Lead Opinion
Thе State appeals an adverse ruling on a motion which suppressed statements made by the defendant, Robert Lowe, as having been made in response to a promise of leniency, thereby rendering them involuntary. Lowe cross-appeals, claiming the district court erred in overruling his motion to suppress his statements as a violation of Miranda and, more specifically, as a violation of the ban on questioning a defendant after that defendant has invoked his right to counsel. Lowe further claims the district court erred in not suppressing all evidence found at the scene because the consent that led to the search of the premises was only obtained by prior police illegality. Lowe also claims that the consent to search provided by Cody Audsley was not voluntary and that he — Lowe—was re
I. Background Facts and Proceedings.
At 10:00 p.m. on April 6, 2010, dispatch informed Detective Corey Schneden of the Ankeny Police Department that a female (Cindy) was being treated in the emergency room of a local hospital for a drug overdose. Schneden was advised the female likely ingested the drugs at Cody Audsley’s residence, a mobile home in Ankeny. Schneden went to Audsley’s residence for the purpose of interviewing her. He was accompanied by Officers Webb and Ripperger, both of whom were in uniform. Schneden was not in uniform, but was wearing a police department T-shirt, as well as a badge and gun.
Upon arrival, Schneden approached the main entrance on the south side of the mobile home. Ripperger was directly behind Schneden, and Webb was on a gravel drive east of and adjacent to Audsley’s mobile home. Webb went to the east side of the mobile home to prevent anyone from fleeing when Schneden knocked on the door. Webb was standing on a gravel driveway between Audsley’s mobile home and another mobile home and was about a foot away from a window with a partially open blind which was broken or bent. When Schneden knocked on the door, Webb observed Audsley retrieve something from the kitchen table and place it in a kitchen cabinet. Webb also observed Lowe run towards the back of the residence and out of view. At this point, Webb went to the yard on the north side of residence to determine whether Lowe had fled.
After Schneden knocked on the door, he identified himself as a police officer. Schneden asked for, and received, Auds-ley’s permission to enter the residence. As he entered, he introduced Ripperger and asked if they could ask Audsley a few questions. Audsley agreed. At this point, Webb was advised that both residents were now in the ■ living area, so Webb joined Schneden and Ripperger in the residence. Audsley never gave Webb explicit permission to enter, but never asked him to leave. At no point did Audsley ask the officers to leave.
After entering, the police encountered Lowe and asked him to identify himself. Lowe produced identification and stated he lived with his mother elsewhere in Ankeny. He specifically denied that he lived at Audsley’s residence. However, Lowe also stated that' he was staying at Audsley’s and that he was a guest. Later on in the evening, Lowe was allowed to change from gym shorts into sweatpants. Officers later found male clothing in a bedroom of the mobile home.
In response to questioning, Audsley denied using drugs with Cindy that day. During this initial questioning, Audsley was repeatedly reminded of the very serious medical condition Cindy was facing and was also confronted with Webb’s observation of Audsley grabbing something from the table and placing it in the kitchen cabinet. During this time, officers asked her at least three times for consent to seаrch the residence. While she did not expressly deny consent the first two times,
While Schneden and Lowe were outside, Ripperger and Webb continued their questioning of Audsley. Webb told Audsley that the officers needed to know what Cindy had taken and that Cindy’s life might be in danger if Audsley did not tell them what she knew. Audsley then responded, “We smoked weed together. Do you want it?” At that point, Ripperger asked Audsley where the marijuana was, and Audsley pointed to a Del Monte fruit can on the coffee table. , Around this time, Schneden and Lowe reentered the residence, and Ripperger told Schneden that Audsley admitted smoking marijuana earlier in the day with Cindy and that there was marijuana hidden in the fruit can on the table. With Audsley’s permission, Webb picked the fruit can up. He then asked Audsley for consent to open it, which he received. After unscrewing a false bottom on the can, Webb found a pipe and marijuana. Once the marijuana was discovered, Audsley and Lowe were not free to leave. Audsley then refused to consent to a search of the rest of the residence.
Around midnight on April 6, 2010, Schneden contacted Detective Matthew Jenkins, a member of the Ankeny Police Department assigned to the Mid-Iowa Narcotics Task Force, to assist in obtaining a search warrant for Audsley’s mobile home. The probable cause for the search warrant was the discovery of the marijuana and drug paraphernalia.
Sometime during the search, Schneden entered the bathroom area and found what he believed to be components of a meth lab. This was not an active meth lab, and none of the officers reported smelling any odors associated with methamphetamine production. After being advised of this discovery, Jenkins became concerned for the safety of his officers and the neighbors. He spoke to Audsley, who confirmed that Lowe had been involved in manufacturing methamphetamine in. the past, but it was not to be made in the residence. Officers were told to suspend their search until Jenkins could speak to Lowe about whether there was anything dangerous in the residence.
Jenkins then went back to the squad car, opened the door, and reiterated to Lowe that he did not have to speak with him, that he was “not asking to get you [Lowe] in trouble,” but that he did not want to find any anhydrous. Lowe confirmed that there was nothing active going
On May 4, 2010, Lowe and Audsley were charged with conspiracy to manufacture a controlled substance, manufacturing a controlled substance, possession of anhydrous ammonia with intent to manufacture a controlled substance, and possession of lithium with intent to manufacture a controlled substance. Lowe moved to suppress his statements to police, alleging the statements were elicited in violation of his rights under the Fifth Amendment of the United States Constitution and article I, section 9 of the Iowa Constitution when Jenkins reinitiated questioning after Lowe invoked his right to counsel. After an evidentiary hearing, the district court denied the motion, finding that Jenkins reini-tiated questioning out of a concern for officer safety and that such questioning was proper under a public safety exception to Miranda.
Lowe filed another motion to suppress on June 17, alleging the seаrch warrant for Audsley’s mobile home was based on information obtained by a prior illegal search in violation of the Fourth Amendment to the United States Constitution and article I, section 8 of the Iowa Constitution. After an additional evidentiary hearing, the district court overruled Lowe’s second motion, finding Audsley’s consent was freely and voluntarily given and there was no evidence of coercion in the record. The next day, Lowe moved to enlarge the findings and rulings, claiming the court insufficiently supported its findings and did not rule on all the issues before it, namely whether Audsley’s consent was induced by a prior illegal search. The motion to enlarge the findings and rulings was overruled by the motion judge. A motion to reconsider this ruling was brought before the trial judge who also denied it. Further motions on the issues involving the search and seizure of physical evidence were also denied.
