Lead Opinion
In this appeal, we must decide whether to abandon the automobile exception to the search warrant requirement under article I, section 8 of the Iowa Constitution. In State v. Gaskins, we did not reach that issue, but members of this court noted the rationale for the exception may be eroded by technological advances enabling police to obtain warrants from the scene of a traffic stop.
On our review, we conclude, based on the evidence in the record, that this deputy was unable to obtain a warrant electronically from the scene of the traffic
I. Background Facts and Proceedings.
On the afternoon of. April 19, 2015, sheriffs deputy Clay Leonard was on patrol in Dallas County at the intersection оf Highway 141 and Wendover. He saw a male driving a dark-colored Chevrolet pickup truck without wearing a seat belt. The deputy activated his emergency lights'to stop the driver. He reported to dispatch the location of the traffic stop, about a twenty-five-minute drive from the Dallas County courthouse. He walked to the driver’s side window and asked for the lone occupant’s license and registration. As they talked, he noticed that the driver, Christopher Storm, “appeared to be nervous, hands shaking and quick labored breaths.” Deputy Leonard “could smell the distinct odor of marijuana coming from the vehicle.” He brought Storm back to the front seat of his patrol car for questioning. Storm made a call on his cell phone, and two of his acquaintances arrived. Storm initially denied smoking marijuana or having- any in his, truck, but after further discussion, he admitted to using marijuana previously and having a criminal record. Over Storm’s objection, Deputy Leonard searched the truck. He found several packages of marijuana, a scale, a grinder, a pipe, an e-cigarette with residue, and pills in an unmarked bottle. These items were removed, and Storm was placed under arrest. One of Storm’s acquaintances drove his truck away after the arrest.
The marijuana found in Storm’s truck totaled forty-seven grams. The fourteen pills in the unmarked bottle were amphetamine/dextroamphetamine, with no prescription. Storm’s cell phone had text messages showing he had been selling marijuana. The State charged Storm by trial information with possession with intent to deliver marijuana in violation of Iowa Code section 124,401(l)(d); tax stamp violations under sections 453B.1, 453B.3, 453B.4, and 453B.12; and unlawful possession of a prescription drug in violation of section 155A.21,
Storm filed a motion to suppress. He argued that a warrantless search of a vehicle based solely upon probable cause no longer comports with article I, section 8 of the Iowa Constitution because new technology enables officers to file warrant applications at the scene of the traffic stop. The State resisted, and the district court conducted an evidentiary hearing.
Deputy Leonard and Lieutenant Adam Infante testified for the State. Deputy Leonard testified that it is a “routine occurrence” that he is the only law enforcement officer “dealing with multiple individuals or suspects.” If he has to call for assistance, it could be thirty to forty minutes before another officer arrives. When he stopped Storm, Deputy Leonard had a
Deputy Leonard also testified about the time needed to write a search warrant application:
Q. How long, in your experience, has it taken you to author search warrants? A. By the time I get back to the police department or my office ... to type it up, make phone calls, get ahold of a county attorney to look over it, review it—I also have to get assistance because I’m not, I don’t do it all the time, so I either have a detective or somebody else - that writes them up assist me.
And then, after making phone calls, getting ahold of them, sending the document back and forth maybe to fix, grammatically fix a couple things or something, then the judge signs it.
Most of the time I have to go to the judge’s house if it’s after hours. It’s 5, 6 hours by the time I get everything done and be able to execute the warrant.
He noted how having to write a warrant in the patrol car would change this process:
Well, typing up documents, trying to put everything into the document that’s required by law, and trying to watch somebody or what’s' going on at the scene, or timewise, et cetera, is—I mean, it takes away from me being able to keep observation around me, keep me safe, et cetera.
Lieutenant Infante, who estimated he had written “hundreds” of warrants, testified it would take him, in a “[bjare-bones case,” “about an hour.” He outlined the complexity of the warrant process:
First thing you need to do in the search warrant is identify with specificity the item or property to be searched. In this case a vehicle make, model, VIN, license plate, color, location of the vehicle, that sort.of thing.
Next step would be to determine the items that you’re looking for in said vehicle. Which, once again, has to be fairly specific.
After that I would lay out my affidavit for why I believe there’s probable cause to search the vehicle for the items that I’m looking for.
The next step would be to add an attachment B if there was any sort of outside information that I might have received from another law enforcement officer or informant of some sort.
In Dallas County the judges prefer that we .assist them- with filling out the endorsement, where in some other counties that’s not the case. Then I would contact the county attorney to get their approval of the seаrch warrant, to discuss any details or items that I might have left out. And then after I have had the county attorney’s approval I would then begin the arduous task of tracking down a judge.
He testified tracking down a judge can be difficult, whether it is, “3 or. 4 o’clock in the morning” or “3 o’clock in the afternoon” because they are often involved in other business such as hearings, appearances, or conferences.
Lieutenant Infante acknowledged he takes a “cautious” approach to search warrants, explaining the importance of accuracy:
I’ve lost a search warrant in this very courtroom before for not-being correct. You only have one opportunity to write a search warrant and get it signed by á judge. Once it’s signed, sealed, that’s it. You don’t get an opportunity to go back .and edit it or make corrections or change anything.
There’s a misconception that these in-car computers are, you know you’re going to sit there and you’re going to write all your reports on this in-car computer. That’s not the case. These computers issue citations, warnings; they do some accidents. A scanner is involved in that. The entering on the computer is minimal.
We’re not typing an affidavit on our in-car computer. We’re going back to the office where we can sit down, face a computer, do it correctly.
These deputies are turned sideways; they’re [not looking] out the side of the window to make sure nobody hits them; they’re watching the guy in the back seat. The in-car computer is not what people think it is.
Lieutenant Infante also testified there was no process for submitting warrants electronically to judges in Dallas County.
Storm presented testimony from Bryan Barker, a criminal defense attorney and former police officer and prosecutor, who estimated he could fill out a warrant application in fifteen minutes. However, Barker qualified his testimony by stating he would be making extensive use of “boilerplate.” He noted it likely would take another “15 to ... 30 minutes” to get approval from a judge, assuming the warrant could be sent electronically and the judge was available, for a total of thirty to forty-five minutes.
The district сourt denied Storm’s motion to suppress, concluding that Iowa statutes and rules “expressly anticipate that [a] warrant application will be signed under oath in the actual physical presence of the judge or magistrate.” The district court applied the automobile exception, stating, “Under these circumstances, mobility of the vehicle was more than a theoretical or presumed problem,” and “[a] very real possibility existed that the vehicle would be driven away from this location before a warrant could be obtained by any means.” The district court made a factual finding that “Deputy Leonard did not have available to him at the time and place of this search the technology or training that would have allowed submission” of an electronic warrant.
