totality of the circumstances test (Iowa) · Go Syfert
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totality of the circumstances test in Iowa

46 Iowa opinions name it 2 courts 1970–2025 11 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 (31)

CaseFollowedCited
State of Iowa v. Kenneth Lee Madsengreen
iowa · 2012 · cited in 10 Iowa opinions naming this issue, 2012–2023
2 sentences

2022“If the district court finds the evidentiary test does not require exclusion, it should [] employ the totality-of-the-circumstances test to ensure the State has met its burden of establishing that defendant's confession was voluntary.” Madsen, 813 N.W.2d at 726 n.1.

2021As we further explained in State v. Madsen, “[i]f application of the evidentiary test requires suppression of the confession, the district court need not also apply a totality-of-the-circumstances test.” 813 N.W.2d at 726 n.1.

810
Illinois v. Gatesgreen
scotus · 1983 · cited in 8 Iowa opinions naming this issue, 1986–2024
2 sentences

2024See State v. Bishop, 387 N.W.2d 554, 557 (Iowa 1986) (stating “[t]he informant’s veracity and basis of knowledge are no longer separate and distinct considerations” since Illinois v. Gates, 462 U.S. 213 (1983), which “rejected the former two-pronged test for determining probable cause . . . in favor of a totality of the circumstances analysis”).

2022The United States Supreme Court has stated that reasonable suspicion must be based on “articulable” facts and more than “ ‘inchoate and unparticularized suspicion or “hunch” ’ of criminal activity.”75 The Court has said that reasonable suspicion is a “fluid concept,” and one that is “not readily, or even usefully, reduced to a neat set of legal rules.”76 Further, in evaluating reasonable suspicion, the United States Supreme Court has directed courts to consider the totality of the circumstances.77 As students of legal history know, the totality-of-the-circumstances test was considered a failur

38
State of Iowa v. Isaac Andrew Baldon IIIgreen
iowa · 2013 · cited in 3 Iowa opinions naming this issue, 2017–2017
2 sentences

2017See Baldon, 829 N.W.2d at 797–98; Pals, 805 N.W.2d at 782–83.

2017See Baldon, 829 N.W.2d at 797–98; Pals, 805 N.W.2d at 782–83.

33
State v. Davisgreen
iowa · 2004 · cited in 3 Iowa opinions naming this issue, 2016–2019
2 sentences

2018See Davis, 679 N.W.2d at 656 (“We use the totality of the circumstances standard . . . to determine whether probable cause has been established for the issuance of a search warrant.”).

2016We do so by using “the totality of the circumstances standard.” State v. Davis, 679 N.W.2d 651, 656 (Iowa 2004).

23
Miranda v. Arizonagreen
scotus · 1966 · cited in 5 Iowa opinions naming this issue, 1970–2022
2 sentences

2022The United States Supreme Court has stated that reasonable suspicion must be based on “articulable” facts and more than “ ‘inchoate and unparticularized suspicion or “hunch” ’ of criminal activity.”75 The Court has said that reasonable suspicion is a “fluid concept,” and one that is “not readily, or even usefully, reduced to a neat set of legal rules.”76 Further, in evaluating reasonable suspicion, the United States Supreme Court has directed courts to consider the totality of the circumstances.77 As students of legal history know, the totality-of-the-circumstances test was considered a failur

2016As noted by the majority, the United States Supreme Court has established a totality-of-the-circumstances test to determine if a person is in custody or if freedom is deprived “in any significant way.” 4 Miranda, 384 U.S. at 444 , 86 S. Ct. at 1612 , 16 L.

15
State v. Lanegreen
iowa · 2007 · cited in 2 Iowa opinions naming this issue, 2022–2023
2 sentences

2023State v. Hauge, 973 N.W.2d 453 , 468 (Iowa 2022) (alterations and emphasis in original) (quoting State v. Lane, 726 N.W.2d 371, 378 (Iowa 2007)).

2022Lane, 726 N.W.2d at 378 (quoting Va Lerie, 424 F.3d at 709 ) (alterations in original).