On July 7, Lowe filed a renewed motion to suppress his statements and asked the court to reopen the record based on newly received recordings of his conversation with Jenkins. This motion additionally argued the statements should be suppressed as a promise of leniency under State v. McCoy,
In its resistance to the motion, the State argued the statements were not barred as a Miranda violation based on the public safety exception. The State also argued Lowe’s July 7 motion was untimely because it was not brought within forty days of arraignment, as required under Iowa Rule of Criminal Procedure 2ill(4), and any delay in Lowe receiving the recordings of his conversation with Jenkins was irrelevant because Lowe had a duty to disclose these facts to his attorney. After a hearing, the district court ruled that Jenkins was concerned for the safety of himself and others, so the public safety exception to Miranda would apply. However, the court ruled Jenkins’s statement, “I’m not asking to get you in trouble,” was a promise of leniency that Lowe would receive some benefit for his response and that lеd Lowe “to believe that if he answered the detective’s questions he could do so without fear of his answers being used against him.” Accordingly, the district court granted Lowe’s motion to suppress the statements made to Jenkins as a promise of leniency.
The State sought discretionary review of the ruling on the suppression of Lowe’s statements, and Lowe filed a cross-applica
II. Standard of Review.
Lowe claims that the search was conducted without Audsley’s valid consent, that the search was conducted without his consent, and that these actions violate the state and federal constitutions. Lowe also claims the police reinitiated questioning of him after he invoked his right to counsel. Our review of constitutional issues is de novo. State v. Lane,
Lowe argues the evidence against him should be suppressed under both the state and federal constitutions. However, “we generally decline to consider an independent state constitutional standard based upon a mere citation to the applicable state constitutional provision.” State v. Effler,
III. The Physical Evidence Obtained in the Home and Shed.
Lowe claims that the physical evidence found in Audsley’s mobile home — the marijuana, pipe, and the precursor substances — must be suppressed because the evidence was obtained in violation of the Fourth Amendment to the United States Constitution and article I, section 8 of the Iowa Constitution. Though neither party provided the search warrant apрlication to aid in our review, both parties agree, and the district court found, that the marijuana formed the basis for the search warrant. Therefore, if Audsley’s consent was invalid based on either the exploitation of a prior illegal search or seizure, or because Auds-ley’s consent was not voluntary, then there is no other basis for the warrant in the record, and the physical evidence obtained pursuant to that search warrant must be suppressed.
Lowe also points to Georgia v. Randolph,
Lowe claims that Audsley’s consent was invalid. The Supreme Court has stated that “Fourth Amendment rights are personal rights which ... may not be vicariously asserted.” Rakas v. Illinois,
We employ a two-step approach to determine whether there has been a violation of the Fourth Amendment or article I, section 8 of the Iowa Constitution. State v. Fleming,
The .determination of whether a person has a legitimate expectation of privacy with respect to a certain area is made on a case-by-case basis, considering the unique facts of each particular situation. The expectation must also be one that society considers reasonable.
Id. (citations and internal quotation marks omitted). Therefore, as a preliminary matter, we must determine whether Lowe had a reasonable expectation of privacy in Audsley’s mobile home. An expectation of privacy must be subjectively and objectively legitimate and will be determined “on a case-by-case basis.” Naujoks,
Although Lowe denied living at Audsley’s residence when the officers first entered, it appeared to the officers that Lowe was a guest of Audsley’s. Lowe had clothes and other items of a personal nature in Audsley’s mobile home. Additionally, according to the minutes of testimony, Lowe had been staying there for about six months. Based on these unique subjective and objective facts, we conclude Lowe had a legitimate expectation of privacy in Audsley’s mobile home.
Since Lowe has shown a legitimate expectation of privacy in Audsley’s mobile home, we must move to step two of the analysis in which we must decide
The officers did not have a warrant when they first approached Audsley’s residence, but they received Audsley’s consent to enter the mobilе home and ultimately to search the fruit can. Lowe claims that Audsley’s consent was the exploitation of prior police illegality, making it “fruit of the poisonous tree.” See Lane,
A. Was Audsley’s Consent to Search the Result of Prior Police Illegality? Around 11:00 p.m., Webb received consent to search what appeared to be a can of Del Monte fruit cocktail that was sitting in Audsley’s living room. The fruit can contained a false bottom which held marijuana and a pipe. The State asserts Audsley voluntarily consented to the search. Lowe does not. dispute that Audsley told the officers they could search the fruit can. Lowe asserts that Audsley’s consent was only produced by exploiting prior police illegality, that her consent was not voluntary, and that even if it were, the evidence is still inadmissible against Lowe because he did not consent to the search.
Lowe points to two actions he claims constitute illegal searches and seizures pri- or to the consensual search of the fruit can. First, he claims the police searched the' mobile home illegally when Webb looked in the windows prior to the officers knocking at the door. Second, he claims the police seized Audsley and him without reasonable suspicion prior to the discovery of the marijuana when they exceeded the scope of Audsley’s consent to a knock and talk and “took over” the mobile home.
