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[[COURTLISTENER_SUBOPINION {"id":"9880382","type":"020lead","part":"majority","author":"Mansfield","source_field":"html_with_citations"}]]
*271
MANSFIELD, Justice.
This case presents the question whether an officer is justified in activating his emergency lights and blocking a driver into a parking space under the âcommunity caretaking functionâ exception to the warrant requirement of the Fourth Amendment based solely upon his knowledge that the vehicle has just struck an object in the roadway and suffered minor damage not affecting the drivability of the car. We conclude that under these circumstances, the community caretaking exception is inapplicable, and the seizure was impermissible. For this reason, we reverse the judgment of the district court and remand this case.
I. Factual Background and Procedural History.
On November 28, 2010, at about 2:00 a.m., Officer Adam Jones and Officer Trent Weiler of the Clive Police Department had parked their vehicles and were talking in the lot of a grocery store near 8700 Hickman Road in Clive. Officer Jones was working a special traffic enforcement detail funded by the Governorâs Traffic Safety Bureau. Officer Jones heard a loud crash, which sounded like metal-on-metal contact, coming from nearby on Hickman Road. He testified at the suppression hearing that when he looked over toward the direction of the sound he saw an Infiniti sedan approximately 50 yards away, traveling east, and âenveloped in a cloud of dust or smoke.â The defendant, Jeremy Kurth, was driving the vehicle.
Believing that the vehicle might have struck a road sign, Officer Jones proceeded after the vehicle and observed a road sign down in the left eastbound lane of Hickman Road. He then pulled behind the vehicle, which was stopped at a red light in the left-turn lane and waiting to turn north onto 86th Street. Officer Jones testified that at this time he was still unsure whether the vehicle had knocked down the sign or if the sign had already been down in the roadway when the vehicle struck it. However, he also stated that Kurthâs vehicle could not have knocked the sign down from the median because his car was at all times in its own lane. Officer Jones further testified that at this time, traffic was light, and no other cars were in the vicinity. The vehicle turned left onto 86th Street, circled around a strip mall, and entered the parking lot of a restaurant. While Officer Jones followed the vehicle, the following conversation took place between him and Officer Weiler over their radios:
Officer 78 (Jones): Did he just hit a sign or something?
Officer 78 (Weiler): Donât know, he was just in the lane.
Officer 78 (Weiler): Yeah, he did.
Officer 73 (Jones): Well, thereâs a sign down here, I donât know if he knocked it down, but he hit it.
Officer 78 (Weiler): I donât think he hit it, I think it was already there, in the roadway.
Officer 73 (Jones): 78?
Dispatch: Go 73.
Officer 73 (Jones): Iâm still behind that guy, what do you think?
Officer 78 (Weiler): I would say itâs your call depending on how heâs driving. He was driving down Hickman, and it was like he was just in his lane, then he just hit the sign laying there.
Officer 73 (Jones): Copy. Yeah, heâs going into Perkinâs. Westcom copy a plate traffic stop.
Dispatch: Go ahead.
Officer 73 (Jones): [Reading the license plate number aloud], he has dam
*272
age to his front end from hitting the sign â I donât know if heâs aware of it.
Dispatch: 10-4.
Kurth pulled into a parking space at the restaurant and lawfully parked the vehicle of his own volition; Officer Jones did not attempt to stop the vehicle. Officer Jones testified that he never observed Kurth commit any traffic violations and that he had no reason to suspect that any occupant of the vehicle (including its female passenger) was engaged in any type of criminal activity. Officer Jones confirmed that the vehicle was drivable at all times.
Once the vehicle was parked, Officer Jones pulled around Kurth and saw that the vehicle had sustained damage to the front fascia which he characterized as not significant. At that point he activated his emergency lights and blocked in Kurthâs vehicle. Officer Jones testified that from this time forward the vehicle and its occupants were not free to go. Officer Jones approached Kurth and proceeded to have a conversation with him about the damage to the front of his vehicle. According to Officer Jones, when he showed Kurth the damage, Kurth became very upset and said he did not know how the damage had occurred.
During this conversation, Officer Jones detected an odor of an alcoholic beverage, Kurthâs speech was slurred, and his eyes were glossy and bloodshot. Kurth admitted that he was driving from a bar where he had consumed alcohol. Kurth agreed to participate in standardized field sobriety testing. Three field sobriety tests indicated Kurth was intoxicated, as did a preliminary breath test. Officer Jones placed Kurth under arrest. A subsequent Data-master breath test showed a blood alcohol content of .222%, nearly three times the legal limit.
On January 5, 2011, the State filed a trial information charging Kurth with operating a motor vehicle under the influence of alcohol (OWI), a serious misdemeanor in violation of Iowa Code section 321J.2 (2011). Kurth filed a timely motion to suppress asserting the stop of his vehicle had been unlawful. The State resisted the motion to suppress on the grounds that the warrantless seizure of Kurthâs vehicle was justified under the community caretaking exception to the warrant requirement. Following a hearing at which Officer Jones testified and the recording of his conversation with Officer Weiler was played, the district court denied Kurthâs motion to suppress. The matter proceeded to trial on the minutes of testimony the same day, and the district court found Kurth guilty of OWI. Kurth was sentenced to one year in jail with all but two days suspended, probation, and a fine. Kurth now appeals, urging the district court erred in denying his motion to suppress.