Storm was convicted of possession with intent to deliver at a bench trial on the minutes of testimony. He was given a suspended prison sentence of no more than five years and placed on two years of probation. He appealed, and we retained the appeal.
II. Standard of Review.
“When a defendant challenges a district court’s denial of a motion to suppress based upon the deprivation of a state or federal constitutional right, our standard of review is de novo.” State v. Brown,
III. Analysis.
Storm asks us to abandon the automobile exception, contending its rationale has been eroded by new technology allow-
A. The Automobile Exception’s History and Rationales. “The Supreme Court has recognized a ‘specifically established and well-delineated’ exception to the warrant requirement for searches of automobiles and their contents.” State v. Allensworth,
The automobile exception rests on twin rationales: (1) the inherent mobility of the vehicle, and (2) the lower expectation of privacy in vehicles 'compared to homes and other structures. Allensworth,
1. The inherent mobility of the automobile. The United States Supreme Court first recognized the automobile' exception to the search-warrant requirement in Carroll v. United States,
[T]he guaranty of freedom from unreasonable searches and seizures by the Fourth Amendment has been construed, practically siiice the beginning of the government, as recognizing a necessary difference between the search of a store, dwelling house, or other structure' in respect of which a proper official warrant readily may be- obtained and a search of a ship, motor boat, wagon, or automobile for contraband goods, where it is not practicable to secure a warrant, because the vehicle can be quickly moved out of the locality or jurisdiction in which the warrant must be s’ought.
Id. at 153,
Forty-five 'years later in Chambers v. Maroney, the Supreme Court reaffirmed the automobile exception for a vehicle impounded and searched at thе police station following the driver’s arrest.
[A] search warrant [is] unnecessary where there is probable cause to search an automobile stopped on the highway; the car is movable, the occupants are alerted, and the car’s contents may never be found again if a warrant, must be obtained.
Id. at 51,
Arguably, because of the preference for a magistrate’s judgment, only the immobilization of the car should be permitted until a search warrant is .obtained; arguably, only the, “lesser” intrusion is permissible until the magistrate authorizes the “greater.” But which is the “greater” and .which the “lesser” .intrusion is. itself a debatable question and, the answer may'depend on a variety of circumstances. For constitutional purposes, we see no difference between on the one hand seizing and holding a car .before presenting the probable cause issue to a magistrate and on the other hand carrying out an immediate search without a warrant. Given probable cause to search, either course is reasonable under the Fourth Amendment.
Id. at 51-52,
The Supreme Court more recently reaffirmed that exigent circumstances apart from the mobility of the vehicle are not required to justify a warrantless search. In Maryland v. Dyson, police received a tip from a reliable confidential informant that a drug dealer would be returning to Maryland in a specifically identified red rental car.
2. The lower expectation of privacy in automobiles. The United States Supreme Court has also justified the automobile exception based on the reduced expectation of privacy resulting from the “configuration, use and regulation of automobiles.” Arkansas v. Sanders,
[b]ecause of the extensive regulation of motor vehicles and traffic, and also because of the frequency with which a vehicle can become disabled or involved in an accident on public highways, the extent of police-citizen contact involving automobiles will be substantially greater than police-citizen contact in a home or office.
Cady v. Dombrowski,
In discharging their varied responsibilities for ensuring the public safety, law enforcement officials are necessarily brought into frequent contact with automobiles. Most of this contact is distinctly noncriminal in natura Automobiles, unlike homes, are subjected to pervasive and continuing governmental regulation and controls, including periodic inspection and licensing requirements. As an everyday occurrence, police stop and examine vehicles when license plates or inspection stickers have expired, or if other violations, such as exhaust fumes or excessive noise, are noted, or if headlights or other safety equipment are not in proper working order.
South Dakota v. Opperman,
The state’s interest in highway safety allows warrantless checkpoint stops without individualized reasonable suspicion. Mich. Dep’t of State Police v. Sitz,
B. Iowa’s Adoption of the Automobile Exception Under Our State Constitution. The search and seizure provisions of the Fourth Amendment to the United States Constitution
We have continued to follow the federal automobile exception for decades. See, e.g., Allensworth,
C. The Overwhelming Majority of State Courts Have Retained the Automobile Exception.
1. All but five states have retained the automobile exception. An overwhelming majority of states continue to adhere to the automobile exception.
In State v. Rocha, the Nebraska Supreme Court this year addressed the continuing validity of the automobile exception under its state constitution.
In light of the overwhelming weight of authorities, we hold that the requirement of ready mobility for the automobile exception is met whenever a vehicle that is not located on private property is capable or apparently capable of being driven on the roads or highways. This*150 inquiry does not focus on the likelihood of the vehicle’s being moved under the particular circumstances and is generally satisfied by the inherent mobility of all operational vehicles. It does not depend on whether the defendant has access to the vehicle at the time of the search or is in custody, nor on whether the vehicle has been impounded. The purpose of the ready mobility requirement is to distinguish vehicles on public property from fixed, permanént structures, in which there is a greater expectation of privacy.
Id. at 207. We reach the same conclusion.
2. Five other states that had, abandoned the automobile exception changed course and restored it. We can learn from the experiences of the five states previously requiring a separate showing of exigent circumstances that .restored the automobile exception. See Lloyd,
Similarly, North Dakota, Oklahoma, and Rhode Island returned to the federal standard to restore clarity in the law. Zwicke,
The New Jersey Supreme Court recently overruled its prior decisions that applied a “pure exigent-circumstances requirement to justify an automobile search.” Witt,
Experience and common sense persuade us that the exigent-circumstances test in Pena-Flores does not provide greater liberty or security to New Jersey’s citizens and has placed on law enforcement unrealistic and impracticable burdens. First, the multi-factor exigency formula is too complex and difficult for a reasonable police officer to apply to fast-moving and evolving events that require prompt action. Thus, we cannot expect predictable and uniform police or judicial decision-making. Second, the securing of telephonic warrants results in unacceptably prolonged roadway stops. During the warrant-application process, the occupants of a vehicle and police officers are stranded on the side of busy highways for an extended period, increasing the risk of serious injury and even death by passing traffic. If the car is impounded, then the occupants’ detention will be extended for an even longer period as a warrant is procured.
Id. at 853.
Specifically, the New Jersey court noted in 2015 that the average' time to issue a telephonic warrant was fifty-nine minutes. Id. at 869. Some troopers experienced delays of two hours.
The New Jersey Supreme Court noted another downside to requiring warrants for roadside searches of automobiles—the pressure put on motorists to consent to the search to avoid the delay:
[O]ne of the unintended consequences of Pena-Flores is the exponential increase in police-induced consent automobile searches. The resort to consent searches*152 suggests that law enforcement does not consider time-consuming telephonic warrants or the amorphous exigent-circumstances standard to be a feasible answer to roadway automobile searches. The heavy reliance on consent searches is of great concern given the historical abuses associated with such searches and the potential for future abuses.
