States v. Gilson, 654 F. App’x 247 (8th Cir. 2016) (per curiam).
In summary: Based on the statutory language, our court’s prior decisions,
and especially the supreme court’s teachings in Harrison, I conclude section
321.38 required Paye to position his license plate so that the entire registration
plate number would be “clearly visible.” Because part of Paye’s registration plate
number was hidden behind a trailer ball, Paye violated this requirement. So the
officer was justified in stopping Paye, the motion to suppress was properly denied,
and Paye’s conviction should be affirmed. I respectfully dissent.