1. The activities of the police prior to entering the mobile home. We turn first to Lowe’s contention that Webb searched the mobile home by looking in the windows. A person in his dwelling with the window coverings almost closed certainly has some expectation of privacy. State v. Davis,
Webb looked through Audsley’s windows while he was standing on the driveway of her mobile home. We have distinguished between merely looking into
In applying these legal principles to the facts of this case, we must analyze the significance of Webb’s location when he observed Audsley place something in the kitchen cabinet and saw Lowe run to the back of the mobile home.' Lowe claims that this observation constituted an illegal search and that it was later exploited to gain Audsley’s consent. Webb testified that he was outside the east window of the mobile home when hе saw Audsley’ put something in the cabinet, that he was standing on the gravel drive on the east side of the house when this occurred, and that the blind was partially open so that he could readily see into the residence. As Audsley was placing something in the cabinet, Webb observed Lowe run to the back of the residence. It was only at that point that Webb entered the backyard. We need not determine whether entering the backyard was an invasion of a legitimate expectation of privacy because Webb did not confront Audsley or Lowe with any observations he made from that vantage point. Lowe’s claim is that confronting Audsley with the fact that Webb had seen her put something in the cabinet was an exploitation of prior police illegality. We disagree. When Webb observed Audsley in the kitchen, he was standing on the gravel driveway on the east side of the mobile home. This was a public vantage point where the officer had a right to be, and an observation made with the naked eye from that point is not a search. Lewis,
2. The officers’ alleged seizure of Lowe and Audsley after entering the mobile home. Lowe contends that the police detained both Audsley and him without reasonable suspicion and in violation of his Fourth Amendment rights and that this detention was exploited to gain Auds-ley’s later consent to search. As a preliminary matter, we note that ordinarily, a defendant cannot challenge the seizure of another person. 6 Wayne R. LaFave, Search and Seizure: A Treatise on the Fourth Amendment § 11.3, at 129 (4th ed.2004) [hereinafter LaFave] (“As for seizure of a person, it is clear that one person lacks standing to object to the seizure of another.”). This is because “a defendant can urge the suppression of evidence obtained in violation of the Fourth Amendment only if that defendant demonstrates that his Fourth Amendment rights were violated by the challenged search or seizure.” United States v. Padilla,
“Whether a ‘seizure’ occurred is determined by the totality of the circumstances.” State v. Wilkes,
For a seizure to occur, there must be “objective indices of police coercion.” Wilkes,
When the officers arrived at Audsley’s residence, Sehneden identified himself as a police officer and asked for permission to enter in order to question Audsley regarding a woman who had overdosed on drugs. Audsley specifically consented to Sehneden and Ripperger’s entry, and she never objected to Webb entering immediately thereafter. Audsley implicitly consented to Webb’s entry. Audsley refused to consent to a search of her entire residence, but never asked the officers to leave. The only instruction Audsley ever gave the officers — that they did not have permission to search her entire residence — was followed.
Sehneden characterized his interaction with Lowe and Audsley as “conducting an interview.” During the course of that interview, Sehneden took down Audsley’s information, recorded Lowe’s information from his identification card, and asked for both of their phone numbers, which they provided without objection. During the course of the interview, Audsley willingly shared her interactions with Cindy during the day. Sehneden then asked questions about her relationship with Cindy. He also informed Audsley that Cindy stated that she had consumed something she had gotten from Audsley earlier that day. Audsley denied that she had given Cindy
At that point, Lowe was asked to go outside with Schneden to answer a few questions about his interactions with Cindy. While Lowe and Schneden were outside, Webb and Ripperger continued to question Audsley. Audsley denied putting anything in the cabinet, and Webb asked why she was lying to him. Webb or Rip-perger told Audsley, “The thing is, I don’t give a shit about arresting you; I don’t give a shit about charging you,” but that the doctors needed to know what Cindy took or “she may die from it.” One of the officers reminded Audsley that Cindy indicated she got something from Audsley earlier that day. At that point, Audsley stated, “We smoked weed together. Do you want it?” Lowe and Schneden then reentered the mobile home. At this point, Audsley gave Webb permission to pick up and open the fruit can containing the marijuana and drug paraphernalia. Schneden asked if the substance was only marijuana, and Audsley confirmed that it was. Auds-ley then refused to consent to a search of her entire residence. Webb and Schneden continued to try to find out if Audsley knew what else Cindy had taken, in addition to smoking marijuana, and Webb emphasized the danger that Cindy was in. However, these questions occurred after Audsley consented to the search of the fruit can, and therefore, they would not impact the validity ' of the consent that Audsley had already given.
During this encounter, all three officers were armed and had badges, and two were in uniform. The officers never drew their weapons or touched Audsley,. and they did not threaten her with arrest. The officers questioned Audsley regarding the overdose, and repeatedly reminded her that if she were not forthcoming with any information she had, it could lead to further health problems for Cindy. There is no evidence in the record that this claim was false. While the officers may have raised their voices, they did not use threats, intimidation, or physical force in such a way that would have impaired Audsley’s ability to control her own residence. There were no “commands” to Audsley that she was required to tell the officers what they wanted to know, only requests for information. There were no commands to Lowe that would give Audsley the impression she had been seized. Schneden asked Lowe to step outside with him, and Lowe •willingly did so. There is no evidence either Lowe or Audsley expressed any objection to Schneden’s request to talk to Lowe outside Audsley’s presence.
After reviewing the totality of the circumstances, we determine that Audsley was not “seized” or detained in violation of the Fourth Amendment. Audsley allowed the police into her home and voluntarily
B. Was Audsley’s Consent to Search Voluntary? A warrantless search conducted by free and voluntary consent does not violate the Fourth Amendment. Reinier,
The question of voluntariness requires the consideration of many factors, although no one factor itself may be determinative. See generally 4 LaFave, § 8.2, at 50-141 (discussing several factors bearing upon the validity of consent). In determining whether consent is voluntary, courts examine the totality of the circumstances, including relevant factors such as:
“(1) the individual’s age and mental ability; (2) whether the individual was intoxicated or under the influence of drugs; (3) whether the individual was informed of [her] Miranda rights; and (4) whether the individual was aware, through prior experience, of the protections that the legal system provides for suspected criminals. It is also important to consider the environment inwhich an individual’s consent is obtained, including (1) the length of the detention; (2) whether the police used threats, physical intimidation, or punishment to extract consent; (3) whether police made promises or misrepresentations; (4) whether the individual was in custody or under arrest when consent was given; (5) whether consent was given in a public or in a secluded location; and (6) whether the individual stood by silently or objected to the search.”
United States v. Golinveaux,
There are several additional factors this court can consider when determining whether consent is valid. “[Limitations on the nature of the crime under investigation and the objects sought by the search” can minimize the seriousness of possessing drugs for personal use and may subtly create a belief that there will be no consequences if the occupants consent to a search. Reinier,
Audsley’s consent was obtained after a “knock and talk” encounter with the officers. The “knock and talk” procedure generally
involves officers knocking on the door of a house, identifying themselves as officers, asking to talk to the occupant about a criminal matter, and eventually requesting permission to search the house. If successful, it allows police officers who lack probable cause to gain access to a house and conduct a search.
The “knock and talk” procedure has generally been upheld as a consensual encounter and a valid means to request consent to search a house.
Id. at 466 (citations omitted). Thе State carries the burden of proving there was valid consent both to enter the home and to conduct the search. Id. at 467. The consent of officers to enter the mobile home in this case is not reasonably in dispute.
