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STATE of Iowa, Appellee v. Robert Joseph VANCE, Appellant.

ORDER GRANTING DEFENDANTS' MOTION TO COMPEL PLAINTIFF'S APPEARANCE AT DEPOSITION IN AID OF EXECUTION OF JUDGMENT (Doc. 68)

SANDRA SNYDER, Magistrate Judge

Defendants City of Angels Camp, Chris Comfort, and Tony Tacheira moved this Court for an order compelling Plaintiff Richard Wilmshurst, the judgment debtor to appear at a deposition in aid of execution of judgment. Plaintiff contends that he need not appear since he is entitled to set off the judgment against the value of certain automobiles owned by Plaintiff and allegedly removed from a vehicle storage lot at Forty-Niner Subaru by the City of Angels Camp.

Plaintiff alleges that the automobiles, one 1958 Edsel, two 1962 Corvair station wagons, and a 1962 Corvair sedan, had been kept on the vehicle storage lot since 1948.

I. Plaintiff's Claim for Set Off

Statutory provision. California Code of Civil Procedure § 431.70 provides, in pertinent part:

Where cross-demands for money have existed between persons at any point in time when neither demand was barred by the statute of limitations, and an action is thereafter commenced by one such person, the other person may assert in the answer the defense of payment in that the two demands are compensated so far as they equal each other, notwithstanding that an independent action asserting the person's claim would be at the time of filing of the answer be barred by the statute of limitations. If the cross-demand would otherwise be barred by the statute of limitations, the relief accorded under this section shall not exceed the value of the relief granted to the other party. The defense provided by this section is not available if the cross-demand is barred for failure to assert it in a prior action under Section 426.30. Neither person can be deprived of the benefits of this section by the assignment or death of the other.

On its face, § 431.70, which creates a defense for a defendant with a cross-demand for money, does not apply to a plaintiff in a case raising an unrelated claim. For example, where a tenant sued her former landlord for return of her security deposit, the California Supreme Court held that the landlord could raise as a defense the setoff of the amount claimed against unpaid rent, repairs, and cleaning. Granberry v. Islay Investments, 9 Cal.4th 738, 749-50, cert. denied, 516 U.S. 866 (1995). Similarly, when a discharged employee sued his employer for back wages, the employer was appropriately permitted to claim as a defense the offset of amounts due to the employee's retirement fund. McDaniel v. City and County of San Francisco, 259 Cal.App.2d 356, 365 (1968). In both Granberry and McDaniel, the defendant raised as a defense the offset of amounts that the plaintiff owed the defendant against the amounts that plaintiff sued to recover from the defendant. Plaintiff is not raising the alleged value of the cars as a defense against a suit brought by defendant.

Equitable set off. "A principle akin to that enunciated by section 440 [predecessor to § 431.70] has been applied where the claim against which a setoff is sought is a judgment." Erlich v. Superior Court of Los Angeles County, 63 Cal.2d 551, 555 (1965). In that circumstance, a court may exercise its discretion to grant a stay or to enjoin collection of the judgment until it has determined the validity of the debtors claim. Id. at 555-56. The debtor has no entitlement to a stay or injunction, however. "If the rule were otherwise, the judgment debtor could delay and harass his creditor by the filing of merely frivolous claims." Id. at 556.

In Erlich, the court directed a court determining whether to enjoin collection of a judgment pending decision of the validity of the disputed claim to consider "the likelihood that the judgment debtor will recover upon his claim, the probability and comparative amount of recovery, and the ability of the judgment creditor to respond should a judgment be rendered against him in the action of the disputed claim." Id. No mutuality. This Court need not analyze the likelihood that Plaintiff will prevail in an action to establish his claim for removal of the autos. The doctrine of set off, whether equitable or statutory, has no application to a plaintiff who, having incurred a judgment against him after failing to prevail on a prior claim, now seeks to prosecute an additional claim against one of the three defendants in the case that gave rise to the judgment. "It is elementary that a set-off may not be invoked unless the parties and the debts are mutual and that the doctrine of mutuality requires that the debt be due to and from the same persons in the same capacity." Petersen v. Lyders, 139 Cal. App. 303, 306 (1934), cert. denied, 294 U.S. 716 (1935). See also Carnation Company v. Olivet Egg Ranch, 189 Cal.App.3d 809, 819-20 (1986) (holding that Plaintiff's claims against an individual defendant and the claims against Carnation of a limited partnership of which the individual defendant was a member were not mutual claims that could be offset against each other). Plaintiff's claim against only the City of Angels has no mutuality with the judgment claim of City of Angels, Comfort, and Tacheira. Accordingly, Plaintiff cannot avoid deposition of his assets in aid of the three Defendants' claim for payment of the outstanding judgment by asserting that one of the Defendants owes him money from a separate transaction.

