OPINION
Steven Allen Gauster, was arrested and charged with possession of a controlled substance after the police found methamphetamine in his motor vehicle during an inventory search. Gauster moved to suppress all evidence obtained during the search. After an omnibus hearing, the district court, finding the initial impoundment of Gauster’s vehicle unlawful, held that the inventory search was unlawful
Most of the facts in this case are undisputed and come from the testimony presented at an omnibus hearing. On Friday, August 25, 2006, appellant Steven Allen Gauster, while en route to a friend’s house, was driving in his motor vehicle on Otter Tail County Road 3. According to Gauster, he pulled over onto the shoulder of the road to wait for his girlfriend and his cousin, who he said were following him in a separate vehicle. Gauster said he had lost contact with them sometime earlier. During this time, Otter Tail County Deputy Sheriff Scott Wagner was patrolling the area near thе intersection of County Road 3 and County Road 10. While patrolling, Wagner saw Gauster’s vehicle on the shoulder of the road. Without turning on his emergency lights or siren, Wagner pulled up behind the vehicle to see if the driver needed assistance.
Wagner walked up to the driver’s side of Gauster’s vehicle and, according to Gaus-ter, asked Gauster what he was doing and where he was going. Gauster identified himself and told Wagner that he owned the vehicle. According to Wagner, Gaus-ter said he was waiting for some friends and did not know exactly where he was going. But Gauster testified that he responded by pointing to the tree line down the road and indicating the location of a friend’s house. Wagner testified that during this conversation, Gauster was “pleasant, cooperative, [and] polite.”
While talking to Gauster, Wagner noticed the smell of alcohol on Gauster’s breath and saw a twelve-pack container of alcoholic beverages on the front seat, with one bottle missing. Wagner asked Gaus-ter if he had been drinking. According to Gauster, he told Wagner that he had consumed one beer. Wagner then asked Gauster to move the container of alcohol. 1 Gauster put the container in the trunk while Wagner stood right beside him. According to Gauster, he then got back into his vehicle and asked Wagner if he could wait for his friends a bit longer, to which Wagner said yes. Wagner then returned to his squad car and prepared to leave.
Wagner stated that as he was leaving, he ran Gauster’s vehicle license plate on his squad car computer and learned that the registered owner of the vehicle had a suspended driver’s license. Wagner then turned his squad car around, pulled behind Gauster’s vehicle, and activated his emergency lights. Wagner again walked up to Gauster’s driver’s side window, told Gaus-ter his license was suspended, and requested identification. Gauster testified that he told Wagner he was unaware of the suspension. Gauster then gave Wagner his Minnesota driver’s license and again indicated that the vehicle belonged to him. According to Wagner, Gauster continued to be pleasant and polite.
Wagner also asked Gauster for proof of insurance on the vehicle. Gauster responded that he thought he had insurance and that his wife was suрposed to get insurance on the vehicle, but that he did not have the insurance card with him.
At this point, there are some key discrepancies between Wagner’s and Gaus-ter’s testimony about what occurred. According to Wagner, he went to his squad car and made several telephone calls to the telephone number listed on the business card provided by Gauster but was unable to get through to anyone. Wagner then returned to the driver’s side window of Gauster’s vehicle and notified Gauster that there was a problem with his insurance coverage. Wagner testified that at this point, he noticed several bottle caps on the passenger side floor of the vehicle аnd so he again asked Gauster if there were any open containers in the vehicle. Wagner stated that Gauster “adamantly” denied having any open containers. Wagner then walked around from the driver’s side window to the passenger’s side window and looked into the vehicle. Wagner testified that from this vantage point he could see an open container “shoved underneath the driver’s seat, a glass bottle that appeared to be two-thirds full of beer.” Wagner asked Gauster to hand him the bottle and, according to Wagner, Gauster cooperated and was polite.