Turning to our analysis of the relevant factors relating to Audsley’s consent, Audsley voluntarily allowed multiple police officers into her home. She was twenty-eight years old, and there is nothing in the record to show that she suffered from any mental abnormality or was otherwise impaired by alcohol or drugs. The encounter with the police took place “on the familiar surroundings of the threshold of [Audsley’s] home.” See State v. Pals,
The questioning of Audsley was of a short duration, perhaps twenty minutes. There is no evidence of threats or physical intimidation. The record does not disclose that the officers made any misrepresentations regarding Cindy’s medical condition in order to obtain Audsley’s consent to search the fruit can.
There are also factors that weigh against the voluntariness of Audsley’s consent. One of the officers told Audsley, “The thing is, I don’t give a shit about arresting you; I don’t give a shit about charging you,” and that the doctors needed to know what Cindy took or “she might die from it.” These statements are troubling. In Reinier, we noted:
The officers told Reinier prior to obtaining her consent that they .were not looking for small quantities of drugs but “meth labs” and “major dealers.” These comments bear upon the voluntariness of the consent because they are limitations on the nature of the crime under investigation and the objects sought by the search. The comments also tend to minimize the seriousness of possessing drugs for personal use or casual -sales, and subtly create a false belief that no adverse consequences will result from a search if there is no meth lab in the house and the occupants are not major dealers. These comments by police constitute a subtle form of deception with no reasonable basis.
Reinier,
He did, however, tell Audsley that he was not interested in charging her. The officers indicated early on that they were interested in searching the entire premises in order to determine what drugs Cindy might have taken. This officer’s comment, much like the officer’s comment in Reinier, “tend[ed] to minimize the seriousness of possessing drugs for personal use or casual sales.” Id. As such, it was a “subtle form of deception.” Id. However, the subtle use of deception to gain consent to search is only one factor among many when evaluating the totality of the circumstances to determine whether consent is voluntary. Id. We will therefore consider Webb’s statement as one of many factors in our analysis.
While presenting a close case, in our review of the totality of the circumstances, we conclude that Audsley’s consent to search the can of fruit was voluntary.
C. The Impact of Audsley’s Consent on Lowe. We have long held that a guest without exclusive possession of an area assumes the risk that his host will allow others into the common areas. State v. Knutson,
Authority to consent includes not only actual, but also apparent, authority. Illinois v. Rodriguez,
The United States Supreme Court has recently announced a narrow exception to the. rule that a cotenant’s consent is binding on other cotenants. Under the Fourth Amendment, “a physically present co-occupant’s stated refusal to permit entry prevails, rendering the warrantless search unreasonable and invalid as to him.” Randolph,
Audsley owned the mobile home where police initially obtained her consent to enter. Additionally, the fruit can with the marijuana was found in the common area of the mobile home sitting out on the table. Not surprisingly, Lowe has not claimed that he was the exclusive owner of the fruit can. Since the fruit can was located in the living room of her home, Audsley had the actual and apparent authority to consent to a search of it. There is no claim that any part of the mobile home was exclusively Lowe’s. Therefore, any areas of the mobile home where Lowe could claim an expectation of privacy would be shared areas, and he would have to expect Audsley could consent to searches of those areas. Cf. Fleming,
Lowe asks for a more expansive definition of “physically present” in the Randolph analysis under the Iowa Constitution. A more expansive definition would not change our analysis. Lowe’s claim under Randolph fails because he failed to object, not because he was not “present.”
Lowe also asks this court to declare that article I, section 8 of the Iowa Constitution requires the police obtain affirmative consent from all physically present cotenants, as opposed to merely honoring their affirmative objections. Randolph does not require this affirmative step. In Randolph, the Court acknowledged “it is fair to say that a caller standing at the door of shared premises would have no confidence that one occupant’s invitation was a sufficiently good reason to enter when a fellow tenant stood there saying, ‘stay out.’ ” Randolph,
Since the co-tenant wishing to open the door to a third party has no recognized authority in law or social practice to prevail over a present and objecting co-tenant, his disputed invitation, without more, gives a police officer no better claim to reasonableness in entering than the officer would have in the absence of any consent at all.
Id. at 114,
The Supreme' Court clearly noted it would only “afford[ ] dispositive weight to the fellow occupant’s contrary indication when he expresses it.” Id. at 121-22,
Nothing in this record would support the conclusion that Lowe was removed from the premises to prevent him from objecting to the search. Audsley had the authority to consent to the entry by police and the limited search of the fruit can on the coffee table. Lowe was physically present at the time, but did hot object to the entry by police or the search of the fruit can. Because Lowe did not object, Audsley’s consent to search is valid as to Lowe, and allowing the evidence found to be used against him does not violate Lowe’s rights under either the federal or state constitutions.
D. Conclusion. Audsley validly consented to a search of a common area in the mobile home she owned. The record evidence in this case does not support the conclusion Lowe was removed by the police to prevent his objection to the search. Lowe never objected to the search even though he was physically present when the
Lowe also attempts to attack the search warrant that led to the discovery of the other physical evidence the State seeks to use against him. This is based on the claim that the marijuana which formed the probable cause for the search warrant was the product of illegal police action or involuntary consent. The parties agree, and the district court found, that the marijuana found as a result of that search did in fact supply the probable cause that supported the warrant applicatiоn. Since the consent that led to the discovery of the marijuana was not based on any prior illegal police action, and Audsley’s consent was voluntary, any attack on the search warrant is without merit. The warrant was properly obtained, and therefore the physical evidence seized as a result of that warrant is admissible against Lowe.
IV. Lowe’s Statements to Jenkins Following Lowe’s Request for an Attorney.
Upon his arrival with the search warrant, Jenkins read Audsley and Lowe their Miranda warnings. Lowe immediately requested an attorney, and he was placed in a squad car while the search of the residence continued. Once officers discovered what they believed to be components of a meth lab in the bathroom, Jenkins approached Lowe and asked if there was any anhydrous ammonia or other dangerous substances on the property. In response to the State’s arguments on discretionary review regarding the promise of leniency issue, Lowe contends this reinitiation of questioning violated his Fifth Amendment right to counsel.
After receiving the Miranda warnings, a suspect may waive his rights and respond to interrogation, or a suspect can request counsel. Edwards v. Arizona,
The State does not dispute that Lowe requested an attorney. Instead, the State seeks to extend the “public safety exception” to the Miranda requirements to situations like the one here, where the accused has requested an attorney and the police subsequently reinitiate questioning. We have not previously decided whether the public safety exception applies after the Miranda protections have been invoked.