That this Court will not stay the deposition in aid of execution of judgment does not, of itself, prejudice Plaintiff ability to bring an action in California state court for compensation for his cars. Validation of Plaintiff's compensation claim from the City of Angels Camp will simply have to proceed separately from Defendants' collection of the judgment against Plaintiff in this case.

II. Conclusion and Order

This Court hereby GRANTS Defendants' Motion to Compel Plaintiff's Appearance at Deposition in Aid of Execution of Judgment. In addition to costs and fees already due under the judgment in this matter, Plaintiff shall pay Defendants the sum of $683.50 for fees and costs associated with this motion.

IT IS SO ORDERED.

Dated: November 19, 2010



ass672 A.2d 742, 745 (1996) (requiring additional evidence of the owner's identity as the driver of the vehicle before reasonable suspicion for an investigatory stop arises). We find the rationale for the majority position as expressed in these cases most persuasive.

In this case, Berry ran the license plate of the vehicle on his in-car computer and discovered the registered owner of the vehicle, Athena Smith, had a suspended license. Subsequently, Berry observed the vehicle drive past him, and he initiated a traffic stop to investigate whether the registered owner was the driver. At the time he initiated the stop, Berry was unable to observe the sex or the identity of the driver. Thus, at the time of the investigatory stop, Berry was unaware of any evidence or circumstances rendering his inference that the owner of the vehicle was also the driver, unreasonable. Accordingly, the court of appeals and the district court were correct in holding the stopping officer had reasonable suspicion to initiate an investigatory stop of the vehicle Vance was operating.

Although the investigatory stop was initially supported by reasonable suspicion, Vance's counsel failed to raise in the district court or on appeal whether the stop continued to be valid upon the stopping officer's discovery that the driver of the vehicle was, in fact, not the registered owner. See, e.g., Florida v. Royer, 460 U.S. 491, 500, 103 S.Ct. 1319, 1325, 75 L.Ed.2d 229, 238 (1983) (plurality opinion) (recognizing the scope of an investigatory stop must be carefully tailored to its underlying justification and last no longer than necessary to effectuate the purpose of the stop); Terry v. Ohio, 392 U.S. 1, 20, 88 S.Ct. 1868, 1879, 20 L.Ed.2d 889, 905 (1968) (requiring an investigatory stop to be "reasonably related in scope to the circumstances which justified the interference in the first place"). A number of jurisdictions have invalidated the further detention or investigation of a suspect after the initial purpose of an investigatory stop has been resolved. See, e.g.. United States v. Valadez, 267 F.3d 395, 398-99 (5th Cir. 2001) (holding where an officer properly initiated a stop to investigate a motor-vehicle law violation and learned no violation had occurred, the purpose of the investigatory stop was satisfied and any further detention or investigation violated the Fourth Amendment); United States v. McSwain, 29 F.3d 558, 561-62 (10th Cir. 1994) (same); People v. Redinger, 906 P.2d 81, 85-86 (Colo. 1995) (same); State v. Diaz, 850 So.2d 435, 439-40 (Fla. 2003) (same); State v. Silva, 91 Hawai'i 80, 979 P.2d 1106, 1107 (1999) (same); Holly v. State, 918 N.E.2d 323, 325-26 (Ind. 2009) (same); State v. Kaufman, 313 Mont. 1, 59 P.3d 1166, 1172 (2002) (same); State v. Chatton, 11 Ohio St.3d 59, 463 N.E.2d 1237, 1240-41 (1984) (per curiam) (same); McGaughey v. State, 37 P.3d 130, 140-41 (Okla.Crim.App. 2001) (same); State v. Farley, 308 Or. 91, 775 P.2d 835, 836 (1989) (same); State v. Penfield, 106 Wash. App. 157, 22 P.3d 293, 295-96 (2001) (same); 4 Wayne R. LaFave, Search and Seizure §§ 9.2(f), .3(c), at 335, 379-80 n. 95 (4th ed. 2004) (same). Accordingly, we express no opinion on the merits of this issue because it has not been preserved for our appellate review.