II. Standard of Review.
Kurth argues the stop of his vehicle violated his constitutional rights under both the Fourth Amendment to the United States Constitution and article I, section 8 of the Iowa Constitution. âIn considering alleged violations of constitutional rights, our standard of review is de novo.â
State v. Krogmann,
804 N.W.2d 518, 522
(Iowa 2011) (citing
State v. Lyman,
776 N.W.2d 865, 873
(Iowa 2010)). ââ[W]e make an independent evaluation [based on] the totality of the circumstances as shown by the entire record.â â
Id.
at 522-23 (quoting
State v. Brooks,
760 N.W.2d 197, 204
(Iowa 2009)). ââEach case must be evaluated in light of its unique circumstances.â â
Id.
at 523.
III. Analysis.
Kurth challenges the warrantless stop of his vehicle. He maintains there was no reason to believe he had violated any traf
*273
fic regulation or any other law at the time of the stop and, accordingly, his constitutional rights were violated. The State responds that the stop of Kurthâs vehicle was justified under the community caretaking exception to the warrant requirement of the Fourth Amendment.
The community caretaking exception can be traced to the United States Supreme Courtâs decision in
Cady v. Dombrowski,
413 U.S. 438
, 441,
93 S.Ct. 2523, 2528
,
37 L.Ed.2d 706, 714-15
(1973). That case involved a warrantless search of the trunk of a damaged car that had been towed from the scene of an accident to a private facility.
Cady,
413 U.S. at 442-43
,
93 S.Ct. at 2528-29
,
37 L.Ed.2d at 715
. Local Wisconsin law enforcement believed that the intoxicated and comatose driver, a Chicago police officer, was required to carry his service revolver at all times, and they had not found the revolver on his person.
Id.
at 436-37,
93 S.Ct. at 2525-26
,
37 L.Ed.2d at 711-12
. Therefore, following a standard procedure, they searched the trunk of the impounded vehicle to protect the public from the possibility that the revolver would fall into someone elseâs hands.
Id.
at 443,
93 S.Ct. at 2529
,
37 L.Ed.2d at 716
. During that search, local police did not find the revolver, but obtained other evidence that was later used to convict the driver of first-degree murder.
Id.
at 434, 437,
93 S.Ct. at 2525, 2526
,
37 L.Ed.2d at 710, 712
.
The Supreme Court held the warrantless search in
Cady
was lawful as a âcare-takingâ search based upon âconcern for the safety of the general public who might be endangered if an intruder removed a revolver from the trunk of a vehicle.â
Id.
at 447,
93 S.Ct. at 2531
,
37 L.Ed.2d at 718
. The Court explained that local police officers frequently âengage in what, for want of a better term, may be described as community caretaking functions, totally divorced from the detection, investigation, or acquisition of evidence relating to the violation of a criminal statute.â
Id.
at 441,
93 S.Ct. at 2528
,
37 L.Ed.2d at 714-15
. The Court concluded that searches made in the performance of community caretaking functions do not require warrants and are subject to âonly the general standard of âunreasonablenessâ as a guide in determiningâ constitutionality.
Id.
at 448,
93 S.Ct. at 2531
,
37 L.Ed.2d at 718
. The Court also stated that â[t]he fact that the protection of the public might, in the abstract, have been accomplished by âless intrusiveâ means does not, by itself, render the search unreasonable.â
Id.
at 447,
93 S.Ct. at 2531
,
37 L.Ed.2d at 718
(citing
Chambers v. Maroney,
399 U.S. 42
,
90 S.Ct. 1975
,
26 L.Ed.2d 419
(1970)).
Since
Cady
was decided nearly forty years ago, the Supreme Court has continued to address warrantless seizures and searches in numerous contexts but has said relatively little to clarify the scope of the community caretaking exception. As one commentator has observed, âThe core of the community-caretaking doctrine ... â where police act to protect or assist the public â has been left with little doctrinal guidance from the Supreme Court other than the vague command of reasonableness.â Michael R. Dimino,
Police Paternalism: Community Caretaking, Assistance Searches, and Fourth Amendment Reasonableness,
66 Wash. & Lee L.Rev. 1485, 1490 (2009);
see also Tinius v. Carroll Cnty. Sheriff Depât,
321 F.Supp.2d 1064, 1075
(N.D.Iowa 2004) (observing that â[i]n community caretaking cases, as elsewhere, reasonableness has a fluid qualityâ). Elaboration of the doctrine has been left to other courts, especially state courts. This latter development is not surprising in light of the fact that community caretaking is generally the role of local police rather than federal
*274
officers.
See Cady,
413 U.S. at 441
,
93 S.Ct. at 2528
,
37 L.Ed.2d at 714
.
In a number of decisions, our court has also recognized the community caretaking function as a valid exception to the Fourth Amendmentâs warrant requirement.