The public safety exception to the Miranda warnings was first announced in New York v. Quarles,
We have noted that the public safety exception is closely drawn and narrow in scope. In re J.D.F.,
In Simmons, officers could smell anhydrous ammonia from outside the door of аn apartment. Id. at 269. After requesting permission to enter the apartment and receiving no response, officers forced the door open. Id. Once the door was open, the smell of anhydrous ammonia was strong enough to make one officer’s eyes water. Id. Without reciting Miranda warnings, the officers asked the defendant whether there was an active meth lab in the apartment, and the defendant said there was. Id. at 269-70. The officers then evacuated the residents of the apart
[the officer’s] inquiries as to the presence and status of a methamphetamine lab were for the purpose of obtaining information that would help him safely address the potentially volatile and dangerous situation confronting the officers at the scene, and not solely to obtain incriminating information from [the defendant].
Id. at 275. Particularly, we noted the strong odor of anhydrous ammonia in the apartment. Id. The odor itself posed a safety risk to the officers and the neighbors, and that risk justified the officers’ failure to recite the Miranda warnings prior - to questioning the defendant about the presence and nature of a meth lab. Id. These circumstances demonstrated sufficient exigency for the public safety exception to apply.
In this case, the officers had been in Audsley’s mobile home for nearly five hours before officers found inactive components of a meth lab and Jenkins reinitiated questioning of Lowe. During that time, the officers did not report any odor of anhydrous ammonia or ether, nor did they report any physical effects such as watering eyes. Jenkins only reinitiated questioning after components of a meth lab were discovered, but he did not order the other officers out of the mobile home or evacuate the surrounding residences. Jenkins testified that there was material in one of the bedrooms that smelled of anhydrous ammonia, but this material had not been located at the time Jenkins reinitiated questioning. Jenkins also testified Lowe told him that he was not actively manufacturing methamphetamine in the mobile home at the time of the search. Audsley confirmed that Lowe had manufactured methamphetamine in the past, but she had told him he could not do it in the house. The only basis for the reinitiation of interrogation was- the discovery of the inactive components of a meth lab in the bathroom.
The discovery of inactive components of a meth lab does not provide sufficient exigency to justify a public safety exception to the requirements of Miranda and its progeny. Unlike the officers in Simmons, where the exception was applicable, Jenkins was not confronted with an active methamphetamine lab. None of the officers in Audsley’s mobile home reported any odors of anhydrous ammonia or ether. There was no evidence that the active “cooking” of meth was taking place. Additionally, Jenkins did not feel the threat was severe enough to evacuate Audsley and his fellow officers, or to warn nearby residents and remove them from the potentially dangerous area. Under these facts, we cannot conclude there was sufficient exigency for the public safety exception to apply.
Once a suspect requests an attorney, all interrogation must cease. Edwards,
V. Disposition.
The police did not violate Lowe’s fedеral or state constitutional rights when they searched the fruit ban on the coffee -table in Audsley’s living room. Audsley’s consent was not the result of prior illegal police action and therefore the evidence is not “fruit of the poisonous tree,” nor was her consent involuntary under the totality of the circumstances that existed in this case. Additionally, despite being physically present, Lowe never objected to the entry of the police or the search of the fruit can. As such, the trial court was correct in denying the motion to suppress the physical evidence obtained pursuant to the consent and the search warrant. Also, when the police reinitiated questioning of Lowe after he requested an attorney, they violated his constitutional rights under Miranda. Accordingly, those statements were properly suppressed. On discretionary review from the district court’s ruling granting the motion to suppress the statements, the ruling on the motion to suppress is affirmed. On cross-application for discretionary review, the district court’s ruling denying the motion to suppress the physical evidence obtained based on the alleged violation of the United States and Iowa Constitutions is affirmed.
DECISION OF THE DISTRICT COURT AFFIRMED ON APPEAL; DECISION OF THE DISTRICT COURT AFFIRMED ON CROSS-APPEAL AND CASE REMANDED.
Notes
. The record does not contain the application for the search warrant or the search warrant itself. However, both Lowe and the State agree that the marijuana and drug paraphernalia found as a result of the consensual search formed the basis for the search warrant.
. On appeal, Lowe only makes the argument that the Iowa Constitution should be interpreted differently than the United States Constitution when he claims the police should have been required to obtain his consent before searching the fruit can. Therefore, unless we indicate otherwise, we assume for the purposes of this appeal that the United States Constitution and the Iowa Constitution should be interpreted in an identical fashion. State v. Wilkes,
. We note that it is not necessary for a defendant to make an independent showing of standing because "[t]he standing issue inheres in the [determination of a lеgitimate expectation of privacy].” State v. Eis,
. From this point on, we will only deal with the alleged seizure of Audsley. Lowe never consented to the search of the fruit can, mak-mg it impossible for the police to exploit a seizure of Lowe to gain his consent.
. We also note that, despite the claims in his brief, Lowe was not directed where to sit and officers did not accompany him while he changed into sweatpants, until after the marijuana was discovered. These actions, therefore, could not have led Audsley to feel as though she had been “seized” by the police prior to her consent to search.
. Lowe’s motion to suppress sought to exclude evidence obtained not only after consent to search was obtained, but also after police illegality. We have stated the following:
"When a claim of consensual search is preceded by illegal police action ..., the government must not only show the voluntariness of the subsequent consent under the totality of the circumstances, but must also establish a break in the illegal action and the evidence subsequently obtained under the so-called "fruit of the poisonous tree” doctrine.
... Thus, there are two issues to analyze in a consent-to-search case such as this: (1) voluntariness under the totality of the circumstances, and (2) exploitation under the fruit of the poisonous tree doctrine.”
State v. Lane,
. Though both parties presented evidence and made arguments regarding the voluntariness of Audsley's consent to search, neither party presented evidence on the "knowing” and voluntary nature of her consent (requiring law enforcement to advise her of her right to refuse consent to search). Audsley did not testify at the suppression hearings. There is no direct evidence of her knowledge of her right to refuse consent to a search. This is not surprising considering Lowe only claims that Audsley’s consent was involuntary, not that it was given without the knowledge she could refuse. Moreover, Lowe has not asked this court to adopt a knowing and voluntary requirement under article I, section 8 of the
. It is certainly possible that Audsley would risk being charged with a minor drug possession offense in an effort to help the police determine what was causing her friend's health problems.