IV. Insufficient-Evidence Claim.

A. Standard of Review. Vance complains there was not sufficient evidence to support his conviction for possession of ephedrine and/or pseudoephedrine with the intent to manufacture methamphetamine. We review sufficiency-of-the-evidence challenges for correction of errors at law. State v. Nitcher, 720 N.W.2d 547, 556 (Iowa 2006). We will sustain the jury's verdict if it is supported by substantial evidence. State v. Acevedo, 705 N.W.2d 1, 3 (Iowa 2005). "Evidence is substantial if it would convince a rational trier of fact the defendant is guilty beyond a reasonable doubt." State v. Jorgensen, 758 N.W.2d 830, 834 (Iowa 2008).

B. Analysis. Vance argues there was insufficient evidence as a matter of law to prove he possessed pseudoephedrine with the intent to manufacture methamphetamine. In order to prove unlawful possession of a precursor product with the intent to manufacture methamphetamine, the State must prove beyond a reasonable doubt: (1) the person exercised dominion and control over the precursor product, (2) the person had knowledge of the precursor product's presence and nature, and (3) the person possessed the precursor product with the intent that the product be used to manufacture methamphetamine. Iowa Code § 124.401(4); State v. Maxwell, 743 N.W.2d 185, 193 (Iowa 2008).

"In the realm of controlled substance prosecutions, possession can be either actual or constructive." State v. Cashen, 666 N.W.2d 566, 569 (Iowa 2003). Actual possession may be shown by direct or circumstantial evidence. State v. Reeves, 209 N.W.2d 18, 21-22 (Iowa 1973). A person has actual possession of a precursor product when the product is found on the person. Maxwell, 743 N.W.2d at 193. Although the pseudoephedrine was not found on Vance's person at the time of the stop, substantial evidence supports the jury's finding that at one time Vance had actual possession of the pseudoephedrine with the intent to manufacture methamphetamine.

The record contains circumstantial evidence to support the jury's finding that at one time Vance actually possessed the 2.4 grams of pseudoephedrine listed in the CVS Pharmacy receipt, which was discovered in the vehicle. CVS Pharmacy's records show on July 10, 2008, at approximately 6:19 p.m., CVS sold 2.4 grams of pseudoephedrine to an individual who produced Vance's identification card. Approximately eight hours later, Berry stopped the vehicle Vance was operating. At that time, Vance was the only person in the vehicle, and he had his identification card with him. On the front driver's side of the vehicle, an officer discovered a July 10, 2008, CVS receipt for twelve-hour cold medicine containing 2.4 grams of pseudoephedrine and time stamped at 6:19 p.m., matching CVS's records. Officers found a coffee grinder with reddish/white residue in the backseat that was consistent with grinding pseudoephedrine pills. In the front of the vehicle, in plain view of Vance, recently manufactured methamphetamine was discovered in a cellophane wrapper. Finally, Vance began to appear nervous after he removed two spoons and an insulin needle from his pockets and later stated, "He is going to find the shit," after being placed in a patrol car.

Based upon this evidence, a jury could reasonably infer Vance had actual possession of the pseudoephedrine pills because it could find he purchased the pills from CVS and either he, or someone else, used the pills to manufacture the methamphetamine found in the front portion of the vehicle. Thus, we conclude this evidence could convince a rational trier of fact beyond a reasonable doubt that Vance possessed 2.4 grams of pseudoephedrine.

We also conclude substantial evidence supports the finding Vance possessed the pseudoephedrine with the intent it be used to manufacture methamphetamine. A person intends a precursor product to be used to manufacture methamphetamine so long as the person directly or indirectly intends to engage in the manufacturing process. See State v. Truesdell, 679 N.W.2d 611, 617-18 (Iowa 2004) (construing the legislature's 2004 amendment of the intent element of Iowa Code section 124.401(4)); State v. Milom, 744 N.W.2d 117, 122 (Iowa Ct.App. 2007) (same). Vance's admission, the proximity in time from when Vance initially purchased the pseudoephedrine to the time he was stopped, the presence of freshly produced methamphetamine in the vehicle, the coffee grinder with pseudoephedrine-pill residue, and the numerous items associated with the manufacture of methamphetamine discovered in the vehicle all could lead a jury to reasonably infer Vance possessed the pseudoephedrine with the intent the product be used to manufacture methamphetamine.

Thus, the court of appeals correctly affirmed Vance's conviction for possession of pseudoephedrine with the intent to manufacture methamphetamine because substantial evidence supported the jury's verdict.

