second step analysis (Iowa) · Go Syfert
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second step analysis in Iowa

58 Iowa opinions name it 2 courts 1988–2026 14 in the last five years

The cases below were cited by Iowa courts in a sentence that names this issue. Sides come from how each citing opinion treated the case (Syfertize flag on that citation), so a case can appear on both: that is where the law is contested. A red or yellow chip is the case's own overall treatment.

Followed or applied (18)

CaseFollowedCited
In Re P.L.green
iowa · 2010 · cited in 11 Iowa opinions naming this issue, 2015–2023
2 sentences

2020“The second step in the analysis is to consider the factors under section 232.116(2).” Id.

2018Best Interests “The second step in the analysis is to consider the factors under section 232.116(2).” P.L., 778 N.W.2d at 40 .

611
In The Interest Of D.W., Minor Child, A.M.W., Mothergreen
iowa · 2010 · cited in 19 Iowa opinions naming this issue, 2014–2016
2 sentences

2016Id. at 706-07 .

2016See id. at 706-07 .

319
State v. Halliburtongreen
iowa · 1995 · cited in 4 Iowa opinions naming this issue, 1998–2024
2 sentences

2024Yet Stewart argues that under the second step in our analysis, which considers “whether the legislature intended multiple punishments for both offenses,” Halliburton, 539 N.W.2d at 344 , we should find his conviction for domestic abuse assault causing bodily injury merged with his conviction for willful injury causing serious injury.

2020But our cases require a second step to the analysis: “[W]hether the legislature intended multiple punishments for both offenses.” Halliburton, 539 N.W.2d at 344 .

14
In the Interest of A.B. & S.B., Minor Children, S.B., Fathergreen
iowa · 2012 · cited in 1 Iowa opinions naming this issue, 2026–2026
1 sentence

2026See A.B., 815 N.W.2d at 776 (“Even after we have determined that statutory grounds for termination exist, we must still determine whether termination is in the children’s best 6 interests.”).

11
In the Interest of M.W. and Z.W., Minor Children, R.W., Mothergreen
iowa · 2016 · cited in 1 Iowa opinions naming this issue, 2025–2025
1 sentence

2025See, e.g., In re M.W., 876 N.W.2d 212, 224 (Iowa 2016) (noting that “when we evaluate whether termination is in the child’s best interest, it is well-settled law that we cannot deprive a child of permanency after the State has proved a ground for termination under section 232.116(1) by hoping someday a parent will learn to be a parent” (cleaned up)). 2 We understand the caseworker’s concern—which was shared by the guardian ad litem—that the mother could try to modify the dissolution decree if her parental rights were not terminated.

11
In Re AAGgreen
iowactapp · 2005 · cited in 1 Iowa opinions naming this issue, 2019–2019
1 sentence

2019See In re C.H., 652 N.W.2d 144, 147 (Iowa 2002) (“If, however, a parent is not satisfied with DHS’[s] response to a request for other services, the parent must come to the court and present this challenge.”); In re A.A.G., 708 N.W.2d 85, 91 (Iowa Ct. App. 2005) (stating the parent has an obligation to demand other, different, or additional services prior to the permanency or termination hearing or the issue is considered waived for appeal). 7 C.

11
Iowa Beta Chapter of Phi Delta Theta Fraternity v. State, University of Iowagreen
iowa · 2009 · cited in 1 Iowa opinions naming this issue, 2019–2019
1 sentence

2019See Iowa Beta Chapter of Phi Delta Theta Fraternity v. State, 763 N.W.2d 250, 266 (Iowa 2009) (“In the absence of a legislative declaration that the statute applies retrospectively, the second step of the analysis is to determine whether the statute is procedural, remedial, or substantive.”); Bd. of Trs. of Mun.