. The officers repeatedly reminded Audsley of Cindy’s medical condition as a way of pressuring her to tell them what she knew. However, there is nothing in the record to indicate that these claims were inaccurate.
. Lowe has not claimed that the officer’s statement was a promise of leniency or that such a promise might render Audsley's consent involuntary, regardless of other factors. Instead, Lowe makes a generalized attack under the totality of the cireumstances. Accordingly, we have limited our analysis to the challenges actually made by Lowe.
This approach is consistent with our past cases. Reinier treated a statement that minimized the consequences of possessing small amounts of drugs as one factor in the analysis of whether consent to search was voluntary. On other occasions, we have held that statements made in response to a promise of leniency are per se inadmissible. See State v. Kase,
. We recently decided the case of State v. Pals,
. The State claims the issue of the Miranda violation is not properly before the court because Lowe did not file a cross-application for discretionary review of the district court's determination that the public safety exception was applicable in this case. The district court ultimately suppressed the statements based on the promissory leniency argument. We have stated that "we will uphold a ruling of the court on the admissibility of evidence on any ground appearing in the record, whether urged below or not.” State v. McCowen,
Concurrence Opinion
(concurring specially).
I concur in the result and in all aspects of the well-reasoned majority opinion, except for its blessing of the language in State v. Pals,
I would like to respond to my dissenting colleagues. The dissent thinks it “indisputable” that Howard, Reinier, and Randolph, “collectively,” require invalidation of the consent search under article I, section 8 of the Iowa Constitution. This is surprising because none of those cases was decided under a separate analysis of Iowa constitutional law.
Moreover, each of those cases is distinguishable. In State v. Howard, the officer told the defendant that “he was only interested in retrieving the [stolen] property and that if Howard turned it over to the
In short, I do not think Howard, Reinier, and Randolph can be fairly read, even “collectively,” to require invalidation of the initial search in this case. As in Pals, the problem here is not that the existing Fourth Amendment search and seizure precedents are unclear. The problem is that members of this court believe those precedents lead to an unjust result and therefore want to chart a different path under the Iowa Constitution.
The dissent then moves to its real point, which is that we should adopt a rule under the Iowa Constitution requiring police to advise occupants of their right to refuse a search. The dissent claims this would provide a “much clearer rule.” I have my doubts. The dissent’s proposed rule works only in one direction: If the advice was not given, then the search is invalid. If it was given, the search could still be invalid if the consent is shown to be involuntary for some other reason. See Reinier,
Yet another problem with the dissent’s approach is its disconnect from the present case. In the dissent’s view, a consent to search is automatically “involuntary” unless the person was told he or she had a right to refuse the search. But in this case, Audsley unquestionably knew she had that right. She indicated to the police she would not consent to a search of her premises; those requests were consistently honored. She did at one point retrieve the fruit can, hand it to the police, and agree that they could open it; but there is no doubt on this record she knew she had the right not to do so. She then refused to consent to a broader search of the premises. If the search here is to be deemed
In any event, I would be very hesitant to throw aside decades of precedent and create another discrepancy between Fourth Amendment law and how the identically worded article I, section 8 of the Iowa Constitution is interpreted. See Reinier,
The dissent presents .no persuasive reason to overturn our own precedent under both the Fourth Amendment and article I, section 8 of the Iowa Constitution holding prior warnings are not required for consent searches. See State v. Reinders,
The overwhelming majority of state appellate courts analyzing consent search issues on independent state constitutional grounds follows the federal approach and rejects a requirement that police advise suspects they can decline requests for permission to search. See, e.g., State v. Flores,
The dissent fails to note that the leading case of its minority of four, State v. Ferrier, was expressly based on a unique state constitutional provision stating, “No person shall be disturbed in his private affairs, or his home invaded, without authority of law.”
Nevertheless, a sharply divided Arkansas Supreme Court relied on Ferrier in adopting a warning requirement under its state constitution in State v. Brown,
My colleagues’ dissent cites “values underlying article I, section 8,” but those values are the same values that underlie the Fourth Amendment and all other state constitutional search and seizure provisions. None of those values are new; none of the dissent’s arguments are new. Do today’s dissenters understand those values better than the Justices of the United States Suрreme Court, the justices of the great majority of state supreme courts, and our own predecessors on this court who have declined to hold that a consent to search is automatically invalid unless the individual was expressly told he or she had a right to refuse consent? Where others have looked at the same “values” for so long and generally come to a different conclusion, I would be hesitant to substitute my assessment of “values” so quickly.
Notwithstanding the. dissent’s references to “special protection of the home,” the dissent also implies that its requirement of a prior warning of a right to refuse should apply to vehicle searches. The dissent criticizes the reasoning in the Pals majority opinion that one of the dissenters wrote just three months ago. And logically speaking, there is no reason why the dissent’s requirement of a prior warning should not apply to searches of the person. Or, for that matter, to noncustodial interrogations that yield confessions which in the dissent’s new world would be inadmissible without prior- warnings. I would not go there.
MANSFIELD, J., joins this special concurrence.
. Reinier invalidated the search under both the Fourth Amendment and the Iowa Constitution, but its analysis was based on Fourth Amendment precedent and there was no separate consideration of the Iowa Constitution. State v. Reinier,
. The dissent accuses me of trying to send a "message” that repeated police pressure on a person who initially refuses a search but ultimately succumbs to the pressure renders the search valid. Not at all. All I am saying is
(a) the pressure in this case was not such as to render Audsley's consent involuntary, and
(b) it makes no sense to adopt a new rule requiring police to tell persons they have a right to refuse a search in a case in which the individual’s knowledge of that , right was not at issue.
. Here, not even the parties have weighed in on the subject because no one argued here— or below. — for the mandatory warning approach proposed by the dissent.
Concurrence Opinion
(concurring in part and dissenting in part).
I readily concur in the majority’s discussion of exigent circumstances. I dissent, however, on the issue of consent to search.
Certainly we all recognize that the home is entitled to special protection under thе Fourth Amendment. This special protection of the home has been repeatedly emphasized by the United States Supreme Court and by this court. Protection of the home is wired into the Fourth Amend
For instance, in Boyd v. United States,
to all invasions on the part of the government and its employees of the sanctity of a man’s home and the privacies of life. It is not the breaking of his doors, and the rummaging of his drawers, that constitutes the essence of the offense; but it is the invasion of his indefeasible right of personal security, personal liberty, and private property....