Gauster, on the other hand, testified that a few minutes after Wagner went to his squad car with the insurance agency business card, Wagner approached Gaus-ter from the passenger’s side of the vehicle holding two pieces of paper in his hand. Gauster asked Wagner, “[w]hat are you giving me? ⅜ ⅜ * open bottle and no proof?” and Wagner responded yes.
Both Gauster and Wagner testified that at this point, Wagner stated that he was going to tow Gauster’s vehicle. Specifically, Wagner testified that he told Gauster he was going to tow the vehicle because of Gauster’s suspended driving status and because Gauster did not have proof of insurance. Gauster testified that Wagner said Gauster had 10 days to show proof of insurance but that he was still going to tow Gauster’s vehicle. Wagner testified that he was planning to give Gauster “a ride to wherever he wanted to go” and that Gaus-ter told him he wanted to go somewhere a “couple” of miles up the road. Gauster then stepped out of the vehicle and into Wagner’s squad car because Wagner said he needed to conduct an inventory search of the vehicle before it was towed. Wagner specifically informed Gauster that he was not under arrest.
Both Wagner and Gauster testified that at some point after Wagner notified Gaus-ter that he was going to have Gauster’s vehicle towed and before Wagner began searching the vehicle, Gauster asked Wagner if he could have someone pick up the vehicle. Wagner testified that Gauster requested to have someone pick up the vehicle so that Gauster could avoid incurring any towing charges. According to Wagner, he told Gauster that because Wagner believed the vehicle was uninsured, he would not allow someone else to drive the vehicle away. Gauster testified that he then asked Wagner if Gauster could get the vehicle towed himself and that Wagner said Gauster could not. Wagner contradicted this statement, testifying that Gaus-ter never suggested that he wanted to call someone to tow the vehicle.
According to Wagner, he then conducted an inventory search of Gauster’s vehicle. In the back seat, Wagner found open containers with small amounts of alcohol in them. According to Wagner, he also found a pipe under the driver’s seat, which he believed to be used to smoke methamphetamine. When searching the trunk, Wagner found a whitе plastic bag, which contained a white granular substance wrapped in clear cellophane. This substance was later determined to be methamphetamine.
On August 28, 2006, the Otter Tail County Attorney charged Gauster with two counts of controlled substance crime in the first degree, in violation of Minn.Stat. § 152.021, subds. 1(1) and 2(1) (2006), for possession of methamphetamine. On December 8, Gauster moved the district court to, among other things, suppress all evidence obtained as a result of the inventory search of his vehicle. The district court held an omnibus hearing to determine whether suppression of the evidence obtained during the inventory search was appropriate. After the hearing, the district court granted Gauster’s suppression motion, ordering that all evidence obtained as a result of the inventory search be suppressed. The court concluded that the impoundment of Gauster’s vehicle was unnecessary and thus, the concomitant inventory search was unreasonable under the Fourth Amendment of the U.S. Constitution. The court then dismissed the State’s case against Gauster due to lack of evidence and probable cause to support the charges.
The State filed a motion requesting that the district court reconsider its suppression and dismissal order. On the same day, the State filed a notice of appeal to the court of appeals. The district court declined to rule on the State’s motion, concluding that the State’s appeal to the court of appeals, which concerned the same subject as the motion for reconsideration, divested the district court of jurisdiction to rule on the motion. After briefing and oral argument, the court of appeals reversed the district court.
State v. Gauster,
No. A07-0488,
I.
On appeal to our court, Gauster argues that the district court properly suppressed the evidence obtained during the inventory search of his vehicle because there was no need to impound the vehicle and Wagner should have allowed Gauster to arrange for the vehicle to be towed. The State argues that impounding Gauster’s vehicle was reasonable because it could not be legally driven and Wagner did not have an affirmative duty to give Gauster a chance to make alternative towing arrangements. Additionally, the State argues for the first time on appeal that even if an inventory search of Gauster’s vehicle was improper, the search was nevertheless justified under the automobile exception to the warrant requirement. Gauster moved to strike the State’s briefing on the automobile exception, arguing that our court cannot consider this issue for the first time on appeal. Gauster asserts that the record is not sufficiently developed to allow this court to resolve this issue. We deferred any ruling on Gauster’s motion to strike until consideration of the matter on the mеrits.