11
In Re CHgreen
iowa · 2002 · cited in 1 Iowa opinions naming this issue, 2019–2019
1 sentence

2019See In re C.H., 652 N.W.2d 144, 147 (Iowa 2002) (“If, however, a parent is not satisfied with DHS’[s] response to a request for other services, the parent must come to the court and present this challenge.”); In re A.A.G., 708 N.W.2d 85, 91 (Iowa Ct. App. 2005) (stating the parent has an obligation to demand other, different, or additional services prior to the permanency or termination hearing or the issue is considered waived for appeal). 7 C.

11
Wright v. Iowa Department of Correctionsgreen
iowa · 2008 · cited in 1 Iowa opinions naming this issue, 2018–2018
1 sentence

2018Only where it is established a statute treats similarly situated persons differently do we move to the second step of the analysis—“what level of review is required—strict scrutiny or rational basis.” Wright v. Iowa Dep’t of Corr., 747 N.W.2d 213, 216 (Iowa 2008).

11
State v. Folkertsgreen
iowa · 2005 · cited in 1 Iowa opinions naming this issue, 2016–2016
1 sentence

2016See id.

11
State v. McCoygreen
iowa · 2005 · cited in 1 Iowa opinions naming this issue, 2015–2015
1 sentence

2015See State v. McCoy, 692 N.W.2d 6, 23 (Iowa 2005) (“The exclusionary rule bars the use of both evidence directly seized in an unlawful detention and evidence discovered indirectly through the use of evidence or information gained in the 7 Because the State’s reliance on the community-caretaker exception fails at the second step of the analysis, we need not consider the third step—whether the public need and interest outweighed the intrusion upon Sellers’s privacy.

11
Borden v. Seldengreen
iowa · 1966 · cited in 1 Iowa opinions naming this issue, 2013–2013
2 sentences

2013See Borden, 259 Iowa at 814-15 , 146 N.W.2d at 311 (noting the Clause bars discrimination against nonresidents “where there is no substantial reason for the discrimination beyond the mere fact that they are citizens of other States”); Hoeven, 456 F.3d at 834 (stating the second step in the analysis is “whether sufficient justification exists for the discrimination”); see also United Bldg. & Const. Trades Council, 465 U.S. at 222 , 104 S.Ct. at 1029 , 79 L.Ed.2d at 261 (“It does not preclude discrimination against citizens of other States where there is a ‘substantial reason’ for the difference

2013See Borden, 259 Iowa at 814-15 , 146 N.W.2d at 311 (noting the Clause bars discrimination against nonresidents “where there is no substantial reason for the discrimination beyond the mere fact that they are citizens of other States”); Hoeven, 456 F.3d at 834 (stating the second step in the analysis is “whether sufficient justification exists for the discrimination”); see also United Bldg. & Const. Trades Council, 465 U.S. at 222 , 104 S.Ct. at 1029 , 79 L.Ed.2d at 261 (“It does not preclude discrimination against citizens of other States where there is a ‘substantial reason’ for the difference

11
Minnesota v. Hoevengreen
ca8 · 2006 · cited in 1 Iowa opinions naming this issue, 2013–2013
1 sentence

2013See Borden, 259 Iowa at 814-15 , 146 N.W.2d at 311 (noting the Clause bars discrimination against nonresidents “where there is no substantial reason for the discrimination beyond the mere fact that they are citizens of other States”); Hoeven, 456 F.3d at 834 (stating the second step in the analysis is “whether sufficient justification exists for the discrimination”); see also United Bldg. & Const. Trades Council, 465 U.S. at 222 , 104 S.Ct. at 1029 , 79 L.Ed.2d at 261 (“It does not preclude discrimination against citizens of other States where there is a ‘substantial reason’ for the difference

11
United Building & Constr. Trades Council of Camden Cty. v. Mayor and Council of Camdengreen
scotus · 1984 · cited in 1 Iowa opinions naming this issue, 2013–2013
2 sentences

2013See Borden, 259 Iowa at 814-15 , 146 N.W.2d at 311 (noting the Clause bars discrimination against nonresidents “where there is no substantial reason for the discrimination beyond the mere fact that they are citizens of other States”); Hoeven, 456 F.3d at 834 (stating the second step in the analysis is “whether sufficient justification exists for the discrimination”); see also United Bldg. & Const. Trades Council, 465 U.S. at 222 , 104 S.Ct. at 1029 , 79 L.Ed.2d at 261 (“It does not preclude discrimination against citizens of other States where there is a ‘substantial reason’ for the difference