See, e.g., State v. Moore,
609 N.W.2d 502, 503-04
(Iowa 2000) (holding that a park ranger properly exercised a public safety function when he stopped the defendantâs vehicle to warn him that his speed posed a danger to park campers even in the absence of a criminal violation);
State v. Carlson,
548 N.W.2d 138, 139-40, 143
(Iowa 1996) (holding that the warrantless entry of an officer into a home to investigate a missing personâs report was justified under the âtotality of the circumstancesâ based on the related emergency aid exception where the defendant gave conflicting stories about the disappearance of his live-in girlfriend and had a history of domestic abuse);
State v. Mitchell,
498 N.W.2d 691, 693-94
(Iowa 1993) (holding that a trooper had a legitimate public safety responsibility to stop defendant to inform him of burned-out taillight even though it was not a traffic violation at the time). As we said recently in
State v. Wilkes:
In the event evidence was obtained pursuant to a seizure prior to reasonable suspicion that a criminal offense may have been committed, the police may have acted properly if the seizure amounted to a âcommunity caretaking activity.â Such seizures have been held not to violate the Fourth Amendment if the interest in community welfare outweighs any invasion of privacy that accompanies the seizure. If, however, the conduct of Wood and the reserve officer amounted to a seizure and their actions do not amount to a valid community welfare check, a violation of the Fourth Amendment is present and the evidence obtained pursuant to the unlawful conduct must be suppressed.
756 N.W.2d 838, 842
(Iowa 2008) (citations omitted).
Our most extensive discussion of the community caretaking exception appears in
State v. Crawford,
659 N.W.2d 537
(Iowa 2003). There we upheld a stop under that exception, finding that an officerâs decision to pull over the defendantâs truck in the interest of public safety and emergency aid was justified.
Crawford,
659 N.W.2d at 543-44
. The officer in that instance had received a report informing him that a man
had taken âsome pillsâ either before going to sleep or after waking up. When he awoke he was agitated and was âphysically aggressiveâ to a woman in her apartment. The man was confused, stating that he did not know where he was and that he wanted the police to take him home. The man abruptly left in a Ford flatbed truck.
Id.
at 543
. The officer also knew that the man might have been driving the truck.
Id.
Under these circumstances, we concluded that the officerâs action âwas model police conduct, deserving of commendation, and not condemnation.â
Id.
(quoting
Carlson,
548 N.W.2d at 143
). We also noted âthat the community caretaking exception encompasses three separate doctrines: (1) the emergency aid doctrine, (2) the automobile impoundment/inventory doctrine, and (3) the âpublic servantâ exception noted in
Cady.â Id.
at 541.
Crawford
was decided under the Fourth Amendment.
Id.
at 543
. In
State v. Tague,
on the other hand, we found a violation of article I, section 8 of the Iowa Constitution where a 2 a.m. traffic stop was based only on an âisolated incident of [the driver] briefly crossing an edge line of a divided roadway.â
676 N.W.2d 197
, 205-
*275
06 (Iowa 2004).
1
The State argued that the stop was justified because of reasonable suspicion the driver was intoxicated or, alternatively, as a community caretak-ing effort to assist a potentially fatigued driver.
Id.
at 204
. We acknowledged that the âState charges local police officers with duties that go beyond investigating and enforcing the criminal laws.â
Id.
(citing
Cady,
413 U.S. at 441
,
93 S.Ct. at 2528
,
37 L.Ed.2d at 714-15
). However, we concluded that under the totality of the circumstances the warrantless stop of the driver could not be justified by the community caretaking function.
Id.
at 205-06. We noted that many circumstances could lead to a vehicle momentarily crossing the center line other than intoxication or fatigue.
Id.
at 205.
The United States Court of Appeals for the Eighth Circuit has also applied the community caretaking exception in cases involving vehicle stops. In
Winters v. Adams,
a civil claim was brought alleging unreasonable seizure and excessive use of force in violation of Fourth Amendment rights.
254 F.3d 758, 760
(8th Cir.2001). The officers there had responded to a report that an unknown person âwas possibly intoxicated and was observed exiting and reentering a vehicle that was parked on a dead-end streetâ in a residential area.
Id.
When the officers arrived to investigate, they observed Winters âseated behind the wheel of a car parked in the location matching the described location of the vehicle.â
Id.
As they approached the vehicle, Winters âraised the car window, locked the door and stated that he wished to be left alone.â
Id.
Winters appeared âagitatedâ and âextremely hyper.â
Id.
at 761
. Thereafter, he âbegan moving âwildlyâ about the carâ and yelled at the officers.
Id.
Although the officers had not observed any criminal activity, they âbegan to suspect that [Winters had] âingested or used some type of illegal drug and maybe used too much and was overdosing.â â
Id.
Eventually, the officers broke a window to gain access to the vehicle and, after a struggle, took Winters into custody.
Id.
at 761-62
. The Eighth Circuit held that the officersâ conduct in forcibly seizing Winters was justifiable because the â âofficers [we]re not only permitted, but expected, to exercise what the Supreme Court has termed âcommunity caretaking functions.â â â
Id.
at 763
(citations omitted). The court explained that the officers âwould have been derelict in their duties had they not detainedâ Winters.
Id.
at 764
(citation and internal quotation marks omitted).
In reaching its conclusion in
Winters,
the Eighth Circuit relied on the reasoning set forth in
United States v. King,
990 F.2d 1552, 1560
(10th Cir.1993), and
United States v. Rideau,
969 F.2d 1572, 1574
(5th Cir.1992). In
King
,
an officer responded to the scene of a traffic accident to find a driver in the resulting traffic jam honking incessantly.
990 F.2d at 1555
. The Tenth Circuit held that the officer was âclearly exercising her âcommunity care-taking functionâ when she approached Defendantsâ car during the course of her investigationâ because the driverâs conduct âcreated [a] specific, articulable basis for [the officer] to believe that he might cause a second accident.â
Id.
at 1560-61
.