Id. at 853. New Jersey studies revealed that after implementing the exigent-circumstances approach, “nearly ninety-five percent of detained motorists granted a law enforcement officer’s request for consent to search.” Id. at 870 (quoting State v. Carty,
Finally, the Witt court elaborated on the “difficulty presented to police officers” by the multifactor, exigent-circumstances approach.
Under that standard, before conducting a warrantless roadside search, police officers must take into account a dizzying number of factors. These factors leave open such questions as “what is the acceptable ratio of officers to suspects, what should the officer know about the neighborhood, how is he to know if confederates are skulking about, and what does it mean to consider leaving the car unguarded when the car can be safely towed and impounded?”
Id. (citation omitted) (quoting Pena-Flores,
3. The state court decisions cited by Storm are unpersuasive. Storm relies on the decisions of five state courts thаt do not recognize the automobile exception.
For example, Montana’s constitution contains an express right to privacy, separate from its search and seizure provision, that provides c‘[t]he right of individual privacy is essential to the well-being of a free society and shall not be infringed without the showing of a compelling state interest.” Mont. Const, art. II, § 10. Based on
The search and seizure provisions of the New Hampshire and Vermont Constitutions also differ textually from the Fourth Amendment. See N.H. Const. pt. 1, art. XIX (containing additional language, “all warrants to search suspected places ... are contrary to this right, if the cause or foundation of them be not previously supported by oath or affirmation; and if the order, in a warrant to a civil officer, to make search in suspected places, ... be not accompanied with a special designation of the persons or objects or search”); State v. Savva,
D. New Technology Has Not Undermined the Validity of the Automobile Exception.
1. The automobile exception retains its validity under federal law notwithstanding decades of experience unth electronic court filings. Adherence to the automobile exception has not waned in the face of developing technology. Storm points to our statewide use of electronic court filings through the electronic data management system (EDMS). But federal courts have used electronic filing for decades and continue to apply the automobile exception to uphold warrantless searches of vehicles. See United States v. DeLeon,
2. Technological advances have not circumvented the need to take time to produce accurate warrants. States have retained the automobile exception despite advances in technology. This spring, the Oregon Supreme Court rejected a defendant’s argument that the automobile exception should be abandoned in light of technological advances that permit speedier warrants. State v. Andersen,
We question the premises on which defendant’s argument rests. As an initial matter, the length of time that it takes to write a warrant application and obtain a warrant is a factual issue for the trial court, and not all warrants will take the same amount of time. Depending on the complexity of the сircumstances that give rise to probable cause and the significance of the case, some warrants will require a longer time to prepare and obtain than others. In this case, the only evidence in the record is that it would have taken hours, not minutes, to prepare a warrant application and obtain a warrant. Officer McNair testified without contradiction that, “[jjust [to get a warrant] for a .cell phone it takes me several hours to write a search warrant, and go get that approved by a DA.” The officer also explained that, if the district attorney had suggestions or corrections, it could take another hour to add those corrections to the warrant application. Not only did' the trial , court implicitly credit the officer’s testimony, but defendant identifies no contrary .evidence in the record.
Id. at 998-99 (alterations in original). The Andersen court retained the automobile exception and affirmed the warrantless search. Id. at 1000. That court left open the possibility that in future cases technological advances could undermine the automobile exception for all cases or obviate its application in an individual case. Id. at 999. We exercise the same restraint today.
The Andersen court also noted the need for accuracy in search warrant applications requires time to prepare them.
Beyond that, defendant’s argument appears to assume that the only impediment to obtaining a warrant- quickly is the time that it takes to transmit a completed warrant application to a magistrate and have the magistrate review and act on the application. While technology has made it easier to prepare and transmit completed applications, the testimony in this case illustrates what our cases have recognized. An officer must prepare the warrant application before submitting it to a magistrate for approval, and the process of preparing a warrant application can sometimes entail a substantial amount of time. Affidavits submitted in support of a warrant aré subject to technical requirements that are intended, to protect citizens’ privacy....
Ultimately, not only must search warrant applications be sufficient to satisfy issuing magistrates, but they also must withstand scrutiny in later motions to suppress if evidence discovered while executing the warrant leads to a criminal prosecution. As in this case, district attorneys. may -review warrant applications drafted by officers who may be experi*155 enced in criminal mattеrs but untrained in the law. Without that review, warrant applications might fail to comply with the technical specifications our cases have required. Those human efforts can sometimes entail substantial expenditures of time despite technological -advances.
Id. We too require accuracy in search warrant applications. As Justice Appel has emphasized,
The issuing of a search warrant— which, among other things,’ may authorize a home- invasion by authorities—is among the most delicate’ and sensitive legal process known under our constitutional system. The process of issuing a valid search warrant is not a .bureaucratic bother in which a lackadaisical, close-enough attitude toward legal requirements is good enough. Because of the gravity of the individual rights at stake and the central role of the search warrant process in protecting citizens from unwarranted intrusions by government, our review of the warrant process must be highly detailed and demanding.
State v. Angel,
At this point, forcing an officer to draft a search warrant application while multitasking on the side of the road may jeopardize the accuracy of the warrant application and would require motorists to be detained for much longer periods. On the civil liberties side of the ledger, we perceive no meaningful net benefit to motorists being subjected to longer seizures. Our court has indeed expressed a preference for warrants. State v. Breuer,
3. New technology may pose unusual difficulties- for officers, on the side of the road. While improving technology someday may allow for a different analysis, of the automobile exception, we have no. doubt that it will also pose its own difficulties for officers in roadside stops. For example, new technology allows for quicker communication between coconspirators. As the Connecticut Supreme Court noted,
[W]hen officers are forced to delay their search until a warrant is procured, while the vehicle remains accessible to the public and is potentially mobile, the possibility remains that someone—possibly someone other than the defendant—will*156 attempt either to remove the vehicle or to interfere with law enforcement efforts to maintain a secure crime scene.
State v. Winfrey,
E. The Automobile Exception’s Bright-Line Rule Is Preferable to an Ad Hoc Exigency Analysis for Time-Sensitive Police Interactions with Motorists. The automobile exception is easy to apply, unlike its alternative—an amorphous, mul-tifactor exigent-circumstances test. We generally “prefer the clarity of bright-line rules in time-sensitive interactions between citizens and law enforcement.” State v. Hellstern,
That which constitutes “exigent circumstances” is frequently “in the eye of the beholder,” often requiring an on-the-scene judgment call by a police officer, often under stressful circumstances. Months later, in hindsight, it might not so appear to a judge far removed in time and place from the point of decision. “Exigent circumstances,” far from being a “bright linе,” is often a difficult conclusion about which reasonable minds may differ.
