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[[COURTLISTENER_SUBOPINION {"id":"9808815","type":"020lead","part":"majority","author":"Zager","source_field":"html_with_citations"}]]
ZAGER, Justice.
Hillary Tyler appeals her conviction for murder in the second degree for the death of her newborn son (Baby Tyler).
See
Iowa Code §§ 707.1
, .3 (2011). She maintains the district court erred in denying several of her trial motions, including: a motion in limine to exclude a medical examinerâs testimony and autopsy report opining to the cause and manner of Baby Tylerâs death, a motion to suppress evidence obtained by police during the search of Tylerâs hotel room, and a motion to suppress statements Tyler made to police.
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She also maintains there was insufficient evidence to support her conviction. The court of appeals held the district court abused its discretion in allowing the medical examiner to testify to the cause and manner of Baby Tylerâs death and in admitting the unredacted autopsy report into evidence. Accordingly, it reversed the judgment of the district court and remanded the case for a new trial. The court of appeals did not address the remaining issues raised in the appeal.
The State applied for further review, which we granted. On further review, we conclude the district court abused its discretion in allowing the medical examiner to testify to the cause and manner of Baby Tylerâs death because the medical examiner based his opinions primarily, if not exclusively, on Tylerâs inconsistent and uncorroborated statements to the police as opposed to objective, scientific, or medical evidence. For the same reason, the district court should have redacted any reference to cause and manner of death in the autopsy report. Additionally, we conclude the district court erred in denying Tylerâs motion to suppress evidence obtained by the police during the search of the hotel room based solely on the legal conclusion that Tyler had no reasonable expectation of privacy in the room because she obtained it for the purpose of committing a crime. Thus, we reverse this motion and remand the issue for further hearing and ruling by the district court concerning the applicability of exceptions to the warrant requirement or exclusionary rule. We affirm the district courtâs denial of Tylerâs motion to suppress statements she made to police. We vacate the decision of the court of appeals, affirm the judgment of the district court in part and reverse in part, and remand the case for additional proceedings consistent with this opinion and a new trial.
I. Background Facts and Proceedings.
Tyler and Rodney Cyphers began dating in 2010. In early 2011, Cyphers noticed Tyler was beginning to exhibit signs of pregnancy and asked her if she was pregnant. Tyler denied being pregnant. She told Cyphers she was suffering from a medical condition that caused her to exhibit signs typically associated with pregnancy. Tyler was in fact pregnant. Over time, Tyler exhibited increased signs of pregnancy and began wearing looser fitting clothing. Even so, Tyler continued to deny she was pregnant to anyone who asked and refused to allow Cyphers to touch her abdomen.
In the summer of 2011, Cyphersâs employer assigned him to a job at a plant located in Fort Dodge, Iowa. At the end of August, Tyler and Cyphers temporarily relocated to Coalville, Iowa, which is approximately ten miles south of Fort Dodge. While there, Tyler and Cyphers lived in a fifth-wheel trailer in a trailer park.
At approximately 3:00 a.m. on September 19, Tyler began experiencing mild contractions. At approximately 6:30 a.m., she called the Super 8 Hotel in Fort Dodge to inquire about a room. She spoke with the hotel manager who advised her that a room was available. Tyler arrived at the hotel approximately twenty minutes later and checked into room 225. Tyler occupied room 225 from approximately 6:50 a.m. until 4:30 p.m. At approximately 12:00 p.m., she gave birth to Baby Tyler in the bathroom of room 225. She then âlaid around for a little bitâ and âcleaned the bathroom floorâ before returning to the trailer in Coalville. Cyphers was home when she arrived. Shortly before 7:00 p.m., Cyphers left to work a night shift.
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Tyler stayed alone at the trailer for the night.
After working the night shift, Cyphers returned to the trailer at approximately 7:15 a.m. on September 20. Tyler was present when he arrived. The couple ate breakfast and ran a few errands before returning to the trailer so that Cyphers could sleep. At approximately 10:15 a.m., Tyler returned to the hotel to check out of room 225. Upon Tylerâs arrival, the hotel manager informed Tyler there had been a cancellation and room 225 was available for an additional night. Another member of the hotel staff had previously informed Tyler room 225 was not available for an additional night. Tyler rented room 225 for the night of September 20. Shortly thereafter, she left the hotel and returned to the trailer in Coalville. She intended to return to the room later that evening to clean it further.
At approximately 11:00 a.m., a housekeeper at the hotel entered room 225 to clean it. Because Tyler had not rerented the room until late that morning, the sheet informing the housekeeper of the roomâs rental status had not been updated to reflect that the room was a âstayoverâ as opposed to a âcheckout.â The doorknob to the room had a âDo Not Disturbâ sign hanging from it. Upon entering the room, the housekeeper observed the carpet was saturated with blood. Upon entering the bathroom, she further discovered âa lot of blood smearfed] ... on the floor.â The housekeeper then exited the bathroom and discovered a âhoodie coat.â She picked it up and observed the inside of the coat was saturated with blood. Additionally, she observed two discarded vodka bottles and â$8 ... on the dresser by the TV,â which she thought was a tip. She also observed a garbage can in the room, which contained a âwhite towel bundled upâ among other trash. She âslid the garbage canâ across the room and discovered it was âheavy.â She did not empty the garbage can or further examine its contents. In a panicked state, she left the room and reported her findings to the hotel manager. The manager and the housekeeper returned to the room. Another housekeeper also entered the room âbecause she could tell there was something going on in the room.â The other housekeeper âpulled the can liner out of the garbage canâ and the group observed the towel in the garbage can had some blood on it and the bottom of the garbage bag contained âfluid and some blood.â Although they did not see Baby Tylerâs body, they were very concerned about the contents of the garbage can. The manager then called the police to report these findings.
Police were dispatched to the hotel at approximately 11:36 a.m. According to the responding officer, the original complaint âwas for ... criminal mischief ... or ... vandalism^] ... so thatâs what [he] was thinking going into it.â Upon arrival at the hotel, the responding officer spoke with the hotel manager who advised him what the hotel staff had observed. Accompanied by hotel staff, the officer entered room 225 to investigate. Thereafter, he contacted his supervisor who arrived within approximately ten minutes. Over the next twenty to fifty minutes, the officers looked around the room as several additional officers arrived at the scene. In the course of their investigation, officers observed that, in addition to the blood, there appeared to be other bodily fluids present in the room. Eventually, one of the officers moved the towel and other items in the garbage can. Beneath these items, he discovered Baby Tylerâs body. At that point, it âdidnât appear that there was any need to render any aid,â so the officers secured the room until they could obtain a search warrant.
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After officers discovered Baby Tylerâs body,. Fort Dodge police contacted the Iowa Division of Criminal Investigation (DCI). Detectives from the Fort Dodge Police Department, in cooperation with the DCI, were subsequently able to identify and locate Tyler. At approximately 2:08 p.m., Special Agent Michael Roehrkasse of the DCI, Special Agent Ray Fiedler of the DCI, and Detective Jody Chansler of the Fort Dodge Police Department went to the trailer in Coalville.
1
The officers were dressed in plain clothes as opposed to police uniforms. The officers approached the trailer and knocked on the door. Tyler answered. The officersâ encounter with Tyler was audio recorded.
After making contact with Tyler, the officers told her they needed to speak with her. She told them she understood that she needed to speak with them. Detective Chansler asked Tyler if she needed any medical attention. She replied, âNo.â He then stated, âI want to have you go with this guy right here,â and pointed to Special Agent Roehrkasse. He further stated, âWe need to get to the bottom of whatâs going on.â He then asked Tyler, âAre you okay with that?â Tyler responded, âYea.â
Tyler followed the officers to Special Agent Roehrkasseâs vehicle and entered it. Outside of Tylerâs presence, the officers discussed how Special Agent Roehrkasse should ask Tyler if the baby was born alive. SpeciaJ Agent Roehrkasse then entered the vehicle and proceeded to drive to the Fort Dodge police station. He did not read Tyler her
Miranda
rights at this time. â During the ride, Special Agent Roehrkasse asked Tyler if the baby had moved. She responded, âNo.â He also asked her if the baby had cried. She responded, âNo.â Special Agent Roehrk-asse and Tyler did not discuss anything else of significance during the ride to the police station.
After arriving at the police station, Tyler was escorted to an interview room in the basement. Thereafter, Special Agent Roehrkasse, along with Special Agent Jim Thiele of the DCI, questioned Tyler over a period of approximately three hours. The interview was video recorded. Both officers were wearing guns on their hips. During the interview, the door to the room was closed; however, it was unlocked and Tylerâs path to it was unobstructed.
Special Agent Roehrkasse began the interview by asking Tyler if she needed any medical attention. She responded, âNo.â He then informed her that although she had ridden with him to the police station, she was free to leave at any time. He also informed her that if she desired, he would drive her back to the trailer. He told her that although the door was shut, that should not deter her from leaving. During the interview, the special agents again reminded Tyler she was not in custody and was free to leave. The special agents twice suggested that Tyler seek medical treatment.
During the first half of the interview, the special agents asked Tyler open-ended questions about her background and the events surrounding Baby Tylerâs birth. During this period, Tyler told the special agents that after Baby Tyler was born he was silent, he did not move, and she immediately placed him in the garbage can. After approximately forty-five minutes, the special agents took a forty-three minute break. Before they left the room, Special Agent Thiele reminded Tyler the door was unlocked and informed her that she was free to âget up and roam aroundâ if she wanted. After the break, Special Agent
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Roehrkasse returned alone, began asking Tyler more pointed questions about the birth, and posited several hypothetical questions about what the autopsy would show. Tyler eventually stated that after Baby Tyler was born he moved and cried and she placed him in the bathtub and turned the water on for the purpose of drowning him. Special Agent Roehrkasse then took another thirty-minute break before returning to ask Tyler several followup questions. Special Agent Roehrkasse then took another fifteen-minute break. Upon his return, he informed Tyler she would be âcharged todayâ and read Tyler her
Miranda
rights. After waiving her
Miranda
rights by signing a written waiver form, Special Agent Roehrkasse reviewed Tylerâs statements with her. Tyler confirmed that after Baby Tyler was born he moved and cried and she placed him in the bathtub and turned on the water for the purpose of drowning him. At the conclusion of the interview, the special agents took Tyler to the hospital for medical treatment.
Although the exact time is not clear from the record, officers filed an application for search warrant after they completed the interview at the police station. Through the warrant application, officers sought authorization to search for and seize items from room 225, a pickup truck registered to Cyphers, and the trailer in Coalville. Officers also sought to obtain DNA samples from both Tyler and Cyphers for analysis. In the warrant application, Detective Cory Husske wrote that at approximately 11:00 a.m. the Super 8 cleaning staff âfound ... room [225] in disarray,â âsaw what looked like blood in multiple locations around the room and bathroom,â âobserved a garbage can in the room containing towels soaked in blood and female menstruation pads,â noticed the garbage can âhad a heav[y] weight about it,â and contacted police. The warrant application noted that after officers confirmed the information provided by the hotel staff and found Baby Tylerâs body in the garbage can, they decided to âget as much information extracted from [the] room as [was] possible through the use of a search warrant.â The warrant application explained the officers then sought to locate Tyler and, in cooperation with the DCI, were successful in doing so. Finally, the warrant application noted that officers had âobtained audio/video recorded statements from [Tyler] in which she ... admitted to giving birth to a baby and discarding it.â Officers subsequently seized a number of items from room 225, including Baby Tylerâs body and a piece of the umbilical cord. Officers also seized a number of items from the trailer in Coalville, including the placenta.
After Tyler arrived at the hospital on September 20, Dr. Daniel Cole treated her and ordered several lab tests. He testified at the suppression hearing and at trial that Tyler was alert and aware of her surroundings when he was treating her. Thereafter, Tyler received surgical repair for a tear from childbirth. She had lost a large amount of blood and her blood pressure was high. She received a blood transfusion and several medications.
2
Ty
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ler was also suffering from a condition called preeclampsia. This is a condition that occurs in pregnancy and causes the patient to become hypersensitive and leads to increased blood pressure.
The next day, September 21, Special âąAgent Roehrkasse and Special Agent in Charge Larry Hedlund of the DCI went to Tylerâs hospital room to question Tyler again. This interview was audio recorded and lasted for approximately fifty minutes. At the start of the interview, Special Agent in Charge Hedlund read Tyler her
Miranda
rights. â[H]e went through each of [her rights] and had her explain what each of the rights meant to her.â. Tyler explained each of her rights back to the special agents in her own words. She acknowledged that she understood her rights and signed another written waiver form. Tyler told the special agents she was âreally out of it.â However, she remembered speaking with Special Agent Roehrkasse the previous day and that his name was âMike.â She also knew that she was at the hospital.'
3
Additionally, when the special agents asked Tyler if she would prefer â[they] come back later,â Tyler responded, âYou can talk to me.â The special agents told Tyler that if she got too tired or upset, they would stop the questioning. During the questioning Tyler never appeared confused and was alert and tracking with the special agentsâ questions. During this follow-up interview, Tyler again stated that after Baby Tyler was born he moved and cried and she placed him in the bathtub and turned on the water for the purpose of drowning him.
Baby Tylerâs body, a piece of the umbilical cord, and the placenta were taken to the offices of the State Medical Examiner. Thereafter, Dr. Jonathan Thompson, an Associate State Medical Examiner trained in the field of forensic pathology, performed an autopsy on Baby Tylerâs body and a pathology examination on the body and related items. Dr. Thompson subsequently issued a âReport of Autopsyâ summarizing his findings.
After performing the autopsy and pathology examination, Dr. Thompsonâs opinions on both the cause and manner of Baby Tylerâs death were âUndetermined.â In his final report, however, Dr. Thompson concluded the cause of death was âBathtub drowningâ and the manner of death was âHomicide.â His final report indicated that in reaching these conclusions he performed both an external and internal examination of Baby Tylerâs body. His report further indicated that in forming his opinions he relied on Tylerâs statements to police. The report stated: âThe mother claimed she had given birth the previous day in the motel room, and then placed the infant in a bathtub partially filled with water shortly after the birth. The baby reportedly moved and cried after birth.â
Based on Tylerâs statements to police and other evidence obtained during the investigation, the State charged Tyler with murder in the first degree for the death of Baby Tyler on September 28.
See
Iowa Code §§ 707.1
, .2(1), .2(5). Tyler entered a plea of not guilty.
Prior to trial, Tyler filed several motions relevant to this appeal, including: a motion in limine to exclude Dr. Thompsonâs testimony and autopsy report opining to the cause and manner of Baby Tylerâs death; a motion to suppress evidence obtained by police during the search of room 225 in violation of the Fourth Amendment to the
*149
United States Constitution and article I, section 8 of the Iowa Constitution; and a motion to suppress Tylerâs statements to police in violation of the Fifth and Fourteenth Amendments to the United States Constitution and article I, section 9 of the Iowa Constitution.
After hearings on the motions, the district court denied both of Tylerâs motions to suppress. On the motion to suppress evidence obtained by police during the search of room 225, the district court concluded Tyler did not have a reasonable expectation of privacy in the room because she had not intended to use the room as a residence, but instead as a venue for the commission of an alleged crime. Thus, the district court concluded Tylerâs Fourth Amendment rights were not implicated. On the motion to suppress Tylerâs statements to police, the district court concluded Tyler was not in custody at the trailer, during the ride to the police station, or during the questioning at the police station on September 20. As a result, the district court concluded her Fifth Amendment rights were not violated. The district court also concluded the special agentsâ follow-up questioning of Tyler at the hospital did not violate her rights because the special agents informed her of her
Miranda
rights and she executed a knowing, intelligent, and voluntary waiver.
On January 15, 2013, the district court held a hearing on Tylerâs motion in limine to address the admissibility of Dr. Thompsonâs expert opinion on the cause and manner of Baby Tylerâs death. Tylerâs motion requested that the district court âprohibit[ ] the State ... from soliciting or introducing any evidence from [Dr. Thompson] on his conclusions of the truthfulness of [Tylerâs] statements that were provided to him by law enforcement.â Tyler maintained this evidence impermissibly âpasse[d] on [her] guilt or innocenceâ and constituted an improper comment on her credibility. Tylerâs motion also requested that the district court âprohibit[ ] the State ... from soliciting or introducing any evidence from [Dr. Thompson] as to scientific or medical opinions on the cause or manner of death.â Tyler maintained Dr. Thompsonâs opinion on these matters âwould not be based on any scientific or medical knowledge, scientific standards, or technical training, but merely from the witness adopting the statements and conclusions of law enforcement.â
At the hearing, Tylerâs counsel questioned Dr. Thompson about the autopsy he performed and the foundation for his conclusions of the cause and manner of Baby Tylerâs death. The following exchange occurred:
Q. Okay. So the examination includes your visual examination, both inside and outside of the body that youâre examining, correct? A. Yes, sir.
Q. And then it also includes various ... scientific tests? A. Yes, it does.
[[Image here]]
Q. In this case, if you based your opinions speaking strictly on medical or scientific evidence, you were unable to give a conclusion as to whether or not this was a homicide, correct? A. Just on the autopsy findings, that would be correct, yes.
Q. Okay. And also based just on the autopsy findings, you would be unable to determine whether or not this was a drowning, correct? A. That would be correct, yes.
Q. The autopsy findings were consistent with intrauterine fetal demise
[4]
correct? A. They could be, yes.
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Q. They could also be consistent with a baby that died immediately after birth, correct? A. It could be, yes.
[[Image here]]
Q. Okay. So the specific autopsy, the testing that you did, the toxicology test, the examination of the lungs, all of the things you did, the examination of the stomach contents, all of that led you to an inconclusive determination, correct? A. Thatâs correct, yes.
Q. And the only way that you reached the conclusion of homicide as the manner of death, as drowning as a cause of death, is through observing and watching the videotapes that the law enforcement officers supplied to you, correct? A. Yes, it is.
Q. So that would be of Miss Tylerâs interview with the police, correct? A. Thatâs correct.
[5]
[[Image here]]
Q. Okay. So from that standpoint, ultimately your opinion as to whether or not this was a homicide ... and what the cause of death was, is based entirely on your belief of her statements, correct? A. Thatâs correct, yes.
[[Image here]]
Q. Okay_ [Essentially what youâre saying is that since the autopsy didnât disprove her statement, youâre going to believe her statement? A. Thatâs correct, yes. Thereâs nothing inconsistent between what she said and what I saw at the autopsy.
Q. Hypothetically speaking, if her statement to the police was the baby was a stillborn, your conclusion then would have had to have been stillborn birth, natural cause of death, correct? A.... I would probably classify as [stillbirth].
[[Image here]]
Q. And thatâs just because the actual medical examination, medical testing, scientific testing is inconclusive? A. Thatâs correct, yes.
The district court overruled Tylerâs motion in limine. In its ruling, it noted that âin Iowa, the courts are committed to a liberal rule on the admission of expert testimonyâ and that Dr. Thompsonâs reliance on Tylerâs statements to police was âno different than a physician relying on a patientâs history in reaching a diagnosis.â Consequently, the district court overruled Tylerâs motion in limine, âsubject to [her] right to vigorously and thoroughly cross-examineâ Dr. Thompson.
Trial in this matter commenced on February 11. The central issue in the case was the cause of Baby Tylerâs death. Specifically, whether Baby .Tyler was born alive and survived for a sufficient period for Tyler to drown him, or whether he was stillborn or died immediately after birth such that Tyler could not drown him. The State presented, among other evidence, testimony from Cyphers, members of the hotel staff, officers who investigated room 225, and the special agents who interviewed Tyler. The State also presented Tylerâs interviews at both the police station and the hospital by way of video and audio recordings, respectively.