The
King
court elaborated:
In the course of exercising [the community caretaking,] noninvestigatory function, a police officer may have occasion
*276
to seize a person, as the Supreme Court has defined the term for Fourth Amendment purposes, in order to ensure the safety of the public and/or the individual, regardless of any suspected criminal activity.
Id.
at 1560
. However, the court went on to note that there are limits to an officerâs authority under the community caretaking function.
Id.
â[A] personâs Fourth Amendment rights are not eviscerated simply because a police officer may be acting in a noninvestigatory capacity....â
Id.
Whether the seizure of a person by a police officer acting in his or her nonin-vestigatory capacity is reasonable depends on whether it is based on specific articulable facts and requires a reviewing court to balance the governmental interest in the police officerâs exercise of his or her âcommunity caretaking functionâ and the individualâs interest in being free from arbitrary government interference.
Id.
(citing
United States v. Brignoni-Ponce,
422 U.S. 873, 878
,
95 S.Ct. 2574, 2578
,
45 L.Ed.2d 607, 614-15
(1975);
Terry v. Ohio,
392 U.S. 1, 21
,
88 S.Ct. 1868, 1879-80
,
20 L.Ed.2d 889, 905-06
(1968)).
In
Rideau
,
the Fifth Circuit upheld the stop of a pedestrian, who was possibly drunk, wearing dark clothing, and stumbling in the road at night in a high-crime area, on the grounds he presented a potential hazard to himself and others.
969 F.2d at 1573
. In concluding that the officers were justified in detaining the individual, the Fifth Circuit relied on the ABA Standards for Criminal Justice, Standard § 1-2.2, at 31-32 (2d ed.1980), which states that âofficers must âaid individuals who are in danger of physical harm,â âassist those who cannot care for themselves,â and âprovide other services on an emergency basis.ââ
U.S. v. Rideau,
949 F.2d 718, 720
(5th Cir.1991),
reversed on other grounds by Rideau,
969 F.2d at 1575
.
In
United States v. Collins,
the Eighth Circuit again found that police conduct to protect the community did not violate the Fourth Amendment.
321 F.3d 691, 695
(8th Cir.2003). There, two police officers responding to a âshots firedâ call came upon a parked car in the area where the shots had been heard.
Id.
at 693
. The officers observed two men slumped over in the front seat and leaned into the vehicle to determine whether it âwas a crime scene or if [anyone] had been shot.â
Id.
At that point, one officer observed a firearm and arrested the suspect.
Id.
The Eighth Circuit held that under the circumstances, âit was entirely reasonable for [an officer] to lean into the vehicle to confirm that the men were not injured.â
Id.
at 695
. The court explained that a failure by the officers to find out whether one of the men was in need of immediate aid âwould have been irresponsible and, quite possibly, a basis for civil liability had the individuals in fact been injured.â
Id.
While the court in
Collins
did not explicitly state that it was relying on the community caretaking function exception, the courtâs reasoning was based on a recognition that one of a police officerâs responsibilities is âto respond to emergency situations.â
Id.
at 694-95
. Furthermore, the Eighth Circuitâs opinion acknowledged the community caretaking function exception and cited applicable precedents under it.
Id.
(citing
United States v. Cervantes,
219 F.3d 882, 889
(9th Cir.2000),
overruled by Brigham City v. Stuart,
547 U.S. 398, 403-04
,
126 S.Ct. 1943, 1947-48
,
164 L.Ed.2d 650, 657-58
(2006);
United States v. Selberg,
630 F.2d 1292, 1295
(8th Cir.1980)).
In another Eighth Circuit case,
United States v. Smith,
an officerâs conduct was again found not to violate the Fourth Amendment.
162 F.3d 1226, 1226-27
(8th
*277
Cir.1998). There, the officer had been dispatched to the scene of a single car accident around midnight.
Id.
at 1226
. When the officer arrived, the defendant âwas standing beside his car, which was partially in a ditch and partially in the roadway.â
Id.
While the defendant was retrieving the papers needed by the officer to prepare an accident report, the officer observed a gun pouch on the floor of the car.
Id.
The officer searched the car and seized the gun; the defendant was then charged with being a âfelon in possession of a firearm.â
Id.
The court cited
King
and
Cady
in concluding that the âofficer lawfully approached [the defendantâs] vehicle to investigate the traffic accident in the officerâs community caretaking capacity.â
Id.
(citing
Cady,
413 U.S. at 441
,
93 S.Ct. at 2528
,
37 L.Ed.2d at 715
;
King,
990 F.2d at 1560-61
).
Our court has employed a three-step analysis in evaluating community caretak-ing cases:
(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?
Crawford,
659 N.W.2d at 543
(citing
State v. Anderson,
142 Wis.2d 162
,
417 N.W.2d 411, 414
(Wis.Ct.App.1987)).
