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914 N.W.2d 240
Iowa
2018
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Background

  • Around 1:08 a.m. Deputy Hochberger found Terry Coffman’s vehicle stopped two feet off a rural highway with brake lights on; he activated his cruiser’s emergency lights, pulled behind it, and approached on foot to check welfare.
  • Hochberger smelled alcohol at the driver’s window, administered field sobriety and a preliminary breath test, and arrested Coffman for OWI after Coffman failed tests and later refused chemical testing.
  • Coffman moved to suppress evidence, arguing the stop violated the Fourth Amendment and article I, § 8 of the Iowa Constitution; the district court denied suppression, and Coffman was convicted after a stipulated trial.
  • The court of appeals affirmed; the Iowa Supreme Court granted review to address whether the stop was justified under the community caretaking exception and whether Iowa’s constitution requires a different standard.
  • The Iowa Supreme Court held the stop lawful under the community caretaking exception (both federal and state), but required under article I, § 8 an added requirement that the officer subjectively intended to provide community caretaking (i.e., acted bona fide).

Issues

Issue Plaintiff's Argument (Coffman) Defendant's Argument (State) Held
Whether deputy’s act of pulling behind Coffman’s stopped car and turning on lights was a constitutionally impermissible seizure Deputy: Stop was an investigatory seizure lacking warrant, probable cause, or sufficient objective grounds State: Stop was a lawful, minimal seizure justified by the community caretaking/public-servant function to check welfare and safety Held: Seizure occurred but was justified under the community caretaking exception to the Fourth Amendment
Standard for community caretaking under the Iowa Constitution (article I, § 8) Coffman: Limit admissible-evidence to emergency-aid cases or require specific objective facts; alternatively apply exclusionary rule to non-emergency caretaking seizures State: Iowa precedent supports community caretaking doctrine as applied federally; no special exclusionary rule needed Held: Apply same three-part community caretaking test as federal law but require additional proof under article I, § 8 that officer subjectively acted with a bona fide community-caretaking purpose; suppression not warranted here
Whether officer needed specific, objective, articulable facts showing assistance was required before seizing Coffman: Officer must show specific, objective, articulable facts that assistance was needed State: Officer need only show facts that would lead a reasonable person to believe assistance may be needed Held: Iowa uses the more flexible test (reasonable person belief that assistance may be needed), but under state constitution also requires subjective bona fides
Remedy when community caretaking seizure yields evidence Coffman: Exclude evidence obtained from non-emergency public-servant seizures State: If conduct is lawful, evidence need not be suppressed; exclusionary rule remedies only unconstitutional conduct Held: Rejected a categorical exclusion for lawful community caretaking conduct; exclusion applies only when conduct is unconstitutional

Key Cases Cited

  • Cady v. Dombrowski, 413 U.S. 433 (1973) (recognized community caretaking language and upheld a warrantless caretaking search of an impounded vehicle)
  • State v. Kurth, 813 N.W.2d 270 (Iowa 2012) (Iowa three-part community caretaking framework and emphasis on context-specific analysis)
  • State v. Crawford, 659 N.W.2d 537 (Iowa 2003) (applied emergency-aid/community caretaking balancing test and adopted Anderson three-part inquiry)
  • Commonwealth v. Livingstone, 174 A.3d 609 (Pa. 2017) (required specific, objective, articulable facts to justify a public-servant seizure of a parked vehicle)
  • People v. McDonough, 940 N.E.2d 1100 (Ill. 2010) (upheld welfare check stop of a parked vehicle under community caretaking)
  • State v. Anderson, 362 P.3d 1232 (Utah 2015) (upheld stopping behind a parked vehicle with hazards on as a lawful caretaking seizure)
  • State v. Kramer, 759 N.W.2d 598 (Wis. 2009) (upheld seizure of parked vehicle with hazards on; emphasized public interest in assisting stranded motorists)
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Case Details

Case Name: State of Iowa v. Terry Lee Coffman
Court Name: Supreme Court of Iowa
Date Published: Jun 22, 2018
Citations: 914 N.W.2d 240; 16-1720
Docket Number: 16-1720
Court Abbreviation: Iowa
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    State of Iowa v. Terry Lee Coffman, 914 N.W.2d 240