898 N.W.2d 541
Wis.2017Background
- In Nov. 2012 Kenneth Asboth was arrested at a private storage facility on an outstanding probation warrant and as a suspect in an armed bank robbery; his car remained at the scene.
- The car blocked access to at least one storage unit and impeded access to others, though testimony indicated vehicles could still maneuver around it.
- Registration check listed a different person as owner (later revealed the owner had sold the car to Asboth but the transfer was not recorded).
- Officers impounded the car (towed it to the Beaver Dam police station) and performed an inventory search under department procedures, recovering items including a pellet gun.
- Asboth moved to suppress evidence from the seizure/search; the circuit court denied suppression, the court of appeals affirmed, and the Wisconsin Supreme Court granted review of whether the impoundment was a bona fide community-caretaker seizure and whether Colorado v. Bertine requires standard criteria for impoundments.
Issues
| Issue | Plaintiff's Argument (Asboth) | Defendant's Argument (State) | Held |
|---|---|---|---|
| Whether officers' warrantless seizure of the car was a bona fide community-caretaker act | Seizure was pretextual for investigation; no objectively reasonable caretaking basis to tow from private storage lot | Car impeded use of private property, risk of abandonment/vandalism, unknown ownership — officers had an objectively reasonable caretaking purpose | Court: Officers had an objectively reasonable bona fide community-caretaker purpose (removing obstruction, protecting property, addressing uncertain ownership) |
| Whether the public interest outweighed Asboth's privacy interest (reasonableness of seizure) | Public interest did not outweigh privacy; alternatives existed and the car was not truly obstructing traffic | Public interest in abating nuisance, protecting property, and lack of feasible alternatives justified impoundment; car is an automobile (reduced expectation of privacy) | Court: Balancing factors favored the public interest; seizure was reasonable under Fourth Amendment |
| Whether Colorado v. Bertine requires impoundments to be governed by standardized criteria | Bertine requires adherence to standard criteria to cabin officer discretion; absence renders impoundment unconstitutional | Bertine does not mandate standardized criteria; reasonableness is the controlling inquiry, though standard procedures are a relevant factor | Court: Bertine does not impose a per se requirement of standardized criteria or adherence; absence of standards is not dispositive, but such criteria are a relevant factor |
| Whether failure to follow departmental impoundment procedures (if any) invalidates seizure | Noncompliance with or lack of meaningful policies shows arbitrary discretion and supports suppression | Officers complied with Beaver Dam and Dodge County policies in this case; compliance supports reasonableness | Court: Compliance with department policies here supports reasonableness; but even if no standards existed, seizure could be reasonable under the community-caretaker test |
Key Cases Cited
- South Dakota v. Opperman, 428 U.S. 364 (1976) (recognizes routine police impoundments for traffic flow and public safety in community-caretaker context)
- Colorado v. Bertine, 479 U.S. 367 (1987) (inventory-search analysis stating discretion must be exercised according to standard criteria and not for investigatory purposes)
- United States v. Coccia, 446 F.3d 233 (1st Cir. 2006) (treats standardized procedures as a strong but non-dispositive factor in impoundment reasonableness)
- United States v. Sanders, 796 F.3d 1241 (10th Cir. 2015) (holds impoundment from private property that does not obstruct traffic is constitutional only if supported by standardized policy and non-pretextual caretaking rationale)
- State v. Kramer, 315 Wis. 2d 414 (2009) (Wisconsin three-step community-caretaker test and requirement of objectively reasonable basis)
- State v. Pinkard, 327 Wis. 2d 346 (2010) (describes community-caretaker exception and its limits under Wisconsin law)
- State v. Matalonis, 366 Wis. 2d 443 (2016) (standard of review for suppression and restatement of community-caretaker framework)