And then in Weeks v. United States,
If letters and private documents [could] ... be [unlawfully] seized [from a home without a warrant] and used in evidence against a citizen accused of an offense, the protection of the [Fourth] Amendment, declaring his right to be secure against such searches and seizures, is of no value, and ... might as well be stricken from the Constitution.
Similarly, in Johnson v. United States,
The point of the Fourth Amendment, which often is not grasped by zealous officers, is not that it denies law enforcement the support of the usual inferences which reasonable men draw from evidence. Its protection consists in requiring that those inferences be drawn by a neutral and detached magistrate instead of being judged by the officer engaged in the often competitive enterprise of ferreting out crime. Any assumption that evidence sufficient to support a magistrate’s disinterested determination to issue a search warrant will justify the officers in making a search without a warrant would reduce the Amendment to a nullity and leave the people’s homes secure only in the discretion of police officers.
While the current United States Supreme Court- has dramatically scaled back Fourth Amendment protections, it has repeatedly emphasized the sanctity of the home as being at the core of Fourth Amendment protections. For example, in United States v. Karo,
The sanctity of the home was an underpinning of this court’s recent opinion in State v. Ochoa,
The need to guard against invasions of the home has been long recognized in the knock-and-talk context. Felix Frankfurter once wrote to Chief Justice Warren in connection with search and seizure law that “[t]o the extent that I am charged, not by you, with being ‘a nut’ on the subject of the ‘knock at the door,’ I am ready to plead guilty.” Bernard Schwartz, Super Chief: Earl Warren and His Supreme Court — A Judicial Biography 266 (1983). Not surprisingly, there is considerable caselaw and academic commentary cautioning about use of the knock-and-talk procedure to evade the warrant requirement ordinarily required before police may search a home.
For example, in Hayes v. State,
A number of courts have suggested police must have at least reasonable suspiciоn before a knock-and-talk procedure may be implemented. See, e.g., United States v. Jones,
Academics have cautioned that knock- and-talk methods may render the search warrant requirement nugatory. See, e.g., Bradley,
With this background, we now turn to the issue of consent in the present case. In State v. Pals,
First, I begin with recognition that this case involves a search of the home. One of the abuses that gave rise to the Fourth Amendment was the abuse caused by the King’s agents through dragnet searches of homes without probable cause which were purportedly authorized by general warrants and writs of assistance. In light of the history, and the wording of the Fourth Amendment itself, protection of the home from generalized searches not supported by probablе cause has long been considered at the core of search and seizure law. See Johnson,
In short, there is ample support for the common sense notion that we should be especially solicitous of the privacy interest in a person’s home in considering search and seizure questions under article I, section 8 of the Iowa Constitution. The centrality of the home in search and seizure law dictates that we engage in a searching analysis before we conclude that the constitutional right to privacy in the home has been waived in the knock-and-talk context. “[T]he closer officers come to intrusion into a dwelling, the greater the constitutional protection.” State v. Ferrier,
Second, I think it obvious that knock and talks have an element of inherent coercion.
Third, there is a question regarding a promise of leniency or similar representations. In this case, law enforcement officers represented that they were not interested in the crimes of the homeowner, but only in the health of third parties. This representation is indistinguishable from the representation made in State v. Howard,
Further, in State v. Reinier,
A ruling to the contrary in this case would amount to a departure from our established approach in Howard and Rein-ier. Citing Reinier with approval, Professor LaFave emphasizes that even a truthful representation that tends to minimize the consequences undermines voluntariness. 4 Wayne R. LaFave, Search and Seizure: A Treatise on the Fourth Amendment § 8.2(n), at 140 (4th ed.2004) [hereinafter LaFave],
Fourth, there was an assertion оf authority when the officers directed persons to sit on couches and leave the premises. It may not have technically amounted to a seizure, but nonetheless it appears that police were asserting control of the situation. Police commands in the confines of a home suggest consent may be more a product of acquiescence than a truly voluntary act. This conduct is a factor that tips against voluntariness. See Randolph,
Fifth, law enforcement did not advise the resident that she had a right to refuse consent. We discussed this element extensively in Pals, observing a disclosure of the right to decline the search is a very important feature of determining whether there has been an appropriate balance between police authority and the rights of citizens. See Pals,
In this regard, it is important to further note that the repetitive refusal to consent is an aggravating factor.
Under the circumstances, namely, a search of a home, the lack of a clear statement of the right to refuse consent, statements limiting the purpose of the search, and the repeated refusal to consent to search, I would hold the search is involuntary under article I, section 8 of the Iowa Constitution. As noted in Reinier:
Police can request consent to enter and search a home in the course of investigating a complaint without intimidation, implied authority, or minimizing the consequences. We think the fair accommodation between the interest in effective law enforcement and our fundamental belief in fair law enforcement procedures requires this conclusion.
Reinier,
The cases try to put a degree of structure on the determination of voluntariness, and I think that Howard, Reinier, and Randolph, collectively require a finding of involuntariness. If we do not utilize this caselaw to structure the analysis, we are left with a wide open, totality-of-the-circumstances test in which the seven members of this court, in essence, sit as a jury to weigh whether the consent was really a voluntary one or whether it was directly or
Yet, it is not at all surprising, and indeed, it is completely to be expected, that members of this court, like members of a jury, would have different views in many cases. Specifically, the majority believes the record shows that the resident had knowledge of her right to decline the request to search and that the environment was not sufficiently coercive to invalidate the search. For the reasons already stated, I see the situation much differently.