6
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Dr. Thompson also testified on behalf of the State. On direct examination, he explained to the jury that the autopsy he conducted on Baby Tyler involved both an external and internal examination of the body. He explained that he found fluid in Baby Tylerâs lungs. However, he also explained that this fluid was, at least in part, amniotic fluid. Dr.- Thompson testified that because amniotic fluid is in part composed of water, there was no scientific basis for determining whether some of the fluid was bathwater. Dr. Thompson further testified that there were indications Baby Tyler may have taken a breath because the alveoli in the lungs were partially, although not entirely, expanded. He then testified that based on this finding, and â[gjiven the history that Baby Tyler cried and moved, ... Baby Tyler probably took a few breaths.â Dr. Thompson further testified that based on his findings, he was able to rule out several possible alternative causes of death. He then opined that Baby Tylerâs cause of death was âdrowning,â and that his manner of death was âhomicideâ â meaning âdeath at the hands of another individual.â Finally, Dr. Thompson testified that his opinions on the cause and manner of Baby Tylerâs death were based on âa combination of history, which includes scene findings, it includes witness statements; itâs also based on a combination of physical exam, which is [the] autopsy findings; and then supplemental testing.â
On cross-examination, defense counsel called attention to the inconclusive nature of Dr. Thompsonâs autopsy findings. Counsel asked Dr. Thompson if there was an alternative explanation for the partially expanded alveoli in Baby Tylerâs lungs. Dr. Thompson explained that partially expanded alveoli would also be consistent with the production of methane gas by bacteria found in the body after death, which âwill diffuse up into the lungs and can expand those a[l]veolar spaces.â Counsel also questioned Dr. Thompson as to whether it was possible, based on the autopsy, that Baby Tyler was stillborn or died immediately after birth. Dr. Thompson testified there were several other possible causes of death he could not rule out based on the autopsy findings alone. He agreed with defense counsel that it was possible Baby Tyler died either in Ăștero or immediately after birth. Defense counsel and Dr. Thompson also had an exchange in which counsel pressed Dr. Thompson on the basis for his conclusion of the cause .and manner of Baby Tylerâs death. The following exchange occurred:
Q. Okay. It is true that you cannot say from your autopsy alone that the child in this case ever took a breath, correct? A. Thatâs correct, yes.
Q. ... For that opinion, you are entirely relying on the review of the interview in this case; is that correct? A. Uh, not necessarily, because thereâs nothing inconsistent with what the witness statement said with the autopsy findings.
Q. Well â A. But without the witness statements, I could not have diagnosed drowning in this ease.
Q. You had conducted your autopsy, correct? A. Yes.
Q. Your opinion was undetermined at that time? A. Thatâs correct, yes.
Q. And then the only way you came up with your decision in this case was based on the interview you watched? A. Yes, sir, thatâs correct.
Q. Now, youâre relying on the fact that [Tyler] said prior to putting the baby in the tub, the baby moved and cried, correct? A. Yes, sir.
Tylerâs defense was that her statements to police were not credible and the product of coercion. Counsel noted that during the
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first half of the interview at the police station, Tyler denied the baby cried or moved after the birth. It was only after being interviewed for forty-five minutes and a forty-three minute break that Tyler stated the baby cried and moved. Tyler maintained these statements were not credible due to the length of the interview and her need for medical care. As to her second interview at the hospital, Tylerâs defense was that these statements were also not credible due to her medicated and vulnerable state. Tyler also presented a medical expert who testified in her defense. This pathologist testified that there was not sufficient information to determine the cause or manner of death.
The jury found Tyler guilty of the lesser included offense of murder in the second degree.
See
Iowa Code §§ 707.1
, .3. Tyler appealed and we transferred the case to the court of appeals. The court of appeals held the district court abused its discretion in allowing Dr. Thompson to testify to the cause and manner of Baby Tylerâs death and in admitting the unredacted autopsy report into evidence. The court of appeals reasoned Dr. Thompsonâs reliance on Tylerâs statements in forming his opinions on the cause and manner of death amounted to an improper comment on Tylerâs credibility. It also concluded Dr. Thompsonâs opinions could not fairly be characterized as expert medical opinions. The court of appeals further determined the erroneous admission of Dr. Thompsonâs testimony and autopsy report into evidence was reversible error because Tylerâs credibility was the central issue in the case. The court of appeals reversed the conviction and remanded the case for a new trial. It did not address the remaining issues raised in the appeal.
The State applied for further review, which we granted. We will provide additional facts in the discussion of specific issues below.
II. Standard of Review.
Evidentiary rulings are reviewed for an abuse of discretion.
State v. Elliott,
806 N.W.2d 660, 667
(Iowa 2011). â âAn abuse of discretion occurs âwhen the district court exercises its discretion on grounds or for reasons clearly untenable or to an extent clearly unreasonable.â â â
State v. Miller,
841 N.W.2d 583, 586
(Iowa 2014) (quoting
Rowedder v. Anderson,
814 N.W.2d 585, 589
(Iowa 2012)). â âA ground or reason is untenable when it is not supported by substantial evidence or when it is based on an erroneous application of the law.â â
State v. Redmond,
803 N.W.2d 112, 117
(Iowa 2011) (quoting
Graber v. City of Ankeny,
616 N.W.2d 633, 638
(Iowa 2000)). âThus, under our abuse-of-discretion standard, Ve will correct an erroneous application of the law.â â
Miller,
841 N.W.2d at 586
(quoting
Rowedder
,
814 N.W.2d (at 589). â â âWhen the error is not of constitutional magnitude, the test of prejudice is whether it sufficiently appears that the rights of the complaining party have been injuriously affected or that the party has suffered a miscarriage of justice.â â â
Id.
(quoting
State v. Marin,
788 N.W.2d 833, 836
(Iowa 2010)).
We review determinations of whether to suppress both evidence obtained and statements made in violation of constitutional guarantees de novo.
State v. Watts,
801 N.W.2d 845, 850
(Iowa 2011);
State v. Palmer,
791 N.W.2d 840, 844
(Iowa 2010). â[W]e make â âan independent evaluation of the totality of the circumstances as shown by the entire record,â â â considering âboth the evidence introduced at the suppression hearing as well as the evidence introduced at trial.â
Palmer,
791 N.W.2d at 844
(quoting
State v. Turner,
630 N.W.2d 601, 606
(Iowa
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2001));
see also Watts,
801 N.W.2d at 850
. â âWe give deference to the district courtâs fact findings due to its opportunity to assess the credibility of witnesses, but we are not bound by those findings.â â
Palmer,
791 N.W.2d at 844
(quoting
Turner,
630 N.W.2d at 606
). In considering whether a defendantâs statements were voluntarily given, we give considerable weight to the district courtâs findings.
State v. Payton,
481 N.W.2d 325, 328
(Iowa 1992). When the alleged error concerns the erroneous admission of evidence in violation of a defendantâs constitutional rights, such error is typically subject to harmless-error analysis.
See State v. Peterson,
663 N.W.2d 417, 430
(Iowa 2003).
III. Discussion of Medical Examiner Testimony.
In our analysis of this case, we must determine when medical examiners may rely on witness statements and the results of police investigations, in addition to their medical examination and findings, in forming their opinions on cause or manner of death. We begin by setting forth the role of expert testimony within our system of justice. Next, we consider the duties and responsibilities of our state medical examiners. We then consider whether medical examiners may rely on witness statements and information obtained through police investigations in forming their opinions on cause or manner of death. Finally, we consider whether under the unique circumstances of this case, it was appropriate for Dr. Thompson to opine on the cause and manner of Baby Tylerâs death.
A. The Role of Expert Testimony in Iowa. Iowa is generally âcommitted to a liberal view on the admissibility of expert testimony.â
Ranes v. Adams Labs., Inc.,
778 N.W.2d 677, 685
(Iowa 2010). Iowa Rule of Evidence '5.702 allows expert opinion testimony â[i]f scientific, technical, or other specialized knowledge will assist the trier of fact to understand the evidence or to determine a fact in issue.â Iowa Rule of Evidence 5.703 provides further insight into the information experts may rely on in forming their opinions. This rule provides:
The facts or data in the particular case upon which an expert bases an opinion or inference may be those perceived by or made known to the expert at or before the trial or hearing. If of a type reasonably relied upon by experts in the particular field in forming opinions or inferences upon the subject, the facts or data need not be admissible in evidence.
Iowa R. Evid. 5.703.
â[T]here is no requirement that the expert be able to express an opinion with absolute certainty. A lack of absolute certainty goes to the weight of the expertâs testimony, not to its admissibility.â
Johnson v. Knoxville Cmty. Sch. Dist.,
570 N.W.2d 633, 637
(Iowa 1997) (citation omitted). In the context of cause of death determinations, in order to be considered by the trier of fact â âit is only necessary that the witness entertain a âreasonable degree of medical certaintyâ for his conclusions.â â
State v. Webb,
309 N.W.2d 404, 413
(Iowa 1981) (quoting
Commonwealth v. Stoltzfus,
462 Pa. 43
,
337 A.2d 873, 879
(1975)). âââWhether the ... evidence is sufficient to warrant a finding of causal connection is initially a legal question for the court, but whether it is persuasive beyond a reasonable doubt is for the jury to say.â â â
Id.
at 413-14 (quoting
Stoltzfus,
337 A.2d at 879
).
â[Otherwise admissible [opinion testimony] is not objectionable because it embraces an ultimate issue to be decided by the trier of fact.â Iowa R. Evid. 5.704. However, an expert may not opine as to whether a particular legal standard has
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been satisfied or to âthe defendantâs guilt or innocence.â
State v. Smith,
522 N.W.2d 591, 593-94
(Iowa 1994). Further, we have continually held that expert testimony is not admissible merely to bolster a witnessâs credibility.
See State v. Dudley,
856 N.W.2d 668, 676
(Iowa 2014) (â[W]e continue to hold expert testimony is not admissible merely to bolster credibility.â);
State v. Myers,
382 N.W.2d 91, 97
(Iowa 1986) (â[M]ost courts reject expert testimony that either directly or indirectly renders an opinion on the credibility or truthfulness of a witness.â). As we recently explained with respect to this rule:
Our system of justice vests the jury with the function of evaluating a witnessâs credibility. The reason for not allowing this testimony is that a witnessâs credibility âis not a âfact in issueâ subject to expert opinion.â Such opinions not only replace the juryâs function in determining credibility, but the jury can employ this type of testimony as a direct comment on defendantâs guilt or innocence. Moreover, when an expert comments, directly or indirectly, on a witnessâs credibility, the expert is giving his or her scientific certainty stamp of approval on the testimony even though an expert cannot accurately opine when a witness is telling the truth. In our system of justice, it is the juryâs function to determine the credibility of a witness. An abuse- of discretion occurs when a court allows such testimony.
Dudley,
856 N.W.2d at 676-77
(citations omitted) (quoting
State v. Hulbert,
481 N.W.2d 329, 332
(Iowa 1992)). Notwithstanding, â[w]e recognize there is a very thin line between testimony that assists the jury in reaching its verdict and testimony that conveys to the jury that [a witnessâs] out-of-court statements and testimony are credible.â
Id.
at 677.
B. The Role of the Medical Examiner. A state medical examiner must be âa physician and surgeon or osteopathic physician and surgeon, ... licensed to practice medicine in the state of Iowa, and ... board certified or eligible to be board certified in anatomic and forensic pathology by the American board of pathology.â
Iowa Code § 691.5
. Forensic pathologists are physicians who specialize in forensic pathology, meaning they received a Doctor of Medicine or a Doctor of Osteopathy, spent at least four years in a residency program, and then spent another year in a forensic pathology fellowship. See
Iowa Code § 331.801
(2) (outlining requirements to serve as a county medical examiner);
id.
§ 691.5 (outlining requirements to serve as a state medical examiner); David Dolinak et al.,
Forensic Pathology: Principles and Practice,
at xxiii (Mark Listew-nik et al. eds., 2005) [hereinafter Dolinak] (outlining qualifications of forensic pathologists). In certain cases, state law requires medical examiners to investigate the cause and manner of a death, conduct an autopsy, and prepare a written report of their findings.
See
Iowa Code § 331.802
(2)(a.) (requiring county medical examiners to âconduct a preliminary investigation of the cause and manner of death [and] prepare a written report of the findingsâ when âa personâs death affects the public, interestâ);
id.
§
691.6(7)-(8) (requiring the state medical examiner to âperform an autopsy or order that an autopsy be performedâ if required by law and to âretain tissues, organs, and bodily fluids as necessary to determine the cause and manner of deathâ);
Iowa Admin. Code r. 641-127
.â3(1), (5) (requiring county medical examiners to âperform an autopsy or order that an autopsy be performedâ in specified cases and submit a âcomplete record of the findings of the autopsy ... to the state medical examinerâs officeâ).
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The administrative code defines
âCause of death
â as âthe disease or injury which sets in motion the chain of events which eventually result in the death of a person.â
Iowa Admin. Code r. 641-127.1
. The administrative code defines
âManner of death â
as âthe circumstances under which the cause of death occurred.â
Id.
The manner of death âmay be specified as ... natural, accident, suicide, homicide, undetermined, or pending.â
Id.
In this context, and as explained by Dr. Thompson at trial, the term âhomicideâ means â[t]he killing of one human being by ... another.â
Blackâs Law Dictionary
734 (6th ed.1990). The term âhomicideâ expresses no opinion as to the criminality of the killing or the culpability of the killer.
7
See
id.
In making cause and manner of death determinations, medical examiners conduct an autopsy, defined as âthe external and internal postmortem examination of a deceased person.â
Iowa Admin. Code r. 641-127.1
;
see
Iowa Code § 691.6
(7);
Iowa Admin. Code r. 641-127.3
(1). Further, in making these determinations, medical examiners routinely rely on the circumstances that surround the death, as revealed by independent investigation, police investigation, and eyewitness accounts.
See
Iowa Code § 691.6
(5) (âThe duties of the state medical examiner shall be: To conduct an inquiry, investigation, or hearing and administer oaths and receive testimony under oath relative to the matter of inquiry, investigation, or hearing, and to subpoena witnesses and require the production of records, papers, and documents pertinent to the death investigation.â); Do-linak at 4 (âBefore the autopsy is interpreted, circumstances prior to death must be considered.â); Michael J. Shkrum & David A. Ramsay,
Forensic Pathology of Trauma: Common Problems for the Pathologist
2 (2007) (âA complete autopsy requires the integration of information from various investigative sources.... â).
C. Reliance on Witness Statements and Information Obtained Through Police Investigation. Whether a medical examiner may opine on cause or manner of death when his or her opinions are based largely on uncorroborated witness statements or information obtained through police investigation is an issue of first impression in Iowa. Other jurisdictions that have considered the issue have failed to reach a consensus.
State v. Sosnowicz,
229 Ariz. 90
,
270 P.3d 917, 923-24
(Ct.App. 2012) (collecting cases and noting that â[t]o the extent that there is a common thread amongst these cases, it is that the admissibility in a criminal case of a medical examinerâs opinion regarding the manner of death depends on the particular facts and circumstances of each caseâ). We turn now to survey the authority on the issue.
As discussed above, expert opinion testimony is admissible â[i]f scientific, technical, or other specialized knowledge will
*156
assist the trier of fact to understand the evidence or to determine a fact in issue.â Iowa R. Evid. 5.702. Thus, we must determine whether a medical examinerâs opinion on cause or manner of death assists the trier of fact. Clearly, such opinions can assist the trier of fact in certain circumstances. Specifically, a medical examinerâs opinion on cause or manner of death can help the jury determine whether the medical and scientific evidence is consistent with a particular view of the evidence.
See State v. Dao Xiong,
829 N.W.2d 391, 397
(Minn.2013) (noting that medical examinerâs opinion that the victimâs manner of death was homicide âassisted the juryâs understanding of the medical evidence offered at trial by explaining that the autopsy results were consistent with homicideâ).
Notwithstanding, when a medical examiner over-relies on witness statements or information obtained through police investigation in forming his or her opinions on cause or manner of death, such opinions may not assist the trier of fact. Numerous jurisdictions have held that when a medical examiner bases his or her opinions on cause or manner of death largely on statements of lay witnesses or information obtained through police investigation, such opinions are inadmissible under rules similar to our rule 5.702. Iowa R. Evid. 5.702;
see, e.g., Sosnowicz,
270 P.3d at 922
(noting that âit does not appear that [the medical examiner] relied on any âspecialized knowledgeâ to classify the death as a âhomicideâ rather than an âaccidentâ â when the medical examiner âbased his conclusion that the death was a homicide on the circumstances reported to him by the policeâ);
Maxwell v. State,
262 Ga. 73
,
414 S.E.2d 470, 473-74
(1992) (holding â[t]he medical examiner should not have been permitted to testify as to his conclusion or opinion of the manner of deathâ when âhis opinion that the manner of death was due to homicide was based entirely upon the circumstances surrounding [the victimâs] demise as related to him by a detective working on the caseâ because âhis expertise as a forensic pathologist was not needed or used in reaching that conclusionâ),
overruled on other grounds by Wall v. State,
269 Ga. 506
,
500 S.E.2d 904, 907
(1998);
People v. Perry,
229 Ill.App.3d 29
,
170 Ill.Dec. 823
,
593 N.E.2d 712, 716
(1992) (noting â[the pathologistâs] opinion as to homicide, caused by the defendantâs body being positioned on top of her sleeping son, did not in any way add to the evidence already presented to the jury or assist them in reaching their own conclusions,â but upholding the conviction because error was harmless);
State v. Vining,
645 A.2d 20, 20-21
(Me.1994) (concluding âthe medical examinerâs opinion that [the victimâs] death was a homicide was not a product of her expertiseâ and âamounted to an assessment of the credibility and investigatory acumen of the policeâ when â[she] conceded that there was no physical evidence that [the victimâs] death had been caused by a human agent as opposed to an accidental fallâ);
State v. Jamerson,
153 N.J. 318
,
708 A.2d 1183, 1189, 1195
(1998) (holding a forensic pathologistâs opinion that a car crash was a homicide as opposed to an accident was inadmissible because his opinion was based on âcircumstances leading up to the accident that were within the understanding of the average juror,â such that his opinion âcould not be of assistance to the juryâ);
People v. Eberle,
265 A.D.2d 881
,
697 N.Y.S.2d 218, 219
(1999) (holding a medical expertâs opinion that an infantâs death was caused by âhomicidal suffocationâ as opposed to sudden infant death syndrome was inadmissible when âthe results of the autopsy equally supported two possible causes of deathâ because her opinion was not based on the medical evidence, but rather on her review of âstatements by defendant and other individualsâ (internal
*157
quotation marks omitted));
Bond v. Commonwealth,
226 Va. 534
,
311 S.E.2d 769, 772
(1984) (âThe ultimate question was whether the decedent jumped intentionally, fell accidentally, or was thrown to her death. The facts and circumstances shown by the testimony of lay witnesses were sufficient to enable a jury to decide that question. The expertâs opinion was based largely, if not entirely, upon the same facts and circumstances.â). These cases generally stand for the proposition that when a medical examinerâs opinion on cause or manner of death is based largely on statements of lay witnesses or information obtained through police investigation, such opinions are not sufficiently based on scientific, technical, or specialized knowledge that would assist the jury in weighing the evidence.
For example, in
Sosnowicz
,
the defendant was accused of running over the victim with his Hummer.
270 P.3d at 919
. At trial, the medical examiner testified that based on his autopsy of the victimâs body, the cause of death was âblunt force trauma.â
Id.
at 921. He also testified that based on the autopsy and information he received from police regarding the circumstances surrounding the victimâs death, the manner of death was âhomicide.â
Id.
He explained that in reaching his conclusion on the manner of death he determined the circumstances of the victimâs death as reported to him by police were consistent with his autopsy findings and that those circumstances were consistent with homicide.
Id.
In concluding the medical examinerâs testimony was inadmissible under Arizona Rule of Evidence 702, the Court of Appeals of Arizona reasoned:
[I]t does not appear that [the medical examiner] relied on any âspecialized knowledgeâ to classify the death as a âhomicideâ rather than an âaccident.â
Under cross-examination, [he] agreed with defense counsel that he based his conclusion that the death was a homicide on the circumstances reported to him by the police. Indeed, [he] was in no better position to determine the manner of death than was the jury who heard the actual trial testimony of witnesses and had the opportunity to evaluate their credibility.
Id.
at 922-23.
In
Vining
,
the victim âdied after falling over backwards and hitting his head on a cement floor.â
645 A.2d at 20
. The victim was intoxicated at the time.
Id.
At trial, an eyewitness who was also intoxicated at the time of the incident testified that the defendant and the victim were in a fight at the time of the fall and that the defendant was standing in front of the victim when the victim fell.
Id.
However, the eyewitness did not actually see the defendant push the victim.
Id.
âThe State Medical Examiner testified that although there was no physical evidence from [the victimâs] body that would allow her to determine whether [the victim] fell or was pushed, she concluded based on her conversations with the police investigators that [the victimâs] death was a homicide.â
Id.