The U.S. Constitution and the Minnesota Constitution both prohibit unreasonable searches or seizures. U.S. Const, amend. IV; Minn. Const, art. I, § 10;
see also South Dakota v. Opperman,
Because it is the act of im-poundment that “gives rise to the need for and justification of the inventory [search],” the threshold inquiry when determining the reasonableness оf an inventory search is whether the impoundment of the vehicle was proper.
Goodrich,
Here, the district court concluded that “there were no circumstances then existing which justified seizure of [Gauster’s] vehicle.” Thus, the court concluded that Wagner should have let Gauster’s vehicle remain where it was on the side of the road
The court of appeals reversed the district court’s suppression order.
Gauster,
Gauster asserts that impoundment was improper in this case because 1) he was not under arrest; 2) he asked if someone else could come to get the vehicle; and 3) Wagner should have given him the opportunity to arrange for a tow of the vehicle. The State responds that impounding Gaus-ter’s vehicle was reasonable because 1) Gauster could not drive the vehicle due to his suspended driver’s license; 2) no one else could drive the vehicle because Gaus-ter had no proof that the vehicle was insured; and 3) Wagner had no affirmative duty to offer or allow Gauster to make his own towing arrangements.
To resolve the issue of whether the inventory search of Gauster’s vehicle was unreasonable, we must determine whether Wagner had any authority or purpose that justified impounding the vehicle. As stated above, for impoundment to be proper the State must have some legitimate interest in impounding that outweighs the defendant’s right to be free from unreasonable searches or seizures.
Goodrich,
Impoundment of a motor vehicle must also be conducted pursuant to standardized criteria.
Bertine,
Nature of violations and arrest of the driver
Wagner testified that he impounded Gauster’s vehicle because оf Gauster’s suspended license and his failure to provide proof of vehicle insurance. 2 These violations are both misdemeanors under Minnesota statutes. Minn.Stat. §§ 171.24, subd. 1. 169.797, subd. 4 (2006). But Wagner testified that at the time he decided to impound Gauster’s vehicle, he had not placed Gauster under arrest and was instead going to issue Gauster a citation for the violations. 3 Issuing a citation for these violations is consistent with Minn. R.Crim. P. 6.01, subd. l(l)(a), which states that an officer
shall issue citations to persons subject to lawful arrest for misdemeanors, unless it reasonably appears to the officer that arrest or detention is necessary to prevent bodily harm to the accused or another or further criminal conduct, or that there is a substantial likelihood that the acсused will fail to respond to a citation.
Given the statute and the criminal rules, impoundment would have had to be authorized on some other ground than the nature of the violations or the arrest of the driver.
Safety hazard
If the vehicle’s location created a safety hazard, Wagner would have been authorized to impound it immediately. Minn.Stat. § 168B.04, subd. 2(b)(1)(h) (2006). But the district court specifically found that leaving Gauster’s vehicle on the side of the county road would not have created a safety hazard. Given that the vehicle was on the shoulder of a rural road in the middle of the afternoon, we conclude the court’s finding that Gauster’s vehicle did not create a safety hazard was not clearly erroneous.
Parking violations
Nevertheless, it is a violation of state traffic laws for a person to “stop, park, or leave standing any vehicle, whether attended or unattended, upon the paved or improved or main traveled part of the
Caretaking function
Because Wagner had no justification to impound Gauster’s vehicle for his traffic violations or because of any safety concerns, the only possible justification left would have to be based on the police care-taking role of protecting the defendant’s property.