Tompkins,
Automobile searches are conducted on the side of the road where ad hoc judgments have critical ramifications.
In a decision that is often instantaneous, the officer must [choose] either to conduct the search and risk having the evidence suppressed at trial, immobilize the vehicle until a search warrant can be obtained, or let the suspect leave without searching the vehicle and risk the evidence being released into the community. The later choice can be a critical one if that evidence involves a large quantity of illegal narcotics or a firearm.
Elizabeth Fischer, Confusion and Inconsistencies Surrounding the Exigency Component for Warrantless Vehicle Searches Under Article I, Section 8, 2 Duq. Crim. L.J. 123, 138 (2011) (footnote omitted). Bright-line rules support predictability of result and avoid inconsistent police and judicial determinations. See id. at 139 (comparing two factually similar Pennsylvania cases with different outcomes).
“It is asking too much of law enforcement officers, who are responding to fast-moving and [fast]-evolving events, to process the type of complex and speculative information contained in [the exigent-circumstances] formula and expect uniform and consistent decision-making.” Pena-Flores,
IY. Disposition.
For these reasons, we elect to retain the automobile exception at the present time. We therefore affirm the district court’s ruling denying Storm’s motion to suppress and affirm his judgment of conviction.
DISTRICT COURT JUDGMENT AFFIRMED.
Notes
. The State contends that Iowa law in 2015 required in-person presentations. of warrant applications to judicial officers. We need not decide that question of statutory interpretation because under the automobile exception, no -warrant was required and the legislature this year prospectively authorized remote electronic warrants. S.F. 358, 87th G.A., 1st Sess. § 4 (Iowa 2017).
. The Fourth Amendment to the Federal Constitution provides,
The right of the people to be secure in their persons, houses, papers, and effects, against unreasonable searches and seizures, shall not be violated, and no Warrants shall issuе, but upon probable cause, supported by Oath or affirmation, and particularly describing the place to be searched, and the persons or things to be seized.
U.S, Const, amend. IV.
. Article I, section 8 of the Iowa Constitution provides,
The right of the people to be secure in their persons, houses, papers and effects, against unreasonable seizures and searches shall not be violated; and no warrant shall issue but on probable cause, supported by oath or affirmation, particularly describing the place to be searched, and the persons and things to be seized.
Iowa Const, art. I, § 8.
. See State v. Reyna,
. Other courts have noted the complexity of obtaining remote warrants. We have observed that "[ojbtaining a warrant by telephone is fairly complicated” and "requires considerable time.” State v. Johnson,
. Connecticut and Oregon follow a modified version of the automobile exception, which provides that the automobile’s mobility justifies a search of a vehicle stopped on the side of the road, but not a vehicle that has already been impounded or parked. See State v. Winfrey,
Dissenting Opinion
(dissenting).
Because I would abandon the automobile exception as a categorical exception to the warrant requirement under the Iowa Constitution and cоnclude on this record that the State failed to prove exigent circum
I. The Parties’ Positions.
On appeal, Storm challenges the constitutionality of the automobile exception to article I, section 8 of the Iowa Constitution. He contends the mobility of a vehicle is no longer a per se exigency justifying a categorical exception to the warrant requirement for automobiles because officers using widely available communications technology can lawfully obtain a warrant without leaving the scene of a stop. He also asserts the warrantless search of his vehicle based upon probable cause violated article I, section 8 of the Iowa Constitution because no exigency justified the warrant-less search in this case.
The State does not dispute that modem communications technology is available that would enable law enforcement officers • to submit warrant applications from the scene of most roadside stops. Yet, the State offers three primary reasons in support of its position that it is not feasible for law enforcement officers to submit warrant applications from the scene of roadside stops. First, the State argues there is no existing legal authority for electronic warrant applications because Iowa Code section 808.3 (2015) requires warrant applications be submitted and sworn to in a magistrate’s presence.
I part ways with the majority because I believe the rationale supporting the categorical exception from the warrant requirement for searches of automobiles has outlived the rationale for its adoption. Because existing technology now makes it possible for law enforcement officers to submit applications and for judicial,officers to issue warrants eleсtronically, I can no longer conclude warrantless searches of automobiles are justified solely by virtue of a vehicle’s mobility. On de novo review, I conclude the circumstances surrounding the warrantless search of Storm’s automobile were not exigent, and I would therefore reverse and remand.
II. Standards of Constitutional Interpretation.
When determining whether to adopt a different interpretation of a provision of the Iowa Constitution than an analogue provision of the United States Constitution, we employ an independent approach. State v. Short,
For more than ninety years, it has been the rule that we do not presumptively defer—or otherwise delegate our constitutional duties—to the Justices of the United States Supreme Court; rather, we consider whether to follow federal interpretations of the warrant requirement on a case-by-case basis, maintaining strict fidelity to our independent interpretive duties under the Iowa Constitution. See, e.g., State ex rel. Kuble v. Bisignano,
We have repeatedly rejected the argument that we should adopt a “lockstep” policy of judicial deference when interpreting article I, section 8 of the Iowa Constitution to the Supreme Court’s interpretations of the Fourth Amendment. See, e.g., State v. Baldon,
A. The Warrant Requirement. Article I, section 8 of the Iowa Constitution provides,
The right of the people to be sécure in their persons, houses, papers and effects, against unreasonable seizures and searches shall not be violated; and no warrant shall issue but on probable cause, supported by oath or affirmation, particularly describing the place to be searched, and the persons and things to be seized.
Iowa Const, art. I, § 8. “Evidence obtained in violation of th[is] provision! ] is inadmissible.” State v. Carter,
Article I, section 8 of the Iowa Constitution is an independent source of legal rights and governing principles, and we jealously guard our duty to independently interpret the protections it affords, notwithstanding its similarity to the Fourth Amendment to the United States Constitution. State v. Brooks,
The framers of the Iowa ■ Constitution believed the gradual erosion of personal rights undermines the stability of government, so they placed article I, section 8 within a strong and clearly defined bill of rights at the beginning of the Iowa Constitution. State v. Ochoa,
The first clause of article I, section 8 protects individuals’ legitimate expectations of privacy and interests in property, security, and mobility. See id. at 268, 284-85; see also Short,
The second clause of article I, section 8 requires government officials obtaining a warrant from an independent officer of the court to make a showing of probable cause that is supported by oath or affirmation. Ochoa,
The exceptions to the warrant requirement include the exigent-circumstances exception, which permits a warrantless search with probable cause if “exigent circumstances require that the search be conducted immediately.” Carter,
B. The Automobile Exception. We adopted the automobile exception to article I, section 8 as a rule of exigency under the Iowa Constitution in Olsen,
1. Federal origins of the automobile exception. The automobile exception to the Fourth Amendment began as a judicial response to practical law enforcement problems created by the National Prohibition Act’s ban on the transportation of
Importantly, the Supreme Court emphasized in Carroll that if securing a warrant is “reasonably practicable,” it must still be obtained. Id. at 156,
In subsequent cases, the Suрreme Court expanded the contours of the automobile exception recognized in Carroll. The Court concluded in Husty v. United States that a warrantless search of an automobile by a prohibition officer was not unreasonable under the Fourth Amendment even if the officer had sufficient time—after acquiring probable cause but before conducting the subsequent stop and search of the defendant’s car—to procure a search warrant.