In concluding the medical examinerâs opinion that the victimâs death was a homicide was inadmissible, the Supreme Court of Maine reasoned:
[T]he medical examinerâs opinion ... was not a product of her expertise. The medical examiner conceded that there was no physical evidence that [the victimâs] death had been caused by a human agent as opposed to an accidental fall. Her opinion was based solely on her discussions with the police investigators and therefore amounted to an assessment of the credibility and investigatory acumen of the police. The
*158
credibility of witnesses is the exclusive province of the jury.
... [T]he State argues that â[the medical examinerâs] opinion assisted the jury in determining whether [the victimâs] fatal injuries resulted from accidentally falling backwards off his chair onto the floor or from the severe force applied by another person.â That argument begs the issue. It is appropriate for the medical examiner to testify, as she did, that the damage to the skull shows that severe force was applied. It is another thing entirely, however, to testify that although the physical evidence was insufficient for her to distinguish whether [the victim] fell or was pushed, the police investigators have convinced her that [the victimâs] death was a homicide. That is not an expert medical opinion.
Id.
at 20-21
(footnote omitted) (citation omitted).
In
Eberle
,
a case closely analogous to the present case, a medical examiner testified that an infant victimâs cause of death was âhomicidal suffocation.â
697 N.Y.S.2d at 219
(internal quotation marks omitted). However, she admitted âthere were no medical findings to explain the death of the infantâ and that âthe results of the autopsy equally supported two possible causes of death, i.e., suffocation and Sudden Infant Death Syndrome (SIDS).â
Id.
Additionally, she stated that âher opinion that the death was caused by homicidal suffocation rather than SIDS was not based on medical evidence but rather ... on her review of statements by defendant and other individuals.â
Id.
In concluding the medical examinerâs opinion concerning cause and manner of death was inadmissible, the Supreme Court, Appellate Division, of New York reasoned:
[T]he opinion of the ... expert was not based on professional or medical knowledge but rather was based on inferences and conclusions drawn from various statements presented to her by the police. It is, however, for the jury to determine whether to credit such statements and to determine the inferences to be drawn therefrom.... Because the jury was able to comprehend the issues and evaluate the evidence, the expertâs opinion, which intruded on the province of the jury to draw inferences and conclusions from that evidence, was improperly admitted.
Id.
(citation omitted).
The State asserts the weight of out-of-state authority supports a more liberal approach regarding the admissibility of medical examiner opinions on cause or manner of death under rule 5.702. Iowa R. Evid. 5.702;
see, e.g., Baraka v. Commonwealth,
194 S.W.3d 313, 314-16
(Ky.2006) (holding the trial court did not abuse its discretion in admitting a medical examinerâs opinion that the victimâs manner of death was homicide when the medical examinerâs opinion was âbased, in part, on disputed information regarding the circumstances of the victimâs death that was provided to her by policeâ);
Rollins v. State,
392 Md. 455
,
897 A.2d 821, 849, 851-52
(2006) (holding a medical examinerâs opinion that the victim was âsmotheredâ was admissible when her opinion was based, in part, on witness statements and information provided by police),
abrogated on other grounds as recognized by Derr v. State,
422 Md. 211
,
29 A.3d 533, 548-49
(2011);
Dao Xiong,
829 N.W.2d at 397-98
(holding the trial court did not err in admitting a medical examinerâs testimony that the victimâs manner of death was âhomicideâ when the medical examinerâs opinion âwas based on [his] examination of [the victimâs] bodyâ);
State v. Bradford,
618 N.W.2d 782, 790, 793
(Minn.2000)
*159
(holding a medical examinerâs testimony that the victimâs death was a âhomicideâ was admissible because the âtestimony was helpful to the juryâ and assisted it in âdif-ferentiat[ing] between a self-inflicted in-traoral gunshot wound and one inflicted by anotherâ);
State v. Wilson,
149 N.M. 273
,
248 P.3d 315, 323-25
(2010) (holding the trial court did not abuse its discretion in admitting a medical expertâs testimony that the victimâs death was âconsistent with smotheringâ when the expert âconsidered several sources of information when forming his opinion, including the medical record and the autopsy report, as well as Defendantâs confession and the police reportâ),
overruled on other grounds by State v. Tollardo,
275 P.3d 110, 121
(N.M. 2012);
State v. Commander,
396 S.C. 254
,
721 S.E.2d 413, 420
(2011) (âBecause the anecdotal history is an essential component of any autopsy, we find testimony concerning findings based on this information falls within the umbrella of the expertâs specialized knowledge.â);
State v. Boyer,
741 N.W.2d 749, 757
(S.D.2007) (holding a forensic pathologistâs testimony that the victimls manner of death was âhomicideâ was admissible when his conclusion was âbased on [his] interview with the law enforcement officers that were investigating the death and ... the autopsy findingsâ);
State v. Richardson,
158 Vt. 635
,
603 A.2d 378, 379
(1992) (holding, in a case where the defendant did not raise a rule 702 argument, a medical examinerâs testimony that the victimâs death was a âhomicideâ did not impermissibly state a legal conclusion concerning the defendantâs guilt because the jury âstill had to decide the ultimate question of whether defendant was at all involved in the homicideâ);
State v. Scott,
206 W.Va. 158
,
522 S.E.2d 626, 632
(1999) (holding, in a case where the defendant did not raise a rule 702 argument, a medical examinerâs testimony that the victimâs death was a âhomicideâ did not impermissibly state a legal conclusion concerning the defendantâs guilt). However, unlike the cases discussed above, in many of the cases cited by the State the medical experts based their opinions primarily on the autopsy results, as opposed to witness statements or other information provided by police.
For example, in
Dao Xiong
,
the Supreme Court of Minnesota approved the admission of a medical examinerâs testimony that the manner of death of a victim of a gunshot wound to the abdomen was homicide.
829 N.W.2d at 394-95, 98
. In concluding the testimony would assist the jury, the court noted that the medical examiner based his opinion on his âexamination of [the victimâs] body.â
8
Id.
at 397
.
*160
Bradford
similarly involved a medical examinerâs opinion that appears to have been primarily based on the autopsy.
9
See
618 N.W.2d at 790
;
see also Sosnowicz,
270 P.3d at 923
(âBradford,
however, is inappo-site because the pathologistâs opinion ... appears to have been based on his external and internal examination of the victim rather than a history provided to him by law enforcement investigators.â);
Dao Xiong,
829 N.W.2d at 397
(â[I]n ...
Bradford
,
we concluded that no error was committed when the district court admitted a medical examinerâs expert testimony that,
based on his autopsy of the victimâs body,
the victimâs manner of death was homicide rather than suicide.â (emphasis added)). Likewise, the expert in
Rollins
relied largely on the autopsy in concluding the victimâs cause of death was âasphyxiationâ and manner of death was âsmothering.â
10
See
897 A.2d at 849-50
.
In
Baraka
,
a fight between the defendant and the victim allegedly caused the victim to have a fatal heart attack.
194 S.W.3d at 314
. A medical examiner testified the victimâs cause of death was heart attack and manner of death was âhomicide.â
Id.
The defendant asserted the medical examinerâs testimony regarding
*161
manner of death did not assist the jury because it was âbased, in part, on disputed information regarding the circumstances of the victimâs death that was provided to her by police.â
Id.
In concluding the testimony was admissible, the Supreme Court of Kentucky observed that âit is axiomatic that a determination of the cause and manner which led to a personâs death is generally scientific in origin and outside the common knowledge of layperson jurors.â
Id.
Accordingly, the court concluded the testimony, based in part on information provided by police, assisted the jury.
Id.
Three of seven justices concurred.
Id.
at 320
(Cooper, J., concurring). In summarizing the state of the law concerning medical examiner opinions on manner of death, the concurrence noted,
[M]ost jurisdictions that have addressed the issue hold that a qualified expert can express an opinion that the manner of a disputed death was homicide,
i.e.,
that the death of one person was due to an act or omission of another, as opposed to natural causes or suicide, though not that the homicide was intentional, wanton, reckless, or accidental, which would constitute an opinion as to the guilt or innocence of the defendant.
Id.
at 318
. However, the concurrence also noted,
The consensus of these eases is that an expert medical examiner or forensic pathologist can express an opinion not only as to the cause of death, but also that the manner of death was homicide ... where such would not be readily ascertainable by a layperson, thus would assist that trier of fact in determining a fact in issue. However, the expert cannot express an opinion as to the mental state of the accused which would constitute an expression as to guilt or innocence,
and cannot base the opinion solely on facts that are just as easily understood by a layperson.
Id.
at 319
(emphasis added).
Two of seven justices dissented.
Id.
at 324
(Johnstone, J., dissenting). The dissent concluded the medical examiner exceeded the scope of her expertise and that her testimony did not assist the jury.
Id.
at 321
. The dissent explained,
The jury did not require expert testimony to determine whether the altercation between [the victim] and [the defendant] was highly emotional; testimony from the investigating officers and the 911 recording would have been sufficient evidence upon which the jury could base an informed decision. Likewise, [the medical examinerâs] expert opinion was unnecessary to an intelligent determination as to whether [the victim] did or did not perceive a physical threat that would induce stress. This question does not require specialized knowledge beyond the understanding of the average juror.
Id.
at 321
. Ultimately, five of seven justices agreed that, depending on the extent to which experts base their opinions on facts just as easily understood by laypersons, there is a point when such opinions do not assist the jury. The justices disagreed on when the line is crossed.
In
Boyer
,
â[t]he issue ... was whether [a nineteen-month-old victimâs] injuries were either accidental from falling down the stairs or the subject of homicide from being thrown to the floor.â
741 N.W.2d at 751-52, 756
. A forensic pathologist testified the manner of death was homicide because the likelihood the victimâs âinjuries occurred as a result of falling down a flight of stairs was extremely small.â
Id.
at 756-57
. While the pathologist in that case did base his opinion in part on information provided to him by police, there is no indication the information formed a substantial basis of his opinion.
See id.
at
*162
757
. Instead, the pathologistâs opinion appears to have been primarily based on the fact that the victimâs injuries were simply not consistent with an accident or suicide.
See
id.
(â[T]he autopsy findings ... suggested that natural disease certainly was not an option in this case nor was suicide an option in this caseâ).
One of the Stateâs strongest cases is Commander,
721 S.E.2d 413
. There, a victimâs âfamily members discovered [her] mummified and partially decomposed body covered by a blanket and lying on a sofa inside her home.â
Id.
at 415 (footnote omitted). Despite the fact that âthe autopsy did not uncover any evidence of violence or trauma to [the] [victimâs body,â a medical examiner opined the cause of death was asphyxiation and the manner of death was homicide âdue to the suspicious nature of [the] [victimâs death.â
Id.
He based his opinion in part on anecdotal evidence provided to him by police concerning the scene of the incident, coupled with the absence of typical indicators of physical violence.
11
Id.
In concluding the medical examinerâs opinion was admissible, the Supreme Court of South Carolina concluded that â[b]ecause the anecdotal history is an essential component of any autopsy, ... testimony concerning findings based on this information falls within the umbrella of the expertâs specialized knowledge.â
Id.
at 420. However, the court also acknowledged that âin certain circumstances, expert medical testimony of this type has the potential to invade the province of the juryâ and distinguished the facts of the case from cases in which the expert âbase[d] his opinion
exclusively
on the circumstantial information provided by the police officers at the scene.â
Id.
at 420 & n. 11.
Having surveyed the authority on the issue, we conclude there are circumstances when a medical examinerâs opinions on cause or manner of death may assist the jury, even when such opinions are based in part on witness statements or information obtained through police investigation.
12
However, our ' review of the caselaw confirms there is no bright-line rule for determining whether a medical examiner may opine on cause or manner of death when his or her opinions are based, in whole or in part, on such information. Instead, whether a medical examinerâs opinion on cause or manner of death is admissible depends on the particular circumstances of each case. For example, when a medical examiner bases his or her opinion of cause or manner of death largely on witness statements or information obtained through police investigation, such opinions would ordinarily be inadmissible under rule 5.702 because they would not assist the trier of fact.
See
Iowa R. Evid. 5.702;
see also, e.g., Sosnowicz,
270 P.3d at 922
;
Maxwell,
414 S.E.2d at 473-74
;
Per
*163
ry,
170 Ill.Dec. 823
,
593 N.E.2d at 716
;
Vining,
645 A.2d at 20-21
;
Jqmerson,
708 A.2d at 1195
;
Eberle,
697 N.Y.S.2d at 219
;
Bond,
311 S.E.2d at 771-72
. In contrast, when a medical examiner bases his or her opinion on cause or manner of death primarily on the autopsy, such opinions will likely assist the jury in understanding the evidence and would ordinarily be admissible.
See
Iowa R. Evid. 5.702; see
also, e.g., Rollins,
897 A.2d at 848-49, 851-52
;
Dao Xiong,
829 N.W.2d at 397-98
;
Bradford,
618 N.W.2d at 790, 793
;
Boyer,
741 N.W.2d at 757
.
D. Dr. Thompsonâs Testimony. We turn now to consider whether it was appropriate for Dr. Thompson to opine on the cause and manner of Baby Tylerâs death. First, we consider whether Dr. Thompsonâs opinions were sufficiently based on âscientific, technical, or other specialized knowledgeâ so as to âassist the trier of fact to understand the evidence or to determine a fact in issue.â Iowa R. Evid. 5.702. Second, we consider whether under the unique facts of this case, Dr. Thompsonâs opinions amounted to an impermissible comment on Tylerâs credibility.
See Dudley,
856 N.W.2d at 676
. We address each of these points in turn.
First, we conclude Dr. Thompsonâs opinions on the cause and manner of Baby Tylerâs death were not sufficiently based on scientific, technical, or other specialized knowledge so as to assist the jury. Rather, Dr. Thompson admitted that his opinions on the cause and manner of Baby Tylerâs death were based primarily, if not exclusively, on Tylerâs inconsistent and uncorroborated statements to police, as opposed to objective medical findings. The central issue in this case was whether Baby Tyler was born alive and survived for a sufficient period of time for Tyler to drown him, or whether he was stillborn or died immediately after birth such that Tyler could not have drowned him. Without the benefit of objective medical findings, Dr. Thompson testified to the ultimate issues of fact questions for the jury to determine. Clearly, a medical examiner could testify concerning the medical signs of drowning, whether the autopsy findings were consistent with drowning, whether there were other possible causes of death, whether he or she could rule out other possible causes of death, and whether he or she could legitimately render definitive opinions on cause or manner of death. Much of Dr. Thompsonâs testimony assisted the jury in these respects. However, the record in this case does not support the conclusion that Dr. Thompson relied on scientific, technical, or other specialized knowledge to classify the cause of Baby Tylerâs death as bathtub drowning or the manner of his death as homicide, rather than undetermined. Instead, the record established Dr. Thompsonâs opinions were based primarily, if not exclusively, on Tylerâs inconsistent and uncorroborated statements to police.
After performing the autopsy and pathology examination, Dr. Thompsonâs opinions on the cause and manner of Baby Tylerâs death were undetermined. In his final report, however, Dr. Thompson concluded the cause of death was bathtub drowning and the manner of death was homicide. His final report clearly indicated that in forming his opinions he relied on Tylerâs statements to police. His report stated: âThe mother claimed she had given birth the previous day in the motel room and then placed the infant in a bathtub partially filled with water shortly after the birth. The baby reportedly moved and cried after birth.â At the hearing on the motion in limine, Dr. Thompson agreed with defense counsel that based on the autopsy, he was unable to reach a conclusion on both the cause and manner of
*164
Baby Tylerâs death. He admitted the
only
way he reached his final opinions was by reference to Tylerâs statements to police during her interview at the police station.
At trial, Dr. Thompson testified on direct examination that there was nothing inconsistent with his autopsy findings and the Stateâs theory that Baby Tyler was born alive and survived for a sufficient period for Tyler to drown him. Based on his physical examination of Baby Tylerâs body, he ruled out several possible alternative causes of death. He further testified that there were indications Baby Tyler
may
have taken a breath because the al-veoli in the lungs were partially, although not entirely, expanded. He then opined, âgiven the history that Baby Tyler cried and moved ... Baby Tyler probably took a few breaths.â He further opined the cause of death was drowning and the manner of death was homicide. On cross-examination, defense counsel pressed Dr. Thompson on the basis for his conclusions. Ultimately, Dr. Thompson testified there were several other possible causes of death he could not rule out based on the autopsy. He explained that partially expanded al-veoli would also be consistent with the production of methane gas by bacteria found in the body after death, which âwill diffuse up into the lungs and can expand those a[l]veolar spaces.â He agreed with defense counsel that it was possible Baby Tyler died either in Ăștero or immediately after birth. He then stated, âwithout the witness statements, I could not have diagnosed drowning in this ease.â
Thus, the record shows Dr. Thompsonâs opinions that the cause of death was drowning and manner of death was homicide were not based on scientific, technical, or other specialized knowledge. Iowa R. Evid. 5.702. Instead, the record shows that absent Tylerâs statements, Dr. Thompson would have been unable to render definitive opinions on both cause of death and manner of death. Further, the record does not support the conclusion that Dr. Thompson relied on any other corroborating evidence, aside from Tylerâs statements, in reaching his opinions on cause or manner of death. Dr. Thompson did testify that his opinions were based
on
âa combination of history, which includes scene findings [and] witness statements,â in addition to â[the] autopsy findings ... and ... supplemental testing.â However, he did not explain how the scene findings or other objective information factored into his opinions. In fact, the record is devoid of any such objective evidence. Instead, he admitted Tylerâs statements to police were the but-for factor in rendering his opinion. Consequently, Dr. Thompsonâs opinions on the cause and manner of death were not sufficiently based on scientific, technical, or other specialized knowledge as required by our rules. Iowa R. Evid. 5.702. He was in no better position to determine the cause or manner of death than were the members of the jury who watched and listened to Tylerâs interviews with the special agents and had the opportunity to evaluate her credibility. His opinions on cause and manner of death did not assist the trier of fact and were therefore inadmissible under rule 5.702.
This case closely resembles cases from other jurisdictions in which courts have excluded medical examiner testimony for similar reasons. As discussed above, in those cases the medical examiner performed an autopsy, was unable to render an opinion on cause or manner of death, and then after review of witness statements or information obtained through police investigation, rendered an opinion based largely on that information.
See, e.g., Sosnowicz,
270 P.3d at 922
;
Maxwell,
414 S.E.2d at 473-74
;
Perry,
170 Ill.Dec. 823
,
593 N.E.2d at 714
;
Vining,
645 A.2d at 20-21
;
Jamerson,
708 A.2d at 1189-90,
*165
1195
;
Eberle,
697 N.Y.S.2d at 219
;
Bond,
311 S.E.2d at 772
. This is not a case where the medical examiner simply considered witness statements or information obtained from police, but based his or her opinions primarily on the physical evidence.
See, e.g., Rollins,
897 A.2d at 848-49, 851-52
;
Dao Xiong,
829 N.W.2d at 397-98
;
Bradford,
618 N.W.2d at 790, 793
;
Boyer,
741 N.W.2d at 757
. Nor is it a case where the medical examiner relied on information fairly characterized as âanecdotal.â
See, e.g., Commander,
721 S.E.2d at 415
. Instead, Dr. Thompsonâs opinions on the cause and manner of Baby Tylerâs death were based primarily, if not exclusively, on Tylerâs inconsistent and uncorroborated statements to police.
We also conclude that under the unique facts of this case, Dr. Thompsonâs opinions were inadmissible because they amounted to an impermissible comment on Tylerâs credibility. As discussed above, an expert witness cannot comment, directly or indirectly, on a witnessâs credibility. âą
See Dudley,
856 N.W.2d at 676-77
. We prohibit such opinions because they ânot only replace the juryâs function in determining credibility, but the jury can employ this type of testimony as a direct comment on defendantâs guilt or innocence.â
Id.
We recently addressed the application of this rule in three child sex-abuse cases.
In
Dudley
,
we held an expert who opined that a child victimâs âphysical manifestations and symptoms were consistent with a child dealing with and suffering from sexual abuse traumaâ impermissibly commented on the childâs credibility.