V. Ineffective-Assistance-of-Counsel Claim.

A. Standard of Review. Ineffective-assistance-of-counsel claims have their basis in the Sixth Amendment to the United States Constitution. State v. Lyman, 776 N.W.2d 865, 877 (Iowa 2010). Normally, ineffective-assistance-of-counsel claims are considered in postconviction relief proceedings. State v. Graves, 668 N.W.2d 860, 869 (Iowa 2003). However, if the record is sufficient to address a claim of ineffective assistance of counsel, we will consider such a claim on direct appeal. Id. B. Ineffective-Assistance-of-Counsel Standard. To establish an ineffective-assistance-of-counsel claim, a defendant must prove by a preponderance of the evidence: (1) his trial counsel failed to perform an essential duty, and (2) prejudice resulted. Strickland v. Washington, 466 U.S. 668, 687, 104 S.Ct. 2052, 2064, 80 L.Ed.2d 674, 693 (1984); State v. Dudley, 766 N.W.2d 606, 620 (Iowa 2009).

C. Whether Trial Counsel Failed to Perform an Essential Duty. 1. General principles. To establish his trial counsel failed to perform an essential duty, Vance must prove his counsel "made errors so serious that counsel was not functioning as the `counsel' guaranteed the defendant by the Sixth Amendment." Strickland, 466 U.S. at 687, 104 S.Ct. at 2064, 80 L.Ed.2d at 693. We begin with a presumption that counsel performed his or her duties competently. Dudley, 766 N.W.2d at 620. "Trial counsel's performance is measured objectively by determining whether counsel's assistance was reasonable, under prevailing professional norms, considering all the circumstances." Lyman, 776 N.W.2d at 878. The Supreme Court indicates the American Bar Association standards and like documents reflect the prevailing norms of practice. Strickland, 466 U.S. at 688, 104 S.Ct. at 2065, 80 L.Ed.2d at 694. The ABA Standards for Criminal Justice require:

(e) Defense counsel, in common with all members of the bar, is subject to standards of conduct stated in statutes, rules, decisions of courts, and codes, canons, or other standards of professional conduct. Defense counsel has no duty to execute any directive of the accused which does not comport with law or such standards. Defense counsel is the professional representative of the accused, not the accused's alter ego.

ABA Standards for Criminal Justice: Prosecution Function and Defense Function 4-1.2(e), at 120-21 (3d ed. 1993). The comments to the ABA standards state:

Advocacy is not for the timid, the meek, or the retiring. Our system of justice is inherently contentious, albeit bounded by the rules of professional ethics and decorum, and it demands that the lawyer be inclined toward vigorous advocacy. Nor can a lawyer be half-hearted in the application of his or her energies to a case. Once a case has been undertaken, a lawyer is obliged not to omit any essential lawful and ethical step in the defense, without regard to compensation or the nature of the appointment. . . .

Because the law is a learned profession, lawyers must take pains to guarantee that their training is adequate and their knowledge up-to-date in order to fulfill their duty as advocates.
Id. cmt., at 122-23 (footnote omitted).

In our own analysis of whether counsel was ineffective, we have relied on our Code of Professional Responsibility for Lawyers to measure counsel's performance. State v. Schoelerman, 315 N.W.2d 67, 71-72 (Iowa 1982). At the time of Vance's representation, the Iowa Rules of Professional Conduct governed a lawyer's conduct. The rules provide that "[a] lawyer shall provide competent representation to a client. Competent representation requires the legal knowledge, skill, thoroughness, and preparation reasonably necessary for the representation." Iowa R. Prof'l Conduct 32:1.1. As a comment to this rule points out, "[s]ome important legal skills, such as the analysis of precedent, the evaluation of evidence, and legal drafting, are required in all legal problems." Id. cmt. [2]. In the final analysis,

As long as the requisite competence to handle the matter may be attained through reasonable preparation and study, the lawyer ethically may undertake the representation. The measuring rod of competence is that of the reasonably able and effective attorney, with general professional education and experience, who diligently devotes him or herself to scholarly study of the governing legal principles and development of the practice skills necessary.
16 Gregory C. Sisk Mark S. Cady, Iowa Practice Series: Lawyer and Judicial Ethics § 5:1(b), at 140 (2007). We will use these principles to determine if Vance's trial counsel failed to perform an essential duty.