Goodrich,
In Goodrich, the defendant pulled into a gas stаtion and was arrested for driving under the influence of alcohol. Id. at 508. During the arrest process, the arresting officer discovered that the defendant’s vehicle was not registered to the defendant. Id. The arresting officer informed the defendant that he was going to tow and impound the vehicle. Id. But the officer allowed the defendant to make a telephone call to his brother. Id. Shortly thereafter, the defendant’s brother and mother arrived on the scene. Id. The brother asked the officer if he could take the vehicle instead of having it towed. Id. The officer, who had already called the towing service, said no. Id. The vehicle was towed, and during an inventory search conducted the next day the officer found controlled substancеs in the vehicle. Id.
The defendant in Goodrich moved to suppress the evidence obtained during the inventory search. Id. at 509. The district court denied the motion. Id. On appeal, we held that the district court erred when it denied the defendant’s motion to suppress the evidence obtained during the inventory search. Id. at 511. First, we concluded that
[t]he mere fact that the automobile was not registered to defendant, in the absence of reason to believe that defendant was wrongfully in possession of it, does not render impoundment reasonable upon defendant’s unrelated arrest for “driving under the influence,” and despite defendant’s alternative arrangements for disposition of the automobile.
the necessity of protecting the [defendant’s] property from theft and the police from claims arising therefrom. But the defendant’s assumption of responsibility for his property obviated that necessity in this case. Defendant did not ask to simply leave his locked automobile on the street but arranged to have his mother or brother drive it home.
Id. (citation omitted). Because we concluded in Goodrich that the state faded to show the impoundment “was a reasonable means of furthering a reasonable state purpose,” we held that the search violated the defendant’s Fourth Amendment rights, and therefore the evidence obtained during the concomitant inventory search was inadmissible. Id.
In this case, as in Goodrich, the only remaining justification to impound Gauster’s vehicle at the time of impoundment was to further the police caretaking function of protecting Gauster’s property. Because Gauster took responsibility for the vehicle, as did the defendant in Goodrich, the need to protect Gauster’s vehicle was obviated, leaving no proper purpose for impoundment.
One could distinguish the facts of this case from those in Goodrich because in Goodrich, the officer had already allowed the defendant to call his brother, and his brother had already arrived on the scene when the officer refused to allow the brother to take possession of the vehicle. Id. at 508. Here, there were no passengers and no other parties on the scene who could take responsibility for Gauster’s vehicle. But because Gauster was not under arrest, Gauster himself — like the defendant’s brother in Goodrich — was available to take custody of the vehicle and make proper arrangements.
While thе need for the police to protect the vehicle and its contents is often present when police officers arrest a driver, in this case Gauster was not arrested and therefore never relinquished control of his vehicle and had no need to leave it unattended. Further, the impoundment and towing statutes only authorize impoundment for safekeeping when the person in control of the vehicle is taken into custody. Minn.Stat. § 169.041, subd. 4(12); Minn. Stat. § 168B.04, subd. 2. Because Gauster had at least 4 hours to make the proper arrangements for the vehicle before it could be towed, Minn.Stat. §§ 168B.04, subd. 2(b)(l)(i), 169.041, subd. 3, and because he was available to and capable of making his own arrangements for the vehicle, we conclude that as was the case in Goodrich, the pоlice had no legitimate “caretaking” purpose that justified impounding Gauster’s vehicle. Therefore, we hold that the district court did not err in concluding that the impoundment was improper because “there were no circumstances then existing which justified seizure of [Gauster’s] vehicle.” 4
[W]hile giving [the defendant] an opportunity to make alternative arrangements would undoubtedly have been possible, ⅞ * * [t]he real question is not what could have been achieved, but whether the Fourth Amendment requires such steps. * * * The reasonableness of any particular governmental activity does not necessarily or invariably turn on the existence of alternative less intrusive means.
Id.
at 373-74,
While
Bertine
may reject the argument that the Fourth Amendment requires the police to ask an arrested driver if he wants to make alternative arrangements for his vehicle, we conclude that two facts distinguish
Bertine
from this case. First, as Gauster asserts, in
Bertine
the defendant was placed under arrest before his vehicle was impounded.