Id.
at 677-78
. We reasoned that when an expert testifies that the childâs physical manifestations or symptoms are consistent with sexual abuse trauma, âthe expert is saying these symptoms mean the child suffered a sexual abuse trauma; therefore, the child must be telling the truth when he or she relates his or her story to the jury.â
Id.
at 677
. In
Dudley
,
we also held another expert impermissibly commented on the childâs credibility in communicating to the jury that she recommended the child receive therapy and stay away from the defendant.
Id.
at 678
. Because she based these recommendations on her belief that the defendant had sexually abused the victim as was related to her by the victim, we concluded the expert necessarily communicated to the jury that she believed the victimâs story.
Id.
at 673, 678
.
In
State v. Brown,
856 N.W.2d 685, 688-89
(Iowa 2014), we held an expert imper-missibly opined on a child victimâs credibility when the expertâs report stated the victim communicated to the expert that the defendant had inappropriately touched her and the expert believed ââthis disclosure [to be] significant and that an investigation [was] clearly warranted.â â We reasoned this final statement âindirectly convey[ed] to the jury that [the victim was] telling the truth about the alleged abuse because the authorities should conduct a further investigation into the matter.â
Id.
at 689
.
Finally, in
State v. Jaquez,
856 N.W.2d 663, 665
(Iowa 2014), we held an expert crossed the line in testifying that a child victimâs demeanor was â âcompletely consistent with a child who has been traumatized, particularly multiple times.â â We concluded this testimony indirectly vouched for the childâs credibility because the expert was in effect saying the childâs âdemeanor means the child suffered a sexual abuse trauma, therefore, the child must be telling the truth.â
Id.
An analogous situation occurred here. Tyler made various inconsistent statements to the special agents regarding whether Baby Tyler was born alive. During the ride from the trailer to the police station and for the first half of the three-'
*166
hour interview at the police station, she told the special agents that after Baby Tyler was born he was silent, he did not move, and she immediately placed him in the garbage can. After the special agents interviewed her for over an hour and a half, Tyler then stated that after Baby Tyler was born he moved and cried and she placed him in the bathtub and turned the water on for the purpose of drowning him. There is no additional objective evidence indicating Baby Tyler was born alive. Therefore, aside from Dr. Thompsonâs opinions, Tylerâs statements to police were the only evidence presented to the jury showing whether Baby Tyler was born alive. Dr. Thompsonâs opinions that the cause of death was bathtub drowning and the manner of death was homicide were based primarily, if not exclusively, on Tylerâs statements. Significantly, Dr. Thompson did not credit Tylerâs initial statements to police that after Baby Tyler was born he was silent and did not move.
13
Instead, he selectively credited her statements during the second half of the interview when she stated Baby Tyler was born alive and described her actions after the birth. It is clear that if Tyler never stated Baby Tyler was born alive, Dr. Thompson could not have opined that the cause of death was drowning or that the manner of death was homicide. Thus, in opining on cause and manner of death, Dr. Thompson necessarily credited one version of Tylerâs story over another. He at least indirectly communicated to the jury that he believed Tylerâs statements when he stated on direct examination, âgiven the history that Baby Tyler cried and moved ... Baby Tyler probably took a few breaths.â As a result, Dr. Thompsonâs opinions on the cause and manner of death crossed that very thin line between testimony that assists the trier of fact and testimony that vouches for a witnessâs credibility.
Finally, for similar reasons, we have serious doubts as to whether Dr. Thompson possessed a reasonable degree of medical certainty with respect to his opinions on the cause and manner of Baby Tylerâs death. Again, the record showed that after conducting the autopsy, Dr. Thompson was unable to reach an opinion on cause or manner of death. He then watched Tylerâs interview with police and changed his opinion. By his own admission, he was only able to determine to a reasonable degree of forensic or medical certainty that Baby Tylerâs cause and manner of death were undetermined. For all of these reasons, the district court abused its discretion in allowing Dr. Thompson to communicate his opinions concerning the cause and manner of Baby Tylerâs death to the jury.
14
*167
E. Summary. In reaching the above conclusion, we do not create a bright-line rule to govern every criminal case in which a medical examiner is called to testify to a victimâs cause or manner of death. Nor do we conclude medical examiners may never rely in part on witness statements or information obtained from police in forming their opinions. In this case, however, Dr. Thompson conceded he was unable to form an opinion on the cause or manner of Baby Tylerâs death based on the autopsy and his investigation. Instead, he based his opinions primarily, if not exclusively, on Tylerâs inconsistent and uncorroborated statements to police. Without her statements, crediting some and discounting others, Dr. Thompson could not have offered an opinion on the critical issue in this case: whether Baby Tyler was born alive. His opinions were not sufficiently based on scientific, technical, or other specialized knowledge and therefore did not assist the trier of fact. Iowa R. Evid. 5.702. Further, under the unique facts of this case, Dr. Thompson indirectly vouched for Tylerâs credibility. Because Dr. Thompsonâs opinions on these matters failed to comply with our evidentiary rules, we vacate the decision of the court of appeals, reverse the conviction, and remand the case for a new trial.
IV. Other Issues on Appeal.
Tyler raised other issues in this appeal. While not. dispositive, these issues may form the basis for a subsequent appeal. Therefore, we elect to address them as part of this appeal. Specifically, we address whether the search of room 225 violated the Fourth Amendment to the United States Constitution and whether the special agentsâ various questionings of Tyler violated the Fifth and Fourteenth Amendments to the United States Constitution.
15
A. Search of the Hotel Room. The Fourth Amendment to the United States Constitution provides: âThe right of the people to be secure in their persons, houses, papers, and effects, against unreasonable searches and seizures, shall not be violated-â U.S. Const, amend. IV. In assessing whether a search resulted in a Fourth Amendment violation, we apply a two-step approach.
State v. Brooks,
760 N.W.2d 197, 204
(Iowa 2009). âFirst, the defendant must show that he or she has a legitimate expectation of privacy in the area searched. âSecond, if the defendant had a legitimate expectation of privacy, we must then decide whether the State unreasonably invaded the protected interest.â â
Id.
(citations omitted) (quoting
State v. Halliburton,
539 N.W.2d 339, 342
(Iowa 1995)).
*168
1.
Expectation of privacy.
To establish a legitimate expectation of privacy in the area searched, âa defendant challenging a search must show (1) a subjective expectation of privacy and (2) this expectation of privacy was reasonable.â
State v. Ortiz,
618 N.W.2d 556, 559
(Iowa 2000);
accord State v. Lowe,
812 N.W.2d 554, 567
(Iowa 2012). â âThe determination of whether a person has a legitimate expectation of privacy with respect to, a certain area is made on a case-by-case basis, considering the unique facts of each particular situation.ââ
State v. Fleming,
790 N.W.2d 560, 564
(Iowa 2010) (quoting
State v. Breuer,
577 N.W.2d 41, 46
(Iowa 1998)). Whether a defendantâs expectation of privacy is reasonable âis determined by examining property laws as well as societyâs generally recognized and permitted expectations about privacy.â
Id.
We first analyze whether Tyler has demonstrated a subjective expectation of privacy in room 225.
Tyler originally rented room 225 in the early morning hours of September 19. She paid for the room at that time. Based on the record, it is reasonable to conclude she was having contractions and was looking for a private location in anticipation of the birth of Baby Tyler. Tyler brought nothing with her for an overnight stay. Further, after giving birth to Baby Tyler, Tyler left the room and returned to the trailer in Coalville where she stayed for the night. However, when Tyler returned to the hotel the next morning to check out, the hotel manager informed her that she could rent room 225 for an additional night. She did so and paid for the second night at that time. It is undisputed that at all times during this period, the room was registered to Tyler. Shortly thereafter, she left the hotel and returned to the trailer. Upon her departure, she left a âHo Not Disturbâ sign hanging from the doorknob of room 225.
See United States v. Lanier,
636 F.3d 228, 231
(6th Cir.2011) (concluding a âDo Not Disturbâ sign hanging from a hotel roomâs doorknob supported the conclusion that the defendant had a subjective expectation of privacy in his hotel room). She left her bloody hood-ie coat, two vodka bottles, eight dollars, and Baby Tylerâs body in the room.
See
id.
(suggesting a defendantâs decision to leave clothing and âa lot of cocaineâ in his hotel room supported the conclusion that the defendant had a subjective expectation of privacy in his hotel room). The record further established that Tyler intended to return to the room later to clean up. Thus, while Tyler was not present when police entered the room, the record supports the conclusion that after she departed from the hotel on September 20, she maintained a subjective expectation of privacy in room 225.
Having concluded Tyler had a subjective expectation of privacy in room 225, we turn now to consider whether this expectation of privacy was one â âthat society is prepared to recognize as reasonable.â â
Fleming,
790 N.W.2d at 565
(quoting
Minnesota v. Olson,
495 U.S. 91, 96-97
,
110 S.Ct. 1684, 1688
,
109 L.Ed.2d 85, 93
(1990)). The Fourth Amendment clearly establishes a reasonable expectation of privacy in the home.
Payton v. New York,
445 U.S. 573, 585
, 100
S.Ct. 1371, 1379,
63 L.Ed.2d 639, 650
(1980). âThe case law extends this protection to hotel or motel rooms.â
Brooks,
760 N.W.2d at 205
;
accord Stoner v. California,
376 U.S. 483, 486
,
84 S.Ct. 889, 891
,
11 L.Ed.2d 856, 859
(1964);
Fleming,
790 N.W.2d at 565
;
State v. Smith,
178 N.W.2d 329, 332
(Iowa 1970). However, as we have previously explained:
The mere fact that a premise[s] may be characterized as a residence or a motel room does not, by itself, establish that a particular person has a reason"able expectation of privacy in the prem
*169
ises. For example, the use of a hotel or motel room as a center for drug transactions and not as a residence does not give rise to. legitimate expectations of privacy within the ambit of the Fourth Amendment. A defendant does not have a reasonable expectation of privacy when the motel or hotel room is nothing more than âa convenient processing stationâ for the packaging and distribution of drugs.
Brooks,
760 N.W.2d at 205
(quoting
Minnesota v. Carter,
525 U.S. 83, 102
,
119 S.Ct. 469, 479
,
142 L.Ed.2d 373, 388
(1998) (Kennedy, J., concurring)).
Ultimately, a defendant must establish that he or she was using a hotel or motel room as a residence, or for some other purpose for which he or she had a legitimate expectation of privacy.
See Brooks,
760 N.W.2d at 205
. âA bald assertion that one has been staying in a hotel, without further proof, is generally insufficient; as is the defendantâs mere presence in the motel room at the time of the search.â
Id.
Whether the guest checked into and paid for the room is one factor we consider in assessing whether an individual had a reasonable expectation of privacy in the room.
United States v. Cooper,
203 F.3d 1279, 1284
(11th Cir.2000);
United States v. Carter,
854 F.2d 1102, 1105-06
(8th Cir.1988). We also consider whether the room is rented to the defendant at the time of the search.
See United States v. Huffhines,
967 F.2d 314, 318
(9th Cir.1992) (âA guest in a motel has no reasonable expectation of privacy in a room after the rental period has expired.â);
United States v. Parizo,
514 F.2d 52, 54
(2d Cir.1975) (â[W]hen the term of a guestâs occupancy of a room expires, the guest loses his exclusive right to privacy in the room.â). Another relevant factor is âthe presence of the defendantâs belongings.â
Brooks,
760 N.W.2d at 205
;
accord Cooper,
203 F.3d at 1284
.
We turn now to apply these principles to the unique facts of this case. We must decide, based upon the record developed, whether Tyler was using room 225 as an overnight guest, thereby giving rise to a reasonable expectation of privacy, or whether she was using the room for a purpose for which she had no reasonable expectation of privacy. Upon our de novo review of the record, we conclude Tylerâs expectation of privacy in room 225 was reasonable. Tyler rented room 225 in her own name. She paid for the room on both September 19 and September 20. The room was rented to her at the time of the search. She brought personal property with her to the room, albeit a minimal amount. She placed a âDo Not Disturbâ sign on the door indicating she expected privacy. As stated earlier, it is reasonable to assume she checked into the room believing she was about to give birth. These actions are consistent with her continuing efforts to conceal the pregnancy from her friends and family. The mere fact that she gave birth to a child in the room does not, alone, diminish her otherwise reasonable expectation of privacy in the room. On this record, we cannot conclude Tylerâs sole purpose for renting room 225 was to commit a criminal offense. Considering the totality of the circumstances, Tyler had a reasonable expectation of privacy in room 225.
2.
Invasion of protected interest and the exclusionary rule. â
âWar-rantless searches are per se unreasonable if they do not fall within one of the well-recognized exceptions to the warrant requirement.ââ
Lowe,
812 N.W.2d at 568
(quoting
State v. Naujoks,
637 N.W.2d 101, 107
(Iowa 2001)). Further, if a defendant had a legitimate expectation of privacy in the searched area, and the search does not
*170
fall within an exception to the warrant requirement, â[t]he exclusionary rule requires the suppression of evidence discovered as a result of [the] illegal government activity.â
State v. McGrane,
733 N.W.2d 671, 680
(Iowa 2007). âHowever, there are exceptions to the exclusionary rule.â
Id.
at 681
. There is no dispute that police initially entered room 225 without a warrant. Therefore, any analysis should include whether an exception to the warrant requirement or exclusionary rule applies in this case.
In its ruling on the motion to suppress evidence obtained by police during the search of room 225, the district court concluded Tyler did not have a reasonable expectation of privacy in the room because âas was the case in
Brooks
,
the motel room was not intended to be used as a âresidenceâ but rather a venue for the commission of an alleged crime.â As discussed above, the district court erred in denying Tylerâs motion on that basis alone because the conclusion that Tyler rented room 225 for the sole purpose of committing a criminal offense is not supported by the record. Because of the district courtâs specific ruling on that issue, it did not address whether any exceptions to the warrant requirement or exclusionary rule may apply to law enforcementâs search of room 225.
One potentially applicable exception to the warrant requirement in this case is the community caretaking exception.
See State v. Kern,
831 N.W.2d 149, 172
(Iowa 2013). âA core notion of the community caretaking exception is that ... it is âtotally divorced from the detection, investigation, or acquisition of evidence relating to the violation of a criminal statute.â â
Id.
(quoting
Cady v. Dombrowski,
413 U.S. 433, 441
,
93 S.Ct. 2523, 2528
,
37 L.Ed.2d 706, 715
(1973)). â âThe community earetaking function involves the duty of police officers to help citizens an officer reasonably believes may be in need of assistance.ââ
Id.
at 172-73 (quoting
State v. Mireles,
133 Idaho 690
,
991 P.2d 878, 880
(Ct.App.1999)).
We have recognized that â âthe community caretaking exception encompasses three separate doctrines: (1) the emergency aid doctrine, (2) the automobile im-poundment/inventory doctrine, and (3) the âpublic servantâ exception.â â
State v. Kurth,
813 N.W.2d 270, 274
(Iowa 2012) (quoting
State v. Crawford,
659 N.W.2d 537, 541
(Iowa 2003)). The emergency aid doctrine and the public servant exception are closely related.
Crawford,
659 N.W.2d at 541
. As we have previously recognized:
Under the emergency aid doctrine, the officer has an immediate, reasonable belief that a serious, dangerous event is occurring.... [I]n contrast, the officer in a public servant situation might or might not believe that there is a difficulty requiring his general assistance. For example, an officer assists a motorist with a flat tire under the public servant doctrine, but an officer providing first aid to a person slumped over the steering wheel with a bleeding gash on his head acts pursuant to the emergency aid doctrine.
Id.
at 541-42
(alterations in original) (quoting Mary Elisabeth Naumann, Note,
The Community Caretaker Doctrine: Yet Another Fourth Amendment Exception,
26 Am. J. Crim. L. 325
, 333-34 (1999)).
The determination of whether the community caretaking exception applies
require[s] a three-step analysis: (1) was there a seizure within the meaning of the Fourth Amendment?; (2) if so, was the police conduct bona fide community caretaker activity?; and (3) if so, did the public need and interest outweigh the intrusion upon the privacy of the citizen?
*171
Crawford,
659 N.W.2d at 543
;
accord Kern,
831 N.W.2d at 173
. While the test âdoes not primarily focus on searches,â we have previously applied the community caretaking exception to justify searches in several cases.
Kern,
831 N.W.2d at 173
(collecting cases).
One potentially applicable exception to the exclusionary rule in this case is the inevitable discovery .doctrine.
See McGrane,
733 N.W.2d at 681
. Under the inevitable discovery doctrine, ârelevant, probative evidence gathered despite Fourth Amendment violations is not constitutionally excluded when the police would have inevitably discovered the same evidence acting properly.â
State v. Christianson,
627 N.W.2d 910, 912
(Iowa 2001).
Unfortunately, the State did not develop an adequate record on these issues in the district court. While it was error for the district court to conclude Tyler had no reasonable expectation of privacy in room 225, we will allow the State to develop an additional record on whether these or any other potential exceptions to the warrant requirement or exclusionary rule apply. On this record, we reverse the district courtâs denial of the motion to suppress and remand this issue for further hearing and ruling by the district court.
B. Tylerâs Statements to Police. In
Miranda v. Arizona,
384 U.S. 436, 471, 478-79
,
86 S.Ct. 1602, 1626, 1630
,
16 L.Ed.2d 694, 722, 726
(1966), the Supreme Court of the United States required police to advise suspects of their rights under the Fifth Amendment to the United States Constitution before a custodial interrogation. The Court required that police tell the suspect
he has the right to remain silent, that anything he says can be used against him in a court of law, that he has the right to the presence of an attorney, and that if he cannot afford an attorney one will be appointed for him prior to any questioning if he so desires.
Id.
at 479
,
86 S.Ct. at 1630
,
16 L.Ed.2d at 726
.
In determining the admissibility of a defendantâs inculpatory statements over a Fifth Amendment challenge we apply a two-part test.
State v. Countryman,
572 N.W.2d 553, 557
(Iowa 1997). âWe first determine whether
Miranda
warnings were required and, if so, whether they were properly given. Second, we ascertain whether the statement is voluntary and satisfies due process.â
Id.
Miranda
warnings are only required if, at the time of police questioning, the suspect is both: 1) in custody, and 2) subject to interrogation.
Berkemer v. McCarty,
468 U.S. 420, 429
,
104 S.Ct. 3138, 3144
,
82 L.Ed.2d 317, 328
(1984);
accord Countryman,
572 N.W.2d at 557
. Once police give a suspect the requisite warning, the â[s]uspect[] may waive [his or her]
Miranda
rights as long as the suspect has done so knowingly, intelligently, and voluntarily.â
State v. Ortiz,
766 N.W.2d 244, 251
(Iowa 2009). We turn now to address Tylerâs specific arguments.
1.
Custodial interrogation.
Tyler asserts she was in custody when the special agents questioned her at the police station, prior to giving her
Miranda
warnings, in violation of her Fifth Amendment rights. For purposes of the Fifth Amendment, a suspect is in custody âas soon as a suspectâs freedom of action is curtailed to a âdegree associated with formal arrest.â â
Berkemer,
468 U.S. at 440
,
104 S.Ct. at 3150
,
82 L.Ed.2d at 335
(quoting
California v. Beheler,
463 U.S. 1121, 1125
,
103 S.Ct. 3517, 3520
,
77 L.Ed.2d 1275, 1279
(1983) (per curiam)). â â[A] court must examine all of the circumstances surrounding the interrogation, but âthe ultimate inquiry is simply whether there was âa
*172
formal arrest or restraint on freedom of movementâ of the degree associated with a formal arrest.â â â
Countryman,
572 N.W.2d at 557
-58 (quoting
Stansbury v. California,
511 U.S. 318, 322
,
114 S.Ct. 1526, 1528-29
,
128 L.Ed.2d 293, 298
(1994) (per curiam)). In deciding whether a suspect is in custody at a given time, âwe examine the extent of the restraints placed on the suspect during the interrogation in light of whether âa reasonable man in the suspectâs position would have understood his situationâ to be one of custody.â
Ortiz,
766 N.W.2d at 251
(quoting
Berkemer,
468 U.S. at 442
,
104 S.Ct. at 3151
,
82 L.Ed.2d at 336
). We consider four factors in making this determination:
(1) the language used to summon the individual; (2) the purpose, place, and manner of interrogation; (3) the extent to which the defendant is confronted with evidence of her guilt; and (4) whether the defendant is free to leave the place of questioning.