Vance claims his trial counsel was ineffective for failing to challenge the search of the vehicle under the Iowa Constitution. Specifically, he claims the search was an unlawful search incident to an arrest for the same reasons the United States Supreme Court held such a search was unlawful in Arizona v. Gant, ___ U.S. ___, ___, 129 S.Ct. 1710, 1719, 173 L.Ed.2d 485, 496 (2009). Gant limited the holding of New York v. Belton, 453 U.S. 454, 460-61, 101 S.Ct. 2860, 2864, 69 L.Ed.2d 768, 775 (1981). Gant, ___ U.S. at ___, 129 S.Ct. at 1719, 173 L.Ed.2d at 496.

The State responds to Vance's claim of ineffective assistance of counsel by arguing that in 1981 the Iowa Supreme Court adopted the Belton rule as the proper analysis under the Iowa Constitution. State v. Sanders, 312 N.W.2d 534, 539 (Iowa 1981). It also argues, because the United States Supreme Court did not overturn the broad interpretation of Belton until after Vance's conviction, Vance's attorney could not have been ineffective for failing to question established law.

2. The Belton decision. Under the Fourth Amendment, the Supreme Court has long recognized the lawful custodial arrest of a person justifies the contemporaneous search of the person arrested and of the immediately surrounding area, meaning the area from which the person might gain possession of a weapon or destructible evidence. Chimel v. California, 395 U.S. 752, 762-63, 89 S.Ct. 2034, 2040, 23 L.Ed.2d 685, 694 (1969). The Supreme Court created this exception to the warrant requirement to serve the dual purposes of protecting arresting officers and safeguarding any evidence the arrestee may seek to conceal or destroy. Id. We have stated, "The search-incident-to-arrest exception to the warrant requirement must be narrowly construed and limited to accommodating only those interests it was created to serve." State v. McGrane, 733 N.W.2d 671, 677 (Iowa 2007).

Courts struggled to define the proper scope of a search of the interior of an automobile incident to a lawful custodial arrest of its occupant. Belton, 453 U.S. at 459, 101 S.Ct. at 2863, 69 L.Ed.2d at 774. In Belton, the Supreme Court sought to remedy this problem by holding, "when a policeman has made a lawful custodial arrest of the occupant of an automobile, he may, as a contemporaneous incident of that arrest, search the passenger compartment of that automobile" as well as any containers found within the passenger compartment. Id. at 460, 101 S.Ct. at 2864, 69 L.Ed.2d at 775. In so holding, the Court relied heavily on the generalization that articles within the passenger compartment of a vehicle are generally, if not inevitably, within the arrestee's grab area. Id.

Although Belton did not alter the justifications for the search-incident-to-arrest exception as recognized in Chimel, the opinion has been interpreted in many jurisdictions, including this one, as permitting a vehicle search incident to the arrest of a recent occupant even when there is no possibility the arrestee could gain access to the vehicle's passenger compartment at the time of the search. See, e.g., Thornton v. United States, 541 U.S. 615, 628-29, 124 S.Ct. 2127, 2135, 158 L.Ed.2d 905, 917-18 (2004) (Scalia, J., concurring) (recognizing that reported cases upholding searches of vehicles incident to arrest when the arrestee is handcuffed, restrained in the back of a patrol car, and not within reach of the passenger compartment are legion); State v. Edgington, 487 N.W.2d 675, 677-78 (Iowa 1992) (upholding the search of a vehicle's passenger compartment incident to the arrest of its occupant under the Fourth Amendment even though the arrestee had been taken away from the vehicle and could not reach the passenger compartment); Sanders, 312 N.W.2d at 539 (adopting Belton's bright-line rule). Under this broad interpretation of Belton, a vehicle search is permissible incident to every arrest of a recent occupant, regardless of whether the vehicle's passenger compartment is within the arrestee's reach at the time of the search. Gant, ___ U.S. at ___, 129 S.Ct. at 1719, 173 L.Ed.2d at 496.

3. Iowa's reaction to the Belton decision. Iowa appears to be the first state to adopt Belton as part of its state constitutional doctrine. Sanders, 312 N.W.2d at 539. In Sanders, our court said, " Belton strikes a reasonably fair balance between the rights of the individual and those of society." Id. Our court has only cited Sanders on two occasions concerning the Belton rule. State v. Garcia, 461 N.W.2d 460, 463 (Iowa 1990); State v. Farni, 325 N.W.2d 107, 109 (Iowa 1982). In each case, the defendant did not question the continued viability of Belton. Garcia, 461 N.W.2d at 463; Farni, 325 N.W.2d at 109.