Every community earetaking case must be assessed according to its own unique set of facts and circumstances because reasonableness is not a term that can be usefully refined âin order to evolve some detailed formula for judging cases.â
Cady,
413 U.S. at 448
,
93 S.Ct. at 2531
,
37 L.Ed.2d at 718
;
accord United States v. LaFrance,
879 F.2d 1, 6
(1st Cir.1989) (stating that âwhat is reasonable in one type of situation may not be reasonable in [anjotherâ). âTo establish âreasonableness,â the state has the burden of âshowing specific and articulable facts that indicate their actions were proper.â â
Crawford,
659 N.W.2d at 542
(quoting
Carlson,
548 N.W.2d at 142
). We have previously stated that we apply an objective standard considering âthe circumstances confronting the police officer.â
Id.; see also Tague,
676 N.W.2d at 204
;
Carlson,
548 N.W.2d at 142
;
Mitchell,
498 N.W.2d at 693
.
We now turn to the three-part analysis.
A. Seizure. âImplicit in any community caretaking case is the fact that there has been a seizure within the meaning of the Fourth Amendment. Otherwise there would be no need to apply a community caretaking exception.â
Crawford,
659 N.W.2d at 543
. Here, once Kurth parked his vehicle, Officer Jones pulled in behind, blocked him in, and activated his emergency lights. Officer Jones testified that at this time the driver was not free to go. The State does not dispute that there was a seizure.
B. Bona Fide Community Care-taking Activity. Next we turn to the question whether Officer Jonesâs conduct constituted bona fide community caretak-ing activity. As noted, we have previously recognized three categories of such conduct: â(1) the emergency aid doctrine, (2) the automobile impoundment/inventory doctrine, and (3) the âpublic servantâ exception noted in
Cady.â Crawford,
659 N.W.2d at 541
.
This case did not involve an automobile impoundment or inventory. Therefore, only the emergency aid or the public servant doctrine could conceivably apply. âThe two doctrines ... are closely related.â
Id.
As we noted in
Crawford
,
assisting a motorist with a flat tire might be an example of the public servant doctrine, whereas âproviding first aid to a person slumped over the steering wheel with a
*278
bleedingâ head gash would fall under the emergency aid doctrine.
Id.
at 541-42
(citation and internal quotation marks omitted).
At the suppression hearing, Officer Jones testified that he heard a loud crash suggesting metal-on-metal contact and saw the vehicle driven by Kurth âenveloped in a cloud of dust or smoke.â Believing that the vehicle might have struck a road sign, Officer Jones proceeded after the vehicle and noticed that a road sign was down in the left eastbound lane of Hickman Road. However, by the time Officer Jones decided to stop the vehicle, he and his fellow officer had concluded that the sign had been in the' road before the driver struck it. Furthermore, Officer Jones testified that he never observed Kurth commit any traffic violations and that he had no reason to suspect any type of criminal activity. Additionally, the vehicle was completely drivable the entire time, and Officer Jones described the damage to the front end of the vehicle as not significant. By the time Officer Jones activated his emergency lights and blocked in Kurthâs car, Kurth had already driven the vehicle into the restaurant parking lot without incident and lawfully parked it in a parking space.
Upon our review, we find that Officer Jonesâs decision to activate his emergency lights and block in Kurthâs parked vehicle exceeded the scope of bona fide community caretaking activity. We have previously emphasized that actions under that exception â âmust be limited to the justification thereof, and the officer may not do more than is reasonably necessary to determine whether a person is in need of assistance, and to provide that assistance.â â
Id.
at 542-43 (quoting
Carlson,
548 N.W.2d at 142
).
While Officer Jones might have been justified in stopping Kurthâs moving vehicle immediately after the incident to advise him that he had struck a road sign and needed to inspect his car for damage, that is not what happened here. See
Mitchell,
498 N.W.2d at 694
(holding that an officer was justified in stopping a vehicle under the community caretaking exception to advise the driver that his taillight was out);
see also State v. Harrison,
111 Ariz. 508
,
533 P.2d 1143, 1144
(1975) (holding a state patrol officer could properly stop a vehicle in the exercise of his public safety duties when the vehicle was weaving somewhat on the highway and the left rear tire was âbouncingâ);
State v. Fuller,
556 A.2d 224, 224
(Me.1989) (upholding a stop of a moving motor vehicle to advise the driver âto fix the headlights before getting stranded in the darkâ where the vehicle approached the officer with its headlights blinking on and off, and the officer âreasonably suspected that [the defendant] may have been in troubleâ).
Rather,
after
Kurth had already parked his drivable vehicle, and
after
Officer Jones had ascertained that the damage was not significant, Officer Jones activated his emergency lights and blocked him in. We believe the detention of Kurth, his passenger, and his vehicle at that point exceeded the scope of reasonably necessary community caretaking activity. Even if the officer wanted to tell Kurth to examine his parked vehicle for damage, it was not necessary to block in the vehicle to do so. All he needed to do was to park next to him and approach him.
Compare United States v. Gross,
662 F.3d 393, 396, 401
(6th Cir.2011) (holding that the community caretaking exception did not justify an officerâs decision to park his squad car directly behind a legally parked vehicle and activate his spotlights when that car was in the parking lot of a housing complex, with the engine running, no apparent driver, and a barely-visible individual slumped down in the passenger seat, and further
*279
noting that âany purported community-caretaking function in this instance could have been accomplished through a consensual encounter rather than an investigative stopâ),
with Crawford,
659 N.W.2d at 543
(upholding a stop after noting that the officer âdid no more than was reasonably necessaryâ).
