Russell M. Carter v. Iowa Department of Natural Resources ( 2019 )

IN THE COURT OF APPEALS OF IOWA
No. 18-0087
Filed February 6, 2019
RUSSELL M. CARTER,
Plaintiff-Appellant,
vs.
IOWA DEPARTMENT OF NATURAL RESOURCES,
Defendant-Appellee.
________________________________________________________________
Appeal from the Iowa District Court for Polk County, Jeanie K. Vaudt, Judge.
Plaintiff appeals the district court decision on his petition for declaratory
judgment finding Iowa Code section 483A.24 (2016) is not unconstitutional.
AFFIRMED.
Stephen H. Locher of Belin McCormick, P.C., Des Moines, for appellant.
Thomas J. Miller, Attorney General, and David M. Ranscht, Assistant
Attorney General, for appellee.
Heard by Tabor, P.J., Bower, J., and Carr, S.J.*
*Senior judge assigned by order pursuant to Iowa Code section 602.9206 (2019).
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BOWER, Judge.
Russell Carter appeals the district court decision on his petition for
declaratory judgment finding Iowa Code section 483A.24 (2016) is not
unconstitutional. We find Carter, as a nonresident landowner, does not have an
inalienable right under the Iowa Constitution to hunt antlered deer on his property
and the statute does not violate his equal protection rights. We affirm the district
court.
I. Background Facts & Proceedings
“Iowa Code chapter 483A establishes a framework for the issuance of
hunting and fishing licenses in Iowa.” Democko v. Iowa Dep’t of Nat. Res., 840
N.W.2d 281, 287 (Iowa 2013). “As a general matter, chapter 483A distinguishes
between residents and nonresidents for the purpose of licensure. Residents are
generally treated more favorably than nonresidents.” Id.
Section 483A.24(1) provides:
Owners or tenants of land, and their minor children, may hunt,
fish or trap upon such lands and may shoot by lawful means ground
squirrels, gophers, or woodchucks upon adjacent roads without
securing a license so to do; except, special licenses to hunt deer and
wild turkey shall be required of owners and tenants . . . .
The term “owner” is defined as “an owner of a farm unit who is a resident of
Iowa . . . .” Iowa Code § 483A.24(2)(a)(3). The term “resident” includes a person
whose “principal and primary residence or domicile” is in Iowa. See id.
§ 483A.1A(10)(a).
An owner of a farm unit may receive upon application “two deer hunting
licenses, one antlered or any sex deer hunting license and one antlerless deer only
deer hunting license” without fee and “valid only for use on the farm unit for which
3
the applicant applies.” Id. § 483A.24(2)(c). In addition, the owner of a farm unit
“may purchase a deer hunting license for any option offered to paying deer hunting
licenses.” Id. § 483A.24(2)(d). An owner “may also purchase two additional
antlerless deer hunting licenses which are valid only on the farm unit.” Id.
A nonresident who owns land in Iowa may apply for an annual nonresident
antlered deer hunting license.1 Id. § 483A.8(5). Each year, the Iowa Natural
Resource Commission makes antlered or any sex deer hunting licenses available
to 6000 nonresidents. Id. § 483A.8(3)(c). These deer hunting licenses are
distributed by a drawing, with preference points given under certain circumstances.
Id. § 483A.8(3)(e). If a nonresident landowner does not receive a nonresident
antlered deer hunting license through the drawing, “the landowner shall be given
preference for one of the antlerless deer only nonresident deer hunting licenses.”
Id. § 483A.8(5). The number of nonresident antlerless deer hunting licenses
available varies each year. Id. § 483A.8(3)(c). These licenses “shall be valid to
hunt on the nonresident’s land only.” Id. § 483A.8(5).
This statutory framework was in place when Carter purchased 650 acres of
land in Decatur County. The title to the property is in the name of Ducks and
Bucks, LLC, which is owned by Carter and his two sons. Carter bought the
property for the purpose of hunting deer and other wildlife. Although Carter owns
land in Iowa, he does not live in Iowa and is a legal resident of another state. As
a nonresident of Iowa, Carter does not meet the definition of an “owner” under
section 483A.24(2)(a)(3). Over a six year period, Carter received a nonresident
1
There are separate statutory provisions for nonresidents who do not own land in Iowa.
See Iowa Code § 483A.8(3).
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antlered deer hunting license each year through the drawing or lottery system,
except for two years, when he received a nonresident antlerless deer hunting
license. Thus, Carter has been able to hunt deer on his property every year but in
some years was not able to hunt antlered deer, sometimes known as trophy bucks.