Countryman,
572 N.W.2d at 558
. We turn now to determine whether Tyler was in custody at the Fort Dodge police station on September 20 when she stated she drowned Baby Tyler.
First, we must assess the language the officers used to summon Tyler. When the officers approached Tyler at the trailer, they did not demand that she go with them. They knocked on the door to the trailer, told her they needed to speak with her, and asked her if she needed medical attention. Tyler agreed to speak with them and said she did not need medical attention. Detective Chansler asked Tyler if she was âokayâ with going with Special Agent Roehrkasse and speaking with the officers. Tyler responded, âYea.â Tyler was neither handcuffed nor forcibly placed in the back of Special Agent Roehrkasseâs vehicle.
See State v. Miranda,
672 N.W.2d 753, 760
(Iowa 2003) (considering the fact that the suspect was handcuffed as weighing in favor of custody). The record shows that Tyler voluntarily accompanied Special Agent Roehrkasse to the police station.
See State v. Smith,
546 N.W.2d 916, 923
(Iowa 1996) (âAlthough coming to the center voluntarily is not alone enough to negate a finding of custody, it is indicative of the state of mind of a reasonable person in the situation.â);
State v. Brown,
341 N.W.2d 10, 16
(Iowa 1983) (âHe accompanied officers to the police station voluntarily and was at no time subjected to either physical or verbal restraint.â);
see also Purvis v. Dugger,
932 F.2d 1413, 1415, 1419
(11th Cir.1991) (considering suspectâs voluntary decision to accompany officers to the police station in a police vehicle as weighing against custody);
State v. Atkinson,
235 Conn. 748
,
670 A.2d 276, 285
(1996) (considering a suspectâs voluntary decision to accompany âtwo plainclothes detectives in an unmarked vehicleâ to the police station as weighing against custody). This factor weighs against custody.
Second, we must examine the purpose, place, and manner of the interrogation. As we have previously recognized, while a three-hour interview may seem like a long time, this does not necessarily mean the suspect was in custody.
See Countryman,
572 N.W.2d at 558
(âThe three-hour length of the conversation did not render it custodial.â);
Brown,
341 N.W.2d at 16
(finding no custody despite two and one-half hours of questioning). Further, that an interview takes place at the police station does not, itself, render the suspect in custody.
See Countryman,
572 N.W.2d at 558
(finding no custody when interview occurred at the sheriffs office). In examining the purpose, place, and manner of an interrogation, we examine factors including the number of persons conducting the questioning, the number of breaks taken
*173
during the .questioning, the availability of restroom breaks or other breaks, and the type of questioning in which those conducting the interview engage.
See id; see also Smith,
546 N.W.2d at 924
.
Here, although the interrogation took place over the course of a three-hour period, the room in which it occurred was carpeted and well lit.
See Smith,
546 N.W.2d at 924
(considering buildingâs furnishings in assessing custody). Although the special agents who questioned Tyler were armed, they were dressed in plain clothes.
Id.
(finding the fact that officers were casually dressed weighed against custody). During the questioning, only-two special agents were present at any given time.
See
id.
(noting â[o]ne fact of particular significance is the number of law enforcement officers taking part in the interview processâ and finding no custody when two officers conducted the interview). In fact, for the majority of the questioning only Special Agent Roehrkasse was present.
See
id.
(considering the fact that only one officer was present for a majority of the questioning as weighing against custody). At the start of the interview, Special Agent Thiele asked Tyler if she needed to go to the restroom and told her that if she needed anything to drink, to let them know. The special agents again asked Tyler if she needed medical treatment. She responded, âNo.â The special agents did not engage in confrontational or aggressive questioning, but rather asked Tyler open-ended questions about the events that transpired at the hotel.
See Countryman,
572 N.W.2d at 558
(finding nonconfrontational nature of questioning weighed against custody). During the course of the interview, the special agents did not raise their voices, but conducted themselves in a calm, respectful manner, often times prefacing questions with statements such as â[we] are hot here to judge you.â Finally, while â[a] policemanâs unar-ticulated plan has no bearing on the question whether a suspect was âin custodyâ at a particular time,â
Berkemer;
468 U.S. at 442
,
104 S.Ct. at 3151
,
82 L.Ed.2d at 336
, the record revealed the special agents were not attempting to get Tyler to confess to a crime. Rather, their discussion outside of Special Agent Roehrkasseâs vehicle before transporting Tyler to the police station suggests they did not know what had happened at the hotel. . Specifically, one of the officers stated, âWe donât know what we got.â Thus, the purpose of the questioning was to ascertain what had happened, as opposed to getting Tyler to confess to a murder. Importantly, the special agents intentions manifested in the manner of their questioning, as they repeatedly informed Tyler that they were only trying to gather information. Their demeanor, tone, and line of questioning do not suggest a reasonable person would have understood him or herself to be in custody. This factor weighs against custody.
Third, we must examine the extent to which the special agents confronted Tyler with evidence of her guilt. Again, the record revealed that when the special agents began questioning Tyler they did not know whether Baby Tyler was born alive. While Special Agent Roehrkasse did ask Tyler if the autopsy would show that there had been air in the babyâs lungs or that the baby was born alive, he did not suggest the autopsy would in fact show that Baby Tyler ever took a breath or was born alive. These questions were not accusatory in nature, but rather intended to encourage her to tell the truth.
See Smith,
546 N.W.2d at 925
(finding officers decision to tell the defendants their stories did not match was a âtool with which to urge the defendants to provide more information,â- as opposed to an accusation of guilt). Prior to her confession, the special
*174
agents did not confront Tyler with any other evidence that she drowned Baby Tyler. This factor weighs against custody.
Finally, we must consider whether Tyler was free to leave the place of questioning. At the start of the interview, Special Agent Roehrkasse informed Tyler that, although she had ridden with him to the police station, she was free to leave at any time and that he would give her a ride back to Coalville if she desired.
See Miranda,
672 N.W.2d at 760
(â âThe most obvious and effective means of demonstrating that a suspect has not been taken into custody or otherwise deprived of freedom of action is for the police to inform the suspect that an arrest is not being made and that the suspect may terminate the interview at will.â â (quoting
United States v. Griffin,
922 F.2d 1343, 1349
(8th Cir.1990))). Although the door to the interview room was closed, it was unlocked and Tylerâs path to it was unobstructed. Special Agent Roehrkasse told Tyler that the fact that the door was shut should not deter her from leaving. During the interview, the special agents told Tyler she was free to leave one additional time. Immediately before the forty-three minute break, Special Agent Thiele reminded Tyler that the door was unlocked and informed her that she was free to âget up and roam aroundâ if she wanted.
We recognize that Tyler had given birth the day before the interview and possibly remained under the stress of that event. Notwithstanding, the record revealed her physical state did not affect her ability to leave. Specifically, the afternoon of the birth Tyler drove herself from the hotel to the trailer and spent the night there. The following morning, she ate breakfast with Cyphers, ran errands, and returned to the hotel to check out. After renting room 225 for an additional night, she drove herself back to the trailer. Thus, Tylerâs own conduct following Baby Tylerâs birth undermines any claim that her medical condition precluded her from leaving the interview. Further, the special agents asked Tyler if she needed any medical attention prior to transporting her to the police station and several more times during the interview. Tyler coherently answered the special agentsâ questions and told them she did not need medical attention. We do not find that her medical state precluded her from leaving. This factor weighs against custody.
Upon our de novo review, we conclude Tyler was not in custody at any time prior to when she confessed to drowning Baby Tyler. Because Tyler was not in custody when she initially confessed to drowning Baby Tyler, her initial confession was not obtained in violation of the Fifth Amendment.
2.
Waiver.
Tyler next argues that she did not execute a valid waiver of her
Miranda
rights at the police station before her confirmation confession or later at the hospital when she again admitted to drowning Baby Tyler. She maintains that she did not voluntarily waive her
Miranda
rights during these police encounters. In order to execute a valid waiver of oneâs
Miranda
rights, the waiver must be made âknowingly, intelligently, and voluntarily.â
Ortiz,
766 N.W.2d at 251
. â â[VJoluntarinessâ for ... due process purposes and
Miranda
purposes are identical.â
Countryman,
572 N.W.2d at 559
. Therefore, âa
Miranda
waiver is involuntary only when it is shown to be the product of police misconduct or overreaching.â
Id.
âFor a waiver to be made voluntarily, the relinquishment of the right must have been voluntary, meaning it was the product of the suspectâs free and deliberate choice rather than intimidation, coercion, or deception.â
Ortiz,
766 N.W.2d at 251
. The question of whether a suspect voluntarily
*175
waived his or her
Miranda
rights âis to be made by inquiring into the totality of the circumstances surrounding the interrogation, to ascertain whether the suspect in fact âdecided to forgo his rights to remain silent and to have the assistance of counsel.â â
Id.
(quoting
Fare v. Michael C.,
442 U.S. 707, 724-25
,
99 S.Ct. 2560, 2571-72
,
61 L.Ed.2d 197, 212
(1979)). The State has the burden to prove by a preponderance of the evidence that Tyler voluntarily waived her
Miranda
rights.
Payton,
481 N.W.2d at 328
.
A number of factors are helpful in determining whether a defendant voluntarily waived their
Miranda
rights. These factors include:
defendantâs age; whether defendant had prior experience in the criminal justice system; whether defendant was under the influence of drugs; ... whether defendant was mentally âsubnormalâ; whether deception was used; whether defendant showed an ability to understand the questions and respond; the length of time defendant was detained and interrogated; defendantâs physical and emotional reaction to interrogation; whether physical punishment, including deprivation of food and sleep, was used.
Id.
at 328-29 (citations omitted). Further, while â[a] written waiver of constitutional rights is not alone sufficient to establish the waiver as ... voluntary[,] [i]t is ... strong proof of its validity.â
Countryman,
572 N.W.2d at 559
(citation omitted). We now turn to consider whether Tyler voluntarily waived her
Miranda
rights, both at the police station after Special Agent Roehrkasse informed her she was going to be charged, and the next day at the hospital during the special agentsâ follow-up questioning.
After Tyler initially confessed at the police station, Special Agent Roehrk-asse took two breaks before telling Tyler she would be âcharged today.â He then read Tyler her
Miranda
rights aloud, and she signed a written waiver form. This is strong proof that Tyler executed a voluntary waiver.
Id.
Further, prior to reading Tyler her
Miranda
rights, Special Agent Roehrkasse asked Tyler if she was forced to make any of the statements she had previously made. She responded, âNo.â At the time of the questioning, Tyler was thirty-one years old. She had prior experience with the criminal justice system from a prior theft prosecution. She had graduated from high school and had taken several college courses. The record reflects that prior to the interview, Tyler had taken some cold medicine and felt âspa-eeyâ as a result. She also gave birth the day before the interview and was questioned for a long period. However, the record shows that the special agents took several breaks during the questioning and offered Tyler food, drink, and the opportunity to use the bathroom. She was readily capable of understanding and answering the special agentsâ questions. Further, she voluntarily stayed at the police station and answered questions despite Special Agent Roehrkasseâs offer to take her home. While on several occasions she began to cry, she never lost control or had a breakdown. The special agents never threatened Tyler, nor did they make any promises of leniency in exchange for her cooperation. Finally, the special agents did not engage in any deceptive tactics during the questioning. Tyler voluntarily answered the special agentsâ questions and then, after Special Agent Roehrkasse read Tyler her
Miranda
rights, she voluntarily waived her rights and confirmed her prior confession. Considering the totality of the circumstances, Tyler voluntarily waived her
Miranda
rights at the police station on September 20.
*176
Many of the same factors also support the conclusion that Tyler voluntarily waived her
Miranda
rights at the hospital on September 21. Before this follow-up interview, Special Agent in Charge Hedlund again read Tyler her
Miranda
rights. Tyler explained what each of her rights meant to her, acknowledged that she understood her rights, and signed another written waiver form. Prior to this second interview, Tyler received a surgical repair for a tear from childbirth, she had lost a large amount of blood, her blood pressure was high, and she was taking several medications. Further, she initially told the officers she was âreally out of it.â However, she remembered speaking with Special Agent Roehrkasse the previous day and that his name was âMike,â knew she was at the hospital, never appeared confused, and was alert and tracking with the special agentsâ questions.
See Countryman,
572 N.W.2d at 559
(finding a defendantâs statements were voluntarily given despite the fact that the defendant was âunder the influence of drugs and was confusedâ because âshe was easy to understandâ);
State v. Edman,
452 N.W.2d 169, 170
(Iowa 1990) (âBeing âunder the influenceâ does not, standing alone, render in-culpatory statements involuntary.â). Additionally, when the special agents asked Tyler if she would prefer â[they] come back later,â Tyler responded, âYou can talk to me.â Considering the totality of the circumstances, Tyler voluntarily waived her
Miranda
rights at the hospital on September 21.
3.
Voluntariness of confessions.
Finally, Tyler maintains that all of her confessions to the special agents were involuntary and therefore in violation of her due process rights under the Fourteenth Amendment to the United States Constitution. As noted above, â âvoluntarinessâ for ... due process purposes and Miranda purposes are identical.â
Countryman,
572 N.W.2d at 559
. Thus, the same factors outlined in the preceding subsection are relevant in determining whether Tylerâs confessions were voluntarily given.
For many of the same reasons noted above, our de novo review of the record reveals that each of Tylerâs confessions was voluntarily given. During the first interview, Special Agent Roehrkasse told Tyler that she was free to leave and that he would give her a ride home if she desired. The special agents asked her if she needed medical treatment. She responded, âNo.â While she had just given birth and had taken cold medicine, her own actions that morning suggest that she was capable of leaving if she desired. She voluntarily remained at the police station and answered questions. Her responses to the questioning clearly indicated she was capable of both understanding and answering the special agentsâ questions. The special agents made no threats or any promises of leniency in exchange for her cooperation. Neither did they engage in deceptive tactics. Tyler voluntarily answered the special agentsâ questions, and then after being informed both that she would be âcharged todayâ and of her
Miranda
rights, she told the special agents she had not been forced to confess previously. She then proceeded to confirm her initial confession.
At the hospital, although Tyler was tired, medicated, and had undergone surgery recently, she again agreed to speak with the special agents despite their offer to return later. She never appeared confused and was alert and tracked with the special agentsâ questions. While she had previously confessed, making it difficult for her to change her story, her prior confession was not the product of coercion. Although Special Agent Roehrkasse again participated in the follow-up interview, the
*177
interview took place at an entirely different location and a day later. The record does not reflect a woman whose will was overborne. Considering the totality of the circumstances, Tylerâs confessions both at the police station and later at the hospital were voluntarily given and therefore not in violation of her due process rights.
Tyler was not in custody during her initial confession to the special agents at the police station. She voluntarily waived her
Miranda
rights both at the police station and later at the hospital. Each of her confessions was voluntarily given. The district court properly denied Tylerâs motion to suppress her statements to police.
V. Conclusion.
The district court abused its discretion in allowing Dr. Thompson to opine on the cause and manner of Baby Tylerâs death because he based his opinions primarily, if not exclusively, on Tylerâs inconsistent and uncorroborated statements to police as opposed to objective, scientific, or medical evidence. On retrial, should the State attempt to use Dr. Thompson as an expert witness, the district court should prohibit him from testifying that the cause of death was âdrowningâ and the manner of death was âhomicide.â Likewise, it should redact the portions of the autopsy report stating his ultimate opinions on cause and manner of death.
With respect to Tylerâs motion to suppress evidence obtained by police during the search of room 225, we conclude the district court erred in denying this motion based solely on the legal conclusion that Tyler had no reasonable expectation of privacy in room 225 because she obtained it for the purpose of committing a crime. We reverse this motion and remand the issue for further hearing and ruling by the district court concerning the applicability of exceptions to the warrant requirement or exclusionary rule. With respect to Tylerâs motion to suppress statements made to police during her initial contact with law enforcement, at the police station, and at the hospital, we affirm the district courtâs ruling. We vacate the decision of the court of appeals, affirm the judgment of the district court in part and reverse in part, and remand the case for additional proceedings consistent with this opinion and a new trial.
DECISION OF COURT OF APPEALS VACATED; DISTRICT COURT JUDGMENT AFFIRMED IN PART AND REVERSED IN PART AND CASE REMANDED.
HECHT, J., files a concurrence in part and dissent in part in which WIGGINS and APPEL, JJ., join. APPEL, J., files a concurrence in part and dissent in part in which WIGGINS and HECHT, JJ., join. WATERMAN, J., files a concurrence in part and dissent in part in which CADY, C.J., and MANSFIELD, J., join.
. We will refer to the special agents of the DCI and the officers of the Fort Dodge Police Department as â'officersâ when referred to collectively.
. Some of the medications Tyler received include Labetol, magnesium sulfate, and codeine. At the suppression hearing, Dr. Cole testified that Labetol is used to treat high blood pressure, magnesium sulfate is used to treat high blood pressure in pregnancy, and codeine is a narcotic. He testified that because Tyler was taking several medications to reduce high blood pressure, it was possible these medications caused her blood pressure to drop too low, which could potentially affect her mental status. Additionally, he testified that codeine could affect a person's mental status if given in a âhigh enough dose.â However, no evidence was presented suggest
*148
ing these medications in fact affected Tylerâs mental status.
. A psychiatric evaluation conducted on September 21 stated that at the time of the examination, Tyler was oriented to time and place.
4. Intrauterine fetal demise, commonly referred to as a "stillbirth,â occurs when a fetus
*150
dies in Ăștero.
5. Based on the record, it is unclear whether Dr. Thompson listened to the audio recording of the ride from the trailer to the police station. Testimony given by Dr. Thompson at a deposition taken prior to the hearing on the motion in limine, at the hearing on the motion in limine, and at trial confirms that he both viewed the video of the interview at the police station and listened to the audio recording of the follow-up interview at the hospital.
. The jury did not listen to the audio recording of the officers' initial contact with Tyler or the ride from the trailer to the police station.
. As Blackâs Law Dictionary explains:
Homicide is not necessarily a crime. It is a necessary ingredient of the crimes of murder and manslaughter, but there are other cases in which homicide may be committed without criminal intent and without criminal consequences, as, where it is done in the lawful execution of a judicial sentence, in self-defense, or as the only possible means of arresting an escaping felon.
Blackâs Law Dictionary
at 734. Our statutes reflect this same concept.
See, e.g.,
Iowa Code § 707.1
(defining murder as ''kill[ing] another person
with malice aforethought â
(emphasis added));
id.
§ 707.5(l)-(2) (defining involuntary manslaughter as "unintentionally caus[ing] the death of another person
by the commission of a public offense other than a forcible felony or escape
[or]
... by the commission of an act in a manner likely to cause death or serious injury "
(emphasis added));
id.
§ 707.6A(1) (defining homicide by vehicle as "unintentionally caus[ing] the death of another by operating a motor vehicle
while intoxicated "
(emphasis added)).
. The extent to which the medical examiner in
Dao Xiong
relied on witness statements or information provided by police in forming his opinion on manner of death is somewhat unclear. However, in approving the medical examiner's testimony, the
Dao Xiong
court compared the case to its earlier
Bradford
decision in which the medical examiner based his manner-of-death opinion primarily on his examination of the victimâs body.
See Dao Xiong,
829 N.W.2d at 397
("[I]n ...
Bradford
,
we concluded that no error was committed when the district court admitted a medical examinerâs expert testimony that, based on his autopsy of the victim's body, the victim's manner of death was homicide rather than suicide.â). This suggests the medical examiner in
Dao Xiong
based his opinion largely on his examination of the victimâs body.
The court further noted that
Dao Xiong
was unlike its prior decision
Hestad v. Pennsylvania Life Insurance Co.,
295 Minn. 306
,
204 N.W.2d 433, 436
(1973).
See Dao Xiong,
829 N.W.2d at 397
. There, the trial court excluded testimony from a coroner who would have testified on behalf of the defendant that an individualâs cause of death was carbon monoxide poisoning and manner of death was accident, as opposed to suicide.
Hestad,
204 N.W.2d at 435
. In concluding the coroner's opinion was inadmissible, the Minnesota Supreme Court noted the coroner based his
*160
opinion largely "on information received from the sheriff.â
Id.
at 436
. As a result, "the medical expert did not ... possess[ ] any peculiar knowledge or ability to assist the jury in the determination of whether the death was accidental or suicide.â
Id.