2
The absence of sufficient facts to support the detention of Kurth and his vehicle is further demonstrated by Officer Weilerâs recorded advice to Officer Jones. Officer Weiler told Officer Jones he should make the call on whether to initiate a traffic stop depending on how Kurth was driving: â[I]tâs your call depending on how heâs driving.â But Kurth was driving appropriately. It thus appears that Officer Weiler did not perceive any danger to public safety. Additionally, according to the recording, Officer Jones called in the license plate on Kurthâs vehicle before making the stop. That action seems inconsistent with a public safety purpose but is certainly consistent with an investigative purpose.
The State argues that the officersâ subjective intent was irrelevant, i.e., that it matters not whether their motive for stopping Kurth was to check on whether he had been drinking rather than to see if he needed their help. However, these officersâ perceptions as to the possible need for a stop as reflected in their radio communications are certainly evidence of what a
reasonable
officer would have thought was necessary.
3
*280
In sum, even based upon a purely objective appraisal of the evidence, we cannot sustain Officer Jonesâs seizure of Kurth after Kurth parked his car as âbona fide community caretaking activity within the meaning of our precedents.
C. Balancing. Because we have concluded that the detention of Kurth and his vehicle does not qualify as community caretaking activity, we are not required to reach the third prong of this analysis, that is, to consider whether âthe public need and interest outweigh the intrusion upon the privacy of the citizen.â
Crawford,
659 N.W.2d at 543
. Nonetheless, we believe some discussion of this element would be appropriate.
We agree with the State that the intrusion upon Kurthâs privacy was somewhat diminished because he was not being pulled over; his vehicle was already at a standstill. Nonetheless, the fundamental point remains that it was a seizure. And for reasons already discussed, the Stateâs public safety concern based on the damage to Kurthâs vehicle seems marginal at best. The car was drivable; Officer Jones had inspected the front of the car and determined the damage was ânot significantâ; and Kurth, having parked at a restaurant, was in a position to address that damage. Assuming that Kurth needed a friendly reminder to take a look at the front end of his vehicle, this could have been provided without activating the patrol carâs emergency lights and blocking him in. A balancing of public interest and privacy considerations does not favor the State.
4
We acknowledge some similarities between the present case and
People v. Laake,
347 Ill.App.3d 1122
,
284 Ill.Dec. 203
,
809 N.E.2d 769
(2004), where a driving-under-the-influence arrest and subsequent conviction were upheld. There, a sheriffs deputy, who had received a report of a possible intoxicated driver, came upon a vehicle parked on the side of the road around 3 a.m. with its brake lights on.
Laake,
284 Ill.Dec. 203
,
809 N.E.2d at 770-71
. The deputy pulled in behind the vehi-
*281
ele and activated his patrol carâs overhead emergency lights, later testifying that his purpose in stopping behind the vehicle was to check on the welfare of its driver and that the lights were activated âas a precaution to alert other motorists of his squad carâ in an area that was not well lighted.
Id.
at 771. It turned out that the motorist had a flat tire and was intoxicated, although neither fact was previously known to the deputy.
Id.
Also, the court acknowledged that once the emergency lights were activated, âa reasonable person in [the defendantâs position] would have felt compelled to stay put.â
Id.
at 772. Nonetheless, after accepting the trial judgeâs finding that the deputyâs purpose was to check on the driverâs welfare and not to conduct an investigation, the appellate court found the community caretaking exception applicable and sustained what it viewed as a âtechnical detention.â
Id.
at 773.
We think
Laake
is distinguishable, although the differences are not great. Here, Kurth was not on the shoulder of the road, but in the safer territory of a parking lot of an open restaurant. Also, here the officer could not and did not argue that he activated his emergency lights for his own protection; this was an actual seizure, not merely a âtechnicalâ one. While the officer here had specific knowledge that Kurth had hit a sign that had fallen into the road, he also had specific knowledge that the damage was ânot significantâ and that the car remained drivable.
Cf. State v. Montgomery,
Nos. A-0705-06T4, A-1926-06T4,
2009 WL 2365386
, *3 (N.J.Super.Ct.App.Div. August 3, 2009) (holding that an officer who had received a report about a disabled van and then stopped that van when he saw it start moving could not rely on the community caretaking exception, despite his claim that âit is not uncommon for a vehicle to break down again after it has malfunctionedâ);
State v. DeArman,
54 Wash.App. 621
,
774 P.2d 1247, 1249-50
(1989) (rejecting community caretaking grounds for a stop where the vehicle initially stopped for 45-60 seconds at a stop sign but then moved forward and further noting that the officer âhimself testified that he realized the vehicle was not disabled but proceeded with the stop because he had become âsuspiciousâ â).
Finally, because we have concluded that Officer Jonesâs conduct violated Kurthâs rights under the Fourth Amendment to the United States Constitution, it is unnecessary for us to reach Kurthâs arguments under article I, section 8 of the Iowa Constitution.
IV. Conclusion.
For the reasons stated, we reverse the denial of Kurthâs motion to suppress as well his conviction and sentence and remand for further proceedings.
DISTRICT COURT JUDGMENT REVERSED AND CASE REMANDED.
All justices concur except APPEL, J., who concurs specially.
. Although we based our decision in
Tague
on the Iowa Constitution, we cited considerable precedent under the United States Constitution. We also did not explain how, if at all, the analysis would have differed under the Fourth Amendment.