On September 27, 2016, Carter filed a petition for a declaratory order with
the Iowa Department of Natural Resources (DNR), requesting a ruling establishing
him as an “owner” for purposes of section 483A.24(2)(a)(3). In the alternative, he
sought a ruling stating the failure to treat him as an “owner” violated his inalienable
rights and his equal protection rights under the Iowa Constitution. The DNR did
not respond to Carter’s petition within sixty days, and it was therefore deemed to
be denied. Carter then filed a petition for judicial review, as permitted by section
17A.19(1) (“If a declaratory order has not been rendered within sixty days after the
filing of a petition therefor under section 17A.9 . . . any administrative remedy
available under section 17A.9 shall be deemed inadequate or exhausted.”)
The district court found the operation of section 483A.24 did not violate
Carter’s constitutional rights. The court found Carter did not have an inalienable
right to hunt deer on his own property. The court also found the State’s limitation
on nonresident landowners’ hunting licenses was a reasonable use of the State’s
police power. The court additionally found the State’s disparate treatment of
resident and nonresident landowners in regard to hunting licenses did not violate
the equal protection clause because there was a rational basis for making the
distinction. Carter appeals the district court’s decision.
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II. Standard of Review
“We review constitutional challenges to statutes de novo.” Honomichl v.
Valley View Swine, LLC, 914 N.W.2d 223, 230 (Iowa 2018). In our review, “we
independently evaluate the totality of the circumstances.” Hensler v. City of
Davenport, 790 N.W.2d 569, 578 (Iowa 2010). “We presume statutes are
constitutional, and the party challenging the statute ‘must prove the
unconstitutionality beyond a reasonable doubt.’” Honomichl, 914 N.W.2d at 230
(citation omitted).
III. Inalienable Rights
Article I, section 1 of the Iowa Constitution provides:
All men and women are, by nature, free and equal, and have
certain inalienable rights—among which are those of enjoying and
defending life and liberty, acquiring, possessing and protecting
property, and pursuing and obtaining safety and happiness.
“These rights include the ‘right to acquire, possess, and enjoy property.’” Gacke
v. Pork Xtra, L.L.C., 684 N.W.2d 168, 176 (Iowa 2004) (citation omitted). “[I]n
determining whether [a] challenged statute violates article I, section 1 of the Iowa
Constitution, we must determine (1) whether the right asserted by the plaintiffs is
protected by this clause, and (2) whether [the] section [at issue] is a reasonable
exercise of the state's police power.” Id.
Carter claims this constitutional provision gives him an inalienable right to
hunt antlered deer on his own property. He states section 483A.24 is
unconstitutional because it limits his ability to obtain a hunting license for antlered
deer.
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In Democko, plaintiffs claimed section 483A.24 was unconstitutional under
the Privileges and Immunities Clause of the United States Constitution due to the
statutory distinction between resident and nonresident landowners. 840 N.W.2d
at 291. Similar to the present case, plaintiffs argued “to not allow a nonresident
landowner the same right to hunt as a resident landowner based only upon the
landowner’s partial absence from Iowa and the location of the landowner’s family
is a violation of the nonresident landowner’s constitutionally protected privilege of
land ownership.” Id.
The Iowa Supreme Court found, “We think the nub of the issue is whether,
under Iowa law, an Iowa landowner has a property right to hunt on his or her
property. Regardless of what might have been at common law, we conclude the
legislature has extinguished any such right.” Id. at 293. The court further stated:
The legislature has declared that “[t]he title and ownership of
all . . . wild game, animals, and birds, including their nests and eggs,
and all other wildlife, found in the state, whether game or nongame,
native or migratory . . . are hereby declared to be in the state.” The
clear implication of this unqualified statute is that a landowner has no
title to or interest in wildlife within the state borders, even if the wildlife
is on the landowner’s property. The legislature has made clear the
purpose of vesting ownership in all of the state’s wildlife in the state
is “for the conservation of resources of the state.” Any common-law
right to hunt based on property ownership would conflict with these
broad and unqualified statutory provisions. We further note the
legislature has created an extensive statutory scheme regulating the
manner, places, and times in which certain species of wildlife may
be taken and in what numbers.
Id. at 293‒94 (citations omitted). The court concluded, “in light of the extensive
statutory scheme that landownership in Iowa is not accompanied by the right to
hunt on one’s own land.” Id. at 294. The court determined section 483A.24 did
not violate plaintiffs’ constitutional rights. Id.
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Our inalienable rights clause “secure[s] to the people of Iowa common law
rights that pre-existed Iowa’s Constitution.” Atwood v. Vilsack, 725 N.W.2d 641,
651 (Iowa 2006). While the plaintiffs in Democko did not challenge section
483A.24 in regard to the Iowa Constitution, we find the case is applicable insofar
as it provides, “Regardless of what might have been at common law, we conclude
the legislature has extinguished any such right.” 840 N.W.2d at 293. Because the
rights recognized by article I, section 1 of the Iowa Constitution arise from common
law rights, the ruling in Democko stating an Iowa landowner does not have a
common law right to hunt on his or her own property forecloses Carter’s claim he
has an inalienable right to hunt on his property. See id. The Iowa Supreme Court
has determined, “landownership in Iowa is not accompanied by the right to hunt
on one’s own land.” Id. at 294. We therefore determine the right asserted by
Carter is not protected by the inalienable rights clause. See Gacke, 684 N.W.2d
at 176.