Thus, the
Dao Xiong
court's effort to distinguish
Hestad
further suggests the medical examiner in
Dao Xiong
based his opinion largely on his examination of the victimâs body.
The
Dao Xiong
court did note that subsequent decisions of the court âestablish[ing] that expert testimony regarding the victim's manner of death can be helpful to the juryâ have somewhat limited the scope of Hestad's holding.
Dao Xiong, 829
N.W.2d at 397. However, the court did not overrule
Hestad
or hold medical examiners may testily to cause or manner of death irrespective of the extent to which they base such opinions on witness statements or information provided by police.
Id.
. The
Bradford
court described the basis of the medical examiner's opinion as follows:
The medical examiner who performed an autopsy on [the victimâs] body noted a single intraoral gunshot wound with an exit wound on the back of her neck. The examiner concluded that [the victim] died from the gunshot wound. He also observed numerous bruises on [the victim's] scalp, left eye, ear, face, abdomen, hands, feet, arms, and legs and abrasions on her left eye, back, shoulders, buttocks, and knees. The examiner concluded that the injuiy to [the victimâs] left eye was consistent with her having been struck with a fist.
618 N.W.2d at 790.
. The expert in
Rollins
did
not
base her opinion primarily on witness statements or information provided by police, but also relied on evidence of physical injuries on the victim indicating there had been an altercation and other physical findings consistent with smothering.
See 897 A.2d
at 848
. Specifically, she noted:
There was a hemorrhage in her mouth where it shouldn't be, indicating pressure on the mouth, hemorrhage, bleeding. That is indicative of smothering, pressure to the mouth in some manner from an external force, be it a hand, be it a pillow, something pushing on her mouth....
In addition, there are other injuries on her that you can't ignore also. They might not be part of the exact smothering but it is part of the injury that you have to take into consideration. Of course smothering is holding something over the mouth. Just because I have bruises on my arms doesnât mean that I'm smothered. But she does have bruises on- her arms as I stated. So she has additional injuries.
Id.
The expert also relied on witness statements and other information provided by police, namely that the house in which the incident occurred was recently ransacked; however, she expressly noted her physical findings indicated asphyxiation and smothering.
Id.
at 849.
. In explaining the basis for his opinion, the medical examiner stated,
âI believe [the] [v]ictim died of unnatural causes. And as a result of elimination [of other manners of death], and like you mentioned, the interpolation of the facts of the case, that being her purse is gone, her car is gone, the house is locked up and somebody went through an awful lot of effort to cover up this death, that I feel that [the] v[ictim] died as a result of homicide due to asphyxiation.â
Commander,
721 S.E.2d at 416
(third alteration in original) (footnote omitted).
. We note that this case does not present an issue of whether an expert witness may rely on facts or data not in evidence under rule 5.703.
See
Iowa R. Evid. 5.703. Here, the facts and data relied on by Dr. Thompson were ultimately admitted into evidence. Thus, insofar as rule 5.703 is concerned, Dr. Thompson could rely on such information.
See
id.
. In fairness lo Dr. Thompson, police may not have provided him with the audio recording of the ride from the trailer to the police station in which Tyler stated Baby Tyler did not cry or move after the birth.
. "Error may not be predicated upon a ruling which admits or excludes evidence unless a substantial right of the party is affected....â Iowa R. Evid. 5.103. "In cases of nonconstitutional error, we start with the presumption that the substantial rights of the defendant have been affected. The State has the burden to affirmatively establish the substantial rights of the defendant were not affected.â
Dudley,
856 N.W.2d at 678
(citation omitted);
accord State v. Howard,
825 N.W.2d 32, 41-42
(Iowa 2012). While the State makes a passing reference to harmless error in its brief, in context, it is clear the State is not arguing harmless error in this case. The State failed to cite any authority in support of this issue and did not argue this in its application for further review or at oral argument. Therefore, the State has waived the issue of harmless error on appeal.
See
Iowa R.App. P. 6.903(2)(g)(3) ("Failure to cite authority in support of an' issue may be deemed waiver of that issue.â);
Dudley,
856 N.W.2d at 678
(finding the State waived a harmless-error argument by failing to raise it on appeal);
In
*167
re
Det. of Blaise,
830 N.W.2d 310, 320-21
(Iowa 2013) (acknowledging that the State waives a harmless-error argument by failing to raise it on appeal).
. In district court, Tyler cited the Federal Constitution and the Iowa Constitution in both her motion to suppress evidence obtained during the search of room 225 and her motion to suppress her statements to the special agents. As it relates to both motions, Tyler did not make a specific argument based on the Iowa Constitution. Further, the district court's rulings on both of these motions were based entirely on the Federal Constitution. Tyler did not file a motion to enlarâ
e the trial court's ruling.
See State v. Mitchell,
757 N.W.2d 431, 435
(Iowa 2008). Thus, because Tylerâs state constitutional claims were not sufficiently raised or ruled on by the district court, any such claims she has raised in this appeal were not adequately preserved.
See id.; Meier v. Senecaut,
641 N.W.2d 532, 537
(Iowa 2002) ("It is a fundamental doctrine of appellate review that issues must ordinarily be both raised and decided by the district court before we will decide them on appeal.â). Accordingly, we consider Tyler's claims only under federal constitutional standards.
[[COURTLISTENER_SUBOPINION {"id":"9808816","type":"035concurrenceinpart","part":"dissent","author":"Hecht","source_field":"html_with_citations"}]]
HECHT, Justice
(concurring in part and dissenting in part).
I agree the district court erred in allowing the medical examiner to rely primarily upon Tylerâs uncorroborated statements in forming an opinion as to the cause of Baby Tylerâs death. I also agree the district court erred in concluding Tyler had no reasonable expectation of privacy in the hotel room. However, I dissent in part because I- conclude all of Tylerâs statements to the police are inadmissible. The circumstances â especially the officersâ repeated verbal assurances that Tyler was not in custody and their subsequent decision to administer warnings only after Tyler made all of the inculpatory statements they sought â demonstrate a calculated strategy to circumvent
Miranda.
In my view, the police questioning in this case
*178
constitutes a âmidstream recitation of warnings after interrogation and unwarned confessionâ in violation of
Missouri v. Seibert,
542 U.S. 600, 604
,
124 S.Ct. 2601, 2605
,
159 L.Ed.2d 643, 650
(2004) (plurality opinion), and all of Tylerâs statements made during the police station and hospital interrogations should have been suppressed.
Our court has not had occasion to apply
Seibert
.
Thus, this case presents the first opportunity to consider the problem of midstream
Miranda
warnings in successive interrogations.
Seibert
was a split 4-1-4 decision, so courts applying it must determine whether the plurality opinion or Justice Kennedyâs concurring opinion provides the controlling rule.
See Kuhne v. Commonwealth,
61 Va.App. 79
,
733 S.E.2d 667, 673
(2012) (âThe
Seibert
plurality would review
all
two-step interrogations under a multi-factor test.... Justice Kennedyâs opinion would apply a form of heightened scrutiny only to those two-step cases in which law enforcement officers deliberately employed a two-step procedure designed to weaken Mirandaâs protections.â). A majority of federal Circuit Courts of Appeals have adopted Justice Kennedyâs standard, and so have several state courts.
See generally
id.
at 672 & nn. 5-6 (collecting cases);
see also State v. Nightingale,
58 A.3d 1057, 1066-67
(Me.2012);
State v. Fleurie,
185 Vt. 29
,
968 A.2d 326, 332-33
(2008).
I would not expressly adopt either standard in this case because I conclude the officers violated both.
See United States v. Aguilar,
384 F.3d 520, 525
(8th Cir.2004) (finding a
Miranda
violation under both the
Seibert
plurality opinion and Justice Kennedyâs concurring opinion in the same case);
see also United States v. Pacheco-Lopez,
531 F.3d 420
, 427 n. 11 (6th Cir. 2008) (same). The officersâ strategy and technique in this case clearly exemplify the use of a âquestion-first tacticâ that subverts Mirandaâs rationale,
see Seibert,
542 U.S. at 617
,
124 S.Ct. at 2613
,
159 L.Ed.2d at 658
, and epitomizes a âdeliberate two-step strategy,â
id.
at 622
,
124 S.Ct. at 2616
,
159 L.Ed.2d at 661
(Kennedy, J., concurring in the judgment).
This case involves two successive interrogations: one beginning in the police car and continuing at the police station, and another at the hospital. Tyler received
Miranda
warnings toward the end of the three-hour police station interrogation only after she made incriminating statements regarding Baby Tylerâs death. After receiving
Miranda
warnings at the police station, Tyler did not repeat her incriminating statements anew, but simply answered âYesâ as the officers confirmed what she had previously said.
16
She also received additional
Miranda
warnings at the hospital the next day where she repeated her incriminating statements.
I. Custody Principles.
As a threshold matter, Tyler brings claims under both the Federal and State Constitutions. Because I conclude
Seibert
*179
is dispositive, I would not reach the question whether the Iowa Constitution provides different standards.
Cf. State v. Kooima,
833 N.W.2d 202, 212
(Iowa 2013) (âWe do not decide this case under the Iowa Constitution because we resolve this issue based upon the Fourth Amendment of the United States Constitution.â).
Custody for
Miranda
purposes is ordinarily an objective test that considers the totality of the circumstances.
Stansbury v. California,
511 U.S. 318, 323
,
114 S.Ct. 1526, 1529
,
128 L.Ed.2d 293, 298
(1994) (per curiam). â[T]he ultimate inquiry is ... whether there is a âformal arrest or restraint on freedom of movementâ of the degree associated with a formal arrest.â
California v. Beheler,
463 U.S. 1121, 1125
,
103 S.Ct. 3517, 3520
,
77 L.Ed.2d 1275, 1279
(1983) (per curiam) (quoting
Oregon v. Mathiason,
429 U.S. 492, 495
,
97 S.Ct. 711, 714
,
50 L.Ed.2d 714, 719
(1977) (per cu-riam)). When making this inquiry, courts must keep in mind the purpose of the
Miranda
rule: to protect individuals from coerced or involuntary self-incrimination.
See Seibert,
542 U.S. at 608
,
124 S.Ct. at 2608
,
159 L.Ed.2d at 652-53
(plurality opinion);
Berkemer v. McCarty,
468 U.S. 420, 433
,
104 S.Ct. 3138, 3146-47
,
82 L.Ed.2d 317, 330
(1984).
Our cases generally examine four factors in determining whether a suspect is in custody:
â(1) the language used to summon the individual;
(2) the purpose, place, and manner of interrogation;
(3) the extent to which the defendant is confronted with evidence of her guilt; and
(4) whether the defendant is free to leave the place of questioning.â
State v. Bogan,
774 N.W.2d 676, 680
(Iowa 2009) (quoting
State v. Miranda,
672 N.W.2d 753, 759
(Iowa 2003)). These factors, however, are not exclusive, and no one fact or factor is determinative.
State v. Smith,
546 N.W.2d 916, 922
(Iowa 1996) (en banc).
II. Applying Custody Principles to This Case.
Recognizing their primary purpose was to obtain admissions of criminal conduct from the only suspect in their investigation, and understanding the circumstances surrounding the transaction had characteristics of interrogation raising
Miranda
implications, the officers told Tyler she was free to leave soon after she arrived at the police station and as the questioning began. They told Tyler she was free to leave because they knew a suspectâs freedom to leave the interrogation room is a relevant factor in determining whether that suspect is in custody.
See Bogan,
774 N.W.2d at 680
;
State v. Ortiz,
766 N.W.2d 244, 251-52
(Iowa 2009);
accord United States v. Griffin,
922 F.2d 1343, 1349
(8th Cir.1990). But telling Tyler she was free to leave âis not âtalismanicâ or sufficient in and of itself to show a .lack of custody.â
United States v. Hargrove,
625 F.3d 170, 180
(4th Cir. 2010). Actions speak louder than words in this context, and several other factors convince me that Tyler was in custody from the time the officers took her from her residence and should have received
Miranda
warnings before the questioning began.
See People v. Minjarez,
81 P.3d 348, 357
(Colo.2003) (en banc) (declining to credit officersâ assurances the defendant was free to leave âwhen all external circumstances appear[ed] to the contraryâ);
Buck v. State,
181 Md.App. 585
,
956 A.2d 884, 908
(2008) (finding custody despite âwhat the detectives said about ... not being under arrest and being free to leave,â in part because the detectives used âcatchphrasesâ in an effort âto create an interrogation that could be labeled non
*180
custodialâ);
see also
2 Wayne R. LaFave et al.,
Criminal Procedure
§ 6.6(d), at 737 n. 57 (3d ed. 2007
&
Supp. 2014) [hereinafter LaFave] (noting an assurance the suspect is free to leave âwill not carry the day where it is, in effect, nullified by other police conductâ).
First, Tyler did not voluntarily contact the police to offer a statement.
See Griffin,
922 F.2d at 1351
(â[W]hen the confrontation between the suspect and the criminal justice system is instigated at the direction of law enforcement authorities, rather than the suspect, custody is more likely to exist.â).
Second, the words the three officers used when they arrived at Tylerâs residence did not constitute a mere invitation for Tyler to come with them to the police station. Within fifteen seconds of Tyler opening the door, one officer told Tyler, âWhat weâre going to do ... I want to have you go with ... this guy right here. OK. We need to get to the bottom of whatâs going on. OK.â The officers discussed waking Cyphers, asking, âHe knows whatâs going on?â Tyler responded that he did not. One officer stated, âMay I ask you why not?â Tyler gave an inaudible response and the officer stated, âThereâs no way around this right now, heâs going to know.â Another officer stated, âWe need to talk to himâ and âWe might as well get this over with.â Thereafter, the officer told Tyler, âwhy donât you ride with Mike,â another officer. A DCI agent then directed Tyler to a police vehicle.
âIf the so-called âinvitationâ involves the person going to the station in the company of the police, then a finding of custody is much more likely.â 2 LaFave § 6.6(d), at 735. Here, the words spoken at Tylerâs residence communicated the notion that the officers
insisted
upon speaking with her at the police station about Baby Tyler.
See Bogan,
774 N.W.2d at 680
(noting we consider âthe language used to summon the individualâ when determining whether a suspect was in custody);
Ortiz,
766 N.W.2d at 251-52
(same);
State v. Werner,
9 S.W.3d 590, 596
(Mo.2000) (en banc) (finding custody when a detective ârequestedâ that a suspect accompany him to the police station and did not tell the suspect he could refuse to do so).
Third, the questions posed to Tyler during the car ride to the police station and soon thereafter at the police station lasted more than three hours. While the duration of three hours certainly is not disposi-tive on the question whether Tyler was in custody, it is nonetheless a relevant consideration.
See United States v. Wright,
777 F.3d 769, 775
(5th Cir.2015) (noting length of questioning is an important factor);
Bogan, 774
N.W.2d at 680
(noting we consider âthe purpose, place,
and manner
of interrogationâ (emphasis added));
see also Aguilar,
384 F.3d at 527
(suppressing a confession in part because the âquestioning was not briefâ);
Payne v. State,
854 N.E.2d 7, 15
(Ind.Ct.App.2006) (finding a
Seibert
violation when
pre-Miranda
questioning lasted seven hours).
Fourth, the officers took numerous lengthy breaks during the questioning at the police station and, after each of them, refocused their questions or asked specific follow-up questions about Baby Tylerâs death. They did not accept Tylerâs explanation that Baby Tyler was stillborn. These breaks in the action and accusatory follow-up questions were obviously in furtherance of the officersâ strategy for eliciting admissions establishing Tylerâs guilt on each of the elements of a first-degree murder charge prior to giving the
Miranda
warnings.
See Bogan,
774 N.W.2d at 680
(noting we consider the extent to which a suspect is confronted with evidence of guilt).
*181
To be sure, the lengthy prewarnings session at the police station cannot reasonably be characterized as merely gathering nonsubstantive background facts.
Compare State v. Lewis,
299 Kan. 828
,
326 P.3d 387, 398
(2014) (finding no
Seibert
violation because â[t]he pre-warning interview lasted only 10 minutes with nothing of substance revealedâ),
and State v. Juranek,
287 Neb. 846
,
844 N.W.2d 791
, 803-04 (2014) (finding no
Seibert
violation when the prewarnings questions âdid not touch upon key points in the investigationâ),
with Payne,
854 N.E.2d at 15
(finding a
Seibert
violation because police âwaited to advise [the defendant] of her
Miranda
warnings until she essentially had divulged her entire involvementâ). Notably, it was not until after Tyler stated she placed Baby Tyler face down in a bathtub containing water that Agent Roehrkasse left the room and returned with a written
Miranda
waiver form.
17
He then thoroughly reviewed with Tyler each of the
Miranda
warnings before eliciting with leading questions all of the details of Tylerâs confession that had previously been methodically extracted from her.
Further, although Tyler was not informed of her arrest on the murder charge before she was taken from the police station to the hospital for medical attention, the record reveals a law enforcement officer was posted outside her hospital room while she was there.
See Griffin,
922 F.2d at 1355
(concluding when a suspect was arrested at the end of an interview, the arrest was objective evidence weighing in favor of custody âfrom the inception of the encounterâ);
Buck,
956 A.2d at 908
(finding custody even though officers repeatedly told the defendant he was free to leave and did not formally arrest him until after they drove him back home). On these facts, I would conclude Tyler was not free to leave the police station and therefore was in custody.
My conclusion that Tyler was in custody at all times en route to the police station and during the three hours of interrogation conducted after they arrived there is strongly influenced by the circumstances surrounding her physical and mental health. The officers knew from the outset of the questioning that Tyler had given birth at a hotel without medical assistance â indeed, without assistance from anyone â during the previous forty-eight hours. Although Tyler denied a need for medical assistance when the officers inquired, the officers either knew or certainly should have known that she had received no medical care during or after the delivery, and she therefore needed it promptly. There was clearly no urgent need for the interrogation to occur before a physical examination and postnatal medical treatment. Yet, the agents decided to interrogate Tyler as a suspect in a crime first, knowing that she had gone through a very traumatic event the night before.
III. The
Seibert
Standard.
Because I conclude Tyler was in custody during the entire time she was en route to the police station and during the interrogations conducted there and at the hospital, I would apply
Seibert
.
In
Seibert
,
the Supreme Courtâs plurality opinion set forth a number
*182
of relevant facts that bear on whether
Miranda
warnings delivered midstream could be effective enough to accomplish their object: the completeness and detail of the questions and answers in the first round of interrogation, the overlapping content of the two statements, the timing and setting of the first and second, the continuity of police personnel, and the degree to which the interrogatorâs questions treated the second round as continuous with the first.
Seibert,
542 U.S. at 615
,
124 S.Ct. at 2612
,
159 L.Ed.2d at 657
. The police interrogation in this case meets each of those factors. The first round of interrogation was extremely detailed and complete and, as I have noted, the officers did not stop to administer
Miranda
warnings at the first sign Tyler might be culpable â her admission that Baby Tyler cried. The two statements fully overlap; indeed, the officers simply repeated Tylerâs statements back to her and asked for an acknowledgement that they were correct. As in
Seibert
,
â[t]he warned phase of questioning proceeded after a pause of only 15 to 20 minutes, in the same place as the unwarned segment.â
Id.
The same officers conducted both interrogations. Finally, the officers expressly referred to previous statements using phrases such as âyou told meâ and âyou said.â With every one of these factors satisfied, just as in
Seibert
,
this interrogation âby any objective measure reveal[s] a police strategy ... to undermine the
Miranda
warnings.â
Id.
at 616,
124 S.Ct. at 2612
,
159 L.Ed.2d at 657
.
Additionally, the officers took no curative measures once they finally administered warnings.
See id.
at 622
,
124 S.Ct. at 2616
,
159 L.Ed.2d at 661
(Kennedy, J., concurring in the judgment) (âIf the deliberate two-step strategy has been used, postwarning statements that are related to the substance of prewarning statements must be excluded unless curative measures are taken before the postwarning statement is made.â). Only fifteen minutes passed between the prewarning statements and the first
Miranda
warning at the police station, leaving Tyler insufficient time âto distinguish the two contexts and appreciate that the interrogation ha[d] taken a new turn.â
See id.; see also Aguilar,
384 F.3d at 525
(suppressing a confession when the âtwo interrogations were not separated in time, occurred in the same interrogation room, and the same officers participated in the questioningâ).