12
Schneckloth v. Bustamontegreen
scotus · 1973 · cited in 2 Iowa opinions naming this issue, 2022–2022
2 sentences

2022The United States Supreme Court has stated that reasonable suspicion must be based on “articulable” facts and more than “ ‘inchoate and unparticularized suspicion or “hunch” ’ of criminal activity.”75 The Court has said that reasonable suspicion is a “fluid concept,” and one that is “not readily, or even usefully, reduced to a neat set of legal rules.”76 Further, in evaluating reasonable suspicion, the United States Supreme Court has directed courts to consider the totality of the circumstances.77 As students of legal history know, the totality-of-the-circumstances test was considered a failur

2022Additionally, Schneckloth itself requires courts to “carefully scrutinize[]” the conditions that led to the consent in determining whether the consent was voluntary. 412 U.S. at 248 .

12
State v. Robinettegreen
ohio · 1997 · cited in 2 Iowa opinions naming this issue, 2011–2022
2 sentences

2022This appears to derive from the language in Robinette that “the totality of the circumstances must clearly demonstrate that a reasonable person would believe that he or she had the freedom to refuse to answer further questions and could in fact leave,” 685 N.E.2d at 771 (emphasis added), perhaps giving the Pals majority the impression that the Ohio Supreme Court applied a more heightened totality-of-the-circumstances analysis than the Supreme Court in Schneckloth.

2022But the Ohio Supreme Court cited Schneckloth for that principle and made clear in Robinette that the Ohio Constitution’s search and seizure 28 provision “affords protections that are coextensive with those provided by the Fourth Amendment” and “the totality-of-the circumstances test is controlling in an unlawful detention to determine whether permission to search a vehicle is voluntary.” Id.

12
State v. Gogggreen
iowa · 1997 · cited in 2 Iowa opinions naming this issue, 2020–2020
2 sentences

2020“We do not, however, make an independent determination of probable cause; we merely decide whether the issuing judge had a substantial basis for concluding probable cause existed.” State v. Gogg, 561 N.W.2d 360, 363 (Iowa 1997).

2020“The test for probable cause is ‘whether a person of reasonable prudence would believe a crime was committed on the premises to be searched or evidence of a crime could be located there.’” Id. (quoting Gogg, 561 N.W.2d at 363 ).

12
Wetzel v. Glen St. Andrew Living Cmty., LLCgreen
ca7 · 2018 · cited in 1 Iowa opinions naming this issue, 2025–2025
1 sentence

2025See White v. State, 5 N.W.3d 315 , 324 (Iowa 2024) (noting Iowa courts review hostile work environment claims under a totality-of-the-circumstances test); cf. Wetzel, 901 F.3d at 862 (analyzing a harassment claim under the FHA based on the totality of the circumstances).

11
State v. Bishopgreen
iowa · 1986 · cited in 1 Iowa opinions naming this issue, 2024–2024
1 sentence

2024See State v. Bishop, 387 N.W.2d 554, 557 (Iowa 1986) (stating “[t]he informant’s veracity and basis of knowledge are no longer separate and distinct considerations” since Illinois v. Gates, 462 U.S. 213 (1983), which “rejected the former two-pronged test for determining probable cause . . . in favor of a totality of the circumstances analysis”).

11
State of Iowa v. Robert Dale Lowe, Jr.green
iowa · 2012 · cited in 1 Iowa opinions naming this issue, 2022–2022
1 sentence

2022We also applied a totality-of-the-circumstances test a few months later in Lowe, reiterating, “The question of voluntariness requires the consideration of many factors, although no one factor itself may be determinative.” 812 N.W.2d at 572 (majority opinion) (emphasis added).

11
Kiesau v. Bantzgreen
iowa · 2004 · cited in 1 Iowa opinions naming this issue, 2022–2022
1 sentence

2022“Though it is ‘our role as a court of last resort . . . to occasionally reexamine our prior decisions, we must undertake this weighty task only for the most cogent reasons and with the greatest caution.’ ” Brown, 930 N.W.2d at 854 (omission in original) (quoting Kiesau v. Bantz, 686 N.W.2d 164, 180 (Iowa 2004) (Cady, J., dissenting), overruled on other grounds by Alcala v. Marriott Int’l Inc., 880 N.W.2d 699 , 708 n.3 (Iowa 2016)).