4. National reaction to the Belton decision. Soon after the Court decided Belton, numerous authors sharply criticized the broad interpretation of Belton. See, e.g., Albert W. Alschuler, Bright Line Fever and the Fourth Amendment, 45 U. Pitt. L. Rev. 227, 274-75 (1984); Catherine Hancock, State Court Activism and Searches Incident to Arrest, 68 Va. L. Rev. 1085, 1129-32 (1982); Wayne R. LaFave, The Fourth Amendment in an Imperfect World: On Drawing `Bright Lines' and `Good Faith,' 43 U. Pitt. L. Rev. 307, 325 (1982); David S. Rudstein, The Search of an Automobile Incident to an Arrest: An Analysis of New York v. Belton, 67 Marq. L. Rev. 205, 261 (1984).

State courts also began to react to Belton under their own constitutions. Five states adopted Belton as their own state's constitutional doctrine. See, e.g., Stout v. State, 320 Ark. 552, 898 S.W.2d 457, 460 (1995); State v. Waller, 223 Conn. 283, 612 A.2d 1189, 1193-94 (1992); State v. Charpentier, 131 Idaho 649, 962 P.2d 1033, 1037 (1998); Sanders, 312 N.W.2d at 539; State v. Rice, 327 N.W.2d 128, 131-32 (S.D. 1982); State v. Fry, 131 Wis.2d 153, 388 N.W.2d 565, 574-75 (1986), overruled by State v. Dearborn, 327 Wis.2d 252, 786 N.W.2d 97, 105 (2010) (adopting Gant's holding as Wisconsin's constitutional doctrine). Eight states have rejected Belton as their state's constitutional doctrine. See, e.g., State v. Hernandez, 410 So.2d 1381, 1384-85 (La. 1982); Camacho v. State, 119 Nev. 395, 75 P.3d 370, 373-74 (2003); State v. Eckel, 185 N.J. 523, 888 A.2d 1266, 1266 (2006); State v. Rowell, 144 N.M. 371, 188 P.3d 95, 100 (2008); People v. Blasich, 73 N.Y.2d 673, 543 N.Y.S.2d 40, 541 N.E.2d 40, 43 (1989); Commonwealth v. White, 543 Pa. 45, 669 A.2d 896, 901-02 (1995); State v. Bauder, 181 Vt. 392, 924 A.2d 38, 46-47 (2007); Vasquez v. State, 990 P.2d 476, 488-89 (Wyo. 1999).

In 2004 the United States Supreme Court decided Thornton. In Thornton, five members of the Supreme Court questioned the broad interpretation of Belton. See Thornton, 541 U.S. at 624-36, 124 S.Ct. at 2133-40, 158 L.Ed.2d at 915-23 (O'Connor, J., concurring in part, Scalia, J., concurring, and Stevens, J., dissenting) (concurring and dissenting opinions joined by Justices O'Connor, Scalia, Ginsburg, Stevens, and Souter questioning a broad interpretation of Belton). In addition to the Supreme Court's questioning of the broad interpretation of Belton, a body of academic writings renewed its criticism of Belton. See, e.g., Carol A. Chase, Cars, Cops, and Crooks: A Reexamination of Belton and Carroll With an Eye Toward Restoring Fourth Amendment Privacy Protection to Automobiles, 85 Or. L. Rev. 913, 940-41 (2006); David S. Rudstein, Belton Redux: Reevaluating Belton's Per Se Rule Governing the Search of an Automobile Incident to an Arrest, 40 Wake Forest L. Rev. 1287, 1359-60 (2005).

In July 2007 the Arizona Supreme Court gave Belton a narrow reading, by deciding that once the defendant and the other occupants of a vehicle were handcuffed and seated in the back of locked patrol cars, the Fourth Amendment required the officers to obtain a search warrant prior to searching the vehicle. State v. Gant, 216 Ariz. 1, 162 P.3d 640, 643 (2007), aff'd ___ U.S. ___, 129 S.Ct. 1710, 173 L.Ed.2d 485 (2009). The Supreme Court granted certiorari in Gant on February 25, 2008. Arizona v. Gant, 552 U.S. 1230, 1230, 128 S.Ct. 1443, 1443-44, 170 L.Ed.2d 274, 274 (2008). All of this criticism of Belton and the granting of certiorari in Gant took place prior to Vance's arrest.