Compare Vasquez v. State,
453 S.W.3d 555, 574-75
(Tex.App.2015) (concluding officers did not undertake curative measures when they provided
Miranda
warnings after just a short bathroom break),
with United States v. Courtney,
463 F.3d 333, 339
(5th Cir.2006) (concluding a properly Miran-dized confession made âmore than one yearâ after an unwarned confession need not be suppressed).
Further, the officers interrogating Tyler did not augment the
Miranda
warning with an additional disclosure that her previous unwarned statements might be inadmissible against her.
See Seibert,
542 U.S. at 622
,
124 S.Ct. at 2616
,
159 L.Ed.2d at 661
. Instead, after administering the
Miranda
warnings at the police station and at the hospital, the officers expressly brought to Tylerâs attention and actively used the inculpatory statements she had made before the warnings.
See Martinez v. State,
272 S.W.3d 615, 626-27
(Tex.Crim.App.2008) (including abstention from reference to the prior statement among a list of nonexhaustive curative measures gleaned from the
Seibert
plurality and concurring opinions). Thus, no matter which opinion sets forth the controlling
Seibert
rule, the officers violated it and Tylerâs statements should be suppressed.
*183
IV. Voluntariness.
After watching the video of the police station interrogation in this case, I find Tylerâs physical condition and her emotional state substantially augment the factors mentioned above in creating a custodial environment during all of the questioning. The video establishes beyond dispute that Tylerâs depleted physical condition was accompanied and aggravated by utter emotional despondency. Notwithstanding her obvious physical and extreme emotional vulnerability, however, the officers forged ahead with more than three hours of interrogation. They stopped and took her to the hospital, where she underwent surgery and was treated for blood loss,
18
only after they were confident they had secured admissions supporting the essential elements of first-degree murder. Thus, under the circumstances presented here, I am persuaded that, apart from the
Seibert
issue, Tylerâs depleted physical and emotional state rendered all of her statements to the officers involuntary.
See State v. Alspach,
524 N.W.2d 665, 667
(Iowa 1994) (âA contention that a defendantâs statements were taken in violation of his [or her]
Miranda
rights and a contention that the statements were not voluntary are separate issues.â).
In determining whether statements are voluntary, we consider â[m]any factors,â including âthe defendantâs physical and emotional condition.â
State v. Hodges,
326 N.W.2d 345, 348
(Iowa 1982). In this case, Tylerâs depleted physical condition and despondent emotional condition carry significant weight. Several eases from other courts confirm that a highly vulnerable defendantâs statements are more likely to be involuntary, and I find them instructive here.
See, e.g., Effland v. People,
240 P.3d 868, 878
(Colo.2010) (en banc) (concluding statements were involuntary when the defendant was suffering from extreme depression and had recently attempted suicide, and the âofficers were fully aware of [his] mental condition and the failed suicide attempt at the time of the interrogationâ);
People v. Humphrey,
132 P.3d 352, 362-63
(Colo.2006) (affirming a trial courtâs determination that a detectiveâs interrogation was coercive âgiven [the defendants weak and vulnerable stateâ);
State v. Marshall,
642 N.W.2d 48, 55-56
(Minn.Ct.App. 2002) (finding statements involuntary in part because the defendant âbecame so emotionally upset that she cried ... and had difficulty breathingâ and officers expressed concern about a need for medical assistance but did not cease questioning);
Xu v. State,
100 S.W.3d 408, 414-15
(Tex.App.2002) (suppressing statements made after a defendant accused of killing his wife had been at the police station for hours, âwas intermittently crying and clutching [his wife]âs picture,â and became âso distraught[] it took almost twenty minutes to calm him downâ).
V. The Hospital Interrogation.
Tylerâs confession at the hospital did not cure the infirmity of the earlier police station confession and, in my view, should also be suppressed. The same officers conducted the serial interrogations less than twenty-four hours apart. The substance of the hospital interrogation reveals the officersâ purpose was to have Tyler again repeat the inculpatory statements she made before she received the
Miranda
warnings. Both officers repeatedly referenced the previous dayâs conversations, asking Tyler if she remembered their names, if she remembered receiving Mi
*184
randa
warnings the day before, and even expressly referencing Tylerâs previous statements with phrases such as âAt some point I think you said.... â Early in Iowaâs history, this court concluded an invalid first confession rendered a second confession invalid even though ten months separated them.
State v. Chambers,
39 Iowa 179, 183
(1874) (â[B]elieving the first confession admissible, the strong probability is that [the defendant] concluded a repetition could make the case no worse, and the last confession was made under the influence of the preceding one.â). We reversed the defendantâs conviction despite that long temporal divide between the interrogation sessions.
See
id.
I would apply the same principle here where the sessions were separated by less than twenty-four hours.
VI. Conclusion.
The interrogating officer in
Seibert
candidly admitted a strategy to âquestion first, then give the warnings.â
Seibert,
542 U.S. at 606
,
124 S.Ct. at 2606
,
159 L.Ed.2d at 651
(plurality opinion). Although the interrogating officers in this case did not expressly acknowledge an identical strategy, their failure to do so cannot be dispositive.
19
See
id.
at 616 n. 6,
124 S.Ct. at 2612
n. 6,
159 L.Ed.2d at 657
n. 6 (recognizing that officersâ subjective intent to delay
Miranda
warnings until after inculpatory statements are made will ârarely be ... candidly admittedâ and recommending a âfocus ... on facts apart from intent that show the question-first tactic at workâ). If express acknowledgement of such a strategy were dispositive,
Seibert
would provide an implausibly narrow fact-specific rule and officers could avoid the mandate of
Miranda
without consequence as long as they did not admit their strategy. Rather, I agree with the Supreme Courtâs observation that it is âunrealistic to treat two spates of integrated and proximately conducted questioning as independent interrogations subject to independent evaluation simply because
Miranda
warnings formally punctuate them in the middle.â
Id.
at 614,
124 S.Ct. at 2611
,
159 L.Ed.2d at 656
.
The same should be said in this case for obvious reasons. If police can cure
Miranda
violations by simply taking a break in the interrogation and giving the required warnings after securing a confession, law enforcement officers will always be powerfully encouraged to question first and warn later. As the plurality opinion explained in
Seibert
,
that kind of strategy actively avoids fulfilling
Mirandaâs
prophylactic objective:
Upon hearing warnings only in the aftermath of interrogation and just after making a confession, a suspect would hardly think he had a genuine right to remain silent, let alone persist in so believing once the police began to lead him over the same ground again. A more likely reaction on the suspectâs part would be perplexity about the reason for discussing rights at that point, bewilderment being an unpromising frame of mind for knowledgeable decision. What is worse, telling a suspect that âanything you say can and will be used against you,â without expressly excepting the statement just given, could
*185
lead to an entirely reasonable inference that what he has just said will be used, with subsequent silence being of no avail.
Id.
at 613
,
124 S.Ct. at 2611
,
159 L.Ed.2d at 655-56
(footnote omitted). This quotation from
Seibert
succinctly explains why the question-first-warn-later approach utilized by the officers in interrogating Tyler does violence to the
Miranda
rule and should not be condoned here.
I respectfully dissent in part because I conclude Tyler was in custody at all times after she was taken from her residence. Her motion to suppress should have been granted because all of her statements to the officers in the car, at the police station, and at the hospital were the product of a violation of the
Miranda
rule and because they were involuntarily made.
WIGGINS and APPEL, JJ., join this concurrence in part and dissent in part.
. The transcript of the police station interview in the record fills sixty-eight pages.
Miranda
warnings precede only the final six pages, which span the final sixteen minutes of the three-hour interrogation. During that time, Tyler overwhelmingly provided one-word answers, likely because the officers asked almost exclusively yes-or-no questions â for example, "You gave birth at approximately 12:00 p.m., okay?â; "[Y]ou said you filled up the bathtub with approximately two to three inches of water?â; and "[Y]ou brought the baby out of the tub and placed him in a trash can, correct?â In the few instances in which the officers did not ask a yes-or-no question, Tyler still answered very briefly. For example, to answer a question about where she gave birth, Tyler used just five words: "I was in the bathroom.â
. Tyler had previously revealed that Baby Tyler cried briefly after he was born. I find it significant that the officer did not stop posing questions and administer the
Miranda
warnings at that point. Instead, the officer forged ahead with the interrogation and did not stop until Tyler had admitted she had placed the baby face down in water in the bathtub.
See Seibert,
542 U.S. at 616
,
124 S.Ct. at 2612
,
159 L.Ed.2d at 657
(âWhen the police were finished there was little, if anything, of incriminating potential left unsaid.'').
. Tylerâs repeated denials when asked at her residence and again at the police station whether she needed medical attention informs and confirms my overall assessment of how poorly she was functioning physically and emotionally during the interrogation.
. Notwithstanding the absence of such an explicit admission by the officers in this case, their strategy of questioning Tyler first and warning her later is unmistakable on this record. Just prior to transporting Tyler to the police station, the officers are overheard conferring among themselves about the word choices they would use in questioning Tyler about whether Baby Tyler was bom alive. They decided the interrogating officer driving Tyler to the station should not ask whether the baby was born alive, but whether it cried or moved.
[[COURTLISTENER_SUBOPINION {"id":"9808817","type":"035concurrenceinpart","part":"dissent","author":"Appel","source_field":"html_with_citations"}]]
APPEL, Justice
(concurring in part and dissenting in part).
I concur in the majorityâs resolution of the expert opinion issue and the search and seizure issue. I dissent in the courtâs treatment of issues surrounding the custodial interrogation of Tyler.
By a 4-3 margin, a majority of this court has concluded Tyler was not in custody during the ride to the police station and during her interview at the police station. For the reasons expressed by Justice Hecht, three justices, including myself, reach a different conclusion. A slight variation in the facts could well have led to a different result. Whether a person is in custody will turn on the facts of a particular case, but I trust it clear this court will not tolerate a two-step confession process
in
which law enforcement seeks to evade the requirements of
Miranda.
20
In light of its conclusion Tyler was not in custody, the majority does not reach the question of proper remedy in the event of unlawful successive interviews. While I agree with Justice Hechtâs application of
Seibert
under federal law, I write separately to emphasize that in my view, when law enforcement improperly engages in a two-step interrogation to defeat
Miranda,
the Iowa Constitution requires any improperly obtained inculpatory statements be suppressed unless the state meets the âfruit of the poisonous treeâ test of
Wong Sun v. United States,
371 U.S. 471, 485-86
,
83 S.Ct. 407, 416
,
9 L.Ed.2d 441, 454
(1963).
While the United States Supreme Court in
Oregon v. Elstad
took a different approach, I find the dissents in that case much more persuasive than the majority opinion.
Compare
470 U.S. 298, 307-08
,
105 S.Ct. 1285, 1292-93
,
84 L.Ed.2d 222, 231
(1985) (majority opinion) (finding â[i]t is an unwarranted extension of
Miranda
to hold that a simple failure to administer the warnings, unaccompanied by any actual coercion or other circumstances calculated to undermine the suspectâs ability to exercise his free will, so taints the investigatory process that a subsequent voluntary and informed waiver is ineffective for some indeterminate periodâ),
with id.
at 335
,
105 S.Ct. at 1306-07
,
84 L.Ed.2d at 249
(Brennan, J., dissenting) (âThe correct approach ... is to presume that an admission or confession obtained in violation of
Miranda
taints a subsequent confession unless the prosecution can show that the taint is so attenuated as to justify admission of the subsequent confession.â),
and id.
at 364-72
,
105 S.Ct. at 1321-26
,
84
*186
L.Ed.2d at 268-73
(Stevens, J., dissenting). As noted by Justice Brennan in
Elstad,
the linkage between the unlawful confession and subsequent
post-Miranda
confession will ordinarily be clearly established.
Id.
at 321-24
,
105 S.Ct. at 1299-1301
,
84 L.Ed.2d at 240-42
(Brennan, J., dissenting). Further, under
Miranda,
there is a presumption that the product of unwarned custodial interrogation is coerced.
See
id.
If so,
Wong Sun
provides the proper standard for admission of inculpatory statements made after unwarned statements. To hold otherwise is to remove the strength of
Miranda
and encourage law enforcement to engage in quasi-custodial interrogations in the hope that a confession may be extracted without allowing the suspect to have the usual
Miranda
warnings.
Further, history demonstrates the vol-untariness test is extraordinarily difficult to apply and leads to inconsistent results.
See Dickerson v. United States,
530 U.S. 428, 444
,
120 S.Ct. 2326, 2336
,
147 L.Ed.2d 405, 420
(2000) (noting that the totality of the circumstances test for voluntariness âis more difficult ... for law enforcement officers to conform to, and for courts to apply in a consistent mannerâ); Louis Michael Seidman, Brown
and
Miranda,
80 Calif. L. Rev. 673
, 729-30 (1992) (describing Justice Frankfurterâs unsuccessful attempt to put' spine into voluntariness). Indeed, that is one of the reasons why the
Miranda
rule was adopted in the first place. While not perfect, I view
Miranda
as an important protection to help ensure interrogations are truly voluntary.
My views are consistent with decisions from a number of other state jurisdictions. For example, in
Commonwealth v. Smith,
the Supreme Judicial Court of Massachusetts rejected the
Elstad
approach.
412 Mass. 823
,
593 N.E.2d 1288, 1295-96
(1992). According to the
Smith
court, a statement obtained in violation of
Miranda
is presumed to be tainted.
Id.
at 1295. As stated in
Smith
:
The presumption of taint was intended to deter law enforcement officials from circumventing the
Miranda
requirements by using the warnings strategically â first questioning the suspect without benefit of warnings, and then, having obtained an incriminating response or having otherwise benefitted from the coercive atmosphere, by giving the
Miranda
warnings and questioning the suspect again in order to obtain an admissible statement.
Id.
at 1292. Further, the
Smith
court found, âThis presumption [of taint] supports one of the purposes of the âbright-lineâ
Miranda
rule: to avoid fact-bound inquiries into the voluntariness of confessions.â
Id.
at 1295-96. As a result, the
Smith
court held the prosecution has the burden of showing a break in the stream of events in order to gain admission of the subsequent incriminating statements.
Id.
at 1292,1295.
Appellate courts in Hawaii, New York, Tennessee, and Vermont have reached a similar conclusion based on similar reasons.
See State v. Pebria,
85 Hawaiâi 171,
938 P.2d 1190, 1196
(Ct.App.1997) (rejecting
Elstad
under Hawaii Bill of Rights);
People v. Bethea,
67 N.Y.2d 364
,
502 N.Y.S.2d 713
,
493 N.E.2d 937, 938-39
(1986) (per curiam) (rejecting
Elstad
under state constitution);
State v. Smith,
834 S.W.2d 915, 919
(Tenn.1992) (adopting approach of Justice Brennan under state constitution);
State v. Barron,
189 Vt. 193
,
16 A.3d 620, 626-27
(2011) (endorsing the âfruit of the poisonous treeâ analysis under state constitution).
I agree with the approach of these state authorities. On the record, I would find there was no âbreak in the stream of eventsâ sufficient to allow for the admis
*187
sion of subsequent interrogation under
Wong Sun. See Elstad,
470 U.S. at 326, 345-46
,
105 S.Ct. at 1302, 1312
,
84 L.Ed.2d at 243, 255
(Brennan, J., dissenting) (internal quotation marks omitted).
WIGGINS and HECHT, JJ., join this concurrence in part and dissent in part.
. I note Tyler did not claim a different test should be utilized for determining custody under the Iowa Constitution.
Cf. State v. Kit-tredge,
97 A.3d 106, 111
(Me.2014) (applying ten-factor test and noting the state bears the burden of proof of showing lack of custody).
[[COURTLISTENER_SUBOPINION {"id":"9808818","type":"035concurrenceinpart","part":"dissent","author":"Waterman","source_field":"html_with_citations"}]]
WATERMAN, Justice
(concurring in part and dissenting in part).
I respectfully concur in part IV and dissent from part III of the majority opinion. The majority correctly concludes the district court properly denied Tylerâs motion to suppress her confessions that she drowned her baby in the bathtub. Yet, the majority erroneously concludes the district court abused its discretion by allowing the medical examiner to testify as to the cause and manner of death because he relied on the same voluntary confessions the jury was allowed to hear. Medical experts testifying in our courts routinely rely on patient histories. Medical examiners such as Dr. Thompson are no different. The medical examiner has a statutory duty to investigate and determine the cause and manner of the suspicious death of a child.
Iowa Code § 331.802
(2)(a) (2015). Why fault Dr. Thompson for considering the motherâs own incriminating statements as to how she killed her baby?
The majority breaks from long-standing Iowa law liberally allowing expert testimony, including testimony based on witness statements or patient histories. The majority acknowledges that âwe have been committed to a liberal view on the admissibility of expert testimony.â
Remes v. Adams Labs., Inc., 778
N.W.2d 677, 685 (Iowa 2010). Indeed, Iowa courts have been committed to a liberal standard for over seventy years.
See Grismore v. Con-sol. Prods. Co.,
232 Iowa 328, 343
,
5 N.W.2d 646, 655
(1942) (âThe modern tendency of the courts everywhere is to take a more liberal and rational view respecting the admissibility and scope of [expert] testimony.â);
see also Leaf v. Goodyear Tire & Rubber Co.,
590 N.W.2d 525, 530-31
(Iowa 1999) (noting the âexpansive scopeâ of expert testimony under Iowa R. Evid. 5.702). In my view, we should continue to trust our adversary system to expose weaknesses in an expertâs opinions and trust our juries to give appropriate weight to expert testimony in this case and generally. The majorityâs opinion will inevitably lead to the exclusion of a wide variety of expert opinion testimony based on witness accounts.
The majority opinion rests on a false premise â that Dr. Thompson based his opinion as to the cause (drowning) and manner (homicide) of death
solely
on Tylerâs statements to the police. To the contrary, his testimony confirms he based his opinions on his autopsy findings, lab reports, and the physical evidence at the crime scene as well as Tylerâs confession. Dr. Thompson conducted a thorough physical examination of the deceased infant and sent organs to three outside specialists for testing. Through his own investigation, he was able to rule out congenital defects, substance abuse, infections, and skeletal trauma as alternate causes of death. He explained what he relied on to determine the infantâs cause of death was drowning:
Q. Do you have an opinion as to a reasonable degree of medical certainty regarding the cause of death in this case? A. Yes, I do.
Q. And what is it? A. The cause of death is drowning.
Q. And what do you base your opinion on? A. My opinion is based on a combination of history, which includes scene findings, it includes witness statements; itâs also based on a combination of physical exam, which is my autopsy findings; and then supplemental testing.
*188
Q. Supplemental testing, for example, when you sent certain organs to a specialist to examine; is that correct? A. Supplemental lab testing would be x-rays, microbiology, metabolic studies.
Q. Okay. Toxicology? A. Toxicology.
Dr. Thompson also explained how he determined the manner of death was homicide:
Q. What is your opinion based on? A. Just like cause of death, my manner of death opinion is based on history, again, scene findings, witness statements; itâs based on a physical exam, or the autopsy; and then supplemental lab testing.
Dr. Thompsonâs autopsy findings corroborated Tylerâs confession that her baby was born alive, moved, cried, and took some breaths before being drowned in bathwater. Dr. Thompson testified that there Was fluid that could be bathwater in the babyâs lungs consistent with drowning. Secondly, he testified that the expanded alveoli, in Baby Tylerâs lungs indicate the infant was probably born alive:
Q. In this case, is there any evidence that this baby took a breath? A. There could be, yes.
Q. Explain, that, please. A. When I looked under the microscope, theâ thereâs a structure in the lungs called alveoli, which are a grape-like structure. Some of those structures were expanded, which could be consistent with Baby Tyler taking a few breaths.
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Q. Do you have an opinion to a reasonable degree of medical certainty as to what that [partially expanded alveoli] indicates to you? A. Given the history that Baby Tyler cried and moved, to me that suggests that Baby Tyler probably took a few breaths.
The majority recognizes that âin making these determinations [about cause and manner of death], medical examiners routinely rely on the circumstances that surround the death, as revealed by independent investigation, police investigation,
and eyewitness accounts.â
(Emphasis added.) I agree. As Dr. Thompson testified:
Q. In your role as a medical examiner, how do these witness statements and your knowledge of the scene, how important is that in determining a diagnosis of manner and cause of death? A. Uh, itâs vital.