11
Terry v. Ohiogreen
scotus · 1968 · cited in 1 Iowa opinions naming this issue, 2022–2022
2 sentences

2022The United States Supreme Court has stated that reasonable suspicion must be based on “articulable” facts and more than “ ‘inchoate and unparticularized suspicion or “hunch” ’ of criminal activity.”75 The Court has said that reasonable suspicion is a “fluid concept,” and one that is “not readily, or even usefully, reduced to a neat set of legal rules.”76 Further, in evaluating reasonable suspicion, the United States Supreme Court has directed courts to consider the totality of the circumstances.77 As students of legal history know, the totality-of-the-circumstances test was considered a failur

2022The United States Supreme Court has stated that reasonable suspicion must be based on “articulable” facts and more than “ ‘inchoate and unparticularized suspicion or “hunch” ’ of criminal activity.”75 The Court has said that reasonable suspicion is a “fluid concept,” and one that is “not readily, or even usefully, reduced to a neat set of legal rules.”76 Further, in evaluating reasonable suspicion, the United States Supreme Court has directed courts to consider the totality of the circumstances.77 As students of legal history know, the totality-of-the-circumstances test was considered a failur

11
State of Iowa v. Scottize Danyelle Browngreen
iowa · 2019 · cited in 1 Iowa opinions naming this issue, 2022–2022
1 sentence

2022“Though it is ‘our role as a court of last resort . . . to occasionally reexamine our prior decisions, we must undertake this weighty task only for the most cogent reasons and with the greatest caution.’ ” Brown, 930 N.W.2d at 854 (omission in original) (quoting Kiesau v. Bantz, 686 N.W.2d 164, 180 (Iowa 2004) (Cady, J., dissenting), overruled on other grounds by Alcala v. Marriott Int’l Inc., 880 N.W.2d 699 , 708 n.3 (Iowa 2016)).

11
State of Iowa v. Carrie McIvergreen
iowa · 2015 · cited in 1 Iowa opinions naming this issue, 2022–2022
1 sentence

2022See McIver, 858 N.W.2d at 703 .

11
State of Iowa v. Robert Anthony Howardgreen
iowa · 2012 · cited in 1 Iowa opinions naming this issue, 2020–2020
2 sentences

2020See Howard, 825 N.W.2d at 39 (“We recently declined the State’s invitation to abandon our common law evidentiary rule on promissory leniency in favor a totality-of-the- circumstances test.”).

2020“The test ‘is whether the language used amounts to an inducement which is likely to cause the subject to make a false confession.’” Id. at 40 (citation omitted).

11
State v. Howardgreen
iowa · 1993 · cited in 1 Iowa opinions naming this issue, 2020–2020
1 sentence

2020See Howard, 509 N.W.2d at 767 .

11
State Of Iowa Vs. Joshua Daniel Fleminggreen
iowa · 2010 · cited in 1 Iowa opinions naming this issue, 2016–2016
1 sentence

2016See id. at 567 (finding legitimate expectation of privacy based on rental of room in a house, absence of family relationship between homeowner and tenant, and “exclusive possession and control” of room).

11
Alabama v. Whitegreen
scotus · 1990 · cited in 1 Iowa opinions naming this issue, 2016–2016
1 sentence

2016The United States Supreme Court has held that “a significantly corroborated anonymous tip is sufficient for purposes of the Fourth Amendment.” State v. McNeal, 867 N.W.2d 91, 101 (2015) (quoting Alabama v. White, 496 U.S. 325, 331 (1990)).

11
State of Iowa v. Clifford Lynn McNealgreen
iowa · 2015 · cited in 1 Iowa opinions naming this issue, 2016–2016
1 sentence

2016The United States Supreme Court has held that “a significantly corroborated anonymous tip is sufficient for purposes of the Fourth Amendment.” State v. McNeal, 867 N.W.2d 91, 101 (2015) (quoting Alabama v. White, 496 U.S. 325, 331 (1990)).