In a series of cases decided after Chambers, the Supreme Court has continued to
2. The automobile exception in Iowa. We first applied the automobile exception as a matter of federal law in State v. King,
Our earliest cases applying the federal automobile exception did so within the then-existing exigent-circumstances framework. E.g., State v. Shea,
Importantly, from our earliest cases applying the automobile exception under the Fourth Amendment, we concluded a warrant was required for the search of an automobile if it was practicable to obtain one. See, e.g., State v. Schlenker,
After the Supreme Court determined that the inherent mobility of a vehicle is a per se exigency for purposes of the automobile exception in Carney, we abandoned our more probing exigency inquiry in cases challenging warrantless searches under both the Federal and State Constitutions. See State v. Allensworth,
C. Physical Presence Requirement.
Before addressing the merits of Storm’s contention that we should abandon the per se exigency rule for warrantless searches of automobiles under article I, section 8, I will address the district court’s conclusion that Iowa Code section 808.3 requires an applicant for a warrant be in the physical presence of a judicial officer when applying for a warrant. •
Iowa Code section 808.3 establishes “procedural requirements for issuance, execution and return” of a search warrant. See Meier v. Sulhoff,
A person may make application for the issuance of a search warrant by submitting before a magistrate a written application, supported by the person’s oath or affirmation, which includes facts, information, and circumstances tending to establish sufficient grounds for granting the application, and probable cause for believing that the grounds exist.
Iowa Code § 808,3 (emphasis added).
When interpreting a statute, we seek to determine and enforce legislative intent. Second Injury Fund of Iowa v. Kratzer,
[ (1) ] applying the language according to its plain meaning would lead to an absurd result, or there is “obvious” or “clear” evidence of contrary legislative intent; [ (2) ] it finds a “specific indication to the contrary;” [(3)] it finds “compelling reasons to hold otherwise;” [(4)] some other section of an act expands or restricts its meaning, or a particular provision is repugnant to an act’s general purview, or other acts in pan material—]or the .relevant legislative history[—jimports a different meaning; [(5)] an act’s plain meaning departs from its policy, and it finds a clearly expressed legislative intention contrary to the statute’s language; [or] [ (6) ] it finds “some other compelling reason” to-disregard an act’s or provision’s plain meaning.
2A Norman J. Singer &’ Shambié Singer, Statutes and Statutory Construction § 46:1, at 163-68 (7th ed. 2014) (footnotes omitted).
A statute is ambiguous if it is susceptible of two or more plausible interpretations. Holiday Inns Franchising, Inc. v. Branstad,
In deciding whether an application for a search warrant can be submitted under section 808.3, we must decide whether the phrases “submitting before a magistrate” and “supported by the person’s oath or affirmation” in section 808.3 require that an applicant for a warrant be in the physical presence of a magistrate.
1. “Submitting before a magistrate. ” I begin with the phrase “submitting before a magistrate.” Iowa Code § 808.3. The words in this phrase are not defined in Iowa Code chapter 808. By its ordinary meaning, “submit” means “to present or propose to another for review, consideration, or decision” or “to deliver formally.” Submit, Merriam Webster’s Collegiate Dictionary (11th ed. 2012). The term “before” in this context can mean, alternatively, “in front of,” “in the presence of,” or “under the jurisdiction for consideration of.” Before, Merriam Webster’s Collegiate Dictionary. “Magistrate” is defined elsewhere in the Iowa Code to mean “a person appointed under article 6, part 4 to exercise judicial functions.” See Iowa Code § 602.1101(8); cf. id. §§ 602.6401-.6405 (describing appointment, qualifications, and powers of a magistrate). Magistrates have jurisdiction of search warrant proceedings. See id. § 602.6405.
I conclude the phrase “submitting before a magistrate” is ambiguous because it is capable of more than one interpretation. Under the State’s preferred interpretation, the statute requires an applicant for a
Because section 808.3 is ambiguous, I resort to our tools of statutory construction. When interpreting an ambiguous statute, we consider the consequences of various interpretations. State v. Hoyman,
“[W]e interpret statutes when possible to avoid untoward results.” Hoyman,
2. “Supported by the person’s oath or affirmation. ” I next consider whether Iowa Code section 808.3 requires an applicant for a search warrant be in the physical presence of a magistrate when making an oath or affirmation in support of an application for a search warrant. The text of section 808.3 requires that every warrant application be “supported by the person’s oath or affirmation.” Iowa Code § 808.3. The oath or affirmation requirement is in a wholly separate phrase from the requirement of a signed writing and separated by a comma. Even if physical presence is not required for the submission of a written application, it might still be required for the swearing of an oath or affirmation.
Turning to the plain language of the statute, the word “oath” is commonly defined as “[a] solemn declaration, accompanied by a swearing to God or a revered person or thing, that one’s statement is true or that one will be bound to a promise[.]” Oath, Black’s Law Dictionary (10th ed. 2014). An “affirmation” is considered “[a] solemn pledge equivalent to an oath but without reference to a supreme being or to swearing.” Affirmation, Black’s Law Dictionary. Statements made under oath or affirmation constitute sworn testimony, subjecting the affiant to the penalty of perjury for false statements. See City of Cedar Rapids v. Atsinger,
Section 808.3 is silent on whether physical presence of the affiant before a magistrate is required. At common law, oaths and affirmations were administered in person. See United States v. Turner,
Generally, “we interpret statutes consistent with the common law unless the statutory language clearly negates the common law.” State v. Carter,
the main requirements for a valid affirmation were that the affiant (1) knowingly and intentionally make a statement to a neutral and detached magistrate; (2) affirm, swear, or declare that the information in the statement is true and correct; and (3) do so under circumstances that impress upon the affiant the “solemnity and importance of his or her words and of the promise to be truthful, in moral,, religious, or legal terms.”
Gutierrez-Perez,
We do not interpret statutes in isolation but “strive to achieve harmony and consistency” between provisions, Carter,
My analysis does not stop there, however. I believe the meaniñg of text remains sufficiently flexible to allow the legal system to embrace new technologies. See Antonin Scalia & Bryan A. Garner, Reading Law: The , Interpretation of Legal Texts 86-87 (2012); see also, e.g., United States v. Jones,
The requirement of an "oath or affirmation exists to impress on an affiant the importance of telling the truth and to ensure the affiant recognizes the legal obligation to tell the truth. See Atsinger,
I conclude the use of two-way video technology is tantamount to physical presence for purposes of the administration of an oath or affirmation.