In Democko, the court found the Iowa legislature, through an extensive
statutory scheme, had extinguished a landowner’s common law right to hunt on
the landowner’s own property to the extent such a right may have existed under
the common law. 840 N.W.2d at 293. We note even if a nonresident landowner
had an inalienable right to hunt antlered deer on the landowner’s property, such a
right would be “subject to reasonable regulation by the state in the exercise of its
police power.” Gacke, 684 N.W.2d at 176; see also City of Sioux City v. Jacobsma,
862 N.W.2d 335, 352 (Iowa 2015) (“[E]ven if the plaintiff’s asserted interest is
within the scope of the inalienable rights clause, the rights guaranteed by the
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provision are subject to reasonable regulation by the state in the exercise of its
police power.”).
“Police power refers to the legislature’s broad, inherent power to pass laws
that promote the public health, safety, and welfare.” Honomichl, 914 N.W.2d at
235 (quoting Gravert v. Nebergall, 539 N.W.2d 184, 186 (Iowa 1995)). “Whether
the exercise of the police powers is proper depends on whether the collective
benefit outweighs the specific restraint of individual liberty.” Gibb v. Hansen, 286
N.W.2d 180, 186 (Iowa 1979). Reasonable regulations are those which are not
capricious, arbitrary, or unreasonable, and which have some relation to the general
welfare. Pierce v. La Porte City, 146 N.W.2d 907, 910 (Iowa 1966). In reference
to the inalienable rights clause, we consider whether a statute “is a reasonable
exercise of the state’s police power.” Gacke, 684 N.W.2d at 176.
The State has a substantial interest “in regulating its wildlife and the hunting
thereof.” State v. Keehner, 425 N.W.2d 41, 45 (Iowa 1988); see also Metier v.
Cooper Transp. Co., 378 N.W.2d 907, 914 (Iowa 1985) (noting “the substantial
interest of the State, on behalf of its citizens, in conserving and protecting wild
animals”). The State has declared to itself the title and ownership “of all wild game,
animals, and birds.” Iowa Code § 481A.2. We conclude it is within the State’s
police power to manage and conserve the wildlife in the State.
Because the State has ownership of all the wild animals, including deer, in
Iowa, it follows the State may properly regulate deer hunting. See id. § 483A.1
(providing a person may not hunt wild animals, including deer, without first
obtaining a hunting license). In a case discussing the inalienable rights clause of
the Wisconsin Constitution, the Wisconsin Supreme Court stated:
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We believe it has never been seriously denied (and it is now
certainly too late to deny) that the state has the right, in the exercise
of its police power, to make all reasonable regulations for the
preservation of fish and game within its limits. It may ordain closed
seasons; it may prescribe the manner of taking, the times of taking,
and the amount to be taken within a given time, as it may deem best
for the purpose of preserving and perpetuating the general
stock. . . . The modes in which the state may limit the amount to be
legally taken are various.
State v. Nergaard, 102 N.W. 899, 901 (Wis. 1905).
While the State could have enacted a different regulatory system, as
proposed by Carter, this does not make the present regulatory system for deer
hunting licenses unreasonable. See City of Ames v. Gerbracht, 189 N.W. 729,
733 (Iowa 1922) (discussing the reasonableness of an ordinance and stating
“under its power to regulate, there are undoubted numerous requirements that may
be lawfully prescribed by the city council, pertaining to the manner in which the
business is conducted”). In discussing Wyoming statutes which reserved a quota
a wild animals for resident hunters, the Tenth Circuit Court of Appeals noted the
statues “encourage[d] residents to maintain their residency” and support state
conservation programs, helped “preserve the gender balance needed to maintain
herd sizes,” and provided “an economic boost.” Schutz v. Thorne, 415 F.3d 1128,
1135 (10th Cir. 2005).
We conclude the present system is not capricious, arbitrary, or
unreasonable, and it relates to the State’s substantial interest “in regulating its
wildlife and the hunting thereof.” See Keehner, 425 N.W.2d at 45. The statute
limits the number of nonresidential hunting licenses for antlered deer to 6000 each
year. If nonresidential landowners were able to obtain an antlered deer hunting
license every year, the number of antlered deer in the State would be reduced.
10
Like the Wyoming statute in Schutz, the Iowa statute “help[s] preserve gender
balance needed to maintain herd sizes.” 415 F.3d at 1135. We find section
483A.24 is a reasonable exercise of the State’s police power.