11
Laya v. Erin Homes, Inc.green
wva · 1986 · cited in 1 Iowa opinions naming this issue, 2015–2015
1 sentence

2015See Laya v. Erin Homes, Inc., 352 S.E.2d 93, 98-99 (W.

11
Dickerson v. United Statesred
scotus · 2000 · cited in 1 Iowa opinions naming this issue, 2015–2015
2 sentences

2015See Dickerson v. United States, 530 U.S. 428, 444 , 120 S.Ct. 2326, 2336 , 147 L.Ed.2d 405, 420 (2000) (noting that the totality of the circumstances test for voluntariness “is more difficult ... for law enforcement officers to conform to, and for courts to apply in a consistent manner”); Louis Michael Seidman, Brown and Miranda, 80 Calif.

2015See Dickerson v. United States, 530 U.S. 428, 444 , 120 S.Ct. 2326, 2336 , 147 L.Ed.2d 405, 420 (2000) (noting that the totality of the circumstances test for voluntariness “is more difficult ... for law enforcement officers to conform to, and for courts to apply in a consistent manner”); Louis Michael Seidman, Brown and Miranda, 80 Calif.

11
State of Iowa v. Christopher Craig Thompsongreen
iowa · 2013 · cited in 1 Iowa opinions naming this issue, 2014–2014
11
Arizona v. Fulminantegreen
scotus · 1991 · cited in 1 Iowa opinions naming this issue, 2012–2012
11
Brown v. Stategreen
alaskactapp · 2008 · cited in 1 Iowa opinions naming this issue, 2011–2011
11
State v. Milnergreen
iowa · 1997 · cited in 1 Iowa opinions naming this issue, 2001–2001
11
State v. Bousmangreen
iowa · 1986 · cited in 1 Iowa opinions naming this issue, 1986–1986
11
Massachusetts v. Uptongreen
scotus · 1984 · cited in 1 Iowa opinions naming this issue, 1986–1986
11
State v. Lutergreen
iowa · 1984 · cited in 1 Iowa opinions naming this issue, 1986–1986
11
Fare v. Michael C.green
scotus · 1979 · cited in 1 Iowa opinions naming this issue, 1981–1981
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 (21)

CaseCitedYears
State of Iowa v. Randall Lee Pals green
iowa · 2011
2 sentences

2016In Pals , we considered the application . of a totality-of-the-circumstances test to determine whether an individual had consented to a< search,- Id. at 777 .

2012When reviewing a suspect’s consent to search the totality-of-the-circumstances test is used, and under that test, whether an officer has minimized the seriousness of possessing drugs is one factor among many that the court must consider. 11We recently decided the case of State v. Pals, 805 N.W.2d 767 (Iowa 2011).

72012–2017
Illinois v. Wardlow green
scotus · 2000
1 sentence

2022The United States Supreme Court has stated that reasonable suspicion must be based on “articulable” facts and more than “ ‘inchoate and unparticularized suspicion or “hunch” ’ of criminal activity.”75 The Court has said that reasonable suspicion is a “fluid concept,” and one that is “not readily, or even usefully, reduced to a neat set of legal rules.”76 Further, in evaluating reasonable suspicion, the United States Supreme Court has directed courts to consider the totality of the circumstances.77 As students of legal history know, the totality-of-the-circumstances test was considered a failur

12022–2022
United States v. Keith A. Va Lerie green
ca8 · 2005
1 sentence

2022Lane, 726 N.W.2d at 378 (quoting Va Lerie, 424 F.3d at 709 ) (alterations in original).

12022–2022
Brenda J. Alcala v. Marriott International, Inc. and Courtyard Management Corporation D/B/A Quad Cities Courtyard by Marriott green
iowa · 2016
1 sentence

2022“Though it is ‘our role as a court of last resort . . . to occasionally reexamine our prior decisions, we must undertake this weighty task only for the most cogent reasons and with the greatest caution.’ ” Brown, 930 N.W.2d at 854 (omission in original) (quoting Kiesau v. Bantz, 686 N.W.2d 164, 180 (Iowa 2004) (Cady, J., dissenting), overruled on other grounds by Alcala v. Marriott Int’l Inc., 880 N.W.2d 699 , 708 n.3 (Iowa 2016)).