While adequately serving the purposes of physical presence, video technology dramatically enhances the' efficiency of the warrant application process. We should not avert our eyes from the technological changes that are all around us and cling to old ways of doing things fashioned long before the communications revolution began. The users of our justice system reasonably expect it will incorporate, the tecte nologies they are using in their daily, lives. Indeed, I would embrace existing technologies enabling law enforcement officers to seek, -and allowing judicial officers to issue, search warrants before conducting automobile searches when possible and reasonably practicable, - thereby enhancing the protection of privacy afforded by article I, section 8. See Smith,
D. Technology and the Mobility Exigency. I now turn to Storm’s assertion that the mobility of an automobile no longer poses a per se exigency justifying a categorical automobile exception under article I, section 8 because modern communications technologies enable warrant applications to be remotely prepared and submitted without leaving the scene of a traffic stop. See Gaskins,
As I have already noted, the Supreme Court emphasized in Carroll that a warrant must be obtained if it is “reasonably practicable” to do so and noted that “where the securing of a warrant is reasonably practicable, it must be used.” See Carroll,
Among the foundational principles un-dergirding the automobile exception are the concepts of mobility and “reasonable practicability.” In determining it was not reasonably practicable for the law enforcement officer to obtain a warrant in Rusty, the Supreme Court expressly cited the risk that any evidence within the vehicle would have been lost during “the delay and withdrawal from the scene of one or more officers which would have been necessary to procure a warrant.”
As Chief Justice Cady recently presaged, however, the need for an automatic exigency rule “may be affected by the changing technology that is speeding up the warrant process.” Gaskins,
I do not contend here that the automobile exception should be categorically abandoned. The exception should be maintained for circumstances in which the State establishes exigency other than the mobili
The State contends, and the majority affirms, that the categorical automobile exception can be justified and should be maintained because individuals hold lower expectations of privacy in motor vehicles. I disagree. Professor LaFave has observed that “[mjost Americans view the automobile as more than merely a means of transportation.” 3 Wayne R. LaFave, Search and Seizure: A Treatise on the Fourth Amendment § 7.2(b), at 735 (5th ed. 2012) (quoting Lewis R. Katz, Automobile Searches and Diminished Expectations in the Warrant Clause, 19 Am. Crim. L. Rev. 557, 570-72 (1982)). In his concurring opinion in State v. Gaskins, Justice Appel aptly described how people use their automobiles.
Automobiles are used as temporary homes or even a place to take a snooze after a long (or not so long) drive. Bank statements, recent mail, credit card invoices, love notes, and medical information may be stored in automobiles. Glove compartments and consoles are pretty good places to keep “papers and effects.” Professionals driving home from work take bundles of documents with them in both hard and electronic formats that are often placed on the back seat.... Today, -with new electronic devices and wireless networks, it is not unusual for an automobile to serve as a virtual office for the conduct of private business.
We measure privacy interests by gauging the subject’s “exposure to public view, the types of activities that take place there, the steps taken to protect it from public view, and a host of other variables.” Christopher Slobogin, The World Without a Fourth Amendment, 39 UCLA L. Rev. 1, 22 (1991) [hereinafter Slobogin] (footnotes omitted). Storm had a constitutional
The majority concludes alternatively that the categorical automobile exception should be maintained because of compelling societal interests in efficiency, public safety, and officer safety. I concede the argument that the automobile exception is easy for law enforcement officers to apply. Because no search warrant is required under the categorical exception, officers do not have to bother with warrants before searching automobiles. From the perspective of law enforcement officers, the exception is quite efficient to' be sure. But the primary purpose of the warrant clause was clearly not to make investigations of crime easy or efficient. See State v. Tibbles,
The interests in public and officer safety, however, warrant special consideration. All traffic stops executed by law enforcement officers along the roadway are attended by a risk of injury to motorists and law enforcement officers. The State has deemed the level of risk low enough to perform warrantless roadside vehicle searches under the most recent iteration of the automobile exception. It is clear the State has deemed this risk to be acceptable because warrantless searches along the open roadway have been routine since Carroll was decided. Yet the majority would now conclude a warrant application—performed inside a secured police car—is too dangerous to justify extending a stop. Certainly, when the duration of a traffic stop is extended, the risk to motorists and law enforcement officers will, to some unknown extent, be enhanced. I acknowledge this may be true if a warrant must be sought and obtained prior to conducting a valid automobile search. But I
I conclude the categorical exception permitting a warrantless search of a vehicle under article I, section 8 can no longer be sustained under the theory that a vehicle’s mobility poses a per se exigency. Accordingly, I would hold that a warrantless search of a vehicle must be justified by exigent circumstances other than mobility. See, e.g., Lam,
E. Duration of a Seizure Required to Obtain a Warrant. The majority asserts that we should not abandon the automobile exception as a categorical rule under article I, section 8 because it no more violates article I, section 8 to search a vehicle without a warrant than it does to seize a person without a warrant long enough to obtain a warrant to search. I acknowledge the dissonance between these interests, but conclude that the automobile exception should still be abandoned as a categorical rule.
Article I, section 8 of the Iowa Constitution protects the right of individuals to be free from “unreasonable seizures' and searches.” Iowa Const, art. I, § 8. “A search and seizure without a valid warrant is per se • unreasonable unless it comes within a recognized exception such as consent, search incidеnt to arrest, probable cause and exigent circumstances, or plain view.” State v. Pickett,
The majority accepts the State’s argument that if we strike down the automobile exception and require remote warrant applications when it is reasonable under the circumstances to obtain a warrant, then we will be protecting individuals from a war-rantless search by subjecting them to a lengthier warrantless ■ seizure, In Chambers, the. Supreme Court adverted to this conflict between competing- constitutional interests.
For constitutional purposes, we see no difference between on the one hand seizing and holding a car before presenting the probable cause issue to a magistrate and on the other hand carrying out an immediate search without a warrant. Given probable cause to search, either course is reasonable under the Fourth Amendment.
T acknowledge that vehicle searches conducted during traffic stops present an inherent conflict between the interests protected by the prohibitions on unreasonable seizures and unreasonable searches. However, I conclude the deprivation resulting from a warrantless seizure of a reasonable duration pending an application for a warrant to search an automobile is a constitutionally tolerable cost for protection of the privacy rights at issue. I agree with the thoughtful comments of a scholar who has written on the-conflicting interests in this context.