Q. And explain that, please. A. Um, so Iâm a physician first. Um, as Iâve been saying, my diagnosis, which we call cause of death, is based on history, physical exam, and then supplemental lab testing. Um, if I just did the physical exam, I would miss a significant number of cause and manner of death. It would be similar to you going to your primary care physician, sitting down on his exam table and just having â have him start listening to your lungs, looking in your ears, checking your eyes without him asking you whatâs wrong. I canât obviously ask my patients whatâs wrong with them, so I have to ask other people whatâs wrong. I have to ask police whatâs wrong. Sometimes witnesses will come forward and say whatâs wrong or what happened. So that part of my diagnosis or cause of death, the history, is absolutely essential.
[[Image here]]
So in every single case that I do, itâs always history, physical exam, and lab tests, just like when you go see your physician.
It is well established that physicians may rely on self-reported patient histories.
See, e.g., Walker v. Soo Line R.R.,
208 F.3d 581, 586
(7th Cir.2000) (âMedical pro
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fessionals reasonably may be expected to rely on self-reported patient histories. Such histories provide information upon which physicians may, and at times must, rely in their diagnostic work.â (Citation omitted.)). This applies equally to medical examiners who must determine the cause and manner of death.
See Baraka v. Commonwealth,
194 S.W.3d 313, 315
(Ky.2006) (âIndeed, the facts and data in this case, information regarding the circumstances of the victimâs death provided by investigating officers, is exactly the kind of information customarily relied upon in the day-today decisions attendant to a medical examinerâs profession.â);
Rollins v. State,
392 Md. 455
,
897 A.2d 821, 851
(2006) (â[W]e disagree with [the] contention that [an expert] relied upon improper information to render her expert opinion. [The expertâs] consideration of the medical examinerâs file in its entirety was proper. She testified that a review of all aspects of the file, including the criminal investigation, was necessary to form her opinion and was the accepted practice in her field.â),
abrogated on other grounds as recognized by Derr v. State,
422 Md. 211
,
29 A.3d 533, 549
(2011);
State v. Wilson,
149 N.M. 273
,
248 P.3d 315, 324-25
(2010) (allowing a forensic pathologist to âconsider evidence beyond the medical recordâ in forming his medical opinion),
overruled on other grounds by State v. Tollardo,
275 P.3d 110, 121
(N.M. 2012);
State v. Commander,
396 S.C. 254
,
721 S.E.2d 413, 420
(2011) (âBecause the anecdotal history is an essential component of any autopsy, we find testimony concerning findings based on this information falls within the umbrella of the expertâs specialized knowledge.â);
State v. Boyer,
741 N.W.2d 749, 757
(S.D.2007) (âAlthough [the medical examiner] considered extrinsic information in reaching his opinion, he further explained that receiving extrinsic evidence was widely accepted in the medical field....â);
State v. Tucker,
96 P.3d 368, 371
(Utah Ct.App.2004) (â[The expert] testified that medical examiners regularly rely upon investigative information when forming their opinions. This practice is also supported in case law throughout the United States that examines this issue.â).
These courts agree that medical examiners may rely on disputed witness testimony, with cross-examination as the proper tool to explore weaknesses in the opinions.
See Walker,
208 F.3d at 586
(âIn situations in which a medical expert has relied upon a patientâs self-reported history and that history is found to be inaccurate, district courts usually should allow those inaccuracies in that history to be explored through cross-examination.â);
Baraka,
194 S.W.3d at 315
(âIt has been long held that such underlying factual assumptions are properly left for scrutiny during cross-examination.â);
Rollins,
897 A.2d at 853
(âAll experts ... were subject to cross-examination about their findings; once the expertsâ opinions were admitted, it was within the province of the trier of fact to determine which expert should be believed.â);
Wilson,
248 P.3d at 325
(âDefendant was free to persuade the jury that [the expertâs] opinion relied too much on a questionable confession and not enough on hard science. The jury remained the ultimate arbiter of [the expertâs] credibility, and it was free to reject his opinion and conclude that [the victimâs] death was caused by natural causes.â).
Dr. Thompson was vigorously cross-examined and conceded his autopsy findings could also be consistent with a stillborn child with amniotic fluid in the lungs and alveoli expanded by gases released after death. He acknowledged he was unable to determine the cause and manner of death until viewing Tylerâs confession. These weaknesses go to the weight of his opinion testimony, not its admissibility.
See
*190
Williams v. Hedican,
561 N.W.2d 817, 823
(Iowa 1997) (â â â[A]n expertâs lack of absolute certainty goes to the weight of this testimony, not to its admissibility.â â â (alteration in original) (quoting
State v. Bullet,
517 N.W.2d 711, 713
(Iowa 1994)));
Hutchison v. Am. Family Mut. Ins. Co.,
514 N.W.2d 882, 888
(Iowa 1994) (â[W]e believe with the aid of vigorous cross examination, the jury is fully capable of detecting the most plausible explanation of events.â).
The cases the majority relies on are distinguishable. In
People v. Eberle,
an appellate court held the trial court erred by denying the defendantâs motions to suppress the statements relied on by the medical examiner.
265 A.D.2d 881
,
697 N.Y.S.2d 218, 219-20
(1999). The medical examinerâs opinion that an infantâs death was âhomicidal suffocationâ rather than Sudden Infant Death Syndrome (SIDS) was based on the statements alone, not any âmedical evidence.â
Id.
at 219
. The statements, obtained in violation of defendantâs right to counsel, were the fruit of the poisonous tree.
Id.
at 219-20
. The suppression remedy would be empty if the jury nevertheless heard the inadmissible statements through the medical examiner. By contrast, the majority correctly holds Tylerâs confessions were properly admitted into evidence. Dr. Thompson was entitled to rely on the same confessions the jury heard, in addition to the medical evidence (his autopsy findings) that corroborated Tylerâs self-incriminating statements to police.
The majority relies on other cases that did not involve a medical examiner relying on the defendantâs confession. In
State v. Vining,
the medical examiner testified that ânoneâ of the physical evidence supported her opinion that the fatal head injury âwas caused at the hands of another as opposed to an accidental fall.â
645 A.2d 20
, 21 n. 1 (Me.1994). Dr. Thompson, however, testified that his opinion was supported by the physical findings of his autopsy, lab tests, and physical evidence at the crime scene, as well as Tylerâs confessions, and explained how the forensic evidence corroborated her history of the drowning death. In
Maxwell v. State,
the medical examiner was unable to determine the cause of death from his autopsy, and his opinion that the manner of death was homicide âwas based entirely upon the circumstances surrounding Gina Maxwellâs demise as related to him by a detective working on the case.â
262 Ga. 73
,
414 S.E.2d 470, 473-74
(1992),
overruled on other grounds by Wall v. State,
269 Ga. 506
,
500 S.E.2d 904, 907
(1998). The medical examiner âadmitted that his opinion as to the manner of death â[was] based on things the jury could determine themselves.â â
Id.
at 474 (alteration in original). That is not so in this case. The jury needed expert medical testimony to explain the significance of the fluid found in the infantâs lungs and the partially expanded alveoli. Nor does
State v. Jamerson
help the majority.
153 N.J. 318
,
708 A.2d 1183
(1998). The medical examiner-in that case strayed outside his zone of medical competence by acting as an accident reconstruetionist in determining the defendant drove recklessly.
See id.
at 1194-95. By contrast, Dr. Thompson simply did what medical examiners are trained to do.
Other cases cited by the majority conclude the use of the word âhomicideâ implies criminal guilt or intent, and prohibit medical examiners from testifying on that basis.
State v. Sosnowicz,
229 Ariz. 90
,
270 P.3d 917, 922
(Ct.App.2012) (â[The ex-pertas testimony that the victim died as the result of a âhomicideâ went to the key issue in the case: Did defendant intentionally, knowingly or recklessly cause the victimâs death by a criminal act or was the victimâs death the result of a non-criminal
*191
accident?â);
People v. Perry,
229 Ill. App.3d 29
,
170 Ill.Dec. 823
,
593 N.E.2d 712, 716
(1992) (âIn fact, it might be construed as prejudicial, since a layperson might equate the word homicide with murder.â);
Eberle,
697 N.Y.S.2d at 219
(âMoreover, the expertâs statement that the infant died from âhomicidalâ suffocation improperly states a conclusion regarding defendantâs intent.â);
Bond v. Commonwealth,
226 Va. 534
,
311 S.E.2d 769, 771-72
(1984) (finding medical examiner imper-missibly testified to an ultimate issue of fact â death by homicide). These cases are inapposite because Dr. Thompson testified that âhomicide,â as used in his report, is a neutral medical term:
Q. And in this case, did you form an opinion to a reasonable degree of medical certainty regarding manner of death? A. Yes, I did.
Q. And what is your opinion? A. In the manner of death is homicide.
Q. And what does that mean? Homicide. A. Homicide is a medical term. Itâs a neutral term. It doesnât signify right or wrong. It simply means death at the hands of another individual.
Such explanatory testimony is lacking in the foregoing cases relied upon by the majority. Tyler does not challenge the jury instructions given in this ease, which correctly set forth the elements of the crimes charged. The district court properly allowed Dr. Thompson to testify regarding the medical definition of homicide.
The majority inaccurately refers to Tylerâs confessions as âuncorroborated.â To the contrary, the police investigation and Dr. Thompsonâs medical investigation corroborate key factual statements in her confessions. During Tylerâs first police interview, she described giving birth while standing up, which is corroborated by a bruise noted in the autopsy on Baby Tylerâs forehead where he hit the floor of the bathroom. The police found key physical evidence â the placenta and the scissors used to cut the exposed umbilical cordâ exactly where Tyler said she put them. Most importantly, Dr. Thompsonâs autopsy findings of fluid in the infantâs lungs and expanded alveoli corroborate her description of how she filled the tub with water and placed Baby Tyler, born alive, face down in the bathwater to drown. Dr. Thompsonâs medical evaluation of Baby Tyler corroborated Tylerâs confession.
See State v. Polly,
657 N.W.2d 462, 467
(Iowa 2003) (â âCorroboration need not be strong nor need it go to the whole case so long as it confirms some material fact connecting the defendant with the crime.ââ (quoting
State v. Liggins,
524 N.W.2d 181, 187
(Iowa 1994))).
Dr. Thompson did not merely parrot Tylerâs confession to the jury; he considered her account in the context of his medical conclusions from the autopsy and lab tests. Dr. Thompson admittedly could not determine the cause and manner of death without Tylerâs confession. That does not mean his opinion rests on her confession alone. As medical examiners routinely do, he relied on his autopsy findings, lab test results, and physical evidence as well as the history provided by the only person present at the time of the babyâs death. I would not exclude testimony of medical witnesses because they necessarily rely on the history provided by family members present at the time of death.
I disagree with the majorityâs conclusion that âDr. Thompsonâs opinions were inadmissible because they amounted to an impermissible comment on Tylerâs credibility.â The majority relies on
State v. Dudley
in which we concluded the prosecutionâs expert improperly vouched for the credibility of the child sex-abuse victim, not the defendant.
856 N.W.2d 668, 676-77
(Iowa 2014). Such precedent is in
*192
applicable to expert testimony relying in part on an adult defendantâs voluntary confession to establish the factual cause and manner of death. None of our courtâs precedent that culminated in
Dudley
involved a defendant arguing the stateâs expert improperly vouched for the
defendantâs
credibility. Tyler, who did not testify at trial, is complaining Dr. Thompson âvouched forâ what
Tyler herself
told police. This is a far cry from
Dudley,
which involved a âhe-said, she-saidâ swearing contest that turned on whether the jury believed Dudley (who denied abusing the victim), or the child victim (who said Dudley abused her). The state could gain an unfair advantage through expert testimony introduced to bolster the credibility of a victim testifying against the defendant.
See
id.
That concern is not implicated when an expert relies on the defendantâs own words as to what happened.
21
Significantly, Dr. Thompson never commented on Tylerâs credibility, state of mind, or guilt in the presence of the jury. He gave no opinion as to her motive or intent. He simply relied, in part, on her confessions for determining the physical cause and manner of death. As the majority recognizes, the term âhomicideâ as used by medical examiners such as Dr. Thompson âexpresses no opinion as to the criminality of the killing or the culpability of the killer.â A medical examiner testifying that the manner of death is homicide is rendering a neutral medical opinion, one required by statute.
See
Iowa Code § 331.802
(2)(<x) (â[T]he county medical examiner shall conduct a preliminary investigation of the cause and manner of death, prepare a written report of the findings, ... and submit a copy of the report to the county attorney.â). For a killing to be a crime, the requisite intent must be present.
See
id.
§§ 707.1-.5. Intent, and therefore guilt or innocence, is for the jury to determine.
Most courts agree the expert medical examiner only crosses the line by testifying to the intent or guilt of the defendant.
See Commander,
721 S.E.2d at 420
(âOf the many courts in other jurisdictions that have considered where to draw the line in these cases, we tend to agree with those courts that have found that expert testimony addressing the state of mind or guilt of the accused is inadmissible.â). Dr. Thompson did not cross this line.
See id.; Willis v. State,
274 Ga. 699
,
558 S.E.2d 393, 395
(2002) (âBecause this testimony did not improperly invade the province of the jury on the ultimate issue of whether the death was an intentional killing or an accident, the trial court did not err.... â);
Baraka,
194 S.W.3d at 318
(âAccordingly, most jurisdictions ... hold that a qualified expert can express an opinion that the manner of a disputed death was homicide, ... though not that the homicide was intentional, wanton, reckless, or accidental, which would constitute an opinion as to the guilt or innocence of the defendant.â);
Rollins,
897 A.2d at 851-52
(discussing how all expert testimony is designed to bolster one view of the facts, which does not invade the province of the jury);
State v. Dao Xiong,
829 N.W.2d 391, 397
(Minn.2013) (âHere, the district court properly admitted [the expertâs] testimony that the manner of '[the victimâs] death was homi
*193
cide.... [I]t did not constitute improper expert testimony regarding [the defendantâs] intent. [The expertâs] testimony assisted the juryâs understanding of the medical evidence offered at trial by explaining that the autopsy results were consistent with homicide.... [The expertâs] testimony as to [the victimâs] manner of death was based on [the expertâs] examination of [the victimâs] body.â);
State v. Bradford,
618 N.W.2d 782, 793
(Minn.2000) (holding an examiner could testify to homicide as a manner of death, but not offer an opinion regarding intent);
Boyer,
741 N.W.2d at 758
(âWe finally note that neither expert usurped the function of the jury by testifying that [the victim] actually died as a result of being shaken or thrown down. Nor did the experts opine whether they thought [the defendant] was guilty.â);
Tucker,
96 P.3d at 371
(âIn light of [the expertâs] testimony that intent was not a factor in classifying [the victimâs] death, and that intent is a question for the jury, we see no error in the trial courtâs rulings.â);
State v. Richardson,
158 Vt. 635
,
603 A.2d 378, 379
(1992) (âThe testimony [that the manner of death was homicide] was not a comment on defendantâs guilt or innocence.â);
State v. Scott,
206 W.Va. 158
,
522 S.E.2d 626, 632
(1999) (âBecause the term âhomicideâ is neutral and pronounces no judgment, we do not find that [the expert] testifying that [the victimâs] manner of death was homicide removed any defense available to [the defendant]. In fact, [the expert] testified that his opinion was not a legal conclusion â -that he was neither trained nor qualified to render a legal conclusion concerning [the victimâs] death.â). I would follow these well-reasoned decisions. Medical examiners should be allowed to rely on witness accounts, including a defendantâs confession, in testifying the manner of death was homicide so long as they do not testify that the defendant is âguiltyâ or has criminal intent.
I fear todayâs majority opinion will have unintended consequences. Going forward, will an accident reconstructionist be allowed to give opinions based on witness statements? May a forensic accountant rely on a defendantâs confession to embezzlement or consider deposition testimony to determine a spouse dissipated marital assets? May a human-factors expert rely on disputed testimony as to how an accident happened when opining on the efficacy of a warning or safety of a product design? May a hydrologist rely on disputed testimony or a partyâs admissions to determine the source of groundwater contamination? May medical witnesses continue to rely on patient histories? After todayâs decision, it appears such testimony could be excluded from evidence any time the expert admits his opinion depends on the witnessâs account of what happened. This is an unwarranted and ill-advised sea change in our heretofore liberal approach to the admissibility of expert testimony.
We have routinely allowed expert testimony based on witness testimony or statements. Is the expert thereby indirectly vouching that the witness is telling the truth? Do these cases remain good law?
See, e.g., In re Det. of Stenzel,
827 N.W.2d 690, 702
(Iowa 2013) (concluding expert testimony based on an interview with defendant and defendantâs criminal history was sufficient to show that defendant had âa mental abnormality and had serious difficulty controlling his behaviorâ);
Leaf,
590 N.W.2d at 530
(affirming admissibility of expertâs opinion on product defect that depended on plaintiffs recollection of events);
Olson v. Niemanâs, Ltd.,
579 N.W.2d 299, 308
(Iowa 1998) (discussing how expert considered statements of a third party when determining if an invention meets the nonobvious requirement of
*194
a patent);
Johnson v. Knoxville Cmty. Sch. Dist.,
570 N.W.2d 633, 639-40
(Iowa 1997) (discussing how expert relied on a two-hour interview, case documentation, and a family memberâs journal detailing plaintiffs symptoms to support opinion that plaintiff suffered from obsessive compulsive disorder);
State ex rel. Leas in re OâNeal,
303 N.W.2d 414, 417
(Iowa 1981) (permitting clinical psychologist acting as an expert witness to use psychological testing and interviews to determine that parents were psychologically unfit to care for a child).
22
These are just a few of the cases that could have gone the other way, had the majorityâs opinion been the rule of law when they were decided.
The court of appeals concluded the error in admitting Dr. Thompsonâs testimony was not harmless. Given Tylerâs confession, I am not so sure. Several decisions cited by the majority held it was harmless or nonprejudicial error to allow a medical examiner to testify that the death was a homicide.
Sosnowicz,
270 P.3d at 925-26
;
Perry,
170 Ill.Dec. 823
,
593 N.E.2d at 717
. The dissent in
Dudley
concluded that the admission of the expert testimony in that case was harmless.
856 N.W.2d at 684-85
(Cady, C.J., dissenting). I would trust our juries to give the expert testimony proper weight.
The district court, relying on our traditional liberal approach to the admissibility of expert testimony, correctly denied Tylerâs motion to suppress Dr. Thompsonâs testimony and autopsy report stating the cause and manner of Baby Tylerâs death. The district court properly equated Dr. Thompsonâs reliance on Tylerâs confessions to âa physician relying on a patientâs history in reaching a diagnosis.â I would affirm Tylerâs conviction.
CADY, C.J., and MANSFIELD, J., join this concurrence in part and dissent in part.
. It is true Tyler initially denied her baby was born alive before confessing, twice, that it moved and cried and she drowned the infant in the bathwater. Yet, as the majority and district court correctly found, Tyler's confessions were voluntary. Why would she make up the story? There is no evidence Tyler was coerced or duped into confessing through a promise of leniency. Why preclude a medical expert from relying on confessions deemed reliable enough for the jury to hear?
. Decisions of the court of appeals would likewise be called into question by the majorityâs decision.
See, e.g., State v. Gilmore,
No. 11-0858,
2012 WL 3589810
, at *5-6 (Iowa Ct.App. Aug. 22, 2012) (allowing psychologist to consider defendant's interview to determine that defendant could form the specific intent to kill);
State v. Favara,
No. 02-1311,
2003 WL 21920959
, at *1-2 (Iowa Ct.App. Aug. 13, 2003) (allowing sheriffs deputy to testify as an expert witness as to how he believed a burglary took place after he "investigated the crime scene, photographed and weighed the items, and conducted interviewsâ);
In re Det. of Rafferty,
No. 01-0397,
2002 WL 31113930
, at *1 (Iowa Ct.App. Sept. 25, 2002) (concluding that expert could base his opinion that a person is a sexually violent predator and likely to reoffend on a clinical interview, official records, and actuarial assessment tools).Case Information
- Decision Date
- June 30, 2015
- Citation
- 867 N.W.2d 136
- Status
- Precedential