12022–2022
State of Iowa v. Dale Dean Pettijohn Jr. green
iowa · 2017
1 sentence

2021Id. 71 at 38.

12021–2021
State v. Countryman green
iowa · 1997
1 sentence

2020“We employ the totality-of-the-circumstances test in determining voluntariness: it must appear the statements were the product of ‘an essentially free and unconstrained choice, made by the defendant whose will was not overborne or whose capacity for self-determination was not critically impaired.” Countryman, 572 N.W.2d at 558 .

12020–2020
State of Iowa v. Justin Andre Baker green
iowa · 2019
1 sentence

2020“We use the totality-of-the-circumstances standard to determine whether officers established probable cause for issuance of a search warrant.” Id. at 613 .

12020–2020
Delo v. Lashley green
scotus · 1993
12012–2012
Johnson v. Zerbst green
scotus · 1938
12012–2012
Shannon v. United States green
scotus · 1994
12012–2012
Simmons v. South Carolina green
scotus · 1994
12012–2012
Kentucky v. Whorton green
scotus · 1979
12012–2012
State v. McMullin green
iowa · 1988
12012–2012
State v. Ahern green
iowa · 1975
12011–2011
Samson v. California green
scotus · 2006
12010–2010
United States v. Leonard David Griffin green
ca8 · 1990
11995–1995
State v. Davis green
iowa · 1989
11995–1995
Aguilar v. Texas red
scotus · 1964
11986–1986
Spinelli v. United States red
scotus · 1969
11986–1986
First Multifund Advisory Corp. v. Williams green
scotus · 1984
11986–1986
Chin Nien Tsang v. Board of Governors of Wayne State University green
scotus · 1984
11986–1986

Statutes the citing opinions construe

IA § Iowa Code § 808.3 (6) IA § Iowa Code § 321J.10 (4) IA § Iowa Code § 321J.6 (4) IA § Iowa Code § 321J.7 (4) IA § Iowa Code § 707.1 (4) IA § Iowa Code § 8.2 (4) IA § Iowa Code § 321J.5 (3) IA § Iowa Code § 321J.8 (3) IA § Iowa Code § 462A.13 (3) IA § Iowa Code § 462A.14C (3) IA § Iowa Code § 804.20 (3) IA § Iowa Code § 903.1 (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

PA 630 (1972–2026) OH 373 (1984–2026) TX 296 (1971–2026) IL 179 (1974–2026) NC 174 (1978–2026) NJ 166 (1983–2026) CA 147 (1977–2026) TN 133 (1971–2026) LA 106 (1978–2025) MN 99 (1983–2025) GA 96 (1976–2026) WA 93 (1982–2026) AL 90 (1977–2025) CO 89 (1981–2026) FL 89 (1981–2025) WI 88 (1973–2026) ID 77 (1979–2026) MD 77 (1975–2026) KS 75 (1976–2026) VA 74 (1986–2026) CT 68 (1982–2026) MI 68 (1970–2026) MS 57 (1985–2026) ND 57 (1988–2023) IN 52 (1983–2026) UT 48 (1980–2026) IA 46 (1970–2025) MT 43 (1984–2024) AR 41 (1983–2024) NE 40 (1983–2026) ME 40 (1979–2022) MO 38 (1966–2025) DE 34 (1978–2026) NM 33 (1990–2026) MA 33 (1983–2026) NH 32 (1980–2023) AZ 32 (1982–2023) SC 32 (1985–2023) HI 32 (1994–2025) KY 30 (1999–2026) DC 27 (1976–2026) RI 26 (1984–2026) SD 25 (1980–2019) NY 23 (1981–2025) VT 22 (1987–2023) OR 18 (1982–2026) NV 17 (1986–2026) WY 11 (1988–2022) WV 11 (1978–2021) OK 8 (1979–2021) AK 6 (1987–2019) VI 3 (2009–2026)

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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