We conclude the district court properly concluded section 483A.24 does not
violate Carter’s inalienable rights found in Article I, section 1 of the Iowa
Constitution.
IV. Equal Protection Rights
Article I, section 6 of the Iowa Constitution provides:
All laws of a general nature shall have a uniform operation;
the general assembly shall not grant to any citizen, or class of
citizens, privileges or immunities, which, upon the same terms shall
not equally belong to all citizens.
Under the equal protection clause, “all persons similarly situated should be treated
alike.” Racing Ass’n of Cent. Iowa v. Fitzgerald, 675 N.W.2d 1, 7 (Iowa 2004)
(quoting City of Cleburne v. Cleburne Living Ctr., 473 U.S. 432, 439 (1985)).
“Unless a suspect class or a fundamental right is at issue, equal protection
claims are reviewed under the rational basis test.” King v. State, 818 N.W.2d 1,
25 (Iowa 2012). “The rational basis test defers to the legislature’s prerogative to
make policy decisions by requiring only a plausible policy justification, mere
rationality of the facts underlying the decision and, again, a merely rational
relationship between the classification and the policy justification.” Varnum v.
Brien, 763 N.W.2d 862, 879 (Iowa 2009). “Under the rational basis test, ‘[t]he
plaintiff has the heavy burden of showing the statute unconstitutional and must
negate every reasonable basis upon which the classification may be sustained.’”
Id. (citation omitted). We consider “whether the classifications drawn in a statute
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are reasonable in light of its purpose.” Racing Ass’n, 675 N.W.2d at 7 (citation
omitted).
Carter claims the differential treatment of resident and nonresident
landowners in section 483A.24 is not rationally related to any legitimate
government interest. He asserts the State should show the impact of the statute
on the Iowa deer population. He states there is no relationship between the
discriminatory treatment of resident and nonresident landowners and the putative
purpose of section 483A.24.
A similar argument was raised in regard to the federal equal protection
clause in Baldwin v. Fish & Game Comm’n, 436 U.S. 371, 389‒91 (1978), which
considered Montana elk hunting licensing statutes as they pertained to resident
and nonresident hunters. The United States Supreme Court found the distinctions
drawn between residents and nonresidents were “rational, and not invidious, and
therefore not violative of the Equal Protection Clause.” Baldwin, 436 U.S. at 389.
The court noted, “The legislative choice was an economic means not unreasonably
related to the preservation of a finite resource and a substantial regulatory interest
of the State.” Id. at 390. The court concluded, “Protection of the wild life of the
State is peculiarly within the police power, and the State has great latitude in
determining what means are appropriate for its protection.” Id. at 391 (citation
omitted).
Carter brought his claim under the Iowa Constitution’s equal protection
clause, which he claims is broader in scope than the federal Constitution. He
recognizes, however, “the framework used to analyze a constitutional challenge
under the equal protection clause of the Iowa Constitution is similar to that applied
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under the federal constitution.” While Baldwin is not a binding precedent for
purposes of interpreting the equal protection clause of the Iowa Constitution, we
may “look to [it] for ‘such light and guidance as [it] may afford.’” See Sioux City,
862 N.W.2d at 340 (citation omitted).
Under the rational basis test, the legislature may make classifications which
are “rationally related to a legitimate governmental interest.” King, 818 N.W.2d at
27 (citation omitted). We presume these classifications are valid “unless the
relationship between the classification and the purpose behind it is so weak the
classification must be viewed as arbitrary or capricious.” Id. at 28 (citation omitted).
“Nothing in the law suggests the existence of supporting ‘objective data’ is
necessary in order for a classification to withstand an equal protection challenge”
because a classification will be upheld “if any state of facts can be conceived to
justify it.” Norland v. Grinnell Mut. Reins. Co., 578 N.W.2d 239, 242 (Iowa 1998).
The State may reasonably differentiate between types of licenses—antlered
or antlerless deer, and differentiate between types of licensees—residential and
nonresidential, if these classifications are rationally related to a legitimate
government interest. See King, 818 N.W.2d at 27. We have noted “the substantial
interest of the State, on behalf of its citizens, in conserving and protecting wild
animals.” Metier, 378 N.W.2d at 914. We find there is a rational basis for the Iowa
legislature to distinguish between residential and nonresidential landowners. As
discussed in relation to the inalienable rights clause, the Iowa statute is rational
because it “help[s] preserve gender balance needed to maintain herd sizes.” See
Schutz, 415 F.3d at 1135.
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We conclude section 483A.24 is a valid exercise of the State’s interest “in
regulating its wildlife and the hunting thereof.” See Keehner, 425 N.W.2d at 45.
We find the district court properly concluded section 483A.24 does not violate
Carter’s equal protection rights found in article I, section 6 of the Iowa Constitution.
We affirm the decision of the district court.
AFFIRMED.