The Supreme Court decided Gant in April 2009. Gant, ___ U.S. at ___, 129 S.Ct. at 1710, 173 L.Ed.2d at 485. The Court expressly rejected the broad interpretation of Belton and tethered Belton's bright-line rule to the dual purposes underlying the search-incident-to-arrest exception as recognized in Chimel. Id. at ___, 129 S.Ct. at 1719, 173 L.Ed.2d at 496. The Court held, under Belton, police may search the passenger compartment of a vehicle incident to a recent occupant's arrest "only when the arrestee is unsecured and within reaching distance of the passenger compartment at the time of the search." Id. Accordingly, if an arrestee has been taken away from the vehicle, restrained, or is otherwise not within reach of the vehicle, a search incident to arrest can no longer be justified by the possibility the arrestee may secure a weapon or destroy evidence. Id. Furthermore, relying on another justification underpinning the search-incident-to-arrest exception, the Court held "circumstances unique to the vehicle context justify a search incident to a lawful arrest when it is `reasonable to believe evidence relevant to the crime of arrest might be found in the vehicle.'" Id. (quoting Thornton, 541 U.S. at 632, 124 S.Ct. at 2137, 158 L.Ed.2d at 920 (Scalia, J., concurring)).

5. Application of general principles. Although Sanders held Iowa's constitutional doctrine was the same as Belton, Sanders was decided before the criticism of Belton began. An attorney examining the authorities citing Belton and Sanders would have discovered the extensive criticism of the broad interpretation of Belton. Such an examination would also have revealed the fact that the United States Supreme Court had granted certiorari in the Arizona Supreme Court's decision in Gant. Furthermore, an attorney reviewing the authorities citing Belton and Sanders would have also learned that only five states, other than Iowa, had adopted Belton as their state's constitutional doctrine, while eight states had rejected it. Moreover, an attorney evaluating the law would have found the modern trend among the states was to reject the broad interpretation of Belton. An attorney could have discovered all of these developments regarding Belton by performing simple searches in electronic legal research databases such as Westlaw or LexisNexis.

After determining many courts and scholars were questioning the viability of Belton, counsel could have reviewed the development of search and seizure doctrine under the Iowa Constitution. In 2000 we began to emphasize our independence from adopting federal constitutional principles as Iowa's constitutional principles. State v. Cline, 617 N.W.2d 277, 284-85 (Iowa 2000), abrogated on other grounds by Turner, 630 N.W.2d at 606 n. 2. In Cline, we stated we would no longer abdicate our constitutional role in interpreting the Iowa Constitution by blindly following federal constitutional doctrine. Id. at 285. We emphasized that for federal constitutional doctrine to have any value, the doctrine "`must be based on a convincing rationale.'" Id. (quoting State v. James, 393 N.W.2d 465, 472 (Iowa 1986) (Lavorato, J., dissenting)). Accordingly, we examined the Supreme Court's rationale for the good-faith exception and refused to adopt the good-faith exception under the Iowa Constitution because we found the rationale justifying its adoption to be neither sound nor persuasive. Id. at 288-93. Four years later, we found a violation of the Iowa Constitution, independent from the Federal Constitution. See State v. Tague, 676 N.W.2d 197, 205-06 (Iowa 2004) (finding a violation of article I, section 8 of the Iowa Constitution, independent from the Fourth Amendment to the United States Constitution). In Tague, we applied the Iowa Constitution to determine if a traffic stop passed muster under the Iowa Constitution. Id., Additionally, in numerous cases before Vance's arrest, we have consistently said we would no longer blindly follow federal precedent on issues of Iowa constitutional law and will accept United States Supreme Court precedent only as persuasive authority. See, e.g., State v. Hoskins, 711 N.W.2d 720, 725 (Iowa 2006); State v. Allen, 690 N.W.2d 684, 689-90 (Iowa 2005); State v. Reinders, 690 N.W.2d 78, 81-82 (Iowa 2004); Cline, 617 N.W.2d at 284-85.

At this point of the analysis, we would ordinarily analyze whether counsel's performance was unreasonable, under prevailing professional norms, for failing to challenge the continued viability of Sanders under the Iowa Constitution. See State v. Lowry, 295 Or. 337, 667 P.2d 996, 1013 (1983) (Jones, J., concurring) (recognizing failure to raise a state constitutional claim and relying solely on parallel provisions under the Federal Constitution should constitute ineffective assistance of counsel). However, under this record we are unable to do so.