Bertine,
This distinction is further supported by
State v. Robb,
decided after
Bertine,
in which we affirmed the proposition set forth in
Goodrich
that impoundment is unreasonable when a defendant has made reasonable arrangements for the safeguarding of his property.
State v. Robb,
Moreover Gauster asked Wagner if he could make his own arrangements for his vehicle. This fact further distinguishes the present case from
Bertine,
where the Supreme Court rejected the assertion that the police should have, on their own, offered the defendant the opportunity to make his own arrangements. As in
Goodrich,
where the defendant asked the police if he could make his own arrangements for the vehicle, Gauster affirmatively requested that he be allowed to have a friend
Because we conclude that the impoundment of Gauster’s vehicle was not justified, we further conclude that the concomitant inventory search of the vehicle violated Gauster’s Fourth Amendment right against unreasonable searches or seizures. We therefore reverse court of appeals and reinstate the district court’s order suppressing the evidence obtained during the inventory search of Gauster’s vehicle and dismissing the charges against Gauster for lack of probable cause.
II.
The state alternatively argues that, even if the inventory search of Gaus-ter’s vehicle was unconstitutional, the search of the vehicle’s trunk was justified by probable cause under the automobile exception to the warrant requirement because Wagner discovered an open container and a pipe in the passenger compartment of the vehicle. The state did not raise this argument at either the omnibus hearing or on appeal to the court of appeals. We generally will not consider arguments raised for the first time on appeal.
Ferguson v. State,
We conclude that the State waived the automobile exception claim by failing to raise it at the district court. Moreover, the record here is not sufficiently developed to allow us to resolve this issue even if we chose to address it. Under the automobile exception to the warrant requirement, “[w]hen probable cause exists to believe that a vehicle contains contraband, the Fourth Amendment permits the police to search the vehicle without a warrant.”
State v. Flowers,
Reversed and remanded to the district court for further proceedings consistent with this opinion.
Notes
. Gauster testified that Wagner told him to put the beer in the trunk, but Wagner testified that it was Gauster who asked if he could put the beer in the trunk.
. Failure to produce proof of vehicle insurance is a different offense than a failure to have vehicle insurance. See Minn.Stat. § 169.797 (2006). While failure to provide proof of insurance is a strict liability crime, Minn.Stat. § 169.791, subd. 2 (2006), failure to have vehicle insurance has an element of scienter and is only a crime if the owner "knows or has reason to know” that the vehicle is not insured. Minn.Stat. § 169.797, subd. 2.
. Further, no Minnesota statute authorizes the police to impound a vehicle merely because the driver’s licеnse is suspended. And we made clear in
State v. Askerooth
that "lack of a driver's license, by itself, is not a reasonable basis for” subjecting the driver to a custodial arrest for a minor traffic offense.
. Our conclusion is supported by the reasoning of Professor LaFave, who argues that, before impounding a vehicle, an officer should be required "(i) to advise the arrested operator 'that his vehicle will be taken to a police facility or private storage facility for safekeeping unless he directs the officer to dispose of it in some other lawful manner,’ and (ii) to comply with any reasonable alternative disposition requested.” 3 Wayne R. LaFave,
Search and Seizure
§ 7.3(c), at 621 (4th ed.2004) (footnote omitted). LaFave emphasizes that the police should not be expected "to make any other disposition which would be more onerous than having the vehicle brought tо the station,” but that reasonable requests, such as allowing a passenger to drive the vehicle, leaving the vehicle at the scene if it is lawful to do so, or even, if the vehicle is brought to the station with the arrestee, allowing the arrestee the opportunity to make arrangements for a friend to pick
Such alternative means of disposition serve not only to protect the arrestee's possessory and privacy interests in the vehicle but also to relieve the police of continuing responsibility for the car and its contents, and thus are to be preferred over impoundment when one such alternative has been requested by a properly-advised arrestee and can reasonably be accomplished under the circumstances.
Id. at 622.