Undeniably, the brief seizure of the automobile and its occupants is an intrusion upon the Fourth Amendment rights*172 of its occupants, but the brevity of the immobilization—which often will not require more than an hour—reduces the seriousness of this intrusion. The alternative—an immediate search of the car—irreparably destroys the occupants’ privacy interests in the automobile and the containers inside. There can be no serious debate as to which is the greater and which is the lesser intrusion, Chambers notwithstanding. The rights protected by the Fourth Amendment are more faithfully observed when only the lesser intrusion—the brief seizure—is permitted unless and until a judicial officer authorizes the greater intrusion: a search pursuant to a search warrant issued after a judicial officer concurs that there is probable cause to search.
Carol A. Chase, Privacy Takes a Back Seat: Putting the Automobile Exception Back on Track After Several Wrong Turns, 41 B.C. L. Rev. 71, 89 (1999) [hereinafter Chase] (footnote omitted).
Article I, section 8 protections in the automobile stop and search contexts should apply more forcefully to searches because individuals who prefer seizures to searches can only be protected by a warrant, while individuals who prefer warrant-less searches to seizures can be protected by consenting to the search.
Upon developing probable cause to search a vehicle, an officer wishing to search the vehicle should inform a suspect that they have a constitutional right to be free from unreasonable searches, explain that probable cause gives the officer the right to detain the suspect for a reasonable period of time necessary to secure a warrant, and advise the suspect that if they would prefer to avoid the delay attending the application for a search warrant, they may waive the right to demand a warrant and consent to the search. Upon receipt of this advisory, the suspect is given an opportunity to make an informed and voluntary choice to require a warrant be obtained or consent to a warrantless search in order to limit the duration of the seizure.
If technology permitting a remote application for a warrant to search an automobile is reasonably accessible to the officer executing the stop, it should be used. In my view, the potential unreasonableness of a seizure’s duration does not, by itself or in combination with a vehicle’s mobility, justify a categorical exception to the warrant requirement for automobile searches under article I, section 8. Considerations affecting the time it takes to apply for a warrant—such as the time of day, the cоmplexity of the facts supporting a finding of probable cause, and the degree of detail constitutionally required—may be addressed within a case-specific exigency analysis. See State v. Andersen,
In my view, the mobility of an automobile no longer provides a sound rationale for a per se exigency rule. Under the standard I would adopt, the State must show facts demonstrating an objectively reasonable basis for its claim of exigency supporting a warrantless search. See Tibbles,
F. Exigent Circumstances. With the foregoing principles in mind, I now turn to the issue of whether an exigency beyond the mobility of Storm’s vehicle justified the warrantless search in this case. Because Storm does not argue that we should apply a different standard for analyzing exigency under article I, section 8 than the Supreme Court applies under the Fourth Amendment, I would apply the federal standard but reserve the right to apply it more stringently than under federal law. See, e.g., State v. Kern,
Here, the State made several arguments in support of its contention that exigent circumstances permitted the warrantless search of Storm’s vehicle under the facts of this case. The State argues that even after Storm was handcuffed and detained, his friends or accomplices could have arrived, commandeered the vehicle, and driven it away. Cf. State v. Winfrey,
The majority concludes, however, that the prevalence of cell phones makes it easier, as a general matter, for detained suspects to summon others and arrange for evidence to be destroyed during delays occasioned by warrant applications. This determination should be made on a case-specific basis. In this case, the officer perceived a low enough degree of danger to feel comfortable permitting Storm to summon his friends. Although the number of people present at the scene of the stop and the ability of law enforcement officers present there to manage the scene under the circumstances are among the circumstances considered in the exigency analysis I would adopt, see Jackson,
My colleagues in the majority also conclude a warrant requirement for the search of Storm’s automobile raises grave safety concerns for arresting officers. If Deputy Leonard’s attention had been divided between managing the scene of the stop and preparing a warrant application,
Although my colleagues in the majority must acknowledge that mere inconvenience surrounding the warrant application process is not enough to establish an exception to the warrant requirement under article I, section 8, they nonetheless assert it would have been impracticable for the deputy in this case to apply for a warrant. An extension of the duration of the roadside stop for the amount of time necessary to apply for a search warrant would, they contend, have created an impracticable burden for Deputy Leonard in this case and. would create а similar burden, for Iowa law enforcement officers who are already stretched too thin in counties with only one or two deputies on duty at a time.' My colleagues further contend Deputy Leonard lacked the training, equipment, and administrative support' necessary to use modern communications technology to expedite the warrant application process. Given these equipment and training circumstances, my colleagues contend, Deputy Leonard could not reasonably have been expected to apply for a warrant.
I am not persuaded. Under the facts of this case, I find the time it would likely have taken to apply for a warrant did not render an electronic warrant application impracticable. Deputy Leonard believed any application -for a warrant must first be approved by the county attorney under a local policy; however, there is no evidence in this case that such approval would not have been readily available. Although the State’s evidence suggested it would have taken Deputy Leonard at least an hour or two to prepare a warrant application in this case, I would credit the more credible testimony of Storm’s expert witness on this subject.
I acknowledge that although law enforcement officers may be equipped to submit electronic warrant applications, “improvements in communications technology do not guarantee that a magistrate judge will be available when an officer needs a warrant.” Missouri v. McNeely,
The majority contends Deputy Leonard was not equipped to submit an electronic application for a warrant from the scene of the stop in this case. I am not persuaded. Deputy Leonard possessed a smart phone
I also reject the majority’s conclusion that Deputy Leonard was not adequately trained to make a warrant application from the scene of the stop in question. Although he had submitted fewer than ten warrant applications during his eight years of service as a law enforcement officer, thé deputy testified that he had received training on the subject at the law enforcement academy. If the deputy had not been trained on the specific topic óf electronic applications for warrants, this deficit was a matter that was entirely within the control of the state. We should not recognize such state-created training deficits as a matter of exigency excusing a warrant under article I, section 8.
Accordingly, I would reverse the ruling on the motion to suppress, vacate Storm’s conviction, and remand- for further proceedings. '
Wiggins and Appel, JJ., join this dissent.
. In 2017, the legislature amended Iowa Code section 808.3 to clarify that the submission of a warrant application can be electronic and the oath or affirmation requirement can be met through electronic means of communication. S.F. 358, 87th G.A., 1st Sess. § 4 (Iowa 2017).
. The evolution of the automobile exception to the Fourth Amendment to the United States Constitution is reviewed at length in State v. Allensworth,
. The Court has since indicated the scope of this rule may be limited. See United States v. Johns,
. The parties also address whether the language of another statute should lead us to conclude Iowa Code section 808.3 requires a search warrant application be presented to a magistrate. Iowa Code section
Notwithstanding section 808.3, the issuance of a search warrant [for urine or blood tests after a fatal vehicle crash] under this section may be based upon sworn oral testimony communicated by telephone if the magistrate who is asked to issue the warrant is satisfied that the circumstances make it reasonable to dispense with a written affidavit.