In Gant, the Supreme Court noted that even if the Belton analysis, as limited by Gant, does not uphold the constitutionality of a search, other exceptions to the warrant requirement authorizing an officer to search a vehicle might be applicable to uphold the search. Gant, ___ U.S. at ___, 129 S.Ct. at 1721, 173 L.Ed.2d at 498-99. Under the existing record, we cannot determine whether counsel failed to question Belton and Sanders because counsel believed another exception to the warrant requirement under the federal or state constitutions would have allowed the search of the vehicle. In addition, under the facts as developed thus far, we cannot determine if another exception to the warrant requirement applies under the Iowa Constitution.

Accordingly, we must decline to rule on Vance's claim of ineffective assistance of counsel for his counsel's failure to raise the issues surrounding Gant on direct appeal and preserve Vance's ineffective-assistance-of-counsel claim for possible postconviction relief proceedings.

VI. Conclusion.

We affirm the decision of the court of appeals and the judgment of the district court because there was reasonable suspicion to initiate an investigatory stop of the vehicle the defendant was driving, and substantial evidence supports his conviction for possession of a precursor product with the intent to manufacture methamphetamine. We preserve Vance's claim of ineffective assistance of counsel for possible postconviction relief proceedings.

DECISION OF COURT OF APPEALS AND JUDGMENT OF DISTRICT COURT AFFIRMED.

All justices concur except CADY and STREIT, JJ., who dissent.

CADY, Justice (dissenting).

I respectfully dissent from the holding of the majority to preserve the claim of ineffective assistance of counsel for post-conviction relief. I dissent because I believe the record in this case is adequate for us to decide that trial counsel was not ineffective for failing to attack the viability of the search-incident-to-arrest exception to the warrant requirement in light of Arizona v. Gant, ___ U.S. ___, 129 S.Ct. 1710, 173 L.Ed.2d 485 (2009).

The record in this case is adequate because it reveals the search was clearly permitted under the well-recognized auto-mobile exception to the warrant requirement. The majority's own opinion bears this out. The majority holds the arresting officer had reasonable grounds to stop the vehicle operated by Vance. Additionally, the majority acknowledges the arresting officer observed methamphetamine through the window of the vehicle during the stop. These facts, and others, clearly justify the search under the automobile exception. Consequently, a criminal defense lawyer cannot render ineffective assistance of counsel based on the failure to attack the viability of one exception to the warrant requirement when another exception applies under the circumstances of the case.

The automobile exception to the warrant requirement under the state and federal search and seizure clauses allows a warrantless search if there is probable cause to search the vehicle. See State v. Aliensworth 748 N.W.2d 789, 795 (Iowa 2008). The exception is justified based on the inherent mobility of a vehicle, as well as a lower expectation of privacy in vehicles. State v. Cain, 400 N.W.2d 582, 585 (Iowa 1987). This exception has been firmly planted in our Iowa jurisprudence for over twenty years. See State v. Olsen, 293 N.W.2d 216, 219-20 (Iowa 1980) (applying the automobile exception to the warrant requirement under the Iowa Constitution). It has also been a part of our federal jurisprudence for even longer. Moreover, we have made it clear that our interpretation of the search and seizure clause under the Iowa Constitution conforms to the Search and Seizure Clause under the Federal Constitution. See id. at 220; see also State v. Gillespie, 619 N.W.2d 345, 350 (Iowa 2000) (noting that, while the application of the automobile exception focused on the Fourth Amendment to the Federal Constitution, the discussion on the issue was "equally applicable to [the defendant's] claim under the Iowa Constitution"), abrogated on other grounds by State v. Turner, 630 N.W.2d 601, 606 n. 2 (Iowa 2001).

The same facts used by the majority to uphold the stop in this case unquestionably made the search permissible under the automobile exception. We have numerous cases upholding a search of a vehicle when there is evidence of illegal drug activity in plain view. See, e.g., State v. Carter, 696 N.W.2d 31, 38 (Iowa 2005) (finding sufficient probable cause to search vehicle upon seeing plastic container); State v. Berg-mann, 633 N.W.2d 328, 338 (Iowa 2001) (upholding warrantless search after police dog alerted to narcotics); Gillespie, 619 N.W.2d at 353 (denying existence of sufficient probable cause for warrantless search of vehicle when officer did not see contraband, but merely saw the defendant's vehicle driving away from an anhydrous ammonia facility). Consequently, the ineffective-assistance-of-counsel claim raised by Vance on appeal is totally without merit.

STEEIT, J., joins this dissent.

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STATE v. VANCE
(Nov 19, 2010)