Tague,
676 N.W.2d at 204-05
.
. The Supreme Court said in
Cady,
"The fact that the protection of the public might, in the abstract, have been accomplished by 'less intrusiveâ means does not, by itself, render the search unreasonable."
413 U.S. at 447
,
93 S.Ct. at 2531
,
37 L.Ed.2d at 718
. However, this is not the same as saying that less intrusive alternatives are irrelevant. In
Cady,
the only alternative that was mentioned would have required "the posting of a police guard during the nightâ â i.e., something that was costly and impractical.
Id.
Here the State does not dispute that Officer Jones could have just as effectively approached Kurthâs vehicle without seizing it.
. We have previously maintained that the availability of the community caretaking exception ârequires an objective analysis of the circumstances confronting the police officer.â
Crawford,
659 N.W.2d at 542
;
see also Tague,
676 N.W.2d at 204
(referring to "an objective standardâ);
Carlson,
548 N.W.2d at 141-42
(stating that "the subjective part of the analysis should now be abandoned when applying the emergency-aid doctrineâ and that reasonableness should be tested âonly on the basis of the objective circumstancesâ). At first glance, the term "bona fideâ could be read as implying that law enforcement must have made the stop or seizure for actual community caretaking purposes. Indeed, the Wisconsin case from which we borrowed that term indicates that a stop will not be sustained under the community caretaking exception if the alleged community caretaking function was a "subterfuge."
Anderson,
417 N.W.2d at 414
. In
Cady,
the Supreme Court apparently deemed it significant that protection of the community was the actual motive for the police officer's actions.
413 U.S. at 443
,
93 S.Ct. at 2528
,
37 L.Ed.2d at 716
(noting "the findings with respect to Officer Weissâ specific motivation and the fact that the procedure he followed was 'standard' â). As one commentator has pointed out, there is some logic to applying a purely objective test when the issue is whether probable cause or reasonable suspicion exists to believe a crime has been committed, but
not
when the community caretaking exception is involved. Maty Elisabeth Naumann,
The Community Caretaking Doctrine: Yet Another Fourth Amendment Exception,
26 Am. J.Crim. L. 325, 359-60 (1999). In the former instance, the probable cause (or reasonable suspicion) itself is the legal justification for the officer's actions, so the subjective motivation of the officer is irrelevant.
Id.
However, in the latter example, it is the officerâs activity (i.e., his or her engagement in community caretaking) that justifies the actions, so it may be appropriate to require both objective reasonableness
and
subjective good faith.
Id.
at 365. One can also argue that a subjective good faith component is needed to keep the community caretaking exception within its own confines and prevent
*280
it from becoming a way to expand other types of warrantless searches and seizures. After all, the Supreme Court suggested in
Cady
that legitimate community caretaking activity should be "totally divorced from the detection, investigation, or acquisition of evidence relating to the violation of a criminal statute.â
413 U.S. at 441
,
93 S.Ct. at 2528
,
37 L.Ed.2d at 715
. However, subsequent Supreme Court precedent has clarified that the constitutional reasonableness of a traffic stop or an emergency aid entry does not depend on the actual motivations of the
individual
officers involved.
See, e.g., Brigham City v. Stuart,
547 U.S. 398, 404-05
,
126 S.Ct. 1943, 1948
,
164 L.Ed.2d 650, 658-59
(2006) (noting, however, that an inquiry into
programmatic
purpose is sometimes appropriate);
Whren v. United States,
517 U.S. 806, 813
,
116 S.Ct. 1769, 1774
,
135 L.Ed.2d 89, 98
(1996);
cf. City of Ontario v.
Quon, - U.S. -, -,
130 S.Ct. 2619, 2623
,
177 L.Ed.2d 216, 220
(2010) (finding a warrantless search of a public employeeâs pager to be reasonable because it was "motivated by a legitimate work-related purposeâ and "was not excessive in scopeâ). In light of the United States Supreme Courtâs precedents, and our own, we reiterate that the relevant test for determining whether the community caretaking exception applies is an objective one based on the information available at the time of the stop and does not depend upon the subjective motivations of the individual officers involved.
. The United States Supreme Court has cautioned in a somewhat different context that "the balancing of interests must be conducted with an eye to the generality of cases.â
Wyoming v. Houghton,
526 U.S. 295, 305
,
119 S.Ct. 1297, 1303
,
143 L.Ed.2d 408, 418
(1999). But even viewed from a broader perspective, this case involves a seizure of the driver of a parked car based on the fact that the vehicle had sustained limited property damage with no indications of improper (or even unusual) driving. The State cites no example to us of a seizure in comparable circumstances being upheld under the community caretaking exception.
[[COURTLISTENER_SUBOPINION {"id":"9880383","type":"030concurrence","part":"concurrence","author":"Appel","source_field":"html_with_citations"}]]
APPEL, Justice
(concurring specially).
The result in this case is based solely on the Fourth Amendment to the United States Constitution. It is not based upon article I, section 8 of the Iowa Constitution. The sole reliance on federal law is not unreasonable because, as is demonstrated by the majority opinion, there is a large body of federal law that provides a clear path to deciding this case. When a party raises both federal and state constitutional issues, we have held that this court has the discretion to proceed first with either the federal or state issue.
See State v. Pals,
805 N.W.2d 767, 772
(Iowa 2011);
State v. Ochoa,
792 N.W.2d 260, 267
(Iowa 2010).