2013See Borden, 259 Iowa at 814-15 , 146 N.W.2d at 311 (noting the Clause bars discrimination against nonresidents “where there is no substantial reason for the discrimination beyond the mere fact that they are citizens of other States”); Hoeven, 456 F.3d at 834 (stating the second step in the analysis is “whether sufficient justification exists for the discrimination”); see also United Bldg. & Const. Trades Council, 465 U.S. at 222 , 104 S.Ct. at 1029 , 79 L.Ed.2d at 261 (“It does not preclude discrimination against citizens of other States where there is a ‘substantial reason’ for the difference

11
State v. Hornbackgreen
washctapp · 1994 · cited in 1 Iowa opinions naming this issue, 1998–1998
2 sentences

1998See also United States v. Garcia, 997 F.2d 1273, 1279-80 (9th Cir.1993) (no search where undercover officers looked into defendant's apartment through window while standing on back porch which they erroneously thought was the front door to apartment); Anderson, 552 F.2d at 1300 (exclusionary rule did not require suppression of evidence observed by federal agents through defendant’s window when agents walked to rear of home after knocking on front door to determine if someone was with barking dog; and thus invasion of defendant’s expectation of privacy justified); United States v. Hersh, 464 F.

1998See also United States v. Garcia, 997 F.2d 1273, 1279-80 (9th Cir.1993) (no search where undercover officers looked into defendant's apartment through window while standing on back porch which they erroneously thought was the front door to apartment); Anderson, 552 F.2d at 1300 (exclusionary rule did not require suppression of evidence observed by federal agents through defendant’s window when agents walked to rear of home after knocking on front door to determine if someone was with barking dog; and thus invasion of defendant’s expectation of privacy justified); United States v. Hersh, 464 F.

11
United States v. Joaquin Garcia, Joaquin Garcia v. Margaret C. Hambrick, Warden, Metropolitan Detention Center Los Angelesgreen
ca9 · 1993 · cited in 1 Iowa opinions naming this issue, 1998–1998
1 sentence

1998See also United States v. Garcia, 997 F.2d 1273, 1279-80 (9th Cir.1993) (no search where undercover officers looked into defendant's apartment through window while standing on back porch which they erroneously thought was the front door to apartment); Anderson, 552 F.2d at 1300 (exclusionary rule did not require suppression of evidence observed by federal agents through defendant’s window when agents walked to rear of home after knocking on front door to determine if someone was with barking dog; and thus invasion of defendant’s expectation of privacy justified); United States v. Hersh, 464 F.

11
United States v. Clifford Hershgreen
ca9 · 1972 · cited in 1 Iowa opinions naming this issue, 1998–1998
1 sentence

1998See also United States v. Garcia, 997 F.2d 1273, 1279-80 (9th Cir.1993) (no search where undercover officers looked into defendant's apartment through window while standing on back porch which they erroneously thought was the front door to apartment); Anderson, 552 F.2d at 1300 (exclusionary rule did not require suppression of evidence observed by federal agents through defendant’s window when agents walked to rear of home after knocking on front door to determine if someone was with barking dog; and thus invasion of defendant’s expectation of privacy justified); United States v. Hersh, 464 F.

11
United States v. Frederick Dale Andersongreen
ca8 · 1977 · cited in 1 Iowa opinions naming this issue, 1998–1998
1 sentence

1998See also United States v. Garcia, 997 F.2d 1273, 1279-80 (9th Cir.1993) (no search where undercover officers looked into defendant's apartment through window while standing on back porch which they erroneously thought was the front door to apartment); Anderson, 552 F.2d at 1300 (exclusionary rule did not require suppression of evidence observed by federal agents through defendant’s window when agents walked to rear of home after knocking on front door to determine if someone was with barking dog; and thus invasion of defendant’s expectation of privacy justified); United States v. Hersh, 464 F.