In Pals, • we declined to reach the question of whether we should abandon a Schneckloth-type voluntariness test in favor of the knowing and voluntary waiver test in Zerbst. Pals,
While deciding an issue on narrow grounds is generally sound, this case demonstrates that a Schneckloth-type volun-tariness test, even one “with teeth,” does not yield completely satisfactory results. As a leading authority has noted in the context of Schneckloth, “[I]t can seldom be said with confidence that a particular combination of factors will inevitably ensure a finding of either consent or no consent” because of the difficulty in applying the multifactored voluntariness test. 4 La-Fave § 8.2, at 53-54. The spongy nature of the Schneckloth voluntariness test has not escaped the courts, where it has been noted that courts can be bogged down in “needless suppression motions, hearings, and appeals.” Hayes v. State,
There have been several judicial reactions to the inherent instability of Schneckloth-type totality-of-the-circumstances review. One, as noted by Professor Weinreb, has been for courts to simply “provide a lengthy factual description followed by a conclusion ... without anything to connect the two.” Lloyd L. Weinreb, Generalities of the Fourth Amendment, 42 U. Chi. L.Rev. 47, 57 (1974). Another approach is to give lip service to the open-ended totality-of-the-eircumstances test in Schneckloth, but instead focus on something else, such as the wording of the request (was it a question or a demand) or upon police misconduct. See William J. Stuntz, Privacy’s Problem and the Law of Criminal Procedure, 93 Mich. L.Rev. 1016, 1064 (1995) (stating that the consent issue often turns on whether police frame command as a question or a demand); Brian A. Sutherland, Note, Whether Consent to Search Was Given Voluntarily: A Statistical Analysis of Factors That Predict the Suppression Rulings of the Federal District Courts, 81 N.Y.U. L.Rev. 2192, 2195 (2006) (finding that police misconduct rather than volun-tariness factors is most predictive of outсomes). Even these reformulated shortcuts are not always consistently applied,
In light of the difficulties of applying a multifactored test, a number of states have adopted the view that in the knock-and-talk setting, police must first advise a resident of his or her right to refuse consent before consent may be considered voluntary. See, e.g., State v. Brown,
It is sometimes claimed that advising a person of the right to refuse consent would deprive police of an effective law enforcement tool. Indeed, Schneckloth itself states that a requirement of a warning would “create serious doubt whether consent searches could continue to be conducted.” Schneckloth,
First, the effective law enforcement argument proves too much. If depriving police of a tool that produces evidence is the standard, the search and seizure provisions of article I, section 8 of the Iowa Constitution would never be enforced and it would be effectively repealed. As noted by the United States Supreme Court in the context of federal search and seizure law, “[T]he mere fact that law enforcement may be made more efficient can never by itself justify disregard of the Fourth Amendment.” Mincey v. Arizona,
In any event, the available empirical evidence is that requiring knowledge of the right to refuse consent does not dramatically reduce the number of consent searches. Empirical data from Ohio and New Jersey demonstrate that requiring warnings in the context of automobile searches only marginally decreases consent to search. See Ulya Lichtenberg, Miranda in Ohio: The Effects of Robinette on the “Voluntary” Waiver of Fourth Amendment Rights, 44 How. L.J. 349, 370 (2001) (stating warnings reduced consent to search by motorists by less than ten percent).
The Schneckloth Court also declared that it would be “impractical” to provide warnings in the give and take of police encounters with citizens. Professor Adams declared such an argument “absurd.” Adams, 12 St. Louis L.Rev. at 447. Subsequent events have vindicated his position. California and New Jersey have agreed to settlements of lawsuits which require written warnings for motorists when officers seek consent to search. The FBI has used written consents that advise citizens of their right to refuse consent since the time of Schneckloth, and the caselaw across the country demonstrates that law enforcement officers commonly seek written consent to search. See, e.g., United States v. Boone,
Indeed, law enforcement authorities in Iowa are no different than those in other states when it comes to written consent to search. Our caselaw shows that written consent forms that advise a party of his right to refuse consent are practical and in use in Iowa. See State v. Howard,
Indeed, our precedents are strongly pushing in the direction of cleaning up Schneckloth. In Welch v. Iowa Depar
[A] bright-line rule has the advantage of providing clear guidance to law enforcement personnel. Clarity as to what the law requires is generally a good thing. It is especially beneficial when the law governs interactions between the police and citizens.
Welch,
We can continue to employ a multifac-tored test for determining consent issues under article I, section 8. We have improved on this test considerably by applying a more rigorous review than under federal precedents. Yet, the totality-of-the-circumstances test of Schneckloth is inherently unstable.
As a result, I am convinced that it would be better simply to require that law enforcement advise a homeowner or resident of his or her constitutional right to decline to consent to a search. This would provide a much clearer rule for law enforcement and citizens alike. See Welch,
In evaluating this case, we must ensure that our approach to article I, section 8 does not establish a framework where constitutional protection “fades away and disappears.” Coolidge v. New Hampshire,
In any event, this case, decided by a four to three vote, has a clear practical message. When law enforcement does not advise a homeowner or resident of their right to refuse consent, a subsequent search might well be found invalid under
WIGGINS and HECHT, JJ„ join this concurrence in part and dissent in part.
. There is authority for the proposition that the level of inherent coercion in the context of a knock and talk is less than in a traffic stop. See State v. Domicz,
. These authorities are cited in Tracey Maclin, The Good and Bad News About Consent Searches in the Supreme Court, 39 McGeorge L.Rev. 27, 28 n. 6, 52 n. 162 (2008).
. For exploration of the concept of ignorant consent, see Morgan Cloud, Ignorance and Democracy, 39 Tex. Tech. L.Rev. 1143 (2007).
. Oddly, the special concurrence turns this factor on its head, suggesting that because Audsley at first refused, her later consent is voluntary. The message of the special concurrence is that repeated police pressure on a resident after he or she refuses consent, which ultimately overcomes his or her resistance, produces a valid search.
. According to a leading Fourth Amendment treatisе, the Supreme Court’s treatment of consent in Schneckloth "generates almost universal criticism from commentators.” See Thomas K. Clancy, The Fourth Amendment: Its History and Interpretation § 10.4.1, at 418 (2008) (citing numerous law review commentaries).
. There are now literally thousands of decisions where state supreme courts have interpreted state constitutions to grant claims of individual rights and liberties under circumstances where the United States Supreme Court has declined to do so. See 1 Jennifer Friesen, State Constitutional Law: Litigating Individual Rights, Claims, and Defenses § 1.01[1], at 1-2 (4th ed.2006); see generally Robert F. Williams, The Law of American State Constitutions (2009) [hereinafter Williams]. The principle of independent interpretation applies when state and federal constitutional provisions are identical or nearly identical. See State v. Ochoa,
. Affordable technology now allows interrogations, citizen encounters, and identification procedures such as lineups to be recorded. Such recordings reduce the potential for factual disputes and promote adherence to professional law enforcement practices.
. In this case, Lowe did not brief the issue of whether Schneckloth should be abandoned and replaced by a mandatory warning or with a Zerbst-1ype test. The majority thus declines to consider whether we should abandon Schneckloth under either theory. Unlike the majority, I regard the issue as sufficiently intertwined to allow the court to address the issue. See Feld v. Borkowski,