Iowa Code § 321J. 10(3). I would conclude this exception does not conclusively demonstrate the general assembly intended in section 808.3 to prohibit remotely administered oaths supporting search warrant applications. The exception in section 321J.10 does not focus on the oath but rather upon the form of application. It permits an oral warrant application as an express exception to the requirement in section 808.3 that warrant applications be made in writing. See id. (permitting "sworn oral testimony” if it is "reasonable to dispense with a written affidavit”). The focus on the form of the application is evident in the comprehensive procedural requirements of section
. The State contends that the interpretation advanced by Storm should be rejected because the term "before” is surplusage if "submit” means "to present or propose to another for review, consideration, or decision.” I disagree. In this context, the term "before” adds the jurisdictional component to the phrase "submitting before,” which indicates that the magistrate must be acting within the judicial officer’s lawful authority.
. My interpretation of the oath and affirmation requirement of Iowa Code section 808.3 is supported by a recent amendment to the statute. Without altering the existing statutory requirements that warrant applications be in writing, submitted before a magistrate, and supported by oath or affirmation, the legislature clarified that the submission can be electronic and the oath or affirmation requirement can be met through electronic means of communication. See S.F. 358, 87th G.A., 1st Sess. § 4 (Iowa 2017).
. Indeed, Deputy Leonard confirmed that he had internet access from the roadside where he stopped Storm. Although he characterized the access as "slow,” the State failed to establish it was so poor as to support a finding that communication with either the prosecutor or a magistrate was impractical.
. The State contends circumstances other than potential shortcomings of technology support a categorical automobile exception to the warrant requirement. For example, an officer’s concentration on the task of preparing an application for a warrant could be disrupted by the need to manage the conduct of multiple people present at the scene of the stop. The State also suggests that some warrant applications are complex and their preparation at the scene of the stop would unreasonably extend the duration of the stop. I view these factors as part of the circumstances upon which any claim of actual exigency should be made. Unlike my colleagues in the majority, I have confidence in our law enforcement officers’ ability to assess the circumstances at the scene of a traffic stop and dеcide whether an exigency other than mere mobility of the automobile renders an electronic application for a warrant impracticable. Prior to the Supreme Court’s determination in Carney that the inherent mobility of a vehicle is a per se exigency for purposes of the automobile exception, we required a similarly probing exigency inquiry to be made for warrantless vehicle searches under both the Federal and State Constitutions. See Allensworth,
.' I note that when Storm asked if a warrant was required for the search of his truck, Deputy Leonard told him a warrant was not required.
. We have found, for example, an exigency supporting a warrantless search exists where there- is a ‘‘danger of violence and injury to the officers or others; risk of the subject’s escape; or the probability that, unless taken on the spot, evidence will be concealed or destroyed.” Jackson,
. In this respect, this case is different than Andersen,
. The majority notes that the phone supplied to Deputy Leonard by his employer was an older “flip phone,” not a smart phone. The standard I propose for exigency determinations would not allow the State to justify the categorical automobile exception’s continuing existence by claims that law enforcement officers are not supplied with smart technology that is widely used by other Iowans. This court’s understanding of constitutional doctrine and fidelity to the warrant requirement should not be driven by the unwillingness of appropriators to provide commonly available technology to law enforcement officers. Not-withstánding, Deputy Leonard did possess a smart phone that was available for use in establishing an internet connection at the scene of the stop if he had chosen to do so.
Dissenting Opinion
(dissenting).
I join Justice Hecht’s, dissent, but write separately to emphasize several points. As I noted in Gaskins, a federal court in Iowa has stated it takes as little as twenty minutes to obtain a telephonic search warrant. State v. Gaskins,
I also find the majority’s discussion of “bright line” rules unhelpful. I have critiqued resort to the claimed need for bright-line rules as a mere slogan for results-oriented jurisprudence, and it need not be repeated here. See Gaskins,
In any event, the requirement that law enforcement obtain a warrant before engaging in a search is a very bright-line rule. In fact, the constitutionally enshrined warrant requirement shines too bright for the majority, which modifies it by continuing a broad and outdated exception to the warrant requirement. No one should think this case involves a preference for bright-line rules—it involves a choice between competing bright-line approaches.
Further, the preference for bright-line rules seems to apply only when it favors the state. For example, the exigent-circumstance and community-caretaking exceptions to the warrant requirement are fact-based exceptions not based on bright-line rules. One wonders whether the majority will abandon them in favor of a “bright line.” In particular, it will be interesting to see if the repeatedly stated preference for bright-line rules means the notoriously spongy and inconsistently applied multifaetor test of consent in Schneckloth v. Bustamonte,
In addition, our caselaw indicates that exceptions to the warrant requirement be “jealously and carefully drawn.” State v. Ochoa,
In any event, the controlling opinion of the chief justice undercuts a bright-line
I do not agree that the burden of proof on what the state is capable of doing should rest with the defendant. Aside from constitutional considerations, the burden of proof ordinarily rests on the party in the best position to produce the evidence. But in any case, the chief justice’s approach allows a defendant to make a fact-based showing that the presumption of exigency under the automobile exception cannot be invoked to- support a search.
If narrowly construed, this fact-based approach could run the risk of results that vary from county to county and could provide a distinct disincentive for law enforcement to adopt current feasible technology. I am sure, however, the chief justice does not intend to embrace a rule with such perverse incentives. Indeed, I read the chief justice’s opinion as promoting adoption of feasible technology with all deliberate speed. In order to avoid perverse incentives under the framework established by the chief justice, a defendant must be able to meet his or her newly established burden to overcome the presumption of exigency in the case of an automobile search by showing the availability of feasible technology to obtain a warrant with dispatch. The opinion of the chief justice does not indicate what kind of evidence the defendant must produce, but apparently the defendant must make a better and more detailed record than was developed in this case.
Wiggins, J., joins this dissent.
Concurrence Opinion
(concurring specially).
I concur in the opinion of the court but write separately to express my commitment to the views I expressed in State v. Gaskins,
An automatic exception to the warrant requirement, particularly one based on exigency, must account for the new world of technology, and must not continue to exist simply because it existed in the past. In some instances, this new world may require movement from an automatic exigency to the standard exigent-circumstances requirement in which the rapid nature of occurrences precluding the wait for a warrant must be explained on a case-by-case basis.
Id. Today, on this record, I agree with the court that Christopher George Storm has not met his burden of proving that technological advances have made the automobile exception obsolete. Thus, this new world we live in does not yet require we move to a case-by-case exigency standard for automobile searches.
Nearly 100 years ago, the government succeeded in establishing an exception to the warrant requirement to deal with automobiles. See Carroll v. United States,
While I remain convinced the automobile exception has a limited lifespan, its longevity will depend on the ability and pace of this state in integrating and using technological advances in a way that renders a categorical rule unreasonable.
For these reasons, I concur.