11

Distinguished, questioned or overruled (0)

CaseNegativeCited
No negative-treatment citations attached to this issue in Iowa. Read the followed side critically anyway.

Also cited on this issue (14)

CaseCitedYears
State of Iowa v. Brian M. Kennedy green
iowa · 2014
2 sentences

2022“In the second step of the analysis, we weigh the probative force of that evidence against the probative force of the erroneously admitted evidence standing alone.” Id. at 528 .

2015Applying the second step of test from Kennedy, 846 N.W.2d at 528 , we hold that the force of the properly admitted evidence was so overwhelming that there can be no reasonable doubt the verdict would have been the same without the erroneously admitted testimony of Mattox.

22015–2022
State v. Bratthauer green
iowa · 1984
2 sentences

2018"The second step of the inquiry is to determine if the alternative modes are consistent with and not repugnant to each other." Id.

1988Bratthauer, 354 N.W.2d at 776 .

21988–2018
State v. Bruegger green
iowa · 2009
2 sentences

2018Bruegger, 773 N.W.2d at 873 .

2018Bruegger , 773 N.W.2d at 873 .

22018–2018
Baldwin v. City of Waterloo green
iowa · 1985
2 sentences

2009A substantive statute “creates, defines and regulates rights” whereas a procedural law “ ‘is the practice, method, procedure, or legal machinery by which the substantive law is enforced or made effective.’ ” Id. (citations omitted).

2009A substantive statute “creates, defines and regulates rights” whereas a procedural law “ ‘is the practice, method, procedure, or legal machinery by which the substantive law is enforced or made effective.’ ” Id. (citations omitted).

22009–2009
State of Iowa v. Rene Zarate green
iowa · 2018
1 sentence

2024Zarate, 908 N.W.2d at 843 .

12024–2024
Neil v. Biggers green
scotus · 1972
1 sentence

2021Looking at the factors for reliability from Biggers, 409 U.S. at 199–200, the car wash patron got a good look at the person who did all the talking, brandished the knife, and demanded his money.

12021–2021
Amended August 21, 2014 Ned Chiodo v. The Section 43.24 Panel Consisting of: Secretary of State Matthew Schultz, Auditor of State Mary Mosiman and Attorney General Thomas Miller green
iowa · 2014
1 sentence

2018"We seek to interpret our constitution consistent with the object sought to be obtained at the time of adoption as disclosed by the circumstances." Chiodo v. Section 43.24 Panel , 846 N.W.2d 845 , 851 (Iowa 2014).

12018–2018
State v. Anderson green
wisctapp · 1987
2 sentences

2018The Crawford court then stated that the second step of the analysis rested on “whether the facts available to the officer at the moment of the seizure would have warranted a reasonable person to believe an emergency existed.” Id. (emphasis added).

2018The Crawford court then stated that the second step of the analysis rested on "whether the facts available to the officer at the moment of the seizure would have warranted a reasonable person to believe an emergency existed." Id. (emphasis added).

12018–2018
Yates v. Evatt green
scotus · 1991
2 sentences

2014Id. at 404 , 111 S.Ct. at 1893 , 114 L.Ed.2d at 449 . *528 In the second step of the analysis, we weigh the probative force of that evidence against the probative force of the erroneously admitted evidence standing alone.

2014Id. at 404 , 111 S.Ct. at 1893 , 114 L.Ed.2d at 449 . *528 In the second step of the analysis, we weigh the probative force of that evidence against the probative force of the erroneously admitted evidence standing alone.

12014–2014
Tammy Smith v. State of Iowa green
iowa · 2014
1 sentence

2014Id.

12014–2014
Kennedy v. Mendoza-Martinez green
scotus · 1963
2 sentences

2000In addressing the second step of this test, the Court relies on the factors set forth in Kennedy v. Mendoza-Martinez, 372 U.S. 144 , 83 S.Ct. 554 , 9 L.Ed.2d 644 (1963), to ascertain the punitive nature of the statutory scheme, although these factors are neither “exhaustive nor dispositive.” Id. at 249 , 100 S.Ct. at 2641 , 65 L.Ed.2d at 750 .