*282
I note, however, the community caretak-ing exception embraced by a majority of the United States Supreme Court in
Cady v. Dombrowski,
413 U.S. 433
,
93 S.Ct. 2523
,
37 L.Ed.2d 706
(1973), is an amorphous doctrine. When the term âreasonableâ is coupled with a balancing test to determine the scope of the exception, there is little basis for principled decision making and a substantial risk that the exception may engulf search and seizure law.
See New Jersey v. T.L.O.,
469 U.S. 325, 370
,
105 S.Ct. 733, 757-58
,
83 L.Ed.2d 720, 753
(1985) (Brennan, J., dissenting) (noting that the Court has an obligation to provide a framework to resolve cases beyond con-elusory recitation of the results of a balancing test);
United States v. Rabinowitz,
339 U.S. 56, 83
,
70 S.Ct. 430, 443
,
94 L.Ed. 653, 669
(1950) (Frankfurter, J., dissenting) (âIt is no criterion of reason to say that the district court must find [a search] reasonable.â),
overruled on other grounds by Chimel v. California,
395 U.S. 752, 768
,
89 S.Ct. 2034, 2042-43
,
23 L.Ed.2d 685, 696-97
(1969).
It has been suggested that, in light of the risk of abuse inherent in the community caretaking exception, the exclusionary rule should apply to evidence seized that is unrelated to the community caretaking purpose of the stop.
See
Michael R. Dimi-no, Sr.,
Police Paternalism: Community Caretaking, Assistance Searches, and Fourth Amendment Reasonableness,
66 Wash. & Lee L.Rev. 1485, 1557-58 (2009) (citing 5 Wayne R. LaFave,
Search and Seizure: A Treatise on the Fourth Amendment
§ 10.1(c), at 20 n. 67 (4th ed.2004)). At least one court in Utah has adopted a slightly different approach, namely, that in nonemergency community caretaking searches, the exclusionary rule would apply.
Provo City v. Warden,
844 P.2d 360, 364
(Utah Ct.App.1992),
aff'd
875 P.2d 557
(Utah 1994). We are, however, not required today to decide any questions that may be posed regarding the existence of or scope of any community caretaking exception under article I, section 8 of the Iowa Constitution. We decide only the federal constitutional question under the Fourth Amendment.
Nothing in the majority opinion should be misconstrued to suggest that we have affirmatively adopted the federal framework as the proper search and seizure framework under the Iowa Constitution in all cases. In
State v. Tague,
676 N.W.2d 197, 205-06
(2004), this court, as correctly noted by the majority, cited Fourth Amendment cases in resolving a case involving âcommunity caretakingâ under the Iowa Constitution, article I, section 8. The parties in
Tague
,
however, did not suggest that the Iowa constitutional provision required a standard different than the federal approach. Indeed, the parties did not cite the Iowa Constitution. When the parties do not advocate a different standard under the Iowa Constitution, we ordinarily adopt the federal standard, but reserve the right to apply it in a different manner, or âwith teeth.â
See State v. Oliver,
812 N.W.2d 636, 649-50
(Iowa 2012) (citing with approval
State v. Bruegger,
773 N.W.2d 862, 880, 883
(Iowa 2009));
Pals,
805 N.W.2d at 771-72
;
Racing Assân of Cent. Iowa v. Fitzgerald,
675 N.W.2d 1, 6-7
(Iowa 2004). Of course, when the parties suggest that we depart from the federal approach to search and seizure issues under the Iowa Constitution, we are free to do so.
Ochoa,
792 N.W.2d at 291
(rejecting under article I, section 8 of the Iowa Constitution the approach of
Samson v. California,
547 U.S. 843
,
126 S.Ct. 2193
,
165 L.Ed.2d 250
(2006), which authorized suspicionless searches of homes of parolees under the Fourth Amendment);
State v. Cline,
617 N.W.2d 277, 292
(Iowa 2000)
(rejecting
under article I, section 8 of the Iowa Constitution the holding of
United
*283
States v. Leon,
468 U.S. 897
,
104 S.Ct. 3405
,
82 L.Ed.2d 677
(1984), which recognized a good faith exception to the exclusionary rule under the Fourth Amendment),
overruled on other grounds by State v. Turner,
630 N.W.2d 601
, 606
&
n. 2 (Iowa 2001). Indeed, we âjealouslyâ guard our right to take an independent approach under the provisions of the Iowa Constitution.
Zaber v. City of Dubuque,
789 N.W.2d 634, 654
(Iowa 2010);
State v. Hoskins,
711 N.W.2d 720, 725
(Iowa 2006).
Under the circumstances of
Tague
,
where the parties did not advocate an independent standard, we cited cases using the federal standard under our state constitution not to make a deliberate choice between Fourth Amendment and other potential state constitutional approaches but because of the limited advocacy of the parties.
See In re Det. of Hennings,
744 N.W.2d 333, 338-39
(Iowa 2008) (declining to consider substantive independent state standards when parties did not suggest how state standard should be different from federal model). Whether we would develop different doctrine under the Iowa Constitution for the community caretaking exception when presented with a persuasive argument is an open question that has not been addressed by the court.Case Information
- Court
- Supreme Court of Iowa
- Decision Date
- May 11, 2012
- Status
- Precedential