2000In addressing the second step of this test, the Court relies on the factors set forth in Kennedy v. Mendoza-Martinez, 372 U.S. 144 , 83 S.Ct. 554 , 9 L.Ed.2d 644 (1963), to ascertain the punitive nature of the statutory scheme, although these factors are neither “exhaustive nor dispositive.” Id. at 249 , 100 S.Ct. at 2641 , 65 L.Ed.2d at 750 .

12000–2000
United States v. Ward green
scotus · 1980
2 sentences

2000In addressing the second step of this test, the Court relies on the factors set forth in Kennedy v. Mendoza-Martinez, 372 U.S. 144 , 83 S.Ct. 554 , 9 L.Ed.2d 644 (1963), to ascertain the punitive nature of the statutory scheme, although these factors are neither “exhaustive nor dispositive.” Id. at 249 , 100 S.Ct. at 2641 , 65 L.Ed.2d at 750 .

2000In addressing the second step of this test, the Court relies on the factors set forth in Kennedy v. Mendoza-Martinez, 372 U.S. 144 , 83 S.Ct. 554 , 9 L.Ed.2d 644 (1963), to ascertain the punitive nature of the statutory scheme, although these factors are neither “exhaustive nor dispositive.” Id. at 249 , 100 S.Ct. at 2641 , 65 L.Ed.2d at 750 .

12000–2000
State v. Uthe green
iowa · 1996
11997–1997
State v. Plaster green
iowa · 1988
11997–1997

Statutes the citing opinions construe

IA § Iowa Code § 232.116 (33) IA § Iowa Code § 232.102 (11) IA § Iowa Code § 232.104 (8) IA § Iowa Code § 232.96 (7) IA § Iowa Code § 4.1 (4) IA § Iowa Code § 701.9 (4) IA § Iowa Code § 707.2 (4) IA § Iowa Code § 902.1 (4) IA § Iowa Code § 4.5 (3) IA § Iowa Code § 711.1 (3)

Counted by distinct opinions that both name this issue and are annotated to the section; sections every opinion cites regardless of issue are not filtered here, so read the counts against the total above.

Where else courts name it

TX 253 (1984–2026) CA 185 (1964–2026) OH 96 (1984–2025) IL 95 (1984–2026) IN 76 (1989–2025) IA 58 (1988–2026) MO 53 (1988–2019) OR 44 (1985–2026) KS 43 (1994–2026) WI 34 (1988–2026) NM 33 (1993–2026) WA 31 (1995–2025) PA 25 (1981–2026) NJ 24 (1983–2026) GA 23 (1985–2026) TN 23 (2001–2020) RI 21 (1983–2021) MI 20 (1975–2026) CT 20 (1985–2023) ID 20 (1993–2026) MN 18 (1988–2026) NY 17 (1988–2025) NC 15 (1986–2022) LA 14 (1991–2017) FL 14 (1999–2021) CO 14 (1989–2025) NV 11 (2012–2024) DE 11 (1983–2026) KY 11 (2010–2025) DC 11 (1984–2026) ME 11 (1981–2025) SC 10 (1990–2017) MD 9 (1993–2025) NE 9 (2015–2019) MS 9 (2007–2024) UT 9 (1991–2026) VT 8 (1990–2025) NH 8 (1985–2021) AR 7 (2018–2025) MA 7 (1981–2024) WY 7 (2005–2025) AK 5 (2019–2025) WV 5 (1989–2017) SD 4 (1985–2018) ND 4 (2002–2016) MT 4 (2003–2025) AL 4 (1994–2016) VI 4 (2012–2024) VA 4 (1992–2025) HI 3 (2002–2015) OK 2 (1991–2011)

Opinions by the citing court's state. A doctrine retained in one state and abandoned in another shows up here as a year span that stalls.

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